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.
Spurgeon, Thomas
- Registered addresses and corresponding companies
Spurgeon, Thomas
95, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor 40, Bank Street, London, E14 5NR
IIF 2Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 3 IIF 4 IIF 5Medius House, Sheraton Street, London, W1F 8BH, England
IIF 6Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 7 IIF 8 IIF 9 (more)(less)Imperial House, Imperial Way, Newport, Gwent, NP10 0LH
IIF 11
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur, Mr.
95, Gresham Street, London, EC2V 7NA, England
IIF 12
- British Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 1395, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 19Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 20Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 21
- British born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies2, Triton Square, Regents Place, London, NW1 3AN
IIF 2231st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 2331st Floor 40, Bank Street, London, E14 5NR
IIF 24 IIF 2595, Gresham Street, London, EC2V 7NA, England
IIF 2695, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 27 IIF 28C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 29Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 30 IIF 31 IIF 32Medius House, Sheraton Street, London, W1F 8BH, England
IIF 33Telephone House, 69 Paul Street, London, EC2A 4NG, England
IIF 34 IIF 35Warnford Court, 29 Throgmortion Street, London, EC2N 2AT, United Kingdom
IIF 36Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 37 IIF 38 IIF 39 (more)(less)Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 42 IIF 43 IIF 44Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 45 IIF 46 IIF 47 (more)(less)Imperial House, Imperial Way, Newport, Gwent, NP10 0UH
IIF 50 IIF 51
- British born in January 1968
Spurgeon, Thomas Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesWarnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 52
- British born in January 1968
Mr Thomas Arthur Spurgeon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 53
- 1
MONITISE CREATE LIMITED
- 2017-01-31 07043006White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, EnglandActive Corporate (20 parents)Officer2013-09-04 ~ 2017-10-12IIF 31 - Director → ME2015-09-02 ~ 2017-10-12IIF 3 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2012-12-11 ~ dissolvedIIF 23 - Director → ME2012-12-11 ~ dissolvedIIF 13 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2012-12-11 ~ dissolvedIIF 26 - Director → ME2012-12-11 ~ dissolvedIIF 12 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of controlMONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06 05814266MONIBOX LIMITED - 2006-09-11STEVTON (NO. 358) LIMITED - 2006-07-1931st Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2007-11-08 ~ 2012-06-11IIF 42 - Director → ME2013-02-18 ~ dissolvedIIF 25 - Director → ME2011-03-01 ~ 2014-01-24IIF 18 - Secretary → ME - 5
HAPPIOUR LIMITED
08949417Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (14 parents)Officer2017-08-18 ~ 2018-01-10IIF 33 - Director → ME2017-08-18 ~ 2018-01-10IIF 6 - Secretary → ME - 6WAKECO (406) LIMITED - 2009-10-16Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (10 parents)Officer2014-06-26 ~ 2018-01-10IIF 51 - Director → ME2014-06-26 ~ 2018-01-10IIF 5 - Secretary → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07 during the appointment or period of control
Dissolved on 2018-08-08 during the appointment or period of controlSTEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2012-12-10 ~ dissolvedIIF 29 - Director → ME2012-12-10 ~ dissolvedIIF 19 - Secretary → ME - 8
THROGFORD (NO.1) LIMITED
- 2010-10-12 0715310995 Gresham Street, LondonDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 28 - Director → ME2010-03-23 ~ 2012-06-11IIF 52 - Director → ME2011-03-01 ~ 2014-01-24IIF 15 - Secretary → ME - 9
MONITISE EAST AFRICA (UK) LIMITED
- 2010-09-22 06750077Medius House, 2 Sheraton Street, London, EnglandDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 32 - Director → ME2008-11-17 ~ 2012-06-11IIF 38 - Director → ME2012-06-11 ~ 2014-01-24IIF 1 - Secretary → ME2011-03-01 ~ 2012-06-11IIF 20 - Secretary → ME2015-09-07 ~ dissolvedIIF 4 - Secretary → ME - 10
MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED
- 2009-01-16 06733473Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2008-10-27 ~ 2012-06-11IIF 43 - Director → ME2013-02-18 ~ dissolvedIIF 48 - Director → ME2011-03-01 ~ 2014-01-24IIF 17 - Secretary → ME2015-09-02 ~ dissolvedIIF 10 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-25MOBILE ATM LIMITED - 2006-10-24STEVTON (NO. 270) LIMITED - 2003-09-266 Snow Hill, LondonDissolved Corporate (25 parents)Officer2013-02-15 ~ 2018-07-31IIF 45 - Director → ME2011-02-28 ~ 2012-06-11IIF 37 - Director → ME2015-09-07 ~ 2018-07-31IIF 9 - Secretary → ME2010-03-01 ~ 2014-01-24IIF 16 - Secretary → ME - 12
MONITISE GROUP LIMITED
05590897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-256 Snow Hill, LondonDissolved Corporate (18 parents, 3 offsprings)Officer2007-11-08 ~ 2012-06-11IIF 36 - Director → ME2013-02-28 ~ 2018-07-31IIF 49 - Director → ME2011-03-01 ~ 2018-07-31IIF 21 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-22
Commencement of winding up on 2021-12-22MONITISE LIMITED - 2007-06-01Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (17 parents, 4 offsprings)Officer2013-02-28 ~ 2018-07-31IIF 46 - Director → ME2007-11-08 ~ 2012-06-11IIF 44 - Director → ME2011-03-01 ~ 2014-01-24IIF 14 - Secretary → ME2011-03-01 ~ 2018-07-31IIF 7 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Dissolved on 2025-07-12MONITISE LIMITED - 2007-06-06OSCAR VENTURES LIMITED - 2007-06-05Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (37 parents, 3 offsprings)Officer2018-01-16 ~ 2018-07-31IIF 47 - Director → ME2007-10-24 ~ 2010-05-13IIF 40 - Director → ME2010-04-22 ~ 2018-07-31IIF 8 - Secretary → ME - 1595 Gresham Street, LondonDissolved Corporate (7 parents)Officer2009-03-30 ~ 2012-06-11IIF 39 - Director → ME2013-02-15 ~ dissolvedIIF 27 - Director → ME
- 16
PAYGO LIMITED
07236788Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 41 - Director → ME - 17
REVIVVE LIMITED
10640161Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (6 parents)Officer2017-02-27 ~ 2018-01-10IIF 50 - Director → ME - 18
SYNTHEO LIMITED
09636646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-04-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2016-01-22 ~ 2018-07-31IIF 22 - Director → ME - 19
THE GLOBAL VOUCHER GROUP LIMITED
090511284 Callaghan Square, Cardiff, WalesDissolved Corporate (23 parents, 4 offsprings)Officer2014-06-26 ~ 2018-01-10IIF 30 - Director → ME2014-06-26 ~ 2018-01-10IIF 11 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-08THREADS AGENCY LTD - 2010-09-14C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2022-09-27 ~ 2025-02-28IIF 34 - Director → ME - 21
- 22
TIDEARCH LIMITED
115510291st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-25 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE - 23
VOUCHACHA LTD
06930720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2014-06-26 ~ dissolvedIIF 24 - Director → ME2014-06-26 ~ dissolvedIIF 2 - Secretary → ME
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