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.
Mr Anthony John Douglas Francis
- British born in September 1981
Mr Anthony John Douglas Francis
Resident in United Kingdom
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 1C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 2Flat 3 Ensign House, Rope Street, London, SE16 7EX
IIF 3Flat 3 Ensign House Tavern Quay, Rope Street, London, SE16 7EX, England
IIF 4Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 5
- British born in September 1981
Francis, Anthony John Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor West, Bowling Mill, Dean Clough, Halifax, HX3 5AX, England
IIF 6 IIF 7 IIF 8Janelle House Hartham Lane, Hertford, Herts, SG14 1QN
IIF 9167-169, Great Portland Street, London, W1W 5PF, England
IIF 1027-28, Eastcastle Street, London, W1W 8DH
IIF 1152, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH
IIF 16 IIF 17C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 18Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 19 IIF 20Nova North, Pelican Capital, 11 Bressenden Place, London, SW1E 5BY, England
IIF 21One Vine Street, Vine Street, London, W1J 0AH, England
IIF 22Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY
IIF 23Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 24 IIF 25 IIF 26Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Pelican Capital, Nova North, 11 Bressenden Place, Nova North, London, SW1E 5BY, United Kingdom
IIF 31Marlow International, Parkway, Marlow, SL7 1YL, England
IIF 3252, Grosvenor Gardens, Sw1w 0au, SW1W 0AU, United Kingdom
IIF 33
- British accountant born in September 1981
Francis, Anthony John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies3, Rope Street, London, SE16 7EX, England
IIF 3485 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 3585, Great Portland Street, London, W1W 7LT, England
IIF 36Nova North, C/o Pelican Capital, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 37Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 38Studio 4, Import Building, 2 Clove Crescent, London, E14 2BE, England
IIF 39
- British director born in September 1981
Francis, Anthony John Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Marlow International, Parkway, Marlow, SL7 1YL, England
IIF 45
- born in September 1981
Francis, Anthony John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Francis, Anthony John Douglas
Janelle House Hartham Lane, Hertford, Herts, SG14 1QN
IIF 48
- 1
AFRM NOMINEE LIMITED
12499866Nova North C/o Pelican Capital, Nova North, 11 Bressenden Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-03-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ATECH GROUP LIMITED - now
KOOKABURRA TOPCO LIMITED
- 2025-02-21 1385309511-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-02-10 ~ 2024-10-01IIF 32 - Director → ME - 3ATECH HOLDCO LIMITED - now
KOOKABURRA BIDCO LIMITED
- 2025-02-21 1385326111-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-02-10 ~ 2024-10-01IIF 45 - Director → ME - 4
BALANCE POWER LIMITED
0928562127-28 Eastcastle Street, LondonActive Corporate (5 parents)Officer2015-02-23 ~ 2015-04-17IIF 11 - Director → ME - 5
- 6
- 7
- 8CONTACTENGINE LIMITED - now
IPADIO LIMITED
- 2014-11-20 05651154HOMEWORK SOLUTIONS LIMITED - 2008-11-18Tollbar House Tollbar Way, Hedge End, Southampton, HampshireDissolved Corporate (25 parents)Officer2011-11-24 ~ 2014-10-24IIF 9 - Director → ME2014-02-14 ~ 2014-10-24IIF 48 - Secretary → ME - 9
GERI BIDCO LIMITED
16905097First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 6 - Director → ME - 10
GERI MIDCO LIMITED
16905008First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 7 - Director → ME - 11
GERI TOPCO LIMITED
16904930First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 8 - Director → ME - 12HYDRALECTRIC INTERNATIONAL LIMITED - now
REDCLIFFE VALVES LIMITED
- 2020-06-04 103185095 High Road, Byfleet, West Byfleet, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-08-08 ~ 2016-10-06IIF 12 - Director → MEPerson with significant control2016-08-08 ~ 2017-03-07IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 136-8 Vestry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-30 ~ 2024-05-24IIF 44 - Director → ME
- 146-8 Vestry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-30 ~ 2024-05-24IIF 43 - Director → ME
- 15
INDIA TOPCO LIMITED
154531326-8 Vestry Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-01-30 ~ 2024-05-24IIF 41 - Director → ME - 16
- 17
- 18
MICHIGAN TOPCO LIMITED
16999207Uncommon Highbury, Horsell Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2026-01-29 ~ 2026-04-16IIF 18 - Director → MEPerson with significant control2026-01-29 ~ 2026-04-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
MONITOR ENERGY LIMITED
0945214552 Grosvenor Gardens, Sw1w 0au, United KingdomDissolved Corporate (1 parent)Officer2015-02-21 ~ dissolvedIIF 33 - Director → ME - 20HAMSARD 2812 LIMITED - 2005-07-0125 Hornsby Square, Southfields Industrial Park, Laindon, EssexActive Corporate (14 parents, 1 offspring)Officer2009-10-01 ~ 2011-04-28IIF 22 - Director → ME
- 21
NAVY HOLDCO LIMITED
1248921585 Great Portland Street, First Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2020-03-16 ~ 2022-08-22IIF 35 - Director → ME - 22
NAVY MANAGEMENT SERVICES LIMITED
1249090185 Great Portland Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-03-16 ~ 2022-08-22IIF 36 - Director → ME - 23
PEIS NOMINEES LIMITED
1650822385 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 23 - Director → ME - 24Flat 3 Ensign House Tavern Quay, Rope Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
AFRM PARTNERS LLP
- 2020-06-13 OC429553Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2019-11-07 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2019-11-07 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to surplus assets - More than 50% but less than 75% → OE - 26
PROJECT ERIE NOMINEES LIMITED
1514171885 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-15 ~ nowIIF 29 - Director → ME - 2785 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-25 ~ nowIIF 30 - Director → ME
- 28
PROJECT IGUAZU NOMINEES LIMITED
1545297985 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 27 - Director → ME - 29
PROJECT MICHIGAN NOMINEES LIMITED
16999166167-169 Great Portland Street Fifth Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-29 ~ nowIIF 21 - Director → ME - 30
PROJECT NIAGARA NOMINEES LIMITED
1643576385 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 28 - Director → ME - 3185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-07-25 ~ dissolvedIIF 38 - Director → ME
- 32
PROJECT SENTINEL NOMINEES LIMITED
1539050185 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 31 - Director → ME - 3385 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 19 - Director → ME
- 34
PROJECT YOSEMITE NOMINEES LIMITED
16902408167-169 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 10 - Director → ME - 35
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2014-10-24 ~ 2019-12-31IIF 46 - LLP Member → ME - 36
ROOFTOP CINEMA GROUP LTD
12040452Unit 611b Peckham Levels Cerise Road, London, EnglandActive Corporate (6 parents)Officer2020-03-30 ~ 2024-07-09IIF 34 - Director → ME - 37
SENTINEL BIDCO LIMITED
1539617120 Little Britain 20 Little Britain, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-08 ~ 2024-01-26IIF 42 - Director → ME - 38
SENTINEL TOPCO LIMITED
1539105720 Little Britain 20 Little Britain, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-04-24 ~ nowIIF 20 - Director → ME2024-01-05 ~ 2024-01-26IIF 40 - Director → ME - 39
- 40
- 41
- 42JCCO 336 LIMITED - 2013-09-201st Floor Apex Yard, 29-35 Long Lane, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2020-09-12 ~ 2022-07-13IIF 39 - Director → ME
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