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

Mollah, Stephen

    Related profiles found in government register
  • 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 1
  • 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
  • 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 32
  • Mr Thomas Phellen
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • Mr Stephen Mollah
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 47
  • 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 48
  • 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 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55 IIF 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63

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

      IIF 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69
  • 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 70
  • 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 71
  • 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 72

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

      IIF 73
  • 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 74
  • 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 75
  • 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 76
  • 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 77

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

      IIF 78
  • 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 79

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

      IIF 80
  • 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 81
  • 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 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • 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 86
  • 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 87
  • 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 88
  • 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 89
  • 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 90

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

      IIF 91
  • 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 92

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

      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 84 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - 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 63 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 64 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 75 - 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 34 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 66 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 69 - 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 70 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 GBP2023-06-30
    Officer
    2015-01-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 71 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 18 - Director → ME
  • 11
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 6 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 20 - Director → ME
  • 14
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 30 - Director → ME
  • 15
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 27 - Director → ME
  • 16
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 17 - Director → ME
  • 17
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 19
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-04 ~ dissolved
    IIF 11 - Director → ME
  • 20
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 21 - Director → ME
  • 21
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 22 - Director → ME
  • 22
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 24 - Director → ME
  • 23
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 26 - Director → ME
  • 24
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    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
  • 25
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 26
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-19 ~ dissolved
    IIF 16 - Director → ME
  • 27
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 12 - Director → ME
  • 28
    1 Ftal, 3 Udall Street, London, Westminster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 15 - Director → ME
  • 30
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 14 - Director → ME
  • 31
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 86 - Director → ME
  • 32
    Borough Yards, 13 Dirty Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 85 - Director → ME
  • 33
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 34
    3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 35
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 28 - 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 19 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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 5 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    2020-09-10 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 54 - 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 67 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - 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 3 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 41
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 25 - Director → ME
  • 42
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 13 - Director → ME
  • 43
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 61 - Director → ME
    Person with significant control
    2022-03-03 ~ 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
  • 45
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 29 - 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 68 - Director → ME
    Person with significant control
    2019-03-14 ~ 2019-10-03
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    2019-03-14 ~ 2021-09-30
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 56 - 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 88 - Director → ME
  • 4
    2 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2018-10-16 ~ 2021-12-31
    IIF 57 - 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 73 - LLP Member → ME
  • 6
    150 150, Thorpedale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ 2018-05-05
    IIF 79 - Director → ME
    Person with significant control
    2017-10-18 ~ 2018-05-05
    IIF 92 - 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 87 - 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 65 - Director → ME
    Person with significant control
    2018-05-18 ~ 2020-01-01
    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
    2018-05-18 ~ 2021-03-05
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - 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 74 - Director → ME
    2018-12-17 ~ 2020-08-10
    IIF 31 - 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 80 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-05-05
    IIF 93 - 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 72 - 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 81 - 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 49 - Director → ME
    Person with significant control
    2018-06-19 ~ 2020-01-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 83 - 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 82 - 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 55 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-10-18
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.