The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Furlotti, Fausto

    Related profiles found in government register
  • Furlotti, Fausto
    British

    Registered addresses and corresponding companies

    • 1000, North Cirular Road, London, NW2 7JP, United Kingdom

      IIF 1
  • Furlotti, Fausto
    British company secretary

    Registered addresses and corresponding companies

    • 50 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HY

      IIF 2
  • Furlotti, Fausto

    Registered addresses and corresponding companies
  • Furlotti, Fausto Umberto
    British company director born in August 1963

    Registered addresses and corresponding companies

    • 118 Willifield Way, London, NW11 6YG

      IIF 7
  • Furlotti, Fausto
    British company secretary born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HY

      IIF 8 IIF 9 IIF 10
  • Furlotti, Fausto
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 11

    • The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England

      IIF 12 IIF 13
  • Furlotti, Fausto Umberto
    British chief executive born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England

      IIF 14 IIF 15 IIF 16
  • Furlotti, Fausto Umberto
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Interchange Frobisher Way, The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom

      IIF 17

    • The Interchange, 3 Frobisher Way, Hatfield, Herts, AL10 9TG, United Kingdom

      IIF 18

    • The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England

      IIF 19 IIF 20 IIF 21

    • Global, House, 303 Ballards Lane, London, N12 8NP, England

      IIF 22

    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 23
  • Mr Fausto Furlotti
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 24
  • Mr Fausto Furlotti
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 25

    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 26
  • Mr Fausto Furlotti
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England

      IIF 27
  • Mr Fausto Umberto Furlotti
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    The Interchange, 3 Frobisher Way, Hatfield, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-02-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    HALO RPM - 2016-01-29
    Grove House, 2 Woodberry Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    -17,145 GBP2023-06-29
    Officer
    2012-06-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TOPBRIAR LIMITED - 1976-12-31
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2009-09-18 ~ now
    IIF 12 - director → ME
  • 4
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,796,915 GBP2024-04-30
    Officer
    2009-09-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-12-09 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    The Interchange Frobisher Way The Interchange, Frobisher Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-08-16 ~ now
    IIF 17 - director → ME
  • 6
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-11-26 ~ now
    IIF 20 - director → ME
  • 7
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 16 - director → ME
  • 8
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 14 - director → ME
  • 9
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 15 - director → ME
  • 10
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-11-26 ~ now
    IIF 21 - director → ME
  • 11
    STAG INSTRUMENTS LIMITED - 2016-01-14
    CRUSHDUEL LIMITED - 2003-02-14
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-09-18 ~ now
    IIF 13 - director → ME
Ceased 9
  • 1
    207 Cannon Wharf Pell Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    48,761 GBP2018-04-30
    Officer
    2007-04-02 ~ 2019-04-02
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-02
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    TOPBRIAR LIMITED - 1976-12-31
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    1996-07-30 ~ 2007-06-29
    IIF 9 - director → ME
    1991-11-04 ~ 1993-04-30
    IIF 7 - director → ME
    1997-01-18 ~ 2007-06-29
    IIF 5 - secretary → ME
    Person with significant control
    2017-12-09 ~ 2017-12-09
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 3
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,796,915 GBP2024-04-30
    Officer
    1996-07-30 ~ 2007-06-29
    IIF 8 - director → ME
    1997-01-18 ~ 2007-06-29
    IIF 4 - secretary → ME
  • 4
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-01-18 ~ 2007-06-29
    IIF 6 - secretary → ME
    Person with significant control
    2017-12-09 ~ 2021-11-26
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 5
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ 2025-03-10
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ 2023-09-11
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-01-18 ~ 2007-06-29
    IIF 3 - secretary → ME
    Person with significant control
    2017-12-09 ~ 2021-11-26
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 8
    STAG INSTRUMENTS LIMITED - 2016-01-14
    CRUSHDUEL LIMITED - 2003-02-14
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-02-10 ~ 2007-06-29
    IIF 10 - director → ME
    2003-02-10 ~ 2007-06-29
    IIF 2 - secretary → ME
    Person with significant control
    2017-12-09 ~ 2017-12-09
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 9
    LED EVOLUTION LIMITED - 2020-06-24
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,180,748 GBP2021-10-31
    Officer
    2011-12-08 ~ 2020-03-12
    IIF 11 - director → ME
    2013-04-17 ~ 2020-03-12
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.