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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

Sand, Thomas, Mr.

    Related profiles found in government register
  • Sand, Thomas, Mr.
    Danish ceo born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Britannia House Britannia House 1-11, Glenthorne Road, Hammersmith, London, W6 0LH, England

      IIF 1
  • Sand, Thomas, Mr.
    Danish director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28 Hammersmith Grove, 4th Floor, C/o Soeasypay Europe Ltd, Hammersmith, London, W6 7BA, England

      IIF 2

    • icon of address 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 3

    • icon of address 11, Glenthorne Road, Britannia House, London, W6 0LH, England

      IIF 4

    • icon of address 26-28 Hammersmith Grove, 4th Floor, London, W6 7BA, United Kingdom

      IIF 5

    • icon of address Britannia House, 503, 11, Glenthorne Road, London, W6 0LH, England

      IIF 6 IIF 7 IIF 8
  • Sand, Thomas, Mr.
    Danish investor born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 10

    • icon of address Britannia House 1-11, Glenthorne Road, London, W6 0LH

      IIF 11

    • icon of address Brittania House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 12
  • Sand, Thomas
    Danish ceo born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Britannia House Britannia House 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 13
  • Sand, Thomas
    Danish co director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Ashleigh Road, London, SW14 8PY

      IIF 14

    • icon of address Flat 2 30 Mortlake High Street, London, SW14 8HX

      IIF 15
  • Sand, Thomas
    Danish company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sand, Thomas
    Danish director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 19 IIF 20 IIF 21

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 22

    • icon of address Flat 2 30 Mortlake High Street, London, SW14 8HX

      IIF 23
  • Sand, Thomas
    Danish investor born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT

      IIF 24

    • icon of address Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 25

    • icon of address Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, England

      IIF 26

    • icon of address Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 27
  • Mr Thomas Sand
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, High Road, East Finchley, London, N2 9ED, England

      IIF 28

    • icon of address Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 29
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Glenthorne Road, Britannia House, 503, London, W6 0LH, England

      IIF 30

    • icon of address 27, Ashleigh Road, London, SW14 8PY, England

      IIF 31

    • icon of address 27, Ashleigh Road, London, SW14 8PY, United Kingdom

      IIF 32

    • icon of address Britannia, House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 33

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 34 IIF 35

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 36

    • icon of address Suite 208 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 37
  • Sand, Thomas, Mr.
    Danish director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 38

    • icon of address Britannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 39
  • Sand, Thomas
    Danish director born in October 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • icon of address Britannia House, 503, 1-11 Glenthorne Road, Britannia House, London, W6 0LH, United Kingdom

      IIF 40

    • icon of address Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 41 IIF 42

    • icon of address Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 43
  • Sand, Thomas
    Danish ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 44
  • Sand, Thomas
    Danish director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 45

    • icon of address 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 46 IIF 47

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 48 IIF 49
  • Sand, Thomas
    Danish company director born in May 1970

    Registered addresses and corresponding companies

    • icon of address 30, Mortlake High Street, Flat 2, London, SW14 8HX, Uk

      IIF 50
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • icon of address Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 51

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 52 IIF 53

    • icon of address Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 54
  • Sand, Thomas
    Danish investor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Ashleigh Road, London, SW14 8PY, United Kingdom

      IIF 55
  • Mr Thomas Sand
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 56 IIF 57
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Thomas Sand
    Danish born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 63
  • Sand, Thomas

    Registered addresses and corresponding companies

    • icon of address 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 64

    • icon of address Britannia House, 1-11 Glenthorne Road, Suite 503, London, W6 0LH, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Brittania House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Britannia House, 1-11 Glenthorne Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    500,000 GBP2023-12-30
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    IIF 51 - Has significant influence or control → OE
  • 3
    icon of address Britannia House 1-11 Glenthorne Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address Britannia House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Brittannia House, 1 - 11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Graham Road, Building A., London, Wimbledon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-23 ~ dissolved
    IIF 50 - Director → ME
  • 8
    icon of address 26-28 Hammersmith Grove, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-02-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    SOEASY CAPITAL LTD - 2016-05-17
    MAKKA DRINKS INTERNATIONAL LIMITED - 2016-07-20
    icon of address 11 Glenthorne Road, Britannia House, 503, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    INCERUM INVESTMENTS LIMITED - 2017-02-27
    icon of address Britannia House, 503 11, Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 26-28 Hammersmith Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 46 - Director → ME
  • 12
    EUROPA TELECOM LIMITED - 2008-05-21
    EUROPA CONSULTING UK LTD - 2002-10-23
    icon of address 4385, 03850864 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    152,031 GBP2021-12-30
    Officer
    icon of calendar 2008-04-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    SOEASYSECURE LTD - 2016-06-06
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 14
    SOEASY DIRECT DEBIT LIMITED - 2016-12-08
    SOEASY CAPITAL LTD - 2016-07-20
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 11 Glenthorne Road, Britannia House, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 4 - Director → ME
  • 17
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,328 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    ASTON CARD LIMITED - 2024-12-30
    icon of address Britannia House, 503 11, Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ 2023-10-25
    IIF 6 - Director → ME
  • 2
    INTRA CAPITAL LIMITED - 2021-04-06
    INTRA WALLET LIMITED - 2019-12-16
    ASTON EXCHANGE LIMITED - 2024-12-30
    icon of address Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    516,700 GBP2024-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2023-10-25
    IIF 7 - Director → ME
  • 3
    INTRA HOLDING LTD - 2017-11-10
    INTRA PEOPLE HOLDING LIMITED - 2019-12-10
    INTRA CARDS LIMITED - 2022-01-07
    ASTON PAYTECH LIMITED - 2024-12-30
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,730 GBP2024-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2023-10-25
    IIF 9 - Director → ME
  • 4
    INTRA EXCHANGE LIMITED - 2019-12-12
    ASTON WALLET LIMITED - 2024-12-30
    INTRA SEEDS LIMITED - 2022-09-01
    icon of address Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,420 GBP2024-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2023-10-25
    IIF 8 - Director → ME
  • 5
    SOEASY COIN LIMITED - 2017-02-15
    PORTA PAYMENTS LIMITED - 2024-11-05
    MAKKA INVESTMENT LTD - 2016-07-20
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2016-06-23 ~ 2023-10-01
    IIF 20 - Director → ME
  • 6
    icon of address Britannia House, 1-11 Glenthorne Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ 2012-07-01
    IIF 39 - Director → ME
  • 7
    icon of address 609 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -98,535 GBP2024-01-31
    Officer
    icon of calendar 2018-02-23 ~ 2023-09-12
    IIF 38 - Director → ME
    icon of calendar 2018-02-06 ~ 2018-02-23
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ 2023-09-12
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    TRI-HUB TRANSACTIONS EUROPE LTD - 2008-12-22
    SOEASY BILLING LTD - 2007-08-20
    icon of address 410 Parkway House, Sheen Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,455 GBP2015-04-30
    Officer
    icon of calendar 2006-04-05 ~ 2007-06-01
    IIF 16 - Director → ME
  • 9
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-29 ~ 2017-02-25
    IIF 3 - Director → ME
  • 10
    ASTON ISSUING LIMITED - 2024-04-13
    INTRA ISSUING LIMITED - 2024-11-04
    icon of address Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-26 ~ 2023-10-25
    IIF 40 - Director → ME
  • 11
    RECO INVEST LIMITED - 2016-06-03
    SOEASY INNOVATION LIMITED - 2023-10-13
    CILLE INNOVATION LIMITED - 2024-12-16
    icon of address 11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ 2021-12-31
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2022-08-30 ~ 2023-10-25
    IIF 43 - Director → ME
  • 13
    INNOSCANDIA LTD - 2024-12-05
    icon of address Britannia House Britannia House 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-30
    Officer
    icon of calendar 2016-05-13 ~ 2023-12-07
    IIF 13 - Director → ME
  • 14
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,218 GBP2023-12-29
    Officer
    icon of calendar 2020-12-04 ~ 2022-12-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ 2023-12-07
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,363 GBP2022-05-23
    Person with significant control
    icon of calendar 2022-12-31 ~ 2023-05-23
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    INTRA PEOPLE LIMITED - 2022-01-07
    INTRA PEOPLE LIMITED - 2025-01-10
    ASTON PEOPLE LIMITED - 2023-05-17
    icon of address Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2023-12-07
    IIF 21 - Director → ME
  • 17
    H3O INTERNATIONAL LIMITED - 2025-01-13
    OVT GROUP LIMITED - 2023-02-17
    ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10
    icon of address Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,955,571 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-10-13 ~ 2023-02-01
    IIF 54 - Has significant influence or control → OE
  • 18
    AURAGENTUS INTERNATIONAL LIMITED - 2025-01-10
    ASTON WALLET LIMITED - 2022-08-30
    INTRA EQUITY LIMITED - 2020-12-03
    INTRA INTEGRITY LIMITED - 2021-04-06
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,000 GBP2023-12-31
    Officer
    icon of calendar 2020-10-30 ~ 2022-12-31
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ 2022-12-31
    IIF 56 - Ownership of shares – 75% or more → OE
  • 19
    INTRA GREEN LIMITED - 2025-01-10
    icon of address Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-05 ~ 2023-10-24
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-10-13 ~ 2023-07-01
    IIF 53 - Has significant influence or control → OE
    icon of calendar 2021-03-05 ~ 2021-11-10
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    INTRA TOTAL LIMITED - 2024-10-25
    ASTON TOTAL LIMITED - 2024-04-13
    icon of address Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,000 GBP2024-12-31
    Officer
    icon of calendar 2023-03-22 ~ 2023-10-25
    IIF 41 - Director → ME
  • 21
    ASTON CARD VIP LIMITED - 2024-04-13
    INTRA VIP LIMITED - 2024-08-23
    ASTON FINTECH LIMITED - 2024-10-23
    icon of address Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2023-12-30
    Officer
    icon of calendar 2023-03-22 ~ 2023-10-25
    IIF 42 - Director → ME
  • 22
    O3 TECHNOLOGIES LTD - 2016-07-08
    icon of address Britannia House, 503 11glenthorne Road, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    89,679 GBP2020-10-31
    Officer
    icon of calendar 2016-05-13 ~ 2017-03-16
    IIF 1 - Director → ME
  • 23
    INCERUM INVESTMENTS LIMITED - 2017-02-27
    icon of address Britannia House, 503 11, Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-03-03 ~ 2022-09-03
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2021-12-31
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    TECNOPOLIS CONSULTING LTD - 2006-02-02
    icon of address 410 Parkway House, Sheen Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -115,473 GBP2015-05-31
    Officer
    icon of calendar 2006-02-10 ~ 2007-02-12
    IIF 15 - Director → ME
  • 25
    icon of address Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    icon of calendar 2009-07-20 ~ 2019-07-11
    IIF 23 - Director → ME
  • 26
    icon of address Britannia House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -472 GBP2018-07-31
    Officer
    icon of calendar 2017-02-20 ~ 2018-10-01
    IIF 25 - Director → ME
    icon of calendar 2016-07-05 ~ 2016-09-04
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ 2016-07-25
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    FINANCE WIDE LTD - 2018-10-08
    UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD - 2016-12-13
    icon of address 18 King William Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,254,409 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2008-04-22
    IIF 17 - Director → ME
  • 28
    SOEASY PAY LTD - 2008-09-08
    AUCKETT CONSULTANTS LIMITED - 2006-10-25
    icon of address 410 Parkway House, Sheen Lane, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -55,610 GBP2016-01-01 ~ 2017-03-31
    Officer
    icon of calendar 2006-10-06 ~ 2008-04-23
    IIF 18 - Director → ME
  • 29
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,328 GBP2016-09-30
    Officer
    icon of calendar 2017-04-14 ~ 2017-08-17
    IIF 24 - Director → ME
    icon of calendar 2017-08-30 ~ 2017-11-10
    IIF 26 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.