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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

Sand, Thomas

    Related profiles found in government register
  • Sand, Thomas

    Registered addresses and corresponding companies

    • 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 1

    • Britannia House, 1-11 Glenthorne Road, Suite 503, London, W6 0LH, United Kingdom

      IIF 2
  • Sand, Thomas
    Danish company director born in May 1970

    Registered addresses and corresponding companies

    • 30, Mortlake High Street, Flat 2, London, SW14 8HX, Uk

      IIF 3
  • Sand, Thomas
    Danish born in October 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • Britannia House, 503, 1-11 Glenthorne Road, Britannia House, London, W6 0LH, United Kingdom

      IIF 4

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 5 IIF 6

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 7
  • Sand, Thomas
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Ashleigh Road, London, SW14 8PY

      IIF 8

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 9

    • Flat 2 30 Mortlake High Street, London, SW14 8HX

      IIF 10
  • Sand, Thomas
    Danish co director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 30 Mortlake High Street, London, SW14 8HX

      IIF 11
  • Sand, Thomas
    Danish company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sand, Thomas
    Danish director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 30 Mortlake High Street, London, SW14 8HX

      IIF 15
  • Sand, Thomas
    Danish investor born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT

      IIF 16

    • Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 17

    • Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, England

      IIF 18

    • Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 19
  • Sand, Thomas, Mr.
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Hammersmith Grove, 4th Floor, London, W6 7BA, United Kingdom

      IIF 20

    • Britannia House, 503, 11, Glenthorne Road, London, W6 0LH, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 27

    • Britannia House Britannia House 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 28
  • Sand, Thomas, Mr.
    Danish ceo born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House Britannia House 1-11, Glenthorne Road, Hammersmith, London, W6 0LH, England

      IIF 29
  • Sand, Thomas, Mr.
    Danish director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Hammersmith Grove, 4th Floor, C/o Soeasypay Europe Ltd, Hammersmith, London, W6 7BA, England

      IIF 30

    • 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 31

    • 11, Glenthorne Road, Britannia House, London, W6 0LH, England

      IIF 32
  • Sand, Thomas, Mr.
    Danish investor born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 33

    • Britannia House 1-11, Glenthorne Road, London, W6 0LH

      IIF 34

    • Brittania House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 35
  • Sand, Thomas
    Danish investor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Ashleigh Road, London, SW14 8PY, United Kingdom

      IIF 36
  • Sand, Thomas
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 37

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 38
  • Sand, Thomas
    Danish ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 39
  • Sand, Thomas
    Danish director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Hammersmith Grove, 4th Floor, Hammersmith, London, W6 7BA, England

      IIF 40

    • 26-28, Hammersmith Grove, London, W6 7BA, England

      IIF 41

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 42
  • Mr Thomas Sand
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 43

    • Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 44
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 45

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 46 IIF 47

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 48
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Glenthorne Road, Britannia House, 503, London, W6 0LH, England

      IIF 49

    • 27, Ashleigh Road, London, SW14 8PY, England

      IIF 50

    • 27, Ashleigh Road, London, SW14 8PY, United Kingdom

      IIF 51

    • Britannia, House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 52

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 53 IIF 54

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 55

    • Suite 208 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 56
  • Sand, Thomas, Mr.
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 57
  • Sand, Thomas, Mr.
    Danish director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 58
  • Mr. Thomas Sand
    Danish born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 59
  • Mr Thomas Sand
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 60 IIF 61
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    AF CARD SOLUTIONS LIMITED - now
    ASTON CARD LIMITED
    - 2024-12-30 12032073
    Britannia House, 503 11, Glenthorne Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-01-01 ~ 2023-10-25
    IIF 21 - Director → ME
  • 2
    AF EXCHANGE SOLUTIONS LIMITED - now
    ASTON EXCHANGE LIMITED
    - 2024-12-30 11027750
    INTRA CAPITAL LIMITED
    - 2021-04-06 11027750 14324154... (more)
    INTRA WALLET LIMITED
    - 2019-12-16 11027750
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ 2023-10-25
    IIF 22 - Director → ME
  • 3
    AF PAYTECH SOLUTIONS LIMITED - now
    ASTON PAYTECH LIMITED
    - 2024-12-30 11027150
    INTRA CARDS LIMITED
    - 2022-01-07 11027150
    INTRA PEOPLE HOLDING LIMITED
    - 2019-12-10 11027150
    INTRA HOLDING LTD - 2017-11-10
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-11-01 ~ 2023-10-25
    IIF 25 - Director → ME
  • 4
    AF WALLET SOLUTIONS LIMITED - now
    ASTON WALLET LIMITED
    - 2024-12-30 11028223 12987465
    INTRA SEEDS LIMITED
    - 2022-09-01 11028223
    INTRA EXCHANGE LIMITED
    - 2019-12-12 11028223
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ 2023-10-25
    IIF 23 - Director → ME
  • 5
    ANDALEX LIMITED
    10354129
    Brittania House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 35 - Director → ME
  • 6
    ASTON AI LIMITED - now
    PORTA PAYMENTS LIMITED
    - 2024-11-05 10246851
    SOEASY COIN LIMITED
    - 2017-02-15 10246851
    MAKKA INVESTMENT LTD
    - 2016-07-20 10246851
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-06-23 ~ 2023-10-01
    IIF 24 - Director → ME
  • 7
    BUSINESS FOR UAE LIMITED
    06802423
    Grove House 27 Hammersmith Grove, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 10 - Director → ME
  • 8
    CANNES DO LTD
    07702867
    Britannia House, 1-11 Glenthorne Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ 2012-07-01
    IIF 58 - Director → ME
  • 9
    CLASSIC EXPERTS LIMITED
    11190282
    609 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-23 ~ 2023-09-12
    IIF 57 - Director → ME
    2018-02-06 ~ 2018-02-23
    IIF 2 - Secretary → ME
    Person with significant control
    2018-02-23 ~ 2023-09-12
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    GLOBAL TELECOM BILLING LTD - now
    TRI-HUB TRANSACTIONS EUROPE LTD - 2008-12-22
    SOEASY BILLING LTD
    - 2007-08-20 05769823
    410 Parkway House, Sheen Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ 2007-06-01
    IIF 12 - Director → ME
  • 11
    H3O UK & IRELAND LIMITED
    14676846
    Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 12
    HTH PARTNERS LIMITED
    10195702
    Britannia House 1-11 Glenthorne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 34 - Director → ME
  • 13
    INCERUM LTD
    09931542
    Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-29 ~ 2017-02-25
    IIF 31 - Director → ME
  • 14
    INTRA AGRO LIMITED - now
    INTRA ISSUING LIMITED - 2024-11-04
    ASTON ISSUING LIMITED
    - 2024-04-13 14319260
    Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, England
    Active Corporate (10 parents)
    Officer
    2022-08-26 ~ 2023-10-25
    IIF 4 - Director → ME
  • 15
    INTRA CAPITAL FIRST LIMITED - now
    CILLE INNOVATION LIMITED - 2024-12-16
    SOEASY INNOVATION LIMITED
    - 2023-10-13 08897678
    RECO INVEST LIMITED - 2016-06-03
    11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-01 ~ 2021-12-31
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    INTRA CAPITAL LIMITED
    14324154 11027750... (more)
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2022-08-30 ~ 2023-10-25
    IIF 7 - Director → ME
  • 17
    INTRA CAPITAL THREE LIMITED - now
    INNOSCANDIA LTD
    - 2024-12-05 10179036
    Britannia House Britannia House 1-11, Glenthorne Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-13 ~ 2023-12-07
    IIF 28 - Director → ME
  • 18
    INTRA EQUITY LIMITED
    13062159 12987465
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-04 ~ 2022-12-31
    IIF 27 - Director → ME
    Person with significant control
    2020-12-04 ~ 2023-12-07
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    INTRA FINTECH LIMITED
    12050148
    Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-12-31 ~ 2023-05-23
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 20
    INTRA GREEN HOLDING LIMITED - now
    INTRA PEOPLE LIMITED
    - 2025-01-10 11047026
    ASTON PEOPLE LIMITED
    - 2023-05-17 11047026
    INTRA PEOPLE LIMITED
    - 2022-01-07 11047026
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-11-01 ~ 2023-12-07
    IIF 26 - Director → ME
  • 21
    INTRA GREEN INTERNATIONAL LIMITED - now
    H3O INTERNATIONAL LIMITED - 2025-01-13
    OVT GROUP LIMITED
    - 2023-02-17 13942093
    ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-13 ~ 2023-02-01
    IIF 48 - Has significant influence or control → OE
  • 22
    INTRA GREEN LIMITED - now
    AURAGENTUS INTERNATIONAL LIMITED
    - 2025-01-10 12987465
    ASTON WALLET LIMITED
    - 2022-08-30 12987465 11028223
    INTRA INTEGRITY LIMITED
    - 2021-04-06 12987465
    INTRA EQUITY LIMITED
    - 2020-12-03 12987465 13062159
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2022-12-31
    IIF 38 - Director → ME
    Person with significant control
    2020-10-30 ~ 2022-12-31
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    INTRA GREEN VENTURES LIMITED - now
    INTRA GREEN LIMITED
    - 2025-01-10 13246365 12987465... (more)
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-03-05 ~ 2023-10-24
    IIF 42 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-11-10
    IIF 61 - Ownership of shares – 75% or more → OE
    2022-10-13 ~ 2023-07-01
    IIF 47 - Has significant influence or control → OE
  • 24
    INTRA HOUSING LIMITED - now
    INTRA TOTAL LIMITED - 2024-10-25
    ASTON TOTAL LIMITED
    - 2024-04-13 14750403
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-03-22 ~ 2023-10-25
    IIF 5 - Director → ME
  • 25
    INTRA MARKETS LIMITED - now
    ASTON FINTECH LIMITED - 2024-10-23
    INTRA VIP LIMITED - 2024-08-23
    ASTON CARD VIP LIMITED
    - 2024-04-13 14750148
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2023-10-25
    IIF 6 - Director → ME
  • 26
    LBD BEAUTY PRODUCTS LIMITED
    10718664
    Britannia House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 27
    MALCO DISTRIBUTORS LIMITED
    10074402
    Brittannia House, 1 - 11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 28
    OZONE INVENTIONS LIMITED
    - now 10178953
    O3 TECHNOLOGIES LTD
    - 2016-07-08 10178953
    Britannia House, 503 11glenthorne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-13 ~ 2017-03-16
    IIF 29 - Director → ME
  • 29
    SAND GROUP HOLDING LTD
    09930884
    Britannia House, 503 11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2015-12-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 30
    SELLKO ASSET MANAGEMENT LTD
    05212711
    1 Graham Road, Building A., London, Wimbledon
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 3 - Director → ME
  • 31
    SOEASY CORPORATION LTD
    07171543
    26-28 Hammersmith Grove, London
    Active Corporate (2 parents)
    Officer
    2010-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 32
    SOEASY FX LIMITED
    - now 10171709
    MAKKA DRINKS INTERNATIONAL LIMITED
    - 2016-07-20 10171709
    SOEASY CAPITAL LTD
    - 2016-05-17 10171709 10213008
    11 Glenthorne Road, Britannia House, 503, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 33
    SOEASY INVESTMENTS LIMITED
    - now 10041663
    INCERUM INVESTMENTS LIMITED
    - 2017-02-27 10041663
    Britannia House, 503 11, Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 40 - Director → ME
    2016-03-03 ~ 2022-09-03
    IIF 1 - Secretary → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    2017-08-01 ~ 2021-12-31
    IIF 59 - Ownership of shares – 75% or more → OE
  • 34
    SOEASY MEDIA MANAGEMENT LTD
    07633981
    26-28 Hammersmith Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-13 ~ dissolved
    IIF 41 - Director → ME
  • 35
    SOEASY PAY EUROPE LTD
    - now 03850864
    EUROPA TELECOM LIMITED
    - 2008-05-21 03850864
    EUROPA CONSULTING UK LTD - 2002-10-23
    4385, 03850864 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2008-04-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 36
    SOEASY TECHNOLOGY LTD.
    - now 03873389
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-10-04
    Date of completion or termination of CVA on 2013-07-09
    TECNOPOLIS CONSULTING LTD - 2006-02-02
    410 Parkway House, Sheen Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-10 ~ 2007-02-12
    IIF 11 - Director → ME
  • 37
    SOEASYCARD LIMITED
    - now 07171495
    SOEASYSECURE LTD
    - 2016-06-06 07171495
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 38
    SOEASYPOS LIMITED
    - now 10213008
    SOEASY DIRECT DEBIT LIMITED
    - 2016-12-08 10213008
    SOEASY CAPITAL LTD
    - 2016-07-20 10213008 10171709
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-06-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 39
    SOEASYSOFT LIMITED
    06966516
    Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ 2019-07-11
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Right to appoint or remove directors → OE
    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
  • 40
    SOTEC TRAVEL SOLUTIONS LTD
    08541756
    11 Glenthorne Road, Britannia House, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 41
    STEP OIL COMPANY LIMITED
    10262939
    Britannia House, 1 - 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ 2016-09-04
    IIF 33 - Director → ME
    2017-02-20 ~ 2018-10-01
    IIF 17 - Director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-25
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control → OE
  • 42
    TRIBE PAYMENTS LTD - now
    FINANCE WIDE LTD - 2018-10-08
    UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD
    - 2016-12-13 05959188
    37 Lombard Street, London, England, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2008-04-22
    IIF 13 - Director → ME
  • 43
    UGSPAY LTD - now
    SOEASY PAY LTD
    - 2008-09-08 05303707
    AUCKETT CONSULTANTS LIMITED
    - 2006-10-25 05303707
    410 Parkway House, Sheen Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ 2008-04-23
    IIF 14 - Director → ME
  • 44
    VENERABLE CAPITAL CORPORATION LTD
    09230212
    120 High Road, East Finchley, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-14 ~ 2017-08-17
    IIF 16 - Director → ME
    2017-08-30 ~ 2017-11-10
    IIF 18 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE

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