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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

Kristensen, Tom Ole

    Related profiles found in government register
  • Kristensen, Tom Ole
    Danish director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA, United Kingdom

      IIF 1

    • 2, Dunkirks Mews, Hertford, SG13 8BA, England

      IIF 2

    • 29, Bengeo Mews, Hertford, Hertfordshire, SG14 3TL, United Kingdom

      IIF 3

    • 22 Bevis Marks, 2nd Floor (east), London, EC2V 7JB, United Kingdom

      IIF 4

    • Suite 09, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 5

    • Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 6

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 7

    • 14, Courtyard Mews, Chapmore End, Ware, SG12 0PW, United Kingdom

      IIF 8
  • Kristensen, Thomas Ole
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 9

    • 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 10

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 11

    • 2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, England

      IIF 12
  • Kristensen, Thomas Ole
    Danish company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE

      IIF 13

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 14
  • Kristensen, Thomas Ole
    Danish consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Courtyard Mews, The Dell Chapmore End, Hertford, Hertfordshire, SG12 0PW, United Kingdom

      IIF 23

    • 26, Earlham Street, London, WC2H 9LN

      IIF 24 IIF 25

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 26

    • 14, Courtyard Mews, The Del Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 27
  • Kristensen, Thomas Ole
    Danish managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 43, Clarendon Street, Derry, BT48 7ER, Northern Ireland

      IIF 28
  • Kristensen, Tom
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 29

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 30
  • Kristensen, Thomas Ole
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 31

    • 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 32

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 33 IIF 34

    • Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 35

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 36 IIF 37

    • Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 38
  • Kristensen, Thomas Ole
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 39

    • Coppergate House, 10 Whites Row, London, Whites Row, London, E1 7NF, England

      IIF 40
  • Kristensen, Thomas Ole
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20c, Balliniska Road, Springtown Industrial Estate, Derry, BT48 0NA, Northern Ireland

      IIF 41

    • 61-63 Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 42
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Registered addresses and corresponding companies

    • 20, Wisdom Drive, Hertford, Hertfordshire, SG13 7RF

      IIF 43
  • Kristensen, Tom
    Danish born in October 1966

    Registered addresses and corresponding companies
  • Kristensen, Tom
    Danish director born in October 1966

    Registered addresses and corresponding companies
  • Kristensen, Tom Ole
    Danish born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Goldings Hall, Goldens Way, Hertford, County (optional), SG14 2WH, United Kingdom

      IIF 48
  • Kristensen, Thomas Ole
    Danish consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom

      IIF 49
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, St. David's Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 50

    • C/o Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW

      IIF 51
  • Mr Tom Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60-62, Commercial Street, London, E1 6LT, England

      IIF 52
  • Kristensen, Tom Ole

    Registered addresses and corresponding companies

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 53
  • Mr Tom Ole Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Goldings Hall, Goldens Way, Hertford, County (optional), SG14 2WH, United Kingdom

      IIF 54

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 55
  • Kristensen, Thomas Ole

    Registered addresses and corresponding companies

    • 26, Earlham Street, London, WC2H 9LN, England

      IIF 56
  • Kristensen, Thomas

    Registered addresses and corresponding companies

    • 20c, Balliniska Road, Springtown Industrial Estate, Derry, BT48 0NA, Northern Ireland

      IIF 57
  • Mr Thomas Ole Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 58
  • Kristensen, Tom

    Registered addresses and corresponding companies

    • 2 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA, United Kingdom

      IIF 59

    • 29, Bengeo Mews, Hertford, Hertfordshire, SG14 3TL, United Kingdom

      IIF 60

    • 22 Bevis Marks, 2nd Floor (east), London, EC2V 7JB, United Kingdom

      IIF 61

    • Suite 09, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 62

    • 14, Courtyard Mews, Chapmore End, Ware, SG12 0PW, United Kingdom

      IIF 63

    • 14 Courtyard Mews, The Dell, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 64
  • Mr Thomas Ole Kristensen
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 65 IIF 66

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 67 IIF 68

    • Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 69

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 70 IIF 71 IIF 72

    • Coppergate House, 10 Whites Row, London, Whites Row, London, E1 7NF, England

      IIF 73

    • Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 74
child relation
Offspring entities and appointments 51
  • 1
    ALPHA CAPITAL AND FINANCING LIMITED - now
    TIVAN ADMINISTRATION (UK) LIMITED - 2016-02-09
    CAPITIS LTD.
    - 2015-09-11 07652768
    DELLMEWS LTD
    - 2011-11-08 07652768
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ 2015-08-31
    IIF 5 - Director → ME
    2011-05-31 ~ 2015-08-31
    IIF 62 - Secretary → ME
  • 2
    AMBER PETROLEUM PLC
    - now 07590824
    AMBER PETROLEUM LIMITED
    - 2011-11-30 07590824
    4 Reading Road, Pangbourne, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ANDINA CEVICHE LIMITED
    14000532 15144240
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BURACA LTD
    - now 15144240
    AC SUBCO LIMITED
    - 2025-02-10 15144240
    ANDINA CEVICHE (2023) LIMITED
    - 2025-01-21 15144240 14000532
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-09-18 ~ 2023-12-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAP-ONE CONSULTANCY LIMITED
    10014610
    5 Liberty Square, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ 2016-11-14
    IIF 20 - Director → ME
  • 6
    CAP-ONE ESTATES LIMITED
    10014782
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ 2017-01-31
    IIF 19 - Director → ME
  • 7
    CAP-ONE FINANCE LIMITED
    10032058
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-07-27
    IIF 22 - Director → ME
  • 8
    CAP-ONE HOLDINGS LTD
    09881878
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-23 ~ 2016-04-11
    IIF 21 - Director → ME
  • 9
    CASA ANDINA LTD
    - now 12093066
    FUTUR AFRIQ LIMITED - 2021-02-19
    Unit 16 12 O'clock Court Attercliffe Road, Sheffield
    Liquidation Corporate (6 parents)
    Officer
    2022-01-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CENTURY CLUB LIMITED
    08175549
    61-63 Shaftesbury Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2021-04-07 ~ 2021-11-05
    IIF 42 - Director → ME
  • 11
    CHAPMORE PLC
    - now 05814085
    THREE'S A CROWD PLC
    - 2011-01-17 05814085 05937311... (more)
    ZETA PROSPECTS LIMITED - 2007-08-22
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-01-10 ~ 2013-11-28
    IIF 14 - Director → ME
  • 12
    CLEAR WATER CORPORATION LIMITED
    06413867
    12 Goldings, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    CLS TECHNOLOGY LIMITED
    08946561
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2015-10-09
    IIF 1 - Director → ME
    2014-03-19 ~ 2015-10-09
    IIF 59 - Secretary → ME
  • 14
    DELTAWORX PLC
    07932637
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 7 - Director → ME
    2012-02-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 15
    DIGEPRINT LIMITED
    - now 04182191
    DIG-EPRINT LIMITED - 2004-03-26
    Stoughton House Harborough Road, Oadby, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 44 - Director → ME
  • 16
    DLUX DEVELOPMENTS LTD
    10822258 07695821
    82 St John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2022-09-12 ~ now
    IIF 32 - Director → ME
  • 17
    DYNASTY STRATEGICS (GP) LTD
    - now 07482926
    IBSPV LIMITED
    - 2013-03-11 07482926
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ 2015-10-09
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    DYNASTY STRATEGICS RESOURCES PLC
    08996219
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-14 ~ 2015-09-30
    IIF 49 - Director → ME
  • 19
    ECOVISTA PLC
    - now 05660908 07326363
    ALLURA PLC
    - 2010-08-31 05660908 07326363
    ALLURA LIMITED - 2005-12-28
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-05-18 ~ 2010-09-22
    IIF 43 - Director → ME
  • 20
    EQUITY FOR GROWTH (SECURITIES) LIMITED
    05410446
    International House, 101 King's Cross Road, London, England
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2011-04-18 ~ 2011-06-09
    IIF 12 - Director → ME
  • 21
    FRANCISCA PRODUCTIONS LIMITED
    14998892
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-12 ~ 2024-04-06
    IIF 30 - Director → ME
  • 22
    GAS4YOU LIMITED
    08451342
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 3 - Director → ME
    2013-03-19 ~ dissolved
    IIF 60 - Secretary → ME
  • 23
    GNOGH LTD.
    06444898
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-13 ~ 2009-09-17
    IIF 45 - Director → ME
  • 24
    HOME PARK VENUE SERVICES LIMITED
    07344641
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 64 - Secretary → ME
  • 25
    HYDROCAPITAL LIMITED
    08924251
    22 Bevis Marks 2nd Floor (east), London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 4 - Director → ME
    2014-03-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 26
    INFLEXIUM LIMITED
    16600316
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    INTERSTONE PROPERTIES LIMITED
    04820546
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 28
    KEER FX LTD - now
    CAPITIS GLOBAL MARKETS LIMITED
    - 2011-09-27 NI051535
    KEER FX LTD - 2011-02-24
    CORBOW INVESTMENTS LIMITED - 2004-11-10
    43 Clarendon Street, Derry, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2011-05-10 ~ 2011-06-09
    IIF 28 - Director → ME
  • 29
    LAO CAFE LIMITED
    10120771
    2nd Floor, 1 Newham's Row, London, England
    Active Corporate (13 parents)
    Officer
    2016-07-11 ~ 2020-12-31
    IIF 15 - Director → ME
  • 30
    MAINSTREET EXCHANGE GROUP LIMITED
    07911551
    C/o Jeffreys Henry Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 8 - Director → ME
    2012-01-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 31
    MESA LATINA DOS LIMITED
    12712955
    12 Goldings Hall, Hertford, England
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 32
    MINA ANDALA LIMITED
    - now 10055559
    EALING RESEARCH SERVICES LIMITED
    - 2019-09-21 10055559
    12 Goldings Hall Goldings, Hertford, England
    Active Corporate (2 parents)
    Officer
    2016-03-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-26
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 33
    MOLLITIUM GROUP LIMITED
    NI668930
    20c Balliniska Road, Springtown Industrial Estate, Derry, Northern Ireland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-10 ~ dissolved
    IIF 41 - Director → ME
    2024-04-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 34
    OBSIDO SECURITIES LIMITED
    06531417
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ 2015-02-18
    IIF 2 - Director → ME
  • 35
    OCHO OCHO LIMITED
    12712459
    12 Goldings Hall, Hertford, England
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 36
    PETROCAPITAL RESOURCES LIMITED
    - now 05724972
    PETROCAPITAL RESOURCES PLC
    - 2015-08-21 05724972
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    12 Goldings Hall, Hertford, England
    Active Corporate (19 parents)
    Officer
    2015-04-22 ~ now
    IIF 11 - Director → ME
    2010-05-19 ~ 2010-08-31
    IIF 51 - Director → ME
  • 37
    POCKET CHANGE PIONEERS LTD
    11588402
    124 City Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-20 ~ 2022-03-16
    IIF 39 - Director → ME
  • 38
    PRIMARY LEISURE LIMITED
    - now 06315884
    GUTHRIE RUSSELL LIMITED - 2007-09-12
    Om Associates Ltd, Grosvenor House, 1 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-08-28 ~ 2011-02-07
    IIF 47 - Director → ME
  • 39
    ROSA'S LONDON LIMITED
    07734532
    2nd Floor, 1 Newhams Row, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-06 ~ 2020-12-31
    IIF 18 - Director → ME
    2018-06-06 ~ 2020-12-31
    IIF 56 - Secretary → ME
  • 40
    ROSA'S PROPERTY SERVICES LIMITED
    10915031
    26 Earlham Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 16 - Director → ME
  • 41
    SAIPHIN'S THAI KITCHEN LIMITED
    10622688
    26 Earlham Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 17 - Director → ME
  • 42
    SCOUT MEDIA NETWORK LIMITED
    05831444
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-01 ~ 2010-01-27
    IIF 46 - Director → ME
  • 43
    SILK ROUTE RESOURCES LIMITED
    05550593 05747143
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-05-10 ~ 2011-04-18
    IIF 50 - Director → ME
  • 44
    SLURP LONDON LIMITED
    11694703
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2018-11-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SPICE BIDCO LTD
    11284493
    2nd Floor, 1 Newhams Row, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-06-06 ~ 2020-12-31
    IIF 25 - Director → ME
  • 46
    SPICE HOLDING LTD
    11278964
    2nd Floor, 1 Newham's Row, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2020-12-31
    IIF 24 - Director → ME
  • 47
    TERM OIL LIMITED
    07469682
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 27 - Director → ME
  • 48
    THE ITINERANT TRADING COMPANY LIMITED
    12093103
    Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
    Active Corporate (4 parents)
    Officer
    2020-08-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TJ SUPERTRONC LIMITED
    13843425
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-12 ~ 2023-03-16
    IIF 40 - Director → ME
    Person with significant control
    2022-01-12 ~ 2023-03-16
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 50
    TRESANA PROPERTY LIMITED
    13388691
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Receiver Action Corporate (5 parents)
    Officer
    2021-05-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2021-05-11 ~ 2022-03-28
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 51
    XCHANGE HOUSE PLC
    - now 04108210
    ALPHAWORX PLC
    - 2012-05-11 04108210
    ALPHAWORX LIMITED - 2006-07-27
    PUZZLENUT (TINYZONE) LTD - 2006-05-08
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 13 - Director → ME

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