The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles Anderson

    Related profiles found in government register
  • Charles Anderson
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom

      IIF 1
  • Charles Andersen
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom

      IIF 2
  • Mr Charles Anderson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 3

    • Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 4
  • Mr Charles Andersen
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom

      IIF 5
  • Mr Charles Anderson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 702, 5 Belvedere Road, London, SE1 7AF, England

      IIF 6
  • Mr Charles Richard Anderson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, England

      IIF 7

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, United Kingdom

      IIF 8
  • Mr Richard Charles Anderson
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fairway Close, Harpenden, AL5 2NN, England

      IIF 9

    • 10, Fairway Close, Harpenden, AL5 2NN, United Kingdom

      IIF 10
  • Anderson, Charles
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom

      IIF 11
  • Mollah, Stephen
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 12
  • Mr Charles Anderson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 3 Udall Street, London, SW1P 2PR, England

      IIF 13

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 14

    • Unit 2, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 15

    • Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 16
  • Andersen, Charles
    British engineer born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom

      IIF 17

    • 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom

      IIF 18
  • Anderson, Charles
    British business entrepreneur born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 2AA

      IIF 19
  • Anderson, Charles
    British commercial pilot & engineer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 20
  • Anderson, Charles
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 21
  • Anderson, Charles
    British legal adviser born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom

      IIF 22
  • Anderson, Charles
    British manage various property and aviation businesses born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom

      IIF 23
  • Anderson, Charles
    British property portfolio manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 24
  • Andreson, Charles
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 25
  • Mr Stephen Mollah
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 26
  • Anderson, Charles
    British blockchain developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 702, 5 Belvedere Road, London, SE1 7AF, England

      IIF 27
  • Anderson, Charles Richard
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, England

      IIF 28

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, United Kingdom

      IIF 29
  • Anderson, Richard Charles
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

      IIF 30
  • Anderson, Richard Charles
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England

      IIF 31

    • The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom

      IIF 32

    • 10, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 33

    • Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 34
  • Anderson, Richard Charles
    British management consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 35
  • Anderson, Richard Charles
    British managing director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

      IIF 36
  • Anderson, Richard Charles
    British non-executive director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 37
  • Anderson, Richard Charles
    British risk management consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fairway Close, Harpenden, AL5 2NN, England

      IIF 38
  • Mr Richard Charles Anderson
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 39
  • Mollah, Stephen
    British commercial director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, 3 Udall Street, London, SW1P 2PR, United Kingdom

      IIF 40
  • Mollah, Stephen
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mollah, Stephen
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Mollah
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 3 Udall Street, London, SW1P 2PR, England

      IIF 71
  • Mr Thomas Phellen
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 72
  • Mr Thomas Phellen
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 73
  • Anderson, Charles
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England

      IIF 74
  • Mr Stephen Mollah
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Phellen, Thomas
    British legal adviser born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 87
  • Anderson, Richard Charles
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 59-61, Clerkenwell Road, London, EC1M 5LA, England

      IIF 88
  • Anderson, Richard Charles
    British risk management consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 89 IIF 90

    • 2 Thomas More Square, Thomas More Square, Tower Hamlets, London, E1W 1YN, England

      IIF 91
  • Anderson, Richard Charles
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP

      IIF 92

    • Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

      IIF 93
child relation
Offspring entities and appointments
Active 45
  • 1
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14-16 Forth Street, Bankhall, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    14-16 Forth Street, Bankhall, Liverpool, Mersyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 4
    205 Lavender Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-10 ~ now
    IIF 23 - Director → ME
  • 7
    Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    10 Fairway Close, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,054 GBP2024-06-30
    Officer
    2015-01-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    50 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 57 - Director → ME
  • 11
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 13
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 59 - Director → ME
  • 14
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 69 - Director → ME
  • 15
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 66 - Director → ME
  • 16
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 56 - Director → ME
  • 17
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 62 - Director → ME
  • 19
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-04 ~ dissolved
    IIF 50 - Director → ME
  • 20
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 60 - Director → ME
  • 21
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 61 - Director → ME
  • 22
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 63 - Director → ME
  • 23
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 65 - Director → ME
  • 24
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 25
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 26
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-19 ~ dissolved
    IIF 55 - Director → ME
  • 27
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 51 - Director → ME
  • 28
    1 Ftal, 3 Udall Street, London, Westminster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    Chancery Station House, 31-33 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 54 - Director → ME
  • 30
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 53 - Director → ME
  • 31
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 35 - Director → ME
  • 32
    Borough Yards, 13 Dirty Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 34 - Director → ME
  • 33
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 34
    3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 35
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 67 - Director → ME
  • 36
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2018-05-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-09-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    2020-09-10 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    59-61 Clerkenwell Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 88 - Director → ME
  • 39
    Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 41
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 64 - Director → ME
  • 42
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 52 - Director → ME
  • 43
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 44
    Suite 702 5 Belvedere Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,990 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 45
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 68 - Director → ME
Ceased 16
  • 1
    205 Lavender Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2019-03-14 ~ 2021-09-30
    IIF 22 - Director → ME
    Person with significant control
    2019-03-14 ~ 2019-10-03
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    2019-03-14 ~ 2021-09-30
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    2 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ 2021-12-31
    IIF 90 - Director → ME
  • 3
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-04-30
    Officer
    2020-01-13 ~ 2023-08-31
    IIF 37 - Director → ME
  • 4
    2 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2018-10-16 ~ 2021-12-31
    IIF 91 - Director → ME
  • 5
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP - 2007-09-13
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-07-03
    IIF 93 - LLP Member → ME
  • 6
    150 150, Thorpedale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ 2018-05-05
    IIF 28 - Director → ME
    Person with significant control
    2017-10-18 ~ 2018-05-05
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-01 ~ 2014-03-31
    IIF 36 - Director → ME
  • 8
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2018-05-23 ~ 2023-03-30
    IIF 19 - Director → ME
    Person with significant control
    2018-05-18 ~ 2020-01-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    2018-05-18 ~ 2021-03-05
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 9
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-12-17 ~ 2021-09-30
    IIF 25 - Director → ME
    2018-12-17 ~ 2020-08-10
    IIF 70 - Director → ME
  • 10
    4385, 11000251: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2017-10-06 ~ 2018-05-05
    IIF 29 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-05-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    30 Finsbury Square, London, England
    Active Corporate (215 parents, 12 offsprings)
    Officer
    2007-07-03 ~ 2007-12-31
    IIF 92 - LLP Member → ME
  • 12
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2009-12-02 ~ 2015-12-03
    IIF 30 - Director → ME
  • 13
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-19 ~ 2021-09-30
    IIF 74 - Director → ME
    Person with significant control
    2018-06-19 ~ 2020-01-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 14
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-03 ~ 2022-10-10
    IIF 32 - Director → ME
  • 15
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ 2022-10-10
    IIF 31 - Director → ME
  • 16
    NPSO LIMITED - 2018-10-11
    2 Thomas More Square, London
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 89 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-10-18
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.