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
Mr James Stuart Thomson
- 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 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 7 IIF 8 IIF 92rd Floor, 109 Uxbridge Road, London, W5 5TL
IIF 1041, Kent Avenue, Ealing, London, W13 8BE
IIF 1141 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 1241, Kent Avenue, London, W13 8BE, England
IIF 13Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 14
- British born in August 1974
Mr James Stuart Thomson
Resident in England
Registered addresses and corresponding companies - 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 191-2 Craven Road, Ealing, London, W5 2UA, England
IIF 20 IIF 21 IIF 22 (more)(less)1-2, Craven Road, London, W5 2UA, England
IIF 35 IIF 36 IIF 37 (more)(less)41, Kent Avenue, Ealing, London, W13 8BE
IIF 40 IIF 41 IIF 42 (more)(less)41, Kent Avenue, Ealing, London, W13 8BE, England
IIF 4441 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)41, Kent Avenue, London, W13 8BE, England
IIF 51 IIF 52 IIF 53 (more)(less)41, Kent Avenue, London, W13 8BE, United Kingdom
IIF 55Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 56 IIF 57 IIF 58Building A C/o Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 59Building A C/o Met Film Ltd Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 60Building A, Ealing Studios, Ealing Green Ealing, London, Middlesex, W5 5EP, England
IIF 61Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 62Building A Ealing Studios, Ealing Green, Ealing, London, W5 5EP
IIF 63Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 64 IIF 65Building A Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 66Johnsons Chartered Accountants, 1-2, Craven Road, London, W5 2UA, England
IIF 67Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 68
- 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 74 IIF 75 IIF 76 (more)(less)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 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- British Registered addresses and corresponding companies
Thomson, James Stuart
41, Kent Avenue, Ealing, London, W13 8BE
IIF 120 IIF 121 IIF 122 (more)(less)
- 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 45 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 12 - 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 26 - Director → ME - 5
- 6
- 7
- 8
ACUMON UK GROUP LIMITED
168562181-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 32 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 22 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 111-2 Craven Road Ealing, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2023-04-10 ~ nowIIF 31 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 51 - Director → ME - 14INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 103 - Director → ME
- 15INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 118 - Director → ME
- 16INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 100 - Director → ME
- 17INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 112 - Director → ME
- 18INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 94 - Director → ME
- 19INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 79 - Director → ME
- 20INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 116 - 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 102 - Director → ME
- 22INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 86 - Director → ME
- 23INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 98 - Director → ME
- 24INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 93 - Director → ME
- 25INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 82 - Director → ME
- 264th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2005-07-06 ~ 2008-03-28IIF 88 - Director → ME
- 27INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2008-03-28IIF 83 - Director → ME
- 28
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2008-02-20IIF 106 - 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 76 - Director → ME2004-05-07 ~ 2005-06-28IIF 114 - Director → ME
- 30FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2006-04-26 ~ 2008-03-28IIF 90 - Director → ME
- 31INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 75 - Director → ME
- 32NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2004-01-12 ~ 2008-03-28IIF 77 - Director → ME
- 33
BURY AYLES LIMITED
149208871-2 Craven Road Ealing, London, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - 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 71 - Director → ME
- 35
DONOR 150 LIMITED
07196643Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (4 parents)Officer2010-03-19 ~ 2013-10-31IIF 66 - 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 50 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 11 - 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 72 - Director → ME - 38
- 39
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2007-04-02 ~ 2008-03-28IIF 92 - Director → ME - 40
HAY VAL LIMITED
1487089641 Kent Avenue Ealing, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 23 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 3 - 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 58 - 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 59 - 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 89 - 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 91 - 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 115 - Director → ME - 46
JELLE ADVISORY SERVICES LIMITED
146003391 - 2 Craven Road, Ealing, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-18 ~ dissolvedIIF 25 - Director → ME - 47
JOHNSONS AUDIT LIMITED
145031411-2 Craven Road, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 67 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 1 - 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 34 - Director → ME - 50JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-311-2 Craven Road, London, EnglandActive Corporate (9 parents, 54 offsprings)Officer2015-07-17 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 29 - Director → ME - 52
JS XCHANGE LIMITED
0870881041 Kent Avenue, Ealing, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-09-27 ~ nowIIF 44 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 68 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 14 - 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 28 - Director → ME - 56
MEN WHO SWIM LIMITED
06788931Met Film Ltd, Ealing Studios, LondonDissolved Corporate (7 parents)Officer2009-03-03 ~ 2013-10-31IIF 124 - 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 43 - Director → ME2011-04-01 ~ 2013-10-31IIF 19 - Director → ME2008-12-23 ~ 2013-10-31IIF 123 - 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 40 - Director → ME2009-04-21 ~ 2013-10-31IIF 122 - 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 64 - 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 61 - 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 41 - Director → ME2008-12-12 ~ 2013-10-31IIF 121 - 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 62 - 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 65 - 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 69 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 15 - 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 78 - Director → ME - 71105 Piccadilly, London, EnglandActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 99 - Director → ME
- 72105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 119 - Director → ME
- 73105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 84 - Director → ME
- 74105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2005-07-26 ~ 2008-03-28IIF 96 - Director → ME
- 75105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2006-10-13 ~ 2008-03-28IIF 85 - Director → ME
- 76105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 87 - Director → ME
- 77105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2005-08-26 ~ 2005-08-26IIF 95 - Director → MEIIF 74 - Director → ME2005-07-26 ~ 2008-03-28IIF 111 - Director → ME
- 78105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2006-10-13 ~ 2008-03-28IIF 108 - Director → ME
- 79105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2007-07-16 ~ 2008-03-28IIF 81 - Director → ME
- 80105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-07-16 ~ 2008-03-28IIF 117 - Director → ME
- 81
- 82
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 109 - Director → ME - 83
- 84
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 97 - 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 110 - Director → ME - 86
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 101 - Director → ME - 87
SACHA U.K. LTD
14090596Ground Floor, 1-2 Craven Road, London, EnglandActive Corporate (3 parents)Officer2022-05-06 ~ nowIIF 48 - Director → ME - 88
SIMPSONS SECRETARIES LTD.
025491962rd Floor 109 Uxbridge Road, LondonDissolved Corporate (6 parents, 90 offsprings)Officer2015-09-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 104 - Director → ME
- 90
- 911-2 Craven Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 56 - 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 27 - Director → ME - 94
THERMUTHIS SA 6 LIMITED
145805311-2 Craven Road Ealing, London, EnglandDissolved Corporate (2 parents)Officer2023-01-09 ~ dissolvedIIF 33 - 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 54 - 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 35 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 113 - Director → ME - 99
WHITE LODGE RESIDENTS EALING LIMITED
01900918Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (19 parents)Officer2022-08-01 ~ nowIIF 73 - Director → ME - 100
WILLOW DEBT INVESTMENTS (UK) LIMITED
0677529941 Kent Avenue, Ealing, LondonDissolved Corporate (3 parents)Officer2008-12-17 ~ dissolvedIIF 42 - Director → ME2008-12-17 ~ dissolvedIIF 125 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.