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
Individuals in focus
Mr Charles Andersen
Mr Charles Andersen
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom
Charles Andersen
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom
Mr Charles Anderson
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Anderson
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 702, 5 Belvedere Road, London, SE1 7AF, England
Charles Anderson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
Mr Richard Charles Anderson
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Richard Anderson
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Anderson
British born in October 1957Resident in England
Registered addresses and corresponding companiesAndersen, Charles
British engineer born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesMollah, Stephen
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
Mr Stephen Mollah
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
Anderson, Charles
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
Anderson, Charles
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
IIF 24 Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 25 Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom
IIF 26 Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
Anderson, Charles
British business entrepreneur born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 300, Vauxhall Bridge Road, London, SW1V 2AA
Anderson, Charles
British legal adviser born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom
Andreson, Charles
British managing director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
Anderson, Charles
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Suite 702, 5 Belvedere Road, London, SE1 7AF, England
Anderson, Charles Richard
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Charles Anderson
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 33 2, Thomas More Square, London, E1W 1YN
Anderson, Richard Charles
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Richard Charles
British chartered accountant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
Anderson, Richard Charles
British director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Richard Charles
British management consultant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 1, Westferry Circus, Canary Wharf, London, E14 4HD
Anderson, Richard Charles
British managing director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Anderson, Richard Charles
British non-executive director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Mr Thomas Phellen
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 46 205, Lavender Hill, London, SW11 5TB, England
Mr Thomas Phellen
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 47 300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom
Mollah, Stephen
British born in December 1965Resident in England
Registered addresses and corresponding companiesMollah, Stephen
British commercial director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 51 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
Mollah, Stephen
British company director born in December 1965Resident in England
Registered addresses and corresponding companiesMollah, Stephen
British director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 56 IIF 57 1, 3 Udall Street, London, SW1P 2PR, England
IIF 58 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 59 IIF 60 IIF 61 (more) 3, Udall Street, London, SW1P 2PR, United Kingdom
IIF 67 IIF 68 IIF 69 (more) Flat 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 78 Unit 2b, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
Mr Stephen Mollah
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 79 Flat 1, 3 Udall Street, London, SW1P 2PR, England
Mr Stephen Mollah
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 80 IIF 81 1, 3 Udall Street, London, SW1P 2PR, England
IIF 82 IIF 83 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 84 1, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 85 IIF 86 3, Udall Street, London, SW1P 2PR, United Kingdom
IIF 87 IIF 88 IIF 89 (more) Flat 1, 3 Udall Street, London, SW1P 2PR, England
Anderson, Charles
British director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 92 Unit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England
Phellen, Thomas
British legal adviser born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 93 205, Lavender Hill, London, SW11 5TB, England
Anderson, Richard Charles
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 94 59-61, Clerkenwell Road, London, EC1M 5LA, England
Anderson, Richard Charles
British risk management consultant born in July 1959Resident in England
Registered addresses and corresponding companiesAnderson, Richard Charles
born in July 1959Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 10 Fairway Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer
2022-02-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 14-16 Forth Street, Bankhall, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 14-16 Forth Street, Bankhall, Liverpool, Mersyside, United KingdomDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2022-03-31Officer 2019-03-14 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2019-03-14 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 5 Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2017-11-10 ~ nowIIF 26 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2017-11-10 ~ nowIIF 25 - Director → ME
- 7 Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United KingdomLiquidation Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2017-01-27 ~ nowIIF 23 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 10 Fairway Close, Harpenden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,054 GBP2024-06-30Officer 2015-01-13 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 50 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-08-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 66 - Director → ME
- 11 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 12 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2024-01-30 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 13 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 67 - Director → ME
- 14 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 77 - Director → ME
- 15 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 74 - Director → ME
- 16 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 65 - Director → ME
- 17 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 18 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 70 - Director → ME
- 19 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-04 ~ dissolvedIIF 59 - Director → ME
- 20 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 68 - Director → ME
- 21 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 69 - Director → ME
- 22 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-25 ~ dissolvedIIF 71 - Director → ME
- 23 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 73 - Director → ME
- 24 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 25 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 26 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-19 ~ dissolvedIIF 64 - Director → ME
- 27 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-17 ~ dissolvedIIF 60 - Director → ME
- 28 1 Ftal, 3 Udall Street, London, Westminster, United KingdomDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 29 Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 63 - Director → ME
- 30 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 62 - Director → ME
- 31 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 43 - Director → ME
- 32 Borough Yards, 13 Dirty Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2023-11-13 ~ nowIIF 38 - Director → ME
- 33 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 34 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 35 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-29 ~ dissolvedIIF 75 - Director → ME
- 36 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2018-05-18 ~ nowIIF 50 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2020-09-10 ~ nowIIF 49 - Director → MEPerson with significant control 2018-12-17 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE 2020-09-10 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 59-61 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-02-28Officer 2017-02-06 ~ dissolvedIIF 94 - Director → ME
- 39 Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2017-11-10 ~ nowIIF 24 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 40 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2018-06-19 ~ nowIIF 48 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 41 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 72 - Director → ME
- 42 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 61 - Director → ME
- 43 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-04 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 44 10 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 36 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 45 Suite 702 5 Belvedere Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,990 GBP2024-03-31Officer 2022-03-03 ~ nowIIF 30 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 46
RASR TECH LIMITED
- nowRASR TECH LIMITED - 2025-09-05 10 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 37 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 47 10 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 35 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 48 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 76 - Director → ME
Ceased
16
- 1 205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2022-03-31Officer 2019-03-14 ~ 2021-09-30IIF 28 - Director → MEPerson with significant control 2019-03-14 ~ 2019-10-03IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE 2019-03-14 ~ 2021-09-30IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-24 ~ 2021-12-31IIF 96 - Director → ME
- 3 C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-04-30Officer 2020-01-13 ~ 2023-08-31IIF 45 - Director → ME
- 4 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-16 ~ 2021-12-31IIF 97 - Director → ME
- 5
CLEARR LLP
- nowROBSON RHODES LLP - 2010-09-14RSM ROBSON RHODES LLP - 2007-09-13 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2006-03-01 ~ 2007-07-03IIF 99 - LLP Member → ME - 6 150 150, Thorpedale Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-18 ~ 2018-05-05IIF 31 - Director → MEPerson with significant control 2017-10-18 ~ 2018-05-05IIF 12 - Ownership of shares – 75% or more → OE
- 7 Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2011-10-01 ~ 2014-03-31IIF 44 - Director → ME
- 8 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2018-05-23 ~ 2023-03-30IIF 27 - Director → MEPerson with significant control 2018-05-18 ~ 2021-03-05IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE 2018-05-18 ~ 2020-01-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE
- 9 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2018-12-17 ~ 2020-08-10IIF 78 - Director → ME 2018-12-17 ~ 2021-09-30IIF 29 - Director → ME
- 10 4385, 11000251: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-10-31Officer 2017-10-06 ~ 2018-05-05IIF 32 - Director → MEPerson with significant control 2017-10-06 ~ 2018-05-05IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 8 Finsbury Circus, London, EnglandActive Corporate (71 parents, 5 offsprings)Officer 2007-07-03 ~ 2007-12-31IIF 98 - LLP Member → ME
- 12 1st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer 2009-12-02 ~ 2015-12-03IIF 39 - Director → ME
- 13 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2018-06-19 ~ 2021-09-30IIF 92 - Director → MEPerson with significant control 2018-06-19 ~ 2020-01-01IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2020-11-03 ~ 2022-10-10IIF 41 - Director → ME
- 15 The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (3 parents)Officer 2020-11-03 ~ 2022-10-10IIF 40 - Director → ME
- 16
PAY.UK LIMITED
- nowNPSO LIMITED - 2018-10-11 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (12 parents)Officer 2018-04-12 ~ 2021-12-31IIF 95 - Director → MEPerson with significant control 2018-05-02 ~ 2018-10-18IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
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