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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. Thomas Sand

    Related profiles found in government register
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Glenthorne Road, Britannia House, 503, London, W6 0LH, England

      IIF 1

    • icon of address 27, Ashleigh Road, London, SW14 8PY, England

      IIF 2

    • icon of address 27, Ashleigh Road, London, SW14 8PY, United Kingdom

      IIF 3

    • icon of address Britannia, House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 4

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 5 IIF 6

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 7

    • icon of address Suite 208 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 8
  • Mr Thomas Sand
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, High Road, East Finchley, London, N2 9ED, England

      IIF 9

    • icon of address Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 10
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • icon of address Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 11

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 12 IIF 13

    • icon of address Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 14
  • Sand, Thomas
    Danish ceo born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Britannia House Britannia House 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 15
  • Sand, Thomas
    Danish co director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Ashleigh Road, London, SW14 8PY

      IIF 16

    • icon of address Flat 2 30 Mortlake High Street, London, SW14 8HX

      IIF 17
  • Sand, Thomas
    Danish company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sand, Thomas
    Danish director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 21 IIF 22 IIF 23

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 24

    • icon of address Flat 2 30 Mortlake High Street, London, SW14 8HX

      IIF 25
  • Sand, Thomas
    Danish investor born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT

      IIF 26

    • icon of address Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 27

    • icon of address Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, England

      IIF 28

    • icon of address Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 29
  • Sand, Thomas, Mr.
    Danish ceo born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Britannia House Britannia House 1-11, Glenthorne Road, Hammersmith, London, W6 0LH, England

      IIF 30
  • Sand, Thomas, Mr.
    Danish director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28 Hammersmith Grove, 4th Floor, C/o Soeasypay Europe Ltd, Hammersmith, London, W6 7BA, England

      IIF 31

    • icon of address 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 32

    • icon of address 11, Glenthorne Road, Britannia House, London, W6 0LH, England

      IIF 33

    • icon of address 26-28 Hammersmith Grove, 4th Floor, London, W6 7BA, United Kingdom

      IIF 34

    • icon of address Britannia House, 503, 11, Glenthorne Road, London, W6 0LH, England

      IIF 35 IIF 36 IIF 37
  • Sand, Thomas, Mr.
    Danish investor born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 39

    • icon of address Britannia House 1-11, Glenthorne Road, London, W6 0LH

      IIF 40

    • icon of address Brittania House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 41
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Sand
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 47 IIF 48
  • Mr. Thomas Sand
    Danish born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 49
  • Sand, Thomas
    Danish director born in October 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • icon of address Britannia House, 503, 1-11 Glenthorne Road, Britannia House, London, W6 0LH, United Kingdom

      IIF 50

    • icon of address Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 51 IIF 52

    • icon of address Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 53
  • Sand, Thomas
    Danish ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 54
  • Sand, Thomas
    Danish director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 55

    • icon of address 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 56 IIF 57

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 58 IIF 59
  • Sand, Thomas
    Danish company director born in May 1970

    Registered addresses and corresponding companies

    • icon of address 30, Mortlake High Street, Flat 2, London, SW14 8HX, Uk

      IIF 60
  • Sand, Thomas, Mr.
    Danish director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 61

    • icon of address Britannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 62
  • Sand, Thomas
    Danish investor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Ashleigh Road, London, SW14 8PY, United Kingdom

      IIF 63
  • Sand, Thomas

    Registered addresses and corresponding companies

    • icon of address 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 64

    • icon of address Britannia House, 1-11 Glenthorne Road, Suite 503, London, W6 0LH, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Brittania House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 41 - Director → ME
  • 2
    icon of address Britannia House, 1-11 Glenthorne Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    500,000 GBP2023-12-30
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    IIF 11 - Has significant influence or control → OE
  • 3
    icon of address Britannia House 1-11 Glenthorne Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address Britannia House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Brittannia House, 1 - 11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Graham Road, Building A., London, Wimbledon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-23 ~ dissolved
    IIF 60 - Director → ME
  • 8
    icon of address 26-28 Hammersmith Grove, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-02-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    SOEASY CAPITAL LTD - 2016-05-17
    MAKKA DRINKS INTERNATIONAL LIMITED - 2016-07-20
    icon of address 11 Glenthorne Road, Britannia House, 503, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    INCERUM INVESTMENTS LIMITED - 2017-02-27
    icon of address Britannia House, 503 11, Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 26-28 Hammersmith Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 56 - Director → ME
  • 12
    EUROPA TELECOM LIMITED - 2008-05-21
    EUROPA CONSULTING UK LTD - 2002-10-23
    icon of address 4385, 03850864 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    152,031 GBP2021-12-30
    Officer
    icon of calendar 2008-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    SOEASYSECURE LTD - 2016-06-06
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-02-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    SOEASY DIRECT DEBIT LIMITED - 2016-12-08
    SOEASY CAPITAL LTD - 2016-07-20
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 11 Glenthorne Road, Britannia House, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 17
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,328 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    ASTON CARD LIMITED - 2024-12-30
    icon of address Britannia House, 503 11, Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ 2023-10-25
    IIF 35 - Director → ME
  • 2
    INTRA CAPITAL LIMITED - 2021-04-06
    INTRA WALLET LIMITED - 2019-12-16
    ASTON EXCHANGE LIMITED - 2024-12-30
    icon of address Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    516,700 GBP2024-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2023-10-25
    IIF 36 - Director → ME
  • 3
    INTRA HOLDING LTD - 2017-11-10
    INTRA PEOPLE HOLDING LIMITED - 2019-12-10
    INTRA CARDS LIMITED - 2022-01-07
    ASTON PAYTECH LIMITED - 2024-12-30
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,730 GBP2024-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2023-10-25
    IIF 38 - Director → ME
  • 4
    INTRA EXCHANGE LIMITED - 2019-12-12
    ASTON WALLET LIMITED - 2024-12-30
    INTRA SEEDS LIMITED - 2022-09-01
    icon of address Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,420 GBP2024-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2023-10-25
    IIF 37 - Director → ME
  • 5
    SOEASY COIN LIMITED - 2017-02-15
    PORTA PAYMENTS LIMITED - 2024-11-05
    MAKKA INVESTMENT LTD - 2016-07-20
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2016-06-23 ~ 2023-10-01
    IIF 22 - Director → ME
  • 6
    icon of address Britannia House, 1-11 Glenthorne Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ 2012-07-01
    IIF 62 - Director → ME
  • 7
    icon of address 609 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -98,535 GBP2024-01-31
    Officer
    icon of calendar 2018-02-23 ~ 2023-09-12
    IIF 61 - Director → ME
    icon of calendar 2018-02-06 ~ 2018-02-23
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ 2023-09-12
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    TRI-HUB TRANSACTIONS EUROPE LTD - 2008-12-22
    SOEASY BILLING LTD - 2007-08-20
    icon of address 410 Parkway House, Sheen Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,455 GBP2015-04-30
    Officer
    icon of calendar 2006-04-05 ~ 2007-06-01
    IIF 18 - Director → ME
  • 9
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-29 ~ 2017-02-25
    IIF 32 - Director → ME
  • 10
    ASTON ISSUING LIMITED - 2024-04-13
    INTRA ISSUING LIMITED - 2024-11-04
    icon of address Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-26 ~ 2023-10-25
    IIF 50 - Director → ME
  • 11
    RECO INVEST LIMITED - 2016-06-03
    SOEASY INNOVATION LIMITED - 2023-10-13
    CILLE INNOVATION LIMITED - 2024-12-16
    icon of address 11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ 2021-12-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2022-08-30 ~ 2023-10-25
    IIF 53 - Director → ME
  • 13
    INNOSCANDIA LTD - 2024-12-05
    icon of address Britannia House Britannia House 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-30
    Officer
    icon of calendar 2016-05-13 ~ 2023-12-07
    IIF 15 - Director → ME
  • 14
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,218 GBP2023-12-29
    Officer
    icon of calendar 2020-12-04 ~ 2022-12-31
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ 2023-12-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,363 GBP2022-05-23
    Person with significant control
    icon of calendar 2022-12-31 ~ 2023-05-23
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    INTRA PEOPLE LIMITED - 2022-01-07
    INTRA PEOPLE LIMITED - 2025-01-10
    ASTON PEOPLE LIMITED - 2023-05-17
    icon of address Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2023-12-07
    IIF 23 - Director → ME
  • 17
    H3O INTERNATIONAL LIMITED - 2025-01-13
    OVT GROUP LIMITED - 2023-02-17
    ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10
    icon of address Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,955,571 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-10-13 ~ 2023-02-01
    IIF 14 - Has significant influence or control → OE
  • 18
    AURAGENTUS INTERNATIONAL LIMITED - 2025-01-10
    ASTON WALLET LIMITED - 2022-08-30
    INTRA EQUITY LIMITED - 2020-12-03
    INTRA INTEGRITY LIMITED - 2021-04-06
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,000 GBP2023-12-31
    Officer
    icon of calendar 2020-10-30 ~ 2022-12-31
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ 2022-12-31
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    INTRA GREEN LIMITED - 2025-01-10
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-05 ~ 2023-10-24
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-10-13 ~ 2023-07-01
    IIF 13 - Has significant influence or control → OE
    icon of calendar 2021-03-05 ~ 2021-11-10
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    INTRA TOTAL LIMITED - 2024-10-25
    ASTON TOTAL LIMITED - 2024-04-13
    icon of address Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,000 GBP2024-12-31
    Officer
    icon of calendar 2023-03-22 ~ 2023-10-25
    IIF 51 - Director → ME
  • 21
    ASTON CARD VIP LIMITED - 2024-04-13
    INTRA VIP LIMITED - 2024-08-23
    ASTON FINTECH LIMITED - 2024-10-23
    icon of address Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2023-12-30
    Officer
    icon of calendar 2023-03-22 ~ 2023-10-25
    IIF 52 - Director → ME
  • 22
    O3 TECHNOLOGIES LTD - 2016-07-08
    icon of address Britannia House, 503 11glenthorne Road, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    89,679 GBP2020-10-31
    Officer
    icon of calendar 2016-05-13 ~ 2017-03-16
    IIF 30 - Director → ME
  • 23
    INCERUM INVESTMENTS LIMITED - 2017-02-27
    icon of address Britannia House, 503 11, Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-03-03 ~ 2022-09-03
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2021-12-31
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    TECNOPOLIS CONSULTING LTD - 2006-02-02
    icon of address 410 Parkway House, Sheen Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -115,473 GBP2015-05-31
    Officer
    icon of calendar 2006-02-10 ~ 2007-02-12
    IIF 17 - Director → ME
  • 25
    icon of address Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    icon of calendar 2009-07-20 ~ 2019-07-11
    IIF 25 - Director → ME
  • 26
    icon of address Britannia House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -472 GBP2018-07-31
    Officer
    icon of calendar 2017-02-20 ~ 2018-10-01
    IIF 27 - Director → ME
    icon of calendar 2016-07-05 ~ 2016-09-04
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ 2016-07-25
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    FINANCE WIDE LTD - 2018-10-08
    UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD - 2016-12-13
    icon of address 18 King William Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,254,409 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2008-04-22
    IIF 19 - Director → ME
  • 28
    SOEASY PAY LTD - 2008-09-08
    AUCKETT CONSULTANTS LIMITED - 2006-10-25
    icon of address 410 Parkway House, Sheen Lane, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -55,610 GBP2016-01-01 ~ 2017-03-31
    Officer
    icon of calendar 2006-10-06 ~ 2008-04-23
    IIF 20 - Director → ME
  • 29
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,328 GBP2016-09-30
    Officer
    icon of calendar 2017-04-14 ~ 2017-08-17
    IIF 26 - Director → ME
    icon of calendar 2017-08-30 ~ 2017-11-10
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.