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.
Spurgeon, Thomas Arthur
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor 40, Bank Street, London, E14 5NR
IIF 195, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 2 IIF 3Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 4 IIF 5 IIF 6Medius House, Sheraton Street, London, W1F 8BH, England
IIF 7Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 8 IIF 9 IIF 10 (more)Imperial House, Imperial Way, Newport, Gwent, NP10 0LH
IIF 12
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur, Mr.
95, Gresham Street, London, EC2V 7NA, England
IIF 13
- Registered addresses and corresponding companies
Spurgeon, Thomas
95, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 1595, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 16 IIF 17 IIF 18C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 19Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 20Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 21
- British born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British company director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British company secretary born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies95, Gresham Street, London, EC2V 7NA, England
IIF 28
- British director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies31st Floor 40, Bank Street, London, E14 5NR
IIF 29Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 30Medius House, Sheraton Street, London, W1F 8BH, England
IIF 31Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 32 IIF 33 IIF 34Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 35Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 36Imperial House, Imperial Way, Newport, Gwent, NP10 0UH
IIF 37 IIF 38
- British finance director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British none born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 4131st Floor, 40 Bank Street, London, E14 5NR
IIF 4295, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 43C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 44Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 45Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 46Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 47 IIF 48 IIF 49 (more)
- British finance director born in January 1968
Spurgeon, Thomas Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesWarnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 51
- British born in January 1968
Mr Thomas Arthur Spurgeon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 52
- 1
MONITISE CREATE LIMITED
- 2017-01-31 07043006White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, EnglandActive Corporate (20 parents)Equity (Company account)66,856 GBP2024-09-30Officer2013-09-04 ~ 2017-10-12IIF 25 - Director → ME2015-09-02 ~ 2017-10-12IIF 4 - Secretary → ME - 231st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2012-12-11 ~ dissolvedIIF 41 - Director → ME2012-12-11 ~ dissolvedIIF 15 - Secretary → ME
- 331st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-12-11 ~ dissolvedIIF 28 - Director → ME2012-12-11 ~ dissolvedIIF 13 - Secretary → ME
- 4
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06 05814266MONIBOX LIMITED - 2006-09-11STEVTON (NO. 358) LIMITED - 2006-07-19 07703783, 04105828, 06787100... (more)31st Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2007-11-08 ~ 2012-06-11IIF 40 - Director → ME2013-02-18 ~ dissolvedIIF 42 - Director → ME2011-03-01 ~ 2014-01-24IIF 18 - Secretary → ME - 5
HAPPIOUR LIMITED
08949417Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)39,262 GBP2016-03-31Officer2017-08-18 ~ 2018-01-10IIF 31 - Director → ME2017-08-18 ~ 2018-01-10IIF 7 - Secretary → ME - 6WAKECO (406) LIMITED - 2009-10-16 08745241, 05674849, 07262347... (more)Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (10 parents)Officer2014-06-26 ~ 2018-01-10IIF 38 - Director → ME2014-06-26 ~ 2018-01-10IIF 6 - Secretary → ME
- 7STEVTON (NO.468) LIMITED - 2010-05-25 07703783, 04105828, 06787100... (more)C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2012-12-10 ~ dissolvedIIF 44 - Director → ME2012-12-10 ~ dissolvedIIF 19 - Secretary → ME
- 8
THROGFORD (NO.1) LIMITED
- 2010-10-12 0715310995 Gresham Street, LondonDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 43 - Director → ME2010-03-23 ~ 2012-06-11IIF 51 - Director → ME2011-03-01 ~ 2014-01-24IIF 16 - Secretary → ME - 9
MONITISE EAST AFRICA (UK) LIMITED
- 2010-09-22 06750077Medius House, 2 Sheraton Street, London, EnglandDissolved Corporate (9 parents)Officer2008-11-17 ~ 2012-06-11IIF 32 - Director → ME2013-02-18 ~ dissolvedIIF 45 - Director → ME2011-03-01 ~ 2012-06-11IIF 20 - Secretary → ME2012-06-11 ~ 2014-01-24IIF 14 - Secretary → ME2015-09-07 ~ dissolvedIIF 5 - Secretary → ME - 10
MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED
- 2009-01-16 06733473Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2008-10-27 ~ 2012-06-11IIF 27 - Director → ME2013-02-18 ~ dissolvedIIF 49 - Director → ME2011-03-01 ~ 2014-01-24IIF 17 - Secretary → ME2015-09-02 ~ dissolvedIIF 11 - Secretary → ME - 11MOBILE ATM LIMITED - 2006-10-24STEVTON (NO. 270) LIMITED - 2003-09-26 07703783, 04105828, 06787100... (more)6 Snow Hill, LondonDissolved Corporate (23 parents)Officer2011-02-28 ~ 2012-06-11IIF 46 - Director → ME2013-02-15 ~ 2018-07-31IIF 47 - Director → ME2010-03-01 ~ 2014-01-24IIF 3 - Secretary → ME2015-09-07 ~ 2018-07-31IIF 10 - Secretary → ME
- 12
MONITISE GROUP LIMITED
055908976 Snow Hill, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2007-11-08 ~ 2012-06-11IIF 39 - Director → ME2013-02-28 ~ 2018-07-31IIF 50 - Director → ME2011-03-01 ~ 2018-07-31IIF 21 - Secretary → ME - 13MONITISE LIMITED - 2007-06-01 06011822, 06011822, 06011822... (more)Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (15 parents, 4 offsprings)Officer2013-02-28 ~ 2018-07-31IIF 48 - Director → ME2007-11-08 ~ 2012-06-11IIF 35 - Director → ME2011-03-01 ~ 2014-01-24IIF 2 - Secretary → ME2011-03-01 ~ 2018-07-31IIF 8 - Secretary → ME
- 14MONITISE LIMITED - 2007-06-06 05556711, 05556711, 05556711... (more)OSCAR VENTURES LIMITED - 2007-06-05Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (35 parents, 3 offsprings)Officer2007-10-24 ~ 2010-05-13IIF 34 - Director → ME2018-01-16 ~ 2018-07-31IIF 36 - Director → ME2010-04-22 ~ 2018-07-31IIF 9 - Secretary → ME
- 1595 Gresham Street, LondonDissolved Corporate (7 parents)Officer2013-02-15 ~ dissolvedIIF 24 - Director → ME2009-03-30 ~ 2012-06-11IIF 33 - Director → ME
- 16
REVIVVE LIMITED
10640161Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (6 parents)Officer2017-02-27 ~ 2018-01-10IIF 37 - Director → ME - 17
SYNTHEO LIMITED
09636646Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2016-01-22 ~ 2018-07-31IIF 26 - Director → ME - 18
THE GLOBAL VOUCHER GROUP LIMITED
090511284 Callaghan Square, Cardiff, WalesDissolved Corporate (23 parents, 4 offsprings)Officer2014-06-26 ~ 2018-01-10IIF 30 - Director → ME2014-06-26 ~ 2018-01-10IIF 12 - Secretary → ME - 19THREADS AGENCY LTD - 2010-09-14Telephone House, 69 Paul Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-09-27 ~ 2025-02-28IIF 22 - Director → ME
- 20THREADS STYLING ASIA LTD - 2012-11-19Telephone House, 69 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,821 GBP2024-12-31Officer2024-05-13 ~ 2025-06-04IIF 23 - Director → ME
- 21
TIDEARCH LIMITED
115510291st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-25 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE - 22
VOUCHACHA LTD
0693072031st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2014-06-26 ~ dissolvedIIF 29 - Director → ME2014-06-26 ~ dissolvedIIF 1 - Secretary → ME
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