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 1
  • Lawrence, Daniel
    Director born in March 1986
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Lawrence
    Born in March 1986
    Individual (6 offsprings)
    Person with significant control
    2017-05-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lawrence, Meghan Louise
    Finance Administrator born in September 1986
    Individual
    Officer
    2022-09-23 ~ 2024-11-12
    OF - Director → CIF 0
  • 2
    Nuaman, Ahmed Naseer
    Web Developer born in August 1986
    Individual (8 offsprings)
    Officer
    2017-05-12 ~ 2018-11-16
    OF - Director → CIF 0
    Mr Ahmed Naseer Nuaman
    Born in August 1986
    Individual (8 offsprings)
    Person with significant control
    2017-05-12 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
  • 3
    Fillery, Matthew Kal-el
    Individual
    Officer
    2017-05-12 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 4
    Fillery, Matthew Alan
    Graphic Designer born in August 1974
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2021-06-11
    OF - Director → CIF 0
    Mr Matthew Alan Fillery
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ 2021-06-11
    PE - Has significant influence or controlCIF 0
  • 5
    Dennis, Craig Michael
    Ux Designer born in November 1985
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Craig Michael Dennis
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 6
    Wellard, Danny
    Graphic Designer born in November 1975
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Danny Wellard
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2017-05-12 ~ 2021-06-15
    PE - Has significant influence or controlCIF 0
  • 7
    Bates, Joshua Lewis
    Motion Designer born in March 1996
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Joshua Lewis Bates
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRILLIONAIRES BUSINESS CLUB LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,511 GBP2024-05-31
1,556 GBP2023-05-31
Creditors
Amounts falling due within one year
-6,544 GBP2024-05-31
-5,639 GBP2023-05-31
Net Current Assets/Liabilities
-5,033 GBP2024-05-31
-4,083 GBP2023-05-31
Total Assets Less Current Liabilities
-5,033 GBP2024-05-31
-4,083 GBP2023-05-31
Net Assets/Liabilities
-5,033 GBP2024-05-31
-4,083 GBP2023-05-31
Equity
-5,033 GBP2024-05-31
-4,083 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • TRILLIONAIRES BUSINESS CLUB LTD
    Info
    Registered number 10767824
    90-92 First Floor, King Street, Maidstone ME14 1BH
    Private Limited Company incorporated on 2017-05-12 and dissolved on 2025-04-22 (7 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.