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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

Phellen, Thomas

    Related profiles found in government register
  • Phellen, Thomas
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 1
  • Mollah, Stephen
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Charles
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England

      IIF 33
  • Mr Stephen Mollah
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Phellen
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 46
  • Mr Thomas Phellen
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 47
  • Mr Stephen Mollah
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 3 Udall Street, London, SW1P 2PR, England

      IIF 48
  • Mr Charles Anderson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 3 Udall Street, London, SW1P 2PR, England

      IIF 49

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 50

    • Unit 2, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 51

    • Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 52
  • Anderson, Richard Charles
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 53 IIF 54

    • 59-61, Clerkenwell Road, London, EC1M 5LA, England

      IIF 55

    • 2 Thomas More Square, Thomas More Square, Tower Hamlets, London, E1W 1YN, England

      IIF 56
  • Mollah, Stephen
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 57
  • Andersen, Charles
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom

      IIF 58

    • 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom

      IIF 59
  • Anderson, Charles
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 702, 5 Belvedere Road, London, SE1 7AF, England

      IIF 60
  • Anderson, Charles
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 2AA

      IIF 61

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 62

    • 50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom

      IIF 63

    • Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 64

    • Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom

      IIF 65

    • Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 66
  • Anderson, Charles
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom

      IIF 67
  • Anderson, Richard Charles
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP

      IIF 68

    • Grant Thornton House, Melton Street Euston Square, London, , NW1 2EP,

      IIF 69
  • Andreson, Charles
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 70
  • Mr Stephen Mollah
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 71
  • Anderson, Richard Charles
    British

    Registered addresses and corresponding companies

    • The Thatched House, Bisham Road, Marlow, Buckinghamshire, SL7 1RL

      IIF 72
  • Mr Richard Charles Anderson
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 73
  • Charles Andersen
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom

      IIF 74
  • Charles Anderson
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom

      IIF 75
  • Mr Charles Anderson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 702, 5 Belvedere Road, London, SE1 7AF, England

      IIF 76
  • Mr Charles Andersen
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom

      IIF 77
  • Mr Charles Anderson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 78

    • Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 79
  • Anderson, Richard Charles
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England

      IIF 80

    • Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

      IIF 81

    • The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom

      IIF 82

    • 10, Fairway Close, Harpenden, AL5 2NN, England

      IIF 83

    • 10, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87 IIF 88

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 89

    • 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

      IIF 90

    • 2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 91

    • Level 27, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 92

    • The Thatched House, Bisham Road, Marlow, Buckinghamshire, SL7 1RL

      IIF 93 IIF 94 IIF 95
  • Anderson, Charles Richard
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, England

      IIF 96

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, United Kingdom

      IIF 97

    • Suite 331 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 98
  • Mr Charles Richard Anderson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, England

      IIF 99

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, United Kingdom

      IIF 100
  • Mr Richard Charles Anderson
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    ACEVEN LIMITED
    13885463
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMBERDALE MARINE LIMITED
    10788949
    14-16 Forth Street, Bankhall, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 3
    ANDERSEN MOTOR COMPANY LIMITED
    11069739
    14-16 Forth Street, Bankhall, Liverpool, Mersyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 4
    ANDERSON AND PHELLEN LTD
    11882453
    205 Lavender Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 1 - Director → ME
    2019-03-14 ~ 2021-09-30
    IIF 63 - Director → ME
    Person with significant control
    2019-03-14 ~ 2019-10-03
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    2019-03-14 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    2019-03-14 ~ 2021-09-30
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    ANDERSON AVIATION LIMITED
    11057852
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-24 during the appointment or period of control
    Commencement of winding up on 2025-06-11 during the appointment or period of control
    Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, England
    Liquidation Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    ANDERSON ENTERPRISES LIMITED
    11058469
    Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 65 - Director → ME
  • 7
    ANDERSON HOMES LIMITED
    10587707
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-12 during the appointment or period of control
    Commencement of winding up on 2025-06-25 during the appointment or period of control
    Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2017-01-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    ANDERSONRISK LIMITED
    09386279
    10 Fairway Close, Harpenden, England
    Active Corporate (1 parent)
    Officer
    2015-01-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    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
  • 9
    APROCOURT CONSTRUCTION LIMITED
    08887080
    50 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 10
    BACS PAYMENT SCHEMES LIMITED
    04961302
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (123 parents)
    Officer
    2018-10-24 ~ 2021-12-31
    IIF 54 - Director → ME
  • 11
    BANKING COMPETITION REMEDIES LIMITED
    11001491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-29
    Dissolved on 2025-06-13
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2020-01-13 ~ 2023-08-31
    IIF 91 - Director → ME
  • 12
    BCC CONSULTING INCORPORATED LIMITED
    07402378
    Suite 331 Kemp House City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 98 - Director → ME
  • 13
    BITCOIN BLOCKCHAIN LIMITED
    11838071 13250988
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 14 - Director → ME
  • 14
    BITCOIN BLOCKCHAIN LIMITED
    13250988 11838071
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    BITCOIN CORE LIMITED
    15451387
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 16
    BITCOIN CORPORATION LIMITED
    09088999
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 21 - Director → ME
  • 17
    BITCOIN DEBIT CARD LIMITED
    09094158
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 31 - Director → ME
  • 18
    BITCOIN GOLD CARD LIMITED
    09094210
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 28 - Director → ME
  • 19
    BITCOIN MANTRA LIMITED
    11838115
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 13 - Director → ME
  • 20
    BITCOIN PUBLICATION LTD
    11309455
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    BITCOIN RESERVE TANK LIMITED
    09088822
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 24 - Director → ME
  • 22
    BITCOIN SCHOOL OF ECONOMICS AND TECHNOLOGY LTD
    09421134
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-04 ~ dissolved
    IIF 7 - Director → ME
  • 23
    BITCOIN SECURITIES LIMITED
    09102843
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 22 - Director → ME
  • 24
    BITCOIN SIMCARD LIMITED
    09146174
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 23 - Director → ME
  • 25
    BITCOIN TECHNOLOGY LIMITED
    09327284
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 25 - Director → ME
  • 26
    BITCOIN TRANS CASH LTD
    09090145
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 27 - Director → ME
  • 27
    BITCOINBASE LIMITED
    11898815 13237127
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 28
    BITCOINBASE LIMITED
    13237127 11898815
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 29
    BITMARK CORPORATION LIMITED
    09182429
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-19 ~ dissolved
    IIF 12 - Director → ME
  • 30
    BITRIKA.COM LIMITED
    09781783
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 8 - Director → ME
  • 31
    BLOCKCHAIN CORPORATION LIMITED
    14495726
    1 Ftal, 3 Udall Street, London, Westminster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 32
    BLOCKCHAIN MASTER LEDGER LTD
    09991703
    Chancery Station House, 31-33 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 33
    BLOCKCHAIN TECHNOLOGY LTD
    09991714
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 34
    CENTRE FOR GOVERNANCE RISK & ASSURANCE
    07733216
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 89 - Director → ME
  • 35
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    2018-10-16 ~ 2021-12-31
    IIF 56 - Director → ME
  • 36
    CLEARBANK GROUP HOLDINGS LIMITED
    14254435
    Level 27, Broadgate Tower, Primrose Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 92 - Director → ME
  • 37
    CLEARR LLP - now
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP
    - 2007-09-13 OC304188
    30 Finsbury Square, London
    Dissolved Corporate (116 parents)
    Officer
    2006-03-01 ~ 2007-07-03
    IIF 69 - LLP Member → ME
  • 38
    COINBASE LIMITED
    13237380
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 39
    COINDESK LIMITED
    11898890
    3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 40
    COMPASS GLOBAL ASSOCIATES LTD
    11020194
    150 150, Thorpedale Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-18 ~ 2018-05-05
    IIF 96 - Director → ME
    Person with significant control
    2017-10-18 ~ 2018-05-05
    IIF 99 - Ownership of shares – 75% or more → OE
  • 41
    CONTROL SOLUTIONS EUROPE LIMITED
    06638352
    The Thatched House, Bisham Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ dissolved
    IIF 94 - Director → ME
  • 42
    CORPORATE RISK GROUP LIMITED
    04148247
    The Thatched House, Bisham Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-01-26 ~ dissolved
    IIF 93 - Director → ME
    2003-09-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 43
    CREDIT PUNJAB UK LIMITED
    09151515
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 29 - Director → ME
  • 44
    CROWE HORWATH GLOBAL RISK CONSULTING LIMITED
    07662767 OC407686
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-03-31
    IIF 81 - Director → ME
  • 45
    CRYPTOBERG LIMITED
    11370940
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2023-03-30
    IIF 61 - Director → ME
    2018-05-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-05-18 ~ 2021-03-05
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
    2018-05-18 ~ 2020-01-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2021-03-05 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    CRYPTOBERG PLATFORM LIMITED
    11730729
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ 2020-08-10
    IIF 32 - Director → ME
    2020-09-10 ~ dissolved
    IIF 17 - Director → ME
    2018-12-17 ~ 2021-09-30
    IIF 70 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    2020-09-10 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    DIGICHEQUES LIMITED
    - now 16456071
    OPEN FINANCE RAILS LIMITED
    - 2026-03-27 16456071
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 48
    DIGICHEQUES SDE LIMITED
    17327816
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 49
    ESECURE PARTNERS LTD
    11000251
    4385, 11000251: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ 2018-05-05
    IIF 97 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-05-05
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    FINPIX LIMITED
    10601038
    59-61 Clerkenwell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 55 - Director → ME
  • 51
    GRANT THORNTON UK LLP
    OC307742 05028808
    8 Finsbury Circus, London, England
    Active Corporate (678 parents, 32 offsprings)
    Officer
    2007-07-03 ~ 2007-12-31
    IIF 68 - LLP Member → ME
  • 52
    INSTITUTE OF RISK MANAGEMENT
    02009507
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (122 parents, 5 offsprings)
    Officer
    2009-12-02 ~ 2015-12-03
    IIF 90 - Director → ME
  • 53
    LETTINGS.CLICK LIMITED
    11059042
    Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 54
    LONDON PR LTD
    11421926
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-19 ~ now
    IIF 15 - Director → ME
    2018-06-19 ~ 2021-09-30
    IIF 33 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2018-06-19 ~ 2020-01-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LONDON WALL SECURITIES LIMITED
    09301200
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 26 - Director → ME
  • 56
    MACROBIT LIMITED
    09389054
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 9 - Director → ME
  • 57
    MONAVATE HOLDINGS LIMITED
    12749770
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2020-11-03 ~ 2022-10-10
    IIF 82 - Director → ME
  • 58
    MONAVATE LTD
    12472532
    The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2020-11-03 ~ 2022-10-10
    IIF 80 - Director → ME
  • 59
    MT GOX BITCOIN EXCHANGE LTD
    11859582
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 60
    PAY.UK LIMITED
    - now 10872449 11536594... (more)
    NPSO LIMITED
    - 2018-10-11 10872449 11536594
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 53 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-10-18
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PREMIER BIT EXCHANGE LTD
    13953277
    Suite 702 5 Belvedere Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 62
    RA DIGITAL ART LIMITED
    - now 16469087
    RAZOR TECH LIMITED
    - 2026-03-30 16469087
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 63
    RAAS LIMITED
    06750709
    The Thatched House Bisham Road, Marlow, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-17 ~ 2010-12-06
    IIF 95 - Director → ME
  • 64
    RISKMETRICA LIMITED
    - now 16459562
    RASR TECH LIMITED
    - 2025-09-05 16459562
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RN GOLD EXCHANGE LIMITED
    09094946
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.