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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Ole Kristensen

    Related profiles found in government register
  • Mr Thomas Ole Kristensen
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 1 IIF 2

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 3 IIF 4

    • Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 5

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 6 IIF 7 IIF 8

    • Coppergate House, 10 Whites Row, London, Whites Row, London, E1 7NF, England

      IIF 9

    • Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 10
  • Mr Thomas Ole Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 11
  • Mr Tom Ole Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Goldings Hall, Goldens Way, Hertford, County (optional), SG14 2WH, United Kingdom

      IIF 12

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 13
  • Mr Tom Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60-62, Commercial Street, London, E1 6LT, England

      IIF 14
  • Kristensen, Thomas Ole
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 15

    • 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 16

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 17 IIF 18

    • Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 19

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 20 IIF 21

    • Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 22
  • Kristensen, Thomas Ole
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 23

    • Coppergate House, 10 Whites Row, London, Whites Row, London, E1 7NF, England

      IIF 24
  • Kristensen, Thomas Ole
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20c, Balliniska Road, Springtown Industrial Estate, Derry, BT48 0NA, Northern Ireland

      IIF 25

    • 61-63 Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 26
  • Kristensen, Thomas Ole
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 27

    • 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 28

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 29
  • Kristensen, Thomas Ole
    Danish company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE

      IIF 30

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 31
  • Kristensen, Thomas Ole
    Danish consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Courtyard Mews, The Dell Chapmore End, Hertford, Hertfordshire, SG12 0PW, United Kingdom

      IIF 40

    • 26, Earlham Street, London, WC2H 9LN

      IIF 41 IIF 42

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 43

    • 14, Courtyard Mews, The Del Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 44

    • 2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, England

      IIF 45
  • Kristensen, Thomas Ole
    Danish managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 43, Clarendon Street, Derry, BT48 7ER, Northern Ireland

      IIF 46
  • Kristensen, Tom Ole
    Danish director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA, United Kingdom

      IIF 47

    • 2, Dunkirks Mews, Hertford, SG13 8BA, England

      IIF 48

    • 29, Bengeo Mews, Hertford, Hertfordshire, SG14 3TL, United Kingdom

      IIF 49

    • 22 Bevis Marks, 2nd Floor (east), London, EC2V 7JB, United Kingdom

      IIF 50

    • Suite 09, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 51

    • Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 52

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 53

    • 14, Courtyard Mews, Chapmore End, Ware, SG12 0PW, United Kingdom

      IIF 54
  • Kristensen, Tom
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 55

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 56
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Registered addresses and corresponding companies

    • 20, Wisdom Drive, Hertford, Hertfordshire, SG13 7RF

      IIF 57
  • Kristensen, Tom
    Danish director born in October 1966

    Registered addresses and corresponding companies
  • Kristensen, Thomas Ole
    Danish consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom

      IIF 60
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, St. David's Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 61

    • C/o Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW

      IIF 62
  • Kristensen, Tom Ole
    Danish born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Goldings Hall, Goldens Way, Hertford, County (optional), SG14 2WH, United Kingdom

      IIF 63
  • Kristensen, Thomas

    Registered addresses and corresponding companies

    • 20c, Balliniska Road, Springtown Industrial Estate, Derry, BT48 0NA, Northern Ireland

      IIF 64

    • 26, Earlham Street, London, WC2H 9LN, England

      IIF 65
  • Kristensen, Thomas Ole

    Registered addresses and corresponding companies

    • 26, Earlham Street, London, WC2H 9LN, England

      IIF 66
  • Kristensen, Tom

    Registered addresses and corresponding companies

    • 2 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA, United Kingdom

      IIF 67

    • 29, Bengeo Mews, Hertford, Hertfordshire, SG14 3TL, United Kingdom

      IIF 68

    • 22 Bevis Marks, 2nd Floor (east), London, EC2V 7JB, United Kingdom

      IIF 69

    • Suite 09, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 70

    • 14, Courtyard Mews, Chapmore End, Ware, SG12 0PW, United Kingdom

      IIF 71

    • 14 Courtyard Mews, The Dell, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 72
  • Kristensen, Tom Ole

    Registered addresses and corresponding companies

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 49
  • 1
    ALPHA CAPITAL AND FINANCING LIMITED - now
    TIVAN ADMINISTRATION (UK) LIMITED - 2016-02-09
    CAPITIS LTD.
    - 2015-09-11 07652768
    DELLMEWS LTD
    - 2011-11-08 07652768
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ 2015-08-31
    IIF 51 - Director → ME
    2011-05-31 ~ 2015-08-31
    IIF 70 - Secretary → ME
  • 2
    AMBER PETROLEUM PLC
    - now 07590824
    AMBER PETROLEUM LIMITED
    - 2011-11-30 07590824
    4 Reading Road, Pangbourne, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ANDINA CEVICHE LIMITED
    14000532 15144240
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BURACA LTD
    - now 15144240
    AC SUBCO LIMITED
    - 2025-02-10 15144240
    ANDINA CEVICHE (2023) LIMITED
    - 2025-01-21 15144240 14000532
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-18 ~ 2023-12-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CAP-ONE CONSULTANCY LIMITED
    10014610
    5 Liberty Square, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ 2016-11-14
    IIF 37 - Director → ME
  • 6
    CAP-ONE ESTATES LIMITED
    10014782
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ 2017-01-31
    IIF 36 - Director → ME
  • 7
    CAP-ONE FINANCE LIMITED
    10032058
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-07-27
    IIF 39 - Director → ME
  • 8
    CAP-ONE HOLDINGS LTD
    09881878
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-23 ~ 2016-04-11
    IIF 38 - Director → ME
  • 9
    CASA ANDINA LTD
    - now 12093066
    FUTUR AFRIQ LIMITED - 2021-02-19
    Unit 16 12 O'clock Court Attercliffe Road, Sheffield
    Liquidation Corporate (5 parents)
    Officer
    2022-01-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CENTURY CLUB LIMITED
    08175549
    61-63 Shaftesbury Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2021-04-07 ~ 2021-11-05
    IIF 26 - Director → ME
  • 11
    CHAPMORE PLC
    - now 05814085
    THREE'S A CROWD PLC
    - 2011-01-17 05814085 05937311... (more)
    ZETA PROSPECTS LIMITED - 2007-08-22
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-01-10 ~ 2013-11-28
    IIF 31 - Director → ME
  • 12
    CLEAR WATER CORPORATION LIMITED
    06413867
    12 Goldings, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    CLS TECHNOLOGY LIMITED
    08946561
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2015-10-09
    IIF 47 - Director → ME
    2014-03-19 ~ 2015-10-09
    IIF 67 - Secretary → ME
  • 14
    DELTAWORX PLC
    07932637
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 53 - Director → ME
    2012-02-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 15
    DLUX DEVELOPMENTS LTD
    10822258 07695821
    82 St John Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-12 ~ now
    IIF 16 - Director → ME
  • 16
    DYNASTY STRATEGICS (GP) LTD
    - now 07482926
    IBSPV LIMITED
    - 2013-03-11 07482926
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ 2015-10-09
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    DYNASTY STRATEGICS RESOURCES PLC
    08996219
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-14 ~ 2015-09-30
    IIF 60 - Director → ME
  • 18
    ECOVISTA PLC
    - now 05660908
    ALLURA PLC
    - 2010-08-31 05660908
    ALLURA LIMITED - 2005-12-28
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-05-18 ~ 2010-09-22
    IIF 57 - Director → ME
  • 19
    EQUITY FOR GROWTH (SECURITIES) LIMITED
    05410446
    International House, 101 King's Cross Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-04-18 ~ 2011-06-09
    IIF 45 - Director → ME
  • 20
    FRANCISCA PRODUCTIONS LIMITED
    14998892
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-12 ~ 2024-04-06
    IIF 56 - Director → ME
  • 21
    GAS4YOU LIMITED
    08451342
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 49 - Director → ME
    2013-03-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 22
    HOME PARK VENUE SERVICES LIMITED
    07344641
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 23
    HYDROCAPITAL LIMITED
    08924251
    22 Bevis Marks 2nd Floor (east), London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 50 - Director → ME
    2014-03-05 ~ dissolved
    IIF 69 - Secretary → ME
  • 24
    INFLEXIUM LIMITED
    16600316
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    INTERSTONE PROPERTIES LIMITED
    04820546
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 26
    KEER FX LTD - now
    CAPITIS GLOBAL MARKETS LIMITED
    - 2011-09-27 NI051535
    KEER FX LTD - 2011-02-24
    CORBOW INVESTMENTS LIMITED - 2004-11-10
    43 Clarendon Street, Derry, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2011-05-10 ~ 2011-06-09
    IIF 46 - Director → ME
  • 27
    LAO CAFE LIMITED
    10120771
    2nd Floor, 1 Newham's Row, London, England
    Active Corporate (12 parents)
    Officer
    2016-07-11 ~ 2020-12-31
    IIF 32 - Director → ME
    2019-12-30 ~ 2020-12-31
    IIF 65 - Secretary → ME
  • 28
    MAINSTREET EXCHANGE GROUP LIMITED
    07911551
    C/o Jeffreys Henry Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 54 - Director → ME
    2012-01-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 29
    MESA LATINA DOS LIMITED
    12712955
    12 Goldings Hall, Hertford, England
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    MINA ANDALA LIMITED
    - now 10055559
    EALING RESEARCH SERVICES LIMITED
    - 2019-09-21 10055559
    12 Goldings Hall Goldings, Hertford, England
    Active Corporate (2 parents)
    Officer
    2016-03-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-26
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    MOLLITIUM GROUP LIMITED
    NI668930
    20c Balliniska Road, Springtown Industrial Estate, Derry, Northern Ireland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-10 ~ dissolved
    IIF 25 - Director → ME
    2024-04-10 ~ dissolved
    IIF 64 - Secretary → ME
  • 32
    OBSIDO SECURITIES LIMITED
    06531417
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ 2015-02-18
    IIF 48 - Director → ME
  • 33
    OCHO OCHO LIMITED
    12712459
    12 Goldings Hall, Hertford, England
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    PETROCAPITAL RESOURCES LIMITED
    - now 05724972
    PETROCAPITAL RESOURCES PLC
    - 2015-08-21 05724972
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    12 Goldings Hall, Hertford, England
    Active Corporate (19 parents)
    Officer
    2010-05-19 ~ 2010-08-31
    IIF 62 - Director → ME
    2015-04-22 ~ now
    IIF 29 - Director → ME
  • 35
    POCKET CHANGE PIONEERS LTD
    11588402
    124 City Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-20 ~ 2022-03-16
    IIF 23 - Director → ME
  • 36
    PRIMARY LEISURE LIMITED
    - now 06315884
    GUTHRIE RUSSELL LIMITED - 2007-09-12
    Om Associates Ltd, Grosvenor House, 1 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-08-28 ~ 2011-02-07
    IIF 59 - Director → ME
  • 37
    ROSA'S LONDON LIMITED
    07734532
    2nd Floor, 1 Newhams Row, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-06 ~ 2020-12-31
    IIF 35 - Director → ME
    2018-06-06 ~ 2020-12-31
    IIF 66 - Secretary → ME
  • 38
    ROSA'S PROPERTY SERVICES LIMITED
    10915031
    26 Earlham Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 33 - Director → ME
  • 39
    SAIPHIN'S THAI KITCHEN LIMITED
    10622688
    26 Earlham Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 34 - Director → ME
  • 40
    SCOUT MEDIA NETWORK LIMITED
    05831444
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-01 ~ 2010-01-27
    IIF 58 - Director → ME
  • 41
    SILK ROUTE RESOURCES LIMITED
    05550593 05747143
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-05-10 ~ 2011-04-18
    IIF 61 - Director → ME
  • 42
    SLURP LONDON LIMITED
    11694703
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2018-11-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SPICE BIDCO LTD
    11284493
    2nd Floor, 1 Newhams Row, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-06-06 ~ 2020-12-31
    IIF 42 - Director → ME
  • 44
    SPICE HOLDING LTD
    11278964
    2nd Floor, 1 Newham's Row, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2020-12-31
    IIF 41 - Director → ME
  • 45
    TERM OIL LIMITED
    07469682
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 44 - Director → ME
  • 46
    THE ITINERANT TRADING COMPANY LIMITED
    12093103
    Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
    Active Corporate (4 parents)
    Officer
    2020-08-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TJ SUPERTRONC LIMITED
    13843425
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-12 ~ 2023-03-16
    IIF 24 - Director → ME
    Person with significant control
    2022-01-12 ~ 2023-03-16
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 48
    TRESANA PROPERTY LIMITED
    13388691
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Receiver Action Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-03-28
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 49
    XCHANGE HOUSE PLC
    - now 04108210
    ALPHAWORX PLC
    - 2012-05-11 04108210
    ALPHAWORX LIMITED - 2006-07-27
    PUZZLENUT (TINYZONE) LTD - 2006-05-08
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.