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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

Herold, Thomas, Mr.

    Related profiles found in government register
  • 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 1
  • Herold, Thomas, Mr.
    German managing director born in September 1962

    Resident in England

    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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 12

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

      IIF 13
  • 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 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35
  • 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 36
  • Herold, Thomas, Mr.
    German managing director born in September 1962

    Resident in Germany

    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 56
  • 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 57
  • Herold, Thomas
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

    • Wirtschaftshof, 16, Wriezen, 16269, Germany

      IIF 64

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

      IIF 65 IIF 66 IIF 67
  • 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 68
  • 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 69

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

      IIF 70
  • 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 71
  • 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 72
  • Herold, Thomas
    German director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • 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 75

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

      IIF 76
  • Herold, Thomas
    German managing director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • 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 96 IIF 97

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

      IIF 98
  • 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 99
  • Herold Thomas
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • 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
  • 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 174
  • 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 175 IIF 176

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

      IIF 177
  • Thomas, Herold
    German managing director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
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 24 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - 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 5 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 116 - 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 19 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - 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 54 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - 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 47 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 6
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 80 - Director → ME
  • 8
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 83 - 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 14 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - 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 181 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 11
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 12
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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 97 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - 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 18 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 4 - Director → ME
  • 16
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-20 ~ dissolved
    IIF 71 - Director → ME
  • 17
    120 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 46 - Director → ME
  • 19
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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 31 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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 69 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - 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 6 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - 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 3 - 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 58 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - 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 82 - Director → ME
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - 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 53 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - 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 25 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - 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 179 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - 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 22 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 98 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - 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 20 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - 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 12 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 120 - 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 86 - Director → ME
  • 34
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - 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 79 - 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 66 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - 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 92 - Director → ME
  • 38
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - 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 28 - Director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - 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 87 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 41
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - 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 11 - 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 52 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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 95 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - 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 93 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 46
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 47
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - 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 90 - Director → ME
  • 49
    120 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 44 - Director → ME
  • 50
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 27 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - 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 78 - Director → ME
    Person with significant control
    2024-02-28 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - 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 49 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - 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 26 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - 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 51 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - 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 15 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - 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 45 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - 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 21 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - 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 9 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 60
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - 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 2 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - 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 56 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - 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 61 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 64
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - 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 77 - Director → ME
  • 66
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - 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 59 - 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 67 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - 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 60 - 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 65 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - 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 84 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - 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 57 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 73
    120 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 72 - Director → ME
  • 74
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - 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 8 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 76
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 40 - Director → ME
  • 77
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - 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 81 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - 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 73 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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 1 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 81
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 36 - Director → ME
  • 82
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - 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 48 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - 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 35 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 85
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 38 - Director → ME
  • 86
    Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 87
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - 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 76 - Director → ME
  • 89
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - 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 178 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 10 - Director → ME
  • 92
    120 High Road, C/o Thomas Herold, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 89 - Director → ME
  • 93
    120 High Road, C/o Thomas Herold, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 23 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - 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 96 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - 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 55 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - 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 7 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - 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 13 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - 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 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 32 - Director → ME
    Person with significant control
    2022-09-02 ~ 2023-01-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - 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 39 - Director → ME
    2025-05-01 ~ 2025-07-02
    IIF 68 - Director → ME
    Person with significant control
    2022-08-12 ~ 2023-05-12
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - 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 74 - Director → ME

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