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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

Hall, Spencer John

child relation
Offspring entities and appointments
Active 60
  • 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 35 - 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 43 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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 44 - Director → ME
  • 4
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    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
  • 5
    AURIA GROUP LLP - 2016-03-04
    9 Wimpole Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-04-11 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - 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 74 - Director → ME
  • 7
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 8
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    996 GBP2024-03-31
    Officer
    2019-07-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 152 - Has significant influence or control → OE
  • 9
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 137 - Has significant influence or control → OE
  • 10
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - 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
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    -160,863 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-01-30 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 12
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - 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 40 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → 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 85 - Director → ME
  • 15
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - 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 82 - 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 69 - 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 65 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - 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 42 - Director → ME
  • 20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,919 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → 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 50 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
    IIF 155 - Has significant influence or control → OE
  • 22
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 76 - 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - 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 73 - Director → ME
  • 25
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 79 - 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 71 - Director → ME
    Person with significant control
    2018-06-16 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 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 51 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 28
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,141 GBP2024-03-31
    Officer
    2011-06-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → 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 72 - 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 75 - 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 45 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - 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 81 - 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 62 - 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 59 - 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 77 - Director → ME
  • 37
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 80 - 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 84 - Director → ME
  • 39
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 83 - 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 48 - 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 46 - 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 41 - Director → ME
  • 43
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 25 - Director → ME
  • 44
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - 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 103 - LLP Designated Member → ME
  • 46
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → 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 37 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 32 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 33 - Director → ME
  • 50
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 51
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 70 - 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 36 - Director → ME
  • 53
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    9,271 GBP2024-03-31
    Officer
    2021-01-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 55
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 58
    TLS GLOBAL LTD - 2018-05-24
    42a High Street, Broadstairs, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,066 GBP2021-01-31
    Person with significant control
    2018-01-18 ~ 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
  • 59
    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 61 - Director → ME
  • 60
    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 52 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    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
Ceased 50
  • 1
    59 Heathfield Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    20,142 GBP2024-12-31
    Officer
    2002-12-10 ~ 2017-05-30
    IIF 24 - Director → ME
  • 2
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 96 - Director → ME
  • 3
    SWAN EMPLOYMENT SOLUTIONS LTD - 2019-10-15
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-17 ~ 2020-01-17
    IIF 2 - Director → ME
    Person with significant control
    2019-01-17 ~ 2020-01-17
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,696 GBP2024-03-31
    Officer
    2005-07-01 ~ 2011-03-31
    IIF 1 - 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 49 - Director → ME
    Person with significant control
    2018-03-02 ~ 2020-03-02
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 6
    AIRWORLD HANDLING GROUP LIMITED - 2025-09-09
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2021-11-12 ~ 2024-10-08
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - 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 68 - Director → ME
  • 8
    110 Lancaster Road, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-23 ~ 2021-01-14
    IIF 34 - Director → ME
  • 9
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    996 GBP2024-03-31
    Person with significant control
    2019-07-03 ~ 2019-07-04
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 10
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-29 ~ 2011-09-29
    IIF 101 - LLP Designated Member → ME
  • 11
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    96,692 GBP2023-03-31
    Officer
    2016-03-07 ~ 2023-09-27
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 12
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ 2011-12-21
    IIF 89 - Director → ME
  • 13
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,141 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → 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 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - 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 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 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 93 - 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 144 - 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 57 - Director → ME
    Person with significant control
    2017-01-16 ~ 2019-04-29
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 19
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,274 GBP2024-05-31
    Officer
    2014-05-06 ~ 2014-07-15
    IIF 98 - Director → ME
  • 20
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,399,052 GBP2023-06-30
    Officer
    2016-12-09 ~ 2018-12-28
    IIF 60 - Director → ME
    Person with significant control
    2016-12-09 ~ 2019-01-29
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 21
    MICHAEL AND GRESFORD ARCHITECTS LIMITED - 2015-10-27
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    129,447 GBP2024-03-31
    Officer
    2013-02-01 ~ 2015-04-01
    IIF 88 - Director → ME
  • 22
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ 2022-04-03
    IIF 4 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    1,486 GBP2021-12-31
    Officer
    2017-01-23 ~ 2017-01-23
    IIF 5 - Director → ME
    Person with significant control
    2017-01-23 ~ 2017-01-23
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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 90 - 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 58 - Director → ME
    Person with significant control
    2017-01-23 ~ 2020-04-21
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 26
    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 66 - Director → ME
  • 27
    9 Wimpole Street, London
    Dissolved Corporate
    Officer
    2013-05-30 ~ 2015-11-16
    IIF 91 - Director → ME
  • 28
    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 54 - Director → ME
  • 29
    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
    Liquidation Corporate (3 parents)
    Officer
    2007-11-09 ~ 2011-03-31
    IIF 99 - LLP Designated Member → ME
  • 30
    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 38 - Director → ME
  • 31
    1 London Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,754 GBP2024-01-31
    Officer
    2017-01-27 ~ 2017-01-27
    IIF 56 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-01-27
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 32
    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 87 - Director → ME
  • 33
    HIGHCLERE HOMES LTD - 2020-08-02
    LUX HOMES LIMITED - 2020-07-31
    14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    254,946 GBP2020-12-31
    Officer
    2015-10-14 ~ 2022-01-07
    IIF 39 - Director → ME
  • 34
    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 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 35
    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 29 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-06-30
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 36
    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 31 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-25
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 37
    Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-23 ~ 2017-01-23
    IIF 63 - Director → ME
    Person with significant control
    2017-01-23 ~ 2017-01-23
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 38
    42a High Street, Broadstairs, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    142 GBP2021-02-28
    Officer
    2018-02-16 ~ 2020-08-03
    IIF 6 - Director → ME
    Person with significant control
    2018-02-16 ~ 2020-08-03
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 39
    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 92 - Director → ME
  • 40
    AURIA ACCOUNTANCY LTD - 2015-12-30
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2012-03-14
    IIF 94 - Director → ME
  • 41
    ROYALE CONSULTANCY LIMITED - 2021-02-02
    WRAITH INVESTIGATORS LIMITED - 2013-05-07
    Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,739 GBP2024-06-30
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 30 - Director → ME
  • 42
    ROSE PARTNERS HOLDINGS LIMITED - 2018-01-24
    14 Greenway Farm Bath Road, Wick, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    473 GBP2024-07-29
    Officer
    2013-07-12 ~ 2013-07-17
    IIF 27 - Director → ME
    2013-07-17 ~ 2013-11-27
    IIF 26 - Director → ME
  • 43
    Suite 34 New House, 67-68 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-22 ~ 2016-02-02
    IIF 86 - Director → ME
  • 44
    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 97 - Director → ME
  • 45
    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 95 - Director → ME
  • 46
    ICONIC GERMAN CLASSIC LIMITED - 2022-12-14
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2019-11-18 ~ 2025-11-16
    IIF 14 - Director → ME
    Person with significant control
    2019-11-18 ~ 2025-11-16
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 67 - Director → ME
  • 48
    1863 LIMITED - 2012-12-04
    65 Martin Way, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ 2013-06-26
    IIF 53 - Director → ME
  • 49
    Cobham Park Nursery, Downside Road, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ 2018-07-30
    IIF 64 - Director → ME
  • 50
    WORLD SHAKES PRODUCTION LTD - 2020-07-27
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    50 GBP2025-05-31
    Officer
    2020-05-19 ~ 2020-07-10
    IIF 3 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-07-10
    IIF 124 - Ownership of shares – 75% or more → OE

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