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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

Kristensen, Thomas Ole

    Related profiles found in government register
  • Kristensen, Thomas Ole
    Danish company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 1

    • icon of address Finsgate 5-7, Cranwood Street, London, EC1V 9EE

      IIF 2

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 3
  • Kristensen, Thomas Ole
    Danish consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Courtyard Mews, The Dell Chapmore End, Hertford, Hertfordshire, SG12 0PW, United Kingdom

      IIF 14

    • icon of address 26, Earlham Street, London, WC2H 9LN

      IIF 15 IIF 16

    • icon of address 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 17

    • icon of address 14, Courtyard Mews, The Del Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 18

    • icon of address 2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, England

      IIF 19
  • Kristensen, Thomas Ole
    Danish managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Clarendon Street, Derry, BT48 7ER, Northern Ireland

      IIF 20
  • Kristensen, Tom Ole
    Danish director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA, United Kingdom

      IIF 21

    • icon of address 2, Dunkirks Mews, Hertford, SG13 8BA, England

      IIF 22

    • icon of address 29, Bengeo Mews, Hertford, Hertfordshire, SG14 3TL, United Kingdom

      IIF 23

    • icon of address 22 Bevis Marks, 2nd Floor (east), London, EC2V 7JB, United Kingdom

      IIF 24

    • icon of address Suite 09, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 25

    • icon of address Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 26

    • icon of address 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 27

    • icon of address 14, Courtyard Mews, Chapmore End, Ware, SG12 0PW, United Kingdom

      IIF 28
  • Kristensen, Thomas Ole
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 29

    • icon of address 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 30 IIF 31

    • icon of address Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 32

    • icon of address Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 33

    • icon of address 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 34

    • icon of address Coppergate House, 10 Whites Row, London, Whites Row, London, E1 7NF, England

      IIF 35

    • icon of address Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 36
  • Kristensen, Thomas Ole
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 37

    • icon of address 20c, Balliniska Road, Springtown Industrial Estate, Derry, BT48 0NA, Northern Ireland

      IIF 38

    • icon of address Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 39

    • icon of address 61-63 Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 40
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Registered addresses and corresponding companies

    • icon of address 20, Wisdom Drive, Hertford, Hertfordshire, SG13 7RF

      IIF 41
  • Kristensen, Tom
    Danish director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 42

    • icon of address Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 43
  • Kristensen, Thomas Ole
    Danish consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom

      IIF 44
  • Kristensen, Thomas Ole
    Danish director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, St. David's Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 45

    • icon of address C/o Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW

      IIF 46
  • Kristensen, Tom
    Danish director born in October 1966

    Registered addresses and corresponding companies
  • Kristensen, Tom Ole
    Danish consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Goldings Hall, Goldens Way, Hertford, County (optional), SG14 2WH, United Kingdom

      IIF 49
  • Kristensen, Thomas Ole

    Registered addresses and corresponding companies

    • icon of address 26, Earlham Street, London, WC2H 9LN, England

      IIF 50
  • Mr Tom Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60-62, Commercial Street, London, E1 6LT, England

      IIF 51
  • Mr Tom Ole Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Goldings Hall, Goldens Way, Hertford, County (optional), SG14 2WH, United Kingdom

      IIF 52

    • icon of address Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 53
  • Kristensen, Tom Ole

    Registered addresses and corresponding companies

    • icon of address 14, Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 54
  • Mr Thomas Ole Kristensen
    Danish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 55
  • Kristensen, Thomas

    Registered addresses and corresponding companies

    • icon of address 20c, Balliniska Road, Springtown Industrial Estate, Derry, BT48 0NA, Northern Ireland

      IIF 56

    • icon of address 26, Earlham Street, London, WC2H 9LN, England

      IIF 57
  • Kristensen, Tom

    Registered addresses and corresponding companies

    • icon of address 2 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA, United Kingdom

      IIF 58

    • icon of address 29, Bengeo Mews, Hertford, Hertfordshire, SG14 3TL, United Kingdom

      IIF 59

    • icon of address 22 Bevis Marks, 2nd Floor (east), London, EC2V 7JB, United Kingdom

      IIF 60

    • icon of address Suite 09, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 61

    • icon of address 14, Courtyard Mews, Chapmore End, Ware, SG12 0PW, United Kingdom

      IIF 62

    • icon of address 14 Courtyard Mews, The Dell, Chapmore End, Ware, Hertfordshire, SG12 0PW, United Kingdom

      IIF 63
  • Mr Thomas Ole Kristensen
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 64 IIF 65

    • icon of address 12, Goldings Hall, Hertford, SG14 2WH, England

      IIF 66 IIF 67

    • icon of address Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 68

    • icon of address Flat 12 Goldings Hall, Goldings, Hertford, SG14 2WH, England

      IIF 69 IIF 70 IIF 71

    • icon of address Coppergate House, 10 Whites Row, London, Whites Row, London, E1 7NF, England

      IIF 72

    • icon of address Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 73
child relation
Offspring entities and appointments
Active 27
  • 1
    AMBER PETROLEUM LIMITED - 2011-11-30
    icon of address 4 Reading Road, Pangbourne, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,820 GBP2023-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AC SUBCO LIMITED - 2025-02-10
    ANDINA CEVICHE (2023) LIMITED - 2025-01-21
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 42 - Director → ME
  • 4
    FUTUR AFRIQ LIMITED - 2021-02-19
    icon of address Unit 16 12 O'clock Court Attercliffe Road, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -25,741 GBP2023-03-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 12 Goldings, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,751 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2012-02-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    icon of address 82 St John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -425,267 GBP2020-06-30
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 29 - Director → ME
  • 8
    IBSPV LIMITED - 2013-03-11
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,068 GBP2016-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2013-03-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    icon of address 22 Bevis Marks 2nd Floor (east), London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2014-03-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 13
    icon of address Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 15
    icon of address C/o Jeffreys Henry Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2012-01-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 16
    icon of address 12 Goldings Hall, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-30
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    EALING RESEARCH SERVICES LIMITED - 2019-09-21
    icon of address 12 Goldings Hall Goldings, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,148 GBP2024-03-31
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address 20c Balliniska Road, Springtown Industrial Estate, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2024-04-10 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2024-04-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 19
    icon of address 12 Goldings Hall, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,322 GBP2024-03-30
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    PETROCAPITAL RESOURCES PLC - 2015-08-21
    icon of address 12 Goldings Hall, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -471 GBP2024-08-31
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 5 - Director → ME
  • 21
    icon of address 26 Earlham Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 7 - Director → ME
  • 22
    icon of address 26 Earlham Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 8 - Director → ME
  • 23
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -89,163 GBP2024-03-31
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 6 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-21 ~ dissolved
    IIF 18 - Director → ME
  • 25
    icon of address Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,229 GBP2025-03-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -397,774 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 27
    ALPHAWORX PLC - 2012-05-11
    ALPHAWORX LIMITED - 2006-07-27
    PUZZLENUT (TINYZONE) LTD - 2006-05-08
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 2 - Director → ME
Ceased 27
  • 1
    TIVAN ADMINISTRATION (UK) LIMITED - 2016-02-09
    CAPITIS LTD. - 2015-09-11
    DELLMEWS LTD - 2011-11-08
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,896 GBP2016-08-31
    Officer
    icon of calendar 2011-05-31 ~ 2015-08-31
    IIF 25 - Director → ME
    icon of calendar 2011-05-31 ~ 2015-08-31
    IIF 61 - Secretary → ME
  • 2
    AC SUBCO LIMITED - 2025-02-10
    ANDINA CEVICHE (2023) LIMITED - 2025-01-21
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-18 ~ 2023-12-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 5 Liberty Square, Kings Hill, West Malling, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-19 ~ 2016-11-14
    IIF 11 - Director → ME
  • 4
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-19 ~ 2017-01-31
    IIF 10 - Director → ME
  • 5
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-07-27
    IIF 13 - Director → ME
  • 6
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ 2016-04-11
    IIF 12 - Director → ME
  • 7
    icon of address 61-63 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    630,866 GBP2024-12-31
    Officer
    icon of calendar 2021-04-07 ~ 2021-11-05
    IIF 40 - Director → ME
  • 8
    THREE'S A CROWD PLC - 2011-01-17
    ZETA PROSPECTS LIMITED - 2007-08-22
    icon of address Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-11-28
    IIF 3 - Director → ME
  • 9
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-19 ~ 2015-10-09
    IIF 21 - Director → ME
    icon of calendar 2014-03-19 ~ 2015-10-09
    IIF 58 - Secretary → ME
  • 10
    IBSPV LIMITED - 2013-03-11
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,068 GBP2016-01-31
    Officer
    icon of calendar 2011-01-05 ~ 2015-10-09
    IIF 26 - Director → ME
  • 11
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2015-09-30
    IIF 44 - Director → ME
  • 12
    ALLURA PLC - 2010-08-31
    ALLURA LIMITED - 2005-12-28
    icon of address Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2010-09-22
    IIF 41 - Director → ME
  • 13
    icon of address International House, 101 King's Cross Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,434 GBP2024-12-31
    Officer
    icon of calendar 2011-04-18 ~ 2011-06-09
    IIF 19 - Director → ME
  • 14
    CAPITIS GLOBAL MARKETS LIMITED - 2011-09-27
    KEER FX LTD - 2011-02-24
    CORBOW INVESTMENTS LIMITED - 2004-11-10
    icon of address 43 Clarendon Street, Derry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-10 ~ 2011-06-09
    IIF 20 - Director → ME
  • 15
    icon of address 26 Earlham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,773 GBP2019-12-29
    Officer
    icon of calendar 2016-07-11 ~ 2020-12-31
    IIF 6 - Director → ME
    icon of calendar 2019-12-30 ~ 2020-12-31
    IIF 57 - Secretary → ME
  • 16
    EALING RESEARCH SERVICES LIMITED - 2019-09-21
    icon of address 12 Goldings Hall Goldings, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-26
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,319 GBP2018-03-31
    Officer
    icon of calendar 2013-02-25 ~ 2015-02-18
    IIF 22 - Director → ME
  • 18
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    PETROCAPITAL RESOURCES PLC - 2015-08-21
    icon of address 12 Goldings Hall, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -471 GBP2024-08-31
    Officer
    icon of calendar 2010-05-19 ~ 2010-08-31
    IIF 46 - Director → ME
  • 19
    icon of address 124 City Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    906,977 GBP2023-03-31
    Officer
    icon of calendar 2020-10-20 ~ 2022-03-16
    IIF 34 - Director → ME
  • 20
    GUTHRIE RUSSELL LIMITED - 2007-09-12
    icon of address Om Associates Ltd, Grosvenor House, 1 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -431,896 GBP2015-12-31
    Officer
    icon of calendar 2009-08-28 ~ 2011-02-07
    IIF 48 - Director → ME
  • 21
    icon of address 26 Earlham Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2020-12-31
    IIF 9 - Director → ME
    icon of calendar 2018-06-06 ~ 2020-12-31
    IIF 50 - Secretary → ME
  • 22
    icon of address 823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-01 ~ 2010-01-27
    IIF 47 - Director → ME
  • 23
    icon of address 2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2011-04-18
    IIF 45 - Director → ME
  • 24
    icon of address 26 Earlham Street, London
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -6,341,218 GBP2024-03-31
    Officer
    icon of calendar 2018-06-06 ~ 2020-12-31
    IIF 16 - Director → ME
  • 25
    icon of address 26 Earlham Street, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,144,663 GBP2024-03-31
    Officer
    icon of calendar 2018-06-06 ~ 2020-12-31
    IIF 15 - Director → ME
  • 26
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ 2023-03-16
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ 2023-03-16
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Flat 12 Goldings Hall, Goldings, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -397,774 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-03-28
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.