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
Individuals in focus
Mr Arthur Peter Fernandes
- British born in September 1962
Mr Arthur Peter Fernandes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Mr Arthur Peter Fernandes
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Fernandes, Arthur Peter
Resident in England
Registered addresses and corresponding companies - British director born in September 1962
Fernandes, Arthur Peter
Resident in England
Registered addresses and corresponding companies22, Copse Way, Wrecclesham, Farnham, GU10 4QL, United Kingdom
IIF 14
- British lawyer born in September 1962
Fernandes, Arthur Peter
Resident in England
Registered addresses and corresponding companies22, Copse Way, Wrecclesham, Farnham, GU10 4QL, England
IIF 15
- British none born in September 1962
Fernandes, Arthur Peter
Resident in England
Registered addresses and corresponding companies22, Copse Way, Farnham, England, GU10 4QL, England
IIF 16
- British solicitor born in September 1962
Fernandes, Arthur Peter
Resident in England
Registered addresses and corresponding companiesC/o Rochman Landau Llp, Third Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
IIF 1722 Copse Way, Farnham, Surrey, GU10 4QL
IIF 1822, Copse Way, Farnham, Surrey, GU10 4QL, England
IIF 1922, Copse Way, Wrecclesham, Farnham, GU10 4QL, England
IIF 20 IIF 21 IIF 22 (more)(less)34, Queen Anne Street, London, W1G 8HE, England
IIF 30Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
IIF 31 IIF 32Unit 2, 77, Greenfield Road, London, E1 1EJ, England
IIF 33
- British solictor born in September 1962
Fernandes, Arthur Peter
Resident in England
Registered addresses and corresponding companies22 Copse Way, Farnham, Surrey, GU10 4QL
IIF 34
- British Registered addresses and corresponding companies
Fernandes, Arthur Peter
22 Copse Way, Farnham, Surrey, GU10 4QL
IIF 35
- Registered addresses and corresponding companies
Fernandes, Arthur Peter
Related profiles found in government register
Offspring entities and appointments
29
- 1
A P MORGAN PROPERTIES INVESTMENTS LTD
1029658722 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ 2019-08-01IIF 20 - Director → ME - 2
A P MORGAN REAL ESTATE LTD
1029650822 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ 2019-08-09IIF 26 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
- 4BERGSTROM CMG LIMITED - now
UMEX CAPITAL MARKETS GROUP LIMITED
- 2015-08-08 07061627UMEX CAPITAL MARKETS GROUP PLC
- 2011-06-09 07061627SHARIA CAPITAL MARKETS GROUP PLC
- 2010-07-08 07061627PRIMAHALAL PLC - 2010-03-16Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (8 parents, 10 offsprings)Officer2010-04-16 ~ 2011-05-03IIF 33 - Director → ME2010-04-16 ~ 2011-06-13IIF 37 - Secretary → ME - 5
F.P. HERTING & SON PLC
0070981283-85 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2023-04-03 ~ nowIIF 36 - Secretary → ME - 6
FERNANDES RECHNIC LEGAL LIMITED
0739236934 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GOLDTREX INVESTMENTS LIMITED
06592534Knowle, Church Road, Woking, Surrey, EnglandActive Corporate (4 parents)Officer2008-10-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8HUMANITARIAN WEALTH LTD - now
M P MORGAN HUMANITARIAN WEALTH MANAGEMENT LTD
- 2019-11-21 1010343522 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-04-05 ~ 2019-08-09IIF 15 - Director → ME - 9
KING & KING WILLS LTD
0753342383-85 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-17 ~ nowIIF 11 - Director → ME - 10
LEXVENTUS LTD
1678475883-85 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
M P MORGAN & SONS LTD
1027504222 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents)Officer2016-07-12 ~ 2019-08-09IIF 28 - Director → ME - 1222 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-10-13 ~ 2020-07-21IIF 25 - Director → MEPerson with significant control2018-07-18 ~ 2020-07-21IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 13
M P MORGAN FRB LTD
1041535422 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (3 parents)Officer2016-10-07 ~ 2019-08-07IIF 24 - Director → ME - 14
M P MORGAN NIQD LIMITED
1022709922 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (3 parents)Officer2016-06-11 ~ 2019-08-01IIF 23 - Director → ME - 1522 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ 2019-08-01IIF 21 - Director → ME
- 16
M P MORGAN REAL ESTATE LTD
1029641822 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ 2019-08-09IIF 27 - Director → ME - 17
MPM CERVISIA LTD
1035670522 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (3 parents)Officer2016-09-02 ~ dissolvedIIF 22 - Director → ME - 18
NOVUS TAX LIMITED
1196110383-85 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-06-17 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 19
OSPREY SPORTS LTD
07886606Accurist House, 44 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-19 ~ dissolvedIIF 31 - Director → ME - 20
PENTALIA HOLDINGS LIMITED
149565631 Westfield Avenue, 19th Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-06-23 ~ 2025-03-20IIF 12 - Director → MEPerson with significant control2023-06-23 ~ 2025-03-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22PRO KLUB LIMITED - nowUMEX UNION LIMITED - 2015-06-05
SHARIA UMMAH SECURITIES INFORMATION EXCHANGE LIMITED
- 2013-04-24 07155658Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (5 parents)Officer2010-02-12 ~ 2011-05-03IIF 17 - Director → ME - 23RL SECRETARIAT SERVICES LIMITED - 1994-03-25PEARLCODE LIMITED - 1992-02-11Ashford House, Grenadier Road, Exeter, DevonDissolved Corporate (16 parents, 33 offsprings)Officer2002-11-18 ~ 2008-09-19IIF 34 - Director → ME
- 24
SERIATIM DEVELOPMENTS LIMITED
075717653 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2011-03-21 ~ dissolvedIIF 32 - Director → ME - 25
SILVERTILE LIMITED
05272919Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-15
Commencement of winding up on 2009-10-07
Conclusion of winding up on 2010-08-18
Dissolved on 2010-12-0255b Tooting High Street, LondonDissolved Corporate (9 parents)Officer2007-05-29 ~ 2007-07-02IIF 35 - Secretary → ME - 26
1ST ENGLAND LIMITED
- 2025-10-23 1019202922 Copse Way, Wrecclesham, Farnham, EnglandActive Corporate (2 parents)Officer2018-07-12 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 27
WINSPORTS LTD
07077526First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-22 ~ dissolvedIIF 19 - Director → ME - 28WORLDWIDE COMMERCIAL PROJECTS LTD - now
M P MORGAN WORLDWIDE COMMERCIAL PROJECTS LTD
- 2019-11-21 1155754522 Copse Way, Wrecclesham, Farnham, United KingdomDissolved Corporate (3 parents)Officer2018-09-07 ~ 2019-08-09IIF 14 - Director → ME - 29WORLDWIDE PHILANTHROPY LTD - now
M P MORGAN PHILANTHROPY WORLDWIDE LIMITED
- 2019-11-21 1068123422 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (5 parents)Officer2017-03-21 ~ 2019-08-09IIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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