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
Individuals in focus
Lansman, Benjamin Isaac Wagstaff
- British born in May 1991
Lansman, Benjamin Isaac Wagstaff
Resident in England
Registered addresses and corresponding companies101, 1st Floor South, New Cavendish Street, London, Greater London, W1W 6XH, United Kingdom
IIF 1101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 4101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 5 IIF 6 IIF 7 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70Nene House, 4 Rushmills, Northampton, NN4 7YB, England
IIF 71
- British company director born in May 1991
Lansman, Benjamin Isaac Wagstaff
Resident in England
Registered addresses and corresponding companies - born in May 1991
Lansman, Benjamin Isaac Wagstaff
Resident in England
Registered addresses and corresponding companies - British born in May 1991
Lansman, Benjamin Isaac Wagstaff
Resident in United Kingdom
Registered addresses and corresponding companies - British associate investment director born in May 1991
Lansman, Benjamin Isaac Wagstaff
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1991
Lansman, Benjamin Isaac Wagstaff
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1991
Lansman, Benjamin Isaac Wagstaff
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Mr Benjamin Isaac Wagstaff Lansman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lansman, Benjamin Isaac Wagstaff
- British born in May 1991
Mr Benjamin Isaac Wagstaff Lansman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
110
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 37 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)6,730 GBP2023-03-31Officer2020-06-08 ~ dissolvedIIF 114 - Director → ME
- 3FPC (BANBURY) LIMITED - 2021-09-3064 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ dissolvedIIF 99 - Director → ME
- 4101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-07-08 ~ dissolvedIIF 73 - Director → ME
- 5101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-07-08 ~ nowIIF 41 - Director → ME
- 6
EL (ABERDARE) LIMITED
- nowEL (WORKSOP) LIMITED - 2020-02-19FPC (WRAWBY) LIMITED - 2019-02-26101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-10-26 ~ dissolvedIIF 79 - Director → ME - 7
EL (AVONMOUTH) LIMITED
- nowFPC (IPSWICH) LIMITED - 2019-02-07101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,672,290 GBP2024-03-31Officer2016-10-26 ~ nowIIF 48 - Director → ME2018-03-02 ~ nowIIF 123 - Secretary → ME - 8101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2023-12-18 ~ nowIIF 8 - Director → ME
- 9101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 87 - Director → ME
- 10
EL (CLIFTON) LIMITED
- nowEL (SWANSEA) LIMITED - 2020-02-1964 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2019-05-10 ~ dissolvedIIF 103 - Director → ME - 11101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-10-15 ~ dissolvedIIF 72 - Director → ME
- 12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 9 - Director → ME
- 1364 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2019-05-10 ~ dissolvedIIF 101 - Director → ME
- 14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2017-07-25 ~ nowIIF 60 - Director → ME
- 15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-02-20 ~ nowIIF 66 - Director → ME
- 16
EL (NEWARK) LIMITED
- nowFPC (AVONMOUTH CM) LIMITED - 2020-05-05101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,003,199 GBP2024-03-31Officer2017-09-29 ~ nowIIF 67 - Director → ME - 17101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)224,766 GBP2024-03-31Officer2020-12-02 ~ nowIIF 55 - Director → ME
- 18101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2018-08-01 ~ dissolvedIIF 78 - Director → ME
- 19101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2018-06-29 ~ dissolvedIIF 80 - Director → ME
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2023-07-05 ~ nowIIF 34 - Director → ME
- 21
EL (SLH) LIMITED
- nowFPC (HAVERHILL) LIMITED - 2020-02-19FPC (LEIGH) LIMITED - 2016-11-02101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)612,832 GBP2024-03-31Officer2015-11-04 ~ nowIIF 42 - Director → ME2015-11-04 ~ nowIIF 125 - Secretary → ME - 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 57 - Director → ME
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2023-11-21 ~ nowIIF 13 - Director → ME
- 24
EL (WALLINGFORD) LIMITED
- nowEL (DERBY) LIMITED - 2020-02-19101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)198 GBP2024-03-31Officer2019-05-10 ~ dissolvedIIF 77 - Director → ME - 25ENSO GREEN HOLDINGS T LIMITED - 2023-09-19101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)105,376 GBP2024-03-31Officer2023-09-14 ~ nowIIF 5 - Director → ME
- 26
EL (WITHAM) LIMITED
- nowEL (BEDFORD) LIMITED - 2020-02-1964 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2017-07-25 ~ dissolvedIIF 102 - Director → ME - 27
EL ASSET CO. 1 LIMITED
- nowEL (ST HELENS) LIMITED - 2021-04-28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)9,018,303 GBP2024-03-31Officer2020-08-18 ~ nowIIF 14 - Director → ME - 28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)4,555,565 GBP2024-03-31Officer2021-04-29 ~ nowIIF 15 - Director → ME
- 29
EL HOLDCO 1 LIMITED
- nowLCA1 LIMITED - 2019-05-21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2018-04-06 ~ nowIIF 10 - Director → ME - 30
EL HOLDCO 2 LIMITED
- nowMOUNT CLARENCE LIMITED - 2019-05-24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,324,560 GBP2024-03-31Officer2018-04-06 ~ nowIIF 23 - Director → ME - 31101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2023-04-04 ~ nowIIF 46 - Director → ME
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2023-04-04 ~ nowIIF 16 - Director → ME
- 33101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-09-11 ~ nowIIF 7 - Director → ME
- 34101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 90 - Director → ME
- 35101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-11-25 ~ nowIIF 2 - Director → ME
- 36101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-07-15 ~ nowIIF 70 - Director → ME
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 44 - Director → ME
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-07-16 ~ nowIIF 65 - Director → ME
- 39101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 4 - Director → ME
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-09-18 ~ nowIIF 51 - Director → ME
- 41101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-16 ~ nowIIF 18 - Director → ME
- 42101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2025-06-18 ~ nowIIF 92 - Director → ME
- 43101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 64 - Director → ME
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-03-11 ~ nowIIF 25 - Director → ME
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 20 - Director → ME
- 46101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 11 - Director → ME
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 86 - Director → ME
- 48101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 32 - Director → ME
- 49101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 68 - Director → ME
- 50101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-09-15 ~ nowIIF 28 - Director → ME
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-16 ~ nowIIF 56 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-07-08 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-11-27 ~ nowIIF 45 - Director → ME
- 54101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 88 - Director → ME
- 55101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 91 - Director → ME
- 56101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 89 - Director → ME
- 57
ELP DAIS TOPCO LIMITED
- nowELP GERMANY LIMITED - 2025-07-03101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-09-20 ~ nowIIF 26 - Director → ME - 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2024-09-20 ~ nowIIF 17 - Director → ME
- 59101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 13 offsprings)Officer2025-01-08 ~ nowIIF 35 - Director → ME
- 60101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 40 - Director → ME
- 61101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 36 - Director → ME
- 62101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 63 - Director → ME
- 63101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 33 - Director → ME
- 64101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 43 - Director → ME
- 65101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 29 - Director → ME
- 66101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 62 - Director → ME
- 67101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 22 - Director → ME
- 68FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP - 2015-12-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)717,554 GBP2024-03-31Officer2013-03-20 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2018-01-01 ~ nowIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)8,154,110 GBP2024-03-31Officer2014-07-10 ~ nowIIF 58 - Director → ME
- 70101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2015-11-20 ~ dissolvedIIF 97 - Director → ME
- 71101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-10-01 ~ dissolvedIIF 74 - Director → ME
- 7273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,364 GBP2016-03-31Officer2015-04-28 ~ dissolvedIIF 105 - Director → ME2015-03-27 ~ dissolvedIIF 131 - Secretary → ME
- 73101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-10-22 ~ nowIIF 24 - Director → ME
- 7473 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-35,521 GBP2017-03-31Officer2015-04-28 ~ dissolvedIIF 112 - Director → ME2014-12-23 ~ dissolvedIIF 132 - Secretary → ME
- 7564 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2019-06-26 ~ dissolvedIIF 100 - Director → ME
- 7673 Cornhill, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,874 GBP2016-03-31Officer2015-04-28 ~ dissolvedIIF 110 - Director → ME2015-04-09 ~ dissolvedIIF 129 - Secretary → ME
- 77101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-07-01 ~ nowIIF 52 - Director → ME
- 78101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2024-03-17 ~ nowIIF 6 - Director → ME
- 79101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-11-10 ~ dissolvedIIF 81 - Director → ME2015-11-10 ~ dissolvedIIF 122 - Secretary → ME
- 80101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2020-12-11 ~ nowIIF 53 - Director → ME
- 81101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 3 - Director → ME
- 82101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-02-12 ~ dissolvedIIF 83 - Director → ME
- 83101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-02-03 ~ dissolvedIIF 75 - Director → ME
- 84101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2023-03-31Officer2015-09-25 ~ nowIIF 31 - Director → ME2015-09-25 ~ nowIIF 126 - Secretary → ME
- 85101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-11-02 ~ dissolvedIIF 76 - Director → ME
- 8673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer2015-11-16 ~ dissolvedIIF 111 - Director → ME2015-11-16 ~ dissolvedIIF 130 - Secretary → ME
- 87101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2019-01-16 ~ nowIIF 47 - Director → ME
- 8864 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer2016-08-17 ~ dissolvedIIF 109 - Director → ME2014-12-19 ~ dissolvedIIF 127 - Secretary → ME
- 89101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2019-04-25 ~ nowIIF 27 - Director → ME
- 9073 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2015-10-14 ~ dissolvedIIF 113 - Director → ME
- 9164 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2015-11-16 ~ dissolvedIIF 107 - Director → ME2015-11-16 ~ dissolvedIIF 133 - Secretary → ME
- 92101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)24,247 GBP2024-03-31Officer2014-06-26 ~ nowIIF 54 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
- 9373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)223 GBP2018-03-31Officer2016-08-01 ~ dissolvedIIF 108 - Director → ME
- 94101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2019-03-09 ~ dissolvedIIF 82 - Director → ME
- 95101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)772,524 GBP2024-03-31Officer2016-10-26 ~ nowIIF 39 - Director → ME
- 96101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)514,939 GBP2024-03-31Officer2015-04-28 ~ nowIIF 12 - Director → ME2014-12-19 ~ nowIIF 121 - Secretary → ME
- 97FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)13,476,665 GBP2024-03-31Officer2015-04-15 ~ nowIIF 59 - Director → ME
- 98101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)494,276 GBP2024-03-31Officer2014-11-24 ~ nowIIF 21 - Director → ME
- 99
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-1873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-11 ~ dissolvedIIF 106 - Director → ME - 100
FPC I&G MIDCO 1 LIMITED
- nowORTONOVO HOLDINGS LIMITED - 2019-07-05101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2025-03-31Officer2015-04-16 ~ nowIIF 61 - Director → ME - 101
FPC INCOME & GROWTH PLC
- nowFPC INCOME & GROWTH PLC - 2025-09-26101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 20 offsprings)Equity (Company account)32,078,983 GBP2024-03-31Officer2018-08-01 ~ nowIIF 49 - Director → ME - 102101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,855 GBP2024-03-31Officer2016-10-26 ~ nowIIF 38 - Director → ME
- 103101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,555,706 GBP2024-03-31Officer2018-02-19 ~ nowIIF 84 - LLP Designated Member → ME
- 104101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)3,119,046 GBP2024-03-31Officer2014-11-24 ~ nowIIF 30 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 105101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)665,602 GBP2024-03-31Officer2015-04-28 ~ nowIIF 50 - Director → ME2014-08-27 ~ nowIIF 124 - Secretary → ME
- 10664 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-369 GBP2019-03-31Officer2015-04-28 ~ dissolvedIIF 104 - Director → ME2014-08-27 ~ dissolvedIIF 128 - Secretary → ME
- 107101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (5 parents)Officer2025-11-19 ~ nowIIF 1 - Director → ME
- 108101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)435,363 GBP2024-03-31Officer2019-05-08 ~ nowIIF 69 - Director → ME
- 109Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 71 - Director → ME
- 1109 Knowl Road, Mirfield, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)310,314 GBP2024-12-31Officer2025-11-25 ~ nowIIF 93 - Director → ME
Ceased
6
- 1FPC (LEWES ROAD) LIMITED - 2022-03-01305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2021-03-31Officer2019-04-25 ~ 2022-02-18IIF 96 - Director → ME
- 2
CEA SLH LIMITED
- nowEL (SLH CM) LIMITED - 2023-10-09Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2023-06-29 ~ 2023-09-18IIF 98 - Director → ME - 364 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer2016-08-17 ~ 2020-04-07IIF 95 - Director → ME2014-12-19 ~ 2014-12-19IIF 94 - Director → ME
- 4FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)13,476,665 GBP2024-03-31Officer2015-04-15 ~ 2025-06-11IIF 120 - Secretary → ME
- 5
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-1873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-11 ~ 2017-01-11IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 6Foundation Property & Capital, 14-16 Great Pulteney Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-21 ~ 2020-01-23IIF 115 - Director → MEPerson with significant control2019-08-21 ~ 2020-01-23IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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