logo
explain how to read the page

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

Kristensen, Tom Ole

    Related profiles found in government register
  • Kristensen, Tom Ole
    Danish director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA, United Kingdom

      IIF 1

    • 2, Dunkirks Mews, Hertford, SG13 8BA, England

      IIF 2

    • 29, Bengeo Mews, Hertford, Hertfordshire, SG14 3TL, United Kingdom

      IIF 3

    • 22 Bevis Marks, 2nd Floor (east), London, EC2V 7JB, United Kingdom

      IIF 4

    • Suite 09, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 5

    • Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 6

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 7

    • 14, Courtyard Mews, Chapmore End, Ware, SG12 0PW, United Kingdom

      IIF 8
  • Kristensen, Thomas Ole
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 9

    • 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 10

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 11
  • Kristensen, Thomas Ole
    Danish company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE

      IIF 12

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 13
  • Kristensen, Thomas Ole
    Danish consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Courtyard Mews, The Dell Chapmore End, Hertford, Hertfordshire, SG12 0PW, United Kingdom

      IIF 22

    • 26, Earlham Street, London, WC2H 9LN

      IIF 23 IIF 24

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 25

    • 14, Courtyard Mews, The Del Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 26

    • 2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, England

      IIF 27
  • Kristensen, Thomas Ole
    Danish managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 43, Clarendon Street, Derry, BT48 7ER, Northern Ireland

      IIF 28
  • Kristensen, Tom
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 29

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 30
  • Kristensen, Thomas Ole
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 31

    • 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 32

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 33 IIF 34

    • Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 35

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 36 IIF 37

    • Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 38
  • Kristensen, Thomas Ole
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 39

    • Coppergate House, 10 Whites Row, London, Whites Row, London, E1 7NF, England

      IIF 40
  • Kristensen, Thomas Ole
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20c, Balliniska Road, Springtown Industrial Estate, Derry, BT48 0NA, Northern Ireland

      IIF 41

    • 61-63 Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 42
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Registered addresses and corresponding companies

    • 20, Wisdom Drive, Hertford, Hertfordshire, SG13 7RF

      IIF 43
  • Kristensen, Tom
    Danish director born in October 1966

    Registered addresses and corresponding companies
  • Kristensen, Tom Ole
    Danish born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Goldings Hall, Goldens Way, Hertford, County (optional), SG14 2WH, United Kingdom

      IIF 46
  • Kristensen, Thomas Ole
    Danish consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom

      IIF 47
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, St. David's Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 48

    • C/o Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW

      IIF 49
  • Mr Tom Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60-62, Commercial Street, London, E1 6LT, England

      IIF 50
  • Kristensen, Tom Ole

    Registered addresses and corresponding companies

    • 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 51
  • Mr Tom Ole Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Goldings Hall, Goldens Way, Hertford, County (optional), SG14 2WH, United Kingdom

      IIF 52

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 53
  • Kristensen, Thomas Ole

    Registered addresses and corresponding companies

    • 26, Earlham Street, London, WC2H 9LN, England

      IIF 54
  • Kristensen, Thomas

    Registered addresses and corresponding companies

    • 20c, Balliniska Road, Springtown Industrial Estate, Derry, BT48 0NA, Northern Ireland

      IIF 55

    • 26, Earlham Street, London, WC2H 9LN, England

      IIF 56
  • Mr Thomas Ole Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 57
  • Kristensen, Tom

    Registered addresses and corresponding companies

    • 2 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA, United Kingdom

      IIF 58

    • 29, Bengeo Mews, Hertford, Hertfordshire, SG14 3TL, United Kingdom

      IIF 59

    • 22 Bevis Marks, 2nd Floor (east), London, EC2V 7JB, United Kingdom

      IIF 60

    • Suite 09, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 61

    • 14, Courtyard Mews, Chapmore End, Ware, SG12 0PW, United Kingdom

      IIF 62

    • 14 Courtyard Mews, The Dell, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 63
  • Mr Thomas Ole Kristensen
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 64 IIF 65

    • 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 66 IIF 67

    • Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 68

    • Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 69 IIF 70 IIF 71

    • Coppergate House, 10 Whites Row, London, Whites Row, London, E1 7NF, England

      IIF 72

    • Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 73
child relation
Offspring entities and appointments
Active 26
  • 1
    AMBER PETROLEUM LIMITED - 2011-11-30
    4 Reading Road, Pangbourne, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 25 - Director → ME
  • 2
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,820 GBP2023-03-31
    Officer
    2022-03-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AC SUBCO LIMITED - 2025-02-10
    ANDINA CEVICHE (2023) LIMITED - 2025-01-21
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 29 - Director → ME
  • 4
    FUTUR AFRIQ LIMITED - 2021-02-19
    Unit 16 12 O'clock Court Attercliffe Road, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -25,741 GBP2023-03-31
    Officer
    2022-01-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    12 Goldings, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,751 GBP2023-10-31
    Officer
    2007-10-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 7 - Director → ME
    2012-02-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    82 St John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -425,267 GBP2020-06-30
    Officer
    2022-09-12 ~ now
    IIF 32 - Director → ME
  • 8
    IBSPV LIMITED - 2013-03-11
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,068 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 3 - Director → ME
    2013-03-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    22 Bevis Marks 2nd Floor (east), London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 4 - Director → ME
    2014-03-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 12
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 14
    C/o Jeffreys Henry Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 8 - Director → ME
    2012-01-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 15
    12 Goldings Hall, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-30
    Officer
    2022-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    EALING RESEARCH SERVICES LIMITED - 2019-09-21
    12 Goldings Hall Goldings, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,148 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 10 - Director → ME
  • 17
    20c Balliniska Road, Springtown Industrial Estate, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-04-10 ~ dissolved
    IIF 41 - Director → ME
    2024-04-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 18
    12 Goldings Hall, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,322 GBP2024-03-30
    Officer
    2022-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    PETROCAPITAL RESOURCES PLC - 2015-08-21
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    12 Goldings Hall, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -471 GBP2024-08-31
    Officer
    2015-04-22 ~ now
    IIF 11 - Director → ME
  • 20
    26 Earlham Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 15 - Director → ME
  • 21
    26 Earlham Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-02-16 ~ dissolved
    IIF 16 - Director → ME
  • 22
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -89,163 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 26 - Director → ME
  • 24
    Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,229 GBP2025-03-31
    Officer
    2020-08-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -397,774 GBP2024-05-31
    Officer
    2021-05-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 26
    ALPHAWORX PLC - 2012-05-11
    ALPHAWORX LIMITED - 2006-07-27
    PUZZLENUT (TINYZONE) LTD - 2006-05-08
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 12 - Director → ME
Ceased 28
  • 1
    TIVAN ADMINISTRATION (UK) LIMITED - 2016-02-09
    CAPITIS LTD. - 2015-09-11
    DELLMEWS LTD - 2011-11-08
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,896 GBP2016-08-31
    Officer
    2011-05-31 ~ 2015-08-31
    IIF 5 - Director → ME
    2011-05-31 ~ 2015-08-31
    IIF 61 - Secretary → ME
  • 2
    AC SUBCO LIMITED - 2025-02-10
    ANDINA CEVICHE (2023) LIMITED - 2025-01-21
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ 2023-12-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Liberty Square, Kings Hill, West Malling, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ 2016-11-14
    IIF 19 - Director → ME
  • 4
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ 2017-01-31
    IIF 18 - Director → ME
  • 5
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ 2016-07-27
    IIF 21 - Director → ME
  • 6
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ 2016-04-11
    IIF 20 - Director → ME
  • 7
    61-63 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    630,866 GBP2024-12-31
    Officer
    2021-04-07 ~ 2021-11-05
    IIF 42 - Director → ME
  • 8
    THREE'S A CROWD PLC - 2011-01-17
    ZETA PROSPECTS LIMITED - 2007-08-22
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ 2013-11-28
    IIF 13 - Director → ME
  • 9
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-19 ~ 2015-10-09
    IIF 1 - Director → ME
    2014-03-19 ~ 2015-10-09
    IIF 58 - Secretary → ME
  • 10
    IBSPV LIMITED - 2013-03-11
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,068 GBP2016-01-31
    Officer
    2011-01-05 ~ 2015-10-09
    IIF 6 - Director → ME
  • 11
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2015-09-30
    IIF 47 - Director → ME
  • 12
    ALLURA PLC - 2010-08-31
    ALLURA LIMITED - 2005-12-28
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2009-05-18 ~ 2010-09-22
    IIF 43 - Director → ME
  • 13
    International House, 101 King's Cross Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,434 GBP2024-12-31
    Officer
    2011-04-18 ~ 2011-06-09
    IIF 27 - Director → ME
  • 14
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-07-12 ~ 2024-04-06
    IIF 30 - Director → ME
  • 15
    CAPITIS GLOBAL MARKETS LIMITED - 2011-09-27
    KEER FX LTD - 2011-02-24
    CORBOW INVESTMENTS LIMITED - 2004-11-10
    43 Clarendon Street, Derry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2011-05-10 ~ 2011-06-09
    IIF 28 - Director → ME
  • 16
    26 Earlham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,773 GBP2019-12-29
    Officer
    2016-07-11 ~ 2020-12-31
    IIF 14 - Director → ME
    2019-12-30 ~ 2020-12-31
    IIF 56 - Secretary → ME
  • 17
    EALING RESEARCH SERVICES LIMITED - 2019-09-21
    12 Goldings Hall Goldings, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,148 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-05-26
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 18
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,319 GBP2018-03-31
    Officer
    2013-02-25 ~ 2015-02-18
    IIF 2 - Director → ME
  • 19
    PETROCAPITAL RESOURCES PLC - 2015-08-21
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    12 Goldings Hall, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -471 GBP2024-08-31
    Officer
    2010-05-19 ~ 2010-08-31
    IIF 49 - Director → ME
  • 20
    124 City Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    906,977 GBP2023-03-31
    Officer
    2020-10-20 ~ 2022-03-16
    IIF 39 - Director → ME
  • 21
    GUTHRIE RUSSELL LIMITED - 2007-09-12
    Om Associates Ltd, Grosvenor House, 1 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -431,896 GBP2015-12-31
    Officer
    2009-08-28 ~ 2011-02-07
    IIF 45 - Director → ME
  • 22
    26 Earlham Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-06 ~ 2020-12-31
    IIF 17 - Director → ME
    2018-06-06 ~ 2020-12-31
    IIF 54 - Secretary → ME
  • 23
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ 2010-01-27
    IIF 44 - Director → ME
  • 24
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2011-04-18
    IIF 48 - Director → ME
  • 25
    26 Earlham Street, London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -6,341,218 GBP2024-03-31
    Officer
    2018-06-06 ~ 2020-12-31
    IIF 24 - Director → ME
  • 26
    26 Earlham Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,144,663 GBP2024-03-31
    Officer
    2018-06-06 ~ 2020-12-31
    IIF 23 - Director → ME
  • 27
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-12 ~ 2023-03-16
    IIF 40 - Director → ME
    Person with significant control
    2022-01-12 ~ 2023-03-16
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 28
    Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -397,774 GBP2024-05-31
    Person with significant control
    2021-05-11 ~ 2022-03-28
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.