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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

Mr Richard Charles Anderson

    Related profiles found in government register
  • Mr Richard Charles Anderson
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Andersen
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom

      IIF 7
  • Mr Charles Anderson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 8

    • Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 9
  • Mr Richard Charles Anderson
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 10
  • Mr Charles Anderson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 702, 5 Belvedere Road, London, SE1 7AF, England

      IIF 11
  • Charles Anderson
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom

      IIF 12
  • Charles Andersen
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom

      IIF 13
  • Mr Charles Richard Anderson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, England

      IIF 14

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, United Kingdom

      IIF 15
  • Anderson, Richard Charles
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England

      IIF 16

    • Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

      IIF 17

    • The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom

      IIF 18

    • 10, Fairway Close, Harpenden, AL5 2NN, England

      IIF 19

    • 10, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 25

    • 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

      IIF 26

    • 2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 27

    • Level 27, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 28

    • The Thatched House, Bisham Road, Marlow, Buckinghamshire, SL7 1RL

      IIF 29 IIF 30 IIF 31
  • Andersen, Charles
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom

      IIF 32

    • 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom

      IIF 33
  • Anderson, Charles
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom

      IIF 34
  • Anderson, Charles Richard
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, England

      IIF 35

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, United Kingdom

      IIF 36

    • Suite 331 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 37
  • Andreson, Charles
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 38
  • Anderson, Charles
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 2AA

      IIF 39

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 40

    • 50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom

      IIF 41

    • Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 42

    • Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom

      IIF 43

    • Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 44
  • Mr Charles Anderson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 3 Udall Street, London, SW1P 2PR, England

      IIF 45

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 46

    • Unit 2, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 47

    • Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 48
  • Anderson, Charles
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 702, 5 Belvedere Road, London, SE1 7AF, England

      IIF 49
  • Mr Stephen Mollah
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 50
  • Mollah, Stephen
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 51
  • Anderson, Richard Charles
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 52 IIF 53

    • 59-61, Clerkenwell Road, London, EC1M 5LA, England

      IIF 54

    • 2 Thomas More Square, Thomas More Square, Tower Hamlets, London, E1W 1YN, England

      IIF 55
  • Mr Thomas Phellen
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 56
  • Mr Thomas Phellen
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 57
  • Anderson, Charles
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England

      IIF 58
  • Mr Stephen Mollah
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 3 Udall Street, London, SW1P 2PR, England

      IIF 59
  • Mr Stephen Mollah
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Richard Charles
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP

      IIF 72

    • Grant Thornton House, Melton Street Euston Square, London, , NW1 2EP,

      IIF 73
  • Mollah, Stephen
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Richard Charles
    British

    Registered addresses and corresponding companies

    • The Thatched House, Bisham Road, Marlow, Buckinghamshire, SL7 1RL

      IIF 105
  • Phellen, Thomas
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 106
child relation
Offspring entities and appointments 65
  • 1
    ACEVEN LIMITED
    13885463
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMBERDALE MARINE LIMITED
    10788949
    14-16 Forth Street, Bankhall, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 3
    ANDERSEN MOTOR COMPANY LIMITED
    11069739
    14-16 Forth Street, Bankhall, Liverpool, Mersyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    ANDERSON AND PHELLEN LTD
    11882453
    205 Lavender Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 106 - Director → ME
    2019-03-14 ~ 2021-09-30
    IIF 41 - Director → ME
    Person with significant control
    2019-03-14 ~ 2019-10-03
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    2019-03-14 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2019-03-14 ~ 2021-09-30
    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
  • 5
    ANDERSON AVIATION LIMITED
    11057852
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-24 during the appointment or period of control
    Commencement of winding up on 2025-06-11 during the appointment or period of control
    Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, England
    Liquidation Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    ANDERSON ENTERPRISES LIMITED
    11058469
    Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 43 - Director → ME
  • 7
    ANDERSON HOMES LIMITED
    10587707
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-12 during the appointment or period of control
    Commencement of winding up on 2025-06-25 during the appointment or period of control
    Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2017-01-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ANDERSONRISK LIMITED
    09386279
    10 Fairway Close, Harpenden, England
    Active Corporate (1 parent)
    Officer
    2015-01-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    APROCOURT CONSTRUCTION LIMITED
    08887080
    50 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    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
  • 10
    BACS PAYMENT SCHEMES LIMITED
    04961302
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (123 parents)
    Officer
    2018-10-24 ~ 2021-12-31
    IIF 53 - Director → ME
  • 11
    BANKING COMPETITION REMEDIES LIMITED
    11001491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-29
    Dissolved on 2025-06-13
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2020-01-13 ~ 2023-08-31
    IIF 27 - Director → ME
  • 12
    BCC CONSULTING INCORPORATED LIMITED
    07402378
    Suite 331 Kemp House City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 37 - Director → ME
  • 13
    BITCOIN BLOCKCHAIN LIMITED
    11838071 13250988
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 86 - Director → ME
  • 14
    BITCOIN BLOCKCHAIN LIMITED
    13250988 11838071
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    BITCOIN CORE LIMITED
    15451387
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-30 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 16
    BITCOIN CORPORATION LIMITED
    09088999
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 93 - Director → ME
  • 17
    BITCOIN DEBIT CARD LIMITED
    09094158
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 103 - Director → ME
  • 18
    BITCOIN GOLD CARD LIMITED
    09094210
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 100 - Director → ME
  • 19
    BITCOIN MANTRA LIMITED
    11838115
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 85 - Director → ME
  • 20
    BITCOIN PUBLICATION LTD
    11309455
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 21
    BITCOIN RESERVE TANK LIMITED
    09088822
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 96 - Director → ME
  • 22
    BITCOIN SCHOOL OF ECONOMICS AND TECHNOLOGY LTD
    09421134
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-04 ~ dissolved
    IIF 79 - Director → ME
  • 23
    BITCOIN SECURITIES LIMITED
    09102843
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 94 - Director → ME
  • 24
    BITCOIN SIMCARD LIMITED
    09146174
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 95 - Director → ME
  • 25
    BITCOIN TECHNOLOGY LIMITED
    09327284
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 97 - Director → ME
  • 26
    BITCOIN TRANS CASH LTD
    09090145
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 99 - Director → ME
  • 27
    BITCOINBASE LIMITED
    11898815 13237127
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 28
    BITCOINBASE LIMITED
    13237127 11898815
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 29
    BITMARK CORPORATION LIMITED
    09182429
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-19 ~ dissolved
    IIF 84 - Director → ME
  • 30
    BITRIKA.COM LIMITED
    09781783
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 80 - Director → ME
  • 31
    BLOCKCHAIN CORPORATION LIMITED
    14495726
    1 Ftal, 3 Udall Street, London, Westminster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 32
    BLOCKCHAIN MASTER LEDGER LTD
    09991703
    Chancery Station House, 31-33 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 83 - Director → ME
  • 33
    BLOCKCHAIN TECHNOLOGY LTD
    09991714
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 82 - Director → ME
  • 34
    CENTRE FOR GOVERNANCE RISK & ASSURANCE
    07733216
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 25 - Director → ME
  • 35
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    2018-10-16 ~ 2021-12-31
    IIF 55 - Director → ME
  • 36
    CLEARBANK GROUP HOLDINGS LIMITED
    14254435
    Level 27, Broadgate Tower, Primrose Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 28 - Director → ME
  • 37
    CLEARR LLP - now
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP
    - 2007-09-13 OC304188
    30 Finsbury Square, London
    Dissolved Corporate (116 parents)
    Officer
    2006-03-01 ~ 2007-07-03
    IIF 73 - LLP Member → ME
  • 38
    COINBASE LIMITED
    13237380
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 39
    COINDESK LIMITED
    11898890
    3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 40
    COMPASS GLOBAL ASSOCIATES LTD
    11020194
    150 150, Thorpedale Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-18 ~ 2018-05-05
    IIF 35 - Director → ME
    Person with significant control
    2017-10-18 ~ 2018-05-05
    IIF 14 - Ownership of shares – 75% or more → OE
  • 41
    CONTROL SOLUTIONS EUROPE LIMITED
    06638352
    The Thatched House, Bisham Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ dissolved
    IIF 30 - Director → ME
  • 42
    CORPORATE RISK GROUP LIMITED
    04148247
    The Thatched House, Bisham Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-01-26 ~ dissolved
    IIF 29 - Director → ME
    2003-09-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 43
    CREDIT PUNJAB UK LIMITED
    09151515
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 101 - Director → ME
  • 44
    CROWE HORWATH GLOBAL RISK CONSULTING LIMITED
    07662767 OC407686
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-03-31
    IIF 17 - Director → ME
  • 45
    CRYPTOBERG LIMITED
    11370940
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2023-03-30
    IIF 39 - Director → ME
    2018-05-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-05-18 ~ 2021-03-05
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors → OE
    2018-05-18 ~ 2020-01-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    2021-03-05 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    CRYPTOBERG PLATFORM LIMITED
    11730729
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ 2020-08-10
    IIF 104 - Director → ME
    2020-09-10 ~ dissolved
    IIF 89 - Director → ME
    2018-12-17 ~ 2021-09-30
    IIF 38 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    2020-09-10 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    DIGICHEQUES LIMITED
    - now 16456071
    OPEN FINANCE RAILS LIMITED
    - 2026-03-27 16456071
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-19 ~ 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
  • 48
    DIGICHEQUES SDE LIMITED
    17327816
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 49
    ESECURE PARTNERS LTD
    11000251
    4385, 11000251: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ 2018-05-05
    IIF 36 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-05-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    FINPIX LIMITED
    10601038
    59-61 Clerkenwell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 54 - Director → ME
  • 51
    GRANT THORNTON UK LLP
    OC307742 05028808
    8 Finsbury Circus, London, England
    Active Corporate (678 parents, 32 offsprings)
    Officer
    2007-07-03 ~ 2007-12-31
    IIF 72 - LLP Member → ME
  • 52
    INSTITUTE OF RISK MANAGEMENT
    02009507
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (122 parents, 5 offsprings)
    Officer
    2009-12-02 ~ 2015-12-03
    IIF 26 - Director → ME
  • 53
    LETTINGS.CLICK LIMITED
    11059042
    Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 54
    LONDON PR LTD
    11421926
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-19 ~ now
    IIF 87 - Director → ME
    2018-06-19 ~ 2021-09-30
    IIF 58 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    2018-06-19 ~ 2020-01-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LONDON WALL SECURITIES LIMITED
    09301200
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 98 - Director → ME
  • 56
    MACROBIT LIMITED
    09389054
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 81 - Director → ME
  • 57
    MONAVATE HOLDINGS LIMITED
    12749770
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2020-11-03 ~ 2022-10-10
    IIF 18 - Director → ME
  • 58
    MONAVATE LTD
    12472532
    The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2020-11-03 ~ 2022-10-10
    IIF 16 - Director → ME
  • 59
    MT GOX BITCOIN EXCHANGE LTD
    11859582
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 60
    PAY.UK LIMITED
    - now 10872449 11536594... (more)
    NPSO LIMITED
    - 2018-10-11 10872449 11536594
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 52 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-10-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PREMIER BIT EXCHANGE LTD
    13953277
    Suite 702 5 Belvedere Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    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
  • 62
    RA DIGITAL ART LIMITED
    - now 16469087
    RAZOR TECH LIMITED
    - 2026-03-30 16469087
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-22 ~ 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
  • 63
    RAAS LIMITED
    06750709
    The Thatched House Bisham Road, Marlow, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-17 ~ 2010-12-06
    IIF 31 - Director → ME
  • 64
    RISKMETRICA LIMITED
    - now 16459562
    RASR TECH LIMITED
    - 2025-09-05 16459562
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RN GOLD EXCHANGE LIMITED
    09094946
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 102 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.