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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Thomas Phellen
- 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 1
- British born in December 1965
Mr Thomas Phellen
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 2
- 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 7
- 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 companies - British born in October 1957
Mr Charles Anderson
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Mr Stephen Mollah
Resident in England
Registered addresses and corresponding companies1, 3 Udall Street, London, SW1P 2PR, England
IIF 38 IIF 391, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 40 IIF 411, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 423, Udall Street, London, SW1P 2PR, United Kingdom
IIF 43 IIF 44Flat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 45 IIF 46 IIF 47 (more)
- 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 50
- British 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 51
- British legal adviser born in December 1965
Phellen, Thomas
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 52
- British born in July 1959
Mr Richard Charles Anderson
Resident in England
Registered addresses and corresponding companies2, Thomas More Square, London, E1W 1YN
IIF 53
- 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 54
- British risk management consultant born in July 1959
Anderson, Richard Charles
Resident in England
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 58
- 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 59
- 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 60
- British born in October 1957
Mr Charles Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - 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 63
- 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 64
- British engineer born in May 1958
Andersen, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Anderson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies300, Vauxhall Bridge Road, London, SW1V 2AA
IIF 67Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
IIF 68Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 69Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom
IIF 70Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 71
- 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 72
- 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 73
- British 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 74
- 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 75
- 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 76
- born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anderson, Richard Charles
The Thatched House, Bisham Road, Marlow, Buckinghamshire, SL7 1RL
IIF 79
- British born in October 1957
Mr Charles Richard Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Mr Richard Charles 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 companies10, Fairway Close, Harpenden, AL5 2NN, England
IIF 8710, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom
IIF 88 IIF 89 IIF 902nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
IIF 91Level 27, Broadgate Tower, Primrose Street, London, EC2A 2EW, England
IIF 92The Thatched House, Bisham Road, Marlow, Buckinghamshire, SL7 1RL
IIF 93 IIF 94 IIF 95
- 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 99
- 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 100
- 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 101
- British born in October 1957
Anderson, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 331 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 102
- British company director born in October 1957
Anderson, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1
ACEVEN LIMITED
1388546310 Fairway Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2022-02-01 ~ dissolvedIIF 98 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMBERDALE MARINE LIMITED
1078894914-16 Forth Street, Bankhall, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OE - 3
ANDERSEN MOTOR COMPANY LIMITED
1106973914-16 Forth Street, Bankhall, Liverpool, Mersyside, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 58 - Has significant influence or control → OE - 4
ANDERSON AND PHELLEN LTD
11882453205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 52 - Director → ME2019-03-14 ~ 2021-09-30IIF 72 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2019-03-14 ~ 2019-10-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-14 ~ 2021-09-30IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 5
ANDERSON AVIATION LIMITED
11057852Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-24 during the appointment or period of control
Commencement of winding up on 2025-06-11 during the appointment or period of controlUnit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandLiquidation Corporate (2 parents)Officer2017-11-10 ~ nowIIF 71 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 6
ANDERSON ENTERPRISES LIMITED
11058469Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United KingdomActive Corporate (1 parent)Officer2017-11-10 ~ nowIIF 70 - Director → ME - 7
ANDERSON HOMES LIMITED
10587707Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-12 during the appointment or period of control
Commencement of winding up on 2025-06-25 during the appointment or period of controlWillow Farm Nine Mile Ride, Finchampstead, Wokingham, United KingdomLiquidation Corporate (2 parents)Officer2017-01-27 ~ nowIIF 68 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 8
ANDERSONRISK LIMITED
0938627910 Fairway Close, Harpenden, EnglandActive Corporate (1 parent)Officer2015-01-13 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 9
APROCOURT CONSTRUCTION LIMITED
0888708050 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 10
BACS PAYMENT SCHEMES LIMITED
04961302The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (123 parents)Officer2018-10-24 ~ 2021-12-31IIF 56 - Director → ME - 11
BANKING COMPETITION REMEDIES LIMITED
11001491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-29
Dissolved on 2025-06-13C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (12 parents)Officer2020-01-13 ~ 2023-08-31IIF 101 - Director → ME - 12
BCC CONSULTING INCORPORATED LIMITED
07402378Suite 331 Kemp House City Road, London, EnglandDissolved Corporate (1 parent)Officer2010-10-11 ~ dissolvedIIF 102 - Director → ME - 133 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 22 - Director → ME
- 143 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 15
BITCOIN CORE LIMITED
15451387Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 16
BITCOIN CORPORATION LIMITED
09088999300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 23 - Director → ME - 17
BITCOIN DEBIT CARD LIMITED
09094158300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 33 - Director → ME - 18
BITCOIN GOLD CARD LIMITED
09094210300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 30 - Director → ME - 19
BITCOIN MANTRA LIMITED
118381153 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 21 - Director → ME - 20
BITCOIN PUBLICATION LTD
11309455300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 21
BITCOIN RESERVE TANK LIMITED
09088822300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 26 - Director → ME - 22
BITCOIN SCHOOL OF ECONOMICS AND TECHNOLOGY LTD
09421134300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 15 - Director → ME - 23
BITCOIN SECURITIES LIMITED
09102843300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 24 - Director → ME - 24
BITCOIN SIMCARD LIMITED
09146174300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-24 ~ dissolvedIIF 25 - Director → ME - 25
BITCOIN TECHNOLOGY LIMITED
09327284300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 27 - Director → ME - 26
BITCOIN TRANS CASH LTD
09090145300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 29 - Director → ME - 273 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 28Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 29
BITMARK CORPORATION LIMITED
09182429300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-08-19 ~ dissolvedIIF 20 - Director → ME - 30
BITRIKA.COM LIMITED
09781783300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 16 - Director → ME - 31
BLOCKCHAIN CORPORATION LIMITED
144957261 Ftal, 3 Udall Street, London, Westminster, United KingdomDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 32
BLOCKCHAIN MASTER LEDGER LTD
09991703Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 19 - Director → ME - 33
BLOCKCHAIN TECHNOLOGY LTD
09991714300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 18 - Director → ME - 34
CENTRE FOR GOVERNANCE RISK & ASSURANCE
077332161 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 99 - Director → ME - 35
CHEQUE AND CREDIT CLEARING COMPANY LIMITED
01962903The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (184 parents)Officer2018-10-16 ~ 2021-12-31IIF 57 - Director → ME - 36
CLEARBANK GROUP HOLDINGS LIMITED
14254435Level 27, Broadgate Tower, Primrose Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 92 - Director → ME - 37CLEARR LLP - nowROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP
- 2007-09-13 OC30418830 Finsbury Square, LondonDissolved Corporate (116 parents)Officer2006-03-01 ~ 2007-07-03IIF 78 - LLP Member → ME - 38
COINBASE LIMITED
13237380Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 39
COINDESK LIMITED
118988903 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 40
COMPASS GLOBAL ASSOCIATES LTD
11020194150 150, Thorpedale Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-18 ~ 2018-05-05IIF 103 - Director → MEPerson with significant control2017-10-18 ~ 2018-05-05IIF 80 - Ownership of shares – 75% or more → OE - 41
CONTROL SOLUTIONS EUROPE LIMITED
06638352The Thatched House, Bisham Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2008-07-04 ~ dissolvedIIF 94 - Director → ME - 42
CORPORATE RISK GROUP LIMITED
04148247The Thatched House, Bisham Road, Marlow, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2001-01-26 ~ dissolvedIIF 93 - Director → ME2003-09-01 ~ dissolvedIIF 79 - Secretary → ME - 43
CREDIT PUNJAB UK LIMITED
09151515300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 31 - Director → ME - 44Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (8 parents, 1 offspring)Officer2011-10-01 ~ 2014-03-31IIF 100 - Director → ME
- 45
CRYPTOBERG LIMITED
11370940Flat 1 3 Udall Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-18 ~ dissolvedIIF 5 - Director → ME2018-05-23 ~ 2023-03-30IIF 67 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ 2021-03-05IIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control as a member of a firm → OE2018-05-18 ~ 2020-01-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 46
CRYPTOBERG PLATFORM LIMITED
11730729Flat 1 3 Udall Street, London, EnglandDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 4 - Director → ME2018-12-17 ~ 2020-08-10IIF 6 - Director → ME2018-12-17 ~ 2021-09-30IIF 74 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE2020-09-10 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 47
OPEN FINANCE RAILS LIMITED
- 2026-03-27 1645607110 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 89 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 48
ESECURE PARTNERS LTD
110002514385, 11000251: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-10-06 ~ 2018-05-05IIF 104 - Director → MEPerson with significant control2017-10-06 ~ 2018-05-05IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 49
FINPIX LIMITED
1060103859-61 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 54 - Director → ME - 508 Finsbury Circus, London, EnglandActive Corporate (673 parents, 32 offsprings)Officer2007-07-03 ~ 2007-12-31IIF 77 - LLP Member → ME
- 51
INSTITUTE OF RISK MANAGEMENT
020095071st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (121 parents, 5 offsprings)Officer2009-12-02 ~ 2015-12-03IIF 91 - Director → ME - 52
LETTINGS.CLICK LIMITED
11059042Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2017-11-10 ~ nowIIF 69 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 53
LONDON PR LTD
11421926Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Officer2018-06-19 ~ 2021-09-30IIF 51 - Director → ME2018-06-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-19 ~ 2020-01-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-06-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 54
LONDON WALL SECURITIES LIMITED
09301200300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 28 - Director → ME - 55
MACROBIT LIMITED
09389054300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 17 - Director → ME - 56
MONAVATE HOLDINGS LIMITED
12749770W3c (c/o Baanx), 96 Kensington High Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2020-11-03 ~ 2022-10-10IIF 97 - Director → ME - 57
MONAVATE LTD
12472532W3c (c/o Baanx), 96 Kensington High Street, London, EnglandActive Corporate (11 parents)Officer2020-11-03 ~ 2022-10-10IIF 96 - Director → ME - 58
MT GOX BITCOIN EXCHANGE LTD
118595823 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 59The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (32 parents, 11 offsprings)Officer2018-04-12 ~ 2021-12-31IIF 55 - Director → MEPerson with significant control2018-05-02 ~ 2018-10-18IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60
PREMIER BIT EXCHANGE LTD
13953277Suite 702 5 Belvedere Road, London, EnglandActive Corporate (1 parent)Officer2022-03-03 ~ nowIIF 64 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 61
RAZOR TECH LIMITED
- 2026-03-30 1646908710 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 88 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 62
RAAS LIMITED
06750709The Thatched House Bisham Road, Marlow, Bucks, United KingdomDissolved Corporate (2 parents)Officer2008-11-17 ~ 2010-12-06IIF 95 - Director → ME - 63
RASR TECH LIMITED
- 2025-09-05 1645956210 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 90 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
RN GOLD EXCHANGE LIMITED
09094946300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-20 ~ dissolvedIIF 32 - Director → ME
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