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 Stephen Mollah

    Related profiles found in government register
  • Mr Stephen Mollah
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 3 Udall Street, London, SW1P 2PR, England

      IIF 1
  • Mr Stephen Mollah
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Anderson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 3 Udall Street, London, SW1P 2PR, England

      IIF 14

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 15

    • Unit 2, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 16

    • Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 17
  • Mr Stephen Mollah
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 18
  • Mr Thomas Phellen
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 19
  • Mr Thomas Phellen
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 20
  • Anderson, Charles
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England

      IIF 21
  • Mollah, Stephen
    British commercial director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, 3 Udall Street, London, SW1P 2PR, United Kingdom

      IIF 22
  • Mollah, Stephen
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mollah, Stephen
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Phellen, Thomas
    British legal adviser born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 53
  • Anderson, Richard Charles
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 59-61, Clerkenwell Road, London, EC1M 5LA, England

      IIF 54
  • Anderson, Richard Charles
    British risk management consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 55 IIF 56

    • 2 Thomas More Square, Thomas More Square, Tower Hamlets, London, E1W 1YN, England

      IIF 57
  • Mr Richard Charles Anderson
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 58
  • Mr Charles Anderson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 59

    • Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 60
  • Mr Charles Anderson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 702, 5 Belvedere Road, London, SE1 7AF, England

      IIF 61
  • Anderson, Charles
    British business entrepreneur born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 2AA

      IIF 62
  • Anderson, Charles
    British commercial pilot & engineer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 63
  • Anderson, Charles
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England

      IIF 64
  • Anderson, Charles
    British legal adviser born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom

      IIF 65
  • Anderson, Charles
    British manage various property and aviation businesses born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom

      IIF 66
  • Anderson, Charles
    British property portfolio manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 67
  • Andreson, Charles
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom

      IIF 68
  • Mollah, Stephen
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom

      IIF 69
  • Anderson, Charles
    British blockchain developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 702, 5 Belvedere Road, London, SE1 7AF, England

      IIF 70
  • Charles Anderson
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom

      IIF 71
  • Mr Charles Andersen
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom

      IIF 72
  • Anderson, Charles
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom

      IIF 73
  • Anderson, Richard Charles
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP

      IIF 74

    • Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

      IIF 75
  • Charles Andersen
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom

      IIF 76
  • Andersen, Charles
    British engineer born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom

      IIF 77

    • 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom

      IIF 78
  • Anderson, Charles Richard
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, England

      IIF 79

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, United Kingdom

      IIF 80
  • Mr Charles Richard Anderson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, England

      IIF 81

    • 50, Nine Mile Ride, Finchamstead, Berkshire, RG40 4HZ, United Kingdom

      IIF 82
  • Anderson, Richard Charles
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

      IIF 83
  • Anderson, Richard Charles
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England

      IIF 84

    • The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom

      IIF 85

    • 10, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 86

    • Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 87
  • Anderson, Richard Charles
    British management consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 88
  • Anderson, Richard Charles
    British managing director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

      IIF 89
  • Anderson, Richard Charles
    British non-executive director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 90
  • Anderson, Richard Charles
    British risk management consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fairway Close, Harpenden, AL5 2NN, England

      IIF 91
  • Mr Richard Charles Anderson
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fairway Close, Harpenden, AL5 2NN, England

      IIF 92

    • 10, Fairway Close, Harpenden, AL5 2NN, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 45
  • 1
    10 Fairway Close, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14-16 Forth Street, Bankhall, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 3
    14-16 Forth Street, Bankhall, Liverpool, Mersyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 4
    205 Lavender Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-10 ~ now
    IIF 66 - Director → ME
  • 7
    Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    10 Fairway Close, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,054 GBP2023-06-30
    Officer
    2015-01-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 9
    50 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 39 - Director → ME
  • 11
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 41 - Director → ME
  • 14
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 51 - Director → ME
  • 15
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 48 - Director → ME
  • 16
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 38 - Director → ME
  • 17
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 44 - Director → ME
  • 19
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-04 ~ dissolved
    IIF 32 - Director → ME
  • 20
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 42 - Director → ME
  • 21
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 22
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 45 - Director → ME
  • 23
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 47 - Director → ME
  • 24
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-19 ~ dissolved
    IIF 37 - Director → ME
  • 27
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 33 - Director → ME
  • 28
    1 Ftal, 3 Udall Street, London, Westminster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    Chancery Station House, 31-33 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 36 - Director → ME
  • 30
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 35 - Director → ME
  • 31
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 88 - Director → ME
  • 32
    Borough Yards, 13 Dirty Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 87 - Director → ME
  • 33
    Flat 1 3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    3 Udall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 49 - Director → ME
  • 36
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2018-05-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-09-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    2020-09-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    59-61 Clerkenwell Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 54 - Director → ME
  • 39
    Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 41
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 46 - Director → ME
  • 42
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 34 - Director → ME
  • 43
    3 Udall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    Suite 702 5 Belvedere Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,990 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 45
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 50 - Director → ME
Ceased 16
  • 1
    205 Lavender Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2019-03-14 ~ 2021-09-30
    IIF 65 - Director → ME
    Person with significant control
    2019-03-14 ~ 2019-10-03
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    2019-03-14 ~ 2021-09-30
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    2 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ 2021-12-31
    IIF 56 - Director → ME
  • 3
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-04-30
    Officer
    2020-01-13 ~ 2023-08-31
    IIF 90 - Director → ME
  • 4
    2 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2018-10-16 ~ 2021-12-31
    IIF 57 - Director → ME
  • 5
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP - 2007-09-13
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-07-03
    IIF 75 - LLP Member → ME
  • 6
    150 150, Thorpedale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ 2018-05-05
    IIF 79 - Director → ME
    Person with significant control
    2017-10-18 ~ 2018-05-05
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-01 ~ 2014-03-31
    IIF 89 - Director → ME
  • 8
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2018-05-23 ~ 2023-03-30
    IIF 62 - Director → ME
    Person with significant control
    2018-05-18 ~ 2020-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2018-05-18 ~ 2021-03-05
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 9
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-12-17 ~ 2021-09-30
    IIF 68 - Director → ME
    2018-12-17 ~ 2020-08-10
    IIF 52 - Director → ME
  • 10
    4385, 11000251: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2017-10-06 ~ 2018-05-05
    IIF 80 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-05-05
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    30 Finsbury Square, London, England
    Active Corporate (215 parents, 12 offsprings)
    Officer
    2007-07-03 ~ 2007-12-31
    IIF 74 - LLP Member → ME
  • 12
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2009-12-02 ~ 2015-12-03
    IIF 83 - Director → ME
  • 13
    Flat 1 3 Udall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-19 ~ 2021-09-30
    IIF 21 - Director → ME
    Person with significant control
    2018-06-19 ~ 2020-01-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-03 ~ 2022-10-10
    IIF 85 - Director → ME
  • 15
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ 2022-10-10
    IIF 84 - Director → ME
  • 16
    NPSO LIMITED - 2018-10-11
    2 Thomas More Square, London
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 55 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-10-18
    IIF 58 - 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 licensed under the Open Government Licence v3.0.