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 10
- 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 11Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 12Medius House, Sheraton Street, London, W1F 8BH, England
IIF 13Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 14 IIF 15 IIF 16Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 17Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 18Imperial House, Imperial Way, Newport, Gwent, NP10 0UH
IIF 19 IIF 20
- 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 2331st Floor, 40 Bank Street, London, E14 5NR
IIF 2495, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 25C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 26Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 27Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 28Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 29 IIF 30 IIF 31 (more)(less)
- 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 36C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 37Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 38Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 39
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur, Mr.
95, Gresham Street, London, EC2V 7NA, England
IIF 40
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor 40, Bank Street, London, E14 5NR
IIF 4195, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 42 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 7 - 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 23 - 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 10 - Director → ME2012-12-11 ~ dissolvedIIF 40 - 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 22 - Director → ME2013-02-18 ~ dissolvedIIF 24 - Director → ME2011-03-01 ~ 2014-01-24IIF 36 - Secretary → ME - 5
HAPPIOUR LIMITED
08949417Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (14 parents)Officer2017-08-18 ~ 2018-01-10IIF 13 - 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 20 - 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 26 - Director → ME2012-12-10 ~ dissolvedIIF 37 - Secretary → ME - 8
THROGFORD (NO.1) LIMITED
- 2010-10-12 0715310995 Gresham Street, LondonDissolved Corporate (10 parents)Officer2010-03-23 ~ 2012-06-11IIF 2 - Director → ME2013-02-18 ~ dissolvedIIF 25 - Director → ME2011-03-01 ~ 2014-01-24IIF 34 - 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 14 - Director → ME2013-02-18 ~ dissolvedIIF 27 - Director → ME2015-09-07 ~ dissolvedIIF 45 - Secretary → ME2012-06-11 ~ 2014-01-24IIF 53 - Secretary → ME2011-03-01 ~ 2012-06-11IIF 38 - 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)Officer2013-02-18 ~ dissolvedIIF 31 - Director → ME2008-10-27 ~ 2012-06-11IIF 9 - Director → ME2015-09-02 ~ dissolvedIIF 51 - Secretary → ME2011-03-01 ~ 2014-01-24IIF 35 - 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 29 - Director → ME2011-02-28 ~ 2012-06-11IIF 28 - Director → ME2015-09-07 ~ 2018-07-31IIF 50 - Secretary → ME2010-03-01 ~ 2014-01-24IIF 43 - 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)Officer2013-02-28 ~ 2018-07-31IIF 32 - Director → ME2007-11-08 ~ 2012-06-11IIF 21 - Director → ME2011-03-01 ~ 2018-07-31IIF 39 - 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)Officer2007-11-08 ~ 2012-06-11IIF 17 - Director → ME2013-02-28 ~ 2018-07-31IIF 30 - Director → ME2011-03-01 ~ 2018-07-31IIF 48 - Secretary → ME2011-03-01 ~ 2014-01-24IIF 42 - 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 18 - Director → ME2007-10-24 ~ 2010-05-13IIF 16 - Director → ME2010-04-22 ~ 2018-07-31IIF 49 - Secretary → ME - 1595 Gresham Street, LondonDissolved Corporate (7 parents)Officer2013-02-15 ~ dissolvedIIF 6 - Director → ME2009-03-30 ~ 2012-06-11IIF 15 - Director → ME
- 16
PAYGO LIMITED
07236788Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 5 - Director → ME - 17
REVIVVE LIMITED
10640161Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (6 parents)Officer2017-02-27 ~ 2018-01-10IIF 19 - 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 8 - Director → ME - 19
THE GLOBAL VOUCHER GROUP LIMITED
090511284 Callaghan Square, Cardiff, WalesDissolved Corporate (23 parents, 4 offsprings)Officer2014-06-26 ~ 2018-01-10IIF 12 - Director → ME2014-06-26 ~ 2018-01-10IIF 52 - Secretary → ME - 20
- 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 11 - Director → ME2014-06-26 ~ dissolvedIIF 41 - Secretary → ME
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