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 3Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 4Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom
IIF 5Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 6
- 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 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 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 9
- British engineer 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 companiesSuite 331 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British company director 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 companies10, Fairway Close, Harpenden, AL5 2NN, England
IIF 1610, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom
IIF 17 IIF 18 IIF 192nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
IIF 20Level 27, Broadgate Tower, Primrose Street, London, EC2A 2EW, England
IIF 21The Thatched House, Bisham Road, Marlow, Buckinghamshire, SL7 1RL
IIF 22 IIF 23 IIF 24
- 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 28
- 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 29
- 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 30
- 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 31
- 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 34
- 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 35
- 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 36
- 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 37
- 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 38
- 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 4110, Fairway Close, Harpenden, AL5 2NN, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- 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 46
- British risk management consultant born in July 1959
Anderson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British legal adviser born in December 1965
Phellen, Thomas
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 50
- 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 51
- British born in December 1965
Mr Thomas Phellen
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 52
- 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 53
- British Registered addresses and corresponding companies
Anderson, Richard Charles
The Thatched House, Bisham Road, Marlow, Buckinghamshire, SL7 1RL
IIF 54
- 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 59
- British company director born in December 1965
Mollah, Stephen
Resident in England
Registered addresses and corresponding companies - British director born in December 1965
Mollah, Stephen
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Mr Charles Anderson
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Mr Stephen Mollah
Resident in England
Registered addresses and corresponding companies1, 3 Udall Street, London, SW1P 2PR, England
IIF 90 IIF 911, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 92 IIF 931, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 943, Udall Street, London, SW1P 2PR, United Kingdom
IIF 95 IIF 96Flat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 97 IIF 98 IIF 99 (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 104
Related profiles found in government register
Offspring entities and appointments
64
- 1
ACEVEN LIMITED
1388546310 Fairway Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2022-02-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMBERDALE MARINE LIMITED
1078894914-16 Forth Street, Bankhall, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - 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 11 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 37 - Has significant influence or control → OE - 4
ANDERSON AND PHELLEN LTD
11882453205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 50 - Director → ME2019-03-14 ~ 2021-09-30IIF 7 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE2019-03-14 ~ 2019-10-03IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-14 ~ 2021-09-30IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 5
ANDERSON AVIATION LIMITED
11057852Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-24 during the appointment or period of control
Commencement of winding up on 2025-06-11 during the appointment or period of controlUnit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandLiquidation Corporate (2 parents)Officer2017-11-10 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 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 - 6
ANDERSON ENTERPRISES LIMITED
11058469Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United KingdomActive Corporate (1 parent)Officer2017-11-10 ~ nowIIF 5 - 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 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 8
ANDERSONRISK LIMITED
0938627910 Fairway Close, Harpenden, EnglandActive Corporate (1 parent)Officer2015-01-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 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 48 - 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 30 - Director → ME - 12
BCC CONSULTING INCORPORATED LIMITED
07402378Suite 331 Kemp House City Road, London, EnglandDissolved Corporate (1 parent)Officer2010-10-11 ~ dissolvedIIF 12 - Director → ME - 13
- 143 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 62 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 75 - Director → ME - 17
BITCOIN DEBIT CARD LIMITED
09094158300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 85 - Director → ME - 18
BITCOIN GOLD CARD LIMITED
09094210300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 82 - Director → ME - 19
BITCOIN MANTRA LIMITED
118381153 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 73 - Director → ME - 20
BITCOIN PUBLICATION LTD
11309455300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 38 - 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 78 - Director → ME - 22
BITCOIN SCHOOL OF ECONOMICS AND TECHNOLOGY LTD
09421134300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 67 - Director → ME - 23
BITCOIN SECURITIES LIMITED
09102843300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 76 - Director → ME - 24
BITCOIN SIMCARD LIMITED
09146174300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-24 ~ dissolvedIIF 77 - Director → ME - 25
BITCOIN TECHNOLOGY LIMITED
09327284300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 79 - Director → ME - 26
BITCOIN TRANS CASH LTD
09090145300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 81 - Director → ME - 273 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-03-22 ~ 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
- 28Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 29
BITMARK CORPORATION LIMITED
09182429300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-08-19 ~ dissolvedIIF 72 - Director → ME - 30
BITRIKA.COM LIMITED
09781783300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 68 - Director → ME - 31
BLOCKCHAIN CORPORATION LIMITED
144957261 Ftal, 3 Udall Street, London, Westminster, United KingdomDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-11-21 ~ 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 - 32
BLOCKCHAIN MASTER LEDGER LTD
09991703Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 71 - Director → ME - 33
BLOCKCHAIN TECHNOLOGY LTD
09991714300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 70 - Director → ME - 34
CENTRE FOR GOVERNANCE RISK & ASSURANCE
077332161 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 28 - 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 49 - Director → ME - 36
CLEARBANK GROUP HOLDINGS LIMITED
14254435Level 27, Broadgate Tower, Primrose Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 21 - 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 103 - LLP Member → ME - 38
COINBASE LIMITED
13237380Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 39
COINDESK LIMITED
118988903 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 40
COMPASS GLOBAL ASSOCIATES LTD
11020194150 150, Thorpedale Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-18 ~ 2018-05-05IIF 13 - Director → MEPerson with significant control2017-10-18 ~ 2018-05-05IIF 39 - 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 23 - Director → ME - 42
CORPORATE RISK GROUP LIMITED
04148247The Thatched House, Bisham Road, Marlow, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2001-01-26 ~ dissolvedIIF 22 - Director → ME2003-09-01 ~ dissolvedIIF 54 - Secretary → ME - 43
CREDIT PUNJAB UK LIMITED
09151515300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 83 - Director → ME - 44
- 45
CRYPTOBERG LIMITED
11370940Flat 1 3 Udall Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-18 ~ dissolvedIIF 57 - Director → ME2018-05-23 ~ 2023-03-30IIF 2 - Director → MEPerson with significant control2021-03-05 ~ 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% → OE2018-05-18 ~ 2021-03-05IIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Has significant influence or control as a member of a firm → OE2018-05-18 ~ 2020-01-01IIF 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 - 46
CRYPTOBERG PLATFORM LIMITED
11730729Flat 1 3 Udall Street, London, EnglandDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 56 - Director → ME2018-12-17 ~ 2020-08-10IIF 58 - Director → ME2018-12-17 ~ 2021-09-30IIF 1 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE2020-09-10 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 47
OPEN FINANCE RAILS LIMITED
- 2026-03-27 1645607110 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-19 ~ 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 - 48
ESECURE PARTNERS LTD
110002514385, 11000251: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-10-06 ~ 2018-05-05IIF 14 - Director → MEPerson with significant control2017-10-06 ~ 2018-05-05IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 49
FINPIX LIMITED
1060103859-61 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 46 - Director → ME - 50
- 51
INSTITUTE OF RISK MANAGEMENT
020095071st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (121 parents, 5 offsprings)Officer2009-12-02 ~ 2015-12-03IIF 20 - Director → ME - 52
LETTINGS.CLICK LIMITED
11059042Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2017-11-10 ~ nowIIF 4 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 53
LONDON PR LTD
11421926Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Officer2018-06-19 ~ 2021-09-30IIF 15 - Director → ME2018-06-19 ~ nowIIF 55 - Director → MEPerson with significant control2018-06-19 ~ 2020-01-01IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-06-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 54
LONDON WALL SECURITIES LIMITED
09301200300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 80 - Director → ME - 55
MACROBIT LIMITED
09389054300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 69 - Director → ME - 56
MONAVATE HOLDINGS LIMITED
12749770W3c (c/o Baanx), 96 Kensington High Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2020-11-03 ~ 2022-10-10IIF 26 - Director → ME - 57
MONAVATE LTD
12472532W3c (c/o Baanx), 96 Kensington High Street, London, EnglandActive Corporate (11 parents)Officer2020-11-03 ~ 2022-10-10IIF 25 - Director → ME - 58
MT GOX BITCOIN EXCHANGE LTD
118595823 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 59The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (32 parents, 11 offsprings)Officer2018-04-12 ~ 2021-12-31IIF 47 - Director → MEPerson with significant control2018-05-02 ~ 2018-10-18IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60
PREMIER BIT EXCHANGE LTD
13953277Suite 702 5 Belvedere Road, London, EnglandActive Corporate (1 parent)Officer2022-03-03 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 61
RAZOR TECH LIMITED
- 2026-03-30 1646908710 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 62
RAAS LIMITED
06750709The Thatched House Bisham Road, Marlow, Bucks, United KingdomDissolved Corporate (2 parents)Officer2008-11-17 ~ 2010-12-06IIF 24 - Director → ME - 63
RASR TECH LIMITED
- 2025-09-05 1645956210 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
RN GOLD EXCHANGE LIMITED
09094946300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-20 ~ dissolvedIIF 84 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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