logo
explain how to read the page

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

Abrams, Anthony Simon

    Related profiles found in government register
  • Abrams, Anthony Simon
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England

      IIF 1
    • 2, Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, United Kingdom

      IIF 2
    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 3 IIF 4
    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 5
  • Abrams, Anthony Simon
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74b, Eaton Place, London, SW1X 8AU, United Kingdom

      IIF 6
  • Abrams, Anthony Simon
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abrams, Anthony Simon
    British director l25 investments ltd born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Oppidan Apartments, 25 Linstead Street West Hampstead, London, NW6 2HA

      IIF 29
  • Abrams, Anthony
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 30 IIF 31
    • 201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England

      IIF 32
  • Abrams, Anthony
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 51 Frognal, Hampstead, London, London, NW3 6YA, England

      IIF 33
  • Abrams, Anthony
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 51 Frognal, London, NW3 6YA, Great Britain

      IIF 34
  • Abrams, Anthony Simon
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England

      IIF 35 IIF 36 IIF 37
    • 124, City Road, London, EC1V 2NX, England

      IIF 39 IIF 40 IIF 41
    • 201, Haverstock Hill, London, NW3 4QG, England

      IIF 44
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 45
    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 46 IIF 47
    • 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England

      IIF 48
    • 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom

      IIF 49
    • 201, Second Floor C/o Fkgb, Haverstock Hill, London, NW3 4QG, England

      IIF 50
    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 51 IIF 52 IIF 53
    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 54
  • Abrams, Anthony Simon
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Abrams, Anthony Simon
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Flat 10, 84 Beech Lane, Liverpool, Merseyside, L18 3ER, United Kingdom

      IIF 76
  • Abrams, Anthony Simon
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 77
  • Mr Anthony Simon Abrams
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Simon Abrams
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 97
  • Abrams, Anthony
    British surveyor born in February 1981

    Registered addresses and corresponding companies
    • Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

      IIF 98
  • Mr Anthony Abrams
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor, London, NW3 4QG, England

      IIF 99
  • Mr Anthony Simon Abrams
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Abrams
    British born in February 1981

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 137
  • Mr Anthony Simon Abrams
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England

      IIF 138
    • 201, Haverstock Hill, C/o Fkgb, London, NW3 4QG, England

      IIF 139
  • Mr Anthony Simon Abrams
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 140
child relation
Offspring entities and appointments
Active 68
  • 1
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 102 - Has significant influence or controlOE
  • 2
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,580 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
  • 3
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    884,187 GBP2024-09-29
    Officer
    2021-01-29 ~ now
    IIF 46 - Director → ME
  • 4
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-03 ~ dissolved
    IIF 23 - Director → ME
  • 7
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    810,984 GBP2024-09-30
    Person with significant control
    2020-09-03 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,528 GBP2024-09-30
    Person with significant control
    2020-09-03 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,084 GBP2025-01-31
    Person with significant control
    2021-01-11 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,478 GBP2024-01-31
    Person with significant control
    2021-01-11 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2021-01-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
  • 15
    201 Haverstock Hill, C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or moreOE
  • 16
    VERSUS INVESTMENTS LTD - 2015-03-18
    VERSUS OR VERSUS INVESTMENTS LTD - 2012-10-08
    EDEN ROCK BELGRAVIA LTD - 2012-10-01
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,427 GBP2016-03-23
    Officer
    2012-06-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or controlOE
  • 17
    4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 44 - Director → ME
  • 18
    PH CASTLEFIELD BIDCO LTD - 2024-08-28
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,599 GBP2024-09-30
    Officer
    2025-07-21 ~ now
    IIF 51 - Director → ME
  • 19
    PH CASTLEFIELD LTD - 2024-08-28
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,599 GBP2024-09-30
    Officer
    2025-07-21 ~ now
    IIF 53 - Director → ME
  • 20
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 25 - Director → ME
  • 21
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -274,752 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of shares – 75% or moreOE
  • 23
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
  • 24
    2 Lawn Manor, Barnet Lane, Elstree, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 31 - Director → ME
  • 25
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -203 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 134 - Has significant influence or controlOE
  • 26
    Fkgb Accounting Ltd, Suite 7 Arkleigh Mansion S, 200 Brent Street Hendon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 27 - Director → ME
  • 27
    1 51 Frognal, Hampstead, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 33 - Director → ME
  • 28
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 128 - Ownership of shares – More than 50% but less than 75%OE
  • 29
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 113 - Has significant influence or controlOE
  • 31
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -962,177 GBP2024-09-30
    Officer
    2016-09-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2020-09-22 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
  • 34
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 96 - Has significant influence or controlOE
  • 35
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-04-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 138 - Has significant influence or controlOE
  • 36
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Officer
    2022-02-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    BELGRAVIA ASA TRADING LTD - 2022-11-25
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    12,561,796 GBP2024-04-29
    Officer
    2011-07-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors as a member of a firmOE
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Ownership of shares – 75% or moreOE
  • 38
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 30 - Director → ME
  • 39
    201 Haverstock Hill Second Floor Fkgb, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 32 - Director → ME
  • 40
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
  • 41
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 103 - Ownership of shares – 75% or moreOE
  • 42
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 131 - Ownership of shares – 75% or moreOE
  • 43
    2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 2 - Director → ME
  • 44
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 127 - Has significant influence or controlOE
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    Hilton House 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,958 GBP2025-06-29
    Officer
    2016-06-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 140 - Has significant influence or controlOE
  • 46
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    754,320 GBP2025-03-31
    Officer
    2018-03-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 116 - Has significant influence or controlOE
  • 47
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
  • 49
    First Floor Wrens Court, 46 South Parade, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 28 - Director → ME
  • 50
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,574,730 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,169,861 GBP2024-07-30
    Officer
    2018-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 83 - Has significant influence or controlOE
  • 52
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
  • 53
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
  • 54
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 105 - Ownership of shares – 75% or moreOE
  • 55
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 104 - Has significant influence or controlOE
  • 56
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-30
    Officer
    2018-07-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 85 - Has significant influence or controlOE
  • 57
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,211,924 GBP2024-07-30
    Officer
    2018-07-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 122 - Has significant influence or controlOE
  • 58
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 50% but less than 75%OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 137 - Has significant influence or controlOE
  • 59
    201 Haverstock Hill, Second Floor Fkgb, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    SHERIFF ROAD NOTTINGHAM LTD - 2016-11-24
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,532,667 GBP2021-09-30
    Officer
    2020-04-07 ~ dissolved
    IIF 59 - Director → ME
  • 61
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 82 - Has significant influence or controlOE
  • 62
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,429,514 GBP2021-06-29
    Officer
    2017-06-08 ~ dissolved
    IIF 77 - Director → ME
  • 63
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
  • 64
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,822,571 GBP2024-10-31
    Officer
    2017-10-31 ~ now
    IIF 39 - Director → ME
  • 65
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 115 - Has significant influence or controlOE
  • 66
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 136 - Right to appoint or remove directorsOE
  • 67
    Flat 10 84 Beech Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 76 - Director → ME
  • 68
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 18
  • 1
    29 Pilgrims Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2007-10-06 ~ 2009-06-05
    IIF 29 - Director → ME
  • 2
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    810,984 GBP2024-09-30
    Officer
    2020-09-03 ~ 2024-08-28
    IIF 67 - Director → ME
    Person with significant control
    2020-09-03 ~ 2024-08-24
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,528 GBP2024-09-30
    Officer
    2020-09-03 ~ 2024-08-28
    IIF 61 - Director → ME
    Person with significant control
    2020-09-03 ~ 2024-08-28
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -148,995 GBP2024-01-31
    Officer
    2022-01-18 ~ 2024-08-28
    IIF 69 - Director → ME
    Person with significant control
    2022-01-18 ~ 2024-08-28
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,084 GBP2025-01-31
    Officer
    2021-01-11 ~ 2024-08-28
    IIF 64 - Director → ME
    Person with significant control
    2021-01-11 ~ 2024-08-28
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,478 GBP2024-01-31
    Officer
    2021-01-11 ~ 2024-08-28
    IIF 66 - Director → ME
    Person with significant control
    2021-01-11 ~ 2024-08-28
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-11 ~ 2024-08-28
    IIF 60 - Director → ME
  • 8
    4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ 2024-11-10
    IIF 74 - Director → ME
  • 9
    Hope House, 212h Boaler Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ 2023-06-08
    IIF 71 - Director → ME
    Person with significant control
    2022-03-16 ~ 2023-06-08
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    The Spinney, Fairmile Park Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,393,464 GBP2024-06-30
    Officer
    2019-06-27 ~ 2019-06-27
    IIF 70 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-06-27
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2020-09-22 ~ 2024-08-28
    IIF 65 - Director → ME
  • 12
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ 2008-02-29
    IIF 98 - Director → ME
  • 13
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,125,014 GBP2024-12-31
    Officer
    2018-12-19 ~ 2025-10-15
    IIF 68 - Director → ME
    Person with significant control
    2018-12-19 ~ 2025-10-15
    IIF 110 - Has significant influence or control OE
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    243,253 GBP2021-03-31
    Officer
    2008-03-06 ~ 2010-08-24
    IIF 7 - Director → ME
  • 15
    8 Beverley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,211 GBP2024-03-31
    Officer
    2023-12-15 ~ 2025-12-17
    IIF 50 - Director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,429,514 GBP2021-06-29
    Person with significant control
    2017-06-08 ~ 2018-01-24
    IIF 97 - Has significant influence or control OE
  • 17
    38 Withinshall Road, Woodhouses, Failsworth, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2018-08-13
    IIF 34 - Director → ME
  • 18
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,822,571 GBP2024-10-31
    Person with significant control
    2017-10-31 ~ 2018-02-09
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.