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.
Knox, Frederick Samuel, Mr.
- British born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 132 Fitzroy Road, London, NW1 8TY
IIF 232, Fitzroy Road, London, NW1 8TY, England
IIF 37, Bell Yard, London, WC2A 2JR, England
IIF 484, C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, W1K 5EH, United Kingdom
IIF 5Canterbury Court 3.24, Kennington Business Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 6One London Wall, 1 London Wall, 4th Floor, London, EC2Y 5EA, England
IIF 7
- British associate director born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies32 Fitzroy Road, London, NW1 8TY
IIF 8
- British company director born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesBath Brewery, Toll Bridge Road, Bath, BA1 7DE, United Kingdom
IIF 1116, Upper Woburn Place, London, WC1H 0BS, United Kingdom
IIF 1232 Fitzroy Road, London, NW1 8TY
IIF 13 IIF 14 IIF 15 (more)40, Bernard Street, London, WC1N 1LE, England
IIF 19 IIF 209th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 21Units 3&4, Sycamore Court Royal Oak Yard, 168-170 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 22
- British director and manager born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies32 Fitzroy Road, London, NW1 8TY
IIF 23
- British none born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1975
Knox, Frederick Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 107, 19-21, Crawford Street, London, WH1 1PJ, United Kingdom
IIF 27
- born in January 1975
Knox, Frederick Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Frederick Samuel Knox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr. Frederick Samuel Knox
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 33
- British Registered addresses and corresponding companies
Knox, Frederick Samuel, Mr.
- British directorRegistered addresses and corresponding companies
Knox, Frederick Samuel, Mr.
- British director and managerRegistered addresses and corresponding companies
Knox, Frederick Samuel, Mr.
32 Fitzroy Road, London, NW1 8TY
IIF 43
- British born in January 1975
Mr Frederick Samuel Knox
Resident in England
Registered addresses and corresponding companies - American ceo born in January 1975
Knox, Frederick
Resident in England
Registered addresses and corresponding companies40, Bernard Street, London, WC1N 1LE, England
IIF 47
- 1BAOBAB AFRICANA LTD - 2012-03-1685 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2015-05-22 ~ 2018-01-01IIF 6 - Director → ME
- 2PING MOBILE SERVICES LTD - 2012-05-02Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2014-03-28 ~ 2018-01-25IIF 21 - Director → ME
- 3
BAYBA (UK) LIMITED
03651909Unit 3-4 Sycamore Court Royal Oak Yard, 168/170 Bermondsey Street, LondonDissolved Corporate (13 parents)Officer2007-09-20 ~ dissolvedIIF 18 - Director → ME2007-09-20 ~ dissolvedIIF 40 - Secretary → ME - 4GREEN FINTECH LIMITED - 2023-01-105th Floor, 167- 169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2023-02-28 ~ nowIIF 3 - Director → ME
- 5
CLARITY FX LIMITED
05383006C/o The Accounts Bureaud, 3rd Floor Elliot House, 10-12 Allington Street, LondonDissolved Corporate (1 parent)Officer2005-03-04 ~ dissolvedIIF 14 - Director → ME2005-03-04 ~ dissolvedIIF 42 - Secretary → ME - 6Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, LondonDissolved Corporate (6 parents)Officer2006-11-02 ~ dissolvedIIF 10 - Director → ME2006-11-20 ~ 2008-01-11IIF 17 - Director → ME2006-11-02 ~ dissolvedIIF 36 - Secretary → ME
- 7
FKNOX CONSULTING LTD
134981847 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2021-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 8
GLOBAL LINK INTERNATIONAL LIMITED
04457596Unit 3-4 Sycamore Court Royal Oakyard, 168-170 Bermondsey Street, LondonDissolved Corporate (6 parents)Officer2006-10-13 ~ dissolvedIIF 9 - Director → ME2006-10-13 ~ dissolvedIIF 41 - Secretary → ME - 9
GSM SYSTEMS OF LONDON LIMITED
04973819The Accounts Bureau Ltd, 83 Victoria Street, LondonDissolved Corporate (2 parents)Officer2003-11-24 ~ dissolvedIIF 23 - Director → ME2003-11-24 ~ dissolvedIIF 43 - Secretary → ME - 10
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED
068853244 Devonshire Street, Marylebone, LondonDissolved Corporate (4 parents)Officer2009-05-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114 Devonshire Street, Marylebone, LondonDissolved Corporate (4 parents)Officer2009-05-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Units 3&4 168-170 Royal Oak Yard, 168-170 Bermondsey Street, LondonDissolved Corporate (1 parent)Officer2008-10-08 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 13
HEXAGON PARTNERS NOMINEES LIMITED
118699534 Devonshire Street, Marylebone, LondonDissolved Corporate (2 parents)Officer2019-03-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-08 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LCC TRANS-SENDING HOLDINGS LIMITED
0630428712 Salamanca Place, London, EnglandDissolved Corporate (7 parents)Officer2007-07-06 ~ 2013-04-17IIF 13 - Director → ME2007-07-06 ~ 2013-04-17IIF 39 - Secretary → ME - 15SPEED 9053 LIMITED - 2002-03-07C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (14 parents)Officer2007-07-27 ~ 2013-04-30IIF 2 - Director → ME2007-07-27 ~ 2013-04-30IIF 34 - Secretary → ME
- 16
MARSHAL TECHNOLOGIES LIMITED
11919538173 Upper Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-09-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MINIMA INVESTMENTS LLP
OC42565215 Westferry Circus, London, EnglandDissolved Corporate (214 parents)Officer2019-01-16 ~ dissolvedIIF 28 - LLP Member → ME - 18
NARNIA HOUSE LTD
10801339Ground Floor, 26 Chalcot Square, London, EnglandDissolved Corporate (2 parents)Officer2017-06-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CIRDAN CAPITAL MANAGEMENT LTD
- 2025-01-23 08853583One London Wall 1 London Wall, 4th Floor, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2025-01-21 ~ nowIIF 7 - Director → ME - 20
PANEL GROUP INVESTMENTS LIMITED
0675569384 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (6 parents)Officer2011-07-01 ~ nowIIF 5 - Director → ME - 21
PARITI TECHNOLOGIES LIMITED
0918639140a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2018-05-24 ~ 2021-05-25IIF 47 - Director → ME - 22
FORMORE TECHNOLOGIES LIMITED
- 2023-10-23 11923629167-169 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2019-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-05 ~ 2021-06-25IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SMALL WORLD CARD SERVICES LIMITED
0648298012 Salamanca Place, London, EnglandDissolved Corporate (6 parents)Officer2008-01-24 ~ 2013-04-17IIF 35 - Secretary → ME - 24C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (26 parents, 3 offsprings)Officer2005-11-21 ~ 2014-12-31IIF 16 - Director → ME2005-11-21 ~ 2013-02-01IIF 38 - Secretary → ME
- 25Unit 3 And 4 Sycamore Court, Royal Oak Yard, 168-170 Bermondsey Street, LondonDissolved Corporate (1 parent)Officer2007-07-19 ~ dissolvedIIF 15 - Director → ME2007-07-19 ~ dissolvedIIF 37 - Secretary → ME
- 26Units 3&4 Sycamore Court Royal Oak Yard, 168-170 Bermondsey Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-27 ~ dissolvedIIF 22 - Director → ME
- 27
HARRODS BANK LIMITED
- 2018-01-12 00955491HARRODS TRUST LIMITED - 1988-07-01HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (68 parents)Officer2018-01-10 ~ 2021-05-25IIF 20 - Director → ME - 28
RNM FINANCIAL LTD
- 2015-12-08 08628614Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (47 parents, 4 offsprings)Officer2014-03-04 ~ 2021-05-25IIF 19 - Director → ME - 29
TANDEM SERVICES LIMITED
0997147516 Upper Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 12 - Director → ME - 30
VC WORLD LIMITED
0392090955 Baker Street, LondonDissolved Corporate (17 parents)Officer2002-01-30 ~ 2002-10-30IIF 8 - Director → ME
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