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. Frederick Samuel Knox
- British born in January 1975
Mr. Frederick Samuel Knox
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 1
- British born in January 1975
Mr Frederick Samuel Knox
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1975
Knox, Frederick Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 107, 19-21, Crawford Street, London, WH1 1PJ, United Kingdom
IIF 5
- British born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 632 Fitzroy Road, London, NW1 8TY
IIF 732, Fitzroy Road, London, NW1 8TY, England
IIF 87, Bell Yard, London, WC2A 2JR, England
IIF 984, C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, W1K 5EH, United Kingdom
IIF 10Canterbury Court 3.24, Kennington Business Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 11One London Wall, 1 London Wall, 4th Floor, London, EC2Y 5EA, England
IIF 12
- British associate director born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies32 Fitzroy Road, London, NW1 8TY
IIF 13
- British company director born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesBath Brewery, Toll Bridge Road, Bath, BA1 7DE, United Kingdom
IIF 1616, Upper Woburn Place, London, WC1H 0BS, United Kingdom
IIF 1732 Fitzroy Road, London, NW1 8TY
IIF 18 IIF 19 IIF 20 (more)40, Bernard Street, London, WC1N 1LE, England
IIF 24 IIF 259th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 26Units 3&4, Sycamore Court Royal Oak Yard, 168-170 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 27
- British director and manager born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies32 Fitzroy Road, London, NW1 8TY
IIF 28
- British none born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Frederick Samuel Knox
Resident in England
Registered addresses and corresponding companies - born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Knox, Frederick Samuel, Mr.
- British directorRegistered addresses and corresponding companies
Knox, Frederick Samuel, Mr.
- British director and managerRegistered addresses and corresponding companies
Knox, Frederick Samuel, Mr.
32 Fitzroy Road, London, NW1 8TY
IIF 46
- American ceo born in January 1975
Knox, Frederick
Resident in England
Registered addresses and corresponding companies40, Bernard Street, London, WC1N 1LE, England
IIF 47
- 1BAOBAB AFRICANA LTD - 2012-03-1685 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2015-05-22 ~ 2018-01-01IIF 11 - Director → ME
- 2PING MOBILE SERVICES LTD - 2012-05-02Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2014-03-28 ~ 2018-01-25IIF 26 - Director → ME
- 3
BAYBA (UK) LIMITED
03651909Unit 3-4 Sycamore Court Royal Oak Yard, 168/170 Bermondsey Street, LondonDissolved Corporate (13 parents)Officer2007-09-20 ~ dissolvedIIF 23 - Director → ME2007-09-20 ~ dissolvedIIF 43 - Secretary → ME - 4GREEN FINTECH LIMITED - 2023-01-105th Floor, 167- 169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2023-02-28 ~ nowIIF 8 - Director → ME
- 5
CLARITY FX LIMITED
05383006C/o The Accounts Bureaud, 3rd Floor Elliot House, 10-12 Allington Street, LondonDissolved Corporate (1 parent)Officer2005-03-04 ~ dissolvedIIF 19 - Director → ME2005-03-04 ~ dissolvedIIF 45 - Secretary → ME - 6Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, LondonDissolved Corporate (6 parents)Officer2006-11-02 ~ dissolvedIIF 15 - Director → ME2006-11-20 ~ 2008-01-11IIF 22 - Director → ME2006-11-02 ~ dissolvedIIF 39 - Secretary → ME
- 7
FKNOX CONSULTING LTD
134981847 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2021-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
GLOBAL LINK INTERNATIONAL LIMITED
04457596Unit 3-4 Sycamore Court Royal Oakyard, 168-170 Bermondsey Street, LondonDissolved Corporate (6 parents)Officer2006-10-13 ~ dissolvedIIF 14 - Director → ME2006-10-13 ~ dissolvedIIF 44 - Secretary → ME - 9
GSM SYSTEMS OF LONDON LIMITED
04973819The Accounts Bureau Ltd, 83 Victoria Street, LondonDissolved Corporate (2 parents)Officer2003-11-24 ~ dissolvedIIF 28 - Director → ME2003-11-24 ~ dissolvedIIF 46 - Secretary → ME - 10
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED
068853244 Devonshire Street, Marylebone, LondonDissolved Corporate (4 parents)Officer2009-05-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114 Devonshire Street, Marylebone, LondonDissolved Corporate (4 parents)Officer2009-05-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 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
- 12Units 3&4 168-170 Royal Oak Yard, 168-170 Bermondsey Street, LondonDissolved Corporate (1 parent)Officer2008-10-08 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 13
HEXAGON PARTNERS NOMINEES LIMITED
118699534 Devonshire Street, Marylebone, LondonDissolved Corporate (2 parents)Officer2019-03-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-03-08 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LCC TRANS-SENDING HOLDINGS LIMITED
0630428712 Salamanca Place, London, EnglandDissolved Corporate (7 parents)Officer2007-07-06 ~ 2013-04-17IIF 18 - Director → ME2007-07-06 ~ 2013-04-17IIF 42 - Secretary → ME - 15SPEED 9053 LIMITED - 2002-03-07C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (14 parents)Officer2007-07-27 ~ 2013-04-30IIF 7 - Director → ME2007-07-27 ~ 2013-04-30IIF 37 - Secretary → ME
- 16
MARSHAL TECHNOLOGIES LIMITED
11919538173 Upper Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-09-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MINIMA INVESTMENTS LLP
OC42565215 Westferry Circus, London, EnglandDissolved Corporate (214 parents)Officer2019-01-16 ~ dissolvedIIF 35 - LLP Member → ME - 18
NARNIA HOUSE LTD
10801339Ground Floor, 26 Chalcot Square, London, EnglandDissolved Corporate (2 parents)Officer2017-06-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CIRDAN CAPITAL MANAGEMENT LTD
- 2025-01-23 08853583One London Wall 1 London Wall, 4th Floor, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2025-01-21 ~ nowIIF 12 - Director → ME - 20
PANEL GROUP INVESTMENTS LIMITED
0675569384 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (6 parents)Officer2011-07-01 ~ nowIIF 10 - Director → ME - 21
PARITI TECHNOLOGIES LIMITED
0918639140a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2018-05-24 ~ 2021-05-25IIF 47 - Director → ME - 22
FORMORE TECHNOLOGIES LIMITED
- 2023-10-23 11923629167-169 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2019-09-20 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-05 ~ 2021-06-25IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SMALL WORLD CARD SERVICES LIMITED
0648298012 Salamanca Place, London, EnglandDissolved Corporate (6 parents)Officer2008-01-24 ~ 2013-04-17IIF 38 - Secretary → ME - 24C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (26 parents, 3 offsprings)Officer2005-11-21 ~ 2014-12-31IIF 21 - Director → ME2005-11-21 ~ 2013-02-01IIF 41 - Secretary → ME
- 25Unit 3 And 4 Sycamore Court, Royal Oak Yard, 168-170 Bermondsey Street, LondonDissolved Corporate (1 parent)Officer2007-07-19 ~ dissolvedIIF 20 - Director → ME2007-07-19 ~ dissolvedIIF 40 - Secretary → ME
- 26Units 3&4 Sycamore Court Royal Oak Yard, 168-170 Bermondsey Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-27 ~ dissolvedIIF 27 - Director → ME
- 27
HARRODS BANK LIMITED
- 2018-01-12 00955491HARRODS TRUST LIMITED - 1988-07-01HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (68 parents)Officer2018-01-10 ~ 2021-05-25IIF 25 - Director → ME - 28
RNM FINANCIAL LTD
- 2015-12-08 08628614Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (47 parents, 4 offsprings)Officer2014-03-04 ~ 2021-05-25IIF 24 - Director → ME - 29
TANDEM SERVICES LIMITED
0997147516 Upper Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 17 - Director → ME - 30
VC WORLD LIMITED
0392090955 Baker Street, LondonDissolved Corporate (17 parents)Officer2002-01-30 ~ 2002-10-30IIF 13 - Director → ME
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