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
Individuals in focus
Mr Fabien Bénédicte Suant
- French born in August 1977
Mr Fabien Bénédicte Suant
Resident in England
Registered addresses and corresponding companies - French born in August 1977
Mr Fabien Benedicte Suant
Resident in England
Registered addresses and corresponding companies - French born in August 1997
Dr Fabien Benedicte Suant
Resident in England
Registered addresses and corresponding companies1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent, TN23 1BB
IIF 10
- French born in August 1977
Fabien Benedicte Suant
Resident in England
Registered addresses and corresponding companiesUnit 126, Spur Road, Isleworth, TW7 5BD, England
IIF 11
- French born in August 1977
Mr Fabien Bénédicte Suant
Resident in United Kingdom
Registered addresses and corresponding companiesEpps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, TN23 1BB, England
IIF 12
- French born in August 1977
Mr Fabien Benedicte Suant
Resident in United Kingdom
Registered addresses and corresponding companies - French born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 15 IIF 16Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, TN23 1BB, England
IIF 17Unit 126, Spur Road, Isleworth, TW7 5BD, England
IIF 18126 Aldersgate Street, London, EC1A 4JQ
IIF 19 IIF 20 IIF 21 (more)126, Aldersgate Street, London, EC1A 4JQ, England
IIF 25126, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 26
- French business consultant born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 27
- French businessman born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies - French company director born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 33
- French consultant born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 34 IIF 35 IIF 36 (more)1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent, TN23 1BB, England
IIF 39126 Aldersgate Street, London, EC1A 4JQ
IIF 40 IIF 41 IIF 42 (more)126, Aldersgate Street., London, EC1A 4JQ, England
IIF 49 IIF 50 IIF 51126, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 52 IIF 53
- French director born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies - French entrepreneur born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 65
- French legal services born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 66
- French manager born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 67
- French managing director born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 68
- French none born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies - French born in August 1977
Director Fabien Bénédicte Suant
Resident in United Kingdom
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 71
- French born in August 1977
Fabien Benedicte Suant
Resident in United Kingdom
Registered addresses and corresponding companies126, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 72
- born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companiesEpps Building, Bridge Road, Ashford, Kent, TN23 1BB
IIF 73126 Aldersgate Street, London, , EC1A 4JQ,
IIF 74126 Aldersgate Street, London, EC1A 4JQ
IIF 75 IIF 76 IIF 77 (more)126, Aldersgate Street, London, EC1A 4JQ, England
IIF 84 IIF 85 IIF 86126, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 87 IIF 88 IIF 89 (more)
- French born in August 1977
Suant, Fabien Benedicte
Resident in United Kingdom
Registered addresses and corresponding companies - French Registered addresses and corresponding companies
Suant, Fabien Benedicte
- French business manRegistered addresses and corresponding companies
Suant, Fabien Benedicte
126 Aldersgate Street, London, EC1A 4JQ
IIF 97
- French businessmanRegistered addresses and corresponding companies
Suant, Fabien Benedicte
- Registered addresses and corresponding companies
Suant, Fabien Benedicte
126, Aldersgate Street London, London, EC1A 4JQ
IIF 101
Related profiles found in government register
Offspring entities and appointments
74
- 1126 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 93 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 2
6 ACROSS LIMITED
05838183126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2007-05-20 ~ 2017-02-10IIF 45 - Director → ME - 3
A.C.D. TRADING LTD
04682804126 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer2011-09-27 ~ 2018-06-14IIF 36 - Director → ME - 4
ALL EXCELLENCE LLP
OC30921040 Shakespeare Avenue, BathDissolved Corporate (6 parents)Officer2004-09-09 ~ 2008-09-08IIF 83 - LLP Designated Member → ME - 5
ALLIANET LLP
OC373757168 The Circle, Queen Elizabeth Street, LondonDissolved Corporate (5 parents)Officer2012-03-26 ~ 2012-10-10IIF 89 - LLP Designated Member → ME - 6APOLLO INTERNATIONAL LTD - now
BOWMAN TARGET LTD
- 2008-02-19 04897897Ground Floor, Devonshire House, 60 Goswell Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2003-09-12 ~ 2007-07-01IIF 27 - Director → ME - 7
EASY2EASY LIMITED
- 2009-09-07 0456900040 Shakespeare Avenue, Bath, AvonDissolved Corporate (9 parents)Officer2009-09-01 ~ 2015-11-02IIF 29 - Director → ME - 8
BOLT ON (UK) LTD
08546660International House, Dover Place, Ashford, KentDissolved Corporate (3 parents)Officer2013-05-28 ~ 2014-05-01IIF 70 - Director → ME - 9
BUSINESS FORCE ONE LLP
OC369773126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2011-11-11 ~ 2011-11-12IIF 90 - LLP Designated Member → ME - 10
BUSINESS PEOPLE LTD
05716199Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, EnglandDissolved Corporate (8 parents)Officer2006-11-17 ~ 2006-12-31IIF 55 - Director → ME - 11
HEMISPHERE HOLDINGS LTD
- 2016-06-01 06445480168 Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Officer2007-12-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 5 - Ownership of shares – 75% or more → OE - 12
CBC COMPANY SECRETARY LTD
07926186126 Aldersgate Street, LondonActive Corporate (3 parents, 126 offsprings)Officer2012-01-27 ~ nowIIF 25 - Director → MEPerson with significant control2020-02-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 13
CBC NOMINEE LTD
03899614126 Aldersgate Street, LondonActive Corporate (4 parents, 34 offsprings)Officer1999-12-24 ~ nowIIF 22 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 7 - Has significant influence or control → OE - 14
CRÏSA LTD
- 2019-06-06 11857048126 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-04 ~ nowIIF 26 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
CHAPLIN, BENEDICTE & CO LTD
03716018126 Aldersgate Street, LondonActive Corporate (7 parents, 103 offsprings)Officer2020-09-28 ~ nowIIF 92 - Director → ME2003-02-01 ~ 2020-09-28IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 16DIPLOMATIC INTERNATIONAL LTD - now
SIBIRIA LIMITED
- 2011-11-29 06559613126 Aldersgate Street, LondonActive Corporate (5 parents)Officer2008-04-08 ~ 2008-09-01IIF 58 - Director → ME - 17PENGALIS LIMITED - 2011-03-14GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
PENGALIS LIMITED
- 2010-11-02 06843312126 Aldersgate Street, LondonActive Corporate (5 parents)Officer2011-03-30 ~ 2018-03-19IIF 52 - Director → ME2009-03-11 ~ 2010-03-11IIF 101 - Secretary → ME - 18
DOORS CONSULTING LTD.
02939815126 Aldersgate Street, LondonDissolved Corporate (9 parents, 4 offsprings)Officer1997-10-09 ~ 1998-12-15IIF 33 - Director → ME - 19DOVER INTERNATIONAL LLP - nowDIET COLLECT PHARMA LLP - 2009-09-09
DIET DISTRIBUTION LLP
- 2007-03-12 OC301390168 The Circle, Queen Elizabeth Street, LondonDissolved Corporate (7 parents)Officer2002-01-28 ~ 2005-10-27IIF 77 - LLP Designated Member → ME - 20
ECLYPSIA LLP
OC373231201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (17 parents)Officer2012-03-09 ~ 2012-03-15IIF 80 - LLP Designated Member → ME - 21
EVERTHINK LTD
10479246Unit 126 Spur Road, Isleworth, EnglandActive Corporate (4 parents, 13 offsprings)Officer2024-07-08 ~ nowIIF 18 - Director → ME2016-11-15 ~ 2018-01-01IIF 32 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2016-11-15 ~ 2018-01-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
FALCON TRADERS LTD
03899887126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2008-05-12 ~ dissolvedIIF 41 - Director → ME - 23
FIDUSKY LLP
OC301367126 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer2002-01-25 ~ 2004-05-03IIF 76 - LLP Designated Member → ME - 24
FIDUSTAR LTD
04747613126 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2008-04-27 ~ dissolvedIIF 48 - Director → ME - 25
FINANCIAL & PROPERTIES LTD
05828600126 Aldersgate Street, LondonActive Corporate (7 parents)Officer2006-05-25 ~ 2014-05-30IIF 30 - Director → ME - 26
FINANCIAL INVESTMENT PROPERTY GROUP LTD
05267385126 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2009-03-25 ~ 2009-06-04IIF 47 - Director → ME - 27
QUEST & PARTNERS LTD
- 2017-04-18 04897900168 The Circle Queen Elizabeth Street, London, EnglandDissolved Corporate (5 parents)Officer2008-05-12 ~ 2017-04-18IIF 46 - Director → ME - 28
FOREVER ONE LTD
07844886126 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2011-11-11 ~ 2018-06-14IIF 53 - Director → ME - 29GLOBAL MASTER FINANCE LIMITED - now
HIPPOCAMPE DEVELOPMENT LTD
- 2009-12-16 04749608126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2008-04-29 ~ 2009-11-03IIF 21 - Director → ME - 30
GOCONTINENTAL LLP
OC383108Unit 126 5 Spur Road, Isleworth, MiddlesexActive Corporate (5 parents)Officer2013-03-06 ~ 2013-11-23IIF 88 - LLP Designated Member → ME - 31
HADES ASSETS MANAGEMENT LTD
04682798126 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ 2007-04-13IIF 69 - Director → ME - 32
ILOANE LTD
05424520126 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2005-04-14 ~ 2005-07-01IIF 67 - Director → ME - 33
INVESTEL LTD
08555046126 Aldersgate Street, LondonActive Corporate (8 parents)Officer2013-06-04 ~ 2013-06-14IIF 63 - Director → ME - 34
JCP LONDON LIMITED
06632065Suite Ltw, 126 Aldersgate Street, LondonActive Corporate (4 parents)Officer2008-06-27 ~ 2008-09-24IIF 59 - Director → ME - 35
JUST BE LTD
03859357126 Aldersgate Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer1999-10-14 ~ 1999-12-09IIF 68 - Director → ME - 36KONEXAT LIMITED - now
FLUID BODY LIMITED
- 2024-02-10 07088232Unit M302, Trident Business Centre, 89 Bickersteth Road, London, EnglandActive Corporate (6 parents)Officer2010-03-15 ~ 2010-06-07IIF 50 - Director → ME - 37
LINK THE WORLD LIMITED
03644153Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, EnglandActive Corporate (7 parents, 14 offsprings)Officer1998-10-05 ~ 2007-07-03IIF 61 - Director → ME2014-11-01 ~ 2014-11-01IIF 28 - Director → ME2015-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 38
LONDON WALL FINANCE LTD
04597867126 Aldersgate Street, LondonActive Corporate (5 parents)Officer2011-02-02 ~ nowIIF 16 - Director → ME2003-03-20 ~ 2011-02-02IIF 98 - Secretary → MEPerson with significant control2018-03-19 ~ nowIIF 71 - Has significant influence or control → OE - 39
M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP
OC307324126 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer2004-03-22 ~ 2004-06-07IIF 75 - LLP Designated Member → ME - 40
MAIL EXPERTISE LLP
OC374658F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United KingdomActive Corporate (8 parents)Officer2012-04-25 ~ 2012-07-02IIF 87 - LLP Designated Member → ME - 41126 Aldersgate Street, LondonActive Corporate (3 parents)Officer2007-12-03 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 42
MEDIA CIRCLE LLP
OC332881167 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents)Officer2007-11-19 ~ 2008-01-01IIF 81 - LLP Designated Member → ME - 43
NB INTERNATIONAL HOLDINGS LTD
06149706Suite Ltw, 126 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2007-03-09 ~ dissolvedIIF 66 - Director → ME - 44
NB WORLD LLP
OC327919Suite Ltw, 126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2007-04-30 ~ 2008-05-01IIF 79 - LLP Designated Member → ME - 45
NDDC LIMITED
0477766740 Shakespeare Avenue, BathDissolved Corporate (7 parents)Officer2003-05-27 ~ 2003-06-20IIF 96 - Secretary → ME - 46INTELLIGENT UK COMMUNICATIONS LTD - 2002-09-27INTEL COMMUNICATIONS LTD - 2002-08-29124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (9 parents)Officer2003-02-01 ~ 2003-12-30IIF 95 - Secretary → ME
- 47
NEW AVENUES LLP
OC344888126 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2009-04-15 ~ 2009-05-12IIF 82 - LLP Designated Member → ME2013-03-05 ~ dissolvedIIF 85 - LLP Designated Member → ME - 48
NOSTPAY.COM LTD.
09434324126 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-11 ~ dissolvedIIF 65 - Director → ME - 49NOVENCE LTD - now
NOVENCE HOLDINGS LTD
- 2021-12-08 07451809Unit 126 5 Spur Road, Isleworth, MiddlesexActive Corporate (8 parents, 1 offspring)Officer2010-11-25 ~ 2011-03-14IIF 31 - Director → ME - 50
NUTRITION OBJECT LIMITED
06772935168 The Circle, Queen Elizabeth Street, LondonActive Corporate (5 parents)Officer2008-12-15 ~ 2011-12-16IIF 60 - Director → ME - 51
ONE & ONE SCIENTIFIC LLP
OC374785212 Beaver Road, AshfordDissolved Corporate (2 parents)Officer2012-04-27 ~ dissolvedIIF 91 - LLP Designated Member → ME - 52
ONE&TWO LLP
OC380978168 The Circle, Queen Elizabeth Street, LondonDissolved Corporate (2 parents)Officer2012-12-12 ~ dissolvedIIF 86 - LLP Designated Member → ME - 53
ONINE LIMITED
07014073126 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2009-09-09 ~ dissolvedIIF 56 - Director → ME - 54
PEPIT' CLUB LTD
091046821st Floor, Pepit' Club Building, Bridge Road, Ashford, KentDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 55
SANITARY & LABORATORY METHODOLOGIES LTD
05116669Suite 2, 23-24 Great James Street, LondonDissolved Corporate (6 parents)Officer2006-05-08 ~ 2006-06-27IIF 20 - Director → ME - 56
SILVER SKYLINE LTD
03899680126 Aldersgate Street, LondonActive Corporate (3 parents)Officer2008-05-12 ~ nowIIF 23 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 57
SPARK PARTNERS LIMITED
06350007126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2011-08-01 ~ 2011-09-05IIF 51 - Director → ME2014-07-10 ~ 2018-06-14IIF 43 - Director → ME - 58S.E.T. (FRANCE) LTD - 2004-03-22126 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2011-05-01 ~ 2011-06-30IIF 35 - Director → ME
- 59
SUNLYX LIMITED
08078142Unit 126 5 Spur Road, IsleworthDissolved Corporate (4 parents)Officer2012-05-22 ~ 2012-06-27IIF 64 - Director → ME - 60
SUPPLY MONEY LTD
07170262126 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2011-04-14 ~ 2011-06-01IIF 44 - Director → ME - 61
SYNCHROLAB-DATAPHARMA LLP
OC3417893 More London Place, LondonDissolved Corporate (3 parents)Officer2008-12-02 ~ 2009-09-07IIF 74 - LLP Designated Member → ME - 62
SYRIUS LIMITED
06608329126 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2008-06-02 ~ 2009-07-02IIF 57 - Director → ME - 63
TECHNING WORLDWIDE LLP
OC391601Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, EnglandDissolved Corporate (5 parents)Officer2014-03-12 ~ 2015-02-03IIF 84 - LLP Designated Member → ME - 64
TMP BUSINESS ACTIVITIES LTD
- 2008-05-16 01456097TELEX & MANAGEMENT PERSONNEL LIMITED
- 2007-09-13 01456097126 Aldersgate Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2018-07-14 ~ nowIIF 15 - Director → ME2003-02-01 ~ 2011-08-31IIF 94 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 65
TMP BUSINESS SERVICES LIMITED
03815311126 Aldersgate Street, LondonDissolved Corporate (4 parents, 116 offsprings)Officer2018-07-14 ~ dissolvedIIF 34 - Director → ME2003-02-01 ~ 2010-06-28IIF 99 - Secretary → MEPerson with significant control2021-08-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 66TECHNICAL TEMP WORKING LTD - 2005-07-25Unit 126 5, Spur Road, Isleworth, MiddlesexDissolved Corporate (7 parents)Officer2005-08-21 ~ 2006-01-05IIF 54 - Director → ME
- 67
U4 SOLUTIONS LLP
OC338641Epps Building, Bridge Road, Ashford, KentDissolved Corporate (8 parents)Officer2013-08-19 ~ 2013-10-01IIF 73 - LLP Designated Member → ME - 68126 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-13 ~ 2019-11-08IIF 49 - Director → ME
- 69
VODALIS LIMITED
060538064 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2008-05-12 ~ 2024-12-09IIF 24 - Director → MEPerson with significant control2021-02-05 ~ 2024-12-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 70
WAYGUARD-BVA LIMITED
04875420126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2008-05-12 ~ 2018-06-14IIF 42 - Director → ME - 71
WINDIGO LIMITED
04250251126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2018-06-14IIF 37 - Director → ME2003-03-20 ~ 2010-07-10IIF 100 - Secretary → ME - 72
WINGO LLP
OC304849126 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2003-06-11 ~ 2005-10-27IIF 78 - LLP Designated Member → ME - 73
WORLDNEXT LIMITED
06353745126 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2010-01-10 ~ 2013-08-29IIF 38 - Director → ME - 74126 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-12 ~ 2011-03-25IIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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