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

Anderson, Charles

    Related profiles found in government register
  • Anderson, Charles
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom

      IIF 1
  • Anderson, Charles
    British business entrepreneur born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 2AA

      IIF 2
  • Anderson, Charles
    British commercial pilot & engineer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 3
  • Anderson, Charles
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 4
  • Anderson, Charles
    British legal adviser born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom

      IIF 5
  • Anderson, Charles
    British manage various property and aviation businesses born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom

      IIF 6
  • Anderson, Charles
    British property portfolio manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 7
  • Andersen, Charles
    British engineer born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom

      IIF 8

    • 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom

      IIF 9
  • Anderson, Charles
    British blockchain developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 702, 5 Belvedere Road, London, SE1 7AF, England

      IIF 10
  • Andreson, Charles
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 11
  • Anderson, Charles Richard
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, England

      IIF 12

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, United Kingdom

      IIF 13
  • Anderson, Richard Charles
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

      IIF 14
  • Anderson, Richard Charles
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England

      IIF 15

    • The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom

      IIF 16

    • 10, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 17

    • Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 18
  • Anderson, Richard Charles
    British management consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 19
  • Anderson, Richard Charles
    British managing director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

      IIF 20
  • Anderson, Richard Charles
    British non-executive director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 21
  • Anderson, Richard Charles
    British risk management consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fairway Close, Harpenden, AL5 2NN, England

      IIF 22
  • Anderson, Charles
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England

      IIF 23
  • Charles Anderson
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom

      IIF 24
  • Charles Andersen
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom

      IIF 25
  • Mollah, Stephen
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 26
  • Mr Charles Andersen
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom

      IIF 27
  • Mr Charles Anderson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 28

    • Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 29
  • Mr Stephen Mollah
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 30
  • Mr Charles Anderson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 702, 5 Belvedere Road, London, SE1 7AF, England

      IIF 31
  • Anderson, Richard Charles
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 59-61, Clerkenwell Road, London, EC1M 5LA, England

      IIF 32
  • Anderson, Richard Charles
    British risk management consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 33 IIF 34

    • 2 Thomas More Square, Thomas More Square, Tower Hamlets, London, E1W 1YN, England

      IIF 35
  • Mr Richard Charles Anderson
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fairway Close, Harpenden, AL5 2NN, England

      IIF 36

    • 10, Fairway Close, Harpenden, AL5 2NN, United Kingdom

      IIF 37
  • Mr Charles Richard Anderson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, England

      IIF 38

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, United Kingdom

      IIF 39
  • Phellen, Thomas
    British legal adviser born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 40
  • Mr Thomas Phellen
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 41
  • Mr Thomas Phellen
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 42
  • Anderson, Richard Charles
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP

      IIF 43

    • Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

      IIF 44
  • Mollah, Stephen
    British commercial director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, 3 Udall Street, London, SW1P 2PR, United Kingdom

      IIF 45
  • Mollah, Stephen
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mollah, Stephen
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Mollah
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 3 Udall Street, London, SW1P 2PR, England

      IIF 76
  • Mr Charles Anderson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 3 Udall Street, London, SW1P 2PR, England

      IIF 77

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 78

    • Unit 2, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 79

    • Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 80
  • Mr Stephen Mollah
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Charles Anderson
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 93
child relation
Offspring entities and appointments
Active 45
  • 1
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14-16 Forth Street, Bankhall, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 3
    14-16 Forth Street, Bankhall, Liverpool, Mersyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 4
    205 Lavender Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 6
    Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-10 ~ now
    IIF 6 - Director → ME
  • 7
    Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    10 Fairway Close, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,054 GBP2024-06-30
    Officer
    2015-01-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    50 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 62 - Director → ME
  • 11
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 12
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 13
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 64 - Director → ME
  • 14
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 74 - Director → ME
  • 15
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 71 - Director → ME
  • 16
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 61 - Director → ME
  • 17
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 67 - Director → ME
  • 19
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-04 ~ dissolved
    IIF 55 - Director → ME
  • 20
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 65 - Director → ME
  • 21
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 66 - Director → ME
  • 22
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 68 - Director → ME
  • 23
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 70 - Director → ME
  • 24
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 25
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 26
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-19 ~ dissolved
    IIF 60 - Director → ME
  • 27
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 56 - Director → ME
  • 28
    1 Ftal, 3 Udall Street, London, Westminster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 29
    Chancery Station House, 31-33 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 59 - Director → ME
  • 30
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 58 - Director → ME
  • 31
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 32
    Borough Yards, 13 Dirty Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 18 - Director → ME
  • 33
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 34
    3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 35
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 72 - Director → ME
  • 36
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2018-05-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-09-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    2020-09-10 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    59-61 Clerkenwell Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 32 - Director → ME
  • 39
    Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 40
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 41
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 69 - Director → ME
  • 42
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 57 - Director → ME
  • 43
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 44
    Suite 702 5 Belvedere Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,990 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 45
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 73 - Director → ME
Ceased 16
  • 1
    205 Lavender Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2019-03-14 ~ 2021-09-30
    IIF 5 - Director → ME
    Person with significant control
    2019-03-14 ~ 2019-10-03
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    2019-03-14 ~ 2021-09-30
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 2
    2 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ 2021-12-31
    IIF 34 - Director → ME
  • 3
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-04-30
    Officer
    2020-01-13 ~ 2023-08-31
    IIF 21 - Director → ME
  • 4
    2 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2018-10-16 ~ 2021-12-31
    IIF 35 - Director → ME
  • 5
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP - 2007-09-13
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-07-03
    IIF 44 - LLP Member → ME
  • 6
    150 150, Thorpedale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ 2018-05-05
    IIF 12 - Director → ME
    Person with significant control
    2017-10-18 ~ 2018-05-05
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-01 ~ 2014-03-31
    IIF 20 - Director → ME
  • 8
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2018-05-23 ~ 2023-03-30
    IIF 2 - Director → ME
    Person with significant control
    2018-05-18 ~ 2020-01-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    2018-05-18 ~ 2021-03-05
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 9
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-12-17 ~ 2021-09-30
    IIF 11 - Director → ME
    2018-12-17 ~ 2020-08-10
    IIF 75 - Director → ME
  • 10
    4385, 11000251: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2017-10-06 ~ 2018-05-05
    IIF 13 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-05-05
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    30 Finsbury Square, London, England
    Active Corporate (215 parents, 12 offsprings)
    Officer
    2007-07-03 ~ 2007-12-31
    IIF 43 - LLP Member → ME
  • 12
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2009-12-02 ~ 2015-12-03
    IIF 14 - Director → ME
  • 13
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-19 ~ 2021-09-30
    IIF 23 - Director → ME
    Person with significant control
    2018-06-19 ~ 2020-01-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 14
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-03 ~ 2022-10-10
    IIF 16 - Director → ME
  • 15
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ 2022-10-10
    IIF 15 - Director → ME
  • 16
    NPSO LIMITED - 2018-10-11
    2 Thomas More Square, London
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 33 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-10-18
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.