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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

Thomson, Andrew

    Related profiles found in government register
  • Thomson, Andrew
    British comnpany director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Thomson, Andrew
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 2

    • icon of address C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 3

    • icon of address C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Thompson, Andrew
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 10

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12
  • Thompson, Andrew
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 453, Bromley Road, Bromley, BR1 4PH, England

      IIF 13

    • icon of address 3, Upland Road, London, SE22 9EE, England

      IIF 14 IIF 15
  • Thompson, Andrew
    British entrepreneur born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 93, Coniston Road, Bromley, BR1 4JA, England

      IIF 16
  • Thompson, Andrew
    British self-employed born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 93, Coniston Road, Bromley, Kent, BR1 4JA, United Kingdom

      IIF 17
  • Thompson, Andrew
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR

      IIF 18
  • Thomson, Andrew
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 19

    • icon of address C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 20
  • Thompson, Andrew Michael
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 21

    • icon of address 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom

      IIF 22
  • Thompson, Andrew Michael
    British consultant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom

      IIF 23
  • Thompson, Andrew Michael
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom

      IIF 24

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 29
  • Thompson, Andrew Michael
    British managing director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gherkin, 30 St Mary Axe, London, EC3A 8BF

      IIF 30
  • Thompson, Andrew Michael
    British property development and sales born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom

      IIF 31
  • Thompson, Andrew Michael
    British property investment born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, England

      IIF 32
  • Thompson, Andrew Michael
    British property investor and consultant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom

      IIF 33
  • Thompson, Andrew Michael
    British property sales born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom

      IIF 34
  • Andrew Thomson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 35
  • Mr Andrew Thomson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 36

    • icon of address C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 37 IIF 38

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Thompson, Andrew
    British computer programmer born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56, Handel Street, Golcar, Huddersfield, West Yorkshire, HD7 4AE, United Kingdom

      IIF 40
  • Mr Andrew Thompson
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 453, Bromley Road, Bromley, BR1 4PH, England

      IIF 41

    • icon of address 93, Coniston Road, Bromley, BR1 4JA, United Kingdom

      IIF 42

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 43

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44

    • icon of address 3, Upland Road, London, SE22 9EE, England

      IIF 45 IIF 46
  • Mr Andrew Thompson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom

      IIF 47

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR

      IIF 48
  • Thompson, Andrew Michael
    British salesman born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Sparrow Grove Barns, Dragons Lane, Moston, Sandbach, CW11 3QH, United Kingdom

      IIF 49
  • Thompson, Andrew Michael
    British director born in November 1973

    Resident in Singapore

    Registered addresses and corresponding companies
  • Mr Andrew Thomson
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 53 IIF 54
  • Mr Andrew Michael Thompson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 55 IIF 56
  • Thompson, Andrew

    Registered addresses and corresponding companies

    • icon of address 43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom

      IIF 57

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR

      IIF 58

    • icon of address 5, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom

      IIF 59 IIF 60
  • Mr Andrew Thompson
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Torevell Dent, Centre Of Excellence, Hope Park, Trevor Foster Way, Bradford, BD5 8HH, England

      IIF 61
  • Mr Andrew Michael Thompson
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, United Kingdom

      IIF 62
  • Mr Andrew Michael Thompson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sparrow Grove Farm House, Dragons Lane, Moston, Sandbach, CW11 3QH, England

      IIF 63
  • Mr Andrew Michael Thompson
    British born in November 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    icon of address 93 Coniston Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 453 Bromley Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 3 Upland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 3 Upland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EDUCATION PROTECT WALES LIMITED - 2023-03-20
    icon of address Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FEP PROJECTS LIMITED - 2021-11-19
    HE PROTECT LTD - 2023-03-20
    icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,669 GBP2023-07-31
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Torevell Dent, Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,317 GBP2020-05-31
    Officer
    icon of calendar 2009-05-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    RIO 7 LTD - 2015-01-20
    THOMPSON CAPITAL LIMITED - 2019-04-04
    BLUEHAWK FINANCE LTD - 2021-11-12
    LONDON CHELSEA LIMITED - 2021-08-31
    INSIGNIA CAPITAL LIMITED - 2020-01-15
    LONDON CHELSEA LIMITED - 2022-08-01
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,989 GBP2024-03-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 25 - Director → ME
  • 13
    SHENTON GERMANY LTD - 2022-07-12
    SHB PROPERTY ADVISORS LIMITED - 2020-10-27
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133 GBP2023-10-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    TEALCO TRADING LTD - 2023-03-01
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    473,951 GBP2024-03-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 56 - Has significant influence or control → OE
  • 15
    RAISEIFY LTD - 2020-10-29
    icon of address 6th Floor 60 Gracechurch Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,243,602 GBP2024-03-31
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address Chancery Station House, 31-33 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2013-09-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    SHENTON LTD - 2019-08-19
    icon of address 12 Hay Hill, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2018-07-30 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 18
    SOBE PROPERTY LIMITED - 2010-01-20
    icon of address Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 22 - Director → ME
  • 19
    icon of address 3 Upland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2010-11-29 ~ dissolved
    IIF 59 - Secretary → ME
Ceased 22
  • 1
    EDUCATION PROTECT HOLDINGS LIMITED - 2020-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    139,130 GBP2023-12-31
    Officer
    icon of calendar 2019-06-05 ~ 2023-03-14
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ 2023-03-14
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COMMERCIAL PROTECT LIMITED - 2023-03-20
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-04-23 ~ 2023-06-15
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ 2023-06-15
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    305,324 GBP2020-12-31
    Officer
    icon of calendar 2016-03-17 ~ 2019-03-08
    IIF 3 - Director → ME
  • 4
    GREEN PLANET INVESTMENT LIMITED - 2012-04-27
    BRETT UK LIMITED - 2010-01-16
    icon of address 30 Finsbury Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2011-06-01
    IIF 33 - Director → ME
  • 5
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,134 GBP2023-12-31
    Officer
    icon of calendar 2019-04-23 ~ 2023-07-07
    IIF 9 - Director → ME
  • 6
    icon of address C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-17 ~ 2023-03-14
    IIF 8 - Director → ME
  • 7
    icon of address Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,100 GBP2023-12-31
    Officer
    icon of calendar 2020-05-01 ~ 2023-07-10
    IIF 5 - Director → ME
  • 8
    BIKMO PLUS LTD - 2016-12-09
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,271,321 GBP2022-08-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-11-10 ~ 2023-05-19
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ 2021-03-15
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE DOGS BODY (BUSINESS CONSULTANTS) PUBLIC LIMITED COMPANY - 2010-09-24
    icon of address 49b Post Street, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2011-06-01
    IIF 30 - Director → ME
  • 10
    EDUCATION PROTECT ENGLAND LIMITED - 2023-03-20
    icon of address C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2019-05-01 ~ 2023-06-15
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ 2023-06-15
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LONDON INVESTMENT BONDS PLC - 2022-08-15
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,184,520 GBP2024-03-31
    Officer
    icon of calendar 2019-11-01 ~ 2021-02-22
    IIF 27 - Director → ME
  • 12
    LONDON INCOME AND GROWTH 1 PLC - 2021-11-16
    LONDON INVESTMENT BONDS 2 PLC - 2022-08-15
    LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17
    LONDON INVESTMENT BONDS ILS PLC - 2021-09-10
    THORNEY HEDGE LTD. - 2024-12-20
    LONDON BONDS 2 LTD - 2024-12-19
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,732 GBP2024-04-29
    Officer
    icon of calendar 2020-02-11 ~ 2021-02-22
    IIF 26 - Director → ME
  • 13
    RIO 7 LTD - 2015-01-20
    THOMPSON CAPITAL LIMITED - 2019-04-04
    BLUEHAWK FINANCE LTD - 2021-11-12
    LONDON CHELSEA LIMITED - 2021-08-31
    INSIGNIA CAPITAL LIMITED - 2020-01-15
    LONDON CHELSEA LIMITED - 2022-08-01
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,989 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2021-09-24
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    SHENTON GERMANY LTD - 2022-07-12
    SHB PROPERTY ADVISORS LIMITED - 2020-10-27
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-10-17 ~ 2019-11-27
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    RAISEIFY LTD - 2020-10-29
    icon of address 6th Floor 60 Gracechurch Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,243,602 GBP2024-03-31
    Officer
    icon of calendar 2020-04-24 ~ 2021-02-24
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-24 ~ 2024-07-31
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Taxassist Accountants, 31-33 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-15 ~ 2015-02-27
    IIF 29 - Director → ME
  • 17
    icon of address Office D, Beresford House, Town Quay, Southampton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,619,419 GBP2014-12-31
    Officer
    icon of calendar 2013-11-07 ~ 2014-09-04
    IIF 21 - Director → ME
  • 18
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2020-07-30
    IIF 50 - Director → ME
  • 19
    SHENTON LIMITED - 2019-08-19
    SHENTON INTERNATIONAL LIMITED - 2019-08-19
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-28 ~ 2020-07-30
    IIF 51 - Director → ME
  • 20
    icon of address Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-08-31
    Officer
    icon of calendar 2017-10-26 ~ 2020-11-06
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ 2020-11-06
    IIF 63 - Right to appoint or remove directors → OE
  • 21
    icon of address C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2009-03-10 ~ 2015-03-31
    IIF 32 - Director → ME
  • 22
    icon of address Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-02
    IIF 31 - Director → ME

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