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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

Mr Arthur Peter Fernandes

    Related profiles found in government register
  • Mr Arthur Peter Fernandes
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 1 IIF 2 IIF 3

    • C/o King & King Chartered Accountants, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 4

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 5

    • Knowle, Church Road, Woking, Surrey, GU21 7RN, England

      IIF 6
  • Mr Arthur Peter Fernandes
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 7

    • 83-85 Baker Street, London, W1U 6AG, United Kingdom

      IIF 8
  • Fernandes, Arthur Peter
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 9

    • C/o King & King Chartered Accountants, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 10

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 11

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 12

    • Knowle, Church Road, Woking, Surrey, GU21 7RN, England

      IIF 13
  • Fernandes, Arthur Peter
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, United Kingdom

      IIF 14
  • Fernandes, Arthur Peter
    British lawyer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England

      IIF 15
  • Fernandes, Arthur Peter
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Copse Way, Farnham, England, GU10 4QL, England

      IIF 16
  • Fernandes, Arthur Peter
    British solicitor born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fernandes, Arthur Peter
    British solictor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Copse Way, Farnham, Surrey, GU10 4QL

      IIF 34
  • Fernandes, Arthur Peter

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 35

    • Unit 2, 77, Greenfield Road, London, E1 1EJ, England

      IIF 36
child relation
Offspring entities and appointments 28
  • 1
    A P MORGAN PROPERTIES INVESTMENTS LTD
    10296587
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2019-08-01
    IIF 20 - Director → ME
  • 2
    A P MORGAN REAL ESTATE LTD
    10296508
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2019-08-09
    IIF 26 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ANTAROS CONSULTANTS LTD - now
    LIFEBOAT INVESTMENTS LIMITED
    - 2009-11-24 06744380
    34 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-07 ~ 2009-11-24
    IIF 18 - Director → ME
  • 4
    BERGSTROM CMG LIMITED - now
    UMEX CAPITAL MARKETS GROUP LIMITED
    - 2015-08-08 07061627
    UMEX CAPITAL MARKETS GROUP PLC
    - 2011-06-09 07061627
    SHARIA CAPITAL MARKETS GROUP PLC
    - 2010-07-08 07061627
    PRIMAHALAL PLC - 2010-03-16
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2010-04-16 ~ 2011-05-03
    IIF 33 - Director → ME
    2010-04-16 ~ 2011-06-13
    IIF 36 - Secretary → ME
  • 5
    F.P. HERTING & SON PLC
    00709812
    83-85 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-03 ~ now
    IIF 35 - Secretary → ME
  • 6
    FERNANDES RECHNIC LEGAL LIMITED
    07392369
    34 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GOLDTREX INVESTMENTS LIMITED
    06592534
    Knowle, Church Road, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    HUMANITARIAN WEALTH LTD - now
    M P MORGAN HUMANITARIAN WEALTH MANAGEMENT LTD
    - 2019-11-21 10103435
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2019-08-09
    IIF 15 - Director → ME
  • 9
    KING & KING WILLS LTD
    07533423
    83-85 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-17 ~ now
    IIF 11 - Director → ME
  • 10
    LEXVENTUS LTD
    16784758
    C/o King & King Chartered Accountants, Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    M P MORGAN & SONS LTD
    10275042
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ 2019-08-09
    IIF 28 - Director → ME
  • 12
    M P MORGAN CAPITAL (UK) LTD
    - now 09770966
    DDL188 LIMITED
    - 2016-10-13 09770966 07338033... (more)
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-13 ~ 2020-07-21
    IIF 25 - Director → ME
    Person with significant control
    2018-07-18 ~ 2020-07-21
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    M P MORGAN FRB LTD
    10415354
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ 2019-08-07
    IIF 24 - Director → ME
  • 14
    M P MORGAN NIQD LIMITED
    10227099
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-11 ~ 2019-08-01
    IIF 23 - Director → ME
  • 15
    M P MORGAN PRIVATE INVESTMENT LTD
    - now 10174163
    DDL193 LIMITED
    - 2016-10-13 10174163 07139973... (more)
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ 2019-08-01
    IIF 21 - Director → ME
  • 16
    M P MORGAN REAL ESTATE LTD
    10296418
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2019-08-09
    IIF 27 - Director → ME
  • 17
    MPM CERVISIA LTD
    10356705
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 22 - Director → ME
  • 18
    NOVUS TAX LIMITED
    11961103
    83-85 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-06-17 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    OSPREY SPORTS LTD
    07886606
    Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 20
    PENTALIA HOLDINGS LIMITED
    14956563
    1 Westfield Avenue, 19th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-23 ~ 2025-03-20
    IIF 12 - Director → ME
    Person with significant control
    2023-06-23 ~ 2025-03-20
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PHILIP ROSS SOLICITORS LIMITED
    13082779 OC380054
    34 Queen Anne Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 30 - Director → ME
  • 22
    PRO KLUB LIMITED - now
    UMEX UNION LIMITED - 2015-06-05
    SHARIA UMMAH SECURITIES INFORMATION EXCHANGE LIMITED
    - 2013-04-24 07155658
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-12 ~ 2011-05-03
    IIF 17 - Director → ME
  • 23
    ROCHMAN LANDAU SECRETARIAL LIMITED
    - now 02679996
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    2002-11-18 ~ 2008-09-19
    IIF 34 - Director → ME
  • 24
    SERIATIM DEVELOPMENTS LIMITED
    07571765
    3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 32 - Director → ME
  • 25
    VENTUS CAPITAL FINANCE LIMITED
    - now 10192029
    1ST ENGLAND LIMITED
    - 2025-10-23 10192029
    22 Copse Way, Wrecclesham, Farnham, England
    Active Corporate (2 parents)
    Officer
    2018-07-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 26
    WINSPORTS LTD
    07077526
    First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-22 ~ dissolved
    IIF 19 - Director → ME
  • 27
    WORLDWIDE COMMERCIAL PROJECTS LTD - now
    M P MORGAN WORLDWIDE COMMERCIAL PROJECTS LTD
    - 2019-11-21 11557545
    22 Copse Way, Wrecclesham, Farnham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-07 ~ 2019-08-09
    IIF 14 - Director → ME
  • 28
    WORLDWIDE PHILANTHROPY LTD - now
    M P MORGAN PHILANTHROPY WORLDWIDE LIMITED
    - 2019-11-21 10681234
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-21 ~ 2019-08-09
    IIF 29 - Director → ME

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