logo
explain how to read the page

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

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 65

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

      IIF 66
  • 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 98
  • 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 99
  • 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 100
  • 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 101
  • 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 123
child relation
Offspring entities and appointments 97
  • 1
    ACHROMATIC CAPITAL INVESTMENT LTD
    08640398
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 2
    AIRSOFT DREAMTEAM LTD. - now
    MEGATON CAPITAL INVESTMENTS LTD
    - 2018-09-06 08668217
    2 Jude Street, 702 Mercury House, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2018-09-05
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 3
    ALBEGO LTD
    08891436
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ 2016-09-30
    IIF 74 - Director → ME
  • 4
    ALLIED HCG HOLDINGS LIMITED
    09882886
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-13 ~ dissolved
    IIF 80 - Director → ME
  • 5
    ARTIS FOOD INTERNATIONAL LTD.
    - now 10759343
    WIKIWEB OPTIMISATION LTD
    - 2020-12-23 10759343
    10 Cranford Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-08 ~ 2021-09-01
    IIF 82 - Director → ME
    Person with significant control
    2017-05-08 ~ 2020-12-23
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 6
    ATLANTA WESTLAND LTD
    - now 08104734
    BLACKHILL PARTNERS LTD - 2013-03-04
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 79 - Director → ME
  • 7
    AURELIUS MARVEL HOLDING LIMITED
    - now 13742439 13966710
    AURELIUS KANGAROO LIMITED
    - 2022-02-16 13742439
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-03-03
    IIF 95 - Director → ME
  • 8
    AURELIUS MARVEL ONE LIMITED
    - now 13588086
    AURELIUS GIRAFFE LIMITED - 2022-01-25
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 71 - Director → ME
  • 9
    AURELIUS MARVEL TWO LIMITED
    - now 13587983
    AURELIUS HAWK LIMITED - 2022-01-25
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 72 - Director → ME
  • 10
    BAU-KOSTENMANAGEMENT LTD
    07726669
    43b Bargery Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 123 - Secretary → ME
  • 11
    BRAIN & SOLUTION INTERNATIONAL LTD
    - now 13282274
    ETR-HR SERVICES LTD
    - 2021-07-22 13282274
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (4 parents)
    Officer
    2021-03-22 ~ 2021-08-02
    IIF 76 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-08-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 12
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-12-03 ~ dissolved
    IIF 85 - Director → ME
  • 13
    CARAT EUROPE LTD
    07159044
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 14
    CTD TILES HOLDING LIMITED - now
    AURELIUS JAGUAR LIMITED
    - 2022-03-28 13742424
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2022-03-03
    IIF 12 - Director → ME
  • 15
    CYCLOTRON LTD
    08566828
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 75 - Director → ME
  • 16
    DMA AMETHYST LIMITED
    - now 11568162
    AURELIUS AMETHYST LIMITED
    - 2023-01-09 11568162
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 50 - Director → ME
  • 17
    DOT.J FRANCHISE AND TRADE LTD
    - now 08381827
    DOT.J NAIL LTD
    - 2016-09-27 08381827 09494540
    SOA CONSULT LIMITED - 2016-03-02
    Kemp House, 152 - 160 City Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    DUNAMIS MIND ACCELERATOR LTD
    09317273
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2014-11-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 19
    DUNAMIS MIND ENTERPRISE LTD
    09317285
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 20
    DUNAMIS MIND INTELLIGENCE LTD
    09317157
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 30 - Director → ME
  • 21
    DUNAMIS MIND LTD
    07560420
    1 Bromley Lane, Chislehurst, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 1 - Director → ME
    2011-04-06 ~ 2011-07-31
    IIF 2 - Director → ME
    2013-01-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2022-12-31
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 22
    DUNAMIS MIND POLYMATH LTD
    09317223
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 32 - Director → ME
  • 23
    FIRST HOTEL FINANCE LTD
    06649297
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-12 ~ dissolved
    IIF 3 - Director → ME
  • 24
    FIXATION (UK) LIMITED
    05416978
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 84 - Director → ME
  • 25
    G. S. HOTEL LIMITED
    04690770
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-02 ~ 2022-11-28
    IIF 114 - Ownership of shares – 75% or more → OE
  • 26
    GBERG LTD
    - now 09079267
    GERHARD BERGMANN LTD
    - 2025-12-16 09079267
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2022-11-30
    IIF 10 - Director → ME
    2025-09-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-02
    IIF 115 - Has significant influence or control → OE
    2022-06-16 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 27
    HALIFAX MANAGEMENT ADVISORS LTD
    13428969
    33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 28
    HAMLOCK PROPERTY LTD
    - now 13131501
    SIBERIA CONSTRUCTION & BUILDING LTD - 2023-03-09
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HEALTH AND SURGICAL HOLDINGS LIMITED
    - now 07177029
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 94 - Director → ME
  • 30
    HS GLOBALTRADING CROSSING LTD
    08788144
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 88 - Director → ME
    2014-11-01 ~ dissolved
    IIF 83 - Director → ME
  • 31
    HS GLOBALTRADING FORMATION LTD
    08788134
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 87 - Director → ME
    2014-10-31 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 32
    HS GLOBALTRADING LTD
    08545653
    Tower Bridge Business Complex B402, 100 Clement's Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 93 - Director → ME
  • 33
    HS GLOBALTRADING MARKET LTD
    08788338
    Tower Bridge Business Complex B402, 100 Clements Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 89 - Director → ME
    2014-11-14 ~ dissolved
    IIF 90 - Director → ME
  • 34
    HUNGOOSE LTD
    08486243
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 35
    MACH INVESTMENT ASSETS LTD
    09306817
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 31 - Director → ME
  • 36
    MESONS PARTNERS LTD
    - now 08540191
    BIRDIE HUNTERS LTD
    - 2015-02-17 08540191
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 81 - Director → ME
  • 37
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 78 - Director → ME
  • 38
    MILON GROUP LTD
    15099728
    25 Muir Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2023-08-28 ~ 2025-05-21
    IIF 67 - Director → ME
  • 39
    MRG HOLDINGS LIMITED
    05315200
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-08 ~ 2022-05-01
    IIF 70 - Director → ME
  • 40
    NH NEW HOTEL LIMITED
    05276935
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (10 parents)
    Officer
    2013-02-12 ~ 2013-03-31
    IIF 5 - Director → ME
  • 41
    PHARMA SERVICES (N.I.) LIMITED
    - now NI040903
    KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (16 parents)
    Officer
    2024-11-28 ~ dissolved
    IIF 25 - Director → ME
  • 42
    PP-LEASE LIMITED
    06282698
    7 Old School Mews, Ashford, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-01 ~ 2023-12-31
    IIF 29 - Director → ME
  • 43
    PRESANELLA 1 LIMITED
    - now 14071873 10309458... (more)
    AURELIUS NEWFOUNDLAND LIMITED
    - 2025-11-10 14071873
    PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
    PROJECT W IPCO LIMITED - 2023-12-14
    AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
    14 Swan Close, Orpington, England
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 14 - Director → ME
  • 44
    PRESANELLA 2 LIMITED
    - now 16115345 10309458... (more)
    AUR III UK TRANSACTIONS LIMITED
    - 2025-11-10 16115345
    14 Swan Close, Orpington, England
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 16 - Director → ME
  • 45
    PRESANELLA 3 LIMITED
    - now 09306872 10309458... (more)
    AURELIUS ETA UK INVESTMENTS LIMITED
    - 2025-12-08 09306872 07130691
    14 Swan Close, Orpington, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 23 - Director → ME
  • 46
    PRESANELLA 4 LIMITED
    - now 10676634 10309458... (more)
    AURELIUS ALPHA LIMITED
    - 2025-11-27 10676634
    14 Swan Close, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 15 - Director → ME
  • 47
    PRESANELLA 5 LIMITED
    - now 10309458 10676634... (more)
    COMBINE ASSET LIMITED
    - 2025-11-27 10309458
    14 Swan Close, Orpington, England
    Active Corporate (11 parents)
    Officer
    2025-11-27 ~ now
    IIF 17 - Director → ME
  • 48
    PRESANELLA 6 LIMITED
    - now 10303728 10309458... (more)
    COMBINE HOLDING LIMITED
    - 2025-11-27 10303728
    14 Swan Close, Orpington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 22 - Director → ME
  • 49
    PRESANELLA 8 LIMITED
    - now 10889105 10309458... (more)
    BURCOT HALL HOSPITAL LTD
    - 2025-12-02 10889105
    AURELIUS DELTA LIMITED - 2020-06-10
    14 Swan Close, Orpington, England
    Active Corporate (9 parents)
    Officer
    2025-12-01 ~ now
    IIF 20 - Director → ME
  • 50
    PROMOFAX LIMITED
    07537780
    Tower Bridge Business Complex B402, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 92 - Director → ME
  • 51
    RHOMBUS HOLDING LTD
    08668182
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 69 - Director → ME
  • 52
    RUBY DCO EIGHT LIMITED
    - now 01427917
    HEALTHCLASS LIMITED
    - 2023-09-04 01427917
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (21 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 46 - Director → ME
  • 53
    RUBY DCO EIGHTEEN LIMITED
    - now 02827029
    WESTCLOSE LIMITED
    - 2023-09-04 02827029
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (25 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 54 - Director → ME
  • 54
    RUBY DCO ELEVEN LIMITED
    - now SC273093
    MUNRO PHARMACY LIMITED
    - 2023-09-04 SC273093
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 55
    RUBY DCO FIFTEEN LIMITED
    - now 01865147
    STATIM FINANCE LIMITED
    - 2023-09-04 01865147 07174867
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (33 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 56
    RUBY DCO FIVE LIMITED
    - now SC294226
    BIG PHARMA LIMITED
    - 2023-09-04 SC294226
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 48 - Director → ME
  • 57
    RUBY DCO FOUR LIMITED
    - now 01003345
    BARRY SHOOTER (ROMFORD) LIMITED
    - 2023-09-04 01003345
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (20 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 36 - Director → ME
  • 58
    RUBY DCO FOURTEEN LIMITED
    - now 00682545
    R.F.FOSKETT & SON LIMITED
    - 2023-09-04 00682545
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 37 - Director → ME
  • 59
    RUBY DCO NINE LIMITED
    - now 01239799
    HYWEL DAVIES (CAERPHILLY) LIMITED
    - 2023-09-04 01239799
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 43 - Director → ME
  • 60
    RUBY DCO NINETEEN LIMITED
    - now 12039565
    RUBY DCO NINTEEN LIMITED
    - 2023-09-14 12039565
    METABOLIC HEALTHCARE HOLDINGS LIMITED
    - 2023-09-04 12039565 09664535... (more)
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 61 - Director → ME
  • 61
    RUBY DCO ONE LIMITED
    - now 05528733
    2012 DREAM LIMITED
    - 2023-09-04 05528733
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (21 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 40 - Director → ME
  • 62
    RUBY DCO SEVEN LIMITED
    - now SC190065
    GRAEME PHARMACY (STIRLING) LIMITED
    - 2023-09-04 SC190065
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 49 - Director → ME
  • 63
    RUBY DCO SEVENTEEN LIMITED
    - now 01636312
    T. AND I. WHITE LIMITED
    - 2023-09-04 01636312
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (17 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 53 - Director → ME
  • 64
    RUBY DCO SIX LIMITED
    - now SC247115
    CLARK MUNRO LIMITED
    - 2023-09-04 SC247115
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 65
    RUBY DCO SIXTEEN LIMITED
    - now 01286551
    SUPERFIELD LIMITED
    - 2023-09-04 01286551
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (29 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 41 - Director → ME
  • 66
    RUBY DCO TEN LIMITED
    - now 02040018
    MEDIMART LIMITED
    - 2023-09-04 02040018
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (33 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 44 - Director → ME
  • 67
    RUBY DCO THIRTEEN LIMITED
    - now SC146122
    NEW KIRK PHARMACY LIMITED
    - 2023-09-04 SC146122
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 51 - Director → ME
  • 68
    RUBY DCO THREE LIMITED
    - now 01473085
    ADDED MARKETING LIMITED
    - 2023-09-04 01473085
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (27 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 69
    RUBY DCO TWELVE LIMITED
    - now SC093093
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
    - 2023-09-04 SC093093
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 70
    RUBY DCO TWENTY FIVE LIMITED
    - now SC025427
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED
    - 2023-09-04 SC025427
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (37 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 42 - Director → ME
  • 71
    RUBY DCO TWENTY FOUR LIMITED
    - now 00342992
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (36 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 55 - Director → ME
  • 72
    RUBY DCO TWENTY LIMITED
    - now SC080281
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED
    - 2023-09-04 SC080281
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 58 - Director → ME
  • 73
    RUBY DCO TWENTY ONE LIMITED
    - now SC040149
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 60 - Director → ME
  • 74
    RUBY DCO TWENTY SEVEN LIMITED
    - now 14465446
    LP RETAIL HOLDINGS LIMITED
    - 2023-09-04 14465446
    HALLO HEALTHCARE DIGITAL LIMITED - 2023-07-28
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 75
    RUBY DCO TWENTY SIX LIMITED
    - now 04513730
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
    - 2023-09-04 04513730 01830630
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 76
    RUBY DCO TWENTY THREE LIMITED
    - now 01611120
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (34 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 62 - Director → ME
  • 77
    RUBY DCO TWENTY TWO LIMITED
    - now SC053733
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (39 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 56 - Director → ME
  • 78
    RUBY DCO TWO LIMITED
    - now SC037571
    AAH TWENTY FOUR LIMITED
    - 2023-09-04 SC037571
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 39 - Director → ME
  • 79
    RUBY SCO TWENTY EIGHT LIMITED
    - now 14477468
    LP ONLINE RETAIL LIMITED
    - 2023-09-04 14477468
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 59 - Director → ME
  • 80
    SPRINGTIME HOTEL LIMITED
    05282400
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2014-03-31
    IIF 91 - Director → ME
  • 81
    SWANSTEIN GROUP LTD
    14117227
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Officer
    2022-05-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 82
    SWANSTEIN PROPERTY DEVELOPMENTS LTD
    14117290
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Officer
    2022-05-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 83
    SWANSTEIN PROPERTY INVESTMENTS LTD
    14117428
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Officer
    2022-05-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 84
    SWANSTEIN PROPERTY LTD
    14117173
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Officer
    2022-05-19 ~ now
    IIF 21 - 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
  • 85
    TEND.AG LTD
    07527375
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 26 - Director → ME
  • 86
    TMB ASSET & VALUE LTD
    12731161
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ 2025-10-24
    IIF 6 - Director → ME
  • 87
    TRANSFORM (PROPERTY) LIMITED
    04829408
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 99 - Director → ME
  • 88
    TRANSFORM AESTHETICS LIMITED
    - now 05708303
    WBMADE 1001 LIMITED - 2006-03-17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 96 - Director → ME
  • 89
    TRANSFORM HOLDINGS LIMITED
    - now 02773587
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 98 - Director → ME
  • 90
    TRANSFORM MEDICAL GROUP (CS) LIMITED
    - now 03228476
    TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
    Allen House, Westmead Road, Sutton, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 97 - Director → ME
  • 91
    TRANSFORM PROPERTY (PINES) LIMITED
    - now 04828533
    INHOCO 2884 LIMITED - 2004-04-07
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-18 ~ 2015-06-29
    IIF 100 - Director → ME
  • 92
    TRENDPOOL NETWORK LIMITED
    - now 06462115
    CROME ART SYSTEM LTD - 2012-02-09
    7 Bell Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-02-03 ~ 2016-02-26
    IIF 66 - Director → ME
  • 93
    TRISOLARIS LTD
    11820279
    14a Hanway Street, Flat 6, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-01 ~ 2022-12-31
    IIF 68 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    UNITED ELECTRONICS HOLDING LIMITED
    05402276
    Empire House 175 Picadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 95
    UPSILON UK INVESTMENT LTD
    - now 10270498
    AURELIUS UPSILON UK INVESTMENT LIMITED
    - 2021-01-19 10270498
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 96
    VB BUILDING CONSTRUCTION LTD
    - now 12592787
    VB ENGINEERING & CONSTRUCTION LIMITED
    - 2023-03-27 12592787
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ 2025-07-28
    IIF 24 - Director → ME
    Person with significant control
    2023-03-24 ~ 2025-07-28
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 97
    WEX PHOTO VIDEO HOLDINGS LIMITED
    - now 10283904
    AURELIUS PHI LIMITED - 2018-05-31
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2021-12-03 ~ dissolved
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.