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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

Spencer John Hall

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.