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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

Hall, Spencer John

child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    IIF 41 - Director → ME
  • 2
    AURIA CONSULTANCY LIMITED - 2021-03-30
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 3
    AURIA LIFESTYLE LIMITED - 2021-03-29
    icon of address 4 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 50 - Director → ME
  • 4
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 5
    AURIA GROUP LLP - 2016-03-04
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,568 GBP2017-03-31
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 81 - Director → ME
  • 7
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 42 offsprings)
    Equity (Company account)
    996 GBP2024-03-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 155 - Has significant influence or control → OE
  • 9
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 141 - Has significant influence or control → OE
  • 10
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 11
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    -160,863 GBP2024-03-31
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-01-30 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 13
    AURIA MANAGEMENT FOUNDATION LIMITED - 2019-04-09
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 14
    AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED - 2019-03-09
    AURIA SPORTS MANAGEMENT LIMITED - 2016-10-20
    icon of address C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,982 GBP2022-03-31
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 93 - Director → ME
  • 15
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 89 - Director → ME
  • 17
    AURIA RECOMMENDS LTD - 2015-12-30
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-02-28
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 76 - Director → ME
  • 18
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 48 - Director → ME
  • 20
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,919 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 22
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 83 - Director → ME
  • 23
    icon of address 4 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,094 GBP2017-03-31
    Officer
    icon of calendar 2013-06-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,696 GBP2017-03-31
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 80 - Director → ME
  • 25
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 86 - Director → ME
  • 26
    AURIA FILM INVEST LIMITED - 2015-09-04
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-06-16 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,141 GBP2024-03-31
    Officer
    icon of calendar 2011-06-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 30
    AURIA MANAGEMENT LTD - 2016-06-17
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 79 - Director → ME
  • 31
    AURIA ENTERTAINMENT MANAGEMENT LIMITED - 2016-10-20
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 82 - Director → ME
  • 32
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 88 - Director → ME
  • 34
    CRIMSON PR LIMITED - 2017-07-04
    AURIA PR LIMITED - 2017-03-17
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -171 GBP2017-03-31
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 68 - Director → ME
  • 35
    AURIA GROUP LIMITED - 2012-09-17
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 65 - Director → ME
  • 36
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 84 - Director → ME
  • 37
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 87 - Director → ME
  • 38
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2013-06-16 ~ dissolved
    IIF 92 - Director → ME
  • 39
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 90 - Director → ME
  • 40
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 54 - Director → ME
  • 41
    icon of address 4 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 52 - Director → ME
  • 42
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 47 - Director → ME
  • 43
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 29 - Director → ME
  • 44
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 46
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 47
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 48
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 38 - Director → ME
  • 50
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 51
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 77 - Director → ME
  • 52
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 42 - Director → ME
  • 53
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 54
    AURIA (ABACUS) LIMITED - 2021-12-22
    AURIA (PROPEL) LIMITED - 2025-02-04
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,271 GBP2024-03-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 55
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,419 GBP2017-03-31
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 58
    TLS GLOBAL LTD - 2018-05-24
    icon of address 42a High Street, Broadstairs, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,066 GBP2021-01-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 59
    ICONIC GERMAN CLASSIC LIMITED - 2022-12-14
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 60
    THE BRAND KITCHEN LONDON LIMITED - 2016-08-10
    icon of address 9 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 67 - Director → ME
  • 61
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
Ceased 49
  • 1
    icon of address 59 Heathfield Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    20,142 GBP2024-12-31
    Officer
    icon of calendar 2002-12-10 ~ 2017-05-30
    IIF 28 - Director → ME
  • 2
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ 2013-12-16
    IIF 104 - Director → ME
  • 3
    SWAN EMPLOYMENT SOLUTIONS LTD - 2019-10-15
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-17 ~ 2020-01-17
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ 2020-01-17
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 4
    LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
    LEE ASSOCIATES LIMITED - 2008-03-22
    icon of address Oak Lodge, Upper Ham Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,696 GBP2024-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2011-03-31
    IIF 26 - Director → ME
  • 5
    icon of address Airworld House 33 High Street, Sunninghill, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2018-03-02 ~ 2020-03-02
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-03-02 ~ 2020-03-02
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 6
    AIRWORLD HANDLING GROUP LIMITED - 2025-09-09
    icon of address 44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-12 ~ 2024-10-08
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,816 GBP2019-01-31
    Officer
    icon of calendar 2013-01-18 ~ 2013-09-30
    IIF 75 - Director → ME
  • 8
    icon of address 110 Lancaster Road, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ 2021-01-14
    IIF 40 - Director → ME
  • 9
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 42 offsprings)
    Equity (Company account)
    996 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-03 ~ 2019-07-04
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 10
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2011-09-29
    IIF 7 - LLP Designated Member → ME
  • 11
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    96,692 GBP2023-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2023-09-27
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-27
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2011-12-21
    IIF 97 - Director → ME
  • 13
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,141 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 15
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-06-15 ~ 2018-06-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2012-02-29 ~ 2012-02-29
    IIF 101 - Director → ME
  • 17
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    icon of calendar 2012-03-14 ~ 2023-03-14
    IIF 1 - Director → ME
  • 18
    BLACKMONT (MATERIALS) LIMITED - 2018-02-21
    DE MONTENE (MATERIALS) LIMITED - 2017-12-05
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,254 GBP2019-03-31
    Officer
    icon of calendar 2017-01-16 ~ 2017-01-16
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2019-04-29
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,274 GBP2024-05-31
    Officer
    icon of calendar 2014-05-06 ~ 2014-07-15
    IIF 106 - Director → ME
  • 20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,399,052 GBP2023-06-30
    Officer
    icon of calendar 2016-12-09 ~ 2018-12-28
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2019-01-29
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 21
    MICHAEL AND GRESFORD ARCHITECTS LIMITED - 2015-10-27
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    129,447 GBP2024-03-31
    Officer
    icon of calendar 2013-02-01 ~ 2015-04-01
    IIF 96 - Director → ME
  • 22
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2022-04-03
    IIF 30 - Director → ME
  • 23
    MONTAS ENGINEERING (UK) LTD - 2018-02-22
    DE MONTENE CONSTRUCTION LTD - 2017-01-25
    BLACKMONT CONSTRUCTION LTD - 2018-10-10
    icon of address 19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,486 GBP2021-12-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 24
    PROCURO MORTGAGES LIMITED - 2015-10-08
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,011 GBP2016-11-30
    Officer
    icon of calendar 2013-10-30 ~ 2015-04-01
    IIF 98 - Director → ME
  • 25
    DE MONTENE GROUP LTD - 2019-10-16
    CONVIVIA HOLDINGS LTD - 2021-01-14
    CONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
    CONVIVIA PROPERTY GROUP LTD - 2020-04-15
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2020-04-21
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 26
    FEPN LTD - 2018-07-20
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-24 ~ 2020-08-14
    IIF 73 - Director → ME
  • 27
    icon of address 9 Wimpole Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-30 ~ 2015-11-16
    IIF 99 - Director → ME
  • 28
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105 GBP2018-03-31
    Officer
    icon of calendar 2013-12-31 ~ 2018-08-01
    IIF 60 - Director → ME
  • 29
    HW LEE ASSOCIATES LLP - 2016-06-22
    LEE ASSOCIATES LLP - 2010-08-05
    LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
    HAINES WATTS LONDON LLP - 2023-01-16
    icon of address Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2011-03-31
    IIF 5 - LLP Designated Member → ME
  • 30
    AURIA MEDIA LIMITED - 2017-04-05
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54 GBP2017-07-31
    Officer
    icon of calendar 2016-07-26 ~ 2016-07-27
    IIF 44 - Director → ME
  • 31
    icon of address 1 London Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,754 GBP2024-01-31
    Officer
    icon of calendar 2017-01-27 ~ 2017-01-27
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-01-27
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 32
    K&K (LONDON) LTD - 2018-02-13
    icon of address Kennington Park, 1-3 Brixton Road, Oval, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -976,207 GBP2018-12-31
    Officer
    icon of calendar 2012-03-28 ~ 2012-03-28
    IIF 95 - Director → ME
  • 33
    LUX HOMES LIMITED - 2020-07-31
    HIGHCLERE HOMES LTD - 2020-08-02
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    254,946 GBP2020-12-31
    Officer
    icon of calendar 2015-10-14 ~ 2022-01-07
    IIF 45 - Director → ME
  • 34
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-06-30
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 35
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-03 ~ 2020-11-30
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-06-30
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-03 ~ 2022-03-07
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-04-25
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 37
    icon of address Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 42a High Street, Broadstairs, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    142 GBP2021-02-28
    Officer
    icon of calendar 2018-02-16 ~ 2020-08-03
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ 2020-08-03
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 39
    POPLINS DISTRIBUTION LIMITED - 2013-12-17
    icon of address Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,263 GBP2017-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2014-04-03
    IIF 100 - Director → ME
  • 40
    AURIA ACCOUNTANCY LTD - 2015-12-30
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2012-03-14
    IIF 102 - Director → ME
  • 41
    ROYALE CONSULTANCY LIMITED - 2021-02-02
    WRAITH INVESTIGATORS LIMITED - 2013-05-07
    icon of address Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,739 GBP2024-06-30
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-01
    IIF 35 - Director → ME
  • 42
    ROSE PARTNERS HOLDINGS LIMITED - 2018-01-24
    icon of address 14 Greenway Farm Bath Road, Wick, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    473 GBP2024-07-29
    Officer
    icon of calendar 2013-07-17 ~ 2013-11-27
    IIF 31 - Director → ME
    icon of calendar 2013-07-12 ~ 2013-07-17
    IIF 32 - Director → ME
  • 43
    icon of address Suite 34 New House, 67-68 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-22 ~ 2016-02-02
    IIF 94 - Director → ME
  • 44
    icon of address Bay Tree House, Batcombe, Shepton Mallet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,157 GBP2022-04-30
    Officer
    icon of calendar 2014-05-22 ~ 2016-01-01
    IIF 105 - Director → ME
  • 45
    icon of address Bay Tree House, Batcombe, Shepton Mallet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,727 GBP2022-04-30
    Officer
    icon of calendar 2014-04-11 ~ 2015-11-16
    IIF 103 - Director → ME
  • 46
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -27,913 GBP2016-04-30
    Officer
    icon of calendar 2013-04-23 ~ 2018-01-01
    IIF 74 - Director → ME
  • 47
    1863 LIMITED - 2012-12-04
    icon of address 65 Martin Way, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-10 ~ 2013-06-26
    IIF 59 - Director → ME
  • 48
    icon of address Cobham Park Nursery, Downside Road, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ 2018-07-30
    IIF 70 - Director → ME
  • 49
    WORLD SHAKES PRODUCTION LTD - 2020-07-27
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    50 GBP2025-05-31
    Officer
    icon of calendar 2020-05-19 ~ 2020-07-10
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2020-07-10
    IIF 128 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.