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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

Mcconville, Felix Winston

    Related profiles found in government register
  • Mcconville, Felix Winston
    Zimbabwean director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 276, Proton Tower, 8 Blackwall Way, London, E14 9GP, England

      IIF 1
    • 35, Piccadilly, London, W1J 0DW, England

      IIF 2
  • Mcconville, Felix Winston
    Zimbabwean it consultant born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2.2, Ouay House, 2 Admirals Way, London, Greater London, E14 9XG, United Kingdom

      IIF 3
  • Mcconville, Felix
    Zimbabwean consultant born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 55, Connaught Heights, 2 Agnes George Walk, London, E16 2FP, England

      IIF 4
  • Mcconville, Felix
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, England, EC1V 2NX, United Kingdom

      IIF 5
  • Mcconville, Felix
    British consultant born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Mcconville, Felix

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX

      IIF 7
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Mr Felix Mcconville
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments 6
  • 1
    FMHOLD LTD
    13213063
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 6 - Director → ME
    2021-02-19 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    NEW PLANET CONSULTANCY LTD
    07235610
    35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 2 - Director → ME
  • 3
    NEW PLANET DEVELOPMENTS LTD
    07639918
    Suite 2.2 Ouay House, 2 Admirals Way, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-19 ~ dissolved
    IIF 3 - Director → ME
  • 4
    NEW PLANET NETWORKS LTD
    07235580
    6 Ensign House, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 1 - Director → ME
  • 5
    SENTAIR LOGISTICS LIMITED
    08756134
    55 Connaught Heights, 2 Agnes George Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 4 - Director → ME
  • 6
    THINE GROUP LIMITED
    10871802
    27 Old Gloucester St, Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-18 ~ now
    IIF 5 - Director → ME
    2017-07-18 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.