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
Andreson, Charles
- 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 1
- British born in October 1957
Anderson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies300, Vauxhall Bridge Road, London, SW1V 2AA
IIF 2Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
IIF 350, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom
IIF 4Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 5Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom
IIF 6Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 7
- 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 8
- British 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 9
- British born in May 1958
Andersen, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Anderson, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 15
- British born in July 1959
Anderson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England
IIF 16Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
IIF 17The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom
IIF 1810, Fairway Close, Harpenden, AL5 2NN, England
IIF 1910, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)1, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 252nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
IIF 262nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
IIF 27Level 27, Broadgate Tower, Primrose Street, London, EC2A 2EW, England
IIF 28The Thatched House, Bisham Road, Marlow, Buckinghamshire, SL7 1RL
IIF 29 IIF 30 IIF 31
- British born in December 1965
Mollah, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
IIF 32
- British born in October 1957
Mr Charles Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - 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 35
- 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 36
- 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 37
- 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 38
- 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 39
- 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 companies10, Fairway Close, Harpenden, AL5 2NN, England
IIF 4210, Fairway Close, Harpenden, AL5 2NN, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British 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 October 1957
Mr Stephen Mollah
Resident in England
Registered addresses and corresponding companiesFlat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 53
- British born in December 1965
Mr Thomas Phellen
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 54
- 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 55
- British Registered addresses and corresponding companies
Anderson, Richard Charles
The Thatched House, Bisham Road, Marlow, Buckinghamshire, SL7 1RL
IIF 56
- British born in December 1965
Mollah, Stephen
Resident in England
Registered addresses and corresponding companies1, 3 Udall Street, London, SW1P 2PR, England
IIF 57 IIF 581, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 59 IIF 601, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 613, Udall Street, London, SW1P 2PR, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Flat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 70 IIF 71 IIF 72 (more)(less)Flat 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Unit 2b, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 87
- 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 92 IIF 931, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 94 IIF 951, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 963, Udall Street, London, SW1P 2PR, United Kingdom
IIF 97 IIF 98Flat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 99 IIF 100 IIF 101 (more)(less)
- born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Richard Charles Anderson
Resident in England
Registered addresses and corresponding companies2, Thomas More Square, London, E1W 1YN
IIF 106
Related profiles found in government register
Offspring entities and appointments
65
- 1
ACEVEN LIMITED
1388546310 Fairway Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2022-02-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 10 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Has significant influence or control as a member of a firm → OE - 3
ANDERSEN MOTOR COMPANY LIMITED
1106973914-16 Forth Street, Bankhall, Liverpool, Mersyside, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 38 - 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 4 - Director → MEPerson with significant control2019-03-14 ~ 2019-10-03IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE2019-03-14 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE2019-03-14 ~ 2021-09-30IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 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 7 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 6 - 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 3 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 8
ANDERSONRISK LIMITED
0938627910 Fairway Close, Harpenden, EnglandActive Corporate (1 parent)Officer2015-01-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 9 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 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 49 - 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 27 - Director → ME - 12
BCC CONSULTING INCORPORATED LIMITED
07402378Suite 331 Kemp House City Road, London, EnglandDissolved Corporate (1 parent)Officer2010-10-11 ~ dissolvedIIF 14 - Director → ME - 13
- 143 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - 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 73 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 76 - Director → ME - 17
BITCOIN DEBIT CARD LIMITED
09094158300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 86 - Director → ME - 18
BITCOIN GOLD CARD LIMITED
09094210300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 83 - Director → ME - 19
BITCOIN MANTRA LIMITED
118381153 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 68 - Director → ME - 20
BITCOIN PUBLICATION LTD
11309455300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 39 - 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 79 - Director → ME - 22
BITCOIN SCHOOL OF ECONOMICS AND TECHNOLOGY LTD
09421134300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 62 - Director → ME - 23
BITCOIN SECURITIES LIMITED
09102843300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 77 - Director → ME - 24
BITCOIN SIMCARD LIMITED
09146174300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-24 ~ dissolvedIIF 78 - Director → ME - 25
BITCOIN TECHNOLOGY LIMITED
09327284300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 80 - Director → ME - 26
BITCOIN TRANS CASH LTD
09090145300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 82 - Director → ME - 273 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 28Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 29
BITMARK CORPORATION LIMITED
09182429300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-08-19 ~ dissolvedIIF 67 - Director → ME - 30
BITRIKA.COM LIMITED
09781783300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 63 - Director → ME - 31
BLOCKCHAIN CORPORATION LIMITED
144957261 Ftal, 3 Udall Street, London, Westminster, United KingdomDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 32
BLOCKCHAIN MASTER LEDGER LTD
09991703Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 66 - Director → ME - 33
BLOCKCHAIN TECHNOLOGY LTD
09991714300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 65 - Director → ME - 34
CENTRE FOR GOVERNANCE RISK & ASSURANCE
077332161 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 25 - 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 51 - Director → ME - 36
CLEARBANK GROUP HOLDINGS LIMITED
14254435Level 27, Broadgate Tower, Primrose Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 28 - 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 105 - LLP Member → ME - 38
COINBASE LIMITED
13237380Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 39
COINDESK LIMITED
118988903 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 40
COMPASS GLOBAL ASSOCIATES LTD
11020194150 150, Thorpedale Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-18 ~ 2018-05-05IIF 12 - Director → MEPerson with significant control2017-10-18 ~ 2018-05-05IIF 40 - 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 30 - Director → ME - 42
CORPORATE RISK GROUP LIMITED
04148247The Thatched House, Bisham Road, Marlow, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2001-01-26 ~ dissolvedIIF 29 - Director → ME2003-09-01 ~ dissolvedIIF 56 - Secretary → ME - 43
CREDIT PUNJAB UK LIMITED
09151515300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 84 - Director → ME - 44
- 45
CRYPTOBERG LIMITED
11370940Flat 1 3 Udall Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-23 ~ 2023-03-30IIF 2 - Director → ME2018-05-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-05-18 ~ 2021-03-05IIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors → OE2018-05-18 ~ 2020-01-01IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE2021-03-05 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 46
CRYPTOBERG PLATFORM LIMITED
11730729Flat 1 3 Udall Street, London, EnglandDissolved Corporate (2 parents)Officer2018-12-17 ~ 2020-08-10IIF 87 - Director → ME2020-09-10 ~ dissolvedIIF 72 - Director → ME2018-12-17 ~ 2021-09-30IIF 1 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OE2020-09-10 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - 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 21 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 48
DIGICHEQUES SDE LIMITED
1732781610 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 24 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 49
ESECURE PARTNERS LTD
110002514385, 11000251: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-10-06 ~ 2018-05-05IIF 13 - Director → MEPerson with significant control2017-10-06 ~ 2018-05-05IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 50
FINPIX LIMITED
1060103859-61 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 50 - Director → ME - 51
- 52
INSTITUTE OF RISK MANAGEMENT
020095071st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (122 parents, 5 offsprings)Officer2009-12-02 ~ 2015-12-03IIF 26 - Director → ME - 53
LETTINGS.CLICK LIMITED
11059042Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2017-11-10 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 54
LONDON PR LTD
11421926Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Officer2018-06-19 ~ nowIIF 70 - Director → ME2018-06-19 ~ 2021-09-30IIF 15 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE2018-06-19 ~ 2020-01-01IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
LONDON WALL SECURITIES LIMITED
09301200300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 81 - Director → ME - 56
MACROBIT LIMITED
09389054300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 64 - Director → ME - 57
MONAVATE HOLDINGS LIMITED
12749770The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (18 parents, 3 offsprings)Officer2020-11-03 ~ 2022-10-10IIF 18 - Director → ME - 58
MONAVATE LTD
12472532The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, EnglandActive Corporate (12 parents)Officer2020-11-03 ~ 2022-10-10IIF 16 - Director → ME - 59
MT GOX BITCOIN EXCHANGE LTD
118595823 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 60The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2018-04-12 ~ 2021-12-31IIF 48 - Director → MEPerson with significant control2018-05-02 ~ 2018-10-18IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61
PREMIER BIT EXCHANGE LTD
13953277Suite 702 5 Belvedere Road, London, EnglandActive Corporate (1 parent)Officer2022-03-03 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 62
RAZOR TECH LIMITED
- 2026-03-30 1646908710 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 63
RAAS LIMITED
06750709The Thatched House Bisham Road, Marlow, Bucks, United KingdomDissolved Corporate (2 parents)Officer2008-11-17 ~ 2010-12-06IIF 31 - Director → ME - 64
RASR TECH LIMITED
- 2025-09-05 1645956210 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 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% → OE - 65
RN GOLD EXCHANGE LIMITED
09094946300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-20 ~ dissolvedIIF 85 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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