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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

Tuomey, David

    Related profiles found in government register
  • Tuomey, David
    Irish advisor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 1
    • icon of address Central Court, 25 Souhampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 2
    • icon of address Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 3
  • Tuomey, David Spencer
    Irish born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, The Green, Richmond, TW9 1PL, England

      IIF 4
  • Tuomey, David Spencer
    Irish advisor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48-50 Acre Lane, Flat 4, London, SW2 5SP

      IIF 5
    • icon of address 5, The Green, Richmond, TW9 1PL, England

      IIF 6
    • icon of address 73, Victor Road, Windsor, SL43JS, United Kingdom

      IIF 7
  • Tuomey, David Spencer
    Irish business advisor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73, Victor Road, Windsor, Berkshire, SL4 3JS, England

      IIF 8
  • Tuomey, David Spencer
    Irish manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tuomey, David
    Irish born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tuomey, David
    Irish advisor born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 15
    • icon of address 5, The Green, Richmond, TW9 1PL, England

      IIF 16
    • icon of address 5 The Green, The Green, Richmond, TW9 1PL, England

      IIF 17 IIF 18
  • Tuomey, David
    Irish consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, The Green, Richmond, TW9 1PL, England

      IIF 19
  • Tuomey, David
    Irish advisor born in May 1970

    Registered addresses and corresponding companies
    • icon of address Flat 4, 48-50 Acre Lane, London, SW25SP

      IIF 20
  • Tuomey, David
    Irish corporate advisor born in May 1970

    Registered addresses and corresponding companies
  • Tuomey, David
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, The Green, Richmond, TW9 1PL, United Kingdom

      IIF 23
  • Tuomey, David
    Irish

    Registered addresses and corresponding companies
    • icon of address Flat 4, 48-50 Acre Lane, London, SW25SP

      IIF 24 IIF 25
    • icon of address 7, St. Marks Road, Windsor, Berkshire, SL4 3BD, United Kingdom

      IIF 26 IIF 27
    • icon of address 73, Victor Road, Windsor, Berkshire, S14 3JS, United Kingdom

      IIF 28
  • Tuomey, David Spencer
    Irish born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tuomey, David Spencer
    Irish advisor born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address address

      IIF 37
    • icon of address 25, Southampton Buildings, London, WC2A 1AL, Uk

      IIF 38
    • icon of address 48-50 Acre Lane, Flat 4, London, SW2 5SP

      IIF 39
    • icon of address 5 The Green, 5 The Green, Richmond, --select A State--, TW9 1PL, United Kingdom

      IIF 40
    • icon of address 5, The Green, Richmond, Surrey, TW9 1PL

      IIF 41 IIF 42
    • icon of address 5, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 43 IIF 44 IIF 45
    • icon of address 5, The Green, Richmond, TW9 1PL, England

      IIF 46
    • icon of address 5 The Green, The Green, Richmond, TW9 1PL, England

      IIF 47
  • Tuomey, David Spencer
    Irish business executive born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, The Green, Richmond, TW9 1PL, England

      IIF 48 IIF 49
    • icon of address 5, The Green, Richmond, TW9 1PL, United Kingdom

      IIF 50
  • Tuomey, David Spencer
    Irish company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, The Green, Richmond, TW9 1PL, England

      IIF 51
  • Tuomey, David Spencer
    Irish consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, The Green, Richmond, Surrey, TW9 1PL, United Kingdom

      IIF 52
  • Tuomey, David Spencer
    Irish corporate advisor born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, The Green, Richmond, TW9 1PL, United Kingdom

      IIF 53
  • Tuomey, David Spencer
    Irish director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 54
    • icon of address 5, The Green, Richmond, Surrey, TW9 1PL

      IIF 55
    • icon of address 5, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 56 IIF 57
    • icon of address 5, The Green, Richmond, TW9 1PL, England

      IIF 58
    • icon of address 7, The Green, Richmond, Surrey, TW9 1PL, United Kingdom

      IIF 59
  • Mr David Spencer Tuomey
    Irish born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43, Owston Road, Carcroft, Doncaster, DN6 8DA, England

      IIF 60
  • Tuomey, David Spencer

    Registered addresses and corresponding companies
    • icon of address 5, The Green, Richmond, TW9 1PL, England

      IIF 61
  • David Tuomey
    Irish born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, The Green, Richmond, TW9 1PL, England

      IIF 62
  • Mr David Spencer Tuomey
    Irish born in May 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 5 The Green, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    544,521 GBP2024-12-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address 5 The Green, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,414 GBP2024-12-31
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 33 - Director → ME
  • 3
    icon of address 5 The Green, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 4 - Director → ME
  • 4
    CLOUDFACTORY INTERNATIONAL LIMITED - 2017-12-05
    icon of address 5 The Green, The Green, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2007-01-30 ~ dissolved
    IIF 55 - Director → ME
  • 11
    icon of address 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,557,448 USD2023-10-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 14
    GENOVI PHARMA LIMITED - 2014-07-08
    icon of address 5 The Green, Richmond, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 45 - Director → ME
  • 15
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 15 - Director → ME
  • 16
    icon of address 4th Floor 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 49 - Director → ME
  • 17
    GREEN NETWORK PLC - 2012-10-09
    GREEN NETWORK TRADING UK PLC - 2015-07-09
    icon of address Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address 5 The Green, Richmond, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    IIF 48 - Director → ME
  • 19
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2019-08-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 42 - Director → ME
  • 22
    icon of address Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 23
    icon of address 5 The Green, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 38 - Director → ME
  • 24
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2007-01-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 5 The Green, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -216,329 GBP2024-12-31
    Officer
    icon of calendar 2007-04-11 ~ now
    IIF 31 - Director → ME
  • 26
    icon of address 5 The Green, Richmond, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of address 5 The Green, Richmond, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ dissolved
    IIF 50 - Director → ME
  • 28
    icon of address 5 The Green, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,250 EUR2024-02-28
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 29 - Director → ME
  • 29
    QOL THERAPEUTICS EU LTD - 2014-01-22
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 54 - Director → ME
  • 30
    icon of address 5 The Green, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,044 GBP2024-05-31
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 14 - Director → ME
  • 31
    icon of address 5 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,581 GBP2024-03-31
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 32 - Director → ME
  • 32
    icon of address 5 The Green, Richmond, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 33
    icon of address 5 The Green, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 34
    icon of address 5 The Green, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,728 USD2023-12-31
    Officer
    icon of calendar 2021-10-19 ~ dissolved
    IIF 51 - Director → ME
  • 35
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 29
  • 1
    icon of address 4385, 11231795 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ 2019-06-04
    IIF 53 - Director → ME
  • 2
    icon of address Fora Space Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-11-15
    IIF 19 - Director → ME
  • 3
    CLOUDFACTORY GROUP LIMITED - 2017-12-05
    icon of address Fora Space Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2018-11-15
    IIF 17 - Director → ME
  • 4
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2007-02-09 ~ 2017-11-22
    IIF 56 - Director → ME
  • 5
    EFSE UKRAINE LIMITED - 2011-02-28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2012-07-27
    IIF 8 - Director → ME
  • 6
    icon of address 5 The Green, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,675 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ 2025-01-01
    IIF 58 - Director → ME
  • 7
    icon of address 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,557,448 USD2023-10-31
    Officer
    icon of calendar 2018-10-01 ~ 2024-06-03
    IIF 30 - Director → ME
  • 8
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2009-06-01
    IIF 25 - Secretary → ME
  • 9
    ZEPHYR ENERGY SUPPLY LIMITED - 2016-01-26
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (5 parents)
    Fixed Assets (Company account)
    144,500 GBP2016-04-30
    Officer
    icon of calendar 2016-01-22 ~ 2019-09-03
    IIF 59 - Director → ME
  • 10
    GREEN NETWORK PLC - 2012-10-09
    GREEN NETWORK TRADING UK PLC - 2015-07-09
    icon of address Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2019-09-03
    IIF 52 - Director → ME
  • 11
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-24 ~ 2008-04-24
    IIF 5 - Director → ME
  • 12
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2007-01-31
    IIF 12 - Director → ME
  • 13
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,134 GBP2017-06-30
    Officer
    icon of calendar 2007-06-18 ~ 2008-04-23
    IIF 22 - Director → ME
  • 14
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-25 ~ 2008-04-24
    IIF 11 - Director → ME
  • 15
    ORSA SAIWAI PDX LIMITED - 2024-06-22
    ORSA SAIWAI FOREX LIMITED - 2022-04-13
    icon of address 4385, 10551286 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,494 GBP2023-02-28
    Officer
    icon of calendar 2017-01-06 ~ 2024-01-02
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ 2024-01-08
    IIF 63 - Ownership of shares – 75% or more as a member of a firm OE
  • 16
    icon of address 5 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    IIF 67 - Ownership of shares – 75% or more OE
  • 17
    icon of address 5 The Green, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-27 ~ 2008-04-24
    IIF 20 - Director → ME
  • 18
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2009-10-01
    IIF 1 - Director → ME
  • 19
    icon of address 5 The Green, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    632,171 GBP2024-01-31
    Officer
    icon of calendar 2023-10-02 ~ 2023-10-02
    IIF 6 - Director → ME
    icon of calendar 2023-10-02 ~ 2023-10-02
    IIF 61 - Secretary → ME
  • 20
    icon of address 5 The Green, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2011-05-01
    IIF 21 - Director → ME
  • 21
    icon of address Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    374,769 GBP2022-12-31
    Officer
    icon of calendar 2018-08-17 ~ 2023-06-01
    IIF 40 - Director → ME
  • 22
    icon of address 5 The Green, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -216,329 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 66 - Ownership of shares – 75% or more OE
  • 23
    OIL & STEEL (UK) LIMITED - 2008-01-23
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,626 GBP2018-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2004-12-02
    IIF 10 - Director → ME
  • 24
    icon of address 2 Adelaide Street, St. Albans, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2015-04-29 ~ 2016-10-31
    IIF 44 - Director → ME
  • 25
    TANNERLAC LIMITED - 2016-02-10
    icon of address 2 Adelaide Street, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,797 GBP2023-12-31
    Officer
    icon of calendar 2016-01-20 ~ 2016-10-31
    IIF 16 - Director → ME
  • 26
    icon of address 4385, 10716172: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 USD2018-04-30
    Officer
    icon of calendar 2018-08-30 ~ 2019-04-15
    IIF 46 - Director → ME
  • 27
    icon of address 4385, 10583601: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 USD2018-01-31
    Officer
    icon of calendar 2018-08-30 ~ 2019-04-15
    IIF 47 - Director → ME
  • 28
    TWI PHARMA LIMITED - 2014-07-08
    icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2017-05-08
    IIF 43 - Director → ME
  • 29
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
    HARLAWN LIMITED - 1996-02-14
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2007-01-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.