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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Per Troen

    Related profiles found in government register
  • Mr Per Troen
    Danish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 1
  • Mr Per Troen
    Danish born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11 Hornweg, 8700 Kusnacht, Switzerland

      IIF 2

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 3 IIF 4 IIF 5

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 83, Roberts Road, Colchester, Essex, CO2 7FQ, England

      IIF 9

    • York House, Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 10

    • 1st Floor, 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 11

    • Ist Floor, 1 East Poultry Avenue, London, EC1A 9PT, United Kingdom

      IIF 12

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 13 IIF 14
  • Per Troen
    Danish born in October 1955

    Resident in Swizerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 15
  • Troen, Per
    Danish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Milton Keynes, MK11 1BN, United Kingdom

      IIF 16
  • Troen, Per
    Danish born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 17

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 18

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 19

    • 83, Roberts Road, Colchester, Essex, CO2 7FQ, England

      IIF 20

    • 11, Hornweg, Kusnacht, 8700, Switzerland

      IIF 21

    • 78, York Street, London, W1H 1DP, England

      IIF 22

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 23
  • Troen, Per
    Danish advokat & solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 24
  • Troen, Per
    Danish advokat and solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 25
  • Troen, Per
    Danish director born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 26

    • 33 Cavendish Square, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 27

    • 8, Old Jewry, London, EC2R 8DN, England

      IIF 28
  • Troen, Per
    Danish lawyer born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Watling Street, London, EC4M 9BJ, England

      IIF 29
  • Troen, Per
    Danish solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 30

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 31

    • 35, Catherine Place, London, SW1E 6DY

      IIF 32
  • Troen, Per
    Danish solicitor and advokat born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 33
  • Troen, Per
    Danish solicitor and danish advokat born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Küsnacht, Switzerland

      IIF 34

    • York House, Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 35

    • 1st Floor, 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 36 IIF 37
  • Troen, Per
    born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 38

    • 73, Watling Street, London, EC4M 9BJ, England

      IIF 39
  • Troen, Per
    Danish born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 40
  • Troen, Per
    Danish advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 41
  • Troen, Per
    Danish advokat & solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish advokat and solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 45
  • Troen, Per
    Danish company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 46
  • Troen, Per
    Danish director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 47
  • Troen, Per
    Danish lawyer born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor and advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor and danish advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Catherine Place, London, SW1E 6DY

      IIF 67 IIF 68

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 69

    • 53, Hertford Avenue, London, SW14 8EH, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 55
  • 1
    1ST ADVISORY SERVICES LIMITED
    - now 04530005
    LAWGRA (NO.970) LIMITED - 2002-09-24
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-08-01 ~ 2013-06-06
    IIF 62 - Director → ME
  • 2
    7 STAR INVEST LIMITED
    - now 04494568
    HILLGATE (332) LIMITED
    - 2002-09-18 04494568 03750670... (more)
    35 Catherine Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-09 ~ 2006-07-06
    IIF 45 - Director → ME
  • 3
    ABENA UK LIMITED
    - now 03750590
    HILLGATE (31) LIMITED - 1999-07-21
    Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-07-22 ~ 1999-08-24
    IIF 47 - Director → ME
  • 4
    ADMIRAL CAPITAL PROPERTIES HOLDING LTD
    08137854
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    AMG DESIGN LTD
    08250753
    205 Lavender Hill, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-12 ~ 2014-07-09
    IIF 40 - Director → ME
  • 6
    ANDERSON&CROWN LTD. - now
    SIEBIS LTD.
    - 2015-01-29 09254248
    Towergate Capital, 8 Old Jewry, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ 2014-10-22
    IIF 27 - Director → ME
  • 7
    BEAUTYMORE INTERNATIONAL LTD.
    - now 08434087
    CONTUR LTD.
    - 2015-04-21 08434087
    COSMO BUSINESS LIMITED
    - 2014-09-04 08434087
    Stephanie Jensen, 83 Roberts Road, Colchester
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BEAUTYMORE LTD
    - now 07219066
    ACE OF FACE LTD
    - 2014-08-30 07219066
    83 Roberts Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BUCKINGHAM PLACE MANAGEMENT SERVICES LTD
    05028639
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 70 - Director → ME
  • 10
    CARTE BLANCHE FAMILY OFFICE LIMITED
    08976641
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2014-04-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    CD GROUP NOMINEES LIMITED
    - now 04631926
    ADL NOMINEES LIMITED
    - 2006-10-09 04631926
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2003-03-17 ~ 2013-02-25
    IIF 60 - Director → ME
  • 12
    CORREN TROEN & PARTNERS LTD
    07949243
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 59 - Director → ME
  • 13
    CORREN TROEN LAW LLP
    OC376526
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-13 ~ 2015-02-01
    IIF 39 - LLP Member → ME
  • 14
    CORREN TROEN LLP
    OC327523
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 15
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED
    - 2004-12-30 04631900
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2003-02-27 ~ 2013-02-25
    IIF 42 - Director → ME
  • 16
    COSEC SOLUTIONS LIMITED
    - now 04902858
    COSEC DIRECT SOLUTIONS LIMITED
    - 2010-08-13 04902858
    COSEC DIRECT ONLINE LIMITED
    - 2008-02-06 04902858
    COSEC DIRECT SERVICES LIMITED
    - 2005-06-10 04902858 04631900
    COSEC DIRECT LIMITED
    - 2004-12-21 04902858 04631900
    OHO3 (UK) LIMITED
    - 2003-10-23 04902858
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-17 ~ 2013-02-25
    IIF 61 - Director → ME
  • 17
    DANES ABROAD LTD
    - now 05153750
    LORENZO (UK) LIMITED
    - 2006-08-24 05153750
    73 Watling Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 33 - Director → ME
  • 18
    DANNE-BRO UK LIMITED
    07894499
    73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 29 - Director → ME
  • 19
    EIKON CAPITAL LTD
    - now 05912058
    CD GROUP INVEST LIMITED
    - 2012-11-19 05912058
    CD (17) LIMITED
    - 2006-11-20 05912058 05912088... (more)
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-10 ~ 2013-02-25
    IIF 53 - Director → ME
  • 20
    EIKON MANAGEMENT LTD
    - now 05173271
    PINNACLE MANAGEMENT & CONSULTING LTD
    - 2010-10-21 05173271
    CD CORPORATE MANAGEMENT LIMITED
    - 2010-09-15 05173271
    IX MANAGEMENT (UK) LIMITED
    - 2005-05-20 05173271
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2005-05-09 ~ 2013-02-25
    IIF 52 - Director → ME
  • 21
    EVE APPEAL (UK) LIMITED
    04655401
    15b Berghem Mews, Blythe Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2014-09-30
    IIF 25 - Director → ME
  • 22
    EVE APPEAL LIMITED
    04656355
    10-18 Union Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-11-03 ~ 2014-09-30
    IIF 24 - Director → ME
  • 23
    FIRSTPREM UK LTD
    06814041
    83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 24
    GLOBAL SHIP LEASE SERVICES LIMITED
    06285694
    55 Baker Street, Marylebone, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-02 ~ 2008-09-09
    IIF 63 - Director → ME
  • 25
    GYNAECOLOGY CANCER RESEARCH FUND
    04370087
    The Eve Appeal, 10-18 Union Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2014-09-30
    IIF 32 - Director → ME
  • 26
    HEALTHGATE GROUP UK LIMITED
    15797610 11381812
    83 Roberts Road, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (44 parents, 107 offsprings)
    Officer
    1998-11-11 ~ 2002-09-18
    IIF 41 - Director → ME
  • 28
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (48 parents, 139 offsprings)
    Officer
    1998-11-11 ~ 2002-09-18
    IIF 51 - Director → ME
  • 29
    HIT A-U LIMITED
    - now 11381812
    HEALTH GATE GROUP LIMITED
    - 2025-02-19 11381812 15797610
    WOODHEAD MANOR UK LTD
    - 2024-04-14 11381812
    83 Roberts Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    HYPERION FILM BONDS UK LTD.
    10890054
    83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 31
    INDE OPERATIONS LTD - now
    1000TRAX OPERATIONS LIMITED
    - 2024-11-25 06166796
    AP 2002 CONSTRUCTION LTD.
    - 2022-08-11 06166796
    WCC, WEB CONTROL COMPANY LTD
    - 2015-10-07 06166796
    TV TUNES LTD
    - 2014-11-11 06166796
    CD (29) LIMITED - 2007-09-21
    Stephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (8 parents)
    Officer
    2015-09-18 ~ 2023-05-15
    IIF 26 - Director → ME
    2008-07-18 ~ 2013-07-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-15
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    INTRINSIC INVESTMENTS LTD - now
    GEMARDI INVESTMENTS LTD
    - 2010-11-23 05697163
    CD (08) LIMITED
    - 2006-04-20 05697163 06484946... (more)
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-10 ~ 2010-10-07
    IIF 65 - Director → ME
  • 33
    JUST EAT.CO.UK LTD
    - now 04656315
    CULT (UK) LIMITED
    - 2005-07-07 04656315
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2003-04-16 ~ 2006-02-20
    IIF 44 - Director → ME
  • 34
    K G HOTELS LTD
    - now 00654658
    KNIGHTSBRIDGE GREEN HOTEL LIMITED - 1997-02-14
    Spw (uk) Llp, Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 56 - Director → ME
  • 35
    KOSMETERIA LTD
    - now 08107800
    GLOBALCAP LIMITED
    - 2014-08-30 08107800
    Wyatts, Chartered Accountants, York House Seagrave Road, 1 Seagrave Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 36
    LATCHWAYS PLC
    - now 01189060
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2013-12-04
    IIF 48 - Director → ME
  • 37
    LEGENDARY GAMING LTD - now
    NORDIC PARTNERS LTD.
    - 2014-02-17 05751746 08901145
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ 2013-02-25
    IIF 67 - Director → ME
  • 38
    LM COMMUNAL LTD
    10850252
    83 Roberts Road, Colchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-05 ~ 2019-11-20
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    MY EXPERTEASE LTD
    - now 05239890
    GLOB-SERVE LTD - 2006-07-13
    POLD DESIGN LIMITED - 2006-01-30
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 66 - Director → ME
  • 40
    NORDLUX ALGAE INTERNATIONAL LTD.
    - now 09099402
    NORDLUX PHARMA UK LIMITED
    - 2015-02-12 09099402
    Towergate Capital, 8 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2016-10-28
    IIF 28 - Director → ME
  • 41
    PONCHO NO. 8 LTD
    06826495
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-16 ~ 2013-01-23
    IIF 64 - Director → ME
  • 42
    POWERSHOT UK LIMITED
    - now 05831273
    CD (13) LIMITED - 2006-07-10
    28-32 Wellington Road, Wellington Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-18 ~ 2012-04-16
    IIF 57 - Director → ME
  • 43
    PRE PAY LOYALTY LIMITED
    - now 07746237
    PAY WITH PRIDE LIMITED
    - 2011-10-20 07746237
    35 Catherine Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 58 - Director → ME
  • 44
    SAPE CAPITAL LTD
    - now 05150445
    SAPE UK PROPERTIES LTD
    - 2010-11-15 05150445
    MY CASTLE (LONDON) LIMITED
    - 2007-05-08 05150445
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2004-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 45
    SAPE GROUP HOLDINGS UK LTD
    - now 03657113
    CALLOUT TIME LIMITED
    - 2007-05-24 03657113
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-12-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    SAPE WEALTH MANAGEMENT UK LTD.
    - now 05454888
    IADVISORS UK LTD
    - 2010-12-01 05454888
    ARNBAECK REMO TROEN & PARTNERS (UK) LTD
    - 2008-08-20 05454888
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 34 - Director → ME
  • 47
    STAERK LIMITED
    - now 05831262
    STAERK UK LIMITED - 2006-09-05
    CAMILLA STAERK UK LIMITED - 2006-08-02
    CD (12) LIMITED - 2006-07-05
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2011-12-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 48
    STRAWBERRY HILL HOLDINGS LTD - now
    1ST CORPORATE TECHNOLOGIES LIMITED
    - 2019-10-12 04945759
    1ST CORPORATE VENTURES EUROPE LTD
    - 2006-12-19 04945759
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-28 ~ 2013-06-06
    IIF 43 - Director → ME
  • 49
    SWORDFISH UK HOLDING LTD
    08363548 06401885
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 50
    SWORDFISH UK VENTURES LTD
    - now 06401885
    SWORDFISH UK HOLDING LTD
    - 2013-01-15 06401885 08363548
    CD (32) LIMITED
    - 2012-10-18 06401885 06401872... (more)
    Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 49 - Director → ME
  • 51
    THE DANISH-UK CHAMBER OF COMMERCE LIMITED
    02416078
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (65 parents)
    Officer
    ~ 2012-05-03
    IIF 46 - Director → ME
  • 52
    THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY
    09705208
    78 York Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-07-27 ~ now
    IIF 22 - Director → ME
  • 53
    THRIVE RENEWABLES (HGL) LIMITED - now
    THRIVE RENEWABLES LIMITED - 2016-02-29
    TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
    HAINSFORD GROUP LIMITED - 2006-10-09
    GEOGRAFIX GROUP LIMITED
    - 1999-01-27 03434297
    COOLCOPY LIMITED
    - 1998-01-29 03434297
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-11-12 ~ 1998-12-01
    IIF 54 - Director → ME
    IIF 55 - Director → ME
  • 54
    THRIVE RENEWABLES (HL) LIMITED - now
    TRIODOS RENEWABLES (HL) LIMITED - 2016-03-24
    HAINSFORD LIMITED - 2006-10-09
    GEOGRAFIX LIMITED
    - 1999-06-17 01945220
    TRACKTECH (UK) LIMITED - 1987-09-10
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (22 parents)
    Officer
    1996-02-14 ~ 1997-12-01
    IIF 50 - Director → ME
  • 55
    WEBKEEPING LTD
    - now 05751795
    CD (09) LIMITED - 2006-05-04
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.