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 Stephen Mollah
- British born in December 1965
Mr Stephen Mollah
Resident in England
Registered addresses and corresponding companies1, 3 Udall Street, London, SW1P 2PR, England
IIF 1 IIF 21, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 3 IIF 41, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 53, Udall Street, London, SW1P 2PR, United Kingdom
IIF 6 IIF 7Flat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 8 IIF 9 IIF 10 (more)
- British born in October 1957
Mr Stephen Mollah
Resident in England
Registered addresses and corresponding companiesFlat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 13
- British born in December 1965
Mr Stephen Mollah
Resident in United Kingdom
Registered addresses and corresponding companies300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
IIF 14
- British born in December 1965
Mr Thomas Phellen
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 15
- British born in December 1965
Mollah, Stephen
Resident in England
Registered addresses and corresponding companies - British commercial director born in December 1965
Mollah, Stephen
Resident in England
Registered addresses and corresponding companies1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 20
- British company director born in December 1965
Mollah, Stephen
Resident in England
Registered addresses and corresponding companies - British director born in December 1965
Mollah, Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Thomas Phellen
Resident in England
Registered addresses and corresponding companies300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom
IIF 47
- British legal adviser born in December 1965
Phellen, Thomas
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 48
- British born in October 1957
Mr Charles Anderson
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Anderson, Charles
Resident in England
Registered addresses and corresponding companiesUnit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England
IIF 53
- British director born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies59-61, Clerkenwell Road, London, EC1M 5LA, England
IIF 54
- British risk management consultant born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British director born in December 1965
Mollah, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
IIF 58
- British born in July 1959
Mr Richard Charles Anderson
Resident in England
Registered addresses and corresponding companies2, Thomas More Square, London, E1W 1YN
IIF 59
- British born in October 1967
Mr Charles Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 702, 5 Belvedere Road, London, SE1 7AF, England
IIF 60
- British born in May 1958
Mr Charles Andersen
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom
IIF 61
- British born in October 1957
Mr Charles Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Anderson, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 702, 5 Belvedere Road, London, SE1 7AF, England
IIF 64
- born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Charles Andersen
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom
IIF 67
- British born in August 1957
Charles Anderson
Resident in United Kingdom
Registered addresses and corresponding companies50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
IIF 68
- British engineer born in May 1958
Andersen, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Anderson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies300, Vauxhall Bridge Road, London, SW1V 2AA
IIF 71Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
IIF 72Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 73Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom
IIF 74Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 75
- British legal adviser born in October 1957
Anderson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom
IIF 76
- British director born in August 1957
Anderson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
IIF 77
- British born in October 1957
Andreson, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
IIF 78
- British company director born in October 1957
Anderson, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies10, Fairway Close, Harpenden, AL5 2NN, England
IIF 8110, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom
IIF 82 IIF 83 IIF 842nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
IIF 85Level 27, Broadgate Tower, Primrose Street, London, EC2A 2EW, England
IIF 86
- British director born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 90
- British managing director born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCarrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
IIF 91
- British non-executive director born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
IIF 92
- British born in October 1957
Mr Charles Richard Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Mr Richard Charles Anderson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 1
ACEVEN LIMITED
1388546310 Fairway Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2022-02-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMBERDALE MARINE LIMITED
1078894914-16 Forth Street, Bankhall, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OE - 3
ANDERSEN MOTOR COMPANY LIMITED
1106973914-16 Forth Street, Bankhall, Liverpool, Mersyside, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 61 - Has significant influence or control → OE - 4
ANDERSON AND PHELLEN LTD
11882453205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 48 - Director → ME2019-03-14 ~ 2021-09-30IIF 76 - Director → MEPerson with significant control2019-03-14 ~ 2019-10-03IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE2019-03-14 ~ 2021-09-30IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE2019-03-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
ANDERSON AVIATION LIMITED
11057852Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandLiquidation Corporate (1 parent)Officer2017-11-10 ~ nowIIF 75 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 6
ANDERSON ENTERPRISES LIMITED
11058469Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United KingdomActive Corporate (1 parent)Officer2017-11-10 ~ nowIIF 74 - Director → ME - 7
ANDERSON HOMES LIMITED
10587707Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United KingdomLiquidation Corporate (1 parent)Officer2017-01-27 ~ nowIIF 72 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 8
ANDERSONRISK LIMITED
0938627910 Fairway Close, Harpenden, EnglandActive Corporate (1 parent)Officer2015-01-13 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 9
APROCOURT CONSTRUCTION LIMITED
0888708050 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 10
BACS PAYMENT SCHEMES LIMITED
04961302The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (123 parents)Officer2018-10-24 ~ 2021-12-31IIF 56 - Director → ME - 11
BANKING COMPETITION REMEDIES LIMITED
11001491C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (10 parents)Officer2020-01-13 ~ 2023-08-31IIF 92 - Director → ME - 123 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 35 - Director → ME
- 133 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14
BITCOIN CORE LIMITED
15451387Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 15
BITCOIN CORPORATION LIMITED
09088999300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 36 - Director → ME - 16
BITCOIN DEBIT CARD LIMITED
09094158300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 46 - Director → ME - 17
BITCOIN GOLD CARD LIMITED
09094210300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 43 - Director → ME - 18
BITCOIN MANTRA LIMITED
118381153 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 34 - Director → ME - 19
BITCOIN PUBLICATION LTD
11309455300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 20
BITCOIN RESERVE TANK LIMITED
09088822300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 39 - Director → ME - 21
BITCOIN SCHOOL OF ECONOMICS AND TECHNOLOGY LTD
09421134300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 28 - Director → ME - 22
BITCOIN SECURITIES LIMITED
09102843300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 37 - Director → ME - 23
BITCOIN SIMCARD LIMITED
09146174300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-24 ~ dissolvedIIF 38 - Director → ME - 24
BITCOIN TECHNOLOGY LIMITED
09327284300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 40 - Director → ME - 25
BITCOIN TRANS CASH LTD
09090145300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 42 - Director → ME - 263 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 27Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 28
BITMARK CORPORATION LIMITED
09182429300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-08-19 ~ dissolvedIIF 33 - Director → ME - 29
BITRIKA.COM LIMITED
09781783300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 29 - Director → ME - 30
BLOCKCHAIN CORPORATION LIMITED
144957261 Ftal, 3 Udall Street, London, Westminster, United KingdomDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 31
BLOCKCHAIN MASTER LEDGER LTD
09991703Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 32 - Director → ME - 32
BLOCKCHAIN TECHNOLOGY LTD
09991714300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 31 - Director → ME - 33
CENTRE FOR GOVERNANCE RISK & ASSURANCE
077332161 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 90 - Director → ME - 34
CHEQUE AND CREDIT CLEARING COMPANY LIMITED
01962903The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (184 parents)Officer2018-10-16 ~ 2021-12-31IIF 57 - Director → ME - 35
CLEARBANK GROUP HOLDINGS LIMITED
14254435Level 27, Broadgate Tower, Primrose Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 86 - Director → ME - 36CLEARR LLP - nowROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP
- 2007-09-13 OC30418830 Finsbury Square, LondonDissolved Corporate (116 parents)Officer2006-03-01 ~ 2007-07-03IIF 66 - LLP Member → ME - 37
COINBASE LIMITED
13237380Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 38
COINDESK LIMITED
118988903 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 39
COMPASS GLOBAL ASSOCIATES LTD
11020194150 150, Thorpedale Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-18 ~ 2018-05-05IIF 79 - Director → MEPerson with significant control2017-10-18 ~ 2018-05-05IIF 93 - Ownership of shares – 75% or more → OE - 40
CREDIT PUNJAB UK LIMITED
09151515300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 44 - Director → ME - 41Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (8 parents, 1 offspring)Officer2011-10-01 ~ 2014-03-31IIF 91 - Director → ME
- 42
CRYPTOBERG LIMITED
11370940Flat 1 3 Udall Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-23 ~ 2023-03-30IIF 71 - Director → ME2018-05-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-05-18 ~ 2021-03-05IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Has significant influence or control as a member of a firm → OE2021-03-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 2020-01-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 43
CRYPTOBERG PLATFORM LIMITED
11730729Flat 1 3 Udall Street, London, EnglandDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 17 - Director → ME2018-12-17 ~ 2021-09-30IIF 78 - Director → ME2018-12-17 ~ 2020-08-10IIF 19 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-12-17 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 44
ESECURE PARTNERS LTD
110002514385, 11000251: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-10-06 ~ 2018-05-05IIF 80 - Director → MEPerson with significant control2017-10-06 ~ 2018-05-05IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 45
FINPIX LIMITED
1060103859-61 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 54 - Director → ME - 468 Finsbury Circus, London, EnglandActive Corporate (672 parents, 32 offsprings)Officer2007-07-03 ~ 2007-12-31IIF 65 - LLP Member → ME
- 47
INSTITUTE OF RISK MANAGEMENT
020095071st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (121 parents, 5 offsprings)Officer2009-12-02 ~ 2015-12-03IIF 85 - Director → ME - 48
LETTINGS.CLICK LIMITED
11059042Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2017-11-10 ~ nowIIF 73 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 49
LONDON PR LTD
11421926Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Officer2018-06-19 ~ 2021-09-30IIF 53 - Director → ME2018-06-19 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-19 ~ 2020-01-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-06-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 50
LONDON WALL SECURITIES LIMITED
09301200300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 41 - Director → ME - 51
MACROBIT LIMITED
09389054300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 30 - Director → ME - 52
MONAVATE HOLDINGS LIMITED
12749770W3c (c/o Baanx), 96 Kensington High Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2020-11-03 ~ 2022-10-10IIF 88 - Director → ME - 53
MONAVATE LTD
12472532W3c (c/o Baanx), 96 Kensington High Street, London, EnglandActive Corporate (9 parents)Officer2020-11-03 ~ 2022-10-10IIF 87 - Director → ME - 54
MT GOX BITCOIN EXCHANGE LTD
118595823 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 55
OPEN FINANCE RAILS LIMITED
1645607110 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 83 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 56The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (32 parents, 11 offsprings)Officer2018-04-12 ~ 2021-12-31IIF 55 - Director → MEPerson with significant control2018-05-02 ~ 2018-10-18IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
PREMIER BIT EXCHANGE LTD
13953277Suite 702 5 Belvedere Road, London, EnglandActive Corporate (1 parent)Officer2022-03-03 ~ nowIIF 64 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 58
RAZOR TECH LIMITED
1646908710 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 82 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 59
RASR TECH LIMITED
- 2025-09-05 1645956210 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 84 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
RN GOLD EXCHANGE LIMITED
09094946300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-20 ~ dissolvedIIF 45 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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