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
Thomson, James Stuart
- British born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding A Ealing Studios, Ealing Green, Ealing, Middlesex, W5 5EP
IIF 11-2 Craven Road, Ealing, London, W5 2UA, England
IIF 2 IIF 3 IIF 4 (more)(less)1-2, Craven Road, London, W5 2UA, England
IIF 17 IIF 18 IIF 19 (more)(less)41, Kent Avenue, Ealing, London, W13 8BE
IIF 22 IIF 23 IIF 24 (more)(less)41, Kent Avenue, Ealing, London, W13 8BE, England
IIF 2641 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)41, Kent Avenue, London, W13 8BE, England
IIF 33 IIF 34 IIF 35 (more)(less)41, Kent Avenue, London, W13 8BE, United Kingdom
IIF 37Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 38 IIF 39 IIF 40Building A C/o Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 41Building A C/o Met Film Ltd Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 42Building A, Ealing Studios, Ealing Green Ealing, London, Middlesex, W5 5EP, England
IIF 43Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 44Building A Ealing Studios, Ealing Green, Ealing, London, W5 5EP
IIF 45Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 46 IIF 47Building A Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 48Johnsons Chartered Accountants, 1-2, Craven Road, London, W5 2UA, England
IIF 49Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 50
- British born in August 1974
Thomson, James Stuart
Resident in England
Registered addresses and corresponding companies - British born in August 1974Registered addresses and corresponding companies
Thomson, James Stuart
20 Curzon Road, Ealing, London, W5 1NF
IIF 56 IIF 57 IIF 58 (more)(less)IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- British born in August 1974
Mr James Stuart Thomson
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 109, Uxbridge Road, Ealing, London, W5 5TL
IIF 1021-2 Craven Road, Ealing, London, W5 2UA, England
IIF 103 IIF 104 IIF 105 (more)(less)1-2, Craven Road, London, W5 2UA, England
IIF 108 IIF 109 IIF 1102rd Floor, 109 Uxbridge Road, London, W5 5TL
IIF 11141, Kent Avenue, Ealing, London, W13 8BE
IIF 11241 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 11341, Kent Avenue, London, W13 8BE, England
IIF 114Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 115
- British Registered addresses and corresponding companies
Thomson, James Stuart
41, Kent Avenue, Ealing, London, W13 8BE
IIF 116 IIF 117 IIF 118 (more)(less)
- British born in August 1974
Mr James Stuart Thomson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomson, James Stuart
41, Kent Avenue, Ealing, Middlesex, W13 8BE
IIF 126 IIF 12741, Kent Avenue, Ealing, London, Middlesex, W5 5EP
IIF 128 IIF 12941, Kent Avenue, Ealing, London, Middlesex, W5 5EP, England
IIF 130Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 131Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 132Building A Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 133 IIF 134 IIF 135 (more)(less)Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 138 IIF 139
Related profiles found in government register
Offspring entities and appointments
100
- 1
A&A UK PROPERTIES LIMITED
1090604041 Kent Avenue Ealing, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-08-09 ~ nowIIF 27 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 113 - Has significant influence or control → OE - 2
- 3
- 4
ACUMON COMMERCIAL CONSULTING LIMITED
169604671 Craven Road, Ealing, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 8 - Director → ME - 5
- 6
- 7
- 8
ACUMON UK GROUP LIMITED
168562181-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 9
ACUMON UK HOLDCO LIMITED
168563861-2 Craven Road Ealing, London, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 10
ACUMON UK HOLDINGS LIMITED
168566311-2 Craven Road, London, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 111-2 Craven Road Ealing, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2023-04-10 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 12
- 13
ASHBY'S BUSINESS CONSULTANTS LIMITED
04574315Ground Floor, 1-2 Craven Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-10-06 ~ 2025-07-21IIF 33 - Director → ME - 14INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 85 - Director → ME
- 15INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 100 - Director → ME
- 16INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 82 - Director → ME
- 17INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 94 - Director → ME
- 18INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 76 - Director → ME
- 19INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 61 - Director → ME
- 20INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 98 - Director → ME
- 21BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 84 - Director → ME
- 22INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 68 - Director → ME
- 23INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 80 - Director → ME
- 24INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 75 - Director → ME
- 25INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 64 - Director → ME
- 264th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2005-07-06 ~ 2008-03-28IIF 70 - Director → ME
- 27INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2008-03-28IIF 65 - Director → ME
- 28
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2008-02-20IIF 88 - Director → ME - 29INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (49 parents, 8 offsprings)Officer2005-10-20 ~ 2008-02-27IIF 58 - Director → ME2004-05-07 ~ 2005-06-28IIF 96 - Director → ME
- 30FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2006-04-26 ~ 2008-03-28IIF 72 - Director → ME
- 31INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 57 - Director → ME
- 32NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2004-01-12 ~ 2008-03-28IIF 59 - Director → ME
- 33
BURY AYLES LIMITED
149208871-2 Craven Road Ealing, London, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 34ROSEGUARD SERVICES LIMITED - 2014-03-071 Craven Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-07-01 ~ nowIIF 53 - Director → ME
- 35
DONOR 150 LIMITED
07196643Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (4 parents)Officer2010-03-19 ~ 2013-10-31IIF 48 - Director → ME2010-03-19 ~ 2013-10-31IIF 136 - Secretary → ME - 36
EXECUTIVE FINANCE DIRECTOR SOLUTIONS LIMITED
0852817341 Kent Avenue, Ealing, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-05-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 112 - Has significant influence or control → OE - 37
FREEHOLD OF WHITE LODGE LIMITED
05288868Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (9 parents)Officer2022-08-01 ~ nowIIF 54 - Director → ME - 38
- 39
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2007-04-02 ~ 2008-03-28IIF 74 - Director → ME - 40
HAY VAL LIMITED
1487089641 Kent Avenue Ealing, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 104 - Right to appoint or remove directors → OE - 41
HIP HOP HOAX LIMITED
07196533Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (5 parents)Officer2010-03-19 ~ 2013-10-31IIF 40 - Director → ME2010-03-19 ~ 2013-10-31IIF 134 - Secretary → ME - 42
HOW TO CHANGE THE WORLD LIMITED
0719661122 Golden Square, London, EnglandActive Corporate (7 parents)Officer2010-03-19 ~ 2013-10-31IIF 41 - Director → ME2010-03-19 ~ 2013-10-31IIF 135 - Secretary → ME - 43
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Officer2004-01-12 ~ 2008-02-27IIF 71 - Director → ME - 44
INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-05-07 ~ 2008-04-01IIF 73 - Director → ME - 45
INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Officer2004-11-15 ~ 2008-04-01IIF 97 - Director → ME - 46
JELLE ADVISORY SERVICES LIMITED
146003391 - 2 Craven Road, Ealing, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-18 ~ dissolvedIIF 7 - Director → ME - 47
JOHNSONS AUDIT LIMITED
145031411-2 Craven Road, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more as a member of a firm → OE - 48
00 ACCOUNTANCY LIMITED
- 2015-07-23 09251553Johnsons Chartered Accountants, 1-2, Craven Road, London, EnglandActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 49
JOHNSONS CAPITAL MARKETS ADVISORY LTD
146013201 - 2 Craven Road, Ealing, London, EnglandDissolved Corporate (4 parents)Officer2023-01-18 ~ dissolvedIIF 16 - Director → ME - 50JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-311-2 Craven Road, London, EnglandActive Corporate (9 parents, 54 offsprings)Officer2015-07-17 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 51
JOHNSONS RESCUE AND RECOVERY LIMITED
158547121-2 Craven Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 11 - Director → ME - 52
JS XCHANGE LIMITED
0870881041 Kent Avenue, Ealing, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-09-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 53
KRACKIN ASSURANCE LIMITED
16510766Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 50 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE - 54
- 55
LINGEAL HOLDINGS LIMITED
158555101-2 Craven Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 10 - Director → ME - 56
MEN WHO SWIM LIMITED
06788931Met Film Ltd, Ealing Studios, LondonDissolved Corporate (7 parents)Officer2009-03-03 ~ 2013-10-31IIF 120 - Secretary → ME - 57MET FEATURE FILM LTD - nowA BRUSH WITH DEATH THE FILM LTD. - 2016-06-11LE FLEUR THE FILM LTD - 2016-04-20LOULOU THE FILM LTD - 2015-08-24CHAPEL THE FILM LTD - 2015-06-11BLUE DARK THE FILM LIMITED - 2015-04-14MANTIS FILM LIMITED - 2014-09-12MAVERBRICKS FILM LIMITED - 2014-07-03
GHOSTER THE MOVIE LIMITED
- 2014-04-24 06779807WAX PRODUCTIONS LIMITED
- 2013-05-01 06779807JACOB THE MOVIE LIMITED
- 2012-10-17 06779807LOCKED THE MOVIE LIMITED
- 2012-03-05 06779807WARD 3 THE MOVIE LIMITED
- 2011-06-24 06779807HOME THE MOVIE LIMITED
- 2010-06-10 06779807MET MEDIA SCHOOL LIMITED
- 2009-06-08 0677980722 Golden Square, London, EnglandActive Corporate (6 parents)Officer2008-12-23 ~ 2009-10-01IIF 25 - Director → ME2011-04-01 ~ 2013-10-31IIF 1 - Director → ME2008-12-23 ~ 2013-10-31IIF 119 - Secretary → ME - 58METROPOLITAN FILM SCHOOL LIMITED - 2006-07-2738-42 Brunswick Street West, Hove, EnglandActive Corporate (23 parents, 10 offsprings)Officer2009-08-17 ~ 2013-10-31IIF 22 - Director → ME2009-04-21 ~ 2013-10-31IIF 118 - Secretary → ME
- 59
MET FILM OPERATIONS LIMITED
0730001038-42 Brunswick Street West, Hove, EnglandActive Corporate (13 parents)Officer2010-06-30 ~ 2013-10-31IIF 126 - Secretary → ME - 60
- 61MF PRODUCTION LIMITED - 2009-09-2222 Golden Square, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer2010-03-08 ~ 2013-10-31IIF 46 - Director → ME
- 62
- 63
- 64MET FILM SPECIAL PROJECTS LIMITED - now
MET SNOW LIMITED
- 2013-11-11 0821377138-42 Brunswick Street West, Hove, EnglandDissolved Corporate (8 parents)Officer2012-09-13 ~ 2013-10-31IIF 43 - Director → ME2012-09-13 ~ 2013-10-31IIF 130 - Secretary → ME - 65
MET MEDIA LIMITED
0677247438-42 Brunswick Street West, Hove, EnglandActive Corporate (24 parents, 6 offsprings)Officer2008-12-12 ~ 2009-02-06IIF 23 - Director → ME2008-12-12 ~ 2013-10-31IIF 117 - Secretary → ME - 66
MF EDUCATION LIMITED
06719071Met Film Limited, Building A Ealing Studios Ealing Green, Ealing, London, MiddlesexDissolved Corporate (6 parents)Officer2011-11-04 ~ 2013-10-31IIF 44 - Director → ME2011-11-04 ~ 2013-10-31IIF 132 - Secretary → ME - 67
MF SCHOOL LIMITED
06719060Building A Ealing Studios, Ealing, LondonDissolved Corporate (5 parents)Officer2011-10-01 ~ 2013-10-31IIF 47 - Director → ME2011-10-01 ~ 2013-10-31IIF 139 - Secretary → ME - 68
MYVIRTUALBOOKKEEPER.CO.UK LIMITED
10835197Morton House 9 Beacon Court, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 51 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 122 - Has significant influence or control → OE - 69
- 70
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 60 - Director → ME - 71105 Piccadilly, London, EnglandActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 81 - Director → ME
- 72105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 101 - Director → ME
- 73105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 66 - Director → ME
- 74105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2005-07-26 ~ 2008-03-28IIF 78 - Director → ME
- 75105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2006-10-13 ~ 2008-03-28IIF 67 - Director → ME
- 76105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 69 - Director → ME
- 77105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2005-08-26 ~ 2005-08-26IIF 77 - Director → MEIIF 56 - Director → ME2005-07-26 ~ 2008-03-28IIF 93 - Director → ME
- 78105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2006-10-13 ~ 2008-03-28IIF 90 - Director → ME
- 79105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2007-07-16 ~ 2008-03-28IIF 63 - Director → ME
- 80105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-07-16 ~ 2008-03-28IIF 99 - Director → ME
- 81
- 82
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 91 - Director → ME - 83
- 84
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 79 - Director → ME - 85
PARTNERS 4 LIFT LIMITED
- 2008-03-19 05095455105 Piccadilly, London, United KingdomActive Corporate (44 parents, 8 offsprings)Officer2004-07-01 ~ 2008-03-28IIF 92 - Director → ME - 86
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 83 - Director → ME - 87
SACHA U.K. LTD
14090596Ground Floor, 1-2 Craven Road, London, EnglandActive Corporate (3 parents)Officer2022-05-06 ~ nowIIF 30 - Director → ME - 88
SIMPSONS SECRETARIES LTD.
025491962rd Floor 109 Uxbridge Road, LondonDissolved Corporate (6 parents, 90 offsprings)Officer2015-09-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 89INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 86 - Director → ME
- 90
- 911-2 Craven Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 92
TALENT CODE LIMITED
07196517Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (5 parents)Officer2010-03-19 ~ 2013-10-31IIF 38 - Director → ME2010-03-19 ~ 2013-10-31IIF 133 - Secretary → ME - 93
THERMUTHIS DIGITAL LIMITED
156659681-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 9 - Director → ME - 94
THERMUTHIS SA 6 LIMITED
145805311-2 Craven Road Ealing, London, EnglandDissolved Corporate (2 parents)Officer2023-01-09 ~ dissolvedIIF 15 - Director → ME - 95
- 96
TOWN OF RUNNERS LIMITED
07299964Building A Ealing Studios Ealing Green, Ealing, London, MiddlesDissolved Corporate (7 parents)Officer2013-06-25 ~ 2013-10-31IIF 36 - Director → ME2010-06-30 ~ 2013-10-31IIF 128 - Secretary → ME - 97
VS15 GROUP LIMITED
145049861-2 Craven Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-11-24 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 98WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216INHOCO 2962 LIMITED - 2003-10-01105 Piccadilly, London, EnglandActive Corporate (45 parents, 6 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 95 - Director → ME - 99
WHITE LODGE RESIDENTS EALING LIMITED
01900918Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (19 parents)Officer2022-08-01 ~ nowIIF 55 - Director → ME - 100
WILLOW DEBT INVESTMENTS (UK) LIMITED
0677529941 Kent Avenue, Ealing, LondonDissolved Corporate (3 parents)Officer2008-12-17 ~ dissolvedIIF 24 - Director → ME2008-12-17 ~ dissolvedIIF 121 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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