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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

Spencer John Hall

child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    IIF 66 - Director → ME
  • 2
    AURIA CONSULTANCY LIMITED - 2021-03-30
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    AURIA LIFESTYLE LIMITED - 2021-03-29
    icon of address 4 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 75 - Director → ME
  • 4
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    AURIA GROUP LLP - 2016-03-04
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,568 GBP2017-03-31
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 121 - Director → ME
  • 7
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    996 GBP2024-03-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 42 - Has significant influence or control → OE
  • 10
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -160,863 GBP2024-03-31
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2022-01-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    AURIA MANAGEMENT FOUNDATION LIMITED - 2019-04-09
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED - 2019-03-09
    AURIA SPORTS MANAGEMENT LIMITED - 2016-10-20
    icon of address C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,982 GBP2022-03-31
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 133 - Director → ME
  • 15
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 129 - Director → ME
  • 17
    AURIA RECOMMENDS LTD - 2015-12-30
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-02-28
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 102 - Director → ME
  • 18
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 73 - Director → ME
  • 20
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,919 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
    IIF 157 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 123 - Director → ME
  • 23
    icon of address 4 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,094 GBP2017-03-31
    Officer
    icon of calendar 2013-06-16 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,696 GBP2017-03-31
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 120 - Director → ME
  • 25
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 126 - Director → ME
  • 26
    AURIA FILM INVEST LIMITED - 2015-09-04
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2018-06-16 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 28
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,141 GBP2024-03-31
    Officer
    icon of calendar 2011-06-15 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 30
    AURIA MANAGEMENT LTD - 2016-06-17
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 119 - Director → ME
  • 31
    AURIA ENTERTAINMENT MANAGEMENT LIMITED - 2016-10-20
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 122 - Director → ME
  • 32
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 128 - Director → ME
  • 34
    CRIMSON PR LIMITED - 2017-07-04
    AURIA PR LIMITED - 2017-03-17
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -171 GBP2017-03-31
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 94 - Director → ME
  • 35
    AURIA GROUP LIMITED - 2012-09-17
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 91 - Director → ME
  • 36
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 124 - Director → ME
  • 37
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 127 - Director → ME
  • 38
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2013-06-16 ~ dissolved
    IIF 132 - Director → ME
  • 39
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 130 - Director → ME
  • 40
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 79 - Director → ME
  • 41
    icon of address 4 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 77 - Director → ME
  • 42
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 72 - Director → ME
  • 43
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 54 - Director → ME
  • 44
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 46
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 48
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 49
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 63 - Director → ME
  • 50
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 51
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 103 - Director → ME
  • 52
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 67 - Director → ME
  • 53
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 54
    AURIA (PROPEL) LIMITED - 2025-02-04
    AURIA (ABACUS) LIMITED - 2021-12-22
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,271 GBP2024-03-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 55
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 56
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,419 GBP2017-03-31
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 57
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 58
    TLS GLOBAL LTD - 2018-05-24
    icon of address 42a High Street, Broadstairs, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,066 GBP2021-01-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 59
    ICONIC GERMAN CLASSIC LIMITED - 2022-12-14
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 60
    THE BRAND KITCHEN LONDON LIMITED - 2016-08-10
    icon of address 9 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 93 - Director → ME
  • 61
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    icon of address 59 Heathfield Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,419 GBP2023-12-31
    Officer
    icon of calendar 2002-12-10 ~ 2017-05-30
    IIF 53 - Director → ME
  • 2
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ 2013-12-16
    IIF 144 - Director → ME
  • 3
    SWAN EMPLOYMENT SOLUTIONS LTD - 2019-10-15
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-17 ~ 2020-01-17
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ 2020-01-17
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
    LEE ASSOCIATES LIMITED - 2008-03-22
    icon of address Oak Lodge, Upper Ham Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,696 GBP2024-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2011-03-31
    IIF 51 - Director → ME
  • 5
    icon of address Airworld House 33 High Street, Sunninghill, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2018-03-02 ~ 2020-03-02
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-03-02 ~ 2020-03-02
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    icon of address 44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-12 ~ 2024-10-08
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 7
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,816 GBP2019-01-31
    Officer
    icon of calendar 2013-01-18 ~ 2013-09-30
    IIF 101 - Director → ME
  • 8
    icon of address 7 Granard Business Centre Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ 2021-01-14
    IIF 65 - Director → ME
  • 9
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    996 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-03 ~ 2019-07-04
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2011-09-29
    IIF 152 - LLP Designated Member → ME
  • 11
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    96,692 GBP2023-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2023-09-27
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-27
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2011-12-21
    IIF 137 - Director → ME
  • 13
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,141 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-06-15 ~ 2018-06-15
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2012-02-29 ~ 2012-02-29
    IIF 141 - Director → ME
  • 17
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    icon of calendar 2012-03-14 ~ 2023-03-14
    IIF 158 - Director → ME
  • 18
    BLACKMONT (MATERIALS) LIMITED - 2018-02-21
    DE MONTENE (MATERIALS) LIMITED - 2017-12-05
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,254 GBP2019-03-31
    Officer
    icon of calendar 2017-01-16 ~ 2017-01-16
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2019-04-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,274 GBP2024-05-31
    Officer
    icon of calendar 2014-05-06 ~ 2014-07-15
    IIF 146 - Director → ME
  • 20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,399,052 GBP2023-06-30
    Officer
    icon of calendar 2016-12-09 ~ 2018-12-28
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2019-01-29
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    MICHAEL AND GRESFORD ARCHITECTS LIMITED - 2015-10-27
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    129,447 GBP2024-03-31
    Officer
    icon of calendar 2013-02-01 ~ 2015-04-01
    IIF 136 - Director → ME
  • 22
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2022-04-03
    IIF 55 - Director → ME
  • 23
    BLACKMONT CONSTRUCTION LTD - 2018-10-10
    MONTAS ENGINEERING (UK) LTD - 2018-02-22
    DE MONTENE CONSTRUCTION LTD - 2017-01-25
    icon of address 19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,486 GBP2021-12-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 24
    PROCURO MORTGAGES LIMITED - 2015-10-08
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,011 GBP2016-11-30
    Officer
    icon of calendar 2013-10-30 ~ 2015-04-01
    IIF 138 - Director → ME
  • 25
    CONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
    CONVIVIA HOLDINGS LTD - 2021-01-14
    CONVIVIA PROPERTY GROUP LTD - 2020-04-15
    DE MONTENE GROUP LTD - 2019-10-16
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2020-04-21
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 26
    icon of address 5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,181 GBP2024-03-31
    Officer
    icon of calendar 2017-07-10 ~ 2017-07-10
    IIF 159 - Secretary → ME
  • 27
    FEPN LTD - 2018-07-20
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-24 ~ 2020-08-14
    IIF 99 - Director → ME
  • 28
    GENNAKER JC LIMITED - 2019-05-21
    icon of address Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,070 GBP2022-01-31
    Officer
    icon of calendar 2014-06-19 ~ 2014-06-19
    IIF 163 - Secretary → ME
  • 29
    icon of address 9 Wimpole Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-30 ~ 2015-11-16
    IIF 139 - Director → ME
  • 30
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105 GBP2018-03-31
    Officer
    icon of calendar 2013-12-31 ~ 2018-08-01
    IIF 85 - Director → ME
  • 31
    HAINES WATTS LONDON LLP - 2023-01-16
    HW LEE ASSOCIATES LLP - 2016-06-22
    LEE ASSOCIATES LLP - 2010-08-05
    LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
    icon of address Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2011-03-31
    IIF 150 - LLP Designated Member → ME
  • 32
    AURIA MEDIA LIMITED - 2017-04-05
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54 GBP2017-07-31
    Officer
    icon of calendar 2016-07-26 ~ 2016-07-27
    IIF 69 - Director → ME
  • 33
    icon of address Millbank Court, 24 John Islip Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,866,474 GBP2024-03-31
    Officer
    icon of calendar 1999-07-07 ~ 2017-07-18
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-13
    IIF 149 - Has significant influence or control → OE
  • 34
    icon of address Hope Cottage, 27 Gore Road, Burnham, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    7,737 GBP2024-03-31
    Officer
    icon of calendar 2014-06-17 ~ 2014-06-17
    IIF 161 - Secretary → ME
  • 35
    icon of address 1 London Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,754 GBP2024-01-31
    Officer
    icon of calendar 2017-01-27 ~ 2017-01-27
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-01-27
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    K&K (LONDON) LTD - 2018-02-13
    icon of address Kennington Park, 1-3 Brixton Road, Oval, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -976,207 GBP2018-12-31
    Officer
    icon of calendar 2012-03-28 ~ 2012-03-28
    IIF 135 - Director → ME
  • 37
    HIGHCLERE HOMES LTD - 2020-08-02
    LUX HOMES LIMITED - 2020-07-31
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    254,946 GBP2020-12-31
    Officer
    icon of calendar 2015-10-14 ~ 2022-01-07
    IIF 70 - Director → ME
  • 38
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-06-30
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 39
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-03 ~ 2020-11-30
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-06-30
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 40
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-03 ~ 2022-03-07
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-04-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 41
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 42
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-17 ~ 2014-06-25
    IIF 160 - Secretary → ME
  • 43
    icon of address 3 Chapel Hill, Clevedon, Avon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ 2014-06-18
    IIF 164 - Secretary → ME
  • 44
    icon of address 28 Orchard Road, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,984 GBP2024-03-31
    Officer
    icon of calendar 2014-06-17 ~ 2014-06-17
    IIF 162 - Secretary → ME
  • 45
    icon of address 42a High Street, Broadstairs, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    142 GBP2021-02-28
    Officer
    icon of calendar 2018-02-16 ~ 2020-08-03
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ 2020-08-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 46
    POPLINS DISTRIBUTION LIMITED - 2013-12-17
    icon of address Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,263 GBP2017-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2014-04-03
    IIF 140 - Director → ME
  • 47
    AURIA ACCOUNTANCY LTD - 2015-12-30
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2012-03-14
    IIF 142 - Director → ME
  • 48
    ROYALE CONSULTANCY LIMITED - 2021-02-02
    WRAITH INVESTIGATORS LIMITED - 2013-05-07
    icon of address Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,739 GBP2024-06-30
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-01
    IIF 60 - Director → ME
  • 49
    ROSE PARTNERS HOLDINGS LIMITED - 2018-01-24
    icon of address 14 Greenway Farm Bath Road, Wick, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    473 GBP2024-07-29
    Officer
    icon of calendar 2013-07-17 ~ 2013-11-27
    IIF 56 - Director → ME
    icon of calendar 2013-07-12 ~ 2013-07-17
    IIF 57 - Director → ME
  • 50
    icon of address Suite 34 New House, 67-68 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-22 ~ 2016-02-02
    IIF 134 - Director → ME
  • 51
    icon of address Bay Tree House, Batcombe, Shepton Mallet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,157 GBP2022-04-30
    Officer
    icon of calendar 2014-05-22 ~ 2016-01-01
    IIF 145 - Director → ME
  • 52
    icon of address Bay Tree House, Batcombe, Shepton Mallet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,727 GBP2022-04-30
    Officer
    icon of calendar 2014-04-11 ~ 2015-11-16
    IIF 143 - Director → ME
  • 53
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -27,913 GBP2016-04-30
    Officer
    icon of calendar 2013-04-23 ~ 2018-01-01
    IIF 100 - Director → ME
  • 54
    THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
    LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
    icon of address 47-49 Pitfield Street, London
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    13,242,790 GBP2023-08-31
    Officer
    icon of calendar ~ 2010-03-29
    IIF 50 - Director → ME
  • 55
    1863 LIMITED - 2012-12-04
    icon of address 65 Martin Way, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-10 ~ 2013-06-26
    IIF 84 - Director → ME
  • 56
    icon of address Cobham Park Nursery, Downside Road, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ 2018-07-30
    IIF 96 - Director → ME
  • 57
    WORLD SHAKES PRODUCTION LTD - 2020-07-27
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    50 GBP2024-05-31
    Officer
    icon of calendar 2020-05-19 ~ 2020-07-10
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2020-07-10
    IIF 29 - Ownership of shares – 75% or more → OE

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