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 1974Registered addresses and corresponding companies
Thomson, James Stuart
20 Curzon Road, Ealing, London, W5 1NF
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Thomson, James Stuart
41, Kent Avenue, Ealing, London, W13 8BE
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in August 1974
Thomson, James Stuart
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomson, James Stuart
41, Kent Avenue, Ealing, Middlesex, W13 8BE
IIF 58 IIF 5941, Kent Avenue, Ealing, London, Middlesex, W5 5EP
IIF 60 IIF 6141, Kent Avenue, Ealing, London, Middlesex, W5 5EP, England
IIF 62Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 63Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 64Building A Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 65 IIF 66 IIF 67 (more)(less)Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 70 IIF 71
- 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 721-2 Craven Road, Ealing, London, W5 2UA, England
IIF 73 IIF 74 IIF 75 (more)(less)1-2, Craven Road, London, W5 2UA, England
IIF 88 IIF 89 IIF 90 (more)(less)41, Kent Avenue, Ealing, London, W13 8BE
IIF 93 IIF 94 IIF 95 (more)(less)41, Kent Avenue, Ealing, London, W13 8BE, England
IIF 9741 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)41, Kent Avenue, London, W13 8BE, England
IIF 104 IIF 105 IIF 106 (more)(less)41, Kent Avenue, London, W13 8BE, United Kingdom
IIF 108Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 109 IIF 110 IIF 111Building A C/o Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 112Building A C/o Met Film Ltd Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 113Building A, Ealing Studios, Ealing Green Ealing, London, Middlesex, W5 5EP, England
IIF 114Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 115Building A Ealing Studios, Ealing Green, Ealing, London, W5 5EP
IIF 116Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 117 IIF 118Building A Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 119Johnsons Chartered Accountants, 1-2, Craven Road, London, W5 2UA, England
IIF 120Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 121
- British born in August 1974
Mr James Stuart Thomson
Resident in England
Registered addresses and corresponding companies - 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 1261-2 Craven Road, Ealing, London, W5 2UA, England
IIF 127 IIF 128 IIF 129 (more)(less)1-2, Craven Road, London, W5 2UA, England
IIF 132 IIF 133 IIF 1342rd Floor, 109 Uxbridge Road, London, W5 5TL
IIF 13541, Kent Avenue, Ealing, London, W13 8BE
IIF 13641 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 13741, Kent Avenue, London, W13 8BE, England
IIF 138Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
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 98 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 137 - 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 79 - Director → ME - 5
- 6
- 7
- 8
ACUMON UK GROUP LIMITED
168562181-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 77 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - 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 85 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - 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 75 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 111-2 Craven Road Ealing, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2023-04-10 ~ nowIIF 84 - 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 104 - Director → ME - 14INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 30 - Director → ME
- 15INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 45 - Director → ME
- 16INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 27 - Director → ME
- 17INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 39 - Director → ME
- 18INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 21 - Director → ME
- 19INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 6 - Director → ME
- 20INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 43 - 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 29 - Director → ME
- 22INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 13 - Director → ME
- 23INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 25 - Director → ME
- 24INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 20 - Director → ME
- 25INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 9 - Director → ME
- 264th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2005-07-06 ~ 2008-03-28IIF 15 - Director → ME
- 27INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2008-03-28IIF 10 - Director → ME
- 28
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2008-02-20IIF 33 - 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 3 - Director → ME2004-05-07 ~ 2005-06-28IIF 41 - Director → ME
- 30FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2006-04-26 ~ 2008-03-28IIF 17 - Director → ME
- 31INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 2 - Director → ME
- 32NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2004-01-12 ~ 2008-03-28IIF 4 - Director → ME
- 33
BURY AYLES LIMITED
149208871-2 Craven Road Ealing, London, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - 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 55 - Director → ME
- 35
DONOR 150 LIMITED
07196643Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (4 parents)Officer2010-03-19 ~ 2013-10-31IIF 119 - Director → ME2010-03-19 ~ 2013-10-31IIF 68 - Secretary → ME - 36
EXECUTIVE FINANCE DIRECTOR SOLUTIONS LIMITED
0852817341 Kent Avenue, Ealing, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-05-14 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 136 - 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 56 - Director → ME - 38
- 39
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2007-04-02 ~ 2008-03-28IIF 19 - Director → ME - 40
HAY VAL LIMITED
1487089641 Kent Avenue Ealing, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 76 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 128 - 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 111 - Director → ME2010-03-19 ~ 2013-10-31IIF 66 - Secretary → ME - 42
HOW TO CHANGE THE WORLD LIMITED
0719661122 Golden Square, London, EnglandActive Corporate (7 parents)Officer2010-03-19 ~ 2013-10-31IIF 112 - Director → ME2010-03-19 ~ 2013-10-31IIF 67 - 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 16 - 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 18 - 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 42 - Director → ME - 46
JELLE ADVISORY SERVICES LIMITED
146003391 - 2 Craven Road, Ealing, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-18 ~ dissolvedIIF 78 - Director → ME - 47
JOHNSONS AUDIT LIMITED
145031411-2 Craven Road, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 90 - 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 120 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 126 - 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 87 - Director → ME - 50JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-311-2 Craven Road, London, EnglandActive Corporate (9 parents, 54 offsprings)Officer2015-07-17 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - 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 82 - Director → ME - 52
JS XCHANGE LIMITED
0870881041 Kent Avenue, Ealing, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-09-27 ~ nowIIF 97 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - 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 121 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 139 - 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 81 - Director → ME - 56
MEN WHO SWIM LIMITED
06788931Met Film Ltd, Ealing Studios, LondonDissolved Corporate (7 parents)Officer2009-03-03 ~ 2013-10-31IIF 51 - 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 96 - Director → ME2011-04-01 ~ 2013-10-31IIF 72 - Director → ME2008-12-23 ~ 2013-10-31IIF 50 - 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 93 - Director → ME2009-04-21 ~ 2013-10-31IIF 49 - Secretary → ME
- 59
MET FILM OPERATIONS LIMITED
0730001038-42 Brunswick Street West, Hove, EnglandActive Corporate (13 parents)Officer2010-06-30 ~ 2013-10-31IIF 58 - Secretary → ME - 60
- 61MF PRODUCTION LIMITED - 2009-09-2222 Golden Square, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer2010-03-08 ~ 2013-10-31IIF 117 - 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 114 - Director → ME2012-09-13 ~ 2013-10-31IIF 62 - Secretary → ME - 65
MET MEDIA LIMITED
0677247438-42 Brunswick Street West, Hove, EnglandActive Corporate (24 parents, 6 offsprings)Officer2008-12-12 ~ 2009-02-06IIF 94 - Director → ME2008-12-12 ~ 2013-10-31IIF 48 - 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 115 - Director → ME2011-11-04 ~ 2013-10-31IIF 64 - Secretary → ME - 67
MF SCHOOL LIMITED
06719060Building A Ealing Studios, Ealing, LondonDissolved Corporate (5 parents)Officer2011-10-01 ~ 2013-10-31IIF 118 - Director → ME2011-10-01 ~ 2013-10-31IIF 71 - Secretary → ME - 68
MYVIRTUALBOOKKEEPER.CO.UK LIMITED
10835197Morton House 9 Beacon Court, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 53 - 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 5 - Director → ME - 71105 Piccadilly, London, EnglandActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 26 - Director → ME
- 72105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 46 - Director → ME
- 73105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 11 - Director → ME
- 74105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2005-07-26 ~ 2008-03-28IIF 23 - Director → ME
- 75105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2006-10-13 ~ 2008-03-28IIF 12 - Director → ME
- 76105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 14 - Director → ME
- 77105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2005-08-26 ~ 2005-08-26IIF 22 - Director → MEIIF 1 - Director → ME2005-07-26 ~ 2008-03-28IIF 38 - Director → ME
- 78105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2006-10-13 ~ 2008-03-28IIF 35 - Director → ME
- 79105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2007-07-16 ~ 2008-03-28IIF 8 - Director → ME
- 80105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-07-16 ~ 2008-03-28IIF 44 - Director → ME
- 81
- 82
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 36 - Director → ME - 83
- 84
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 24 - 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 37 - Director → ME - 86
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 28 - Director → ME - 87
SACHA U.K. LTD
14090596Ground Floor, 1-2 Craven Road, London, EnglandActive Corporate (3 parents)Officer2022-05-06 ~ nowIIF 101 - Director → ME - 88
SIMPSONS SECRETARIES LTD.
025491962rd Floor 109 Uxbridge Road, LondonDissolved Corporate (6 parents, 90 offsprings)Officer2015-09-25 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - 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 31 - Director → ME
- 90
- 911-2 Craven Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - 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 109 - Director → ME2010-03-19 ~ 2013-10-31IIF 65 - Secretary → ME - 93
THERMUTHIS DIGITAL LIMITED
156659681-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 80 - Director → ME - 94
THERMUTHIS SA 6 LIMITED
145805311-2 Craven Road Ealing, London, EnglandDissolved Corporate (2 parents)Officer2023-01-09 ~ dissolvedIIF 86 - 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 107 - Director → ME2010-06-30 ~ 2013-10-31IIF 60 - Secretary → ME - 97
VS15 GROUP LIMITED
145049861-2 Craven Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-11-24 ~ nowIIF 88 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - 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 40 - Director → ME - 99
WHITE LODGE RESIDENTS EALING LIMITED
01900918Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (19 parents)Officer2022-08-01 ~ nowIIF 57 - Director → ME - 100
WILLOW DEBT INVESTMENTS (UK) LIMITED
0677529941 Kent Avenue, Ealing, LondonDissolved Corporate (3 parents)Officer2008-12-17 ~ dissolvedIIF 95 - Director → ME2008-12-17 ~ dissolvedIIF 52 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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