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
Individuals in focus
Mr Charles Richard Anderson
Mr Charles Richard Anderson
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Anderson
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Anderson
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Suite 702, 5 Belvedere Road, London, SE1 7AF, England
Mr Charles Andersen
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom
Charles Anderson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
Charles Andersen
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom
Mr Richard Charles Anderson
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Charles Richard
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Anderson
British born in October 1957Resident in England
Registered addresses and corresponding companiesAnderson, Richard Charles
British chartered accountant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
Anderson, Richard Charles
British director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England
IIF 19 The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom
IIF 20 10, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom
IIF 21 Borough Yards, 13 Dirty Lane, London, SE1 9PA, England
Anderson, Richard Charles
British management consultant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1, Westferry Circus, Canary Wharf, London, E14 4HD
Anderson, Richard Charles
British managing director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Anderson, Richard Charles
British non-executive director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Anderson, Richard Charles
British risk management consultant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 10, Fairway Close, Harpenden, AL5 2NN, England
Anderson, Charles
British business entrepreneur born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 300, Vauxhall Bridge Road, London, SW1V 2AA
Anderson, Charles
British commercial pilot & engineer born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
Anderson, Charles
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
Anderson, Charles
British legal adviser born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom
Anderson, Charles
British manage various property and aviation businesses born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom
Anderson, Charles
British property portfolio manager born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
Andreson, Charles
British managing director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
Anderson, Charles
British blockchain developer born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Suite 702, 5 Belvedere Road, London, SE1 7AF, England
Anderson, Charles
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
Andersen, Charles
British engineer born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Mollah
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
Mollah, Stephen
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
Mr Richard Charles Anderson
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 39 2, Thomas More Square, London, E1W 1YN
Anderson, Richard Charles
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 40 59-61, Clerkenwell Road, London, EC1M 5LA, England
Anderson, Richard Charles
British risk management consultant born in July 1959Resident in England
Registered addresses and corresponding companiesAnderson, Charles
British director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 44 Unit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England
Mr Stephen Mollah
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 45 Flat 1, 3 Udall Street, London, SW1P 2PR, England
Mr Thomas Phellen
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 46 205, Lavender Hill, London, SW11 5TB, England
Mr Thomas Phellen
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 47 300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom
Mr Stephen Mollah
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 48 IIF 49 1, 3 Udall Street, London, SW1P 2PR, England
IIF 50 IIF 51 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 52 1, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 53 IIF 54 3, Udall Street, London, SW1P 2PR, United Kingdom
IIF 55 IIF 56 IIF 57 (more) Flat 1, 3 Udall Street, London, SW1P 2PR, England
Mollah, Stephen
British commercial director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 60 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
Mollah, Stephen
British company director born in December 1965Resident in England
Registered addresses and corresponding companiesMollah, Stephen
British director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 67 IIF 68 1, 3 Udall Street, London, SW1P 2PR, England
IIF 69 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 70 IIF 71 IIF 72 (more) 3, Udall Street, London, SW1P 2PR, United Kingdom
IIF 78 Flat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 79 IIF 80 IIF 81 (more) Flat 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 90 Unit 2b, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
Anderson, Richard Charles
born in July 1959Resident in England
Registered addresses and corresponding companiesPhellen, Thomas
British legal adviser born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 93 205, Lavender Hill, London, SW11 5TB, England
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 10 Fairway Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer
2022-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 14-16 Forth Street, Bankhall, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 3 14-16 Forth Street, Bankhall, Liverpool, Mersyside, United KingdomDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2022-03-31Officer 2019-03-14 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2019-03-14 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 5 Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2017-11-10 ~ nowIIF 27 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2017-11-10 ~ nowIIF 30 - Director → ME
- 7 Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2017-01-27 ~ nowIIF 31 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 10 Fairway Close, Harpenden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,054 GBP2024-06-30Officer 2015-01-13 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 50 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-08-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 77 - Director → ME
- 11 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 12 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 65 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 13 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 79 - Director → ME
- 14 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 89 - Director → ME
- 15 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 86 - Director → ME
- 16 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 76 - Director → ME
- 17 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 18 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 82 - Director → ME
- 19 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-04 ~ dissolvedIIF 70 - Director → ME
- 20 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 80 - Director → ME
- 21 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 81 - Director → ME
- 22 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-25 ~ dissolvedIIF 83 - Director → ME
- 23 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 85 - Director → ME
- 24 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 25 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 26 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-19 ~ dissolvedIIF 75 - Director → ME
- 27 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-17 ~ dissolvedIIF 71 - Director → ME
- 28 1 Ftal, 3 Udall Street, London, Westminster, United KingdomDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 29 Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 74 - Director → ME
- 30 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 73 - Director → ME
- 31 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 22 - Director → ME
- 32 Borough Yards, 13 Dirty Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2023-11-13 ~ nowIIF 21 - Director → ME
- 33 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 34 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 35 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-29 ~ dissolvedIIF 87 - Director → ME
- 36 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2018-05-18 ~ nowIIF 78 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2020-09-10 ~ nowIIF 64 - Director → MEPerson with significant control 2018-12-17 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE 2020-09-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 59-61 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-02-28Officer 2017-02-06 ~ dissolvedIIF 40 - Director → ME
- 39 Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2017-11-10 ~ nowIIF 28 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 40 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2018-06-19 ~ nowIIF 62 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 41 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 84 - Director → ME
- 42 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 72 - Director → ME
- 43 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-04 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 44 Suite 702 5 Belvedere Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,990 GBP2024-03-31Officer 2022-03-03 ~ nowIIF 33 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 45 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 88 - Director → ME
Ceased
16
- 1 205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2022-03-31Officer 2019-03-14 ~ 2021-09-30IIF 29 - Director → MEPerson with significant control 2019-03-14 ~ 2019-10-03IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE 2019-03-14 ~ 2021-09-30IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2 2 Thomas More Square, LondonActive Corporate (3 parents)Officer 2018-10-24 ~ 2021-12-31IIF 42 - Director → ME
- 3 C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-04-30Officer 2020-01-13 ~ 2023-08-31IIF 24 - Director → ME
- 4 2 Thomas More Square, LondonActive Corporate (3 parents)Officer 2018-10-16 ~ 2021-12-31IIF 43 - Director → ME
- 5
CLEARR LLP
- nowROBSON RHODES LLP - 2010-09-14RSM ROBSON RHODES LLP - 2007-09-13 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2006-03-01 ~ 2007-07-03IIF 92 - LLP Member → ME - 6 150 150, Thorpedale Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-18 ~ 2018-05-05IIF 11 - Director → MEPerson with significant control 2017-10-18 ~ 2018-05-05IIF 1 - Ownership of shares – 75% or more → OE
- 7 Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2011-10-01 ~ 2014-03-31IIF 23 - Director → ME
- 8 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2018-05-23 ~ 2023-03-30IIF 26 - Director → MEPerson with significant control 2018-05-18 ~ 2020-01-01IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE 2018-05-18 ~ 2021-03-05IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 9 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2018-12-17 ~ 2021-09-30IIF 32 - Director → ME 2018-12-17 ~ 2020-08-10IIF 90 - Director → ME
- 10 4385, 11000251: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-10-31Officer 2017-10-06 ~ 2018-05-05IIF 12 - Director → MEPerson with significant control 2017-10-06 ~ 2018-05-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 30 Finsbury Square, London, EnglandActive Corporate (215 parents, 12 offsprings)Officer 2007-07-03 ~ 2007-12-31IIF 91 - LLP Member → ME
- 12 1st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer 2009-12-02 ~ 2015-12-03IIF 17 - Director → ME
- 13 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2018-06-19 ~ 2021-09-30IIF 44 - Director → MEPerson with significant control 2018-06-19 ~ 2020-01-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 14 The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2020-11-03 ~ 2022-10-10IIF 19 - Director → ME
- 15 The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (3 parents)Officer 2020-11-03 ~ 2022-10-10IIF 18 - Director → ME
- 16
PAY.UK LIMITED
- nowNPSO LIMITED - 2018-10-11 2 Thomas More Square, LondonActive Corporate (13 parents, 10 offsprings)Officer 2018-04-12 ~ 2021-12-31IIF 41 - Director → MEPerson with significant control 2018-05-02 ~ 2018-10-18IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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