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.
Mr Thomas Arthur Spurgeon
- British born in January 1968
Mr Thomas Arthur Spurgeon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 1
- British finance director born in January 1968
Spurgeon, Thomas Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesWarnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 2
- British born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British company director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British company secretary born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies95, Gresham Street, London, EC2V 7NA, England
IIF 9
- British director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies31st Floor 40, Bank Street, London, E14 5NR
IIF 10Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 11Medius House, Sheraton Street, London, W1F 8BH, England
IIF 12Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 13 IIF 14 IIF 15Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 16Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 17Imperial House, Imperial Way, Newport, Gwent, NP10 0UH
IIF 18 IIF 19
- British finance director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British none born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 2231st Floor, 40 Bank Street, London, E14 5NR
IIF 2395, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 24C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 25Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 26Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 27Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 28 IIF 29 IIF 30 (more)
- British Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 3295, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 33 IIF 34 IIF 35C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 36Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 37Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 38
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur, Mr.
95, Gresham Street, London, EC2V 7NA, England
IIF 39
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor 40, Bank Street, London, E14 5NR
IIF 4095, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 41 IIF 42Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 43 IIF 44 IIF 45Medius House, Sheraton Street, London, W1F 8BH, England
IIF 46Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 47 IIF 48 IIF 49 (more)Imperial House, Imperial Way, Newport, Gwent, NP10 0LH
IIF 51
- Registered addresses and corresponding companies
Spurgeon, Thomas
95, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 52
- 1
MONITISE CREATE LIMITED
- 2017-01-31 07043006White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, EnglandActive Corporate (20 parents)Officer2013-09-04 ~ 2017-10-12IIF 6 - Director → ME2015-09-02 ~ 2017-10-12IIF 43 - Secretary → ME - 231st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2012-12-11 ~ dissolvedIIF 22 - Director → ME2012-12-11 ~ dissolvedIIF 32 - Secretary → ME
- 331st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-12-11 ~ dissolvedIIF 9 - Director → ME2012-12-11 ~ dissolvedIIF 39 - Secretary → ME
- 4
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06 05814266MONIBOX LIMITED - 2006-09-11STEVTON (NO. 358) LIMITED - 2006-07-1931st Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2007-11-08 ~ 2012-06-11IIF 21 - Director → ME2013-02-18 ~ dissolvedIIF 23 - Director → ME2011-03-01 ~ 2014-01-24IIF 35 - Secretary → ME - 5
HAPPIOUR LIMITED
08949417Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (14 parents)Officer2017-08-18 ~ 2018-01-10IIF 12 - Director → ME2017-08-18 ~ 2018-01-10IIF 46 - Secretary → ME - 6WAKECO (406) LIMITED - 2009-10-16Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (10 parents)Officer2014-06-26 ~ 2018-01-10IIF 19 - Director → ME2014-06-26 ~ 2018-01-10IIF 45 - Secretary → ME
- 7STEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2012-12-10 ~ dissolvedIIF 25 - Director → ME2012-12-10 ~ dissolvedIIF 36 - Secretary → ME
- 8
THROGFORD (NO.1) LIMITED
- 2010-10-12 0715310995 Gresham Street, LondonDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 24 - Director → ME2010-03-23 ~ 2012-06-11IIF 2 - Director → ME2011-03-01 ~ 2014-01-24IIF 33 - Secretary → ME - 9
MONITISE EAST AFRICA (UK) LIMITED
- 2010-09-22 06750077Medius House, 2 Sheraton Street, London, EnglandDissolved Corporate (9 parents)Officer2008-11-17 ~ 2012-06-11IIF 13 - Director → ME2013-02-18 ~ dissolvedIIF 26 - Director → ME2011-03-01 ~ 2012-06-11IIF 37 - Secretary → ME2012-06-11 ~ 2014-01-24IIF 52 - Secretary → ME2015-09-07 ~ dissolvedIIF 44 - Secretary → ME - 10
MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED
- 2009-01-16 06733473Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2008-10-27 ~ 2012-06-11IIF 8 - Director → ME2013-02-18 ~ dissolvedIIF 30 - Director → ME2011-03-01 ~ 2014-01-24IIF 34 - Secretary → ME2015-09-02 ~ dissolvedIIF 50 - Secretary → ME - 11MOBILE ATM LIMITED - 2006-10-24STEVTON (NO. 270) LIMITED - 2003-09-266 Snow Hill, LondonDissolved Corporate (23 parents)Officer2011-02-28 ~ 2012-06-11IIF 27 - Director → ME2013-02-15 ~ 2018-07-31IIF 28 - Director → ME2010-03-01 ~ 2014-01-24IIF 42 - Secretary → ME2015-09-07 ~ 2018-07-31IIF 49 - Secretary → ME
- 12
MONITISE GROUP LIMITED
055908976 Snow Hill, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2007-11-08 ~ 2012-06-11IIF 20 - Director → ME2013-02-28 ~ 2018-07-31IIF 31 - Director → ME2011-03-01 ~ 2018-07-31IIF 38 - Secretary → ME - 13MONITISE LIMITED - 2007-06-01Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (15 parents, 4 offsprings)Officer2013-02-28 ~ 2018-07-31IIF 29 - Director → ME2007-11-08 ~ 2012-06-11IIF 16 - Director → ME2011-03-01 ~ 2014-01-24IIF 41 - Secretary → ME2011-03-01 ~ 2018-07-31IIF 47 - Secretary → ME
- 14MONITISE LIMITED - 2007-06-06OSCAR VENTURES LIMITED - 2007-06-05Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (35 parents, 3 offsprings)Officer2007-10-24 ~ 2010-05-13IIF 15 - Director → ME2018-01-16 ~ 2018-07-31IIF 17 - Director → ME2010-04-22 ~ 2018-07-31IIF 48 - Secretary → ME
- 1595 Gresham Street, LondonDissolved Corporate (7 parents)Officer2013-02-15 ~ dissolvedIIF 5 - Director → ME2009-03-30 ~ 2012-06-11IIF 14 - Director → ME
- 16
REVIVVE LIMITED
10640161Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (6 parents)Officer2017-02-27 ~ 2018-01-10IIF 18 - Director → ME - 17
SYNTHEO LIMITED
09636646Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2016-01-22 ~ 2018-07-31IIF 7 - Director → ME - 18
THE GLOBAL VOUCHER GROUP LIMITED
090511284 Callaghan Square, Cardiff, WalesDissolved Corporate (23 parents, 4 offsprings)Officer2014-06-26 ~ 2018-01-10IIF 11 - Director → ME2014-06-26 ~ 2018-01-10IIF 51 - Secretary → ME - 19THREADS AGENCY LTD - 2010-09-14Telephone House, 69 Paul Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-09-27 ~ 2025-02-28IIF 3 - Director → ME
- 20THREADS STYLING ASIA LTD - 2012-11-19Telephone House, 69 Paul Street, London, EnglandActive Corporate (5 parents)Officer2024-05-13 ~ 2025-06-04IIF 4 - Director → ME
- 21
TIDEARCH LIMITED
115510291st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 22
VOUCHACHA LTD
0693072031st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2014-06-26 ~ dissolvedIIF 10 - Director → ME2014-06-26 ~ dissolvedIIF 40 - Secretary → ME
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