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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thorsten Sprank

    Related profiles found in government register
  • Mr Thorsten Sprank
    German born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thorsten Sprank
    German born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 22
  • Prank, Thorsten
    German director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 23

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 24
  • Sprank, Thorsten
    German accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten
    German company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 71

    • Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 72
  • Sprank, Thorsten
    German director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten
    German managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten
    German director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Abbey Pines 192, Altrincham Road, Manchester, M22 4RZ

      IIF 109
  • Sprank, Thorsten
    German businessman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 07560420, Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom

      IIF 110

    • Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom

      IIF 111
  • Sprank, Thorsten
    German company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 112
  • Sprank, Thorsten
    German director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Picadilly, Mayfair, London, W1J 9TB, United Kingdom

      IIF 113

    • Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 114
  • Sprank, Thorsten

    Registered addresses and corresponding companies

    • 3, Wordsworth Road, Flat 1, London, Bromley, SE20 7JF, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 69
  • 1
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2014-01-01 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,369 GBP2018-12-31
    Officer
    2020-01-13 ~ dissolved
    IIF 87 - director → ME
  • 3
    BLACKHILL PARTNERS LTD - 2013-03-04
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 86 - director → ME
  • 4
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 92 - director → ME
  • 5
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,075 GBP2018-02-28
    Officer
    2014-02-01 ~ dissolved
    IIF 40 - director → ME
  • 6
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 82 - director → ME
  • 7
    AURELIUS AMETHYST LIMITED - 2023-01-09
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,547 GBP2021-12-31
    Officer
    2023-01-01 ~ dissolved
    IIF 56 - director → ME
  • 8
    DOT.J NAIL LTD - 2016-09-27
    SOA CONSULT LIMITED - 2016-03-02
    Kemp House, 152 - 160 City Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,174 GBP2016-01-31
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Officer
    2014-11-18 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 36 - director → ME
  • 12
    1 Bromley Lane, Chislehurst, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 38 - director → ME
  • 14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,790 GBP2019-12-31
    Officer
    2013-02-12 ~ dissolved
    IIF 112 - director → ME
  • 15
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 91 - director → ME
  • 16
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    572,379 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 27 - director → ME
  • 17
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    364 GBP2023-12-31
    Person with significant control
    2022-06-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    6th Floor 33 Glasshouse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,542 GBP2023-05-31
    Person with significant control
    2021-05-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    SIBERIA CONSTRUCTION & BUILDING LTD - 2023-03-09
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -821 GBP2024-01-31
    Officer
    2024-01-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-01 ~ dissolved
    IIF 90 - director → ME
  • 21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2014-10-31 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 22
    Tower Bridge Business Complex B402, 100 Clement's Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ dissolved
    IIF 100 - director → ME
  • 23
    Tower Bridge Business Complex B402, 100 Clements Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 97 - director → ME
  • 24
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 37 - director → ME
  • 26
    BIRDIE HUNTERS LTD - 2015-02-17
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 88 - director → ME
  • 27
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 85 - director → ME
  • 28
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-28 ~ now
    IIF 73 - director → ME
  • 29
    KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
    2 Marshalls Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 29 - director → ME
  • 30
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 75 - director → ME
  • 31
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 52 - director → ME
  • 32
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 60 - director → ME
  • 33
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 58 - director → ME
  • 34
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 44 - director → ME
  • 35
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 54 - director → ME
  • 36
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 42 - director → ME
  • 37
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 43 - director → ME
  • 38
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 49 - director → ME
  • 39
    RUBY DCO NINTEEN LIMITED - 2023-09-14
    METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 67 - director → ME
  • 40
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 46 - director → ME
  • 41
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 55 - director → ME
  • 42
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 59 - director → ME
  • 43
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 70 - director → ME
  • 44
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 47 - director → ME
  • 45
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 50 - director → ME
  • 46
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 57 - director → ME
  • 47
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 41 - director → ME
  • 48
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 69 - director → ME
  • 49
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 48 - director → ME
  • 50
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 61 - director → ME
  • 51
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,648 GBP2021-03-31
    Officer
    2023-08-31 ~ dissolved
    IIF 64 - director → ME
  • 52
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 66 - director → ME
  • 53
    LP RETAIL HOLDINGS LIMITED - 2023-09-04
    HALLO HEALTHCARE DIGITAL LIMITED - 2023-07-28
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 63 - director → ME
  • 54
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 51 - director → ME
  • 55
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 68 - director → ME
  • 56
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 62 - director → ME
  • 57
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 45 - director → ME
  • 58
    LP ONLINE RETAIL LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 65 - director → ME
  • 59
    14 Swan Close, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 60
    14 Swan Close, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 106 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 61
    14 Swan Close, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 62
    14 Swan Close, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    -247 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 108 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 63
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 32 - director → ME
  • 64
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -12,400 GBP2023-07-31
    Officer
    2023-06-01 ~ now
    IIF 26 - director → ME
  • 65
    14a Hanway Street, Flat 6, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -757 GBP2022-02-28
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Empire House 175 Picadilly, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 113 - director → ME
  • 67
    AURELIUS UPSILON UK INVESTMENT LIMITED - 2021-01-19
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,817,412 GBP2019-12-31
    Officer
    2021-01-01 ~ dissolved
    IIF 39 - director → ME
  • 68
    VB ENGINEERING & CONSTRUCTION LIMITED - 2023-03-27
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -295 GBP2023-05-31
    Officer
    2023-03-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 69
    AURELIUS PHI LIMITED - 2018-05-31
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 93 - director → ME
Ceased 28
  • 1
    MEGATON CAPITAL INVESTMENTS LTD - 2018-09-06
    2 Jude Street, 702 Mercury House, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-01-01 ~ 2018-09-05
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-02-12 ~ 2016-09-30
    IIF 81 - director → ME
  • 3
    WIKIWEB OPTIMISATION LTD - 2020-12-23
    10 Cranford Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2017-05-08 ~ 2021-09-01
    IIF 89 - director → ME
    Person with significant control
    2017-05-08 ~ 2020-12-23
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    AURELIUS KANGAROO LIMITED - 2022-02-16
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-03-03
    IIF 103 - director → ME
  • 5
    AURELIUS GIRAFFE LIMITED - 2022-01-25
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 78 - director → ME
  • 6
    AURELIUS HAWK LIMITED - 2022-01-25
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 79 - director → ME
  • 7
    43b Bargery Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 115 - secretary → ME
  • 8
    ETR-HR SERVICES LTD - 2021-07-22
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    8,638 GBP2023-03-31
    Officer
    2021-03-22 ~ 2021-08-02
    IIF 83 - director → ME
    Person with significant control
    2021-03-22 ~ 2021-08-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    AURELIUS JAGUAR LIMITED - 2022-03-28
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    246,946 GBP2023-03-31
    Officer
    2022-02-17 ~ 2022-03-03
    IIF 77 - director → ME
  • 10
    1 Bromley Lane, Chislehurst, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Officer
    2011-04-06 ~ 2011-07-31
    IIF 111 - director → ME
    2011-04-06 ~ 2011-04-06
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    572,379 GBP2023-12-31
    Person with significant control
    2021-06-02 ~ 2022-11-28
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    364 GBP2023-12-31
    Officer
    2016-12-02 ~ 2022-11-30
    IIF 30 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-02
    IIF 14 - Has significant influence or control → OE
  • 13
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 101 - director → ME
  • 14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 95 - director → ME
  • 15
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 94 - director → ME
  • 16
    Tower Bridge Business Complex B402, 100 Clements Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 96 - director → ME
  • 17
    6th Floor 33 Glasshouse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    485,911 GBP2023-12-31
    Officer
    2021-12-08 ~ 2022-05-01
    IIF 76 - director → ME
  • 18
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,178,850 GBP2023-12-31
    Officer
    2013-02-12 ~ 2013-03-31
    IIF 114 - director → ME
  • 19
    7 Old School Mews, Ashford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,675,821 GBP2022-12-31
    Officer
    2014-02-01 ~ 2023-12-31
    IIF 35 - director → ME
  • 20
    Tower Bridge Business Complex B402, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 99 - director → ME
  • 21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    159,718 GBP2016-12-31
    Officer
    2013-02-12 ~ 2014-03-31
    IIF 98 - director → ME
  • 22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 24 - director → ME
  • 23
    WBMADE 1001 LIMITED - 2006-03-17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 104 - director → ME
  • 24
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 23 - director → ME
  • 25
    Allen House, Westmead Road, Sutton, Surrey
    Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 105 - director → ME
  • 26
    INHOCO 2884 LIMITED - 2004-04-07
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ 2015-06-29
    IIF 109 - director → ME
  • 27
    CROME ART SYSTEM LTD - 2012-02-09
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -45,506 GBP2023-12-31
    Officer
    2014-02-03 ~ 2016-02-26
    IIF 72 - director → ME
  • 28
    14a Hanway Street, Flat 6, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -757 GBP2022-02-28
    Officer
    2019-06-01 ~ 2022-12-31
    IIF 74 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.