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

Ferguson, Anthony

    Related profiles found in government register
  • Ferguson, Anthony
    British it consultant born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43 Mote Hill, Hamilton, South Lanarkshire, ML3 6EA

      IIF 1 IIF 2
  • Ferguson, Anthony
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Mayfair, London, W1J 6BD, England

      IIF 3

    • C/o All Seasons, 52 High Street, Wimbledon, London, SW19 5AX, England

      IIF 4
  • Ferguson, Anthony
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 5
  • Ferguson, Anthony
    British general manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Mayfair, London, W1J 6BD, England

      IIF 6

    • Suite 1, 5 Percy Street, London, W1T 1DG, United Kingdom

      IIF 7
  • Ferguson, Anthony
    British manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Las Suite, 5 Percy Street, London, W1T 1DG, United Kingdom

      IIF 8
  • Ferguson, Anthony
    British manager born in August 1969

    Registered addresses and corresponding companies

    • 4-170 Iverson Road, London, NW6 2HL

      IIF 9
  • Ferguson, Anthony
    British manager born in August 1969

    Resident in Gbr

    Registered addresses and corresponding companies

    • 6 Chapter Way, 34 Independence House, London, SW19 2RX

      IIF 10
  • Ferguson, Anthony
    British manager

    Registered addresses and corresponding companies

    • 4-170 Iverson Road, London, NW6 2HL

      IIF 11

    • 6 Chapter Way, 34 Independence House, London, SW19 2RX

      IIF 12
  • Ferguson, Anthony
    British manager born in August 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • F2 Finchley House, Business Centre, 707 High Road, London, N12 0BT, United Kingdom

      IIF 13
  • Ferguson, Hugh Anthony
    British manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F2 Finchley House, Business Centre, 707 High Road, London, N12 0BT, United Kingdom

      IIF 14
  • Mr Anthony Ferguson
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 15

    • 2nd Floor, Berkeley Square House, Mayfair, London, W1J 6BD, England

      IIF 16

    • C/o, Acumendia Limited, 1 Berkeley Street, London, W1J 8DJ, England

      IIF 17

    • C/o All Seasons, 52 High Street, Wimbledon, London, SW19 5AX, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor, Berkeley Square House, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,063,911 GBP2023-08-31
    Officer
    2014-05-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    52, 53 & 54 High Street Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    820,421 GBP2023-11-30
    Officer
    2019-08-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -2,402 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, Berkeley Square House, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    Las Suite, 5 Percy Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    41 GBP2017-03-31
    Officer
    2012-03-30 ~ 2015-03-18
    IIF 8 - director → ME
  • 2
    43 Mote Hill, Hamilton, South Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2006-05-05 ~ 2014-05-01
    IIF 1 - director → ME
  • 3
    Sterling House, Fulbourne Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,784,238 EUR2021-02-28
    Officer
    2014-05-14 ~ 2014-12-22
    IIF 7 - director → ME
  • 4
    43 Mote Hill, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2004-11-03 ~ 2012-11-22
    IIF 2 - director → ME
  • 5
    SHAMROCK FOODS LIMITED - 2010-06-07
    F2 Finchley House Business Centre, 707 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-05-30
    IIF 13 - director → ME
  • 6
    LAS IH LTD - 2019-12-02
    LAS INTERNATIONAL HOLDING LTD - 2018-01-03
    LAS INTERNATIONAL (UK) LTD - 2017-03-22
    L.A.S. INTERNATIONAL SOLUTIONS LTD - 2013-09-05
    PRUDENT SOLUTIONS LTD - 2010-07-29
    Office 17930, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2006-04-21 ~ 2009-08-01
    IIF 10 - director → ME
    2005-09-26 ~ 2006-03-07
    IIF 9 - director → ME
    2009-08-01 ~ 2010-06-30
    IIF 12 - secretary → ME
    2005-09-26 ~ 2006-03-17
    IIF 11 - secretary → ME
  • 7
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ 2011-10-24
    IIF 14 - director → ME

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