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
Charles Anderson
- 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 1
- 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 2
- British born in October 1957
Mr 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 5
- 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 6
- 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 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 14
- 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 15
- British born in October 1957
Mr Charles Anderson
Resident in England
Registered addresses and corresponding companies - 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 22Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
IIF 23Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 24Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom
IIF 25Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 26
- 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 27
- 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 28
- 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 29
- 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 30
- British company director born in October 1957
Anderson, Charles Richard
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 3310, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom
IIF 34 IIF 35 IIF 362nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
IIF 37Level 27, Broadgate Tower, Primrose Street, London, EC2A 2EW, England
IIF 38
- 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 42
- 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 43
- 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 44
- British born in July 1959
Mr Richard Charles Anderson
Resident in England
Registered addresses and corresponding companies2, Thomas More Square, London, E1W 1YN
IIF 45
- 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 50
- 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 Stephen Mollah
Resident in England
Registered addresses and corresponding companiesFlat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 77
- British born in December 1965
Mr Thomas Phellen
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 78
- 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 79
- 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 80
- British born in December 1965
Mr Stephen Mollah
Resident in England
Registered addresses and corresponding companies1, 3 Udall Street, London, SW1P 2PR, England
IIF 81 IIF 821, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 83 IIF 841, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 853, Udall Street, London, SW1P 2PR, United Kingdom
IIF 86 IIF 87Flat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 88 IIF 89 IIF 90 (more)
- British legal adviser born in December 1965
Phellen, Thomas
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 93
- 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 94
- British risk management consultant born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies - born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 1
ACEVEN LIMITED
1388546310 Fairway Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2022-02-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 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 20 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - 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 21 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 5 - Has significant influence or control → OE - 4
ANDERSON AND PHELLEN LTD
11882453205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 93 - Director → ME2019-03-14 ~ 2021-09-30IIF 27 - Director → MEPerson with significant control2019-03-14 ~ 2019-10-03IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE2019-03-14 ~ 2021-09-30IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2019-03-14 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 5
ANDERSON AVIATION LIMITED
11057852Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandLiquidation Corporate (1 parent)Officer2017-11-10 ~ nowIIF 26 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 25 - Director → ME - 7
ANDERSON HOMES LIMITED
10587707Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United KingdomLiquidation Corporate (1 parent)Officer2017-01-27 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
ANDERSONRISK LIMITED
0938627910 Fairway Close, Harpenden, EnglandActive Corporate (1 parent)Officer2015-01-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 14 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 96 - Director → ME - 11
BANKING COMPETITION REMEDIES LIMITED
11001491C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (10 parents)Officer2020-01-13 ~ 2023-08-31IIF 44 - Director → ME - 123 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 65 - Director → ME
- 133 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 14
BITCOIN CORE LIMITED
15451387Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 15
BITCOIN CORPORATION LIMITED
09088999300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 66 - Director → ME - 16
BITCOIN DEBIT CARD LIMITED
09094158300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 76 - Director → ME - 17
BITCOIN GOLD CARD LIMITED
09094210300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 73 - Director → ME - 18
BITCOIN MANTRA LIMITED
118381153 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 64 - Director → ME - 19
BITCOIN PUBLICATION LTD
11309455300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 20
BITCOIN RESERVE TANK LIMITED
09088822300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 69 - Director → ME - 21
BITCOIN SCHOOL OF ECONOMICS AND TECHNOLOGY LTD
09421134300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 58 - Director → ME - 22
BITCOIN SECURITIES LIMITED
09102843300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 67 - Director → ME - 23
BITCOIN SIMCARD LIMITED
09146174300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-24 ~ dissolvedIIF 68 - Director → ME - 24
BITCOIN TECHNOLOGY LIMITED
09327284300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 70 - Director → ME - 25
BITCOIN TRANS CASH LTD
09090145300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 72 - Director → ME - 263 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 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
- 27Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 28
BITMARK CORPORATION LIMITED
09182429300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-08-19 ~ dissolvedIIF 63 - Director → ME - 29
BITRIKA.COM LIMITED
09781783300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 59 - Director → ME - 30
BLOCKCHAIN CORPORATION LIMITED
144957261 Ftal, 3 Udall Street, London, Westminster, United KingdomDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 31
BLOCKCHAIN MASTER LEDGER LTD
09991703Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 62 - Director → ME - 32
BLOCKCHAIN TECHNOLOGY LTD
09991714300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 61 - Director → ME - 33
CENTRE FOR GOVERNANCE RISK & ASSURANCE
077332161 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 42 - Director → ME - 34
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 97 - Director → ME - 35
CLEARBANK GROUP HOLDINGS LIMITED
14254435Level 27, Broadgate Tower, Primrose Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 38 - Director → ME - 36CLEARR 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 99 - LLP Member → ME - 37
COINBASE LIMITED
13237380Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 38
COINDESK LIMITED
118988903 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 39
COMPASS GLOBAL ASSOCIATES LTD
11020194150 150, Thorpedale Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-18 ~ 2018-05-05IIF 31 - Director → MEPerson with significant control2017-10-18 ~ 2018-05-05IIF 7 - Ownership of shares – 75% or more → OE - 40
CREDIT PUNJAB UK LIMITED
09151515300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 74 - Director → ME - 41Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (8 parents, 1 offspring)Officer2011-10-01 ~ 2014-03-31IIF 43 - Director → ME
- 42
CRYPTOBERG LIMITED
11370940Flat 1 3 Udall Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-23 ~ 2023-03-30IIF 22 - Director → ME2018-05-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-05-18 ~ 2021-03-05IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OE2021-03-05 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 2020-01-01IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 43
CRYPTOBERG PLATFORM LIMITED
11730729Flat 1 3 Udall Street, London, EnglandDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 47 - Director → ME2018-12-17 ~ 2021-09-30IIF 28 - Director → ME2018-12-17 ~ 2020-08-10IIF 49 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-12-17 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 44
ESECURE PARTNERS LTD
110002514385, 11000251: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-10-06 ~ 2018-05-05IIF 32 - Director → MEPerson with significant control2017-10-06 ~ 2018-05-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 45
FINPIX LIMITED
1060103859-61 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 94 - Director → ME - 468 Finsbury Circus, London, EnglandActive Corporate (672 parents, 32 offsprings)Officer2007-07-03 ~ 2007-12-31IIF 98 - LLP Member → ME
- 47
INSTITUTE OF RISK MANAGEMENT
020095071st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (121 parents, 5 offsprings)Officer2009-12-02 ~ 2015-12-03IIF 37 - Director → ME - 48
LETTINGS.CLICK LIMITED
11059042Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2017-11-10 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 49
LONDON PR LTD
11421926Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Officer2018-06-19 ~ 2021-09-30IIF 80 - Director → ME2018-06-19 ~ nowIIF 46 - Director → MEPerson with significant control2018-06-19 ~ 2020-01-01IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-06-19 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 50
LONDON WALL SECURITIES LIMITED
09301200300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 71 - Director → ME - 51
MACROBIT LIMITED
09389054300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 60 - Director → ME - 52
MONAVATE HOLDINGS LIMITED
12749770W3c (c/o Baanx), 96 Kensington High Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2020-11-03 ~ 2022-10-10IIF 40 - Director → ME - 53
MONAVATE LTD
12472532W3c (c/o Baanx), 96 Kensington High Street, London, EnglandActive Corporate (9 parents)Officer2020-11-03 ~ 2022-10-10IIF 39 - Director → ME - 54
MT GOX BITCOIN EXCHANGE LTD
118595823 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 55
OPEN FINANCE RAILS LIMITED
1645607110 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 35 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 56The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (32 parents, 11 offsprings)Officer2018-04-12 ~ 2021-12-31IIF 95 - Director → MEPerson with significant control2018-05-02 ~ 2018-10-18IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
PREMIER BIT EXCHANGE LTD
13953277Suite 702 5 Belvedere Road, London, EnglandActive Corporate (1 parent)Officer2022-03-03 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 58
RAZOR TECH LIMITED
1646908710 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 34 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 59
RASR TECH LIMITED
- 2025-09-05 1645956210 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 36 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
RN GOLD EXCHANGE LIMITED
09094946300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-20 ~ dissolvedIIF 75 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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