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

Fernandes, Arthur Peter

    Related profiles found in government register
  • Fernandes, Arthur Peter
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 1

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, United Kingdom

      IIF 2
  • Fernandes, Arthur Peter
    British lawyer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 3
  • Fernandes, Arthur Peter
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Farnham, England, GU10 4QL, England

      IIF 4
  • Fernandes, Arthur Peter
    British solicitor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rochman Landau Llp, Third Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 5

    • 22 Copse Way, Farnham, Surrey, GU10 4QL

      IIF 6

    • 22, Copse Way, Farnham, Surrey, GU10 4QL, England

      IIF 7

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 8 IIF 9 IIF 10

    • 34, Queen Anne Street, London, W1G 8HE, England

      IIF 18

    • Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 19 IIF 20

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 21

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 22

    • Unit 2, 77, Greenfield Road, London, E1 1EJ, England

      IIF 23

    • Knowle, Church Road, Woking, Surrey, GU21 7RN, England

      IIF 24
  • Fernandes, Arthur Peter
    British solictor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Copse Way, Farnham, Surrey, GU10 4QL

      IIF 25
  • Fernandes, Arthur Peter

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 26

    • Unit 2, 77, Greenfield Road, London, E1 1EJ, England

      IIF 27
  • Mr Arthur Peter Fernandes
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 28 IIF 29 IIF 30

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 31

    • Knowle, Church Road, Woking, Surrey, GU21 7RN, England

      IIF 32
  • Mr Arthur Peter Fernandes
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 33

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    22 Copse Way, Wrecclesham, Farnham, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-07-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 2
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 26 - secretary → ME
  • 4
    34 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    338,143 GBP2016-11-30
    Officer
    2010-09-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Knowle, Church Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -2,532 GBP2023-11-30
    Officer
    2008-10-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-02-28
    Officer
    2011-02-17 ~ now
    IIF 21 - director → ME
  • 7
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 10 - director → ME
  • 8
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,199 GBP2022-04-29
    Person with significant control
    2019-06-17 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 19 - director → ME
  • 10
    34 Queen Anne Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 18 - director → ME
  • 11
    3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 20 - director → ME
  • 12
    First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-22 ~ dissolved
    IIF 7 - director → ME
Ceased 16
  • 1
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-26 ~ 2019-08-01
    IIF 8 - director → ME
  • 2
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-26 ~ 2019-08-09
    IIF 14 - director → ME
  • 3
    LIFEBOAT INVESTMENTS LIMITED - 2009-11-24
    34 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-07 ~ 2009-11-24
    IIF 6 - director → ME
  • 4
    UMEX CAPITAL MARKETS GROUP LIMITED - 2015-08-08
    UMEX CAPITAL MARKETS GROUP PLC - 2011-06-09
    SHARIA CAPITAL MARKETS GROUP PLC - 2010-07-08
    PRIMAHALAL PLC - 2010-03-16
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    57,595 GBP2017-12-31
    Officer
    2010-04-16 ~ 2011-05-03
    IIF 23 - director → ME
    2010-04-16 ~ 2011-06-13
    IIF 27 - secretary → ME
  • 5
    M P MORGAN HUMANITARIAN WEALTH MANAGEMENT LTD - 2019-11-21
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-05 ~ 2019-08-09
    IIF 3 - director → ME
  • 6
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-12 ~ 2019-08-09
    IIF 16 - director → ME
  • 7
    DDL188 LIMITED - 2016-10-13
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2016-10-13 ~ 2020-07-21
    IIF 13 - director → ME
    Person with significant control
    2018-07-18 ~ 2020-07-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-07 ~ 2019-08-07
    IIF 12 - director → ME
  • 9
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-11 ~ 2019-08-01
    IIF 11 - director → ME
  • 10
    DDL193 LIMITED - 2016-10-13
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-10-13 ~ 2019-08-01
    IIF 9 - director → ME
  • 11
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-07-26 ~ 2019-08-09
    IIF 15 - director → ME
  • 12
    1 Westfield Avenue, 19th Floor, London, England
    Corporate (1 parent)
    Officer
    2023-06-23 ~ 2025-03-20
    IIF 22 - director → ME
    Person with significant control
    2023-06-23 ~ 2025-03-20
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    UMEX UNION LIMITED - 2015-06-05
    SHARIA UMMAH SECURITIES INFORMATION EXCHANGE LIMITED - 2013-04-24
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-12 ~ 2011-05-03
    IIF 5 - director → ME
  • 14
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-11-18 ~ 2008-09-19
    IIF 25 - director → ME
  • 15
    M P MORGAN WORLDWIDE COMMERCIAL PROJECTS LTD - 2019-11-21
    22 Copse Way, Wrecclesham, Farnham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-07 ~ 2019-08-09
    IIF 2 - director → ME
  • 16
    M P MORGAN PHILANTHROPY WORLDWIDE LIMITED - 2019-11-21
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-21 ~ 2019-08-09
    IIF 17 - director → ME

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