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
Individuals in focus
Mr Richard Charles Anderson
- British born in July 1959
Mr Richard Charles Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Mr Charles Andersen
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom
IIF 6
- British born in October 1957
Mr Charles Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Mr Richard Charles Anderson
Resident in England
Registered addresses and corresponding companies2, Thomas More Square, London, E1W 1YN
IIF 9
- British born in October 1967
Mr Charles Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 702, 5 Belvedere Road, London, SE1 7AF, England
IIF 10
- British born in August 1957
Charles Anderson
Resident in United Kingdom
Registered addresses and corresponding companies50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
IIF 11
- British born in May 1958
Charles Andersen
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom
IIF 12
- British born in October 1957
Mr Charles Richard Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
IIF 20
- British director born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 24
- British managing director born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCarrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
IIF 25
- British non-executive director born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
IIF 26
- British engineer born in May 1958
Andersen, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1957
Anderson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
IIF 29
- British company director born in October 1957
Anderson, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1957
Andreson, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
IIF 32
- British born in October 1957
Anderson, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
IIF 33Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 34Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom
IIF 35Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 36
- British business entrepreneur born in October 1957
Anderson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies300, Vauxhall Bridge Road, London, SW1V 2AA
IIF 37
- British legal adviser born in October 1957
Anderson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom
IIF 38
- British born in October 1957
Mr Charles Anderson
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Anderson, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 702, 5 Belvedere Road, London, SE1 7AF, England
IIF 43
- British born in December 1965
Mr Stephen Mollah
Resident in United Kingdom
Registered addresses and corresponding companies300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
IIF 44
- British director born in December 1965
Mollah, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
IIF 45
- British director born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies59-61, Clerkenwell Road, London, EC1M 5LA, England
IIF 46
- British risk management consultant born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Mr Thomas Phellen
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 50
- British born in January 1966
Mr Thomas Phellen
Resident in England
Registered addresses and corresponding companies300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom
IIF 51
- British director born in October 1957
Anderson, Charles
Resident in England
Registered addresses and corresponding companiesUnit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England
IIF 52
- British born in October 1957
Mr Stephen Mollah
Resident in England
Registered addresses and corresponding companiesFlat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 53
- British born in December 1965
Mr Stephen Mollah
Resident in England
Registered addresses and corresponding companies1, 3 Udall Street, London, SW1P 2PR, England
IIF 54 IIF 551, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 56 IIF 571, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 583, Udall Street, London, SW1P 2PR, United Kingdom
IIF 59 IIF 60Flat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 61 IIF 62 IIF 63 (more)
- born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Mollah, Stephen
Resident in England
Registered addresses and corresponding companies - British commercial director born in December 1965
Mollah, Stephen
Resident in England
Registered addresses and corresponding companies1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 71
- British company director born in December 1965
Mollah, Stephen
Resident in England
Registered addresses and corresponding companies - British director born in December 1965
Mollah, Stephen
Resident in England
Registered addresses and corresponding companies1, 3 Udall Street, London, SW1P 2PR, England
IIF 76 IIF 771, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 783, Udall Street, London, SW1P 2PR, United Kingdom
IIF 79 IIF 80 IIF 81 (more)Flat 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 87 IIF 88 IIF 89 (more)Unit 2b, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 98
- British legal adviser born in December 1965
Phellen, Thomas
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 99
Related profiles found in government register
Offspring entities and appointments
Active
48
- 110 Fairway Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2022-02-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 214-16 Forth Street, Bankhall, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE
- 314-16 Forth Street, Bankhall, Liverpool, Mersyside, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2022-03-31Officer2019-03-14 ~ dissolvedIIF 99 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 5Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2017-11-10 ~ nowIIF 36 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 6Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2017-11-10 ~ nowIIF 35 - Director → ME
- 7Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United KingdomLiquidation Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2017-01-27 ~ nowIIF 33 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 810 Fairway Close, Harpenden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,054 GBP2024-06-30Officer2015-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 950 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 103 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 86 - Director → ME
- 113 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 12Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 13300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 87 - Director → ME
- 14300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 97 - Director → ME
- 15300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 94 - Director → ME
- 163 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 85 - Director → ME
- 17300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 18300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 90 - Director → ME
- 19300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 79 - Director → ME
- 20300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 88 - Director → ME
- 21300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-24 ~ dissolvedIIF 89 - Director → ME
- 22300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 91 - Director → ME
- 23300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 93 - Director → ME
- 243 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 25Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 26300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-08-19 ~ dissolvedIIF 84 - Director → ME
- 27300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 80 - Director → ME
- 281 Ftal, 3 Udall Street, London, Westminster, United KingdomDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 29Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 83 - Director → ME
- 30300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 82 - Director → ME
- 311 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 24 - Director → ME
- 32Borough Yards, 13 Dirty Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 19 - Director → ME
- 33Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 343 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 35300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 95 - Director → ME
- 36Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer2018-05-18 ~ nowIIF 70 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2020-09-10 ~ nowIIF 69 - Director → MEPerson with significant control2018-12-17 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2020-09-10 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3859-61 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-02-28Officer2017-02-06 ~ dissolvedIIF 46 - Director → ME
- 39Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2017-11-10 ~ nowIIF 34 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 40Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2018-06-19 ~ nowIIF 68 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 41300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 92 - Director → ME
- 42300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 81 - Director → ME
- 433 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 4410 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 45Suite 702 5 Belvedere Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,990 GBP2024-03-31Officer2022-03-03 ~ nowIIF 43 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 46
RASR TECH LIMITED
- nowRASR TECH LIMITED - 2025-09-0510 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4710 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 48300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-20 ~ dissolvedIIF 96 - Director → ME
Ceased
16
- 1205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2022-03-31Officer2019-03-14 ~ 2021-09-30IIF 38 - Director → MEPerson with significant control2019-03-14 ~ 2019-10-03IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE2019-03-14 ~ 2021-09-30IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 2The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer2018-10-24 ~ 2021-12-31IIF 48 - Director → ME
- 3C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-04-30Officer2020-01-13 ~ 2023-08-31IIF 26 - Director → ME
- 4The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer2018-10-16 ~ 2021-12-31IIF 49 - Director → ME
- 5
CLEARR LLP
- nowROBSON RHODES LLP - 2010-09-14RSM ROBSON RHODES LLP - 2007-09-1330 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2006-03-01 ~ 2007-07-03IIF 67 - LLP Member → ME - 6150 150, Thorpedale Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-18 ~ 2018-05-05IIF 30 - Director → MEPerson with significant control2017-10-18 ~ 2018-05-05IIF 13 - Ownership of shares – 75% or more → OE
- 7Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer2011-10-01 ~ 2014-03-31IIF 25 - Director → ME
- 8Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer2018-05-23 ~ 2023-03-30IIF 37 - Director → MEPerson with significant control2018-05-18 ~ 2021-03-05IIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE2018-05-18 ~ 2020-01-01IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 9Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2018-12-17 ~ 2020-08-10IIF 98 - Director → ME2018-12-17 ~ 2021-09-30IIF 32 - Director → ME
- 104385, 11000251: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-10-31Officer2017-10-06 ~ 2018-05-05IIF 31 - Director → MEPerson with significant control2017-10-06 ~ 2018-05-05IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 118 Finsbury Circus, London, EnglandActive Corporate (71 parents, 5 offsprings)Officer2007-07-03 ~ 2007-12-31IIF 66 - LLP Member → ME
- 121st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2009-12-02 ~ 2015-12-03IIF 20 - Director → ME
- 13Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2018-06-19 ~ 2021-09-30IIF 52 - Director → MEPerson with significant control2018-06-19 ~ 2020-01-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 14The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-11-03 ~ 2022-10-10IIF 22 - Director → ME
- 15The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (3 parents)Officer2020-11-03 ~ 2022-10-10IIF 21 - Director → ME
- 16
PAY.UK LIMITED
- nowNPSO LIMITED - 2018-10-11The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (12 parents, 10 offsprings)Officer2018-04-12 ~ 2021-12-31IIF 47 - Director → MEPerson with significant control2018-05-02 ~ 2018-10-18IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.