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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suant, Fabien Benedicte

    Related profiles found in government register
  • Suant, Fabien Benedicte
    French

    Registered addresses and corresponding companies
  • Suant, Fabien Benedicte
    born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Suant, Fabien Benedicte
    French born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Suant, Fabien Benedicte
    French born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 84
    • 126, Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 85
  • Dr Fabien Benedicte Suant
    French born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent, TN23 1BB

      IIF 86
  • Mr Fabien Benedicte Suant
    French born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 87 IIF 88
    • Epps Building, Unit 2, Bridge Road, Ashford, TN23 1BB, England

      IIF 89
  • Fabien Benedicte Suant
    French born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 126, Spur Road, Isleworth, TW7 5BD, England

      IIF 90
  • Mr Fabien Bénédicte Suant
    French born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabien Benedicte Suant
    French born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 97
    • Flat 1, 126 Aldersgate Street, Aldersgate Street, London, EC1A 4JQ, England

      IIF 98
  • Fabien Benedicte Suant
    French born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126, Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 99
  • Mr Fabien Bénédicte Suant
    French born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, TN23 1BB, England

      IIF 100
  • Director Fabien Bénédicte Suant
    French born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126 Aldersgate Street, London, EC1A 4JQ

      IIF 101
child relation
Offspring entities and appointments 74
  • 1
    126 ALDERSGATE LIMITED
    15765098 09074038
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 2
    6 ACROSS LIMITED
    05838183
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-20 ~ 2017-02-10
    IIF 49 - Director → ME
  • 3
    A.C.D. TRADING LTD
    04682804
    126 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-27 ~ 2018-06-14
    IIF 31 - Director → ME
  • 4
    ALL EXCELLENCE LLP
    OC309210
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (6 parents)
    Officer
    2004-09-09 ~ 2008-09-08
    IIF 18 - LLP Designated Member → ME
  • 5
    ALLIANET LLP
    OC373757
    168 The Circle, Queen Elizabeth Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ 2012-10-10
    IIF 25 - LLP Designated Member → ME
  • 6
    APOLLO INTERNATIONAL LTD - now
    BOWMAN TARGET LTD
    - 2008-02-19 04897897
    Studio 133 40 Bowling Green Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-09-12 ~ 2007-07-01
    IIF 56 - Director → ME
  • 7
    BERKELEY PRIDE LIMITED
    - now 04569000
    EASY2EASY LIMITED
    - 2009-09-07 04569000
    40 Shakespeare Avenue, Bath, Avon
    Dissolved Corporate (9 parents)
    Officer
    2009-09-01 ~ 2015-11-02
    IIF 47 - Director → ME
  • 8
    BOLT ON (UK) LTD
    08546660
    International House, Dover Place, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ 2014-05-01
    IIF 76 - Director → ME
  • 9
    BUSINESS FORCE ONE LLP
    OC369773
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2011-11-12
    IIF 26 - LLP Designated Member → ME
  • 10
    BUSINESS PEOPLE LTD
    05716199
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-17 ~ 2006-12-31
    IIF 52 - Director → ME
  • 11
    CAP FINANCE LTD
    - now 06445480
    HEMISPHERE HOLDINGS LTD
    - 2016-06-01 06445480
    168 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 95 - Ownership of shares – 75% or more OE
  • 12
    CBC COMPANY SECRETARY LTD
    07926186
    126 Aldersgate Street, London
    Active Corporate (3 parents, 128 offsprings)
    Officer
    2012-01-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-02-08 ~ now
    IIF 98 - Ownership of shares – 75% or more OE
  • 13
    CBC NOMINEE LTD
    03899614
    126 Aldersgate Street, London
    Active Corporate (4 parents, 34 offsprings)
    Officer
    1999-12-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 87 - Has significant influence or control OE
  • 14
    CBC.LEGAL LTD
    - now 11857048
    CRÏSA LTD
    - 2019-06-06 11857048
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 15
    CHAPLIN, BENEDICTE & CO LTD
    03716018
    126 Aldersgate Street, London
    Active Corporate (7 parents, 103 offsprings)
    Officer
    2020-09-28 ~ now
    IIF 84 - Director → ME
    2003-02-01 ~ 2020-09-28
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 16
    DIPLOMATIC INTERNATIONAL LTD - now
    SIBIRIA LIMITED
    - 2011-11-29 06559613
    126 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2008-04-08 ~ 2008-09-01
    IIF 61 - Director → ME
  • 17
    DIPLOMATIC LEASING LTD
    - now 06843312
    PENGALIS LIMITED - 2011-03-14
    GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
    PENGALIS LIMITED
    - 2010-11-02 06843312
    126 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2018-03-19
    IIF 81 - Director → ME
    2009-03-11 ~ 2010-03-11
    IIF 8 - Secretary → ME
  • 18
    DOORS CONSULTING LTD.
    02939815
    126 Aldersgate Street, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1997-10-09 ~ 1998-12-15
    IIF 40 - Director → ME
  • 19
    DOVER INTERNATIONAL LLP - now
    DIET COLLECT PHARMA LLP - 2009-09-09
    DIET DISTRIBUTION LLP
    - 2007-03-12 OC301390
    168 The Circle, Queen Elizabeth Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ 2005-10-27
    IIF 12 - LLP Designated Member → ME
  • 20
    ECLYPSIA LLP
    OC373231
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-03-09 ~ 2012-03-15
    IIF 19 - LLP Designated Member → ME
  • 21
    EVERTHINK LTD
    10479246
    Unit 126 Spur Road, Isleworth, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2016-11-15 ~ 2018-01-01
    IIF 74 - Director → ME
    2024-07-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    2016-11-15 ~ 2018-01-01
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    FALCON TRADERS LTD
    03899887
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 42 - Director → ME
  • 23
    FIDUSKY LLP
    OC301367
    126 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-25 ~ 2004-05-03
    IIF 11 - LLP Designated Member → ME
  • 24
    FIDUSTAR LTD
    04747613
    126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-27 ~ dissolved
    IIF 70 - Director → ME
  • 25
    FINANCIAL & PROPERTIES LTD
    05828600
    126 Aldersgate Street, London
    Active Corporate (7 parents)
    Officer
    2006-05-25 ~ 2014-05-30
    IIF 60 - Director → ME
  • 26
    FINANCIAL INVESTMENT PROPERTY GROUP LTD
    05267385
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ 2009-06-04
    IIF 54 - Director → ME
  • 27
    FINE ART GALLERY LTD
    - now 04897900
    QUEST & PARTNERS LTD
    - 2017-04-18 04897900
    168 The Circle Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-12 ~ 2017-04-18
    IIF 50 - Director → ME
  • 28
    FOREVER ONE LTD
    07844886
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2018-06-14
    IIF 83 - Director → ME
  • 29
    GLOBAL MASTER FINANCE LIMITED - now
    HIPPOCAMPE DEVELOPMENT LTD
    - 2009-12-16 04749608
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2009-11-03
    IIF 45 - Director → ME
  • 30
    GOCONTINENTAL LLP
    OC383108
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-03-06 ~ 2013-11-23
    IIF 24 - LLP Designated Member → ME
  • 31
    HADES ASSETS MANAGEMENT LTD
    04682798
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-04-13
    IIF 62 - Director → ME
  • 32
    ILOANE LTD
    05424520
    126 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-07-01
    IIF 59 - Director → ME
  • 33
    INVESTEL LTD
    08555046
    126 Aldersgate Street, London
    Active Corporate (8 parents)
    Officer
    2013-06-04 ~ 2013-06-14
    IIF 75 - Director → ME
  • 34
    JCP LONDON LIMITED
    06632065
    Suite Ltw, 126 Aldersgate Street, London
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-09-24
    IIF 66 - Director → ME
  • 35
    JUST BE LTD
    03859357
    126 Aldersgate Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-10-14 ~ 1999-12-09
    IIF 64 - Director → ME
  • 36
    KONEXAT LIMITED - now
    FLUID BODY LIMITED
    - 2024-02-10 07088232
    Unit M302, Trident Business Centre, 89 Bickersteth Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-15 ~ 2010-06-07
    IIF 78 - Director → ME
  • 37
    LINK THE WORLD LIMITED
    03644153
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 37 - Director → ME
    2014-11-01 ~ 2014-11-01
    IIF 33 - Director → ME
    1998-10-05 ~ 2007-07-03
    IIF 68 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 38
    LONDON WALL FINANCE LTD
    04597867
    126 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2011-02-02 ~ now
    IIF 32 - Director → ME
    2003-03-20 ~ 2011-02-02
    IIF 2 - Secretary → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 101 - Has significant influence or control OE
  • 39
    M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP
    OC307324
    126 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-22 ~ 2004-06-07
    IIF 10 - LLP Designated Member → ME
  • 40
    MAIL EXPERTISE LLP
    OC374658
    F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-04-25 ~ 2012-07-02
    IIF 23 - LLP Designated Member → ME
  • 41
    MANAGEMENT7 LIMITED
    06353567 05426515... (more)
    126 Aldersgate Street, London
    Active Corporate (3 parents)
    Officer
    2007-12-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 88 - Ownership of shares – 75% or more OE
  • 42
    MEDIA CIRCLE LLP
    OC332881
    167 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2007-11-19 ~ 2008-01-01
    IIF 15 - LLP Designated Member → ME
  • 43
    NB INTERNATIONAL HOLDINGS LTD
    06149706
    Suite Ltw, 126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 53 - Director → ME
  • 44
    NB WORLD LLP
    OC327919
    Suite Ltw, 126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ 2008-05-01
    IIF 14 - LLP Designated Member → ME
  • 45
    NDDC LIMITED
    04777667
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (7 parents)
    Officer
    2003-05-27 ~ 2003-06-20
    IIF 4 - Secretary → ME
  • 46
    NETCALL COMMUNICATIONS LTD
    - now 04436479
    INTELLIGENT UK COMMUNICATIONS LTD - 2002-09-27
    INTEL COMMUNICATIONS LTD - 2002-08-29
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-02-01 ~ 2003-12-30
    IIF 3 - Secretary → ME
  • 47
    NEW AVENUES LLP
    OC344888
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    2009-04-15 ~ 2009-05-12
    IIF 17 - LLP Designated Member → ME
  • 48
    NOSTPAY.COM LTD.
    09434324
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 80 - Director → ME
  • 49
    NOVENCE LTD - now
    NOVENCE HOLDINGS LTD
    - 2021-12-08 07451809
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2011-03-14
    IIF 71 - Director → ME
  • 50
    NUTRITION OBJECT LIMITED
    06772935
    168 The Circle, Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Officer
    2008-12-15 ~ 2011-12-16
    IIF 67 - Director → ME
  • 51
    ONE & ONE SCIENTIFIC LLP
    OC374785
    212 Beaver Road, Ashford
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 52
    ONE&TWO LLP
    OC380978
    168 The Circle, Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 53
    ONINE LIMITED
    07014073
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 55 - Director → ME
  • 54
    PEPIT' CLUB LTD
    09104682
    1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more OE
  • 55
    SANITARY & LABORATORY METHODOLOGIES LTD
    05116669
    Suite 2, 23-24 Great James Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ 2006-06-27
    IIF 44 - Director → ME
  • 56
    SILVER SKYLINE LTD
    03899680
    126 Aldersgate Street, London
    Active Corporate (3 parents)
    Officer
    2008-05-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Right to appoint or remove directors OE
  • 57
    SPARK PARTNERS LIMITED
    06350007
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ 2018-06-14
    IIF 46 - Director → ME
    2011-08-01 ~ 2011-09-05
    IIF 79 - Director → ME
  • 58
    STONE RENAISSANCE LTD
    - now 03165154
    S.E.T. (FRANCE) LTD - 2004-03-22
    126 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ 2011-06-30
    IIF 30 - Director → ME
  • 59
    SUNLYX LIMITED
    08078142
    Unit 126 5 Spur Road, Isleworth
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ 2012-06-27
    IIF 77 - Director → ME
  • 60
    SUPPLY MONEY LTD
    07170262
    126 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-14 ~ 2011-06-01
    IIF 48 - Director → ME
  • 61
    SYNCHROLAB-DATAPHARMA LLP
    OC341789
    3 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2009-09-07
    IIF 16 - LLP Designated Member → ME
  • 62
    SYRIUS LIMITED
    06608329
    126 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2009-07-02
    IIF 58 - Director → ME
  • 63
    TECHNING WORLDWIDE LLP
    OC391601
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-12 ~ 2015-02-03
    IIF 20 - LLP Designated Member → ME
  • 64
    TELEX & MANAGEMENT PERSONNEL LIMITED
    - now 01456097
    TMP BUSINESS ACTIVITIES LTD
    - 2008-05-16 01456097
    TELEX & MANAGEMENT PERSONNEL LIMITED
    - 2007-09-13 01456097
    126 Aldersgate Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-07-14 ~ now
    IIF 29 - Director → ME
    2003-02-01 ~ 2011-08-31
    IIF 1 - Secretary → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 65
    TMP BUSINESS SERVICES LIMITED
    03815311
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents, 116 offsprings)
    Officer
    2018-07-14 ~ dissolved
    IIF 28 - Director → ME
    2003-02-01 ~ 2010-06-28
    IIF 6 - Secretary → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 66
    TTW LIMITED
    - now 05322767
    TECHNICAL TEMP WORKING LTD - 2005-07-25
    Unit 126 5, Spur Road, Isleworth, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-08-21 ~ 2006-01-05
    IIF 51 - Director → ME
  • 67
    U4 SOLUTIONS LLP
    OC338641
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2013-08-19 ~ 2013-10-01
    IIF 9 - LLP Designated Member → ME
  • 68
    ULTITAINMENT LIMITED
    11201810 13678459
    126 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-13 ~ 2019-11-08
    IIF 73 - Director → ME
  • 69
    VODALIS LIMITED
    06053806
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2008-05-12 ~ 2024-12-09
    IIF 65 - Director → ME
    Person with significant control
    2021-02-05 ~ 2024-12-09
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
  • 70
    WAYGUARD-BVA LIMITED
    04875420
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ 2018-06-14
    IIF 43 - Director → ME
  • 71
    WINDIGO LIMITED
    04250251
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ 2018-06-14
    IIF 34 - Director → ME
    2003-03-20 ~ 2010-07-10
    IIF 7 - Secretary → ME
  • 72
    WINGO LLP
    OC304849
    126 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-11 ~ 2005-10-27
    IIF 13 - LLP Designated Member → ME
  • 73
    WORLDNEXT LIMITED
    06353745
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-10 ~ 2013-08-29
    IIF 35 - Director → ME
  • 74
    WRAITH FINANCE LTD
    05852878 08696160
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2011-03-25
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.