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

Mr Thomas Arthur Spurgeon

    Related profiles found in government register
  • Mr Thomas Arthur Spurgeon
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 1
  • Spurgeon, Thomas Arthur
    British finance director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 2
  • Spurgeon, Thomas Arthur
    British cfo born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Telephone House, 69 Paul Street, London, EC2A 4NG, England

      IIF 3
  • Spurgeon, Thomas Arthur
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 4

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 5
  • Spurgeon, Thomas Arthur
    British company secretary born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 6

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 7
  • Spurgeon, Thomas Arthur
    British company secretary/director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, England

      IIF 8
  • Spurgeon, Thomas Arthur
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 9

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 10

    • Medius House, Sheraton Street, London, W1F 8BH, England

      IIF 11

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 12 IIF 13 IIF 14

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 15

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 16

    • Imperial House, Imperial Way, Newport, Gwent, NP10 0UH

      IIF 17 IIF 18
  • Spurgeon, Thomas Arthur
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Telephone House, 69 Paul Street, London, EC2A 4NG, England

      IIF 19

    • Warnford Court, 29 Throgmortion Street, London, EC2N 2AT, United Kingdom

      IIF 20

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 21
  • Spurgeon, Thomas Arthur
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 22

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 23

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 24

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 25

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 26

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 27

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 28 IIF 29 IIF 30
  • Spurgeon, Thomas Arthur
    British

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 32

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 36

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 37

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 38
  • Spurgeon, Thomas Arthur, Mr.

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, England

      IIF 39
  • Spurgeon, Thomas Arthur

    Registered addresses and corresponding companies

    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 40

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 41 IIF 42

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 43 IIF 44 IIF 45

    • Medius House, Sheraton Street, London, W1F 8BH, England

      IIF 46

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 47 IIF 48 IIF 49

    • Imperial House, Imperial Way, Newport, Gwent, NP10 0LH

      IIF 51
  • Spurgeon, Thomas

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 11
  • 1
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 22 - director → ME
    2012-12-11 ~ dissolved
    IIF 32 - secretary → ME
  • 2
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-11 ~ dissolved
    IIF 8 - director → ME
    2012-12-11 ~ dissolved
    IIF 39 - secretary → ME
  • 3
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 23 - director → ME
  • 4
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 25 - director → ME
    2012-12-10 ~ dissolved
    IIF 36 - secretary → ME
  • 5
    THROGFORD (NO.1) LIMITED - 2010-10-12
    MONITISE EUROPE LIMITED - 2010-05-07
    STEVTON (NO.467) LIMITED - 2010-03-24
    95 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 24 - director → ME
  • 6
    MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
    Medius House, 2 Sheraton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 26 - director → ME
    2015-09-07 ~ dissolved
    IIF 44 - secretary → ME
  • 7
    MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 30 - director → ME
    2015-09-02 ~ dissolved
    IIF 50 - secretary → ME
  • 8
    STEVTON (NO.437) LIMITED - 2009-04-07
    95 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 4 - director → ME
  • 9
    THREADS STYLING ASIA LTD - 2012-11-19
    Telephone House, 69 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,821 GBP2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 19 - director → ME
  • 10
    1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-25 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 9 - director → ME
    2014-06-26 ~ dissolved
    IIF 40 - secretary → ME
Ceased 16
  • 1
    MONITISE CREATE LIMITED - 2017-01-31
    GRAPPLE MOBILE LIMITED - 2014-06-02
    White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    21,780 GBP2023-09-30
    Officer
    2013-09-04 ~ 2017-10-12
    IIF 5 - director → ME
    2015-09-02 ~ 2017-10-12
    IIF 43 - secretary → ME
  • 2
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-08 ~ 2012-06-11
    IIF 21 - director → ME
    2011-03-01 ~ 2014-01-24
    IIF 35 - secretary → ME
  • 3
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,262 GBP2016-03-31
    Officer
    2017-08-18 ~ 2018-01-10
    IIF 11 - director → ME
    2017-08-18 ~ 2018-01-10
    IIF 46 - secretary → ME
  • 4
    WAKECO (406) LIMITED - 2009-10-16
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Officer
    2014-06-26 ~ 2018-01-10
    IIF 18 - director → ME
    2014-06-26 ~ 2018-01-10
    IIF 45 - secretary → ME
  • 5
    THROGFORD (NO.1) LIMITED - 2010-10-12
    MONITISE EUROPE LIMITED - 2010-05-07
    STEVTON (NO.467) LIMITED - 2010-03-24
    95 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-23 ~ 2012-06-11
    IIF 2 - director → ME
    2011-03-01 ~ 2014-01-24
    IIF 33 - secretary → ME
  • 6
    MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
    Medius House, 2 Sheraton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-17 ~ 2012-06-11
    IIF 12 - director → ME
    2012-06-11 ~ 2014-01-24
    IIF 52 - secretary → ME
    2011-03-01 ~ 2012-06-11
    IIF 37 - secretary → ME
  • 7
    MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2012-06-11
    IIF 7 - director → ME
    2011-03-01 ~ 2014-01-24
    IIF 34 - secretary → ME
  • 8
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ 2018-07-31
    IIF 28 - director → ME
    2011-02-28 ~ 2012-06-11
    IIF 27 - director → ME
    2015-09-07 ~ 2018-07-31
    IIF 49 - secretary → ME
    2010-03-01 ~ 2014-01-24
    IIF 42 - secretary → ME
  • 9
    6 Snow Hill, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2013-02-28 ~ 2018-07-31
    IIF 31 - director → ME
    2007-11-08 ~ 2012-06-11
    IIF 20 - director → ME
    2011-03-01 ~ 2018-07-31
    IIF 38 - secretary → ME
  • 10
    MONITISE LIMITED - 2007-06-01
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-28 ~ 2018-07-31
    IIF 29 - director → ME
    2007-11-08 ~ 2012-06-11
    IIF 15 - director → ME
    2011-03-01 ~ 2018-07-31
    IIF 47 - secretary → ME
    2011-03-01 ~ 2014-01-24
    IIF 41 - secretary → ME
  • 11
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2018-07-31
    IIF 16 - director → ME
    2007-10-24 ~ 2010-05-13
    IIF 14 - director → ME
    2010-04-22 ~ 2018-07-31
    IIF 48 - secretary → ME
  • 12
    STEVTON (NO.437) LIMITED - 2009-04-07
    95 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ 2012-06-11
    IIF 13 - director → ME
  • 13
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Officer
    2017-02-27 ~ 2018-01-10
    IIF 17 - director → ME
  • 14
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2016-01-22 ~ 2018-07-31
    IIF 6 - director → ME
  • 15
    4 Callaghan Square, Cardiff, Wales
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2014-06-26 ~ 2018-01-10
    IIF 10 - director → ME
    2014-06-26 ~ 2018-01-10
    IIF 51 - secretary → ME
  • 16
    THREADS AGENCY LTD - 2010-09-14
    Telephone House, 69 Paul Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2025-02-28
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.