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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

Mr Anthony Simon Abrams

    Related profiles found in government register
  • Mr Anthony Simon Abrams
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England

      IIF 1
    • 201, Haverstock Hill, C/o Fkgb, London, NW3 4QG, England

      IIF 2
  • Mr Anthony Simon Abrams
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Simon Abrams
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 40
  • Mr Anthony Abrams
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor, London, NW3 4QG, England

      IIF 41
  • Mr Anthony Simon Abrams
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 42
  • Mr Anthony Simon Abrams
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abrams, Anthony Simon
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 62
  • Abrams, Anthony Simon
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England

      IIF 63 IIF 64 IIF 65
    • 124, City Road, London, EC1V 2NX, England

      IIF 67 IIF 68 IIF 69
    • 201, Haverstock Hill, London, NW3 4QG, England

      IIF 72
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 73
    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 74 IIF 75
    • 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England

      IIF 76
    • 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom

      IIF 77
    • 201, Second Floor C/o Fkgb, Haverstock Hill, London, NW3 4QG, England

      IIF 78
    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 79 IIF 80 IIF 81
    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 82
  • Abrams, Anthony Simon
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Abrams, Anthony Simon
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Flat 10, 84 Beech Lane, Liverpool, Merseyside, L18 3ER, United Kingdom

      IIF 104
  • Mr Anthony Abrams
    British born in February 1981

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 105
  • Abrams, Anthony Simon
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England

      IIF 106
    • 2, Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, United Kingdom

      IIF 107
    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 108 IIF 109
    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 110
  • Abrams, Anthony Simon
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74b, Eaton Place, London, SW1X 8AU, United Kingdom

      IIF 111
  • Abrams, Anthony Simon
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abrams, Anthony Simon
    British director l25 investments ltd born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Oppidan Apartments, 25 Linstead Street West Hampstead, London, NW6 2HA

      IIF 134
  • Abrams, Anthony
    British surveyor born in February 1981

    Registered addresses and corresponding companies
    • Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

      IIF 135
  • Abrams, Anthony
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 136 IIF 137
    • 201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England

      IIF 138
  • Abrams, Anthony
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 51 Frognal, Hampstead, London, London, NW3 6YA, England

      IIF 139
  • Abrams, Anthony
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 51 Frognal, London, NW3 6YA, Great Britain

      IIF 140
child relation
Offspring entities and appointments
Active 68
  • 1
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 5 - Has significant influence or controlOE
  • 2
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,580 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
  • 3
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    884,187 GBP2024-09-29
    Officer
    2021-01-29 ~ now
    IIF 74 - Director → ME
  • 4
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-03 ~ dissolved
    IIF 128 - Director → ME
  • 7
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    810,984 GBP2024-09-30
    Person with significant control
    2020-09-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,528 GBP2024-09-30
    Person with significant control
    2020-09-03 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,084 GBP2025-01-31
    Person with significant control
    2021-01-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,478 GBP2024-01-31
    Person with significant control
    2021-01-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2021-01-11 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 15
    201 Haverstock Hill, C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 16
    VERSUS INVESTMENTS LTD - 2015-03-18
    VERSUS OR VERSUS INVESTMENTS LTD - 2012-10-08
    EDEN ROCK BELGRAVIA LTD - 2012-10-01
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,427 GBP2016-03-23
    Officer
    2012-06-21 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 17
    4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 72 - Director → ME
  • 18
    PH CASTLEFIELD BIDCO LTD - 2024-08-28
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,599 GBP2024-09-30
    Officer
    2025-07-21 ~ now
    IIF 79 - Director → ME
  • 19
    PH CASTLEFIELD LTD - 2024-08-28
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,599 GBP2024-09-30
    Officer
    2025-07-21 ~ now
    IIF 81 - Director → ME
  • 20
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 130 - Director → ME
  • 21
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -274,752 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 23
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
  • 24
    2 Lawn Manor, Barnet Lane, Elstree, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 137 - Director → ME
  • 25
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -203 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 37 - Has significant influence or controlOE
  • 26
    Fkgb Accounting Ltd, Suite 7 Arkleigh Mansion S, 200 Brent Street Hendon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 132 - Director → ME
  • 27
    1 51 Frognal, Hampstead, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 139 - Director → ME
  • 28
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
  • 29
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 16 - Has significant influence or controlOE
  • 31
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -962,177 GBP2024-09-30
    Officer
    2016-09-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2020-09-22 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
  • 34
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 61 - Has significant influence or controlOE
  • 35
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-04-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 1 - Has significant influence or controlOE
  • 36
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Officer
    2022-02-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    BELGRAVIA ASA TRADING LTD - 2022-11-25
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    12,561,796 GBP2024-04-29
    Officer
    2011-07-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors as a member of a firmOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 38
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 136 - Director → ME
  • 39
    201 Haverstock Hill Second Floor Fkgb, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 138 - Director → ME
  • 40
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-09 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 41
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 42
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 43
    2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 107 - Director → ME
  • 44
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-06 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Has significant influence or controlOE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    Hilton House 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,958 GBP2025-06-29
    Officer
    2016-06-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Has significant influence or controlOE
  • 46
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    754,320 GBP2025-03-31
    Officer
    2018-03-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 19 - Has significant influence or controlOE
  • 47
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 49
    First Floor Wrens Court, 46 South Parade, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 133 - Director → ME
  • 50
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,574,730 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,169,861 GBP2024-07-30
    Officer
    2018-07-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 48 - Has significant influence or controlOE
  • 52
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 53
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-06 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 54
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 55
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 7 - Has significant influence or controlOE
  • 56
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-30
    Officer
    2018-07-02 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 50 - Has significant influence or controlOE
  • 57
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,211,924 GBP2024-07-30
    Officer
    2018-07-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 25 - Has significant influence or controlOE
  • 58
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 50% but less than 75%OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 105 - Has significant influence or controlOE
  • 59
    201 Haverstock Hill, Second Floor Fkgb, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    SHERIFF ROAD NOTTINGHAM LTD - 2016-11-24
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,532,667 GBP2021-09-30
    Officer
    2020-04-07 ~ dissolved
    IIF 87 - Director → ME
  • 61
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 47 - Has significant influence or controlOE
  • 62
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,429,514 GBP2021-06-29
    Officer
    2017-06-08 ~ dissolved
    IIF 62 - Director → ME
  • 63
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 64
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,822,571 GBP2024-10-31
    Officer
    2017-10-31 ~ now
    IIF 67 - Director → ME
  • 65
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 18 - Has significant influence or controlOE
  • 66
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
  • 67
    Flat 10 84 Beech Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 104 - Director → ME
  • 68
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 18
  • 1
    29 Pilgrims Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2007-10-06 ~ 2009-06-05
    IIF 134 - Director → ME
  • 2
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    810,984 GBP2024-09-30
    Officer
    2020-09-03 ~ 2024-08-28
    IIF 95 - Director → ME
    Person with significant control
    2020-09-03 ~ 2024-08-24
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,528 GBP2024-09-30
    Officer
    2020-09-03 ~ 2024-08-28
    IIF 89 - Director → ME
    Person with significant control
    2020-09-03 ~ 2024-08-28
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -148,995 GBP2024-01-31
    Officer
    2022-01-18 ~ 2024-08-28
    IIF 97 - Director → ME
    Person with significant control
    2022-01-18 ~ 2024-08-28
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,084 GBP2025-01-31
    Officer
    2021-01-11 ~ 2024-08-28
    IIF 92 - Director → ME
    Person with significant control
    2021-01-11 ~ 2024-08-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,478 GBP2024-01-31
    Officer
    2021-01-11 ~ 2024-08-28
    IIF 94 - Director → ME
    Person with significant control
    2021-01-11 ~ 2024-08-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-11 ~ 2024-08-28
    IIF 88 - Director → ME
  • 8
    4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ 2024-11-10
    IIF 102 - Director → ME
  • 9
    Hope House, 212h Boaler Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ 2023-06-08
    IIF 99 - Director → ME
    Person with significant control
    2022-03-16 ~ 2023-06-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    The Spinney, Fairmile Park Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,393,464 GBP2024-06-30
    Officer
    2019-06-27 ~ 2019-06-27
    IIF 98 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-06-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2020-09-22 ~ 2024-08-28
    IIF 93 - Director → ME
  • 12
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ 2008-02-29
    IIF 135 - Director → ME
  • 13
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,125,014 GBP2024-12-31
    Officer
    2018-12-19 ~ 2025-10-15
    IIF 96 - Director → ME
    Person with significant control
    2018-12-19 ~ 2025-10-15
    IIF 13 - Has significant influence or control OE
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    243,253 GBP2021-03-31
    Officer
    2008-03-06 ~ 2010-08-24
    IIF 112 - Director → ME
  • 15
    8 Beverley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,211 GBP2024-03-31
    Officer
    2023-12-15 ~ 2025-12-17
    IIF 78 - Director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,429,514 GBP2021-06-29
    Person with significant control
    2017-06-08 ~ 2018-01-24
    IIF 42 - Has significant influence or control OE
  • 17
    38 Withinshall Road, Woodhouses, Failsworth, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2018-08-13
    IIF 140 - Director → ME
  • 18
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,822,571 GBP2024-10-31
    Person with significant control
    2017-10-31 ~ 2018-02-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE

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