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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Andrew Michael

    Related profiles found in government register
  • Thompson, Andrew Michael
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 1 IIF 2
  • Thompson, Andrew Michael
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 3

    • 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom

      IIF 4
  • Thompson, Andrew Michael
    British consultant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom

      IIF 5
  • Thompson, Andrew Michael
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom

      IIF 6

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 7 IIF 8

    • Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 9
  • Thompson, Andrew Michael
    British managing director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gherkin, 30 St Mary Axe, London, EC3A 8BF

      IIF 10
  • Thompson, Andrew Michael
    British property development and sales born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom

      IIF 11
  • Thompson, Andrew Michael
    British property investment born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, England

      IIF 12
  • Thompson, Andrew Michael
    British property investor and consultant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom

      IIF 13
  • Thompson, Andrew Michael
    British property sales born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom

      IIF 14
  • Thompson, Andrew
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 15
  • Thompson, Andrew
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Thompson, Andrew
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Andrew
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 453, Bromley Road, Bromley, BR1 4PH, England

      IIF 19

    • 3, Upland Road, London, SE22 9EE, England

      IIF 20 IIF 21
  • Thompson, Andrew
    British entrepreneur born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Coniston Road, Bromley, BR1 4JA, England

      IIF 22
  • Thompson, Andrew
    British self-employed born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Coniston Road, Bromley, Kent, BR1 4JA, United Kingdom

      IIF 23
  • Thompson, Andrew Michael
    British born in November 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 24
  • Thompson, Andrew Michael
    British director born in November 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 25 IIF 26
  • Thomson, Andrew
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 27
  • Thomson, Andrew
    British comnpany director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Thomson, Andrew
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 29

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 30

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Thompson, Andrew Michael
    British salesman born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 2 Sparrow Grove Barns, Dragons Lane, Moston, Sandbach, CW11 3QH, United Kingdom

      IIF 37
  • Mr Andrew Thompson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom

      IIF 38

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR

      IIF 39
  • Mr Andrew Michael Thompson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 40 IIF 41
  • Mr Andrew Thomson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 42

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 43 IIF 44

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Thompson, Andrew
    British computer programmer born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 56, Handel Street, Golcar, Huddersfield, West Yorkshire, HD7 4AE, United Kingdom

      IIF 46
  • Andrew Thomson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 47

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 48
  • Mr Andrew Thompson
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 453, Bromley Road, Bromley, BR1 4PH, England

      IIF 49

    • 93, Coniston Road, Bromley, BR1 4JA, United Kingdom

      IIF 50

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 51

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52

    • 3, Upland Road, London, SE22 9EE, England

      IIF 53 IIF 54
  • Thomson, Andrew
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 55

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 56
  • Mr Andrew Thompson
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Torevell Dent, Centre Of Excellence, Hope Park, Trevor Foster Way, Bradford, BD5 8HH, England

      IIF 57
  • Mr Andrew Michael Thompson
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, United Kingdom

      IIF 58
  • Mr Andrew Michael Thompson
    British born in November 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 59
  • Mr Andrew Thomson
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 60 IIF 61
  • Mr Andrew Michael Thompson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Sparrow Grove Farm House, Dragons Lane, Moston, Sandbach, CW11 3QH, England

      IIF 62
  • Thompson, Andrew

    Registered addresses and corresponding companies

    • 43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom

      IIF 63

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR

      IIF 64

    • 5, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom

      IIF 65 IIF 66
child relation
Offspring entities and appointments 39
  • 1
    ABSHERON CONSULTING COMPANY LTD
    13440792
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    AKFT LTD
    15929441
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    AKT TRADING LIMITED
    07926933
    93 Coniston Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 4
    AT SQUARED HOLDINGS LIMITED
    - now 12033675
    EDUCATION PROTECT HOLDINGS LIMITED
    - 2020-11-15 12033675
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    139,130 GBP2023-12-31
    Officer
    2019-06-05 ~ 2023-03-14
    IIF 29 - Director → ME
    Person with significant control
    2019-06-05 ~ 2023-03-14
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AULUS LIMITED
    - now 11124071
    COMMERCIAL PROTECT LIMITED
    - 2023-03-20 11124071
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-04-23 ~ 2023-06-15
    IIF 34 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-15
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BITES2GO LTD
    10165179 11170296
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BITES2GO LTD
    11170296 10165179
    453 Bromley Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BUTTERWORTH SPENGLER COMMERCIAL LIMITED
    05058649
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    305,324 GBP2020-12-31
    Officer
    2016-03-17 ~ 2019-03-08
    IIF 30 - Director → ME
  • 9
    CAPITAL ALTERNATIVES SALES AND MARKETING LIMITED - now
    GREEN PLANET INVESTMENT LIMITED
    - 2012-04-27 06876880
    BRETT UK LIMITED - 2010-01-16
    30 Finsbury Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ 2011-06-01
    IIF 13 - Director → ME
  • 10
    CRUMBS DESSERTS LTD
    12415390
    3 Upland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEHAFT LIMITED
    12261658
    3 Upland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EDUCATION PROTECT LIMITED
    11120167
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,134 GBP2023-12-31
    Officer
    2019-04-23 ~ 2023-07-07
    IIF 36 - Director → ME
  • 13
    EDUCATION PROTECT NORTHERN IRELAND LIMITED
    NI671827
    C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2020-08-17 ~ 2023-03-14
    IIF 35 - Director → ME
  • 14
    EDUCATION PROTECT SCOTLAND LIMITED
    SC628545
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,100 GBP2023-12-31
    Officer
    2020-05-01 ~ 2023-07-10
    IIF 32 - Director → ME
  • 15
    EISENHOWER LIMITED
    - now 11964563
    EDUCATION PROTECT WALES LIMITED
    - 2023-03-20 11964563
    Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-04-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    F.E.P. RACING LIMITED
    16939397
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FE PROTECT LTD
    - now 09480879
    BIKMO PLUS LTD - 2016-12-09
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,271,321 GBP2022-08-01 ~ 2023-12-31
    Officer
    2017-11-10 ~ 2023-05-19
    IIF 31 - Director → ME
    Person with significant control
    2018-01-18 ~ 2021-03-15
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GALBA LIMITED
    - now 11785972
    HE PROTECT LTD
    - 2023-03-20 11785972
    FEP PROJECTS LIMITED
    - 2021-11-19 11785972
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -24,669 GBP2023-07-31
    Officer
    2019-03-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 19
    GOBLIN RIDGE LIMITED
    06911271
    C/o Torevell Dent, Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,317 GBP2020-05-31
    Officer
    2009-05-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    GREEN PLANET INVESTMENT INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY
    - now 04294682
    THE DOGS BODY (BUSINESS CONSULTANTS) PUBLIC LIMITED COMPANY - 2010-09-24
    49b Post Street, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (10 parents)
    Officer
    2010-11-01 ~ 2011-06-01
    IIF 10 - Director → ME
  • 21
    IREPAIR-UK LTD
    10430803
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    JODL LIMITED
    - now 11925744
    EDUCATION PROTECT ENGLAND LIMITED
    - 2023-03-20 11925744
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-05-01 ~ 2023-06-15
    IIF 33 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-15
    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
  • 23
    LONDON BONDS 1 LTD - now
    LONDON INVESTMENT BONDS PLC
    - 2022-08-15 12294118 12456947... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,184,520 GBP2024-03-31
    Officer
    2019-11-01 ~ 2021-02-22
    IIF 8 - Director → ME
  • 24
    LONDON BONDS 2 LTD - now
    THORNEY HEDGE LTD. - 2024-12-20
    LONDON BONDS 2 LTD - 2024-12-19
    LONDON INVESTMENT BONDS 2 PLC - 2022-08-15
    LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17
    LONDON INCOME AND GROWTH 1 PLC - 2021-11-16
    LONDON INVESTMENT BONDS ILS PLC
    - 2021-09-10 12456947 12294118
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Receiver Action Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,732 GBP2024-04-29
    Officer
    2020-02-11 ~ 2021-02-22
    IIF 7 - Director → ME
  • 25
    LONDON BONDS 3 LTD
    - now 08193095 12456947... (more)
    LONDON CHELSEA LIMITED
    - 2022-08-01 08193095
    BLUEHAWK FINANCE LTD
    - 2021-11-12 08193095
    LONDON CHELSEA LIMITED
    - 2021-08-31 08193095
    INSIGNIA CAPITAL LIMITED
    - 2020-01-15 08193095
    THOMPSON CAPITAL LIMITED
    - 2019-04-04 08193095
    RIO 7 LTD - 2015-01-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,989 GBP2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-01 ~ 2021-09-24
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 26
    LONDON KENSINGTON LIMITED
    - now 11017318
    SHENTON GERMANY LTD
    - 2022-07-12 11017318
    SHB PROPERTY ADVISORS LIMITED
    - 2020-10-27 11017318
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133 GBP2023-10-31
    Officer
    2017-10-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2017-10-17 ~ 2019-11-27
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    LONDON RICHMOND CONSTRUCTION LTD
    - now 14306226
    TEALCO TRADING LTD
    - 2023-03-01 14306226
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    473,951 GBP2024-03-31
    Officer
    2022-08-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 41 - Has significant influence or control → OE
  • 28
    LONDON RICHMOND LIMITED
    - now 12570866
    RAISEIFY LTD
    - 2020-10-29 12570866
    6th Floor 60 Gracechurch Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,243,602 GBP2024-03-31
    Officer
    2020-04-24 ~ now
    IIF 15 - Director → ME
    2020-04-24 ~ 2021-02-24
    IIF 64 - Secretary → ME
    Person with significant control
    2020-04-24 ~ 2024-07-31
    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
  • 29
    RED WEALTH CONSULTING LIMITED
    09264833
    Taxassist Accountants, 31-33 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-15 ~ 2015-02-27
    IIF 9 - Director → ME
  • 30
    RED WEALTH LTD
    08711388
    Chancery Station House, 31-33 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 5 - Director → ME
    2013-09-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 31
    RITZ PROPERTY (2013) LIMITED
    08765498
    Office D, Beresford House, Town Quay, Southampton, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,619,419 GBP2014-12-31
    Officer
    2013-11-07 ~ 2014-09-04
    IIF 3 - Director → ME
  • 32
    SHENTON INTERNATIONAL BONDS PLC
    09946680
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ 2020-07-30
    IIF 25 - Director → ME
  • 33
    SHENTON INVESTMENTS LIMITED
    - now 11490792
    SHENTON LTD
    - 2019-08-19 11490792 09944326... (more)
    12 Hay Hill, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 6 - Director → ME
    2018-07-30 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    SHENTON PLC
    - now 09944326 11490792
    SHENTON LIMITED - 2019-08-19
    SHENTON INTERNATIONAL LIMITED
    - 2019-08-19 09944326
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2020-07-30
    IIF 26 - Director → ME
  • 35
    SPARROW GROVE MANAGEMENT LIMITED
    09740131
    Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2025-08-31
    Officer
    2017-10-26 ~ 2020-11-06
    IIF 37 - Director → ME
    Person with significant control
    2017-10-26 ~ 2020-11-06
    IIF 62 - Right to appoint or remove directors → OE
  • 36
    STAR PORTFOLIO LIMITED
    - now 05691483 06881274
    SOBE PROPERTY LIMITED
    - 2010-01-20 05691483
    Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 4 - Director → ME
  • 37
    THE JOLLY ALPACA LIMITED
    13978714
    3 Upland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    VICEROY COURT (NORTHWOOD) MANAGEMENT COMPANY LIMITED
    05156224
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-03-10 ~ 2015-03-31
    IIF 12 - Director → ME
  • 39
    WHITE SANDS RESORTS LIMITED
    07454480
    Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ 2011-07-02
    IIF 11 - Director → ME
    2012-01-01 ~ dissolved
    IIF 14 - Director → ME
    2010-11-29 ~ dissolved
    IIF 65 - Secretary → ME

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