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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

Troen, Per

    Related profiles found in government register
  • Troen, Per
    Danish advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Hertford Avenue, London, SW14 8EH

      IIF 1
  • Troen, Per
    Danish advokat & solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish advokat and solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Hertford Avenue, London, SW14 8EH

      IIF 5
  • Troen, Per
    Danish company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Hertford Avenue, London, SW14 8EH

      IIF 6
  • Troen, Per
    Danish director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Hertford Avenue, London, SW14 8EH

      IIF 7
  • Troen, Per
    Danish lawyer born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor and advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor and danish advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Catherine Place, London, SW1E 6DY

      IIF 27 IIF 28

    • icon of address 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 29

    • icon of address 53 Hertford Avenue, London, SW14 8EH

      IIF 30

    • icon of address 53, Hertford Avenue, London, SW14 8EH, United Kingdom

      IIF 31
  • Troen, Per
    Danish advokat & solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 32
  • Troen, Per
    Danish advokat and solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 33
  • Troen, Per
    Danish company director born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11, Hornweg, Kusnacht, 8700, Switzerland

      IIF 34
  • Troen, Per
    Danish director born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 35

    • icon of address 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 36

    • icon of address 83, Roberts Road, Colchester, Essex, CO2 7FQ, England

      IIF 37

    • icon of address 33 Cavendish Square, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 38

    • icon of address 8, Old Jewry, London, EC2R 8DN, England

      IIF 39

    • icon of address The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 40
  • Troen, Per
    Danish lawyer born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 73, Watling Street, London, EC4M 9BJ, England

      IIF 41
  • Troen, Per
    Danish solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 42

    • icon of address 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 43 IIF 44

    • icon of address 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 45

    • icon of address 35, Catherine Place, London, SW1E 6DY

      IIF 46

    • icon of address 78, York Street, London, W1H 1DP, England

      IIF 47
  • Troen, Per
    Danish solicitor and advokat born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 48
  • Troen, Per
    Danish solicitor and danish advokat born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11, Hornweg, 8700 Küsnacht, Switzerland

      IIF 49

    • icon of address York House, Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 50

    • icon of address 1st Floor, 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 51 IIF 52
  • Troen, Per
    Danish director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stable Yard, Vicarage Road, Milton Keynes, MK11 1BN, United Kingdom

      IIF 53
  • Troen, Per
    born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 54

    • icon of address 73, Watling Street, London, EC4M 9BJ, England

      IIF 55
  • Per Troen
    Danish born in October 1955

    Resident in Swizerland

    Registered addresses and corresponding companies

    • icon of address 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 56
  • Mr Per Troen
    Danish born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11 Hornweg, 8700 Kusnacht, Switzerland

      IIF 57

    • icon of address 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 58 IIF 59 IIF 60

    • icon of address 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address 83, Roberts Road, Colchester, Essex, CO2 7FQ, England

      IIF 64

    • icon of address York House, Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 65

    • icon of address 1st Floor, 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 66

    • icon of address Ist Floor, 1 East Poultry Avenue, London, EC1A 9PT, United Kingdom

      IIF 67

    • icon of address The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 68 IIF 69
  • Mr Per Troen
    Danish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 70
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 52 - Director → ME
  • 2
    COSMO BUSINESS LIMITED - 2014-09-04
    CONTUR LTD. - 2015-04-21
    icon of address Stephanie Jensen, 83 Roberts Road, Colchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    ACE OF FACE LTD - 2014-08-30
    icon of address 83 Roberts Road, Colchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2024-04-30
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 35 Catherine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address 35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 8
    LORENZO (UK) LIMITED - 2006-08-24
    icon of address 73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    IIF 48 - Director → ME
  • 9
    icon of address 73 Watling Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,626 GBP2015-12-31
    Officer
    icon of calendar 2011-12-30 ~ dissolved
    IIF 41 - Director → ME
  • 10
    icon of address 83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,334 GBP2023-12-31
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 83 Roberts Road, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-06-23 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 12
    HEALTH GATE GROUP LIMITED - 2025-02-19
    WOODHEAD MANOR UK LTD - 2024-04-14
    icon of address 83 Roberts Road, Colchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2024-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    KNIGHTSBRIDGE GREEN HOTEL LIMITED - 1997-02-14
    icon of address Spw (uk) Llp, Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    IIF 16 - Director → ME
  • 15
    GLOBALCAP LIMITED - 2014-08-30
    icon of address Wyatts, Chartered Accountants, York House Seagrave Road, 1 Seagrave Road, Fulham, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    GLOB-SERVE LTD - 2006-07-13
    POLD DESIGN LIMITED - 2006-01-30
    icon of address 35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 26 - Director → ME
  • 17
    PAY WITH PRIDE LIMITED - 2011-10-20
    icon of address 35 Catherine Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    IIF 18 - Director → ME
  • 18
    SAPE UK PROPERTIES LTD - 2010-11-15
    MY CASTLE (LONDON) LIMITED - 2007-05-08
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    11,675,783 GBP2023-12-31
    Officer
    icon of calendar 2004-06-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 19
    CALLOUT TIME LIMITED - 2007-05-24
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,194,844 GBP2023-12-31
    Officer
    icon of calendar 1999-12-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    IADVISORS UK LTD - 2010-12-01
    ARNBAECK REMO TROEN & PARTNERS (UK) LTD - 2008-08-20
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -107,110 GBP2014-12-31
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 49 - Director → ME
  • 21
    STAERK UK LIMITED - 2006-09-05
    CD (12) LIMITED - 2006-07-05
    CAMILLA STAERK UK LIMITED - 2006-08-02
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500,000 GBP2023-12-31
    Officer
    icon of calendar 2011-12-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    SWORDFISH UK HOLDING LTD - 2013-01-15
    CD (32) LIMITED - 2012-10-18
    icon of address Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 9 - Director → ME
  • 24
    icon of address 78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,702 GBP2024-12-31
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 47 - Director → ME
  • 25
    CD (09) LIMITED - 2006-05-04
    icon of address 35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 28 - Director → ME
Ceased 31
  • 1
    LAWGRA (NO.970) LIMITED - 2002-09-24
    icon of address The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -176,407 GBP2021-12-31
    Officer
    icon of calendar 2009-08-01 ~ 2013-06-06
    IIF 22 - Director → ME
  • 2
    HILLGATE (332) LIMITED - 2002-09-18
    icon of address 35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-09 ~ 2006-07-06
    IIF 5 - Director → ME
  • 3
    HILLGATE (31) LIMITED - 1999-07-21
    icon of address Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 1999-08-24
    IIF 7 - Director → ME
  • 4
    icon of address 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address 205 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,701 GBP2024-10-31
    Officer
    icon of calendar 2012-10-12 ~ 2014-07-09
    IIF 29 - Director → ME
  • 6
    SIEBIS LTD. - 2015-01-29
    icon of address Towergate Capital, 8 Old Jewry, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-08 ~ 2014-10-22
    IIF 38 - Director → ME
  • 7
    ADL NOMINEES LIMITED - 2006-10-09
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-02-25
    IIF 20 - Director → ME
  • 8
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    136,887 GBP2024-09-30
    Officer
    icon of calendar 2013-02-13 ~ 2015-02-01
    IIF 55 - LLP Member → ME
  • 9
    ADL SECRETARIAL LIMITED - 2004-12-30
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2024-12-31
    Officer
    icon of calendar 2003-02-27 ~ 2013-02-25
    IIF 2 - Director → ME
  • 10
    OHO3 (UK) LIMITED - 2003-10-23
    COSEC DIRECT LIMITED - 2004-12-21
    COSEC DIRECT ONLINE LIMITED - 2008-02-06
    COSEC DIRECT SERVICES LIMITED - 2005-06-10
    COSEC DIRECT SOLUTIONS LIMITED - 2010-08-13
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -169,648 GBP2024-12-31
    Officer
    icon of calendar 2003-09-17 ~ 2013-02-25
    IIF 21 - Director → ME
  • 11
    CD (17) LIMITED - 2006-11-20
    CD GROUP INVEST LIMITED - 2012-11-19
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,012 GBP2024-12-31
    Officer
    icon of calendar 2006-11-10 ~ 2013-02-25
    IIF 13 - Director → ME
  • 12
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,156 GBP2024-12-31
    Officer
    icon of calendar 2005-05-09 ~ 2013-02-25
    IIF 12 - Director → ME
  • 13
    icon of address 15b Berghem Mews, Blythe Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2014-09-30
    IIF 33 - Director → ME
  • 14
    icon of address 10-18 Union Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2014-09-30
    IIF 32 - Director → ME
  • 15
    icon of address 55 Baker Street, Marylebone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,353,903 GBP2022-12-31
    Officer
    icon of calendar 2007-10-02 ~ 2008-09-09
    IIF 23 - Director → ME
  • 16
    icon of address The Eve Appeal, 10-18 Union Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ 2014-09-30
    IIF 46 - Director → ME
  • 17
    OVAL (1305) LIMITED - 1998-09-07
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-11 ~ 2002-09-18
    IIF 1 - Director → ME
  • 18
    OVAL (1337) LIMITED - 1998-09-07
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-11 ~ 2002-09-18
    IIF 11 - Director → ME
  • 19
    CD (29) LIMITED - 2007-09-21
    1000TRAX OPERATIONS LIMITED - 2024-11-25
    AP 2002 CONSTRUCTION LTD. - 2022-08-11
    TV TUNES LTD - 2014-11-11
    WCC, WEB CONTROL COMPANY LTD - 2015-10-07
    icon of address Stephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,843 GBP2024-12-31
    Officer
    icon of calendar 2015-09-18 ~ 2023-05-15
    IIF 35 - Director → ME
    icon of calendar 2008-07-18 ~ 2013-07-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-15
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CD (08) LIMITED - 2006-04-20
    GEMARDI INVESTMENTS LTD - 2010-11-23
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,218,330 GBP2024-12-31
    Officer
    icon of calendar 2006-04-10 ~ 2010-10-07
    IIF 25 - Director → ME
  • 21
    CULT (UK) LIMITED - 2005-07-07
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2006-02-20
    IIF 4 - Director → ME
  • 22
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    icon of address Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2013-12-04
    IIF 8 - Director → ME
  • 23
    NORDIC PARTNERS LTD. - 2014-02-17
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    icon of address 823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2013-02-25
    IIF 27 - Director → ME
  • 24
    icon of address 83 Roberts Road, Colchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,288 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-05 ~ 2019-11-20
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    NORDLUX PHARMA UK LIMITED - 2015-02-12
    icon of address Towergate Capital, 8 Old Jewry, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-24 ~ 2016-10-28
    IIF 39 - Director → ME
  • 26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,080,173 GBP2019-06-30
    Officer
    icon of calendar 2009-11-16 ~ 2013-01-23
    IIF 24 - Director → ME
  • 27
    CD (13) LIMITED - 2006-07-10
    icon of address 28-32 Wellington Road, Wellington Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-18 ~ 2012-04-16
    IIF 17 - Director → ME
  • 28
    1ST CORPORATE VENTURES EUROPE LTD - 2006-12-19
    1ST CORPORATE TECHNOLOGIES LIMITED - 2019-10-12
    icon of address The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,496 GBP2024-06-30
    Officer
    icon of calendar 2003-10-28 ~ 2013-06-06
    IIF 3 - Director → ME
  • 29
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 2012-05-03
    IIF 6 - Director → ME
  • 30
    HAINSFORD GROUP LIMITED - 2006-10-09
    COOLCOPY LIMITED - 1998-01-29
    GEOGRAFIX GROUP LIMITED - 1999-01-27
    TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
    THRIVE RENEWABLES LIMITED - 2016-02-29
    icon of address C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1998-12-01
    IIF 15 - Director → ME
    IIF 14 - Director → ME
  • 31
    HAINSFORD LIMITED - 2006-10-09
    TRACKTECH (UK) LIMITED - 1987-09-10
    GEOGRAFIX LIMITED - 1999-06-17
    TRIODOS RENEWABLES (HL) LIMITED - 2016-03-24
    icon of address C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-14 ~ 1997-12-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.