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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sprank, Thorsten

    Related profiles found in government register
  • Sprank, Thorsten
    German businessman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 07560420, Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom

      IIF 1

    • Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom

      IIF 2
  • Sprank, Thorsten
    German company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 3
  • Sprank, Thorsten
    German director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Picadilly, Mayfair, London, W1J 9TB, United Kingdom

      IIF 4

    • Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 5
  • Sprank, Thorsten
    German born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten
    German accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten
    German company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 64

    • Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 65
  • Sprank, Thorsten
    German director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Prank, Thorsten
    German born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 97
  • Prank, Thorsten
    German director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 98
  • Sprank, Thorsten
    German director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Abbey Pines 192, Altrincham Road, Manchester, M22 4RZ

      IIF 99
  • Mr Thorsten Sprank
    German born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 100
  • Mr Thorsten Sprank
    German born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten

    Registered addresses and corresponding companies

    • 3, Wordsworth Road, Flat 1, London, Bromley, SE20 7JF, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 72
  • 1
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2014-01-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 2
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,369 GBP2018-12-31
    Officer
    2020-01-13 ~ dissolved
    IIF 79 - Director → ME
  • 3
    BLACKHILL PARTNERS LTD - 2013-03-04
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 4
    AUR III UK TRANSACTIONS LIMITED - 2025-11-10
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 16 - Director → ME
  • 5
    AURELIUS ALPHA LIMITED - 2025-11-27
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    879,598 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 15 - Director → ME
  • 6
    PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
    AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
    PROJECT W IPCO LIMITED - 2023-12-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2025-11-10 ~ now
    IIF 14 - Director → ME
  • 7
    AURELIUS DELTA LIMITED - 2020-06-10
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-12-31
    Officer
    2025-12-01 ~ now
    IIF 20 - Director → ME
  • 8
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 84 - Director → ME
  • 9
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,075 GBP2018-02-28
    Officer
    2014-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 10
    COMBINE ASSET LIMITED - 2025-11-27
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,360,722 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 17 - Director → ME
  • 11
    COMBINE HOLDING LIMITED - 2025-11-27
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 22 - Director → ME
  • 12
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 74 - Director → ME
  • 13
    AURELIUS AMETHYST LIMITED - 2023-01-09
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,547 GBP2021-12-31
    Officer
    2023-01-01 ~ dissolved
    IIF 49 - Director → ME
  • 14
    DOT.J NAIL LTD - 2016-09-27
    Related registration: 09494540
    SOA CONSULT LIMITED - 2016-03-02
    Kemp House, 152 - 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,174 GBP2016-01-31
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 15
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Officer
    2014-11-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 16
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 17
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 29 - Director → ME
  • 18
    1 Bromley Lane, Chislehurst, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 19
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 20
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,790 GBP2019-12-31
    Officer
    2013-02-12 ~ dissolved
    IIF 3 - Director → ME
  • 21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 83 - Director → ME
  • 22
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    519,622 GBP2024-12-31
    Officer
    2016-12-02 ~ now
    IIF 7 - Director → ME
  • 23
    GERHARD BERGMANN LTD - 2025-12-16
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,141 GBP2024-12-31
    Officer
    2025-09-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 24
    33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,981 GBP2024-05-31
    Person with significant control
    2021-05-31 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 25
    SIBERIA CONSTRUCTION & BUILDING LTD - 2023-03-09
    Related registration: 12732023
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -821 GBP2024-01-31
    Officer
    2024-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-01 ~ dissolved
    IIF 82 - Director → ME
  • 27
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2014-10-31 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 28
    Tower Bridge Business Complex B402, 100 Clement's Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-04 ~ dissolved
    IIF 92 - Director → ME
  • 29
    Tower Bridge Business Complex B402, 100 Clements Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 89 - Director → ME
  • 30
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 31
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 30 - Director → ME
  • 32
    BIRDIE HUNTERS LTD - 2015-02-17
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 33
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 77 - Director → ME
  • 34
    KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 35
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 36
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 37
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 53 - Director → ME
  • 38
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 51 - Director → ME
  • 39
    STATIM FINANCE LIMITED - 2023-09-04
    Related registration: 07174867
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 37 - Director → ME
  • 40
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 41
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 42
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 36 - Director → ME
  • 43
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 42 - Director → ME
  • 44
    RUBY DCO NINTEEN LIMITED - 2023-09-14
    METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 60 - Director → ME
  • 45
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 39 - Director → ME
  • 46
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 48 - Director → ME
  • 47
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 48
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 49
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 40 - Director → ME
  • 50
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 43 - Director → ME
  • 51
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 50 - Director → ME
  • 52
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 34 - Director → ME
  • 53
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 62 - Director → ME
  • 54
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 41 - Director → ME
  • 55
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 54 - Director → ME
  • 56
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,648 GBP2021-03-31
    Officer
    2023-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 57
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 59 - Director → ME
  • 58
    LP RETAIL HOLDINGS LIMITED - 2023-09-04
    HALLO HEALTHCARE DIGITAL LIMITED - 2023-07-28
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 56 - Director → ME
  • 59
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    Related registration: 01830630
    SECKLOE 124 LIMITED - 2002-10-23
    Related registrations: 04636548, 05120158, 05305571
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 44 - Director → ME
  • 60
    PHILIP GOODMAN LIMITED - 2023-09-04
    Related registration: 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 61 - Director → ME
  • 61
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 55 - Director → ME
  • 62
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    Related registration: SC231282
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 63
    LP ONLINE RETAIL LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 58 - Director → ME
  • 64
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 65
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 66
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 67
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    561 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 68
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 25 - Director → ME
  • 69
    14a Hanway Street, Flat 6, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -757 GBP2022-02-28
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Empire House 175 Picadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 71
    AURELIUS UPSILON UK INVESTMENT LIMITED - 2021-01-19
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,817,412 GBP2019-12-31
    Officer
    2021-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 72
    AURELIUS PHI LIMITED - 2018-05-31
    Related registration: 10285673
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 85 - Director → ME
Ceased 31
  • 1
    MEGATON CAPITAL INVESTMENTS LTD - 2018-09-06
    2 Jude Street, 702 Mercury House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-01-01 ~ 2018-09-05
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 2
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-02-12 ~ 2016-09-30
    IIF 73 - Director → ME
  • 3
    WIKIWEB OPTIMISATION LTD - 2020-12-23
    10 Cranford Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2017-05-08 ~ 2021-09-01
    IIF 81 - Director → ME
    Person with significant control
    2017-05-08 ~ 2020-12-23
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 4
    AURELIUS KANGAROO LIMITED - 2022-02-16
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-03-03
    IIF 94 - Director → ME
  • 5
    AURELIUS GIRAFFE LIMITED - 2022-01-25
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 70 - Director → ME
  • 6
    AURELIUS HAWK LIMITED - 2022-01-25
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 71 - Director → ME
  • 7
    43b Bargery Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 122 - Secretary → ME
  • 8
    ETR-HR SERVICES LTD - 2021-07-22
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,771 GBP2024-06-30
    Officer
    2021-03-22 ~ 2021-08-02
    IIF 75 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-08-01
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 9
    AURELIUS JAGUAR LIMITED - 2022-03-28
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,452 GBP2024-03-31
    Officer
    2022-02-17 ~ 2022-03-03
    IIF 12 - Director → ME
  • 10
    1 Bromley Lane, Chislehurst, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Officer
    2011-04-06 ~ 2011-07-31
    IIF 2 - Director → ME
    2011-04-06 ~ 2011-04-06
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 11
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    519,622 GBP2024-12-31
    Person with significant control
    2021-06-02 ~ 2022-11-28
    IIF 113 - Ownership of shares – 75% or more → OE
  • 12
    GERHARD BERGMANN LTD - 2025-12-16
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,141 GBP2024-12-31
    Officer
    2016-12-02 ~ 2022-11-30
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-02
    IIF 114 - Has significant influence or control → OE
  • 13
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 93 - Director → ME
  • 14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 87 - Director → ME
  • 15
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 86 - Director → ME
  • 16
    Tower Bridge Business Complex B402, 100 Clements Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 88 - Director → ME
  • 17
    24 Moncktons Lane, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-28 ~ 2025-05-21
    IIF 66 - Director → ME
  • 18
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    485,911 GBP2023-12-31
    Officer
    2021-12-08 ~ 2022-05-01
    IIF 69 - Director → ME
  • 19
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,061,966 GBP2024-12-31
    Officer
    2013-02-12 ~ 2013-03-31
    IIF 5 - Director → ME
  • 20
    7 Old School Mews, Ashford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,675,821 GBP2022-12-31
    Officer
    2014-02-01 ~ 2023-12-31
    IIF 28 - Director → ME
  • 21
    Tower Bridge Business Complex B402, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 91 - Director → ME
  • 22
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    159,718 GBP2016-12-31
    Officer
    2013-02-12 ~ 2014-03-31
    IIF 90 - Director → ME
  • 23
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,850 GBP2024-07-31
    Officer
    2023-06-01 ~ 2025-10-24
    IIF 6 - Director → ME
  • 24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 98 - Director → ME
  • 25
    WBMADE 1001 LIMITED - 2006-03-17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 95 - Director → ME
  • 26
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 97 - Director → ME
  • 27
    TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
    Allen House, Westmead Road, Sutton, Surrey
    Insolvency Proceedings Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 96 - Director → ME
  • 28
    INHOCO 2884 LIMITED - 2004-04-07
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ 2015-06-29
    IIF 99 - Director → ME
  • 29
    CROME ART SYSTEM LTD - 2012-02-09
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,860 GBP2024-12-31
    Officer
    2014-02-03 ~ 2016-02-26
    IIF 65 - Director → ME
  • 30
    14a Hanway Street, Flat 6, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -757 GBP2022-02-28
    Officer
    2019-06-01 ~ 2022-12-31
    IIF 67 - Director → ME
  • 31
    VB ENGINEERING & CONSTRUCTION LIMITED - 2023-03-27
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,135 GBP2024-05-31
    Officer
    2023-03-24 ~ 2025-07-28
    IIF 23 - Director → ME
    Person with significant control
    2023-03-24 ~ 2025-07-28
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.