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
Mollah, Stephen
Mollah, Stephen
British commercial director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
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 8 IIF 9 1, 3 Udall Street, London, SW1P 2PR, England
IIF 10 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 3, Udall Street, London, SW1P 2PR, United Kingdom
IIF 19 Flat 1, 3 Udall Street, London, SW1P 2PR, England
IIF 20 IIF 21 IIF 22 (more) Flat 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 31 Unit 2b, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
Mollah, Stephen
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
Mr Thomas Phellen
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 33 205, Lavender Hill, London, SW11 5TB, England
Phellen, Thomas
British legal adviser born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 34 205, Lavender Hill, London, SW11 5TB, England
Mr Stephen Mollah
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 35 IIF 36 1, 3 Udall Street, London, SW1P 2PR, England
IIF 37 IIF 38 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 39 1, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 40 IIF 41 3, Udall Street, London, SW1P 2PR, United Kingdom
IIF 42 IIF 43 IIF 44 (more) Flat 1, 3 Udall Street, London, SW1P 2PR, England
Mr Thomas Phellen
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 47 300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom
Mr Stephen Mollah
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 48 Flat 1, 3 Udall Street, London, SW1P 2PR, England
Anderson, Charles
British director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 49 Unit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England
Mr Charles Anderson
British born in October 1957Resident in England
Registered addresses and corresponding companiesAnderson, Richard Charles
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 54 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 companiesMr Stephen Mollah
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
Mr Richard Charles Anderson
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 59 2, Thomas More Square, London, E1W 1YN
Charles Andersen
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom
Anderson, Charles
British blockchain developer born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Suite 702, 5 Belvedere Road, London, SE1 7AF, England
Charles Anderson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 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, Charles
British business entrepreneur born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 300, Vauxhall Bridge Road, London, SW1V 2AA
Anderson, Charles
British commercial pilot & engineer born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
Anderson, Charles
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
Anderson, Charles
British legal adviser born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom
Anderson, Charles
British manage various property and aviation businesses born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom
Anderson, Charles
British property portfolio manager born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
Anderson, Charles
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
Anderson, Richard Charles
born in July 1959Resident in England
Registered addresses and corresponding companiesAndreson, Charles
British managing director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
Mr Charles Andersen
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom
Mr Charles Anderson
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Suite 702, 5 Belvedere Road, London, SE1 7AF, England
Mr Charles Anderson
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Charles Richard
British company director born in October 1957Resident 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 81 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 companies
IIF 82 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England
IIF 83 The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom
IIF 84 10, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom
IIF 85 Borough Yards, 13 Dirty Lane, London, SE1 9PA, England
Anderson, Richard Charles
British management consultant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 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 87 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 88 2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Anderson, Richard Charles
British risk management consultant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 10, Fairway Close, Harpenden, AL5 2NN, England
Mr Richard Charles Anderson
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Richard Anderson
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 10 Fairway Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer
2022-02-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 63 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Has significant influence or control as a member of a firm → OE
- 3 14-16 Forth Street, Bankhall, Liverpool, Mersyside, United KingdomDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 75 - 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 34 - Director → MEPerson with significant control 2019-03-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 5 Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2017-11-10 ~ nowIIF 66 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 6 Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2017-11-10 ~ nowIIF 69 - Director → ME
- 7 Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2017-01-27 ~ nowIIF 70 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → 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 89 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 71 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 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
- 10 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 18 - Director → ME
- 11 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 12 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 13 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 20 - Director → ME
- 14 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 30 - Director → ME
- 15 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 27 - Director → ME
- 16 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 17 - Director → ME
- 17 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 18 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 23 - Director → ME
- 19 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-04 ~ dissolvedIIF 11 - Director → ME
- 20 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 21 - Director → ME
- 21 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 22 - Director → ME
- 22 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-25 ~ dissolvedIIF 24 - Director → ME
- 23 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 26 - Director → ME
- 24 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 25 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 26 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-19 ~ dissolvedIIF 16 - Director → ME
- 27 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-17 ~ dissolvedIIF 12 - Director → ME
- 28 1 Ftal, 3 Udall Street, London, Westminster, United KingdomDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 29 Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 15 - Director → ME
- 30 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 14 - Director → ME
- 31 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 86 - Director → ME
- 32 Borough Yards, 13 Dirty Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2023-11-13 ~ nowIIF 85 - Director → ME
- 33 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 34 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 35 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-29 ~ dissolvedIIF 28 - Director → ME
- 36 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2018-05-18 ~ nowIIF 19 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 5 - Director → MEPerson with significant control 2018-12-17 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OE 2020-09-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 54 - Director → ME
- 39 Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2017-11-10 ~ nowIIF 67 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 3 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 41 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 25 - Director → ME
- 42 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 13 - Director → ME
- 43 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 44 Suite 702 5 Belvedere Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,990 GBP2024-03-31Officer 2022-03-03 ~ nowIIF 61 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 45 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 29 - 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 68 - Director → MEPerson with significant control 2019-03-14 ~ 2019-10-03IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE 2019-03-14 ~ 2021-09-30IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 2 2 Thomas More Square, LondonActive Corporate (3 parents)Officer 2018-10-24 ~ 2021-12-31IIF 56 - Director → ME
- 3 C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-04-30Officer 2020-01-13 ~ 2023-08-31IIF 88 - Director → ME
- 4 2 Thomas More Square, LondonActive Corporate (3 parents)Officer 2018-10-16 ~ 2021-12-31IIF 57 - 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 73 - LLP Member → ME - 6 150 150, Thorpedale Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-18 ~ 2018-05-05IIF 79 - Director → MEPerson with significant control 2017-10-18 ~ 2018-05-05IIF 92 - Ownership of shares – 75% or more → OE
- 7 Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2011-10-01 ~ 2014-03-31IIF 87 - 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 65 - Director → MEPerson with significant control 2018-05-18 ~ 2020-01-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE 2018-05-18 ~ 2021-03-05IIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OE
- 9 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2018-12-17 ~ 2021-09-30IIF 74 - Director → ME 2018-12-17 ~ 2020-08-10IIF 31 - 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 80 - Director → MEPerson with significant control 2017-10-06 ~ 2018-05-05IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 30 Finsbury Square, London, EnglandActive Corporate (215 parents, 12 offsprings)Officer 2007-07-03 ~ 2007-12-31IIF 72 - 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 81 - 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 49 - Director → MEPerson with significant control 2018-06-19 ~ 2020-01-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → 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 83 - Director → ME
- 15 The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (3 parents)Officer 2020-11-03 ~ 2022-10-10IIF 82 - Director → ME
- 16
PAY.UK LIMITED
- nowNPSO LIMITED - 2018-10-11 2 Thomas More Square, LondonActive Corporate (13 parents, 10 offsprings)Officer 2018-04-12 ~ 2021-12-31IIF 55 - Director → MEPerson with significant control 2018-05-02 ~ 2018-10-18IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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