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

Curtis, Frederick Paul

    Related profiles found in government register
  • Curtis, Frederick Paul
    British co reg agent born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Fourth Avenue, Luton, LU3 3BT, England

      IIF 1
  • Curtis, Frederick Paul
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, New Bridge Street, London, EC4V 6JA

      IIF 2

    • 111, Fourth Avenue, Luton, LU3 3BT, England

      IIF 3

    • 140, Blundell Road, Luton, LU3 1SP, United Kingdom

      IIF 4
  • Curtis, Frederick Paul
    British company registration agent born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Blundell Road, Luton, LU3 1SP, United Kingdom

      IIF 5
  • Curtis, Frederick Paul
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Frederick Paul
    British legal services adviser born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Blundell Road, Luton, Bedfordshire, LU3 1SP

      IIF 35
  • Curtis, Frederick Paul
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100, New Bridge Street, London, EC4V 6JA, England

      IIF 36
  • Curtis, Frederick Paul
    British associate born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 35a, Eastlake Road, London, SE5 9QJ, England

      IIF 37
  • Mr Frederick Paul Curtis
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Frederick Paul Curtis
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 111, Fourth Avenue, Luton, LU3 3BT, England

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 19 - director → ME
  • 2
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 25 - director → ME
  • 3
    CARDTRONICS GROUP LIMITED - 2016-03-11
    Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 5 - director → ME
  • 4
    109 Gloucester Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    CLARIS INTERNATIONAL LIMITED - 2019-08-06
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 34 - director → ME
  • 6
    THE COMPANY LIMITED - 2009-01-02
    LIONSHARE LIMITED - 2007-04-25
    111 Fourth Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-05-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    111 Fourth Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2014-08-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    140 Blundell Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    140 Blundell Road, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    140 Blundell Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    140 Blundell Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    111 Fourth Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    140 Blundell Road, Luton
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-01-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    NOVAURIS LABORATORIES UK LIMITED - 2004-11-15
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 2 - director → ME
  • 15
    JAMES COURIER COMPANY LIMITED - 2009-01-02
    140 Blundell Road, Luton
    Corporate (1 parent)
    Equity (Company account)
    21,605 GBP2023-12-31
    Officer
    2009-01-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    140 Blundell Road, Luton
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-01-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    111 Fourth Avenue, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-05 ~ 2014-12-19
    IIF 36 - director → ME
  • 2
    CARDTRONICS GROUP LIMITED - 2016-03-11
    Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 37 - director → ME
  • 3
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (7 parents)
    Officer
    2023-01-17 ~ 2023-03-13
    IIF 6 - director → ME
  • 4
    33 Churchbank, 1 Teresa Mews, Walthamstow, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-01-30 ~ 2014-01-29
    IIF 33 - director → ME
  • 5
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2017-12-12
    IIF 29 - director → ME
  • 6
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2023-03-13
    IIF 11 - director → ME
  • 7
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-13 ~ 2023-03-13
    IIF 13 - director → ME
  • 8
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2023-03-13
    IIF 12 - director → ME
  • 9
    KAVANAGH'S BOOKKEEPING LIMITED - 2018-06-20
    STORMLORD LIMITED - 2017-12-15
    8 Cedar Drive, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    13,228 GBP2024-08-31
    Officer
    2016-08-19 ~ 2017-09-01
    IIF 17 - director → ME
    Person with significant control
    2016-08-19 ~ 2017-09-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29 Farm Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2017-12-12
    IIF 21 - director → ME
  • 11
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-02-10 ~ 2021-03-25
    IIF 4 - director → ME
  • 12
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-04-09 ~ 2021-06-23
    IIF 24 - director → ME
  • 13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2021-06-23
    IIF 16 - director → ME
  • 14
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-04-09 ~ 2021-06-23
    IIF 28 - director → ME
  • 15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-04-09 ~ 2021-06-23
    IIF 32 - director → ME
  • 16
    PREH PLC - 2022-08-09
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,525,297 GBP2023-12-31
    Officer
    2019-06-19 ~ 2019-12-18
    IIF 23 - director → ME
  • 17
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (11 parents)
    Officer
    2023-02-23 ~ 2023-03-13
    IIF 14 - director → ME
  • 18
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-17 ~ 2020-01-28
    IIF 18 - director → ME
  • 19
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-17 ~ 2020-01-28
    IIF 31 - director → ME
  • 20
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-21 ~ 2020-01-28
    IIF 22 - director → ME

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