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 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 companies2, Triton Square, Regents Place, London, NW1 3AN
IIF 331st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 431st Floor 40, Bank Street, London, E14 5NR
IIF 5 IIF 695, Gresham Street, London, EC2V 7NA, England
IIF 795, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 8 IIF 9C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 10Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 11 IIF 12 IIF 13Medius House, Sheraton Street, London, W1F 8BH, England
IIF 14Telephone House, 69 Paul Street, London, EC2A 4NG, England
IIF 15 IIF 16Warnford Court, 29 Throgmortion Street, London, EC2N 2AT, United Kingdom
IIF 17Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 18 IIF 19 IIF 20 (more)(less)Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 23 IIF 24 IIF 25Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 26 IIF 27 IIF 28 (more)(less)Imperial House, Imperial Way, Newport, Gwent, NP10 0UH
IIF 31 IIF 32
- British Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 3395, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 39Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 40Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 41
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur, Mr.
95, Gresham Street, London, EC2V 7NA, England
IIF 42
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor 40, Bank Street, London, E14 5NR
IIF 43Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 44 IIF 45 IIF 46Medius House, Sheraton Street, London, W1F 8BH, England
IIF 47Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 48 IIF 49 IIF 50 (more)(less)Imperial House, Imperial Way, Newport, Gwent, NP10 0LH
IIF 52
- Registered addresses and corresponding companies
Spurgeon, Thomas
95, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 53
- 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 12 - Director → ME2015-09-02 ~ 2017-10-12IIF 44 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2012-12-11 ~ dissolvedIIF 4 - Director → ME2012-12-11 ~ dissolvedIIF 33 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2012-12-11 ~ dissolvedIIF 7 - Director → ME2012-12-11 ~ dissolvedIIF 42 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of controlMONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06 05814266MONIBOX LIMITED - 2006-09-11STEVTON (NO. 358) LIMITED - 2006-07-1931st Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2007-11-08 ~ 2012-06-11IIF 23 - Director → ME2013-02-18 ~ dissolvedIIF 6 - Director → ME2011-03-01 ~ 2014-01-24IIF 38 - Secretary → ME - 5
HAPPIOUR LIMITED
08949417Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (14 parents)Officer2017-08-18 ~ 2018-01-10IIF 14 - Director → ME2017-08-18 ~ 2018-01-10IIF 47 - Secretary → ME - 6WAKECO (406) LIMITED - 2009-10-16Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (10 parents)Officer2014-06-26 ~ 2018-01-10IIF 32 - Director → ME2014-06-26 ~ 2018-01-10IIF 46 - Secretary → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07 during the appointment or period of control
Dissolved on 2018-08-08 during the appointment or period of controlSTEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2012-12-10 ~ dissolvedIIF 10 - Director → ME2012-12-10 ~ dissolvedIIF 39 - Secretary → ME - 8
THROGFORD (NO.1) LIMITED
- 2010-10-12 0715310995 Gresham Street, LondonDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 9 - Director → ME2010-03-23 ~ 2012-06-11IIF 2 - Director → ME2011-03-01 ~ 2014-01-24IIF 35 - Secretary → ME - 9
MONITISE EAST AFRICA (UK) LIMITED
- 2010-09-22 06750077Medius House, 2 Sheraton Street, London, EnglandDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 13 - Director → ME2008-11-17 ~ 2012-06-11IIF 19 - Director → ME2012-06-11 ~ 2014-01-24IIF 53 - Secretary → ME2011-03-01 ~ 2012-06-11IIF 40 - Secretary → ME2015-09-07 ~ dissolvedIIF 45 - 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 24 - Director → ME2013-02-18 ~ dissolvedIIF 29 - Director → ME2011-03-01 ~ 2014-01-24IIF 37 - Secretary → ME2015-09-02 ~ dissolvedIIF 51 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-25MOBILE ATM LIMITED - 2006-10-24STEVTON (NO. 270) LIMITED - 2003-09-266 Snow Hill, LondonDissolved Corporate (25 parents)Officer2013-02-15 ~ 2018-07-31IIF 26 - Director → ME2011-02-28 ~ 2012-06-11IIF 18 - Director → ME2015-09-07 ~ 2018-07-31IIF 50 - Secretary → ME2010-03-01 ~ 2014-01-24IIF 36 - Secretary → ME - 12
MONITISE GROUP LIMITED
05590897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-256 Snow Hill, LondonDissolved Corporate (18 parents, 3 offsprings)Officer2007-11-08 ~ 2012-06-11IIF 17 - Director → ME2013-02-28 ~ 2018-07-31IIF 30 - Director → ME2011-03-01 ~ 2018-07-31IIF 41 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-22
Commencement of winding up on 2021-12-22MONITISE LIMITED - 2007-06-01Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (17 parents, 4 offsprings)Officer2013-02-28 ~ 2018-07-31IIF 27 - Director → ME2007-11-08 ~ 2012-06-11IIF 25 - Director → ME2011-03-01 ~ 2014-01-24IIF 34 - Secretary → ME2011-03-01 ~ 2018-07-31IIF 48 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Dissolved on 2025-07-12MONITISE LIMITED - 2007-06-06OSCAR VENTURES LIMITED - 2007-06-05Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (37 parents, 3 offsprings)Officer2018-01-16 ~ 2018-07-31IIF 28 - Director → ME2007-10-24 ~ 2010-05-13IIF 21 - Director → ME2010-04-22 ~ 2018-07-31IIF 49 - Secretary → ME - 1595 Gresham Street, LondonDissolved Corporate (7 parents)Officer2009-03-30 ~ 2012-06-11IIF 20 - Director → ME2013-02-15 ~ dissolvedIIF 8 - Director → ME
- 16
PAYGO LIMITED
07236788Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 22 - Director → ME - 17
REVIVVE LIMITED
10640161Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (6 parents)Officer2017-02-27 ~ 2018-01-10IIF 31 - Director → ME - 18
SYNTHEO LIMITED
09636646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-04-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2016-01-22 ~ 2018-07-31IIF 3 - Director → ME - 19
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 52 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-08THREADS AGENCY LTD - 2010-09-14C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2022-09-27 ~ 2025-02-28IIF 15 - Director → ME - 21
- 22
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 - 23
VOUCHACHA LTD
06930720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2014-06-26 ~ dissolvedIIF 5 - Director → ME2014-06-26 ~ dissolvedIIF 43 - Secretary → ME
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