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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kristensen, Tom

    Related profiles found in government register
  • Kristensen, Tom

    Registered addresses and corresponding companies

    • 2 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA, United Kingdom

      IIF 1

    • 29, Bengeo Mews, Hertford, Hertfordshire, SG14 3TL, United Kingdom

      IIF 2

    • 22 Bevis Marks, 2nd Floor (east), London, EC2V 7JB, United Kingdom

      IIF 3

    • Suite 09, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 4

    • 14, Courtyard Mews, Chapmore End, Ware, SG12 0PW, United Kingdom

      IIF 5

    • 14 Courtyard Mews, The Dell, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 6
  • Kristensen, Thomas

    Registered addresses and corresponding companies

    • 20c, Balliniska Road, Springtown Industrial Estate, Derry, BT48 0NA, Northern Ireland

      IIF 7

    • 26, Earlham Street, London, WC2H 9LN, England

      IIF 8
  • Kristensen, Tom Ole

    Registered addresses and corresponding companies

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 9
  • Kristensen, Thomas Ole

    Registered addresses and corresponding companies

    • 26, Earlham Street, London, WC2H 9LN, England

      IIF 10
  • Kristensen, Tom
    Danish director born in October 1966

    Registered addresses and corresponding companies
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Registered addresses and corresponding companies

    • 20, Wisdom Drive, Hertford, Hertfordshire, SG13 7RF

      IIF 13
  • Kristensen, Tom
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 14

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 15
  • Kristensen, Tom Ole
    Danish director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA, United Kingdom

      IIF 16

    • 2, Dunkirks Mews, Hertford, SG13 8BA, England

      IIF 17

    • 29, Bengeo Mews, Hertford, Hertfordshire, SG14 3TL, United Kingdom

      IIF 18

    • 22 Bevis Marks, 2nd Floor (east), London, EC2V 7JB, United Kingdom

      IIF 19

    • Suite 09, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 20

    • Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 21

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 22

    • 14, Courtyard Mews, Chapmore End, Ware, SG12 0PW, United Kingdom

      IIF 23
  • Kristensen, Thomas Ole
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 24

    • 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 25

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 26
  • Kristensen, Thomas Ole
    Danish company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE

      IIF 27

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 28
  • Kristensen, Thomas Ole
    Danish consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Courtyard Mews, The Dell Chapmore End, Hertford, Hertfordshire, SG12 0PW, United Kingdom

      IIF 37

    • 26, Earlham Street, London, WC2H 9LN

      IIF 38 IIF 39

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 40

    • 14, Courtyard Mews, The Del Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 41

    • 2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, England

      IIF 42
  • Kristensen, Thomas Ole
    Danish managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 43, Clarendon Street, Derry, BT48 7ER, Northern Ireland

      IIF 43
  • Kristensen, Thomas Ole
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 44

    • 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 45

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 46 IIF 47

    • Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 48

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 49 IIF 50

    • Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 51
  • Kristensen, Thomas Ole
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 52

    • Coppergate House, 10 Whites Row, London, Whites Row, London, E1 7NF, England

      IIF 53
  • Kristensen, Thomas Ole
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20c, Balliniska Road, Springtown Industrial Estate, Derry, BT48 0NA, Northern Ireland

      IIF 54

    • 61-63 Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 55
  • Kristensen, Tom Ole
    Danish born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Goldings Hall, Goldens Way, Hertford, County (optional), SG14 2WH, United Kingdom

      IIF 56
  • Kristensen, Thomas Ole
    Danish consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom

      IIF 57
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, St. David's Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 58

    • C/o Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW

      IIF 59
  • Mr Tom Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60-62, Commercial Street, London, E1 6LT, England

      IIF 60
  • Mr Tom Ole Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Goldings Hall, Goldens Way, Hertford, County (optional), SG14 2WH, United Kingdom

      IIF 61

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 62
  • Mr Thomas Ole Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 63
  • Mr Thomas Ole Kristensen
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 64 IIF 65

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 66 IIF 67

    • Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 68

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 69 IIF 70 IIF 71

    • Coppergate House, 10 Whites Row, London, Whites Row, London, E1 7NF, England

      IIF 72

    • Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 73
child relation
Offspring entities and appointments 49
  • 1
    ALPHA CAPITAL AND FINANCING LIMITED - now
    TIVAN ADMINISTRATION (UK) LIMITED - 2016-02-09
    CAPITIS LTD.
    - 2015-09-11 07652768
    DELLMEWS LTD
    - 2011-11-08 07652768
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ 2015-08-31
    IIF 20 - Director → ME
    2011-05-31 ~ 2015-08-31
    IIF 4 - Secretary → ME
  • 2
    AMBER PETROLEUM PLC
    - now 07590824
    AMBER PETROLEUM LIMITED
    - 2011-11-30 07590824
    4 Reading Road, Pangbourne, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 40 - Director → ME
  • 3
    ANDINA CEVICHE LIMITED
    14000532 15144240
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BURACA LTD
    - now 15144240
    AC SUBCO LIMITED
    - 2025-02-10 15144240
    ANDINA CEVICHE (2023) LIMITED
    - 2025-01-21 15144240 14000532
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-18 ~ 2023-12-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAP-ONE CONSULTANCY LIMITED
    10014610
    5 Liberty Square, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ 2016-11-14
    IIF 34 - Director → ME
  • 6
    CAP-ONE ESTATES LIMITED
    10014782
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ 2017-01-31
    IIF 33 - Director → ME
  • 7
    CAP-ONE FINANCE LIMITED
    10032058
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-07-27
    IIF 36 - Director → ME
  • 8
    CAP-ONE HOLDINGS LTD
    09881878
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-23 ~ 2016-04-11
    IIF 35 - Director → ME
  • 9
    CASA ANDINA LTD
    - now 12093066
    FUTUR AFRIQ LIMITED - 2021-02-19
    Unit 16 12 O'clock Court Attercliffe Road, Sheffield
    Liquidation Corporate (5 parents)
    Officer
    2022-01-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CENTURY CLUB LIMITED
    08175549
    61-63 Shaftesbury Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2021-04-07 ~ 2021-11-05
    IIF 55 - Director → ME
  • 11
    CHAPMORE PLC
    - now 05814085
    THREE'S A CROWD PLC
    - 2011-01-17 05814085 06815402... (more)
    ZETA PROSPECTS LIMITED - 2007-08-22
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-01-10 ~ 2013-11-28
    IIF 28 - Director → ME
  • 12
    CLEAR WATER CORPORATION LIMITED
    06413867
    12 Goldings, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 13
    CLS TECHNOLOGY LIMITED
    08946561
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2015-10-09
    IIF 16 - Director → ME
    2014-03-19 ~ 2015-10-09
    IIF 1 - Secretary → ME
  • 14
    DELTAWORX PLC
    07932637
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 22 - Director → ME
    2012-02-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    DLUX DEVELOPMENTS LTD
    10822258 07695821
    82 St John Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-12 ~ now
    IIF 45 - Director → ME
  • 16
    DYNASTY STRATEGICS (GP) LTD
    - now 07482926
    IBSPV LIMITED
    - 2013-03-11 07482926
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ 2015-10-09
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    DYNASTY STRATEGICS RESOURCES PLC
    08996219
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-14 ~ 2015-09-30
    IIF 57 - Director → ME
  • 18
    ECOVISTA PLC
    - now 05660908
    ALLURA PLC
    - 2010-08-31 05660908
    ALLURA LIMITED - 2005-12-28
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-05-18 ~ 2010-09-22
    IIF 13 - Director → ME
  • 19
    EQUITY FOR GROWTH (SECURITIES) LIMITED
    05410446
    International House, 101 King's Cross Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-04-18 ~ 2011-06-09
    IIF 42 - Director → ME
  • 20
    FRANCISCA PRODUCTIONS LIMITED
    14998892
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (3 parents)
    Officer
    2023-07-12 ~ 2024-04-06
    IIF 15 - Director → ME
  • 21
    GAS4YOU LIMITED
    08451342
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 18 - Director → ME
    2013-03-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 22
    HOME PARK VENUE SERVICES LIMITED
    07344641
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 23
    HYDROCAPITAL LIMITED
    08924251
    22 Bevis Marks 2nd Floor (east), London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 19 - Director → ME
    2014-03-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 24
    INFLEXIUM LIMITED
    16600316
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    INTERSTONE PROPERTIES LIMITED
    04820546
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 37 - Director → ME
  • 26
    KEER FX LTD - now
    CAPITIS GLOBAL MARKETS LIMITED
    - 2011-09-27 NI051535
    KEER FX LTD - 2011-02-24
    CORBOW INVESTMENTS LIMITED - 2004-11-10
    43 Clarendon Street, Derry, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2011-05-10 ~ 2011-06-09
    IIF 43 - Director → ME
  • 27
    LAO CAFE LIMITED
    10120771
    26 Earlham Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-07-11 ~ 2020-12-31
    IIF 29 - Director → ME
    2019-12-30 ~ 2020-12-31
    IIF 8 - Secretary → ME
  • 28
    MAINSTREET EXCHANGE GROUP LIMITED
    07911551
    C/o Jeffreys Henry Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 23 - Director → ME
    2012-01-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    MESA LATINA DOS LIMITED
    12712955
    12 Goldings Hall, Hertford, England
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    MINA ANDALA LIMITED
    - now 10055559
    EALING RESEARCH SERVICES LIMITED
    - 2019-09-21 10055559
    12 Goldings Hall Goldings, Hertford, England
    Active Corporate (2 parents)
    Officer
    2016-03-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-26
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 31
    MOLLITIUM GROUP LIMITED
    NI668930
    20c Balliniska Road, Springtown Industrial Estate, Derry, Northern Ireland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-10 ~ dissolved
    IIF 54 - Director → ME
    2024-04-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 32
    OBSIDO SECURITIES LIMITED
    06531417
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ 2015-02-18
    IIF 17 - Director → ME
  • 33
    OCHO OCHO LIMITED
    12712459
    12 Goldings Hall, Hertford, England
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    PETROCAPITAL RESOURCES LIMITED
    - now 05724972
    PETROCAPITAL RESOURCES PLC
    - 2015-08-21 05724972
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    12 Goldings Hall, Hertford, England
    Active Corporate (19 parents)
    Officer
    2010-05-19 ~ 2010-08-31
    IIF 59 - Director → ME
    2015-04-22 ~ now
    IIF 26 - Director → ME
  • 35
    POCKET CHANGE PIONEERS LTD
    11588402
    124 City Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-20 ~ 2022-03-16
    IIF 52 - Director → ME
  • 36
    PRIMARY LEISURE LIMITED
    - now 06315884
    GUTHRIE RUSSELL LIMITED - 2007-09-12
    Om Associates Ltd, Grosvenor House, 1 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-08-28 ~ 2011-02-07
    IIF 12 - Director → ME
  • 37
    ROSA'S LONDON LIMITED
    07734532
    26 Earlham Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-06 ~ 2020-12-31
    IIF 32 - Director → ME
    2018-06-06 ~ 2020-12-31
    IIF 10 - Secretary → ME
  • 38
    ROSA'S PROPERTY SERVICES LIMITED
    10915031
    26 Earlham Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 30 - Director → ME
  • 39
    SAIPHIN'S THAI KITCHEN LIMITED
    10622688
    26 Earlham Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 31 - Director → ME
  • 40
    SCOUT MEDIA NETWORK LIMITED
    05831444
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-01 ~ 2010-01-27
    IIF 11 - Director → ME
  • 41
    SILK ROUTE RESOURCES LIMITED
    05550593
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-05-10 ~ 2011-04-18
    IIF 58 - Director → ME
  • 42
    SLURP LONDON LIMITED
    11694703
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2018-11-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SPICE BIDCO LTD
    11284493
    26 Earlham Street, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-06-06 ~ 2020-12-31
    IIF 39 - Director → ME
  • 44
    SPICE HOLDING LTD
    11278964
    26 Earlham Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2020-12-31
    IIF 38 - Director → ME
  • 45
    TERM OIL LIMITED
    07469682
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 41 - Director → ME
  • 46
    THE ITINERANT TRADING COMPANY LIMITED
    12093103
    Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
    Active Corporate (4 parents)
    Officer
    2020-08-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TJ SUPERTRONC LIMITED
    13843425
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-12 ~ 2023-03-16
    IIF 53 - Director → ME
    Person with significant control
    2022-01-12 ~ 2023-03-16
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 48
    TRESANA PROPERTY LIMITED
    13388691
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    2021-05-11 ~ 2022-03-28
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 49
    XCHANGE HOUSE PLC
    - now 04108210
    ALPHAWORX PLC
    - 2012-05-11 04108210
    ALPHAWORX LIMITED - 2006-07-27
    PUZZLENUT (TINYZONE) LTD - 2006-05-08
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.