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

Fegan, Nicholas Paul

    Related profiles found in government register
  • Fegan, Nicholas Paul
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Savile Row, London, W1S 3PD, United Kingdom

      IIF 1
  • Fegan, Nicholas Paul
    British counsel born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Clarges Street, Fourth Floor, London, W1J 8AE, England

      IIF 2
  • Fegan, Nicholas Paul
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 3 IIF 4

    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 5 IIF 6
  • Fegan, Nicholas Paul
    British lawyer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bishop Square, St Albans Road West, Hatfield, AL10 9NE, United Kingdom

      IIF 7

    • 1 Bishop Square, St. Albans Road West, Hatfield, United Kingdom, AL10 9NE, United Kingdom

      IIF 8
  • Fegan, Nicholas Paul
    British managing director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bishop Square, St Albans Road West, Hatfield, AL10 9NE, United Kingdom

      IIF 9 IIF 10

    • 1, Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 11
  • Fegan, Nicholas Paul
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 12

    • 5, Savile Row, London, W15 3PD

      IIF 13
  • Fegan, Nicholas Paul
    British solicitor born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Regan, Nicholas Paul
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Savile Row, London, WI5 3PD, England

      IIF 92
  • Fegan, Nicholas
    British solicitor born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom

      IIF 93 IIF 94
  • Fegan, Nicholas Paul
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Savile Row, London, W1S 3PD, England

      IIF 95

    • 7 Clarges Street, Fourth Floor, London, W1J 8AE, England

      IIF 96
  • Fegan, Nicholas Paul
    British attorney born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7 Clarges Street, 4th Floor, London, W1J 8AE

      IIF 97
  • Fegan, Nicholas Paul
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 98

    • The Belfry, The Belfry, Majestic House, Colonial Way, Watford, WD24 4WH, United Kingdom

      IIF 99
  • Fegan, Nicholas Paul
    British counsel born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7 Clarges Street, Fourth Floor, London, W1J 8AE, England

      IIF 100

    • 7 Clarges Street, Fourth Floor, London, W1J 8AE, United Kingdom

      IIF 101
  • Fegan, Nicholas Paul
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fegan, Nicholas Paul
    British lawyer born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Clarges Street, C/o Fortress Investment Group Uk Limited - Legal, London, W1J 8AE, United Kingdom

      IIF 109

    • 7, Clarges Street, Fourth Floor, London, W1J 8AE, United Kingdom

      IIF 110
  • Fegan, Nicholas Paul
    British managing director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Clarges Street, London, W1J 8AE

      IIF 111
  • Fegan, Nicholas Paul
    British solicitor born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fegan, Nicholas Paul

    Registered addresses and corresponding companies

    • 5, Savile Row, London, W1S 3PD

      IIF 172

    • 7 Clarges Street, Fourth Floor, London, W1J 8AE, England

      IIF 173
child relation
Offspring entities and appointments
Active 140
  • 1
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 3 - director → ME
  • 2
    C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2016-05-20 ~ dissolved
    IIF 6 - director → ME
  • 3
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 4 - director → ME
  • 4
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 5 - director → ME
  • 5
    C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 12 - director → ME
  • 6
    7 Clarges Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 160 - director → ME
  • 7
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2022-03-31
    Officer
    2020-12-01 ~ now
    IIF 171 - director → ME
  • 8
    7 Clarges Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 163 - director → ME
  • 9
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    IIF 104 - director → ME
  • 10
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-07 ~ now
    IIF 134 - director → ME
  • 11
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 132 - director → ME
  • 12
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 133 - director → ME
  • 13
    4th Floor 7 Clarges Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 113 - director → ME
  • 14
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 115 - director → ME
  • 15
    4th Floor 7 Clarges Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 114 - director → ME
  • 16
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 105 - director → ME
  • 17
    7 Clarges Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 162 - director → ME
  • 18
    7 Clarges Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 165 - director → ME
  • 19
    7 Clarges Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-22 ~ now
    IIF 158 - director → ME
  • 20
    7 Clarges Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 166 - director → ME
  • 21
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 43 - director → ME
  • 22
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 79 - director → ME
  • 23
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 75 - director → ME
  • 24
    7th Floor 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 74 - director → ME
  • 25
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 68 - director → ME
  • 26
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 169 - director → ME
  • 27
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 85 - director → ME
  • 28
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 77 - director → ME
  • 29
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 73 - director → ME
  • 30
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 54 - director → ME
  • 31
    7th Floor, 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 69 - director → ME
  • 32
    7th Floor, 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 48 - director → ME
  • 33
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 62 - director → ME
  • 34
    7 Clarges Street, London, England
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 49 - director → ME
  • 35
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 83 - director → ME
  • 36
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 82 - director → ME
  • 37
    7th Floor, 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 45 - director → ME
  • 38
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 56 - director → ME
  • 39
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 70 - director → ME
  • 40
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 52 - director → ME
  • 41
    7th Floor 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 65 - director → ME
  • 42
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 38 - director → ME
  • 43
    7 Clarges Street, London, England
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 72 - director → ME
  • 44
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 81 - director → ME
  • 45
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 86 - director → ME
  • 46
    DB SPARKS HALIFAX LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 55 - director → ME
  • 47
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 84 - director → ME
  • 48
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 64 - director → ME
  • 49
    7th Floor, 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 42 - director → ME
  • 50
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 47 - director → ME
  • 51
    7th Floor, 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 44 - director → ME
  • 52
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 58 - director → ME
  • 53
    DB SPARKS LIMITED - 2016-09-08
    7 Clarges Street, London, England
    Corporate (3 parents, 53 offsprings)
    Officer
    2016-08-09 ~ now
    IIF 28 - director → ME
  • 54
    DB SPARKS LOWESTOFT LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 46 - director → ME
  • 55
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 66 - director → ME
  • 56
    7th Floor, 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 63 - director → ME
  • 57
    7th Floor, 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 41 - director → ME
  • 58
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 60 - director → ME
  • 59
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 78 - director → ME
  • 60
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 61 - director → ME
  • 61
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 53 - director → ME
  • 62
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 51 - director → ME
  • 63
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 39 - director → ME
  • 64
    DB SPARKS ST HELENS LIMITED - 2016-09-08
    7th Floor, 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2016-08-10 ~ now
    IIF 76 - director → ME
  • 65
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 71 - director → ME
  • 66
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 67 - director → ME
  • 67
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 87 - director → ME
  • 68
    DB SPARKS WAKEFIELD LIMITED - 2016-09-08
    7th Floor 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2016-08-10 ~ now
    IIF 57 - director → ME
  • 69
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 40 - director → ME
  • 70
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 59 - director → ME
  • 71
    72 London Road, St. Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 89 - director → ME
  • 72
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 50 - director → ME
  • 73
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 80 - director → ME
  • 74
    7 Clarges Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 164 - director → ME
  • 75
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 138 - director → ME
  • 76
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,036,925 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 33 - director → ME
  • 77
    7 Clarges Street, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-28 ~ dissolved
    IIF 130 - director → ME
  • 78
    7 Clarges Street, 4th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-08 ~ dissolved
    IIF 137 - director → ME
  • 79
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 135 - director → ME
  • 80
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-13 ~ now
    IIF 127 - director → ME
  • 81
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,969 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 141 - director → ME
  • 82
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 125 - director → ME
  • 83
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 136 - director → ME
  • 84
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-23 ~ now
    IIF 131 - director → ME
  • 85
    21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 112 - director → ME
  • 86
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 128 - director → ME
  • 87
    CREFMA1 UKI RICHMOND HOUSE LTD - 2022-12-30
    7 Clarges Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 152 - director → ME
  • 88
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 129 - director → ME
  • 89
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 144 - director → ME
  • 90
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-11 ~ now
    IIF 124 - director → ME
  • 91
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,364 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 94 - director → ME
  • 92
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-26 ~ now
    IIF 93 - director → ME
  • 93
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-12 ~ now
    IIF 140 - director → ME
  • 94
    7 Clarges Street, Fourth Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 96 - llp-designated-member → ME
  • 95
    NEWINCCO 487 LIMITED - 2005-12-09
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,291,461 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 29 - director → ME
  • 96
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    314,402 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 31 - director → ME
  • 97
    BLUEGEM ZETA LIMITED - 2012-09-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 37 - director → ME
  • 98
    ENOTRIA WINES LIMITED - 1995-03-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 35 - director → ME
  • 99
    FORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24
    7 Clarges Street, Fourth Floor, London, England
    Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 100 - director → ME
  • 100
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-26 ~ now
    IIF 110 - director → ME
  • 101
    34 Cambridge Science Park, Milton Road, Cambridge, England
    Corporate (7 parents)
    Officer
    2022-09-09 ~ now
    IIF 97 - director → ME
  • 102
    7 Clarges Street, Fourth Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 2 - director → ME
  • 103
    7 Clarges St, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 118 - director → ME
  • 104
    7 Clarges St, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 120 - director → ME
  • 105
    7 Clarges St, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 117 - director → ME
  • 106
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 126 - director → ME
  • 107
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,712 GBP2022-12-31
    Officer
    2022-06-17 ~ now
    IIF 143 - director → ME
  • 108
    C/o Azets Ship Canal House, 98 King Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -565,000 GBP2021-12-31
    Officer
    2020-12-15 ~ now
    IIF 122 - director → ME
  • 109
    C/o Azets Ship Canal House, 98 King Street, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,000 GBP2021-12-31
    Officer
    2021-02-12 ~ now
    IIF 119 - director → ME
  • 110
    7 Clarges St, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-12-18 ~ now
    IIF 123 - director → ME
  • 111
    7 Clarges St, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 121 - director → ME
  • 112
    7 Clarges Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,198,566 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 111 - director → ME
  • 113
    7 Clarges Street, 4th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 142 - director → ME
  • 114
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -98,060 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 36 - director → ME
  • 115
    NAVARO LIMITED - 1986-05-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    395,250 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 32 - director → ME
  • 116
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -580,765 GBP2023-12-31
    Officer
    2025-01-06 ~ now
    IIF 155 - director → ME
  • 117
    LIMA 2 LS PLC - 2012-03-07
    Fortress Investment Group (uk) Limited, 5 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 23 - director → ME
    2011-02-09 ~ dissolved
    IIF 172 - secretary → ME
  • 118
    LIMA LS PLC - 2020-11-25
    7 Clarges Street, Fourth Floor, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 26 - director → ME
    2010-11-09 ~ dissolved
    IIF 173 - secretary → ME
  • 119
    FALCOVANT LIMITED - 1982-02-23
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 167 - director → ME
  • 120
    STENA HOLLAND HOUSE LIMITED - 2021-04-22
    NORTHERN OCEANICS LIMITED - 2011-11-23
    STENA OCEANICS LIMITED - 1985-02-21
    GRAMPIAN OCEANICS LIMITED - 1982-06-21
    C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    9,983,000 GBP2021-12-31
    Officer
    2021-03-11 ~ now
    IIF 170 - director → ME
  • 121
    STENA RED LION LIMITED - 2021-04-12
    C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    3,788,000 GBP2021-12-31
    Officer
    2021-03-11 ~ now
    IIF 145 - director → ME
  • 122
    MM&S (2956) LIMITED - 2003-05-15
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    852,040 GBP2017-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 159 - director → ME
  • 123
    CF WHITE KNIGHT LIMITED - 2021-07-01
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ now
    IIF 103 - director → ME
  • 124
    CF WHITE KNIGHT 2 LIMITED - 2021-07-01
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    IIF 102 - director → ME
  • 125
    CF WHITE KNIGHT 1 LIMITED - 2021-07-01
    7 Clarges Street, Fourth Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 101 - director → ME
  • 126
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    370,463 GBP2023-12-31
    Officer
    2025-01-06 ~ now
    IIF 153 - director → ME
  • 127
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    900,857 GBP2023-12-31
    Officer
    2025-01-06 ~ now
    IIF 149 - director → ME
  • 128
    Olympic House, 136-148 Queen Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,513,472 GBP2023-12-31
    Officer
    2025-01-06 ~ now
    IIF 147 - director → ME
  • 129
    Olympic House, 136-148 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    430,079 GBP2023-12-31
    Officer
    2025-01-06 ~ now
    IIF 154 - director → ME
  • 130
    Olympic House, 136-148 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1,364 GBP2023-12-31
    Officer
    2025-01-06 ~ now
    IIF 151 - director → ME
  • 131
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    252,862 GBP2023-12-31
    Officer
    2025-01-06 ~ now
    IIF 156 - director → ME
  • 132
    Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    601,604 GBP2023-12-31
    Officer
    2025-01-06 ~ now
    IIF 148 - director → ME
  • 133
    VINE ACQUISITIONS LIMITED - 2022-12-09
    DECEMBER ACQUISITION LTD - 2016-12-12
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 139 - director → ME
  • 134
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 157 - director → ME
  • 135
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -755,882 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 34 - director → ME
  • 136
    MAJESTIC NEWCO LIMITED - 2024-09-05
    Majestic House The Belfry, Colonial Way, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 108 - director → ME
  • 137
    7 Clarges Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,021,649 GBP2022-09-30
    Officer
    2019-09-26 ~ now
    IIF 27 - director → ME
  • 138
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    36,734 GBP2023-12-31
    Officer
    2025-01-06 ~ now
    IIF 146 - director → ME
  • 139
    ARCADIA WINES LIMITED - 1997-08-21
    WINE CELLARS LIMITED - 1997-05-27
    VINOTEC LIMITED - 1994-05-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    32,073 GBP2022-12-31
    Officer
    2025-04-14 ~ now
    IIF 30 - director → ME
  • 140
    The Belfry The Belfry, Majestic House, Colonial Way, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 99 - director → ME
Ceased 30
  • 1
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2010-05-20 ~ 2011-05-05
    IIF 13 - director → ME
  • 2
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2010-05-20 ~ 2011-05-05
    IIF 92 - director → ME
  • 3
    TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    800 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-11-10 ~ 2024-02-15
    IIF 168 - director → ME
  • 4
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    4,559,786 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-11-10 ~ 2024-05-15
    IIF 161 - director → ME
  • 5
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2023-01-11
    IIF 1 - director → ME
  • 6
    26 Baldwin Street, Bristol, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-15 ~ 2025-02-11
    IIF 107 - director → ME
  • 7
    26 Baldwin Street, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-15 ~ 2025-02-11
    IIF 106 - director → ME
  • 8
    21 St. Thomas Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-09 ~ 2016-09-09
    IIF 116 - director → ME
  • 9
    7 Clarges Street, Fourth Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2010-11-05
    IIF 95 - llp-member → ME
  • 10
    1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-05-23 ~ 2022-05-03
    IIF 25 - director → ME
  • 11
    7 Clarges Street, C/o Fortress Investment Group Uk Limited - Legal, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-13 ~ 2024-10-31
    IIF 109 - director → ME
  • 12
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -580,765 GBP2023-12-31
    Officer
    2025-01-06 ~ 2025-01-06
    IIF 150 - director → ME
  • 13
    CF SPARKS BECKENHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 22 - director → ME
  • 14
    CF SPARKS CAMDEN LIMITED - 2016-10-04
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -2,400,219 GBP2023-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 91 - director → ME
  • 15
    CF SPARKS CHISWICK LIMITED - 2016-10-04
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,385,301 GBP2023-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 90 - director → ME
  • 16
    CF SPARKS CLAPHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,330,044 GBP2023-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 21 - director → ME
  • 17
    CF SPARKS ELTHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -260,670 GBP2023-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 17 - director → ME
  • 18
    CF SPARKS KILBURN LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -481,933 GBP2023-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 14 - director → ME
  • 19
    CF SPARKS PINNER LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,389,463 GBP2023-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 19 - director → ME
  • 20
    CF SPARKS PUTNEY LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -3,609,893 GBP2023-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 18 - director → ME
  • 21
    CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 20 - director → ME
  • 22
    CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 16 - director → ME
  • 23
    CF SPARKS WHETSTONE LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -590,504 GBP2023-06-30
    Officer
    2016-09-09 ~ 2016-09-30
    IIF 15 - director → ME
  • 24
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Corporate (8 parents)
    Officer
    2014-10-23 ~ 2022-03-23
    IIF 98 - director → ME
  • 25
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2018-12-07 ~ 2021-06-17
    IIF 8 - director → ME
  • 26
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2022-03-28 ~ 2022-11-30
    IIF 88 - director → ME
  • 27
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2014-03-14 ~ 2022-05-03
    IIF 10 - director → ME
  • 28
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-14 ~ 2022-05-03
    IIF 11 - director → ME
    2011-05-23 ~ 2011-07-13
    IIF 24 - director → ME
  • 29
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2014-03-14 ~ 2022-05-03
    IIF 9 - director → ME
  • 30
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2015-03-18 ~ 2022-05-03
    IIF 7 - director → ME

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