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

Spurgeon, Thomas Arthur

    Related profiles found in government register
  • Spurgeon, Thomas Arthur

    Registered addresses and corresponding companies

    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 1

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 2 IIF 3

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 4 IIF 5 IIF 6

    • Medius House, Sheraton Street, London, W1F 8BH, England

      IIF 7

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 8 IIF 9 IIF 10

    • Imperial House, Imperial Way, Newport, Gwent, NP10 0LH

      IIF 12
  • Spurgeon, Thomas Arthur, Mr.

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, England

      IIF 13
  • Spurgeon, Thomas

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 14
  • Spurgeon, Thomas Arthur
    British

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 15

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 19

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 20

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 21
  • Spurgeon, Thomas Arthur
    British cfo born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Telephone House, 69 Paul Street, London, EC2A 4NG, England

      IIF 22
  • Spurgeon, Thomas Arthur
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 23

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 24
  • Spurgeon, Thomas Arthur
    British company secretary born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 25

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 26
  • Spurgeon, Thomas Arthur
    British company secretary/director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, England

      IIF 27
  • Spurgeon, Thomas Arthur
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 28

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 29

    • Medius House, Sheraton Street, London, W1F 8BH, England

      IIF 30

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 31 IIF 32 IIF 33

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 34

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 35

    • Imperial House, Imperial Way, Newport, Gwent, NP10 0UH

      IIF 36 IIF 37
  • Spurgeon, Thomas Arthur
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Telephone House, 69 Paul Street, London, EC2A 4NG, England

      IIF 38

    • Warnford Court, 29 Throgmortion Street, London, EC2N 2AT, United Kingdom

      IIF 39

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 40
  • Spurgeon, Thomas Arthur
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 41

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 42

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 43

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 44

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 45

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 46

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 47 IIF 48 IIF 49
  • Spurgeon, Thomas Arthur
    British finance director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 51
  • Mr Thomas Arthur Spurgeon
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 11
  • 1
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 41 - director → ME
    2012-12-11 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-11 ~ dissolved
    IIF 27 - director → ME
    2012-12-11 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 42 - director → ME
  • 4
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 44 - director → ME
    2012-12-10 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    THROGFORD (NO.1) LIMITED - 2010-10-12
    MONITISE EUROPE LIMITED - 2010-05-07
    STEVTON (NO.467) LIMITED - 2010-03-24
    95 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 43 - director → ME
  • 6
    MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
    Medius House, 2 Sheraton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 45 - director → ME
    2015-09-07 ~ dissolved
    IIF 5 - secretary → ME
  • 7
    MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 49 - director → ME
    2015-09-02 ~ dissolved
    IIF 11 - secretary → ME
  • 8
    STEVTON (NO.437) LIMITED - 2009-04-07
    95 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 23 - director → ME
  • 9
    THREADS STYLING ASIA LTD - 2012-11-19
    Telephone House, 69 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,821 GBP2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 38 - director → ME
  • 10
    1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-25 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 28 - director → ME
    2014-06-26 ~ dissolved
    IIF 1 - secretary → ME
Ceased 16
  • 1
    MONITISE CREATE LIMITED - 2017-01-31
    GRAPPLE MOBILE LIMITED - 2014-06-02
    White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    21,780 GBP2023-09-30
    Officer
    2013-09-04 ~ 2017-10-12
    IIF 24 - director → ME
    2015-09-02 ~ 2017-10-12
    IIF 4 - secretary → ME
  • 2
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-08 ~ 2012-06-11
    IIF 40 - director → ME
    2011-03-01 ~ 2014-01-24
    IIF 18 - secretary → ME
  • 3
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,262 GBP2016-03-31
    Officer
    2017-08-18 ~ 2018-01-10
    IIF 30 - director → ME
    2017-08-18 ~ 2018-01-10
    IIF 7 - secretary → ME
  • 4
    WAKECO (406) LIMITED - 2009-10-16
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Officer
    2014-06-26 ~ 2018-01-10
    IIF 37 - director → ME
    2014-06-26 ~ 2018-01-10
    IIF 6 - secretary → ME
  • 5
    THROGFORD (NO.1) LIMITED - 2010-10-12
    MONITISE EUROPE LIMITED - 2010-05-07
    STEVTON (NO.467) LIMITED - 2010-03-24
    95 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-23 ~ 2012-06-11
    IIF 51 - director → ME
    2011-03-01 ~ 2014-01-24
    IIF 16 - secretary → ME
  • 6
    MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
    Medius House, 2 Sheraton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-17 ~ 2012-06-11
    IIF 31 - director → ME
    2012-06-11 ~ 2014-01-24
    IIF 14 - secretary → ME
    2011-03-01 ~ 2012-06-11
    IIF 20 - secretary → ME
  • 7
    MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2012-06-11
    IIF 26 - director → ME
    2011-03-01 ~ 2014-01-24
    IIF 17 - secretary → ME
  • 8
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ 2018-07-31
    IIF 47 - director → ME
    2011-02-28 ~ 2012-06-11
    IIF 46 - director → ME
    2015-09-07 ~ 2018-07-31
    IIF 10 - secretary → ME
    2010-03-01 ~ 2014-01-24
    IIF 3 - secretary → ME
  • 9
    6 Snow Hill, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2013-02-28 ~ 2018-07-31
    IIF 50 - director → ME
    2007-11-08 ~ 2012-06-11
    IIF 39 - director → ME
    2011-03-01 ~ 2018-07-31
    IIF 21 - secretary → ME
  • 10
    MONITISE LIMITED - 2007-06-01
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-28 ~ 2018-07-31
    IIF 48 - director → ME
    2007-11-08 ~ 2012-06-11
    IIF 34 - director → ME
    2011-03-01 ~ 2018-07-31
    IIF 8 - secretary → ME
    2011-03-01 ~ 2014-01-24
    IIF 2 - secretary → ME
  • 11
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2018-07-31
    IIF 35 - director → ME
    2007-10-24 ~ 2010-05-13
    IIF 33 - director → ME
    2010-04-22 ~ 2018-07-31
    IIF 9 - secretary → ME
  • 12
    STEVTON (NO.437) LIMITED - 2009-04-07
    95 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ 2012-06-11
    IIF 32 - director → ME
  • 13
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Officer
    2017-02-27 ~ 2018-01-10
    IIF 36 - director → ME
  • 14
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2016-01-22 ~ 2018-07-31
    IIF 25 - director → ME
  • 15
    4 Callaghan Square, Cardiff, Wales
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2014-06-26 ~ 2018-01-10
    IIF 29 - director → ME
    2014-06-26 ~ 2018-01-10
    IIF 12 - secretary → ME
  • 16
    THREADS AGENCY LTD - 2010-09-14
    Telephone House, 69 Paul Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2025-02-28
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.