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
Mr James Stuart Thomson
- British born in August 1974
Mr James Stuart Thomson
Resident in England
Registered addresses and corresponding companies - 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 51-2 Craven Road, Ealing, London, W5 2UA, England
IIF 6 IIF 7 IIF 8 (more)(less)1-2, Craven Road, London, W5 2UA, England
IIF 11 IIF 12 IIF 132rd Floor, 109 Uxbridge Road, London, W5 5TL
IIF 1441, Kent Avenue, Ealing, London, W13 8BE
IIF 1541 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 1641, Kent Avenue, London, W13 8BE, England
IIF 17Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 18
- 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 24 IIF 25 IIF 26 (more)(less)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- 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 701-2 Craven Road, Ealing, London, W5 2UA, England
IIF 71 IIF 72 IIF 73 (more)(less)1-2, Craven Road, London, W5 2UA, England
IIF 86 IIF 87 IIF 88 (more)(less)41, Kent Avenue, Ealing, London, W13 8BE
IIF 91 IIF 92 IIF 93 (more)(less)41, Kent Avenue, Ealing, London, W13 8BE, England
IIF 9541 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)41, Kent Avenue, London, W13 8BE, England
IIF 102 IIF 103 IIF 104 (more)(less)41, Kent Avenue, London, W13 8BE, United Kingdom
IIF 106Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 107 IIF 108 IIF 109Building A C/o Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 110Building A C/o Met Film Ltd Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 111Building A, Ealing Studios, Ealing Green Ealing, London, Middlesex, W5 5EP, England
IIF 112Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 113Building A Ealing Studios, Ealing Green, Ealing, London, W5 5EP
IIF 114Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 115 IIF 116Building A Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 117Johnsons Chartered Accountants, 1-2, Craven Road, London, W5 2UA, England
IIF 118Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 119
- British Registered addresses and corresponding companies
Thomson, James Stuart
41, Kent Avenue, Ealing, London, W13 8BE
IIF 120 IIF 121 IIF 122 (more)(less)
- Registered addresses and corresponding companies
Thomson, James Stuart
41, Kent Avenue, Ealing, Middlesex, W13 8BE
IIF 126 IIF 12741, Kent Avenue, Ealing, London, Middlesex, W5 5EP
IIF 128 IIF 12941, Kent Avenue, Ealing, London, Middlesex, W5 5EP, England
IIF 130Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 131Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 132Building A Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 133 IIF 134 IIF 135 (more)(less)Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 138 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 96 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 16 - 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 77 - Director → ME - 5
- 6
- 7
- 8
ACUMON UK GROUP LIMITED
168562181-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 75 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 83 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 73 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 111-2 Craven Road Ealing, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2023-04-10 ~ nowIIF 82 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 102 - Director → ME - 14INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 53 - Director → ME
- 15INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 68 - Director → ME
- 16INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 50 - Director → ME
- 17INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 62 - Director → ME
- 18INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 44 - Director → ME
- 19INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 29 - Director → ME
- 20INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 66 - 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 52 - Director → ME
- 22INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 36 - Director → ME
- 23INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 48 - Director → ME
- 24INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 43 - Director → ME
- 25INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 32 - Director → ME
- 264th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2005-07-06 ~ 2008-03-28IIF 38 - Director → ME
- 27INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2008-03-28IIF 33 - Director → ME
- 28
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2008-02-20IIF 56 - 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 26 - Director → ME2004-05-07 ~ 2005-06-28IIF 64 - Director → ME
- 30FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2006-04-26 ~ 2008-03-28IIF 40 - Director → ME
- 31INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 25 - Director → ME
- 32NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2004-01-12 ~ 2008-03-28IIF 27 - Director → ME
- 33
BURY AYLES LIMITED
149208871-2 Craven Road Ealing, London, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - 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 21 - Director → ME
- 35
DONOR 150 LIMITED
07196643Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (4 parents)Officer2010-03-19 ~ 2013-10-31IIF 117 - Director → ME2010-03-19 ~ 2013-10-31IIF 136 - Secretary → ME - 36
EXECUTIVE FINANCE DIRECTOR SOLUTIONS LIMITED
0852817341 Kent Avenue, Ealing, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-05-14 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 15 - 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 22 - Director → ME - 38
- 39
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2007-04-02 ~ 2008-03-28IIF 42 - Director → ME - 40
HAY VAL LIMITED
1487089641 Kent Avenue Ealing, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 74 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 7 - 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 109 - Director → ME2010-03-19 ~ 2013-10-31IIF 134 - Secretary → ME - 42
HOW TO CHANGE THE WORLD LIMITED
0719661122 Golden Square, London, EnglandActive Corporate (7 parents)Officer2010-03-19 ~ 2013-10-31IIF 110 - Director → ME2010-03-19 ~ 2013-10-31IIF 135 - 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 39 - 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 41 - 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 65 - Director → ME - 46
JELLE ADVISORY SERVICES LIMITED
146003391 - 2 Craven Road, Ealing, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-18 ~ dissolvedIIF 76 - Director → ME - 47
JOHNSONS AUDIT LIMITED
145031411-2 Craven Road, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 88 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 118 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 5 - 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 85 - Director → ME - 50JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-311-2 Craven Road, London, EnglandActive Corporate (9 parents, 54 offsprings)Officer2015-07-17 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 80 - Director → ME - 52
JS XCHANGE LIMITED
0870881041 Kent Avenue, Ealing, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-09-27 ~ nowIIF 95 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 119 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 18 - 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 79 - Director → ME - 56
MEN WHO SWIM LIMITED
06788931Met Film Ltd, Ealing Studios, LondonDissolved Corporate (7 parents)Officer2009-03-03 ~ 2013-10-31IIF 124 - 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 94 - Director → ME2011-04-01 ~ 2013-10-31IIF 70 - Director → ME2008-12-23 ~ 2013-10-31IIF 123 - 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 91 - Director → ME2009-04-21 ~ 2013-10-31IIF 122 - Secretary → ME
- 59
MET FILM OPERATIONS LIMITED
0730001038-42 Brunswick Street West, Hove, EnglandActive Corporate (13 parents)Officer2010-06-30 ~ 2013-10-31IIF 126 - Secretary → ME - 60
- 61MF PRODUCTION LIMITED - 2009-09-2222 Golden Square, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer2010-03-08 ~ 2013-10-31IIF 115 - 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 112 - Director → ME2012-09-13 ~ 2013-10-31IIF 130 - Secretary → ME - 65
MET MEDIA LIMITED
0677247438-42 Brunswick Street West, Hove, EnglandActive Corporate (24 parents, 6 offsprings)Officer2008-12-12 ~ 2009-02-06IIF 92 - Director → ME2008-12-12 ~ 2013-10-31IIF 121 - 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 113 - Director → ME2011-11-04 ~ 2013-10-31IIF 132 - Secretary → ME - 67
MF SCHOOL LIMITED
06719060Building A Ealing Studios, Ealing, LondonDissolved Corporate (5 parents)Officer2011-10-01 ~ 2013-10-31IIF 116 - Director → ME2011-10-01 ~ 2013-10-31IIF 139 - Secretary → ME - 68
MYVIRTUALBOOKKEEPER.CO.UK LIMITED
10835197Morton House 9 Beacon Court, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 1 - 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 28 - Director → ME - 71105 Piccadilly, London, EnglandActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 49 - Director → ME
- 72105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 69 - Director → ME
- 73105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 34 - Director → ME
- 74105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2005-07-26 ~ 2008-03-28IIF 46 - Director → ME
- 75105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2006-10-13 ~ 2008-03-28IIF 35 - Director → ME
- 76105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 37 - Director → ME
- 77105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2005-08-26 ~ 2005-08-26IIF 45 - Director → MEIIF 24 - Director → ME2005-07-26 ~ 2008-03-28IIF 61 - Director → ME
- 78105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2006-10-13 ~ 2008-03-28IIF 58 - Director → ME
- 79105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2007-07-16 ~ 2008-03-28IIF 31 - Director → ME
- 80105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-07-16 ~ 2008-03-28IIF 67 - Director → ME
- 81
- 82
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 59 - Director → ME - 83
- 84
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 47 - 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 60 - Director → ME - 86
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 51 - Director → ME - 87
SACHA U.K. LTD
14090596Ground Floor, 1-2 Craven Road, London, EnglandActive Corporate (3 parents)Officer2022-05-06 ~ nowIIF 99 - Director → ME - 88
SIMPSONS SECRETARIES LTD.
025491962rd Floor 109 Uxbridge Road, LondonDissolved Corporate (6 parents, 90 offsprings)Officer2015-09-25 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 54 - Director → ME
- 90
- 911-2 Craven Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 107 - Director → ME2010-03-19 ~ 2013-10-31IIF 133 - Secretary → ME - 93
THERMUTHIS DIGITAL LIMITED
156659681-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 78 - Director → ME - 94
THERMUTHIS SA 6 LIMITED
145805311-2 Craven Road Ealing, London, EnglandDissolved Corporate (2 parents)Officer2023-01-09 ~ dissolvedIIF 84 - 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 105 - Director → ME2010-06-30 ~ 2013-10-31IIF 128 - Secretary → ME - 97
VS15 GROUP LIMITED
145049861-2 Craven Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-11-24 ~ nowIIF 86 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 63 - Director → ME - 99
WHITE LODGE RESIDENTS EALING LIMITED
01900918Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (19 parents)Officer2022-08-01 ~ nowIIF 23 - Director → ME - 100
WILLOW DEBT INVESTMENTS (UK) LIMITED
0677529941 Kent Avenue, Ealing, LondonDissolved Corporate (3 parents)Officer2008-12-17 ~ dissolvedIIF 93 - Director → ME2008-12-17 ~ dissolvedIIF 125 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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