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
Suant, Fabien Benedicte
- born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companiesEpps Building, Bridge Road, Ashford, Kent, TN23 1BB
IIF 1126 Aldersgate Street, London, , EC1A 4JQ,
IIF 2126 Aldersgate Street, London, EC1A 4JQ
IIF 3 IIF 4 IIF 5 (more)126, Aldersgate Street, London, EC1A 4JQ, England
IIF 12 IIF 13 IIF 14126, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)
- French born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 20 IIF 21Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, TN23 1BB, England
IIF 22Unit 126, Spur Road, Isleworth, TW7 5BD, England
IIF 23126 Aldersgate Street, London, EC1A 4JQ
IIF 24 IIF 25 IIF 26 (more)126, Aldersgate Street, London, EC1A 4JQ, England
IIF 30126, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 31
- French business consultant born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 32
- French businessman born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies - French company director born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 38
- French consultant born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 39 IIF 40 IIF 41 (more)1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent, TN23 1BB, England
IIF 44126 Aldersgate Street, London, EC1A 4JQ
IIF 45 IIF 46 IIF 47 (more)126, Aldersgate Street., London, EC1A 4JQ, England
IIF 54 IIF 55 IIF 56126, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 57 IIF 58
- French director born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies - French entrepreneur born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 70
- French legal services born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 71
- French manager born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 72
- French managing director born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 73
- French none born in August 1977
Suant, Fabien Benedicte
Resident in England
Registered addresses and corresponding companies - French Registered addresses and corresponding companies
Suant, Fabien Benedicte
- French business manRegistered addresses and corresponding companies
Suant, Fabien Benedicte
126 Aldersgate Street, London, EC1A 4JQ
IIF 79
- French businessmanRegistered addresses and corresponding companies
Suant, Fabien Benedicte
- Registered addresses and corresponding companies
Suant, Fabien Benedicte
126, Aldersgate Street London, London, EC1A 4JQ
IIF 83
- French born in August 1977
Suant, Fabien Benedicte
Resident in United Kingdom
Registered addresses and corresponding companies - French born in August 1977
Mr Fabien Benedicte Suant
Resident in England
Registered addresses and corresponding companies - French born in August 1997
Dr Fabien Benedicte Suant
Resident in England
Registered addresses and corresponding companies1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent, TN23 1BB
IIF 89
- French born in August 1977
Fabien Benedicte Suant
Resident in England
Registered addresses and corresponding companiesUnit 126, Spur Road, Isleworth, TW7 5BD, England
IIF 90
- French born in August 1977
Mr Fabien Bénédicte Suant
Resident in England
Registered addresses and corresponding companies - French born in August 1977
Mr Fabien Benedicte Suant
Resident in United Kingdom
Registered addresses and corresponding companies - French born in August 1977
Fabien Benedicte Suant
Resident in United Kingdom
Registered addresses and corresponding companies126, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 99
- French born in August 1977
Mr Fabien Bénédicte Suant
Resident in United Kingdom
Registered addresses and corresponding companiesEpps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, TN23 1BB, England
IIF 100
- French born in August 1977
Director Fabien Bénédicte Suant
Resident in United Kingdom
Registered addresses and corresponding companies126 Aldersgate Street, London, EC1A 4JQ
IIF 101
Related profiles found in government register
Offspring entities and appointments
74
- 1126 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 85 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 2
6 ACROSS LIMITED
05838183126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2007-05-20 ~ 2017-02-10IIF 50 - Director → ME - 3
A.C.D. TRADING LTD
04682804126 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer2011-09-27 ~ 2018-06-14IIF 41 - Director → ME - 4
ALL EXCELLENCE LLP
OC30921040 Shakespeare Avenue, BathDissolved Corporate (6 parents)Officer2004-09-09 ~ 2008-09-08IIF 11 - LLP Designated Member → ME - 5
ALLIANET LLP
OC373757168 The Circle, Queen Elizabeth Street, LondonDissolved Corporate (5 parents)Officer2012-03-26 ~ 2012-10-10IIF 17 - LLP Designated Member → ME - 6APOLLO INTERNATIONAL LTD - now
BOWMAN TARGET LTD
- 2008-02-19 04897897Ground Floor, Devonshire House, 60 Goswell Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2003-09-12 ~ 2007-07-01IIF 32 - Director → ME - 7
EASY2EASY LIMITED
- 2009-09-07 0456900040 Shakespeare Avenue, Bath, AvonDissolved Corporate (9 parents)Officer2009-09-01 ~ 2015-11-02IIF 34 - Director → ME - 8
BOLT ON (UK) LTD
08546660International House, Dover Place, Ashford, KentDissolved Corporate (3 parents)Officer2013-05-28 ~ 2014-05-01IIF 75 - Director → ME - 9
BUSINESS FORCE ONE LLP
OC369773126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2011-11-11 ~ 2011-11-12IIF 18 - LLP Designated Member → ME - 10
BUSINESS PEOPLE LTD
05716199Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, EnglandDissolved Corporate (8 parents)Officer2006-11-17 ~ 2006-12-31IIF 60 - Director → ME - 11
HEMISPHERE HOLDINGS LTD
- 2016-06-01 06445480168 Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Officer2007-12-20 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 95 - Ownership of shares – 75% or more → OE - 12
CBC COMPANY SECRETARY LTD
07926186126 Aldersgate Street, LondonActive Corporate (3 parents, 126 offsprings)Officer2012-01-27 ~ nowIIF 30 - Director → MEPerson with significant control2020-02-08 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 13
CBC NOMINEE LTD
03899614126 Aldersgate Street, LondonActive Corporate (4 parents, 34 offsprings)Officer1999-12-24 ~ nowIIF 27 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 86 - Has significant influence or control → OE - 14
CRÏSA LTD
- 2019-06-06 11857048126 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-04 ~ nowIIF 31 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 15
CHAPLIN, BENEDICTE & CO LTD
03716018126 Aldersgate Street, LondonActive Corporate (7 parents, 103 offsprings)Officer2020-09-28 ~ nowIIF 84 - Director → ME2003-02-01 ~ 2020-09-28IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 16DIPLOMATIC INTERNATIONAL LTD - now
SIBIRIA LIMITED
- 2011-11-29 06559613126 Aldersgate Street, LondonActive Corporate (5 parents)Officer2008-04-08 ~ 2008-09-01IIF 63 - Director → ME - 17PENGALIS LIMITED - 2011-03-14GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
PENGALIS LIMITED
- 2010-11-02 06843312126 Aldersgate Street, LondonActive Corporate (5 parents)Officer2011-03-30 ~ 2018-03-19IIF 57 - Director → ME2009-03-11 ~ 2010-03-11IIF 83 - Secretary → ME - 18
DOORS CONSULTING LTD.
02939815126 Aldersgate Street, LondonDissolved Corporate (9 parents, 4 offsprings)Officer1997-10-09 ~ 1998-12-15IIF 38 - Director → ME - 19DOVER INTERNATIONAL LLP - nowDIET COLLECT PHARMA LLP - 2009-09-09
DIET DISTRIBUTION LLP
- 2007-03-12 OC301390168 The Circle, Queen Elizabeth Street, LondonDissolved Corporate (7 parents)Officer2002-01-28 ~ 2005-10-27IIF 5 - LLP Designated Member → ME - 20
ECLYPSIA LLP
OC373231201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (17 parents)Officer2012-03-09 ~ 2012-03-15IIF 8 - LLP Designated Member → ME - 21
EVERTHINK LTD
10479246Unit 126 Spur Road, Isleworth, EnglandActive Corporate (4 parents, 13 offsprings)Officer2024-07-08 ~ nowIIF 23 - Director → ME2016-11-15 ~ 2018-01-01IIF 37 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE2016-11-15 ~ 2018-01-01IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
FALCON TRADERS LTD
03899887126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2008-05-12 ~ dissolvedIIF 46 - Director → ME - 23
FIDUSKY LLP
OC301367126 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer2002-01-25 ~ 2004-05-03IIF 4 - LLP Designated Member → ME - 24
FIDUSTAR LTD
04747613126 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2008-04-27 ~ dissolvedIIF 53 - Director → ME - 25
FINANCIAL & PROPERTIES LTD
05828600126 Aldersgate Street, LondonActive Corporate (7 parents)Officer2006-05-25 ~ 2014-05-30IIF 35 - Director → ME - 26
FINANCIAL INVESTMENT PROPERTY GROUP LTD
05267385126 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2009-03-25 ~ 2009-06-04IIF 52 - Director → ME - 27
QUEST & PARTNERS LTD
- 2017-04-18 04897900168 The Circle Queen Elizabeth Street, London, EnglandDissolved Corporate (5 parents)Officer2008-05-12 ~ 2017-04-18IIF 51 - Director → ME - 28
FOREVER ONE LTD
07844886126 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2011-11-11 ~ 2018-06-14IIF 58 - Director → ME - 29GLOBAL MASTER FINANCE LIMITED - now
HIPPOCAMPE DEVELOPMENT LTD
- 2009-12-16 04749608126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2008-04-29 ~ 2009-11-03IIF 26 - Director → ME - 30
GOCONTINENTAL LLP
OC383108Unit 126 5 Spur Road, Isleworth, MiddlesexActive Corporate (5 parents)Officer2013-03-06 ~ 2013-11-23IIF 16 - LLP Designated Member → ME - 31
HADES ASSETS MANAGEMENT LTD
04682798126 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ 2007-04-13IIF 74 - Director → ME - 32
ILOANE LTD
05424520126 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2005-04-14 ~ 2005-07-01IIF 72 - Director → ME - 33
INVESTEL LTD
08555046126 Aldersgate Street, LondonActive Corporate (8 parents)Officer2013-06-04 ~ 2013-06-14IIF 68 - Director → ME - 34
JCP LONDON LIMITED
06632065Suite Ltw, 126 Aldersgate Street, LondonActive Corporate (4 parents)Officer2008-06-27 ~ 2008-09-24IIF 64 - Director → ME - 35
JUST BE LTD
03859357126 Aldersgate Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer1999-10-14 ~ 1999-12-09IIF 73 - Director → ME - 36KONEXAT LIMITED - now
FLUID BODY LIMITED
- 2024-02-10 07088232Unit M302, Trident Business Centre, 89 Bickersteth Road, London, EnglandActive Corporate (6 parents)Officer2010-03-15 ~ 2010-06-07IIF 55 - Director → ME - 37
LINK THE WORLD LIMITED
03644153Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, EnglandActive Corporate (7 parents, 14 offsprings)Officer1998-10-05 ~ 2007-07-03IIF 66 - Director → ME2014-11-01 ~ 2014-11-01IIF 33 - Director → ME2015-09-01 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 38
LONDON WALL FINANCE LTD
04597867126 Aldersgate Street, LondonActive Corporate (5 parents)Officer2011-02-02 ~ nowIIF 21 - Director → ME2003-03-20 ~ 2011-02-02IIF 80 - Secretary → MEPerson with significant control2018-03-19 ~ nowIIF 101 - Has significant influence or control → OE - 39
M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP
OC307324126 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer2004-03-22 ~ 2004-06-07IIF 3 - LLP Designated Member → ME - 40
MAIL EXPERTISE LLP
OC374658F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United KingdomActive Corporate (8 parents)Officer2012-04-25 ~ 2012-07-02IIF 15 - LLP Designated Member → ME - 41126 Aldersgate Street, LondonActive Corporate (3 parents)Officer2007-12-03 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 42
MEDIA CIRCLE LLP
OC332881167 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents)Officer2007-11-19 ~ 2008-01-01IIF 9 - LLP Designated Member → ME - 43
NB INTERNATIONAL HOLDINGS LTD
06149706Suite Ltw, 126 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2007-03-09 ~ dissolvedIIF 71 - Director → ME - 44
NB WORLD LLP
OC327919Suite Ltw, 126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2007-04-30 ~ 2008-05-01IIF 7 - LLP Designated Member → ME - 45
NDDC LIMITED
0477766740 Shakespeare Avenue, BathDissolved Corporate (7 parents)Officer2003-05-27 ~ 2003-06-20IIF 78 - Secretary → ME - 46INTELLIGENT UK COMMUNICATIONS LTD - 2002-09-27INTEL COMMUNICATIONS LTD - 2002-08-29124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (9 parents)Officer2003-02-01 ~ 2003-12-30IIF 77 - Secretary → ME
- 47
NEW AVENUES LLP
OC344888126 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2009-04-15 ~ 2009-05-12IIF 10 - LLP Designated Member → ME2013-03-05 ~ dissolvedIIF 13 - LLP Designated Member → ME - 48
NOSTPAY.COM LTD.
09434324126 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-11 ~ dissolvedIIF 70 - Director → ME - 49NOVENCE LTD - now
NOVENCE HOLDINGS LTD
- 2021-12-08 07451809Unit 126 5 Spur Road, Isleworth, MiddlesexActive Corporate (8 parents, 1 offspring)Officer2010-11-25 ~ 2011-03-14IIF 36 - Director → ME - 50
NUTRITION OBJECT LIMITED
06772935168 The Circle, Queen Elizabeth Street, LondonActive Corporate (5 parents)Officer2008-12-15 ~ 2011-12-16IIF 65 - Director → ME - 51
ONE & ONE SCIENTIFIC LLP
OC374785212 Beaver Road, AshfordDissolved Corporate (2 parents)Officer2012-04-27 ~ dissolvedIIF 19 - LLP Designated Member → ME - 52
ONE&TWO LLP
OC380978168 The Circle, Queen Elizabeth Street, LondonDissolved Corporate (2 parents)Officer2012-12-12 ~ dissolvedIIF 14 - LLP Designated Member → ME - 53
ONINE LIMITED
07014073126 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2009-09-09 ~ dissolvedIIF 61 - Director → ME - 54
PEPIT' CLUB LTD
091046821st Floor, Pepit' Club Building, Bridge Road, Ashford, KentDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 55
SANITARY & LABORATORY METHODOLOGIES LTD
05116669Suite 2, 23-24 Great James Street, LondonDissolved Corporate (6 parents)Officer2006-05-08 ~ 2006-06-27IIF 25 - Director → ME - 56
SILVER SKYLINE LTD
03899680126 Aldersgate Street, LondonActive Corporate (3 parents)Officer2008-05-12 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 57
SPARK PARTNERS LIMITED
06350007126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2011-08-01 ~ 2011-09-05IIF 56 - Director → ME2014-07-10 ~ 2018-06-14IIF 48 - Director → ME - 58S.E.T. (FRANCE) LTD - 2004-03-22126 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2011-05-01 ~ 2011-06-30IIF 40 - Director → ME
- 59
SUNLYX LIMITED
08078142Unit 126 5 Spur Road, IsleworthDissolved Corporate (4 parents)Officer2012-05-22 ~ 2012-06-27IIF 69 - Director → ME - 60
SUPPLY MONEY LTD
07170262126 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2011-04-14 ~ 2011-06-01IIF 49 - Director → ME - 61
SYNCHROLAB-DATAPHARMA LLP
OC3417893 More London Place, LondonDissolved Corporate (3 parents)Officer2008-12-02 ~ 2009-09-07IIF 2 - LLP Designated Member → ME - 62
SYRIUS LIMITED
06608329126 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2008-06-02 ~ 2009-07-02IIF 62 - Director → ME - 63
TECHNING WORLDWIDE LLP
OC391601Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, EnglandDissolved Corporate (5 parents)Officer2014-03-12 ~ 2015-02-03IIF 12 - LLP Designated Member → ME - 64
TMP BUSINESS ACTIVITIES LTD
- 2008-05-16 01456097TELEX & MANAGEMENT PERSONNEL LIMITED
- 2007-09-13 01456097126 Aldersgate Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2018-07-14 ~ nowIIF 20 - Director → ME2003-02-01 ~ 2011-08-31IIF 76 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 65
TMP BUSINESS SERVICES LIMITED
03815311126 Aldersgate Street, LondonDissolved Corporate (4 parents, 116 offsprings)Officer2018-07-14 ~ dissolvedIIF 39 - Director → ME2003-02-01 ~ 2010-06-28IIF 81 - Secretary → MEPerson with significant control2021-08-05 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 66TECHNICAL TEMP WORKING LTD - 2005-07-25Unit 126 5, Spur Road, Isleworth, MiddlesexDissolved Corporate (7 parents)Officer2005-08-21 ~ 2006-01-05IIF 59 - Director → ME
- 67
U4 SOLUTIONS LLP
OC338641Epps Building, Bridge Road, Ashford, KentDissolved Corporate (8 parents)Officer2013-08-19 ~ 2013-10-01IIF 1 - LLP Designated Member → ME - 68126 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-13 ~ 2019-11-08IIF 54 - Director → ME
- 69
VODALIS LIMITED
060538064 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2008-05-12 ~ 2024-12-09IIF 29 - Director → MEPerson with significant control2021-02-05 ~ 2024-12-09IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 70
WAYGUARD-BVA LIMITED
04875420126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2008-05-12 ~ 2018-06-14IIF 47 - Director → ME - 71
WINDIGO LIMITED
04250251126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2018-06-14IIF 42 - Director → ME2003-03-20 ~ 2010-07-10IIF 82 - Secretary → ME - 72
WINGO LLP
OC304849126 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2003-06-11 ~ 2005-10-27IIF 6 - LLP Designated Member → ME - 73
WORLDNEXT LIMITED
06353745126 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2010-01-10 ~ 2013-08-29IIF 43 - Director → ME - 74126 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-12 ~ 2011-03-25IIF 45 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.