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

Sprank, Thorsten

    Related profiles found in government register
  • Sprank, Thorsten

    Registered addresses and corresponding companies

    • 3, Wordsworth Road, Flat 1, London, Bromley, SE20 7JF, United Kingdom

      IIF 1
  • Sprank, Thorsten
    German accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten
    German company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 48

    • Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 49
  • Sprank, Thorsten
    German director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten
    German managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten
    German director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Abbey Pines 192, Altrincham Road, Manchester, M22 4RZ

      IIF 86
  • Prank, Thorsten
    German director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 87

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 88
  • Sprank, Thorsten
    German businessman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 07560420, Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom

      IIF 89

    • Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom

      IIF 90
  • Sprank, Thorsten
    German company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 91
  • Sprank, Thorsten
    German director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Picadilly, Mayfair, London, W1J 9TB, United Kingdom

      IIF 92

    • Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 93
  • Mr Thorsten Sprank
    German born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thorsten Sprank
    German born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 69
  • 1
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2014-01-01 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 2
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,369 GBP2018-12-31
    Officer
    2020-01-13 ~ dissolved
    IIF 64 - director → ME
  • 3
    BLACKHILL PARTNERS LTD - 2013-03-04
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 63 - director → ME
  • 4
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 69 - director → ME
  • 5
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,075 GBP2018-02-28
    Officer
    2014-02-01 ~ dissolved
    IIF 17 - director → ME
  • 6
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 59 - director → ME
  • 7
    AURELIUS AMETHYST LIMITED - 2023-01-09
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,547 GBP2021-12-31
    Officer
    2023-01-01 ~ dissolved
    IIF 33 - director → ME
  • 8
    DOT.J NAIL LTD - 2016-09-27
    SOA CONSULT LIMITED - 2016-03-02
    Kemp House, 152 - 160 City Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,174 GBP2016-01-31
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 9
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Officer
    2014-11-18 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 10
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 11
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 13 - director → ME
  • 12
    1 Bromley Lane, Chislehurst, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 13
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 15 - director → ME
  • 14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,790 GBP2019-12-31
    Officer
    2013-02-12 ~ dissolved
    IIF 91 - director → ME
  • 15
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 68 - director → ME
  • 16
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    572,379 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 4 - director → ME
  • 17
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    364 GBP2023-12-31
    Person with significant control
    2022-06-16 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 18
    6th Floor 33 Glasshouse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,542 GBP2023-05-31
    Person with significant control
    2021-05-31 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 19
    SIBERIA CONSTRUCTION & BUILDING LTD - 2023-03-09
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -821 GBP2024-01-31
    Officer
    2024-01-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-01 ~ dissolved
    IIF 67 - director → ME
  • 21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2014-10-31 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 22
    Tower Bridge Business Complex B402, 100 Clement's Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ dissolved
    IIF 77 - director → ME
  • 23
    Tower Bridge Business Complex B402, 100 Clements Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 74 - director → ME
  • 24
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 25
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 14 - director → ME
  • 26
    BIRDIE HUNTERS LTD - 2015-02-17
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 65 - director → ME
  • 27
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 62 - director → ME
  • 28
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-28 ~ now
    IIF 50 - director → ME
  • 29
    KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
    2 Marshalls Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 6 - director → ME
  • 30
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 52 - director → ME
  • 31
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 29 - director → ME
  • 32
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 37 - director → ME
  • 33
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 35 - director → ME
  • 34
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 21 - director → ME
  • 35
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 31 - director → ME
  • 36
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 19 - director → ME
  • 37
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 20 - director → ME
  • 38
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 26 - director → ME
  • 39
    RUBY DCO NINTEEN LIMITED - 2023-09-14
    METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 44 - director → ME
  • 40
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 23 - director → ME
  • 41
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 32 - director → ME
  • 42
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 36 - director → ME
  • 43
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 47 - director → ME
  • 44
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 24 - director → ME
  • 45
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 27 - director → ME
  • 46
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 34 - director → ME
  • 47
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 18 - director → ME
  • 48
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 46 - director → ME
  • 49
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 25 - director → ME
  • 50
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 38 - director → ME
  • 51
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,648 GBP2021-03-31
    Officer
    2023-08-31 ~ dissolved
    IIF 41 - director → ME
  • 52
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 43 - director → ME
  • 53
    LP RETAIL HOLDINGS LIMITED - 2023-09-04
    HALLO HEALTHCARE DIGITAL LIMITED - 2023-07-28
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 40 - director → ME
  • 54
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 28 - director → ME
  • 55
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 45 - director → ME
  • 56
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 39 - director → ME
  • 57
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 22 - director → ME
  • 58
    LP ONLINE RETAIL LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 42 - director → ME
  • 59
    14 Swan Close, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 60
    14 Swan Close, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 61
    14 Swan Close, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 62
    14 Swan Close, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    -247 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 63
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 9 - director → ME
  • 64
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -12,400 GBP2023-07-31
    Officer
    2023-06-01 ~ now
    IIF 3 - director → ME
  • 65
    14a Hanway Street, Flat 6, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -757 GBP2022-02-28
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Empire House 175 Picadilly, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 92 - director → ME
  • 67
    AURELIUS UPSILON UK INVESTMENT LIMITED - 2021-01-19
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,817,412 GBP2019-12-31
    Officer
    2021-01-01 ~ dissolved
    IIF 16 - director → ME
  • 68
    VB ENGINEERING & CONSTRUCTION LIMITED - 2023-03-27
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -295 GBP2023-05-31
    Officer
    2023-03-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 69
    AURELIUS PHI LIMITED - 2018-05-31
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 70 - director → ME
Ceased 28
  • 1
    MEGATON CAPITAL INVESTMENTS LTD - 2018-09-06
    2 Jude Street, 702 Mercury House, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-01-01 ~ 2018-09-05
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    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
  • 2
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-02-12 ~ 2016-09-30
    IIF 58 - director → ME
  • 3
    WIKIWEB OPTIMISATION LTD - 2020-12-23
    10 Cranford Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2017-05-08 ~ 2021-09-01
    IIF 66 - director → ME
    Person with significant control
    2017-05-08 ~ 2020-12-23
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 4
    AURELIUS KANGAROO LIMITED - 2022-02-16
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-03-03
    IIF 80 - director → ME
  • 5
    AURELIUS GIRAFFE LIMITED - 2022-01-25
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 55 - director → ME
  • 6
    AURELIUS HAWK LIMITED - 2022-01-25
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 56 - director → ME
  • 7
    43b Bargery Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 1 - secretary → ME
  • 8
    ETR-HR SERVICES LTD - 2021-07-22
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    8,638 GBP2023-03-31
    Officer
    2021-03-22 ~ 2021-08-02
    IIF 60 - director → ME
    Person with significant control
    2021-03-22 ~ 2021-08-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 9
    AURELIUS JAGUAR LIMITED - 2022-03-28
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    246,946 GBP2023-03-31
    Officer
    2022-02-17 ~ 2022-03-03
    IIF 54 - director → ME
  • 10
    1 Bromley Lane, Chislehurst, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Officer
    2011-04-06 ~ 2011-07-31
    IIF 90 - director → ME
    2011-04-06 ~ 2011-04-06
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 11
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    572,379 GBP2023-12-31
    Person with significant control
    2021-06-02 ~ 2022-11-28
    IIF 106 - Ownership of shares – 75% or more → OE
  • 12
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    364 GBP2023-12-31
    Officer
    2016-12-02 ~ 2022-11-30
    IIF 7 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-02
    IIF 107 - Has significant influence or control → OE
  • 13
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 78 - director → ME
  • 14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 72 - director → ME
  • 15
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 71 - director → ME
  • 16
    Tower Bridge Business Complex B402, 100 Clements Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 73 - director → ME
  • 17
    6th Floor 33 Glasshouse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    485,911 GBP2023-12-31
    Officer
    2021-12-08 ~ 2022-05-01
    IIF 53 - director → ME
  • 18
    7 Old School Mews, Kennington, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,178,850 GBP2023-12-31
    Officer
    2013-02-12 ~ 2013-03-31
    IIF 93 - director → ME
  • 19
    7 Old School Mews, Ashford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,675,821 GBP2022-12-31
    Officer
    2014-02-01 ~ 2023-12-31
    IIF 12 - director → ME
  • 20
    Tower Bridge Business Complex B402, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 76 - director → ME
  • 21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    159,718 GBP2016-12-31
    Officer
    2013-02-12 ~ 2014-03-31
    IIF 75 - director → ME
  • 22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 88 - director → ME
  • 23
    WBMADE 1001 LIMITED - 2006-03-17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 81 - director → ME
  • 24
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 87 - director → ME
  • 25
    Allen House, Westmead Road, Sutton, Surrey
    Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 82 - director → ME
  • 26
    INHOCO 2884 LIMITED - 2004-04-07
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ 2015-06-29
    IIF 86 - director → ME
  • 27
    CROME ART SYSTEM LTD - 2012-02-09
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -45,506 GBP2023-12-31
    Officer
    2014-02-03 ~ 2016-02-26
    IIF 49 - director → ME
  • 28
    14a Hanway Street, Flat 6, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -757 GBP2022-02-28
    Officer
    2019-06-01 ~ 2022-12-31
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.