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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

Mr. Thomas Herold

    Related profiles found in government register
  • Mr. Thomas Herold
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Thomas Herold
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 14292881 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 120, High Road, C/o Thomas Herold, London, N2 9ED, England

      IIF 51

    • 120, High Road, London, N2 9ED, England

      IIF 52

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 53

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54

    • Gut Lüdersdorf, Wirtschaftshof 16, Wriezen, 16269, Germany

      IIF 55

    • Wirtschaftshof, 16, Wriezen, 16269, Germany

      IIF 56

    • Gut Lüdersdorf, Wirtschaftshof 16, Wriezen Ot Lüdersdorf, 16269, Germany

      IIF 57

    • Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, 16269, Germany

      IIF 58 IIF 59 IIF 60
  • Mr. Thomas Herold
    German born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 71
  • Mr. Thomas Herold
    German born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 72
  • Thomas, Herold
    German managing director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Thomas Herold
    German born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 77 IIF 78

    • Kemphouse, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 79
  • Herold Thomas
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 11529376 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

    • 120, High Road, C/o Thomas Herold, London, N2 9ED, England

      IIF 85

    • 120, High Road, London, N2 9ED, United Kingdom

      IIF 86

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

      IIF 87
  • Herold, Thomas, Mr.
    German ceo born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German company director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 91

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 92
  • Herold, Thomas, Mr.
    German director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German general manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 33, Gothaer Strasse 33, Berlin, 12629, Germany

      IIF 110

    • 120, High Road, London, N2 9ED, England

      IIF 111 IIF 112 IIF 113

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 114
  • Herold, Thomas, Mr.
    German manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 115
  • Herold, Thomas, Mr.
    German managing director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 135

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 136 IIF 137 IIF 138

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 139

    • Gut Lüdersdorf, Wirtschaftshof 16, Wriezen, 16269, Germany

      IIF 140

    • Wirtschaftshof, 16, Wriezen, 16269, Germany

      IIF 141

    • Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, 16269, Germany

      IIF 142 IIF 143 IIF 144
  • Herold, Thomas
    German business manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 145
  • Herold, Thomas
    German ceo born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 120, High Road, C/o Thomas Herold, London, N2 9ED, England

      IIF 146

    • 120, High Road, London, N2 9ED, England

      IIF 147
  • Herold, Thomas
    German chief executive born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • Gutshaus Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen Ot Lüdersdorf, 16269, Germany

      IIF 148
  • Herold, Thomas
    German company director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, 16269, Germany

      IIF 149
  • Herold, Thomas
    German director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 150

    • 160, High Road, London, N2 9ED, England

      IIF 151
  • Herold, Thomas
    German general manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 152

    • Gutshaus Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, 16269, Germany

      IIF 153
  • Herold, Thomas
    German managing director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German ceo born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 173
  • Herold, Thomas, Mr.
    German managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German businessman born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 177
  • Herold, Thomas, Mr.
    German company director born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kemp House, City Road 152-160, London, EC1V 2NX, England

      IIF 178
  • Herold, Thomas
    German director born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 179 IIF 180

    • Kemphouse, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 181
child relation
Offspring entities and appointments
Active 98
  • 1
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    FAIRTRADE ESTATE MANAGEMENT & HOLDING LTD - 2018-09-06
    120 High Road, C/o Thomas Herold, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-08-31
    Officer
    2018-08-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-30 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-26 ~ dissolved
    IIF 157 - Director → ME
  • 8
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 160 - Director → ME
  • 9
    HEROLD GROUP LIMITED - 2018-01-12
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-12 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 11
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 14
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    BBZEB - BUILDING BIOLOGY AND ZERO EMISSIONS BUILDINGS CONSULTING, DEVELOPMENT, PLANING AND CONSTRUCTION COMPANY LTD - 2022-01-11
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 176 - Director → ME
  • 16
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-20 ~ dissolved
    IIF 148 - Director → ME
  • 17
    120 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 125 - Director → ME
  • 19
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 20
    Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    120 High Road, C/o Thomas Herold, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    CHANVRE PUR LTD - 2021-09-16
    120 High Road, C/o Thomas Herold, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000,000 GBP2022-09-30
    Officer
    2020-09-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-09-15 ~ 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
  • 23
    HEMPSTONE COMPANY LTD - 2022-01-10
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 175 - Director → ME
  • 24
    4385, 14292881 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,900,000 GBP2024-08-31
    Officer
    2025-10-06 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 25
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-21 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 26
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-02 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 27
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-07 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-23 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-12 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 31
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 32
    Kemp House, City Road 152-160, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-08-31
    Officer
    2018-08-25 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    120 High Road, C/o Thomas Herold, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 163 - Director → ME
  • 34
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 35
    GUT LÜDERSDORF LTD - 2024-02-26
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-04 ~ dissolved
    IIF 156 - Director → ME
  • 36
    HCG - HEROLD COMPANY GROUP LTD - 2024-06-22
    HEROLD COMPANY GROUP LTD - 2023-07-24
    120 High Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    96,752,100 EUR2024-05-24
    Officer
    2023-05-09 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 169 - Director → ME
  • 38
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2023-04-17 ~ 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
  • 39
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-11 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 40
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 41
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 42
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 90 - Director → ME
  • 43
    HEMCOH - HEMP COMPANY HOLDINGS AND FINANCIAL GROUP LTD - 2021-05-05
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 44
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 45
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 46
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 47
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2023-03-22 ~ 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
  • 48
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 167 - Director → ME
  • 49
    120 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 123 - Director → ME
  • 50
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 51
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 52
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-28 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2024-02-28 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 53
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 54
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-07 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 55
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 56
    East Finchley, Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-04 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 57
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 58
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 59
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 60
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 61
    HEMPROCK GROUP LTD - 2022-03-07
    4385, 12856669 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2020-09-03 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 62
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-29 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 63
    NEUROSANO - BRAIN MANAGEMENT & HOLDING LTD - 2025-01-08
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 64
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 65
    ZEROPLAS TECHNOLOGY LTD - 2024-01-17
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 154 - Director → ME
  • 66
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 67
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 136 - Director → ME
  • 68
    SGW CAPITAL FOR A SMART GREEN WORLD LTD - 2025-03-14
    120 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    400,000,000 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 69
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 137 - Director → ME
  • 70
    SGW ESTATE DEVELOPMENT & MANAGEMENT LTD - 2025-03-14
    120 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000,000,000 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    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
  • 71
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 72
    ELATAX - ESTATE LAW & TAX GROUP LTD - 2020-02-10
    ELATAX GROUP LTD - 2018-11-07
    Kemp House, City Road 152-160, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 73
    120 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 149 - Director → ME
  • 74
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 75
    SANUSPES LTD - 2018-11-07
    120 High Road, C/o Thomas Herold, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-09-30
    Officer
    2018-09-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 76
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 119 - Director → ME
  • 77
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 78
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 79
    120 High Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-01-17 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 80
    SGW - SMART GREEN WORLD CAPITAL HOLDINGS LTD - 2021-12-30
    120 High Road, Thomas Herold, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2021-03-09 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 81
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 115 - Director → ME
  • 82
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 83
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-09-24 ~ 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
  • 84
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-10 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 85
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 117 - Director → ME
  • 86
    Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 87
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 88
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 153 - Director → ME
  • 89
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 90
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 91
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 89 - Director → ME
  • 92
    120 High Road, C/o Thomas Herold, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 166 - Director → ME
  • 93
    120 High Road, C/o Thomas Herold, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 94
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    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
  • 95
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 96
    Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 97
    CHAVISOL LTD - 2025-01-03
    120 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    116,640,000 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 98
    HEMSOLA - HEMP & SOLAR ARCHITECTURE LTD - 2021-07-07
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    HEROLD GROUP LIMITED - 2018-01-12
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-07-20 ~ 2018-11-08
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-02 ~ 2024-03-01
    IIF 111 - Director → ME
    Person with significant control
    2022-09-02 ~ 2023-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    4385, 14292881 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,900,000 GBP2024-08-31
    Officer
    2022-08-12 ~ 2024-03-01
    IIF 118 - Director → ME
    2025-05-01 ~ 2025-07-02
    IIF 145 - Director → ME
    Person with significant control
    2022-08-12 ~ 2023-05-12
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    160 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ 2025-08-01
    IIF 151 - Director → ME

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