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.
Francis, Anthony John Douglas
- British born in September 1981
Francis, Anthony John Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor West, Bowling Mill, Dean Clough, Halifax, HX3 5AX, England
IIF 1 IIF 2 IIF 31 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 4C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH
IIF 5 IIF 6C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 7Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 8 IIF 9Nova North, Pelican Capital, 11 Bressenden Place, London, SW1E 5BY, England
IIF 10One Vine Street, Vine Street, London, W1J 0AH, England
IIF 11Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY
IIF 12Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 13 IIF 14 IIF 15Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Pelican Capital, Nova North, 11 Bressenden Place, Nova North, London, SW1E 5BY, United Kingdom
IIF 20Marlow International, Parkway, Marlow, SL7 1YL, England
IIF 21
- British accountant born in September 1981
Francis, Anthony John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies3, Rope Street, London, SE16 7EX, England
IIF 2252, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 23 IIF 24 IIF 2585 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 2685, Great Portland Street, London, W1W 7LT, England
IIF 27Nova North, C/o Pelican Capital, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 28Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 29Studio 4, Import Building, 2 Clove Crescent, London, E14 2BE, England
IIF 30
- British company director born in September 1981
Francis, Anthony John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH
IIF 31
- British director born in September 1981
Francis, Anthony John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1981
Francis, Anthony John Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesJanelle House Hartham Lane, Hertford, Herts, SG14 1QN
IIF 39
- British investment manager born in September 1981
Francis, Anthony John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 40
- born in September 1981
Francis, Anthony John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mr Anthony John Douglas Francis
Resident in United Kingdom
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 43C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 44Flat 3 Ensign House, Rope Street, London, SE16 7EX
IIF 45Flat 3 Ensign House Tavern Quay, Rope Street, London, SE16 7EX, England
IIF 46Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 47
- Registered addresses and corresponding companies
Francis, Anthony John Douglas
Janelle House Hartham Lane, Hertford, Herts, SG14 1QN
IIF 48
- 1
AFRM NOMINEE LIMITED
12499866Nova North C/o Pelican Capital, Nova North, 11 Bressenden Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-03-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2ATECH GROUP LIMITED - now
KOOKABURRA TOPCO LIMITED
- 2025-02-21 1385309511-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-02-10 ~ 2024-10-01IIF 21 - Director → ME - 3ATECH HOLDCO LIMITED - now
KOOKABURRA BIDCO LIMITED
- 2025-02-21 1385326111-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-02-10 ~ 2024-10-01IIF 37 - Director → ME - 4
BALANCE POWER LIMITED
0928562127-28 Eastcastle Street, LondonActive Corporate (5 parents)Officer2015-02-23 ~ 2015-04-17IIF 31 - Director → ME - 52nd Floor 8-10 Hatton Garden, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 15 - Director → ME
- 62nd Floor 8-10 Hatton Garden, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 13 - Director → ME
- 72nd Floor 8-10 Hatton Garden, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 14 - Director → ME
- 8CONTACTENGINE LIMITED - now
IPADIO LIMITED
- 2014-11-20 05651154HOMEWORK SOLUTIONS LIMITED - 2008-11-18Tollbar House Tollbar Way, Hedge End, Southampton, HampshireDissolved Corporate (25 parents)Officer2011-11-24 ~ 2014-10-24IIF 39 - Director → ME2014-02-14 ~ 2014-10-24IIF 48 - Secretary → ME - 9
GERI BIDCO LIMITED
16905097First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (3 parents)Officer2025-12-11 ~ nowIIF 1 - Director → ME - 10
GERI MIDCO LIMITED
16905008First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 2 - Director → ME - 11
GERI TOPCO LIMITED
16904930First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 3 - Director → ME - 12HYDRALECTRIC INTERNATIONAL LIMITED - now
REDCLIFFE VALVES LIMITED
- 2020-06-04 103185095 High Road, Byfleet, West Byfleet, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-08-08 ~ 2016-10-06IIF 40 - Director → MEPerson with significant control2016-08-08 ~ 2017-03-07IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OE - 136-8 Vestry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-30 ~ 2024-05-24IIF 36 - Director → ME
- 146-8 Vestry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-30 ~ 2024-05-24IIF 35 - Director → ME
- 15
INDIA TOPCO LIMITED
154531326-8 Vestry Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-01-30 ~ 2024-05-24IIF 33 - Director → ME - 16C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2026-01-30 ~ 2026-04-16IIF 6 - Director → ME
- 17C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-30 ~ 2026-04-16IIF 5 - Director → ME
- 18
MICHIGAN TOPCO LIMITED
16999207C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-29 ~ 2026-04-16IIF 7 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 19
MONITOR ENERGY LIMITED
0945214552 Grosvenor Gardens, Sw1w 0au, United KingdomDissolved Corporate (1 parent)Officer2015-02-21 ~ dissolvedIIF 38 - Director → ME - 20HAMSARD 2812 LIMITED - 2005-07-0125 Hornsby Square, Southfields Industrial Park, Laindon, EssexActive Corporate (14 parents, 1 offspring)Officer2009-10-01 ~ 2011-04-28IIF 11 - Director → ME
- 21
NAVY HOLDCO LIMITED
1248921585 Great Portland Street, First Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2020-03-16 ~ 2022-08-22IIF 26 - Director → ME - 22
NAVY MANAGEMENT SERVICES LIMITED
1249090185 Great Portland Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-03-16 ~ 2022-08-22IIF 27 - Director → ME - 23
PEIS NOMINEES LIMITED
1650822385 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 12 - Director → ME - 24Flat 3 Ensign House Tavern Quay, Rope Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-24 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
AFRM PARTNERS LLP
- 2020-06-13 OC429553Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2019-11-07 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2019-11-07 ~ nowIIF 47 - Right to surplus assets - More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
PROJECT ERIE NOMINEES LIMITED
1514171885 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-15 ~ nowIIF 18 - Director → ME - 2785 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-25 ~ nowIIF 19 - Director → ME
- 28
PROJECT IGUAZU NOMINEES LIMITED
1545297985 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 16 - Director → ME - 29
PROJECT MICHIGAN NOMINEES LIMITED
16999166167-169 Great Portland Street Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 10 - Director → ME - 30
PROJECT NIAGARA NOMINEES LIMITED
1643576385 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 17 - Director → ME - 3185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-07-25 ~ dissolvedIIF 29 - Director → ME
- 32
PROJECT SENTINEL NOMINEES LIMITED
1539050185 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 20 - Director → ME - 3385 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 8 - Director → ME
- 34
PROJECT YOSEMITE NOMINEES LIMITED
169024081 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2025-12-10 ~ nowIIF 4 - Director → ME - 35
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2014-10-24 ~ 2019-12-31IIF 41 - LLP Member → ME - 36
ROOFTOP CINEMA GROUP LTD
12040452Unit 611b Peckham Levels Cerise Road, London, EnglandActive Corporate (6 parents)Officer2020-03-30 ~ 2024-07-09IIF 22 - Director → ME - 37
SENTINEL BIDCO LIMITED
1539617120 Little Britain 20 Little Britain, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-08 ~ 2024-01-26IIF 34 - Director → ME - 38
SENTINEL TOPCO LIMITED
1539105720 Little Britain 20 Little Britain, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-04-24 ~ nowIIF 9 - Director → ME2024-01-05 ~ 2024-01-26IIF 32 - Director → ME - 39
SAUBLE BEACH DISTRIBUTION LTD
- 2015-11-18 0973800246 Bloomsbury Street, London, EnglandActive Corporate (7 parents)Officer2015-08-18 ~ 2016-01-12IIF 24 - Director → ME - 40
SAUBLE BEACH MEDIA LTD
- 2015-11-18 0973669146 Bloomsbury Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-08-17 ~ 2016-01-12IIF 25 - Director → ME - 41
SAUBLE BEACH PRODUCTIONS LTD
- 2015-11-18 0973794546 Bloomsbury Street, London, EnglandActive Corporate (7 parents)Officer2015-08-18 ~ 2016-01-12IIF 23 - Director → ME - 42JCCO 336 LIMITED - 2013-09-201st Floor Apex Yard, 29-35 Long Lane, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2020-09-12 ~ 2022-07-13IIF 30 - Director → ME
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