logo
explain how to read the page

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

Tuomey, David Spencer

    Related profiles found in government register
  • Tuomey, David Spencer
    Irish born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 1

    • 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 2

    • 5, The Green, Richmond, Surrey, TW9 1PL

      IIF 3

    • 5, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 4

    • 5, The Green, Richmond, TW9 1PL, England

      IIF 5

    • 2nd Floor Captains House, Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, England

      IIF 6 IIF 7

    • 2nd Floor Captains House, Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Tuomey, David Spencer
    Irish advisor born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Southampton Buildings, London, WC2A 1AL, Uk

      IIF 11

    • 48-50 Acre Lane, Flat 4, London, SW2 5SP

      IIF 12

    • 5 The Green, 5 The Green, Richmond, --select A State--, TW9 1PL, United Kingdom

      IIF 13

    • 5, The Green, Richmond, Surrey, TW9 1PL

      IIF 14 IIF 15

    • 5, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 16 IIF 17

    • 5, The Green, Richmond, TW9 1PL, England

      IIF 18

    • 5 The Green, The Green, Richmond, TW9 1PL, England

      IIF 19
  • Tuomey, David Spencer
    Irish business executive born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Green, Richmond, TW9 1PL, England

      IIF 20 IIF 21

    • 5, The Green, Richmond, TW9 1PL, United Kingdom

      IIF 22
  • Tuomey, David Spencer
    Irish company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Green, Richmond, TW9 1PL, England

      IIF 23
  • Tuomey, David Spencer
    Irish consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Green, Richmond, Surrey, TW9 1PL, United Kingdom

      IIF 24
  • Tuomey, David Spencer
    Irish corporate advisor born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Green, Richmond, TW9 1PL, United Kingdom

      IIF 25
  • Tuomey, David Spencer
    Irish director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 26

    • 5, The Green, Richmond, Surrey, TW9 1PL

      IIF 27

    • 5, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 28 IIF 29

    • 5, The Green, Richmond, TW9 1PL, England

      IIF 30

    • 7, The Green, Richmond, Surrey, TW9 1PL, United Kingdom

      IIF 31
  • Tuomey, David
    Irish born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Captains House, Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, United Kingdom

      IIF 32

    • Captains House, Lotus Park, The Causeway, Staines-upon-thames, Surrey, TW18 3AG, England

      IIF 33
  • Tuomey, David
    Irish advisor born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 34

    • 5, The Green, Richmond, TW9 1PL, England

      IIF 35

    • 5 The Green, The Green, Richmond, TW9 1PL, England

      IIF 36 IIF 37
  • Tuomey, David
    Irish consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Green, Richmond, TW9 1PL, England

      IIF 38
  • Tuomey, David Spencer
    Irish born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-50 Acre Lane, Flat 4, London, SW2 5SP

      IIF 39

    • Orsasaiwai, 25, Southampton Buildings, London, WC2A1AL, United Kingdom

      IIF 40

    • 5, The Green, Richmond, TW9 1PL, England

      IIF 41

    • 2nd Floor Captains House, Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, United Kingdom

      IIF 42
  • Tuomey, David Spencer
    Irish advisor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-50 Acre Lane, Flat 4, London, SW2 5SP

      IIF 43

    • 73, Victor Road, Windsor, SL43JS, United Kingdom

      IIF 44
  • Tuomey, David Spencer
    Irish business advisor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Victor Road, Windsor, Berkshire, SL4 3JS, England

      IIF 45
  • Tuomey, David Spencer
    Irish manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Spencer Tuomey
    Irish born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tuomey, David
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Green, Richmond, TW9 1PL, United Kingdom

      IIF 58
  • David Tuomey
    Irish born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Captains House, Lotus Park, The Causeway, Staines-upon-thames, Surrey, TW18 3AG, England

      IIF 59
  • Tuomey, David
    Irish born in May 1970

    Registered addresses and corresponding companies

    • Flat 4, 48-50 Acre Lane, London, SW25SP

      IIF 60
  • Tuomey, David
    Irish advisor born in May 1970

    Registered addresses and corresponding companies

    • Flat 4, 48-50 Acre Lane, London, SW25SP

      IIF 61
  • Tuomey, David
    Irish corporate advisor born in May 1970

    Registered addresses and corresponding companies
  • Tuomey, David Spencer

    Registered addresses and corresponding companies

    • 5, The Green, Richmond, TW9 1PL, England

      IIF 64
  • Tuomey, David
    Irish advisor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 65

    • Central Court, 25 Souhampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 66

    • Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 67
  • Tuomey, David
    Irish

    Registered addresses and corresponding companies

    • Flat 4, 48-50 Acre Lane, London, SW25SP

      IIF 68 IIF 69 IIF 70

    • 7, St. Marks Road, Windsor, Berkshire, SL4 3BD, United Kingdom

      IIF 71 IIF 72

    • 73, Victor Road, Windsor, Berkshire, S14 3JS, United Kingdom

      IIF 73
  • Mr David Spencer Tuomey
    Irish born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Owston Road, Carcroft, Doncaster, DN6 8DA, England

      IIF 74
child relation
Offspring entities and appointments 61
  • 1
    9BIOTEC HOLDING LIMITED
    11231795
    4385, 11231795 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ 2019-06-04
    IIF 25 - Director → ME
  • 2
    ANACONDA SERVICES (UK) LIMITED
    14074986
    2nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 7 - Director → ME
  • 3
    ANACONDA SOFTWARE (UK) LIMITED
    14099558
    2nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-11 ~ now
    IIF 6 - Director → ME
  • 4
    ASCAIN LIMITED
    06050236
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 69 - Secretary → ME
  • 5
    CELERANT UK HOLDCO LIMITED
    15949784
    2nd Floor Captains House Waterman Court, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 42 - Director → ME
  • 6
    CLOUDFACTORY HOLDINGS LIMITED
    10798129
    Fora Space Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2018-11-15
    IIF 38 - Director → ME
  • 7
    CLOUDFACTORY INTERNATIONAL LIMITED
    - now 10331020 10492276
    CLOUDFACTORY GROUP LIMITED
    - 2017-12-05 10331020
    Fora Space Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2018-11-15
    IIF 36 - Director → ME
  • 8
    CLOUDFACTORY TWO LIMITED
    - now 10492276
    CLOUDFACTORY INTERNATIONAL LIMITED
    - 2017-12-05 10492276 10331020
    5 The Green, The Green, Richmond, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 37 - Director → ME
  • 9
    E.R. INVESTMENTS LIMITED
    06092207
    5 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-02-09 ~ 2017-11-22
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    EASTFABER TRADING LIMITED
    06067249
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 73 - Secretary → ME
  • 11
    EFSE EUROPEAN NEIGHBOURHOOD LIMITED
    07262148
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 40 - Director → ME
  • 12
    EFSE UK LIMITED
    - now 06980297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-06
    Dissolved on 2016-08-26
    EFSE UKRAINE LIMITED
    - 2011-02-28 06980297
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-04 ~ 2012-07-27
    IIF 45 - Director → ME
  • 13
    EMC CONTROLS USA LIMITED
    14704810
    2nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ 2025-01-01
    IIF 30 - Director → ME
  • 14
    EMPIRE ASSOCIATES LIMITED
    05981641
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 68 - Secretary → ME
  • 15
    EUROPLATFORM LIMITED
    07138787
    5 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 67 - Director → ME
  • 16
    FIRST STEP ONE LIMITED
    07128512
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 66 - Director → ME
  • 17
    FIVEGRACES TRUST COMPANY LIMITED
    06073916
    5 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 27 - Director → ME
  • 18
    FOSKETT TRADING UK LIMITED
    10410332 04444358
    4385, 10410332 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ 2024-06-03
    IIF 3 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    GANOVER DIRECTORS LIMITED
    06046717
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-01-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 20
    GANOVER SECRETARIES LIMITED
    06092247
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2009-06-01 ~ dissolved
    IIF 12 - Director → ME
    2007-02-09 ~ 2009-06-01
    IIF 70 - Secretary → ME
  • 21
    GENOVI PHARMACEUTICALS LIMITED
    - now 09095592
    GENOVI PHARMA LIMITED
    - 2014-07-08 09095592
    5 The Green, Richmond, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 17 - Director → ME
  • 22
    GREEN NETWORK ENERGY LTD
    - now 09523066
    Insolvency (Case 1) In administration
    Administration started on 2021-02-02
    Administration ended on 2022-02-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-04
    ZEPHYR ENERGY SUPPLY LIMITED
    - 2016-01-26 09523066
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2016-01-22 ~ 2019-09-03
    IIF 31 - Director → ME
  • 23
    GREEN NETWORK POWER & GAS LIMITED
    09624620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-13 during the appointment or period of control
    Dissolved on 2018-01-26 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 34 - Director → ME
  • 24
    GREEN NETWORK STORE LIMITED
    12311661
    4th Floor 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 21 - Director → ME
  • 25
    GREEN NETWORK UK PLC
    - now 08241751
    Insolvency (Case 1) In administration
    Administration started on 2021-11-01 during the appointment or period of control
    Administration ended on 2022-05-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-20 during the appointment or period of control
    GREEN NETWORK TRADING UK PLC
    - 2015-07-09 08241751
    GREEN NETWORK PLC
    - 2012-10-09 08241751
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2021-02-17 ~ now
    IIF 5 - Director → ME
    2012-10-05 ~ 2019-09-03
    IIF 24 - Director → ME
  • 26
    HANOVER EQUITY LIMITED
    06258008
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ 2008-04-24
    IIF 43 - Director → ME
  • 27
    JERMYN PROPERTY HOLDINGS LIMITED
    05294313
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-01 ~ 2007-01-31
    IIF 49 - Director → ME
  • 28
    JERWOOD INVESTMENTS UK LIMITED
    06282966
    5 The Green, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-06-18 ~ 2008-04-23
    IIF 63 - Director → ME
  • 29
    KANBURG VENTURES LIMITED
    06206447
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2008-04-24
    IIF 48 - Director → ME
  • 30
    KENMARE EUROPE LIMITED - now
    ORSA SAIWAI PDX LIMITED
    - 2024-06-22 10551286
    ORSA SAIWAI FOREX LIMITED
    - 2022-04-13 10551286
    4385, 10551286 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2017-01-06 ~ 2024-01-02
    IIF 1 - Director → ME
    Person with significant control
    2017-01-06 ~ 2024-01-08
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    LIFE VALUE HOLDING LIMITED
    12314653
    5 The Green, Richmond, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 20 - Director → ME
  • 32
    LONDON GENERAL MANAGEMENT LIMITED
    06294131
    5 The Green, Richmond, Surrey
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-08-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 33
    LONDON MANAGEMENT NOMINEES LIMITED
    06294158
    5 The Green, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 34
    LONDON MANAGEMENT SECRETARIES LIMITED
    06294149
    5 The Green, Richmond, Surrey
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2019-07-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 35
    LOVE INCORPORATED LIMITED
    06229316
    5 The Green, Richmond, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-27 ~ 2008-04-24
    IIF 61 - Director → ME
  • 36
    M & M EURO TRADING COMPANY LIMITED
    07308960
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 44 - Director → ME
  • 37
    MAJESTIC DOMUS LIMITED
    06767712
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-08 ~ 2009-10-01
    IIF 65 - Director → ME
  • 38
    MAVENS CONSULTING LIMITED
    08258504
    2nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-02 ~ 2023-10-02
    IIF 41 - Director → ME
    2023-10-02 ~ 2023-10-02
    IIF 64 - Secretary → ME
  • 39
    MERAVIGLIA LONDON LIMITED
    06283008
    5 The Green, Richmond, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ 2011-05-01
    IIF 62 - Director → ME
    2011-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 40
    NEW EQUITABLE LIMITED
    05987964
    5 The Green, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 41
    NOBULL INTERNATIONAL LIMITED
    11523485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-20
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (5 parents)
    Officer
    2018-08-17 ~ 2023-06-01
    IIF 13 - Director → ME
  • 42
    ORSA SAIWAI LIMITED
    06117374
    2nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2007-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 43
    ORSA SAIWAI UKS LIMITED
    14489441
    2nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 44
    P M OIL & STEEL UK LIMITED - now
    OIL & STEEL (UK) LIMITED
    - 2008-01-23 04444457
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-02-12 ~ 2004-12-02
    IIF 47 - Director → ME
  • 45
    PACIS HOLDING LIMITED
    12303070
    5 The Green, Richmond, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-07 ~ dissolved
    IIF 22 - Director → ME
  • 46
    PEGASO EQUITY LIMITED
    08393120
    2nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-07 ~ now
    IIF 2 - Director → ME
  • 47
    QOL THERAPEUTICS UK LIMITED
    - now 08373884
    QOL THERAPEUTICS EU LTD
    - 2014-01-22 08373884
    5 The Green, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 26 - Director → ME
  • 48
    QUEENSLAND INVESTMENTS LIMITED
    06303653
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 39 - Director → ME
  • 49
    SALEDOCK LTD
    12597079
    2nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-11 ~ now
    IIF 32 - Director → ME
  • 50
    SPREEDLY UK LIMITED
    12540779
    2nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 10 - Director → ME
  • 51
    SQ8 LIMITED
    16832020
    Captains House Lotus Park, The Causeway, Staines-upon-thames, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 52
    STUDIO PENSO & PARTNERS LLP
    OC400016
    5 The Green, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 53
    TANNER PHARMA UK LIMITED
    09566234
    2 Adelaide Street, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-10-31
    IIF 4 - Director → ME
  • 54
    TANNERLAC UK LIMITED
    - now 09960143
    TANNERLAC LIMITED
    - 2016-02-10 09960143
    2 Adelaide Street, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2016-10-31
    IIF 35 - Director → ME
  • 55
    THEMA (LONDON) LIMITED
    06189555
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 60 - Director → ME
  • 56
    TORPEDO BEACH GLOBAL LTD
    13689925
    5 The Green, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 23 - Director → ME
  • 57
    TRINITY THERAPEUTICS HOLDINGS LIMITED
    10716172
    4385, 10716172: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-30 ~ 2019-04-15
    IIF 18 - Director → ME
  • 58
    TRINITY THERAPEUTICS LIMITED
    10583601
    4385, 10583601: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-30 ~ 2019-04-15
    IIF 19 - Director → ME
  • 59
    TWI PHARMACEUTICALS EUROPE LIMITED
    - now 09095758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2020-01-04
    TWI PHARMA LIMITED
    - 2014-07-08 09095758
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-20 ~ 2017-05-08
    IIF 16 - Director → ME
  • 60
    VERFIDES TRUST SERVICES (LONDON) LIMITED - now
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED
    - 2007-11-06 03149990
    MEESPIERSON TRUST SERVICES (UK) LIMITED
    - 2006-05-15 03149990
    HARLAWN LIMITED - 1996-02-14
    5th Floor, 86 Jermyn Street, London
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2002-09-09 ~ 2007-01-31
    IIF 46 - Director → ME
  • 61
    WEB REPUBLIC LIMITED
    06067252
    5 The Green, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 72 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.