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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

Suant, Fabien Benedicte

    Related profiles found in government register
  • Suant, Fabien Benedicte
    French

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 1 IIF 2
  • Suant, Fabien Benedicte
    French business man

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 3
  • Suant, Fabien Benedicte
    French businessman

    Registered addresses and corresponding companies
  • Suant, Fabien Benedicte

    Registered addresses and corresponding companies
    • 126, Aldersgate Street London, London, EC1A 4JQ

      IIF 7
  • Suant, Fabien Benedicte
    born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Suant, Fabien Benedicte
    French born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 26 IIF 27
    • Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, TN23 1BB, England

      IIF 28
    • Unit 126, Spur Road, Isleworth, TW7 5BD, England

      IIF 29
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 30 IIF 31 IIF 32
    • 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 34
    • 126, Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 35
  • Suant, Fabien Benedicte
    French business consultant born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 36
  • Suant, Fabien Benedicte
    French businessman born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Suant, Fabien Benedicte
    French company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 42
  • Suant, Fabien Benedicte
    French consultant born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Suant, Fabien Benedicte
    French director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Suant, Fabien Benedicte
    French entrepreneur born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126, Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 74
  • Suant, Fabien Benedicte
    French legal services born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 75
  • Suant, Fabien Benedicte
    French manager born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 76
  • Suant, Fabien Benedicte
    French managing director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 77
  • Suant, Fabien Benedicte
    French none born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 78
    • 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 79
  • Suant, Fabien Benedicte
    French born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 80
    • 126, Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 81
  • Dr Fabien Benedicte Suant
    French born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent, TN23 1BB

      IIF 82
  • Mr Fabien Benedicte Suant
    French born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 83 IIF 84
    • Epps Building, Unit 2, Bridge Road, Ashford, TN23 1BB, England

      IIF 85
  • Fabien Benedicte Suant
    French born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 126, Spur Road, Isleworth, TW7 5BD, England

      IIF 86
  • Mr Fabien Bénédicte Suant
    French born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabien Benedicte Suant
    French born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 93
    • Flat 1, 126 Aldersgate Street, Aldersgate Street, London, EC1A 4JQ, England

      IIF 94
  • Fabien Benedicte Suant
    French born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126, Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 95
  • Mr Fabien Bénédicte Suant
    French born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, TN23 1BB, England

      IIF 96
  • Director Fabien Bénédicte Suant
    French born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 97
child relation
Offspring entities and appointments 70
  • 1
    126 ALDERSGATE LIMITED
    15765098 09074038
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 2
    6 ACROSS LIMITED
    05838183
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-20 ~ 2017-02-10
    IIF 54 - Director → ME
  • 3
    A.C.D. TRADING LTD
    04682804
    126 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-27 ~ 2018-06-14
    IIF 45 - Director → ME
  • 4
    ALL EXCELLENCE LLP
    OC309210
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (6 parents)
    Officer
    2004-09-09 ~ 2008-09-08
    IIF 17 - LLP Designated Member → ME
  • 5
    ALLIANET LLP
    OC373757
    168 The Circle, Queen Elizabeth Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ 2012-10-10
    IIF 23 - LLP Designated Member → ME
  • 6
    APOLLO INTERNATIONAL LTD - now
    BOWMAN TARGET LTD
    - 2008-02-19 04897897
    Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-12 ~ 2007-07-01
    IIF 36 - Director → ME
  • 7
    BERKELEY PRIDE LIMITED
    - now 04569000
    EASY2EASY LIMITED
    - 2009-09-07 04569000
    40 Shakespeare Avenue, Bath, Avon
    Dissolved Corporate (9 parents)
    Officer
    2009-09-01 ~ 2015-11-02
    IIF 38 - Director → ME
  • 8
    BOLT ON (UK) LTD
    08546660
    International House, Dover Place, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ 2014-05-01
    IIF 79 - Director → ME
  • 9
    BUSINESS FORCE ONE LLP
    OC369773
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2011-11-12
    IIF 24 - LLP Designated Member → ME
  • 10
    BUSINESS PEOPLE LTD
    05716199
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-17 ~ 2006-12-31
    IIF 64 - Director → ME
  • 11
    CAP FINANCE LTD
    - now 06445480
    HEMISPHERE HOLDINGS LTD
    - 2016-06-01 06445480
    168 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 91 - Ownership of shares – 75% or more OE
  • 12
    CBC COMPANY SECRETARY LTD
    07926186
    126 Aldersgate Street, London
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2012-01-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-02-08 ~ now
    IIF 94 - Ownership of shares – 75% or more OE
  • 13
    CBC NOMINEE LTD
    03899614
    126 Aldersgate Street, London
    Active Corporate (4 parents, 28 offsprings)
    Officer
    1999-12-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 83 - Has significant influence or control OE
  • 14
    CBC.LEGAL LTD
    - now 11857048
    CRÏSA LTD
    - 2019-06-06 11857048
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 15
    CHAPLIN, BENEDICTE & CO LTD
    03716018
    126 Aldersgate Street, London
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2020-09-28 ~ now
    IIF 80 - Director → ME
    2003-02-01 ~ 2020-09-28
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
  • 16
    DIPLOMATIC INTERNATIONAL LTD - now
    SIBIRIA LIMITED
    - 2011-11-29 06559613
    126 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2008-04-08 ~ 2008-09-01
    IIF 67 - Director → ME
  • 17
    DIPLOMATIC LEASING LTD
    - now 06843312
    PENGALIS LIMITED - 2011-03-14
    GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
    PENGALIS LIMITED
    - 2010-11-02 06843312
    126 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2018-03-19
    IIF 61 - Director → ME
    2009-03-11 ~ 2010-03-11
    IIF 7 - Secretary → ME
  • 18
    DOORS CONSULTING LTD.
    02939815
    126 Aldersgate Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    1997-10-09 ~ 1998-12-15
    IIF 42 - Director → ME
  • 19
    DOVER INTERNATIONAL LLP - now
    DIET COLLECT PHARMA LLP - 2009-09-09
    DIET DISTRIBUTION LLP
    - 2007-03-12 OC301390
    168 The Circle, Queen Elizabeth Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ 2005-10-27
    IIF 11 - LLP Designated Member → ME
  • 20
    ECLYPSIA LLP
    OC373231
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-03-09 ~ 2012-03-15
    IIF 14 - LLP Designated Member → ME
  • 21
    EVERTHINK LTD
    10479246
    Unit 126 Spur Road, Isleworth, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-11-15 ~ 2018-01-01
    IIF 41 - Director → ME
    2024-07-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
    2016-11-15 ~ 2018-01-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    FALCON TRADERS LTD
    03899887
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 50 - Director → ME
  • 23
    FIDUSKY LLP
    OC301367
    126 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-25 ~ 2004-05-03
    IIF 10 - LLP Designated Member → ME
  • 24
    FIDUSTAR LTD
    04747613
    126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-27 ~ dissolved
    IIF 57 - Director → ME
  • 25
    FINANCIAL & PROPERTIES LTD
    05828600
    126 Aldersgate Street, London
    Active Corporate (7 parents)
    Officer
    2006-05-25 ~ 2014-05-30
    IIF 39 - Director → ME
  • 26
    FINANCIAL INVESTMENT PROPERTY GROUP LTD
    05267385
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ 2009-06-04
    IIF 56 - Director → ME
  • 27
    FINE ART GALLERY LTD
    - now 04897900
    QUEST & PARTNERS LTD
    - 2017-04-18 04897900
    168 The Circle Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-12 ~ 2017-04-18
    IIF 55 - Director → ME
  • 28
    FOREVER ONE LTD
    07844886
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2018-06-14
    IIF 62 - Director → ME
  • 29
    GOCONTINENTAL LLP
    OC383108
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-03-06 ~ 2013-11-23
    IIF 22 - LLP Designated Member → ME
  • 30
    HADES ASSETS MANAGEMENT LTD
    04682798
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-04-13
    IIF 78 - Director → ME
  • 31
    ILOANE LTD
    05424520
    126 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-07-01
    IIF 76 - Director → ME
  • 32
    INVESTEL LTD
    08555046
    126 Aldersgate Street, London
    Active Corporate (8 parents)
    Officer
    2013-06-04 ~ 2013-06-14
    IIF 72 - Director → ME
  • 33
    JCP LONDON LIMITED
    06632065
    Suite Ltw, 126 Aldersgate Street, London
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-09-24
    IIF 68 - Director → ME
  • 34
    JUST BE LTD
    03859357
    126 Aldersgate Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-10-14 ~ 1999-12-09
    IIF 77 - Director → ME
  • 35
    KONEXAT LIMITED - now
    FLUID BODY LIMITED
    - 2024-02-10 07088232
    Unit M302, Trident Business Centre, 89 Bickersteth Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-15 ~ 2010-06-07
    IIF 59 - Director → ME
  • 36
    LINK THE WORLD LIMITED
    03644153
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    1998-10-05 ~ 2007-07-03
    IIF 70 - Director → ME
    2014-11-01 ~ 2014-11-01
    IIF 37 - Director → ME
    2015-09-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
  • 37
    LONDON WALL FINANCE LTD
    04597867
    126 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2011-02-02 ~ now
    IIF 27 - Director → ME
    2003-03-20 ~ 2011-02-02
    IIF 4 - Secretary → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 97 - Has significant influence or control OE
  • 38
    M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP
    OC307324
    126 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-22 ~ 2004-06-07
    IIF 9 - LLP Designated Member → ME
  • 39
    MAIL EXPERTISE LLP
    OC374658
    F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-04-25 ~ 2012-07-02
    IIF 21 - LLP Designated Member → ME
  • 40
    MANAGEMENT7 LIMITED
    06353567 SC525258... (more)
    126 Aldersgate Street, London
    Active Corporate (3 parents)
    Officer
    2007-12-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
  • 41
    MEDIA CIRCLE LLP
    OC332881
    167 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2007-11-19 ~ 2008-01-01
    IIF 15 - LLP Designated Member → ME
  • 42
    NB INTERNATIONAL HOLDINGS LTD
    06149706
    Suite Ltw, 126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 75 - Director → ME
  • 43
    NB WORLD LLP
    OC327919
    Suite Ltw, 126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ 2008-05-01
    IIF 13 - LLP Designated Member → ME
  • 44
    NDDC LIMITED
    04777667
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (7 parents)
    Officer
    2003-05-27 ~ 2003-06-20
    IIF 2 - Secretary → ME
  • 45
    NEW AVENUES LLP
    OC344888
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    2009-04-15 ~ 2009-05-12
    IIF 16 - LLP Designated Member → ME
  • 46
    NOSTPAY.COM LTD.
    09434324
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 74 - Director → ME
  • 47
    NOVENCE LTD - now
    NOVENCE HOLDINGS LTD
    - 2021-12-08 07451809
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2011-03-14
    IIF 40 - Director → ME
  • 48
    NUTRITION OBJECT LIMITED
    06772935
    168 The Circle, Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Officer
    2008-12-15 ~ 2011-12-16
    IIF 69 - Director → ME
  • 49
    ONE & ONE SCIENTIFIC LLP
    OC374785
    212 Beaver Road, Ashford
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 50
    ONE&TWO LLP
    OC380978
    168 The Circle, Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 51
    ONINE LIMITED
    07014073
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 65 - Director → ME
  • 52
    PEPIT' CLUB LTD
    09104682
    1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more OE
  • 53
    SILVER SKYLINE LTD
    03899680
    126 Aldersgate Street, London
    Active Corporate (3 parents)
    Officer
    2008-05-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    SPARK PARTNERS LIMITED
    06350007
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ 2018-06-14
    IIF 52 - Director → ME
    2011-08-01 ~ 2011-09-05
    IIF 60 - Director → ME
  • 55
    STONE RENAISSANCE LTD
    - now 03165154
    S.E.T. (FRANCE) LTD - 2004-03-22
    126 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ 2011-06-30
    IIF 44 - Director → ME
  • 56
    SUNLYX LIMITED
    08078142
    Unit 126 5 Spur Road, Isleworth
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ 2012-06-27
    IIF 73 - Director → ME
  • 57
    SUPPLY MONEY LTD
    07170262
    126 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-14 ~ 2011-06-01
    IIF 53 - Director → ME
  • 58
    SYRIUS LIMITED
    06608329
    126 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2009-07-02
    IIF 66 - Director → ME
  • 59
    TECHNING WORLDWIDE LLP
    OC391601
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-12 ~ 2015-02-03
    IIF 18 - LLP Designated Member → ME
  • 60
    TELEX & MANAGEMENT PERSONNEL LIMITED
    - now 01456097
    TMP BUSINESS ACTIVITIES LTD
    - 2008-05-16 01456097
    TELEX & MANAGEMENT PERSONNEL LIMITED
    - 2007-09-13 01456097
    126 Aldersgate Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-07-14 ~ now
    IIF 26 - Director → ME
    2003-02-01 ~ 2011-08-31
    IIF 1 - Secretary → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 61
    TMP BUSINESS SERVICES LIMITED
    03815311
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2018-07-14 ~ dissolved
    IIF 43 - Director → ME
    2003-02-01 ~ 2010-06-28
    IIF 5 - Secretary → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 62
    TTW LIMITED
    - now 05322767
    TECHNICAL TEMP WORKING LTD - 2005-07-25
    Unit 126 5, Spur Road, Isleworth, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-08-21 ~ 2006-01-05
    IIF 63 - Director → ME
  • 63
    U4 SOLUTIONS LLP
    OC338641
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2013-08-19 ~ 2013-10-01
    IIF 8 - LLP Designated Member → ME
  • 64
    ULTITAINMENT LIMITED
    11201810 13678459
    126 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-13 ~ 2019-11-08
    IIF 58 - Director → ME
  • 65
    VODALIS LIMITED
    06053806
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2008-05-12 ~ 2024-12-09
    IIF 33 - Director → ME
    Person with significant control
    2021-02-05 ~ 2024-12-09
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 66
    WAYGUARD-BVA LIMITED
    04875420
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ 2018-06-14
    IIF 51 - Director → ME
  • 67
    WINDIGO LIMITED
    04250251
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ 2018-06-14
    IIF 46 - Director → ME
    2003-03-20 ~ 2010-07-10
    IIF 6 - Secretary → ME
  • 68
    WINGO LLP
    OC304849
    126 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-11 ~ 2005-10-27
    IIF 12 - LLP Designated Member → ME
  • 69
    WORLDNEXT LIMITED
    06353745
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-10 ~ 2013-08-29
    IIF 47 - Director → ME
  • 70
    WRAITH FINANCE LTD
    05852878 08696160
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2011-03-25
    IIF 49 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.