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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Spurgeon, Thomas Arthur

    Related profiles found in government register
  • Spurgeon, Thomas Arthur
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Telephone House, 69 Paul Street, London, EC2A 4NG, England

      IIF 1 IIF 2

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 3
  • Spurgeon, Thomas Arthur
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 4

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 5
  • Spurgeon, Thomas Arthur
    British company secretary born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 6

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 7
  • Spurgeon, Thomas Arthur
    British company secretary/director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, England

      IIF 8
  • Spurgeon, Thomas Arthur
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 9

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 10

    • Medius House, Sheraton Street, London, W1F 8BH, England

      IIF 11

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 12 IIF 13 IIF 14

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 15

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 16

    • Imperial House, Imperial Way, Newport, Gwent, NP10 0UH

      IIF 17 IIF 18
  • Spurgeon, Thomas Arthur
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmortion Street, London, EC2N 2AT, United Kingdom

      IIF 19

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 20
  • Spurgeon, Thomas Arthur
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 21

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 22

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 23

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 24

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 25

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 26

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 27 IIF 28 IIF 29
  • Spurgeon, Thomas Arthur
    British finance director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 31
  • Spurgeon, Thomas Arthur
    British

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 32

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 36

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 37

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 38
  • Spurgeon, Thomas Arthur, Mr.

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, England

      IIF 39
  • Spurgeon, Thomas Arthur

    Registered addresses and corresponding companies

    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 40

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 41 IIF 42

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 43 IIF 44 IIF 45

    • Medius House, Sheraton Street, London, W1F 8BH, England

      IIF 46

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 47 IIF 48 IIF 49

    • Imperial House, Imperial Way, Newport, Gwent, NP10 0LH

      IIF 51
  • Spurgeon, Thomas

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 52
  • Mr Thomas Arthur Spurgeon
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 23
  • 1
    BIG RADICAL LIMITED
    - now 07043006
    MONITISE CREATE LIMITED
    - 2017-01-31 07043006
    GRAPPLE MOBILE LIMITED
    - 2014-06-02 07043006 05814266
    White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2013-09-04 ~ 2017-10-12
    IIF 5 - Director → ME
    2015-09-02 ~ 2017-10-12
    IIF 43 - Secretary → ME
  • 2
    EMERIT SOLUTIONS (UK) LTD
    07741101 07190106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-21 during the appointment or period of control
    Dissolved on 2018-01-26 during the appointment or period of control
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 21 - Director → ME
    2012-12-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    EMERIT SOLUTIONS LTD
    07190106 07741101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-21 during the appointment or period of control
    Dissolved on 2018-01-26 during the appointment or period of control
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-12-11 ~ dissolved
    IIF 8 - Director → ME
    2012-12-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    GRAPPLE MOBILE LIMITED
    - now 05814266 07043006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-21 during the appointment or period of control
    Dissolved on 2018-01-26 during the appointment or period of control
    MONITISE BUSINESS SOLUTIONS LIMITED
    - 2014-08-06 05814266
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-08 ~ 2012-06-11
    IIF 20 - Director → ME
    2013-02-18 ~ dissolved
    IIF 22 - Director → ME
    2011-03-01 ~ 2014-01-24
    IIF 35 - Secretary → ME
  • 5
    HAPPIOUR LIMITED
    08949417
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (14 parents)
    Officer
    2017-08-18 ~ 2018-01-10
    IIF 11 - Director → ME
    2017-08-18 ~ 2018-01-10
    IIF 46 - Secretary → ME
  • 6
    LAST SECOND TICKETING LTD
    - now 07034839
    WAKECO (406) LIMITED - 2009-10-16
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (10 parents)
    Officer
    2014-06-26 ~ 2018-01-10
    IIF 18 - Director → ME
    2014-06-26 ~ 2018-01-10
    IIF 45 - Secretary → ME
  • 7
    MOBILE MONEY NETWORK LIMITED
    - now 07153130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-07 during the appointment or period of control
    Dissolved on 2018-08-08 during the appointment or period of control
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 24 - Director → ME
    2012-12-10 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    MONILINK LIMITED
    - now 07153109 04831976
    THROGFORD (NO.1) LIMITED
    - 2010-10-12 07153109
    MONITISE EUROPE LIMITED
    - 2010-05-07 07153109 04831976
    STEVTON (NO.467) LIMITED
    - 2010-03-24 07153109 06906812... (more)
    95 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-23 ~ 2012-06-11
    IIF 31 - Director → ME
    2013-02-18 ~ dissolved
    IIF 23 - Director → ME
    2011-03-01 ~ 2014-01-24
    IIF 33 - Secretary → ME
  • 9
    MONITISE AFRICA (UK) LIMITED
    - now 06750077
    MONITISE EAST AFRICA (UK) LIMITED
    - 2010-09-22 06750077
    Medius House, 2 Sheraton Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-17 ~ 2012-06-11
    IIF 12 - Director → ME
    2013-02-18 ~ dissolved
    IIF 25 - Director → ME
    2015-09-07 ~ dissolved
    IIF 44 - Secretary → ME
    2012-06-11 ~ 2014-01-24
    IIF 52 - Secretary → ME
    2011-03-01 ~ 2012-06-11
    IIF 37 - Secretary → ME
  • 10
    MONITISE EMERGING MARKETS LIMITED
    - now 06733473
    MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED
    - 2009-01-16 06733473
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 29 - Director → ME
    2008-10-27 ~ 2012-06-11
    IIF 7 - Director → ME
    2015-09-02 ~ dissolved
    IIF 50 - Secretary → ME
    2011-03-01 ~ 2014-01-24
    IIF 34 - Secretary → ME
  • 11
    MONITISE EUROPE LIMITED
    - now 04831976 07153109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Dissolved on 2024-08-25
    MONILINK LIMITED
    - 2010-05-07 04831976 07153109
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2013-02-15 ~ 2018-07-31
    IIF 27 - Director → ME
    2011-02-28 ~ 2012-06-11
    IIF 26 - Director → ME
    2015-09-07 ~ 2018-07-31
    IIF 49 - Secretary → ME
    2010-03-01 ~ 2014-01-24
    IIF 42 - Secretary → ME
  • 12
    MONITISE GROUP LIMITED
    05590897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Dissolved on 2024-08-25
    6 Snow Hill, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2013-02-28 ~ 2018-07-31
    IIF 30 - Director → ME
    2007-11-08 ~ 2012-06-11
    IIF 19 - Director → ME
    2011-03-01 ~ 2018-07-31
    IIF 38 - Secretary → ME
  • 13
    MONITISE INTERNATIONAL LIMITED
    - now 05556711
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-22
    Commencement of winding up on 2021-12-22
    MONITISE LIMITED - 2007-06-01
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (17 parents, 4 offsprings)
    Officer
    2007-11-08 ~ 2012-06-11
    IIF 15 - Director → ME
    2013-02-28 ~ 2018-07-31
    IIF 28 - Director → ME
    2011-03-01 ~ 2018-07-31
    IIF 47 - Secretary → ME
    2011-03-01 ~ 2014-01-24
    IIF 41 - Secretary → ME
  • 14
    MONITISE LIMITED
    - now 06011822 05556711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-06
    Dissolved on 2025-07-12
    MONITISE PLC
    - 2017-09-27 06011822 05556711
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2018-01-16 ~ 2018-07-31
    IIF 16 - Director → ME
    2007-10-24 ~ 2010-05-13
    IIF 14 - Director → ME
    2010-04-22 ~ 2018-07-31
    IIF 48 - Secretary → ME
  • 15
    MONITISE NOMINEES LIMITED
    - now 06787089
    STEVTON (NO.437) LIMITED
    - 2009-04-07 06787089 06722254... (more)
    95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 4 - Director → ME
    2009-03-30 ~ 2012-06-11
    IIF 13 - Director → ME
  • 16
    PAYGO LIMITED
    07236788
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 3 - Director → ME
  • 17
    REVIVVE LIMITED
    10640161
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (6 parents)
    Officer
    2017-02-27 ~ 2018-01-10
    IIF 17 - Director → ME
  • 18
    SYNTHEO LIMITED
    09636646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-04-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-01-22 ~ 2018-07-31
    IIF 6 - Director → ME
  • 19
    THE GLOBAL VOUCHER GROUP LIMITED
    09051128
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2014-06-26 ~ 2018-01-10
    IIF 10 - Director → ME
    2014-06-26 ~ 2018-01-10
    IIF 51 - Secretary → ME
  • 20
    THREADS STYLING LTD
    - now 07093672 07828535
    THREADS AGENCY LTD - 2010-09-14
    Telephone House, 69 Paul Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2025-02-28
    IIF 1 - Director → ME
  • 21
    THREADS STYLING UK LTD
    - now 07828535 07093672
    THREADS STYLING ASIA LTD - 2012-11-19
    Telephone House, 69 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-13 ~ 2025-06-04
    IIF 2 - Director → ME
  • 22
    TIDEARCH LIMITED
    11551029
    1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-25 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    VOUCHACHA LTD
    06930720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-21 during the appointment or period of control
    Dissolved on 2018-01-26 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 9 - Director → ME
    2014-06-26 ~ dissolved
    IIF 40 - Secretary → ME

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