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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Forte, Giovanni Battista
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Dr Giovanni Battista Forte
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Santos Saraiva Soutinho, Bruno Miguel
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (31 offsprings)
    Officer
    2010-12-20 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Kvitka, Yana
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ 2017-12-17
    OF - Director → CIF 0
  • 3
    Forte, Giovanni Battista, Dr
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2018-06-11 ~ 2024-06-04
    OF - Director → CIF 0
    Mr Gianni Forte
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2017-08-24 ~ 2017-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    Dr Giovanni Battista Forte
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2018-06-11 ~ 2018-06-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Speranza, Fabrizio
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 5
    Tagney, Phillip James
    Company Director born in September 1977
    Individual (4 offsprings)
    Officer
    2017-08-24 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Phillip Tagney
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2017-12-17 ~ 2018-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    2018-06-12 ~ 2019-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Temple Secretaries Limited
    Individual
    Officer
    2008-10-15 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 7
    Nicolaou, Ioanna
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2017-08-24
    OF - Director → CIF 0
    Mrs Ionna Nicolaou
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Tomlinson, Paul Edward
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2013-01-30
    OF - Director → CIF 0
  • 9
    Ellul, Jenssen
    Senior Company Administrator born in November 1976
    Individual (10 offsprings)
    Officer
    2008-12-19 ~ 2009-10-10
    OF - Director → CIF 0
  • 10
    Kahan, Barbara Z
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2008-10-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    788-790 Finchley Road, London
    Active Corporate (3 parents, 522 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-19 ~ 2012-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GEOFOCUS TRUST SERVICES LTD

Previous names
GEOFOCUS CONSULTING LTD. - 2016-04-15
GEOFOCUS SOLUTIONS LIMITED - 2015-04-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
18,744 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,743 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GEOFOCUS TRUST SERVICES LTD
    Info
    GEOFOCUS CONSULTING LTD. - 2016-04-15
    GEOFOCUS SOLUTIONS LIMITED - 2016-04-15
    Registered number 06724807
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2008-10-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • GEOFOCUS TRUST SERVICES LIMITED
    S
    Registered number 06724807
    Dept 6116, 196 High Road, Wood Green, London, Italy, N22 8HH
    LIMITED COMPANY in ENGLAND
    CIF 1
  • GEOFOCUS TRUST SERVICES LTD
    S
    Registered number 06724807
    17, Royal Parade, Chislehurst, Kent, United Kingdom, BR7 6NR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • GEOFOCUS TRUST SERVICES LTD
    S
    Registered number 06724807
    1st Floor, 30 High Street, Chislehurst, England, BR7 5AS
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    CLOUDE HOLDINGS LIMITED - 2021-11-23
    7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,094 GBP2024-09-30
    Person with significant control
    2022-06-23 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 2
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 3
    SEASONS OF CHISLEHURST LIMITED - 2025-05-09
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Enstar House, Praed Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Enstar House, Praed Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SQUICC HOLDING LIMITED - 2021-04-29
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2021-04-26 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2017-11-23 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 8
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 9
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MITH PROMOTIONS & EVENTS LIMITED - 2023-05-11
    MALTA365 LTD - 2022-07-21
    SLS TRUSTEE SERVICES LTD - 2018-07-31
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,745 GBP2024-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 11
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-08-31
    Person with significant control
    2021-07-16 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 12
    MOVO FINANCE LTD - 2024-11-07
    MOVO PROTECTION LTD - 2021-02-18
    First Floor, 30 High Street, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    Dept 6116, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-05 ~ now
    CIF 48 - Right to appoint or remove members with control over the trustees of a trust → OE
    Officer
    2026-01-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,909 GBP2022-10-31
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 15
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2025-03-04 ~ now
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    Dept 6116, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-10-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2020-05-22 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 20
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,853 GBP2024-04-30
    Person with significant control
    2021-12-01 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 21
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-11-01 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 22
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 24
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 25
    YK HOLDING LIMITED - 2023-12-18
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-12-15 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 26
    ROOSTER MANAGMENT LTD - 2025-07-17
    Dept 6116, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 27
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-04-01 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 28
    Dept 6116, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 29
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2024-09-10 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 30
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-13 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 31
    DI BENEDETTO MANAGEMENT LIMITED - 2024-09-12
    DI BENEDETTO MANAGMENT LIMITED - 2023-02-09
    7 Bell Yard, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2022-05-12 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 32
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-07-09 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 33
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2018-05-19 ~ dissolved
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-12-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 35
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-11-10 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-21 ~ 2026-01-20
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 2
    E-LEARCONSULTING LIMITED - 2024-10-11
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-12-14 ~ 2024-10-11
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2020-01-06 ~ 2021-11-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2018-03-08 ~ 2019-01-31
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    DI BENEDETTO HOLDINGS LIMITED - 2024-10-07
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2022-05-10 ~ 2025-02-01
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    PROSOLUTIONS MANAGEMENT LIMITED - 2025-01-30
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-02-07 ~ 2025-09-15
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2024-01-31 ~ 2024-02-01
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 7
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-11-01 ~ 2018-11-20
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2018-05-27 ~ 2019-11-26
    CIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2017-10-19 ~ 2023-10-10
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    1st Floor 30 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2024-10-10 ~ 2024-10-12
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    CREDIT PROFESSIONALS LTD - 2023-10-17
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-07-23 ~ 2025-07-24
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-04-20 ~ 2025-03-17
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2017-11-15 ~ 2018-12-10
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2017-08-25 ~ 2018-07-06
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2018-06-14 ~ 2020-05-01
    CIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    AURCAN LIMITED - 2023-02-15
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-11-01 ~ 2025-08-01
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 17
    PINOSO HOLDINGS LIMITED - 2018-12-24
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-03-08 ~ 2018-07-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,043,628 GBP2024-12-31
    Person with significant control
    2021-04-01 ~ 2022-07-04
    CIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2018-05-19 ~ 2018-05-19
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 20
    7 Bell Yard, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -58,673 EUR2024-05-31
    Person with significant control
    2021-04-01 ~ 2023-04-01
    CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.