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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

Sand, Thomas, Mr.

    Related profiles found in government register
  • Sand, Thomas, Mr.
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 1
  • Sand, Thomas, Mr.
    Danish director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 2
  • Sand, Thomas
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 3
  • Sand, Thomas
    Danish ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 4
  • Sand, Thomas
    Danish director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 5

    • 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 6

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 7 IIF 8
  • Sand, Thomas
    Danish investor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Ashleigh Road, London, SW14 8PY, United Kingdom

      IIF 9
  • Mr Thomas Sand
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 10 IIF 11
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sand, Thomas, Mr.
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sand, Thomas, Mr.
    Danish ceo born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House Britannia House 1-11, Glenthorne Road, Hammersmith, London, W6 0LH, England

      IIF 25
  • Sand, Thomas, Mr.
    Danish director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Hammersmith Grove, 4th Floor, C/o Soeasypay Europe Ltd, Hammersmith, London, W6 7BA, England

      IIF 26

    • 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 27

    • 11, Glenthorne Road, Britannia House, London, W6 0LH, England

      IIF 28
  • Sand, Thomas, Mr.
    Danish investor born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 29

    • Britannia House 1-11, Glenthorne Road, London, W6 0LH

      IIF 30

    • Brittania House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 31
  • Mr. Thomas Sand
    Danish born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 32
  • Sand, Thomas
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Ashleigh Road, London, SW14 8PY

      IIF 33

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 34
  • Sand, Thomas
    Danish ceo born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House Britannia House 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 35
  • Sand, Thomas
    Danish co director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 30 Mortlake High Street, London, SW14 8HX

      IIF 36
  • Sand, Thomas
    Danish company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sand, Thomas
    Danish director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 30 Mortlake High Street, London, SW14 8HX

      IIF 40
  • Sand, Thomas
    Danish investor born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT

      IIF 41

    • Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 42

    • Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, England

      IIF 43

    • Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 44
  • Sand, Thomas
    Danish born in October 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • Britannia House, 503, 1-11 Glenthorne Road, Britannia House, London, W6 0LH, United Kingdom

      IIF 45

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 46

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 47
  • Sand, Thomas
    Danish director born in October 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 48
  • Mr Thomas Sand
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 49

    • Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 50
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Glenthorne Road, Britannia House, 503, London, W6 0LH, England

      IIF 51

    • 27, Ashleigh Road, London, SW14 8PY, England

      IIF 52

    • 27, Ashleigh Road, London, SW14 8PY, United Kingdom

      IIF 53

    • Britannia, House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 54

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 55 IIF 56

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 57

    • Suite 208 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 58
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 59

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 60 IIF 61

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 62
  • Sand, Thomas
    Danish company director born in May 1970

    Registered addresses and corresponding companies

    • 30, Mortlake High Street, Flat 2, London, SW14 8HX, Uk

      IIF 63
  • Sand, Thomas

    Registered addresses and corresponding companies

    • 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 64

    • Britannia House, 1-11 Glenthorne Road, Suite 503, London, W6 0LH, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 17
  • 1
    Brittania House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 31 - Director → ME
  • 2
    Britannia House, 1-11 Glenthorne Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    500,000 GBP2023-12-30
    Person with significant control
    2023-02-20 ~ now
    IIF 59 - Has significant influence or control → OE
  • 3
    Britannia House 1-11 Glenthorne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 30 - Director → ME
  • 4
    Britannia House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    Brittannia House, 1 - 11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    1 Graham Road, Building A., London, Wimbledon
    Dissolved Corporate (1 parent)
    Officer
    2004-08-23 ~ dissolved
    IIF 63 - Director → ME
  • 8
    26-28 Hammersmith Grove, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-02-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    MAKKA DRINKS INTERNATIONAL LIMITED - 2016-07-20
    SOEASY CAPITAL LTD - 2016-05-17
    11 Glenthorne Road, Britannia House, 503, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2016-05-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    INCERUM INVESTMENTS LIMITED - 2017-02-27
    Britannia House, 503 11, Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-03-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    26-28 Hammersmith Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-13 ~ dissolved
    IIF 6 - Director → ME
  • 12
    EUROPA TELECOM LIMITED - 2008-05-21
    EUROPA CONSULTING UK LTD - 2002-10-23
    4385, 03850864 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    152,031 GBP2021-12-30
    Officer
    2008-04-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 13
    SOEASYSECURE LTD - 2016-06-06
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-02-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    SOEASY DIRECT DEBIT LIMITED - 2016-12-08
    SOEASY CAPITAL LTD - 2016-07-20
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    2016-06-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    11 Glenthorne Road, Britannia House, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 17
    120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,328 GBP2016-09-30
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    ASTON CARD LIMITED - 2024-12-30
    Britannia House, 503 11, Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2021-01-01 ~ 2023-10-25
    IIF 18 - Director → ME
  • 2
    ASTON EXCHANGE LIMITED - 2024-12-30
    INTRA CAPITAL LIMITED - 2021-04-06
    INTRA WALLET LIMITED - 2019-12-16
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    516,700 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-10-25
    IIF 19 - Director → ME
  • 3
    ASTON PAYTECH LIMITED - 2024-12-30
    INTRA CARDS LIMITED - 2022-01-07
    INTRA PEOPLE HOLDING LIMITED - 2019-12-10
    INTRA HOLDING LTD - 2017-11-10
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,730 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-10-25
    IIF 22 - Director → ME
  • 4
    ASTON WALLET LIMITED - 2024-12-30
    INTRA SEEDS LIMITED - 2022-09-01
    INTRA EXCHANGE LIMITED - 2019-12-12
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,420 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-10-25
    IIF 20 - Director → ME
  • 5
    PORTA PAYMENTS LIMITED - 2024-11-05
    SOEASY COIN LIMITED - 2017-02-15
    MAKKA INVESTMENT LTD - 2016-07-20
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2016-06-23 ~ 2023-10-01
    IIF 21 - Director → ME
  • 6
    Britannia House, 1-11 Glenthorne Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ 2012-07-01
    IIF 2 - Director → ME
  • 7
    609 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -98,535 GBP2024-01-31
    Officer
    2018-02-23 ~ 2023-09-12
    IIF 1 - Director → ME
    2018-02-06 ~ 2018-02-23
    IIF 65 - Secretary → ME
    Person with significant control
    2018-02-23 ~ 2023-09-12
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    TRI-HUB TRANSACTIONS EUROPE LTD - 2008-12-22
    SOEASY BILLING LTD - 2007-08-20
    410 Parkway House, Sheen Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,455 GBP2015-04-30
    Officer
    2006-04-05 ~ 2007-06-01
    IIF 37 - Director → ME
  • 9
    Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-29 ~ 2017-02-25
    IIF 27 - Director → ME
  • 10
    INTRA ISSUING LIMITED - 2024-11-04
    ASTON ISSUING LIMITED - 2024-04-13
    Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-08-26 ~ 2023-10-25
    IIF 45 - Director → ME
  • 11
    CILLE INNOVATION LIMITED - 2024-12-16
    SOEASY INNOVATION LIMITED - 2023-10-13
    RECO INVEST LIMITED - 2016-06-03
    11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-08-01 ~ 2021-12-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-08-30 ~ 2023-10-25
    IIF 47 - Director → ME
  • 13
    INNOSCANDIA LTD - 2024-12-05
    Britannia House Britannia House 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-30
    Officer
    2016-05-13 ~ 2023-12-07
    IIF 35 - Director → ME
  • 14
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,218 GBP2023-12-29
    Officer
    2020-12-04 ~ 2022-12-31
    IIF 24 - Director → ME
    Person with significant control
    2020-12-04 ~ 2023-12-07
    IIF 57 - Ownership of shares – 75% or more → OE
  • 15
    Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,363 GBP2022-05-23
    Person with significant control
    2022-12-31 ~ 2023-05-23
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 16
    INTRA PEOPLE LIMITED - 2025-01-10
    ASTON PEOPLE LIMITED - 2023-05-17
    INTRA PEOPLE LIMITED - 2022-01-07
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-11-01 ~ 2023-12-07
    IIF 23 - Director → ME
  • 17
    H3O INTERNATIONAL LIMITED - 2025-01-13
    OVT GROUP LIMITED - 2023-02-17
    ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,955,571 GBP2023-02-28
    Person with significant control
    2022-10-13 ~ 2023-02-01
    IIF 62 - Has significant influence or control → OE
  • 18
    AURAGENTUS INTERNATIONAL LIMITED - 2025-01-10
    ASTON WALLET LIMITED - 2022-08-30
    INTRA INTEGRITY LIMITED - 2021-04-06
    INTRA EQUITY LIMITED - 2020-12-03
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    698,000 GBP2023-12-31
    Officer
    2020-10-30 ~ 2022-12-31
    IIF 8 - Director → ME
    Person with significant control
    2020-10-30 ~ 2022-12-31
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    INTRA GREEN LIMITED - 2025-01-10
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-03-05 ~ 2023-10-24
    IIF 7 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-11-10
    IIF 11 - Ownership of shares – 75% or more → OE
    2022-10-13 ~ 2023-07-01
    IIF 61 - Has significant influence or control → OE
  • 20
    INTRA TOTAL LIMITED - 2024-10-25
    ASTON TOTAL LIMITED - 2024-04-13
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,000 GBP2024-12-31
    Officer
    2023-03-22 ~ 2023-10-25
    IIF 48 - Director → ME
  • 21
    ASTON FINTECH LIMITED - 2024-10-23
    INTRA VIP LIMITED - 2024-08-23
    ASTON CARD VIP LIMITED - 2024-04-13
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2023-12-30
    Officer
    2023-03-22 ~ 2023-10-25
    IIF 46 - Director → ME
  • 22
    O3 TECHNOLOGIES LTD - 2016-07-08
    Britannia House, 503 11glenthorne Road, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    89,679 GBP2020-10-31
    Officer
    2016-05-13 ~ 2017-03-16
    IIF 25 - Director → ME
  • 23
    INCERUM INVESTMENTS LIMITED - 2017-02-27
    Britannia House, 503 11, Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-03-03 ~ 2022-09-03
    IIF 64 - Secretary → ME
    Person with significant control
    2017-08-01 ~ 2021-12-31
    IIF 32 - Ownership of shares – 75% or more → OE
  • 24
    TECNOPOLIS CONSULTING LTD - 2006-02-02
    410 Parkway House, Sheen Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -115,473 GBP2015-05-31
    Officer
    2006-02-10 ~ 2007-02-12
    IIF 36 - Director → ME
  • 25
    Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2009-07-20 ~ 2019-07-11
    IIF 40 - Director → ME
  • 26
    Britannia House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -472 GBP2018-07-31
    Officer
    2016-07-05 ~ 2016-09-04
    IIF 29 - Director → ME
    2017-02-20 ~ 2018-10-01
    IIF 42 - Director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-25
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    FINANCE WIDE LTD - 2018-10-08
    UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD - 2016-12-13
    18 King William Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,254,409 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-10-06 ~ 2008-04-22
    IIF 38 - Director → ME
  • 28
    SOEASY PAY LTD - 2008-09-08
    AUCKETT CONSULTANTS LIMITED - 2006-10-25
    410 Parkway House, Sheen Lane, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -55,610 GBP2016-01-01 ~ 2017-03-31
    Officer
    2006-10-06 ~ 2008-04-23
    IIF 39 - Director → ME
  • 29
    120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,328 GBP2016-09-30
    Officer
    2017-08-30 ~ 2017-11-10
    IIF 43 - Director → ME
    2017-04-14 ~ 2017-08-17
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.