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 Anderson
Mr Charles Anderson
British born in October 1957Resident in England
Registered addresses and corresponding companiesMr Charles Anderson
British 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 7
2, Thomas More Square, London, E1W 1YN
Mr Charles Anderson
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 702, 5 Belvedere Road, London, SE1 7AF, England
Mr Stephen Mollah
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 1, 3 Udall Street, London, SW1P 2PR, England
Mr Thomas Phellen
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 10 205, Lavender Hill, London, SW11 5TB, England
Mr Thomas Phellen
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 11 300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom
Mr Charles Andersen
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom
Charles Anderson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
Anderson, Charles
British director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England
Mr Stephen Mollah
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 1, 3 Udall Street, London, SW1P 2PR, England
IIF 17 IIF 18 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 19 1, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 20 IIF 21 3, Udall Street, London, SW1P 2PR, United Kingdom
IIF 22 IIF 23 IIF 24 (more) Flat 1, 3 Udall Street, London, SW1P 2PR, England
Charles Andersen
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, 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 31 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 36 IIF 37 1, 3 Udall Street, London, SW1P 2PR, England
IIF 38 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 39 IIF 40 IIF 41 (more) 3, Udall Street, London, SW1P 2PR, United Kingdom
IIF 47 IIF 48 IIF 49 (more) Flat 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 58 Unit 2b, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
Mr Charles Richard Anderson
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesPhellen, Thomas
British legal adviser born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 61 205, Lavender Hill, London, SW11 5TB, England
Mr Richard Charles Anderson
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Richard Charles
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 67 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, Charles
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
IIF 72 Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 73 Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom
IIF 74 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 75 300, Vauxhall Bridge Road, London, SW1V 2AA
Anderson, Charles
British legal adviser born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom
Anderson, Charles Richard
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesAndreson, Charles
British managing director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
Mr Stephen Mollah
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
Anderson, Charles
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Suite 702, 5 Belvedere Road, London, SE1 7AF, England
Mollah, Stephen
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 300, 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 83 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
Andersen, Charles
British engineer born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Richard Charles
born in July 1959Resident in England
Registered addresses and corresponding companiesAnderson, 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 93 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 97 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 98 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 99 2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
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 96 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 84 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - 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 85 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 12 - 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 61 - Director → MEPerson with significant control 2019-03-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 74 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 73 - 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 71 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 88 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 83 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 46 - Director → ME
- 11 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 12 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2024-01-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 13 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 47 - Director → ME
- 14 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 57 - Director → ME
- 15 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 54 - Director → ME
- 16 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 45 - Director → ME
- 17 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-13 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 18 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 50 - Director → ME
- 19 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-04 ~ dissolvedIIF 39 - Director → ME
- 20 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 48 - Director → ME
- 21 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 49 - Director → ME
- 22 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-25 ~ dissolvedIIF 51 - Director → ME
- 23 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 53 - Director → ME
- 24 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 25 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 26 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-19 ~ dissolvedIIF 44 - Director → ME
- 27 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-17 ~ dissolvedIIF 40 - Director → ME
- 28 1 Ftal, 3 Udall Street, London, Westminster, United KingdomDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 43 - Director → ME
- 30 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 42 - Director → ME
- 31 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 97 - Director → ME
- 32 Borough Yards, 13 Dirty Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2023-11-13 ~ nowIIF 92 - Director → ME
- 33 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 34 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 35 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-29 ~ dissolvedIIF 55 - Director → ME
- 36 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2018-05-18 ~ nowIIF 30 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 29 - Director → MEPerson with significant control 2018-12-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE 2020-09-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 67 - 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 72 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 28 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 41 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 52 - Director → ME
- 42 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 41 - Director → ME
- 43 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 44 10 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 90 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 81 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 91 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 89 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 48 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 56 - 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 76 - Director → MEPerson with significant control 2019-03-14 ~ 2019-10-03IIF 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% → OEIIF 11 - Right to appoint or remove directors → OE 2019-03-14 ~ 2021-09-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 69 - 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 99 - Director → ME
- 4 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-16 ~ 2021-12-31IIF 70 - 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 87 - LLP Member → ME - 6 150 150, Thorpedale Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-18 ~ 2018-05-05IIF 77 - Director → MEPerson with significant control 2017-10-18 ~ 2018-05-05IIF 59 - Ownership of shares – 75% or more → OE
- 7 Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2011-10-01 ~ 2014-03-31IIF 98 - 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 75 - Director → MEPerson with significant control 2018-05-18 ~ 2021-03-05IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE 2018-05-18 ~ 2020-01-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 58 - Director → ME 2018-12-17 ~ 2021-09-30IIF 79 - 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 78 - Director → MEPerson with significant control 2017-10-06 ~ 2018-05-05IIF 60 - 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 86 - 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 93 - 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 14 - Director → MEPerson with significant control 2018-06-19 ~ 2020-01-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 95 - Director → ME
- 15 The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (3 parents)Officer 2020-11-03 ~ 2022-10-10IIF 94 - 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, 10 offsprings)Officer 2018-04-12 ~ 2021-12-31IIF 68 - Director → MEPerson with significant control 2018-05-02 ~ 2018-10-18IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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