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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Sand

    Related profiles found in government register
  • Mr Thomas Sand
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Thomas Sand
    Danish born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Sand, Thomas
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Sand, Thomas
    Danish ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Sand, Thomas, Mr.
    Danish born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Sand, Thomas, Mr.
    Danish director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Thomas Sand
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • Sand, Thomas
    Danish investor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr. Thomas Sand
    Danish born in October 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • Sand, Thomas
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Ashleigh Road, London, SW14 8PY

      IIF 32

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

      IIF 33

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

      IIF 34
  • Sand, Thomas
    Danish co director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Sand, Thomas
    Danish company director born in October 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Sand, Thomas, Mr.
    Danish born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • Sand, Thomas, Mr.
    Danish ceo born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Sand, Thomas, Mr.
    Danish director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • Sand, Thomas
    Danish born in October 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • Sand, Thomas
    Danish company director born in May 1970

    Registered addresses and corresponding companies

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

      IIF 64
  • Sand, Thomas

    Registered addresses and corresponding companies

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

      IIF 65

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

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

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