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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Knox, Frederick Samuel, Mr.

    Related profiles found in government register
  • Knox, Frederick Samuel, Mr.
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Westferry Circus, London, E14 4HD, England

      IIF 1
    • 32, Fitzroy Road, London, NW1 8TY

      IIF 2
  • Knox, Frederick Samuel, Mr.
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 3
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 4
    • 32, Fitzroy Road, London, NW1 8TY, England

      IIF 5
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 6
    • 84, C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, W1K 5EH, United Kingdom

      IIF 7
    • Canterbury Court 3.24, Kennington Business Park, 1 - 3 Brixton Road, London, SW9 6DE, England

      IIF 8
    • One London Wall, 1 London Wall, 4th Floor, London, EC2Y 5EA, England

      IIF 9
  • Knox, Frederick Samuel, Mr.
    British associate director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 10
  • Knox, Frederick Samuel, Mr.
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knox, Frederick Samuel, Mr.
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bath Brewery, Toll Bridge Road, Bath, BA1 7DE, United Kingdom

      IIF 13
    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 14
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 15 IIF 16 IIF 17
    • 40, Bernard Street, London, WC1N 1LE, England

      IIF 21 IIF 22
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 23
    • Units 3&4, Sycamore Court Royal Oak Yard, 168-170 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 24
  • Knox, Frederick Samuel, Mr.
    British director and manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 25
  • Knox, Frederick Samuel, Mr.
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 173 Upper Street, London, N1 1RG, United Kingdom

      IIF 26
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 27 IIF 28
  • Knox, Frederick Samuel
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 107, 19-21, Crawford Street, London, WH1 1PJ, United Kingdom

      IIF 29
  • Knox, Frederick Samuel, Mr.
    British

    Registered addresses and corresponding companies
  • Knox, Frederick Samuel, Mr.
    British director

    Registered addresses and corresponding companies
  • Knox, Frederick Samuel, Mr.
    British director and manager

    Registered addresses and corresponding companies
    • 32 Fitzroy Road, London, NW1 8TY

      IIF 39
  • Mr Frederick Samuel Knox
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 107, 19-21, Crawford Street, London, Gb-eng, WH1 1PJ, England

      IIF 40
    • Suite 153 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD, United Kingdom

      IIF 41 IIF 42
  • Mr. Frederick Samuel Knox
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 43
  • Mr Frederick Samuel Knox
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Bath Brewery, Toll Bridge Road, Bath, BA1 7DE, United Kingdom

      IIF 44
    • 4, Devonshire Street, Matylebone, London, W1W 5DT, England

      IIF 45
    • 4, Devonshire Street, Marylebone, London, W1W 5DT, England

      IIF 46
  • Knox, Frederick
    American ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 40, Bernard Street, London, WC1N 1LE, England

      IIF 47
child relation
Offspring entities and appointments 30
  • 1
    ADUNA LIMITED
    - now 07641546
    BAOBAB AFRICANA LTD - 2012-03-16
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-22 ~ 2018-01-01
    IIF 8 - Director → ME
  • 2
    AZIMO LTD
    - now 07895399 10038899
    PING MOBILE SERVICES LTD - 2012-05-02
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-01-25
    IIF 23 - Director → ME
  • 3
    BAYBA (UK) LIMITED
    03651909
    Unit 3-4 Sycamore Court Royal Oak Yard, 168/170 Bermondsey Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 20 - Director → ME
    2007-09-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    CARBONTRICITY LIMITED
    - now 13458926
    GREEN FINTECH LIMITED - 2023-01-10
    5th Floor, 167- 169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-28 ~ now
    IIF 5 - Director → ME
  • 5
    CLARITY FX LIMITED
    05383006
    C/o The Accounts Bureaud, 3rd Floor Elliot House, 10-12 Allington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-04 ~ dissolved
    IIF 16 - Director → ME
    2005-03-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    EXPRESS FUNDS LIMITED
    - now 05986121
    CITYCO 1006 LIMITED
    - 2006-11-09 05986121 02736395... (more)
    Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 12 - Director → ME
    2006-11-20 ~ 2008-01-11
    IIF 19 - Director → ME
    2006-11-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 7
    FKNOX CONSULTING LTD
    13498184
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
  • 8
    GLOBAL LINK INTERNATIONAL LIMITED
    04457596
    Unit 3-4 Sycamore Court Royal Oakyard, 168-170 Bermondsey Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 11 - Director → ME
    2006-10-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    GSM SYSTEMS OF LONDON LIMITED
    04973819
    The Accounts Bureau Ltd, 83 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 25 - Director → ME
    2003-11-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED
    06885324
    4 Devonshire Street, Marylebone, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    HEXAGON PARTNERS LIMITED
    06885321 05405279... (more)
    4 Devonshire Street, Marylebone, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    HEXAGON PARTNERS LLP
    OC340688 05405279... (more)
    Units 3&4 168-170 Royal Oak Yard, 168-170 Bermondsey Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-08 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 13
    HEXAGON PARTNERS NOMINEES LIMITED
    11869953
    4 Devonshire Street, Marylebone, London
    Dissolved Corporate (2 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    LCC TRANS-SENDING HOLDINGS LIMITED
    06304287
    12 Salamanca Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-06 ~ 2013-04-17
    IIF 15 - Director → ME
    2007-07-06 ~ 2013-04-17
    IIF 35 - Secretary → ME
  • 15
    LCC TRANS-SENDING LIMITED
    - now 04363859
    SPEED 9053 LIMITED - 2002-03-07
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (14 parents)
    Officer
    2007-07-27 ~ 2013-04-30
    IIF 4 - Director → ME
    2007-07-27 ~ 2013-04-30
    IIF 30 - Secretary → ME
  • 16
    MARSHAL TECHNOLOGIES LIMITED
    11919538
    173 Upper Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MINIMA INVESTMENTS LLP
    OC425652
    15 Westferry Circus, London, England
    Dissolved Corporate (214 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 1 - LLP Member → ME
  • 18
    NARNIA HOUSE LTD
    10801339
    Ground Floor, 26 Chalcot Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    OTALA.MARKETS LTD
    - now 08853583
    CIRDAN CAPITAL MANAGEMENT LTD
    - 2025-01-23 08853583
    One London Wall 1 London Wall, 4th Floor, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 9 - Director → ME
  • 20
    PANEL GROUP INVESTMENTS LIMITED
    06755693
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-07-01 ~ now
    IIF 7 - Director → ME
  • 21
    PARITI TECHNOLOGIES LIMITED
    09186391
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-05-24 ~ 2021-05-25
    IIF 47 - Director → ME
  • 22
    PROSPER SAVINGS LIMITED
    - now 11923629
    FORMORE TECHNOLOGIES LIMITED
    - 2023-10-23 11923629
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-06-25
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    SMALL WORLD CARD SERVICES LIMITED
    06482980
    12 Salamanca Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-24 ~ 2013-04-17
    IIF 31 - Secretary → ME
  • 24
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    - now 05405279
    HEXAGON PARTNERS LIMITED
    - 2008-06-10 05405279 06885321... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (26 parents, 3 offsprings)
    Officer
    2005-11-21 ~ 2014-12-31
    IIF 18 - Director → ME
    2005-11-21 ~ 2013-02-01
    IIF 34 - Secretary → ME
  • 25
    SMALL WORLD FINANCIAL SERVICES LIMITED
    06317924 08120679
    Unit 3 And 4 Sycamore Court, Royal Oak Yard, 168-170 Bermondsey Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-19 ~ dissolved
    IIF 17 - Director → ME
    2007-07-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 26
    SMALL WORLD FINANCIAL SERVICES VENTURES LIMITED
    08120679 06317924
    Units 3&4 Sycamore Court Royal Oak Yard, 168-170 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 24 - Director → ME
  • 27
    TANDEM BANK LIMITED
    - now 00955491 08628614
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    2018-01-10 ~ 2021-05-25
    IIF 22 - Director → ME
  • 28
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED
    - 2017-05-19 08628614 00955491
    RNM FINANCIAL LTD
    - 2015-12-08 08628614
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2014-03-04 ~ 2021-05-25
    IIF 21 - Director → ME
  • 29
    TANDEM SERVICES LIMITED
    09971475
    16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 14 - Director → ME
  • 30
    VC WORLD LIMITED
    03920909
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-30 ~ 2002-10-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.