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

Hall, Spencer

child relation
Offspring entities and appointments
Active 61
  • 1
    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
    2017-07-18 ~ dissolved
    IIF 31 - director → ME
  • 2
    AURIA CONSULTANCY LIMITED - 2021-03-30
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 3
    AURIA LIFESTYLE LIMITED - 2021-03-29
    4 Wimpole Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-10-31 ~ dissolved
    IIF 40 - director → ME
  • 4
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 5
    AURIA GROUP LLP - 2016-03-04
    9 Wimpole Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-04-11 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    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
    2016-01-15 ~ dissolved
    IIF 86 - director → ME
  • 7
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 8
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    -18,007 GBP2023-03-31
    Officer
    2019-07-03 ~ now
    IIF 81 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 124 - Has significant influence or control → OE
  • 9
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 158 - Has significant influence or control → OE
  • 10
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 11
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -164,678 GBP2023-03-31
    Officer
    2013-03-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-01-30 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 12
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 13
    AURIA MANAGEMENT FOUNDATION LIMITED - 2019-04-09
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 14
    AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED - 2019-03-09
    AURIA SPORTS MANAGEMENT LIMITED - 2016-10-20
    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
    2016-03-07 ~ dissolved
    IIF 98 - director → ME
  • 15
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 94 - director → ME
  • 17
    AURIA RECOMMENDS LTD - 2015-12-30
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-02-28
    Officer
    2013-02-15 ~ dissolved
    IIF 67 - director → ME
  • 18
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-29 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 19
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-04-08 ~ dissolved
    IIF 38 - director → ME
  • 20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76,564 GBP2023-03-31
    Officer
    2021-03-31 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 21
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 22
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 88 - director → ME
  • 23
    4 Wimpole Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,094 GBP2017-03-31
    Officer
    2013-06-16 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    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
    2013-07-10 ~ dissolved
    IIF 85 - director → ME
  • 25
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 91 - director → ME
  • 26
    AURIA FILM INVEST LIMITED - 2015-09-04
    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
    2013-06-17 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2018-06-16 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 27
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-31 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 28
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,852 GBP2023-03-31
    Officer
    2011-06-15 ~ now
    IIF 113 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 29
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-28 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 30
    AURIA MANAGEMENT LTD - 2016-06-17
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-05-31 ~ dissolved
    IIF 84 - director → ME
  • 31
    AURIA ENTERTAINMENT MANAGEMENT LIMITED - 2016-10-20
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-02 ~ dissolved
    IIF 87 - director → ME
  • 32
    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
    2016-06-17 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 93 - director → ME
  • 34
    CRIMSON PR LIMITED - 2017-07-04
    AURIA PR LIMITED - 2017-03-17
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -171 GBP2017-03-31
    Officer
    2016-04-22 ~ dissolved
    IIF 59 - director → ME
  • 35
    AURIA GROUP LIMITED - 2012-09-17
    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
    2016-06-01 ~ dissolved
    IIF 56 - director → ME
  • 36
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-11 ~ dissolved
    IIF 89 - director → ME
  • 37
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 92 - director → ME
  • 38
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-06-16 ~ dissolved
    IIF 97 - director → ME
  • 39
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 95 - director → ME
  • 40
    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
    2016-01-11 ~ dissolved
    IIF 44 - director → ME
  • 41
    4 Wimpole Street, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    2012-10-31 ~ dissolved
    IIF 42 - director → ME
  • 42
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 37 - director → ME
  • 43
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 19 - director → ME
  • 44
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 46
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 47
    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
    2016-11-17 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 48
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 49
    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
    2020-02-14 ~ dissolved
    IIF 28 - director → ME
  • 50
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 51
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-21 ~ now
    IIF 68 - director → ME
  • 52
    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
    2016-03-24 ~ dissolved
    IIF 32 - director → ME
  • 53
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 54
    AURIA (PROPEL) LIMITED - 2025-02-04
    AURIA (ABACUS) LIMITED - 2021-12-22
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,318 GBP2023-01-31
    Officer
    2021-01-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 55
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 79 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 56
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,419 GBP2017-03-31
    Officer
    2011-03-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 57
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-10 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 58
    TLS GLOBAL LTD - 2018-05-24
    42a High Street, Broadstairs, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -14,066 GBP2021-01-31
    Person with significant control
    2018-01-18 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 59
    ICONIC GERMAN CLASSIC LIMITED - 2022-12-14
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-18 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 60
    THE BRAND KITCHEN LONDON LIMITED - 2016-08-10
    9 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 58 - director → ME
  • 61
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-05-31
    Officer
    2019-05-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    59 Heathfield Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,419 GBP2023-12-31
    Officer
    2002-12-10 ~ 2017-05-30
    IIF 18 - director → ME
  • 2
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 109 - director → ME
  • 3
    SWAN EMPLOYMENT SOLUTIONS LTD - 2019-10-15
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-17 ~ 2020-01-17
    IIF 29 - director → ME
    Person with significant control
    2019-01-17 ~ 2020-01-17
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 4
    LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
    LEE ASSOCIATES LIMITED - 2008-03-22
    Oak Lodge, Upper Ham Road, Richmond, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,696 GBP2024-03-31
    Officer
    2005-07-01 ~ 2011-03-31
    IIF 16 - director → ME
  • 5
    Airworld House 33 High Street, Sunninghill, Ascot, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-03-02 ~ 2020-03-02
    IIF 45 - director → ME
    Person with significant control
    2018-03-02 ~ 2020-03-02
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 6
    44-45 Beaufort Court Admirals Way, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    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
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,816 GBP2019-01-31
    Officer
    2013-01-18 ~ 2013-09-30
    IIF 66 - director → ME
  • 8
    7 Granard Business Centre Bunns Lane, Mill Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-23 ~ 2021-01-14
    IIF 30 - director → ME
  • 9
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    -18,007 GBP2023-03-31
    Person with significant control
    2019-07-03 ~ 2019-07-04
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 10
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-29 ~ 2011-09-29
    IIF 9 - llp-designated-member → ME
  • 11
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    96,692 GBP2023-03-31
    Officer
    2016-03-07 ~ 2023-09-27
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 12
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2011-12-21
    IIF 102 - director → ME
  • 13
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,852 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 14
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 15
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-06-15 ~ 2018-06-15
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-29 ~ 2012-02-29
    IIF 106 - director → ME
  • 17
    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
    2012-03-14 ~ 2023-03-14
    IIF 12 - director → ME
  • 18
    BLACKMONT (MATERIALS) LIMITED - 2018-02-21
    DE MONTENE (MATERIALS) LIMITED - 2017-12-05
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268,254 GBP2019-03-31
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 53 - director → ME
    Person with significant control
    2017-01-16 ~ 2019-04-29
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 19
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,839 GBP2023-05-31
    Officer
    2014-05-06 ~ 2014-07-15
    IIF 111 - director → ME
  • 20
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,399,052 GBP2023-06-30
    Officer
    2016-12-09 ~ 2018-12-28
    IIF 57 - director → ME
    Person with significant control
    2016-12-09 ~ 2019-01-29
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 21
    MICHAEL AND GRESFORD ARCHITECTS LIMITED - 2015-10-27
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    129,447 GBP2024-03-31
    Officer
    2013-02-01 ~ 2015-04-01
    IIF 101 - director → ME
  • 22
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (2 parents)
    Officer
    2020-04-03 ~ 2022-04-03
    IIF 20 - director → ME
  • 23
    BLACKMONT CONSTRUCTION LTD - 2018-10-10
    MONTAS ENGINEERING (UK) LTD - 2018-02-22
    DE MONTENE CONSTRUCTION LTD - 2017-01-25
    19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,486 GBP2021-12-31
    Officer
    2017-01-23 ~ 2017-01-23
    IIF 54 - director → ME
    Person with significant control
    2017-01-23 ~ 2017-01-23
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 24
    PROCURO MORTGAGES LIMITED - 2015-10-08
    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
    2013-10-30 ~ 2015-04-01
    IIF 103 - 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
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-23 ~ 2017-01-23
    IIF 55 - director → ME
    Person with significant control
    2017-01-23 ~ 2020-04-21
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 26
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,181 GBP2024-03-31
    Officer
    2017-07-10 ~ 2017-07-10
    IIF 1 - secretary → ME
  • 27
    FEPN LTD - 2018-07-20
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-24 ~ 2020-08-14
    IIF 64 - director → ME
  • 28
    GENNAKER JC LIMITED - 2019-05-21
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,070 GBP2022-01-31
    Officer
    2014-06-19 ~ 2014-06-19
    IIF 5 - secretary → ME
  • 29
    9 Wimpole Street, London
    Dissolved corporate
    Officer
    2013-05-30 ~ 2015-11-16
    IIF 104 - director → ME
  • 30
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    105 GBP2018-03-31
    Officer
    2013-12-31 ~ 2018-08-01
    IIF 50 - 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
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2011-03-31
    IIF 7 - llp-designated-member → ME
  • 32
    AURIA MEDIA LIMITED - 2017-04-05
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    54 GBP2017-07-31
    Officer
    2016-07-26 ~ 2016-07-27
    IIF 34 - director → ME
  • 33
    Millbank Court, 24 John Islip Street, London
    Corporate (6 parents)
    Equity (Company account)
    1,150,258 GBP2023-03-31
    Officer
    1999-07-07 ~ 2017-07-18
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-13
    IIF 114 - Has significant influence or control → OE
  • 34
    Hope Cottage, 27 Gore Road, Burnham, Bucks
    Corporate (3 parents)
    Equity (Company account)
    7,737 GBP2024-03-31
    Officer
    2014-06-17 ~ 2014-06-17
    IIF 3 - secretary → ME
  • 35
    1 London Road, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,754 GBP2024-01-31
    Officer
    2017-01-27 ~ 2017-01-27
    IIF 52 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-01-27
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 36
    K&K (LONDON) LTD - 2018-02-13
    Kennington Park, 1-3 Brixton Road, Oval, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -976,207 GBP2018-12-31
    Officer
    2012-03-28 ~ 2012-03-28
    IIF 100 - director → ME
  • 37
    HIGHCLERE HOMES LTD - 2020-08-02
    LUX HOMES LIMITED - 2020-07-31
    14 Bonhill Street, London
    Corporate (1 parent)
    Equity (Company account)
    254,946 GBP2020-12-31
    Officer
    2015-10-14 ~ 2022-01-07
    IIF 35 - director → ME
  • 38
    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
    2020-02-14 ~ 2020-06-30
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 39
    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
    2020-04-03 ~ 2020-11-30
    IIF 24 - director → ME
    Person with significant control
    2020-04-03 ~ 2020-06-30
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 40
    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
    2020-04-03 ~ 2022-03-07
    IIF 26 - director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-25
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 41
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-23 ~ 2017-01-23
    IIF 60 - director → ME
    Person with significant control
    2017-01-23 ~ 2017-01-23
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 42
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-17 ~ 2014-06-25
    IIF 2 - secretary → ME
  • 43
    3 Chapel Hill, Clevedon, Avon
    Dissolved corporate (1 parent)
    Officer
    2014-06-18 ~ 2014-06-18
    IIF 6 - secretary → ME
  • 44
    28 Orchard Road, Lytham St. Annes, England
    Corporate (1 parent)
    Equity (Company account)
    31,984 GBP2024-03-31
    Officer
    2014-06-17 ~ 2014-06-17
    IIF 4 - secretary → ME
  • 45
    42a High Street, Broadstairs, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    142 GBP2021-02-28
    Officer
    2018-02-16 ~ 2020-08-03
    IIF 62 - director → ME
    Person with significant control
    2018-02-16 ~ 2020-08-03
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 46
    POPLINS DISTRIBUTION LIMITED - 2013-12-17
    Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,263 GBP2017-12-31
    Officer
    2013-12-11 ~ 2014-04-03
    IIF 105 - director → ME
  • 47
    AURIA ACCOUNTANCY LTD - 2015-12-30
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ 2012-03-14
    IIF 107 - director → ME
  • 48
    ROYALE CONSULTANCY LIMITED - 2021-02-02
    WRAITH INVESTIGATORS LIMITED - 2013-05-07
    Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,651 GBP2023-06-30
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 25 - director → ME
  • 49
    ROSE PARTNERS HOLDINGS LIMITED - 2018-01-24
    14 Greenway Farm Bath Road, Wick, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,526 GBP2023-07-29
    Officer
    2013-07-17 ~ 2013-11-27
    IIF 21 - director → ME
    2013-07-12 ~ 2013-07-17
    IIF 22 - director → ME
  • 50
    Suite 34 New House, 67-68 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-22 ~ 2016-02-02
    IIF 99 - director → ME
  • 51
    Bay Tree House, Batcombe, Shepton Mallet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,157 GBP2022-04-30
    Officer
    2014-05-22 ~ 2016-01-01
    IIF 110 - director → ME
  • 52
    Bay Tree House, Batcombe, Shepton Mallet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,727 GBP2022-04-30
    Officer
    2014-04-11 ~ 2015-11-16
    IIF 108 - director → ME
  • 53
    9 Wimpole Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -27,913 GBP2016-04-30
    Officer
    2013-04-23 ~ 2018-01-01
    IIF 65 - director → ME
  • 54
    THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
    LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
    47-49 Pitfield Street, London
    Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    13,242,790 GBP2023-08-31
    Officer
    ~ 2010-03-29
    IIF 116 - director → ME
  • 55
    1863 LIMITED - 2012-12-04
    65 Martin Way, Morden, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ 2013-06-26
    IIF 49 - director → ME
  • 56
    Cobham Park Nursery, Downside Road, Cobham, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ 2018-07-30
    IIF 61 - director → ME
  • 57
    WORLD SHAKES PRODUCTION LTD - 2020-07-27
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    50 GBP2024-05-31
    Officer
    2020-05-19 ~ 2020-07-10
    IIF 96 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-07-10
    IIF 145 - 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.