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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

Fegan, Nicholas Paul

    Related profiles found in government register
  • Fegan, Nicholas Paul
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fegan, Nicholas Paul
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 32 IIF 33

    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 34 IIF 35
  • Fegan, Nicholas Paul
    British lawyer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bishop Square, St Albans Road West, Hatfield, AL10 9NE, United Kingdom

      IIF 36
  • Fegan, Nicholas Paul
    British managing director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bishop Square, St Albans Road West, Hatfield, AL10 9NE, United Kingdom

      IIF 37 IIF 38

    • 1, Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 39
  • Fegan, Nicholas Paul
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 40

    • 5, Savile Row, London, W15 3PD

      IIF 41
  • Fegan, Nicholas Paul
    British solicitor born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Regan, Nicholas Paul
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Savile Row, London, WI5 3PD, England

      IIF 94
  • Fegan, Nicholas
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom

      IIF 95 IIF 96
  • Fegan, Nicholas Paul
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Savile Row, London, W1S 3PD, England

      IIF 97

    • 7 Clarges Street, Fourth Floor, London, W1J 8AE, England

      IIF 98
  • Fegan, Nicholas Paul
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fegan, Nicholas Paul
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 168
  • Fegan, Nicholas Paul
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fegan, Nicholas Paul
    British solicitor born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH

      IIF 171

    • 4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom

      IIF 172

    • 5 Savile Row, London, W1S 3PD, United Kingdom

      IIF 173

    • 7, Clarges St, Mayfair, London, W1J 8AE, United Kingdom

      IIF 174 IIF 175

    • 7, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom

      IIF 176 IIF 177

    • 7 Clarges Street, Clarges Street, London, W1J 8AE, England

      IIF 178

    • 7, Clarges Street, London, W1J 8AE, England

      IIF 179 IIF 180

    • 7, Clarges Street, London, W1J 8AE, United Kingdom

      IIF 181 IIF 182 IIF 183

    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 184

    • C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 185
  • Fegan, Nicholas Paul

    Registered addresses and corresponding companies

    • 5, Savile Row, London, W1S 3PD

      IIF 186

    • 7 Clarges Street, Fourth Floor, London, W1J 8AE, England

      IIF 187
child relation
Offspring entities and appointments
Active 154
  • 1
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 32 - Director → ME
  • 2
    C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-20 ~ dissolved
    IIF 35 - Director → ME
  • 3
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 33 - Director → ME
  • 4
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 34 - Director → ME
  • 5
    C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 40 - Director → ME
  • 6
    7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 148 - Director → ME
  • 7
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2022-03-31
    Officer
    2020-12-01 ~ now
    IIF 165 - Director → ME
  • 8
    7 Clarges Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 154 - Director → ME
  • 9
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    IIF 144 - Director → ME
  • 10
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ now
    IIF 116 - Director → ME
  • 11
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 114 - Director → ME
  • 12
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-11
    Officer
    2021-12-08 ~ now
    IIF 115 - Director → ME
  • 13
    4th Floor 7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 99 - Director → ME
  • 14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 172 - Director → ME
  • 15
    4th Floor 7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 100 - Director → ME
  • 16
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 151 - Director → ME
  • 17
    CF GNIW SRF LIMITED - 2025-10-24
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 13 - Director → ME
  • 18
    7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 152 - Director → ME
  • 19
    7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 159 - Director → ME
  • 20
    7 Clarges Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-22 ~ now
    IIF 146 - Director → ME
  • 21
    7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 160 - Director → ME
  • 22
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 58 - Director → ME
  • 23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 83 - Director → ME
  • 24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 80 - Director → ME
  • 25
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 28 - Director → ME
  • 26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 76 - Director → ME
  • 27
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 184 - Director → ME
  • 28
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 89 - Director → ME
  • 29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 81 - Director → ME
  • 30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 79 - Director → ME
  • 31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 65 - Director → ME
  • 32
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 26 - Director → ME
  • 33
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 20 - Director → ME
  • 34
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 72 - Director → ME
  • 35
    7 Clarges Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 21 - Director → ME
  • 36
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 87 - Director → ME
  • 37
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 86 - Director → ME
  • 38
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 19 - Director → ME
  • 39
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 67 - Director → ME
  • 40
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 77 - Director → ME
  • 41
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 63 - Director → ME
  • 42
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 24 - Director → ME
  • 43
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 55 - Director → ME
  • 44
    7 Clarges Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 27 - Director → ME
  • 45
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 85 - Director → ME
  • 46
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 90 - Director → ME
  • 47
    DB SPARKS HALIFAX LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 66 - Director → ME
  • 48
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 88 - Director → ME
  • 49
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 73 - Director → ME
  • 50
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 17 - Director → ME
  • 51
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 60 - Director → ME
  • 52
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 53
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 68 - Director → ME
  • 54
    DB SPARKS LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 53 offsprings)
    Officer
    2016-08-09 ~ now
    IIF 25 - Director → ME
  • 55
    DB SPARKS LOWESTOFT LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 59 - Director → ME
  • 56
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 74 - Director → ME
  • 57
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 23 - Director → ME
  • 58
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 16 - Director → ME
  • 59
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 70 - Director → ME
  • 60
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 82 - Director → ME
  • 61
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 71 - Director → ME
  • 62
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 64 - Director → ME
  • 63
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 62 - Director → ME
  • 64
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 56 - Director → ME
  • 65
    DB SPARKS ST HELENS LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 29 - Director → ME
  • 66
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 78 - Director → ME
  • 67
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 75 - Director → ME
  • 68
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 91 - Director → ME
  • 69
    DB SPARKS WAKEFIELD LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-08-10 ~ now
    IIF 22 - Director → ME
  • 70
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 57 - Director → ME
  • 71
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 69 - Director → ME
  • 72
    72 London Road, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 31 - Director → ME
  • 73
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 61 - Director → ME
  • 74
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 84 - Director → ME
  • 75
    7 Clarges Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 158 - Director → ME
  • 76
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 119 - Director → ME
  • 77
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,036,925 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 153 - Director → ME
  • 78
    7 Clarges Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-28 ~ dissolved
    IIF 176 - Director → ME
  • 79
    7 Clarges Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-08 ~ dissolved
    IIF 177 - Director → ME
  • 80
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 117 - Director → ME
  • 81
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-13 ~ now
    IIF 110 - Director → ME
  • 82
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,563,281 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 122 - Director → ME
  • 83
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 108 - Director → ME
  • 84
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 118 - Director → ME
  • 85
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-23 ~ now
    IIF 113 - Director → ME
  • 86
    21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 171 - Director → ME
  • 87
    4th Floor 7 Clarges Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 3 - Director → ME
  • 88
    4th Floor 7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 4 - Director → ME
  • 89
    4th Floor 7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 2 - Director → ME
  • 90
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 111 - Director → ME
  • 91
    CREFMA1 UKI RICHMOND HOUSE LTD - 2022-12-30
    7 Clarges Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 180 - Director → ME
  • 92
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 112 - Director → ME
  • 93
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 125 - Director → ME
  • 94
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-11 ~ now
    IIF 107 - Director → ME
  • 95
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,457 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-07-25 ~ now
    IIF 96 - Director → ME
  • 96
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-26 ~ now
    IIF 95 - Director → ME
  • 97
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-12 ~ now
    IIF 121 - Director → ME
  • 98
    7 Clarges Street, Fourth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 99
    7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 11 - Director → ME
  • 100
    NEWINCCO 487 LIMITED - 2005-12-09
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,291,461 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 145 - Director → ME
  • 101
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    314,402 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 149 - Director → ME
  • 102
    BLUEGEM ZETA LIMITED - 2012-09-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 163 - Director → ME
  • 103
    ENOTRIA WINES LIMITED - 1995-03-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 156 - Director → ME
  • 104
    FORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24
    7 Clarges Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-26 ~ now
    IIF 127 - Director → ME
  • 105
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-26 ~ now
    IIF 164 - Director → ME
  • 106
    34 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2022-09-09 ~ now
    IIF 106 - Director → ME
  • 107
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 8 - Director → ME
  • 108
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 7 - Director → ME
  • 109
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 9 - Director → ME
  • 110
    7 Clarges Street, Fourth Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 6 - Director → ME
  • 111
    7 Clarges St, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 102 - Director → ME
  • 112
    7 Clarges St, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 103 - Director → ME
  • 113
    7 Clarges St, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 101 - Director → ME
  • 114
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 109 - Director → ME
  • 115
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -13,374 EUR2024-01-01 ~ 2024-12-31
    Officer
    2022-06-17 ~ now
    IIF 124 - Director → ME
  • 116
    C/o Azets Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2021-12-31
    Officer
    2020-12-15 ~ now
    IIF 175 - Director → ME
  • 117
    C/o Azets Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-02-12 ~ now
    IIF 174 - Director → ME
  • 118
    7 Clarges St, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-18 ~ now
    IIF 105 - Director → ME
  • 119
    7 Clarges St, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 104 - Director → ME
  • 120
    7 Clarges Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,198,566 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 131 - Director → ME
  • 121
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 123 - Director → ME
  • 122
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -98,060 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 157 - Director → ME
  • 123
    NAVARO LIMITED - 1986-05-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    395,250 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 150 - Director → ME
  • 124
    7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 14 - Director → ME
  • 125
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -804,676 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 142 - Director → ME
  • 126
    LIMA 2 LS PLC - 2012-03-07
    Fortress Investment Group (uk) Limited, 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 51 - Director → ME
    2011-02-09 ~ dissolved
    IIF 186 - Secretary → ME
  • 127
    LIMA LS PLC - 2020-11-25
    7 Clarges Street, Fourth Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 54 - Director → ME
    2010-11-09 ~ dissolved
    IIF 187 - Secretary → ME
  • 128
    FALCOVANT LIMITED - 1982-02-23
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 161 - Director → ME
  • 129
    STENA HOLLAND HOUSE LIMITED - 2021-04-22
    NORTHERN OCEANICS LIMITED - 2011-11-23
    STENA OCEANICS LIMITED - 1985-02-21
    GRAMPIAN OCEANICS LIMITED - 1982-06-21
    C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2021-03-11 ~ dissolved
    IIF 185 - Director → ME
  • 130
    STENA RED LION LIMITED - 2021-04-12
    C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2021-12-31
    Officer
    2021-03-11 ~ dissolved
    IIF 178 - Director → ME
  • 131
    MM&S (2956) LIMITED - 2003-05-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    852,040 GBP2017-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 182 - Director → ME
  • 132
    CF WHITE KNIGHT LIMITED - 2021-07-01
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 130 - Director → ME
  • 133
    CF WHITE KNIGHT 2 LIMITED - 2021-07-01
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    IIF 129 - Director → ME
  • 134
    CF WHITE KNIGHT 1 LIMITED - 2021-07-01
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 128 - Director → ME
  • 135
    7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 12 - Director → ME
  • 136
    CROWN CREST (LEICESTER) LIMITED - 2024-10-21
    CROWN CREST (LEICESTER) PLC - 2021-12-08
    Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 141 - Director → ME
  • 137
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 136 - Director → ME
  • 138
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,050 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 139 - Director → ME
  • 139
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    519,798 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 137 - Director → ME
  • 140
    Olympic House, 136-148 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,084,960 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 134 - Director → ME
  • 141
    Olympic House, 136-148 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    301,270 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 140 - Director → ME
  • 142
    Olympic House, 136-148 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -2,308 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 138 - Director → ME
  • 143
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    302,825 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 143 - Director → ME
  • 144
    Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    641,006 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 135 - Director → ME
  • 145
    Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-04-17 ~ now
    IIF 132 - Director → ME
  • 146
    VINE ACQUISITIONS LIMITED - 2022-12-09
    DECEMBER ACQUISITION LTD - 2016-12-12
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 120 - Director → ME
  • 147
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 181 - Director → ME
  • 148
    7 Clarges Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 15 - Director → ME
  • 149
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,882 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 155 - Director → ME
  • 150
    MAJESTIC NEWCO LIMITED - 2024-09-05
    Majestic House The Belfry, Colonial Way, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 166 - Director → ME
  • 151
    7 Clarges Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,021,649 GBP2022-09-30
    Officer
    2019-09-26 ~ now
    IIF 10 - Director → ME
  • 152
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,659,090 GBP2024-12-31
    Officer
    2025-01-06 ~ now
    IIF 133 - Director → ME
  • 153
    ARCADIA WINES LIMITED - 1997-08-21
    WINE CELLARS LIMITED - 1997-05-27
    VINOTEC LIMITED - 1994-05-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32,073 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 147 - Director → ME
  • 154
    The Belfry The Belfry, Majestic House, Colonial Way, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-26 ~ now
    IIF 167 - Director → ME
Ceased 30
  • 1
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-05-20 ~ 2011-05-05
    IIF 41 - Director → ME
  • 2
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    2010-05-20 ~ 2011-05-05
    IIF 94 - Director → ME
  • 3
    TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -800 GBP2024-06-30
    Officer
    2015-11-10 ~ 2024-02-15
    IIF 162 - Director → ME
  • 4
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,153,087 GBP2024-06-30
    Officer
    2015-11-10 ~ 2024-05-15
    IIF 183 - Director → ME
  • 5
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2023-01-11
    IIF 5 - Director → ME
  • 6
    26 Baldwin Street, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-15 ~ 2025-02-11
    IIF 170 - Director → ME
  • 7
    26 Baldwin Street, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-15 ~ 2025-02-11
    IIF 169 - Director → ME
  • 8
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ 2016-09-09
    IIF 173 - Director → ME
  • 9
    7 Clarges Street, Fourth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2010-11-05
    IIF 97 - LLP Member → ME
  • 10
    1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-05-23 ~ 2022-05-03
    IIF 53 - Director → ME
  • 11
    C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-07-13 ~ 2024-10-31
    IIF 126 - Director → ME
  • 12
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -804,676 GBP2024-12-31
    Officer
    2025-01-06 ~ 2025-01-06
    IIF 179 - Director → ME
  • 13
    CF SPARKS BECKENHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 50 - Director → ME
  • 14
    CF SPARKS CAMDEN LIMITED - 2016-10-04
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,404,710 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 93 - Director → ME
  • 15
    CF SPARKS CHISWICK LIMITED - 2016-10-04
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,774,426 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 92 - Director → ME
  • 16
    CF SPARKS CLAPHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,979,941 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 49 - Director → ME
  • 17
    CF SPARKS ELTHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -633,206 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 45 - Director → ME
  • 18
    CF SPARKS KILBURN LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -881,961 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 42 - Director → ME
  • 19
    CF SPARKS PINNER LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,634,107 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 47 - Director → ME
  • 20
    CF SPARKS PUTNEY LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,542,661 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 46 - Director → ME
  • 21
    CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 48 - Director → ME
  • 22
    CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 44 - Director → ME
  • 23
    CF SPARKS WHETSTONE LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,138,826 GBP2024-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 43 - Director → ME
  • 24
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    2014-10-23 ~ 2022-03-23
    IIF 168 - Director → ME
  • 25
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ 2021-06-17
    IIF 1 - Director → ME
  • 26
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2022-03-28 ~ 2022-11-30
    IIF 30 - Director → ME
  • 27
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-03-14 ~ 2022-05-03
    IIF 38 - Director → ME
  • 28
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-14 ~ 2022-05-03
    IIF 39 - Director → ME
    2011-05-23 ~ 2011-07-13
    IIF 52 - Director → ME
  • 29
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-03-14 ~ 2022-05-03
    IIF 37 - Director → ME
  • 30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2015-03-18 ~ 2022-05-03
    IIF 36 - Director → ME

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