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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

Thomson, Andrew

    Related profiles found in government register
  • Thomson, Andrew
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 1
  • Thomson, Andrew
    British comnpany director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Thomson, Andrew
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 3

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 4

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Thompson, Andrew
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Thompson, Andrew
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Andrew
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 453, Bromley Road, Bromley, BR1 4PH, England

      IIF 14

    • 3, Upland Road, London, SE22 9EE, England

      IIF 15 IIF 16
  • Thompson, Andrew
    British entrepreneur born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Coniston Road, Bromley, BR1 4JA, England

      IIF 17
  • Thompson, Andrew
    British self-employed born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Coniston Road, Bromley, Kent, BR1 4JA, United Kingdom

      IIF 18
  • Thompson, Andrew
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 19
  • Thomson, Andrew
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 20

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 21
  • Thompson, Andrew Michael
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 22 IIF 23

    • 5, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom

      IIF 24
  • Thompson, Andrew Michael
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 25

    • 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom

      IIF 26
  • Thompson, Andrew Michael
    British consultant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom

      IIF 27
  • Thompson, Andrew Michael
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom

      IIF 28

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 29 IIF 30

    • Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 31
  • Thompson, Andrew Michael
    British managing director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gherkin, 30 St Mary Axe, London, EC3A 8BF

      IIF 32
  • Thompson, Andrew Michael
    British property development and sales born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom

      IIF 33
  • Thompson, Andrew Michael
    British property investment born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, England

      IIF 34
  • Thompson, Andrew Michael
    British property investor and consultant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom

      IIF 35
  • Thompson, Andrew Michael
    British property sales born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom

      IIF 36
  • Thompson, Andrew
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 186 Leeds Road, Kippax, Leeds, West Yorkshire, LS25 7EL

      IIF 37

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 38
  • Andrew Thomson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 39

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 40
  • Mr Andrew Thomson
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 41

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 42 IIF 43

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Thompson, Andrew
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 35 Kensington Park Road, London, W11 2EU, United Kingdom

      IIF 45
  • Thompson, Andrew
    British computer programmer born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 56, Handel Street, Golcar, Huddersfield, West Yorkshire, HD7 4AE, United Kingdom

      IIF 46
  • Thompson, Andrew Michael
    born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3WD

      IIF 47
  • Mr Andrew Thompson
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 453, Bromley Road, Bromley, BR1 4PH, England

      IIF 48

    • 93, Coniston Road, Bromley, BR1 4JA, United Kingdom

      IIF 49

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 50

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51

    • 3, Upland Road, London, SE22 9EE, England

      IIF 52 IIF 53
  • Thompson, Andrew
    British born in November 1973

    Registered addresses and corresponding companies

    • 8, Kings Keep, London, SW15 6RA

      IIF 54
  • Mr Andrew Thompson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom

      IIF 55

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR

      IIF 56
  • Thompson, Andrew James
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 57
  • Thompson, Andrew James
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, K & B Accountancy Group, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 58
  • Mr Andrew James Thompson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5tth Floor, London, W1W 5PF, England

      IIF 59
  • Thompson, Andrew Michael
    British salesman born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 2 Sparrow Grove Barns, Dragons Lane, Moston, Sandbach, CW11 3QH, United Kingdom

      IIF 60
  • Thompson, Andrew Michael
    British born in November 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 61
  • Thompson, Andrew Michael
    British director born in November 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 62 IIF 63
  • Mr Andrew Thomson
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 64 IIF 65
  • Mr Andrew Michael Thompson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 66 IIF 67
  • Thompson, Andrew

    Registered addresses and corresponding companies

    • 43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom

      IIF 68

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR

      IIF 69

    • Flat 1, 35 Kensington Park Road, London, W11 2EU, United Kingdom

      IIF 70

    • 5, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom

      IIF 71 IIF 72
  • Mr Andrew Thompson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 73

    • 186 Leeds Road, Kippax, Leeds, West Yorkshire, LS25 7EL

      IIF 74
  • Mr Andrew Thompson
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Torevell Dent, Centre Of Excellence, Hope Park, Trevor Foster Way, Bradford, BD5 8HH, England

      IIF 75
  • Mr Andrew James Thompson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • K&b Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH, England

      IIF 76
  • Mr Andrew Michael Thompson
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, United Kingdom

      IIF 77
  • Mr Andrew Michael Thompson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Sparrow Grove Farm House, Dragons Lane, Moston, Sandbach, CW11 3QH, England

      IIF 78
  • Mr Andrew Michael Thompson
    British born in November 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 47
  • 1
    ABSHERON CONSULTING COMPANY LTD
    13440792
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    AKFT LTD
    15929441
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 3
    AKT TRADING LIMITED
    07926933
    93 Coniston Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-27 ~ dissolved
    IIF 17 - Director → ME
  • 4
    AT SQUARED HOLDINGS LIMITED
    - now 12033675
    EDUCATION PROTECT HOLDINGS LIMITED
    - 2020-11-15 12033675
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2019-06-05 ~ 2023-03-14
    IIF 3 - Director → ME
    Person with significant control
    2019-06-05 ~ 2023-03-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AULUS LIMITED
    - now 11124071
    COMMERCIAL PROTECT LIMITED
    - 2023-03-20 11124071
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-23 ~ 2023-06-15
    IIF 8 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-15
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BARBADOS OCEAN CLUB LIMITED
    - now 07455405
    TAMBABA OCEAN VIEW LIMITED
    - 2011-10-20 07455405
    ROSELANE TEIXEIRA RAMALHO GOMES LIMITED
    - 2011-08-16 07455405
    5 Viceroy Court, 1 Carew Road, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 24 - Director → ME
  • 7
    BITES2GO LTD
    10165179 11170296
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 13 - Director → ME
  • 8
    BITES2GO LTD
    11170296 10165179
    453 Bromley Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUTTERWORTH SPENGLER COMMERCIAL LIMITED
    05058649
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2019-03-08
    IIF 4 - Director → ME
  • 10
    CAPITAL ALTERNATIVES SALES AND MARKETING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-31
    Commencement of winding up on 2013-11-20
    Conclusion of winding up on 2023-06-15
    Due to be dissolved on 2023-12-08
    GREEN PLANET INVESTMENT LIMITED
    - 2012-04-27 06876880
    BRETT UK LIMITED - 2010-01-16
    30 Finsbury Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-29 ~ 2011-06-01
    IIF 35 - Director → ME
  • 11
    CRUMBS DESSERTS LTD
    12415390
    3 Upland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEHAFT LIMITED
    12261658
    3 Upland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    EDUCATION PROTECT LIMITED
    11120167
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents)
    Officer
    2019-04-23 ~ 2023-07-07
    IIF 10 - Director → ME
  • 14
    EDUCATION PROTECT NORTHERN IRELAND LIMITED
    NI671827
    C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2020-08-17 ~ 2023-03-14
    IIF 9 - Director → ME
  • 15
    EDUCATION PROTECT SCOTLAND LIMITED
    SC628545
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2020-05-01 ~ 2023-07-10
    IIF 6 - Director → ME
  • 16
    EISENHOWER LIMITED
    - now 11964563
    EDUCATION PROTECT WALES LIMITED
    - 2023-03-20 11964563
    Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    F.E.P. RACING LIMITED
    16939397
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    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
  • 18
    FE PROTECT LTD
    - now 09480879
    BIKMO PLUS LTD - 2016-12-09
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2017-11-10 ~ 2023-05-19
    IIF 5 - Director → ME
    Person with significant control
    2018-01-18 ~ 2021-03-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GALBA LIMITED
    - now 11785972
    HE PROTECT LTD
    - 2023-03-20 11785972
    FEP PROJECTS LIMITED
    - 2021-11-19 11785972
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    GOBLIN RIDGE LIMITED
    06911271
    C/o Torevell Dent, Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    GREEN PLANET INVESTMENT INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY
    - now 04294682
    THE DOGS BODY (BUSINESS CONSULTANTS) PUBLIC LIMITED COMPANY - 2010-09-24
    49b Post Street, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (10 parents)
    Officer
    2010-11-01 ~ 2011-06-01
    IIF 32 - Director → ME
  • 22
    INVIVA CONSULTING LTD
    10346017
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-08-25 ~ 2016-08-25
    IIF 76 - Ownership of shares – 75% or more → OE
    2016-08-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    IREPAIR-UK LTD
    10430803
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    JODL LIMITED
    - now 11925744
    EDUCATION PROTECT ENGLAND LIMITED
    - 2023-03-20 11925744
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-06-15
    IIF 7 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-15
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LONDON BONDS 1 LTD - now
    LONDON INVESTMENT BONDS PLC
    - 2022-08-15 12294118 12456947... (more)
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ 2021-02-22
    IIF 30 - Director → ME
  • 26
    LONDON BONDS 2 LTD - now
    THORNEY HEDGE LTD. - 2024-12-20
    LONDON BONDS 2 LTD - 2024-12-19
    LONDON INVESTMENT BONDS 2 PLC - 2022-08-15
    LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17
    LONDON INCOME AND GROWTH 1 PLC - 2021-11-16
    LONDON INVESTMENT BONDS ILS PLC
    - 2021-09-10 12456947 12294118
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Receiver Action Corporate (11 parents)
    Officer
    2020-02-11 ~ 2021-02-22
    IIF 29 - Director → ME
  • 27
    LONDON BONDS 3 LTD
    - now 08193095 12294118... (more)
    LONDON CHELSEA LIMITED
    - 2022-08-01 08193095
    BLUEHAWK FINANCE LTD
    - 2021-11-12 08193095
    LONDON CHELSEA LIMITED
    - 2021-08-31 08193095
    INSIGNIA CAPITAL LIMITED
    - 2020-01-15 08193095
    THOMPSON CAPITAL LIMITED
    - 2019-04-04 08193095
    RIO 7 LTD - 2015-01-20
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-01 ~ 2021-09-24
    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
  • 28
    LONDON KENSINGTON LIMITED
    - now 11017318
    SHENTON GERMANY LTD
    - 2022-07-12 11017318
    SHB PROPERTY ADVISORS LIMITED
    - 2020-10-27 11017318
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    2017-10-17 ~ 2019-11-27
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 29
    LONDON RICHMOND CONSTRUCTION LTD
    - now 14306226
    TEALCO TRADING LTD
    - 2023-03-01 14306226
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 67 - Has significant influence or control → OE
  • 30
    LONDON RICHMOND LIMITED
    - now 12570866
    RAISEIFY LTD
    - 2020-10-29 12570866
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 19 - Director → ME
    2020-04-24 ~ 2021-02-24
    IIF 69 - Secretary → ME
    Person with significant control
    2020-04-24 ~ 2024-07-31
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 31
    MARTINI PRODUCTIONS LIMITED
    05600071
    186 Leeds Road, Kippax, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-10-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 32
    PROPERTY INSTRUCTOR LIMITED
    - now 07452785
    TAMBABA LIMITED
    - 2011-10-20 07452785
    PROPERTY INSTRUCTOR LTD
    - 2011-08-17 07452785
    5 Viceroy Court, 1 Carew Road, Northwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 45 - Director → ME
    2010-11-26 ~ dissolved
    IIF 70 - Secretary → ME
  • 33
    REALTY MARKETING LLP
    - now OC314620
    DONNELLSONS STRUCTURED SOLUTIONS LLP
    - 2008-02-01 OC314620
    THE DONNELLSONS PARTNERSHIP LLP - 2005-12-07
    DONNELLSONS LLP - 2005-09-05
    Wellington House, 209-217 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ 2009-04-07
    IIF 47 - LLP Member → ME
  • 34
    RED WEALTH CONSULTING LIMITED
    09264833
    Taxassist Accountants, 31-33 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-15 ~ 2015-02-27
    IIF 31 - Director → ME
  • 35
    RED WEALTH LTD
    08711388
    Chancery Station House, 31-33 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 27 - Director → ME
    2013-09-30 ~ dissolved
    IIF 72 - Secretary → ME
  • 36
    RITZ PROPERTY (2013) LIMITED
    08765498
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-04-21
    Commencement of winding up on 2017-07-31
    Conclusion of winding up on 2023-10-05
    Dissolved on 2024-01-14
    Office D, Beresford House, Town Quay, Southampton, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2014-09-04
    IIF 25 - Director → ME
  • 37
    SHENTON INTERNATIONAL BONDS PLC
    09946680
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ 2020-07-30
    IIF 62 - Director → ME
  • 38
    SHENTON INVESTMENTS LIMITED
    - now 11490792
    SHENTON LTD
    - 2019-08-19 11490792 09944326... (more)
    12 Hay Hill, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 28 - Director → ME
    2018-07-30 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 39
    SHENTON PLC
    - now 09944326 11490792
    SHENTON LIMITED
    - 2019-08-19 09944326 11490792
    SHENTON INTERNATIONAL LIMITED
    - 2019-08-19 09944326
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2020-07-30
    IIF 63 - Director → ME
  • 40
    SPARROW GROVE MANAGEMENT LIMITED
    09740131
    Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, England
    Active Corporate (5 parents)
    Officer
    2017-10-26 ~ 2020-11-06
    IIF 60 - Director → ME
    Person with significant control
    2017-10-26 ~ 2020-11-06
    IIF 78 - Right to appoint or remove directors → OE
  • 41
    STAR CASTING UK LTD
    06886626
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    2009-04-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 42
    STAR PORTFOLIO LIMITED
    - now 05691483 06881274
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-15 during the appointment or period of control
    Dissolved on 2015-03-22 during the appointment or period of control
    SOBE PROPERTY LIMITED
    - 2010-01-20 05691483
    Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 26 - Director → ME
  • 43
    THE JOLLY ALPACA LIMITED
    13978714
    3 Upland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 44
    TIME TO GO NOW LTD
    - now 06881274
    STAR PORTFOLIO LTD
    - 2010-01-20 06881274 05691483
    5 Viceroy Court, 1 Carew Road, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 54 - Director → ME
  • 45
    VICEROY COURT (NORTHWOOD) MANAGEMENT COMPANY LIMITED
    05156224 06056468
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-03-10 ~ 2015-03-31
    IIF 34 - Director → ME
  • 46
    VITA CLOUD TECHNOLOGY LIMITED
    10719330
    10th Floor, K & B Accountancy Group, One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 58 - Director → ME
  • 47
    WHITE SANDS RESORTS LIMITED
    07454480
    Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ 2011-07-02
    IIF 33 - Director → ME
    2012-01-01 ~ dissolved
    IIF 36 - Director → ME
    2010-11-29 ~ dissolved
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.