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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

William Francis Fagan

    Related profiles found in government register
  • William Francis Fagan
    British born in November 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 1
  • William Francis Fagan
    British born in November 1952

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 2 IIF 3
  • Fagan, William Francis
    British treasury manager born in November 1952

    Registered addresses and corresponding companies

    • icon of address 43 Paultons Square, London, SW3 5DT

      IIF 4
  • Fagan, William Francis
    British/american chief financial officer born in November 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 90, Fenchurch Street, London, EC3M 4ST

      IIF 5
  • Fagan, William Francis
    British company director born in November 1952

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England

      IIF 6

    • icon of address Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 7 IIF 8

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 9
  • Fagan, William Francis
    British/us (dual) director born in November 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Fagan, William Francis
    British / Us (dual) chief finance officer born in November 1952

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies

    • icon of address Liberation House, Castle Street, St Helier, JE1 1BL, Jersey Channel Islands

      IIF 16 IIF 17
  • Fagan, William Francis
    British / Us (dual) chief financial officer born in November 1952

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    CHEDGIFT PROPERTY MANAGEMENT LIMITED - 1998-10-22
    icon of address Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-04-30
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 8 - Director → ME
  • 2
    RIVERFLOWS LIMITED - 1998-03-06
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    747,776 GBP2016-12-31
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    373,723 GBP2019-12-31
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    DOWN PRINT LIMITED - 1998-04-17
    icon of address Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    487,210 GBP2019-12-31
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2013-12-31
    IIF 23 - Director → ME
  • 2
    icon of address 1st Floor 55 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2013-12-31
    IIF 16 - Director → ME
  • 3
    icon of address 70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2013-12-31
    IIF 19 - Director → ME
  • 4
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2013-12-31
    IIF 25 - Director → ME
  • 5
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2013-12-31
    IIF 24 - Director → ME
  • 6
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    icon of calendar 2010-01-15 ~ 2013-12-31
    IIF 22 - Director → ME
  • 7
    icon of address 1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2013-12-31
    IIF 17 - Director → ME
  • 8
    icon of address 1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2013-12-31
    IIF 20 - Director → ME
  • 9
    icon of address 1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2013-12-31
    IIF 18 - Director → ME
  • 10
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    icon of calendar 2010-01-18 ~ 2013-12-31
    IIF 21 - Director → ME
  • 11
    GMAC RFC EUROPE LIMITED - 2000-07-03
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2008-05-31
    IIF 15 - Director → ME
  • 12
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2008-05-13
    IIF 13 - Director → ME
  • 13
    icon of address 90 Fenchurch Street, London
    Active Corporate (25 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2013-12-03
    IIF 5 - Director → ME
  • 14
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2008-05-13
    IIF 11 - Director → ME
  • 15
    GMAC-RFC EUROPE TSG LIMITED - 2011-01-28
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2008-05-13
    IIF 10 - Director → ME
  • 16
    ALNERY NO. 1730 LIMITED - 1998-02-25
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-21 ~ 2008-05-13
    IIF 14 - Director → ME
  • 17
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-15 ~ 2008-05-13
    IIF 12 - Director → ME
  • 18
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-22 ~ 1999-05-14
    IIF 4 - Director → ME

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