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.
Spurgeon, Thomas Arthur
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor 40, Bank Street, London, E14 5NR
IIF 195, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 2 IIF 3Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 4 IIF 5 IIF 6Medius House, Sheraton Street, London, W1F 8BH, England
IIF 7Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 8 IIF 9 IIF 10 (more)(less)Imperial House, Imperial Way, Newport, Gwent, NP10 0LH
IIF 12
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur, Mr.
95, Gresham Street, London, EC2V 7NA, England
IIF 13
- Registered addresses and corresponding companies
Spurgeon, Thomas
95, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 1595, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 16 IIF 17 IIF 18C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 19Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 20Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 21
- British born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British company director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British company secretary born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies95, Gresham Street, London, EC2V 7NA, England
IIF 29
- British director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies31st Floor 40, Bank Street, London, E14 5NR
IIF 30Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 31Medius House, Sheraton Street, London, W1F 8BH, England
IIF 32Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 33 IIF 34 IIF 35Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 36Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 37Imperial House, Imperial Way, Newport, Gwent, NP10 0UH
IIF 38 IIF 39
- British finance director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British none born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 4231st Floor, 40 Bank Street, London, E14 5NR
IIF 4395, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 44C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 45Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 46Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 47Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 48 IIF 49 IIF 50 (more)(less)
- British finance director born in January 1968
Spurgeon, Thomas Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesWarnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 52
- British born in January 1968
Mr Thomas Arthur Spurgeon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 53
- 1
MONITISE CREATE LIMITED
- 2017-01-31 07043006White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, EnglandActive Corporate (20 parents)Officer2013-09-04 ~ 2017-10-12IIF 26 - Director → ME2015-09-02 ~ 2017-10-12IIF 4 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2012-12-11 ~ dissolvedIIF 42 - Director → ME2012-12-11 ~ dissolvedIIF 15 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2012-12-11 ~ dissolvedIIF 29 - Director → ME2012-12-11 ~ dissolvedIIF 13 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of controlMONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06 05814266MONIBOX LIMITED - 2006-09-11STEVTON (NO. 358) LIMITED - 2006-07-1931st Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2007-11-08 ~ 2012-06-11IIF 41 - Director → ME2013-02-18 ~ dissolvedIIF 43 - Director → ME2011-03-01 ~ 2014-01-24IIF 18 - Secretary → ME - 5
HAPPIOUR LIMITED
08949417Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (14 parents)Officer2017-08-18 ~ 2018-01-10IIF 32 - Director → ME2017-08-18 ~ 2018-01-10IIF 7 - Secretary → ME - 6WAKECO (406) LIMITED - 2009-10-16Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (10 parents)Officer2014-06-26 ~ 2018-01-10IIF 39 - Director → ME2014-06-26 ~ 2018-01-10IIF 6 - Secretary → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07 during the appointment or period of control
Dissolved on 2018-08-08 during the appointment or period of controlSTEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2012-12-10 ~ dissolvedIIF 45 - Director → ME2012-12-10 ~ dissolvedIIF 19 - Secretary → ME - 8
THROGFORD (NO.1) LIMITED
- 2010-10-12 0715310995 Gresham Street, LondonDissolved Corporate (10 parents)Officer2010-03-23 ~ 2012-06-11IIF 52 - Director → ME2013-02-18 ~ dissolvedIIF 44 - Director → ME2011-03-01 ~ 2014-01-24IIF 16 - Secretary → ME - 9
MONITISE EAST AFRICA (UK) LIMITED
- 2010-09-22 06750077Medius House, 2 Sheraton Street, London, EnglandDissolved Corporate (9 parents)Officer2008-11-17 ~ 2012-06-11IIF 33 - Director → ME2013-02-18 ~ dissolvedIIF 46 - Director → ME2015-09-07 ~ dissolvedIIF 5 - Secretary → ME2012-06-11 ~ 2014-01-24IIF 14 - Secretary → ME2011-03-01 ~ 2012-06-11IIF 20 - Secretary → ME - 10
MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED
- 2009-01-16 06733473Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-02-18 ~ dissolvedIIF 50 - Director → ME2008-10-27 ~ 2012-06-11IIF 28 - Director → ME2015-09-02 ~ dissolvedIIF 11 - Secretary → ME2011-03-01 ~ 2014-01-24IIF 17 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-25MOBILE ATM LIMITED - 2006-10-24STEVTON (NO. 270) LIMITED - 2003-09-266 Snow Hill, LondonDissolved Corporate (25 parents)Officer2013-02-15 ~ 2018-07-31IIF 48 - Director → ME2011-02-28 ~ 2012-06-11IIF 47 - Director → ME2015-09-07 ~ 2018-07-31IIF 10 - Secretary → ME2010-03-01 ~ 2014-01-24IIF 3 - Secretary → ME - 12
MONITISE GROUP LIMITED
05590897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-256 Snow Hill, LondonDissolved Corporate (18 parents, 3 offsprings)Officer2013-02-28 ~ 2018-07-31IIF 51 - Director → ME2007-11-08 ~ 2012-06-11IIF 40 - Director → ME2011-03-01 ~ 2018-07-31IIF 21 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-22
Commencement of winding up on 2021-12-22MONITISE LIMITED - 2007-06-01Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (17 parents, 4 offsprings)Officer2007-11-08 ~ 2012-06-11IIF 36 - Director → ME2013-02-28 ~ 2018-07-31IIF 49 - Director → ME2011-03-01 ~ 2018-07-31IIF 8 - Secretary → ME2011-03-01 ~ 2014-01-24IIF 2 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Dissolved on 2025-07-12MONITISE LIMITED - 2007-06-06OSCAR VENTURES LIMITED - 2007-06-05Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (37 parents, 3 offsprings)Officer2018-01-16 ~ 2018-07-31IIF 37 - Director → ME2007-10-24 ~ 2010-05-13IIF 35 - Director → ME2010-04-22 ~ 2018-07-31IIF 9 - Secretary → ME - 1595 Gresham Street, LondonDissolved Corporate (7 parents)Officer2013-02-15 ~ dissolvedIIF 25 - Director → ME2009-03-30 ~ 2012-06-11IIF 34 - Director → ME
- 16
PAYGO LIMITED
07236788Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 24 - Director → ME - 17
REVIVVE LIMITED
10640161Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (6 parents)Officer2017-02-27 ~ 2018-01-10IIF 38 - Director → ME - 18
SYNTHEO LIMITED
09636646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-04-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2016-01-22 ~ 2018-07-31IIF 27 - Director → ME - 19
THE GLOBAL VOUCHER GROUP LIMITED
090511284 Callaghan Square, Cardiff, WalesDissolved Corporate (23 parents, 4 offsprings)Officer2014-06-26 ~ 2018-01-10IIF 31 - Director → ME2014-06-26 ~ 2018-01-10IIF 12 - Secretary → ME - 20
- 21
- 22
TIDEARCH LIMITED
115510291st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-25 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE - 23
VOUCHACHA LTD
06930720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2014-06-26 ~ dissolvedIIF 30 - Director → ME2014-06-26 ~ dissolvedIIF 1 - Secretary → ME
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