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
Individuals in focus
Thomson, James Stuart
- British born in August 1974
Thomson, James Stuart
Resident in England
Registered addresses and corresponding companies - British born in August 1974Registered addresses and corresponding companies
Thomson, James Stuart
20 Curzon Road, Ealing, London, W5 1NF
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding A Ealing Studios, Ealing Green, Ealing, Middlesex, W5 5EP
IIF 521-2 Craven Road, Ealing, London, W5 2UA, England
IIF 53 IIF 54 IIF 55 (more)(less)1-2, Craven Road, London, W5 2UA, England
IIF 68 IIF 69 IIF 70 (more)(less)41, Kent Avenue, Ealing, London, W13 8BE
IIF 73 IIF 74 IIF 75 (more)(less)41, Kent Avenue, Ealing, London, W13 8BE, England
IIF 7741 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)41, Kent Avenue, London, W13 8BE, England
IIF 84 IIF 85 IIF 86 (more)(less)41, Kent Avenue, London, W13 8BE, United Kingdom
IIF 88Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 89 IIF 90 IIF 91Building A C/o Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 92Building A C/o Met Film Ltd Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 93Building A, Ealing Studios, Ealing Green Ealing, London, Middlesex, W5 5EP, England
IIF 94Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 95Building A Ealing Studios, Ealing Green, Ealing, London, W5 5EP
IIF 96Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 97 IIF 98Building A Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 99Johnsons Chartered Accountants, 1-2, Craven Road, London, W5 2UA, England
IIF 100Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 101
- British Registered addresses and corresponding companies
Thomson, James Stuart
41, Kent Avenue, Ealing, London, W13 8BE
IIF 102 IIF 103 IIF 104 (more)(less)
- British born in August 1974
Mr James Stuart Thomson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomson, James Stuart
41, Kent Avenue, Ealing, Middlesex, W13 8BE
IIF 112 IIF 11341, Kent Avenue, Ealing, London, Middlesex, W5 5EP
IIF 114 IIF 11541, Kent Avenue, Ealing, London, Middlesex, W5 5EP, England
IIF 116Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 117Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 118Building A Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 119 IIF 120 IIF 121 (more)(less)Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 124 IIF 125
- British born in August 1974
Mr James Stuart Thomson
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 109, Uxbridge Road, Ealing, London, W5 5TL
IIF 1261-2 Craven Road, Ealing, London, W5 2UA, England
IIF 127 IIF 128 IIF 129 (more)(less)1-2, Craven Road, London, W5 2UA, England
IIF 132 IIF 133 IIF 1342rd Floor, 109 Uxbridge Road, London, W5 5TL
IIF 13541, Kent Avenue, Ealing, London, W13 8BE
IIF 13641 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 13741, Kent Avenue, London, W13 8BE, England
IIF 138Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 139
Related profiles found in government register
Offspring entities and appointments
100
- 1
A&A UK PROPERTIES LIMITED
1090604041 Kent Avenue Ealing, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-08-09 ~ nowIIF 78 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 137 - Has significant influence or control → OE - 2
- 3
- 4
ACUMON COMMERCIAL CONSULTING LIMITED
169604671 Craven Road, Ealing, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 59 - Director → ME - 5
- 6
- 7
- 8
ACUMON UK GROUP LIMITED
168562181-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 57 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 9
ACUMON UK HOLDCO LIMITED
168563861-2 Craven Road Ealing, London, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 65 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 10
ACUMON UK HOLDINGS LIMITED
168566311-2 Craven Road, London, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 55 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 111-2 Craven Road Ealing, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2023-04-10 ~ nowIIF 64 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 12
- 13
ASHBY'S BUSINESS CONSULTANTS LIMITED
04574315Ground Floor, 1-2 Craven Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-10-06 ~ 2025-07-21IIF 84 - Director → ME - 14INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 35 - Director → ME
- 15INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 50 - Director → ME
- 16INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 32 - Director → ME
- 17INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 44 - Director → ME
- 18INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 26 - Director → ME
- 19INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 11 - Director → ME
- 20INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 48 - Director → ME
- 21BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 34 - Director → ME
- 22INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 18 - Director → ME
- 23INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 30 - Director → ME
- 24INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 25 - Director → ME
- 25INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 14 - Director → ME
- 264th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2005-07-06 ~ 2008-03-28IIF 20 - Director → ME
- 27INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2008-03-28IIF 15 - Director → ME
- 28
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2008-02-20IIF 38 - Director → ME - 29INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (49 parents, 8 offsprings)Officer2005-10-20 ~ 2008-02-27IIF 8 - Director → ME2004-05-07 ~ 2005-06-28IIF 46 - Director → ME
- 30FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2006-04-26 ~ 2008-03-28IIF 22 - Director → ME
- 31INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 7 - Director → ME
- 32NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2004-01-12 ~ 2008-03-28IIF 9 - Director → ME
- 33
BURY AYLES LIMITED
149208871-2 Craven Road Ealing, London, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 34ROSEGUARD SERVICES LIMITED - 2014-03-071 Craven Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-07-01 ~ nowIIF 3 - Director → ME
- 35
DONOR 150 LIMITED
07196643Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (4 parents)Officer2010-03-19 ~ 2013-10-31IIF 99 - Director → ME2010-03-19 ~ 2013-10-31IIF 122 - Secretary → ME - 36
EXECUTIVE FINANCE DIRECTOR SOLUTIONS LIMITED
0852817341 Kent Avenue, Ealing, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-05-14 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 136 - Has significant influence or control → OE - 37
FREEHOLD OF WHITE LODGE LIMITED
05288868Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (9 parents)Officer2022-08-01 ~ nowIIF 4 - Director → ME - 38
- 39
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2007-04-02 ~ 2008-03-28IIF 24 - Director → ME - 40
HAY VAL LIMITED
1487089641 Kent Avenue Ealing, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 56 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 128 - Right to appoint or remove directors → OE - 41
HIP HOP HOAX LIMITED
07196533Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (5 parents)Officer2010-03-19 ~ 2013-10-31IIF 91 - Director → ME2010-03-19 ~ 2013-10-31IIF 120 - Secretary → ME - 42
HOW TO CHANGE THE WORLD LIMITED
0719661122 Golden Square, London, EnglandActive Corporate (7 parents)Officer2010-03-19 ~ 2013-10-31IIF 92 - Director → ME2010-03-19 ~ 2013-10-31IIF 121 - Secretary → ME - 43
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Officer2004-01-12 ~ 2008-02-27IIF 21 - Director → ME - 44
INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-05-07 ~ 2008-04-01IIF 23 - Director → ME - 45
INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Officer2004-11-15 ~ 2008-04-01IIF 47 - Director → ME - 46
JELLE ADVISORY SERVICES LIMITED
146003391 - 2 Craven Road, Ealing, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-18 ~ dissolvedIIF 58 - Director → ME - 47
JOHNSONS AUDIT LIMITED
145031411-2 Craven Road, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 70 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OE - 48
00 ACCOUNTANCY LIMITED
- 2015-07-23 09251553Johnsons Chartered Accountants, 1-2, Craven Road, London, EnglandActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 49
JOHNSONS CAPITAL MARKETS ADVISORY LTD
146013201 - 2 Craven Road, Ealing, London, EnglandDissolved Corporate (4 parents)Officer2023-01-18 ~ dissolvedIIF 67 - Director → ME - 50JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-311-2 Craven Road, London, EnglandActive Corporate (9 parents, 54 offsprings)Officer2015-07-17 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 51
JOHNSONS RESCUE AND RECOVERY LIMITED
158547121-2 Craven Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 62 - Director → ME - 52
JS XCHANGE LIMITED
0870881041 Kent Avenue, Ealing, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-09-27 ~ nowIIF 77 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 53
KRACKIN ASSURANCE LIMITED
16510766Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 101 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE - 54
- 55
LINGEAL HOLDINGS LIMITED
158555101-2 Craven Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 61 - Director → ME - 56
MEN WHO SWIM LIMITED
06788931Met Film Ltd, Ealing Studios, LondonDissolved Corporate (7 parents)Officer2009-03-03 ~ 2013-10-31IIF 106 - Secretary → ME - 57MET FEATURE FILM LTD - nowA BRUSH WITH DEATH THE FILM LTD. - 2016-06-11LE FLEUR THE FILM LTD - 2016-04-20LOULOU THE FILM LTD - 2015-08-24CHAPEL THE FILM LTD - 2015-06-11BLUE DARK THE FILM LIMITED - 2015-04-14MANTIS FILM LIMITED - 2014-09-12MAVERBRICKS FILM LIMITED - 2014-07-03
GHOSTER THE MOVIE LIMITED
- 2014-04-24 06779807WAX PRODUCTIONS LIMITED
- 2013-05-01 06779807JACOB THE MOVIE LIMITED
- 2012-10-17 06779807LOCKED THE MOVIE LIMITED
- 2012-03-05 06779807WARD 3 THE MOVIE LIMITED
- 2011-06-24 06779807HOME THE MOVIE LIMITED
- 2010-06-10 06779807MET MEDIA SCHOOL LIMITED
- 2009-06-08 0677980722 Golden Square, London, EnglandActive Corporate (6 parents)Officer2008-12-23 ~ 2009-10-01IIF 76 - Director → ME2011-04-01 ~ 2013-10-31IIF 52 - Director → ME2008-12-23 ~ 2013-10-31IIF 105 - Secretary → ME - 58METROPOLITAN FILM SCHOOL LIMITED - 2006-07-2738-42 Brunswick Street West, Hove, EnglandActive Corporate (23 parents, 10 offsprings)Officer2009-08-17 ~ 2013-10-31IIF 73 - Director → ME2009-04-21 ~ 2013-10-31IIF 104 - Secretary → ME
- 59
MET FILM OPERATIONS LIMITED
0730001038-42 Brunswick Street West, Hove, EnglandActive Corporate (13 parents)Officer2010-06-30 ~ 2013-10-31IIF 112 - Secretary → ME - 60
- 61MF PRODUCTION LIMITED - 2009-09-2222 Golden Square, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer2010-03-08 ~ 2013-10-31IIF 97 - Director → ME
- 62
- 63
- 64MET FILM SPECIAL PROJECTS LIMITED - now
MET SNOW LIMITED
- 2013-11-11 0821377138-42 Brunswick Street West, Hove, EnglandDissolved Corporate (8 parents)Officer2012-09-13 ~ 2013-10-31IIF 94 - Director → ME2012-09-13 ~ 2013-10-31IIF 116 - Secretary → ME - 65
MET MEDIA LIMITED
0677247438-42 Brunswick Street West, Hove, EnglandActive Corporate (24 parents, 6 offsprings)Officer2008-12-12 ~ 2009-02-06IIF 74 - Director → ME2008-12-12 ~ 2013-10-31IIF 103 - Secretary → ME - 66
MF EDUCATION LIMITED
06719071Met Film Limited, Building A Ealing Studios Ealing Green, Ealing, London, MiddlesexDissolved Corporate (6 parents)Officer2011-11-04 ~ 2013-10-31IIF 95 - Director → ME2011-11-04 ~ 2013-10-31IIF 118 - Secretary → ME - 67
MF SCHOOL LIMITED
06719060Building A Ealing Studios, Ealing, LondonDissolved Corporate (5 parents)Officer2011-10-01 ~ 2013-10-31IIF 98 - Director → ME2011-10-01 ~ 2013-10-31IIF 125 - Secretary → ME - 68
MYVIRTUALBOOKKEEPER.CO.UK LIMITED
10835197Morton House 9 Beacon Court, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 108 - Has significant influence or control → OE - 69
- 70
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 10 - Director → ME - 71105 Piccadilly, London, EnglandActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 31 - Director → ME
- 72105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 51 - Director → ME
- 73105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 16 - Director → ME
- 74105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2005-07-26 ~ 2008-03-28IIF 28 - Director → ME
- 75105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2006-10-13 ~ 2008-03-28IIF 17 - Director → ME
- 76105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 19 - Director → ME
- 77105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2005-08-26 ~ 2005-08-26IIF 27 - Director → MEIIF 6 - Director → ME2005-07-26 ~ 2008-03-28IIF 43 - Director → ME
- 78105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2006-10-13 ~ 2008-03-28IIF 40 - Director → ME
- 79105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2007-07-16 ~ 2008-03-28IIF 13 - Director → ME
- 80105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-07-16 ~ 2008-03-28IIF 49 - Director → ME
- 81
- 82
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 41 - Director → ME - 83
- 84
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 29 - Director → ME - 85
PARTNERS 4 LIFT LIMITED
- 2008-03-19 05095455105 Piccadilly, London, United KingdomActive Corporate (44 parents, 8 offsprings)Officer2004-07-01 ~ 2008-03-28IIF 42 - Director → ME - 86
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 33 - Director → ME - 87
SACHA U.K. LTD
14090596Ground Floor, 1-2 Craven Road, London, EnglandActive Corporate (3 parents)Officer2022-05-06 ~ nowIIF 81 - Director → ME - 88
SIMPSONS SECRETARIES LTD.
025491962rd Floor 109 Uxbridge Road, LondonDissolved Corporate (6 parents, 90 offsprings)Officer2015-09-25 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE - 89INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 36 - Director → ME
- 90
- 911-2 Craven Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 92
TALENT CODE LIMITED
07196517Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (5 parents)Officer2010-03-19 ~ 2013-10-31IIF 89 - Director → ME2010-03-19 ~ 2013-10-31IIF 119 - Secretary → ME - 93
THERMUTHIS DIGITAL LIMITED
156659681-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 60 - Director → ME - 94
THERMUTHIS SA 6 LIMITED
145805311-2 Craven Road Ealing, London, EnglandDissolved Corporate (2 parents)Officer2023-01-09 ~ dissolvedIIF 66 - Director → ME - 95
- 96
TOWN OF RUNNERS LIMITED
07299964Building A Ealing Studios Ealing Green, Ealing, London, MiddlesDissolved Corporate (7 parents)Officer2013-06-25 ~ 2013-10-31IIF 87 - Director → ME2010-06-30 ~ 2013-10-31IIF 114 - Secretary → ME - 97
VS15 GROUP LIMITED
145049861-2 Craven Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-11-24 ~ nowIIF 68 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE - 98WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216INHOCO 2962 LIMITED - 2003-10-01105 Piccadilly, London, EnglandActive Corporate (45 parents, 6 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 45 - Director → ME - 99
WHITE LODGE RESIDENTS EALING LIMITED
01900918Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (19 parents)Officer2022-08-01 ~ nowIIF 5 - Director → ME - 100
WILLOW DEBT INVESTMENTS (UK) LIMITED
0677529941 Kent Avenue, Ealing, LondonDissolved Corporate (3 parents)Officer2008-12-17 ~ dissolvedIIF 75 - Director → ME2008-12-17 ~ dissolvedIIF 107 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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