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.
Spurgeon, Thomas Arthur
- British born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies2, Triton Square, Regents Place, London, NW1 3AN
IIF 131st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 231st Floor 40, Bank Street, London, E14 5NR
IIF 3 IIF 495, Gresham Street, London, EC2V 7NA, England
IIF 595, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 6 IIF 7C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 8Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 9 IIF 10 IIF 11Medius House, Sheraton Street, London, W1F 8BH, England
IIF 12Telephone House, 69 Paul Street, London, EC2A 4NG, England
IIF 13 IIF 14Warnford Court, 29 Throgmortion Street, London, EC2N 2AT, United Kingdom
IIF 15Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 16 IIF 17 IIF 18 (more)(less)Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 21 IIF 22 IIF 23Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 24 IIF 25 IIF 26 (more)(less)Imperial House, Imperial Way, Newport, Gwent, NP10 0UH
IIF 29 IIF 30
- British born in January 1968
Spurgeon, Thomas Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesWarnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 31
- British Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 3295, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 38Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 39Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 40
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur, Mr.
95, Gresham Street, London, EC2V 7NA, England
IIF 41
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor 40, Bank Street, London, E14 5NR
IIF 42Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 43 IIF 44 IIF 45Medius House, Sheraton Street, London, W1F 8BH, England
IIF 46Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 47 IIF 48 IIF 49 (more)(less)Imperial House, Imperial Way, Newport, Gwent, NP10 0LH
IIF 51
- Registered addresses and corresponding companies
Spurgeon, Thomas
95, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 52
- British born in January 1968
Mr Thomas Arthur Spurgeon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 53
- 1
MONITISE CREATE LIMITED
- 2017-01-31 07043006White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, EnglandActive Corporate (20 parents)Officer2013-09-04 ~ 2017-10-12IIF 10 - Director → ME2015-09-02 ~ 2017-10-12IIF 43 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2012-12-11 ~ dissolvedIIF 2 - Director → ME2012-12-11 ~ dissolvedIIF 32 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2012-12-11 ~ dissolvedIIF 5 - Director → ME2012-12-11 ~ dissolvedIIF 41 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of controlMONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06 05814266MONIBOX LIMITED - 2006-09-11STEVTON (NO. 358) LIMITED - 2006-07-1931st Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2007-11-08 ~ 2012-06-11IIF 21 - Director → ME2013-02-18 ~ dissolvedIIF 4 - Director → ME2011-03-01 ~ 2014-01-24IIF 37 - Secretary → ME - 5
HAPPIOUR LIMITED
08949417Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (14 parents)Officer2017-08-18 ~ 2018-01-10IIF 12 - Director → ME2017-08-18 ~ 2018-01-10IIF 46 - Secretary → ME - 6WAKECO (406) LIMITED - 2009-10-16Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (10 parents)Officer2014-06-26 ~ 2018-01-10IIF 30 - Director → ME2014-06-26 ~ 2018-01-10IIF 45 - Secretary → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07 during the appointment or period of control
Dissolved on 2018-08-08 during the appointment or period of controlSTEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2012-12-10 ~ dissolvedIIF 8 - Director → ME2012-12-10 ~ dissolvedIIF 38 - Secretary → ME - 8
THROGFORD (NO.1) LIMITED
- 2010-10-12 0715310995 Gresham Street, LondonDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 7 - Director → ME2010-03-23 ~ 2012-06-11IIF 31 - Director → ME2011-03-01 ~ 2014-01-24IIF 34 - Secretary → ME - 9
MONITISE EAST AFRICA (UK) LIMITED
- 2010-09-22 06750077Medius House, 2 Sheraton Street, London, EnglandDissolved Corporate (9 parents)Officer2013-02-18 ~ dissolvedIIF 11 - Director → ME2008-11-17 ~ 2012-06-11IIF 17 - Director → ME2012-06-11 ~ 2014-01-24IIF 52 - Secretary → ME2011-03-01 ~ 2012-06-11IIF 39 - Secretary → ME2015-09-07 ~ dissolvedIIF 44 - Secretary → ME - 10
MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED
- 2009-01-16 06733473Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2008-10-27 ~ 2012-06-11IIF 22 - Director → ME2013-02-18 ~ dissolvedIIF 27 - Director → ME2011-03-01 ~ 2014-01-24IIF 36 - Secretary → ME2015-09-02 ~ dissolvedIIF 50 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-25MOBILE ATM LIMITED - 2006-10-24STEVTON (NO. 270) LIMITED - 2003-09-266 Snow Hill, LondonDissolved Corporate (25 parents)Officer2013-02-15 ~ 2018-07-31IIF 24 - Director → ME2011-02-28 ~ 2012-06-11IIF 16 - Director → ME2015-09-07 ~ 2018-07-31IIF 49 - Secretary → ME2010-03-01 ~ 2014-01-24IIF 35 - Secretary → ME - 12
MONITISE GROUP LIMITED
05590897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-256 Snow Hill, LondonDissolved Corporate (18 parents, 3 offsprings)Officer2007-11-08 ~ 2012-06-11IIF 15 - Director → ME2013-02-28 ~ 2018-07-31IIF 28 - Director → ME2011-03-01 ~ 2018-07-31IIF 40 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-22
Commencement of winding up on 2021-12-22MONITISE LIMITED - 2007-06-01Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (17 parents, 4 offsprings)Officer2013-02-28 ~ 2018-07-31IIF 25 - Director → ME2007-11-08 ~ 2012-06-11IIF 23 - Director → ME2011-03-01 ~ 2014-01-24IIF 33 - Secretary → ME2011-03-01 ~ 2018-07-31IIF 47 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Dissolved on 2025-07-12MONITISE LIMITED - 2007-06-06OSCAR VENTURES LIMITED - 2007-06-05Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (37 parents, 3 offsprings)Officer2018-01-16 ~ 2018-07-31IIF 26 - Director → ME2007-10-24 ~ 2010-05-13IIF 19 - Director → ME2010-04-22 ~ 2018-07-31IIF 48 - Secretary → ME - 1595 Gresham Street, LondonDissolved Corporate (7 parents)Officer2009-03-30 ~ 2012-06-11IIF 18 - Director → ME2013-02-15 ~ dissolvedIIF 6 - Director → ME
- 16
PAYGO LIMITED
07236788Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 20 - Director → ME - 17
REVIVVE LIMITED
10640161Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (6 parents)Officer2017-02-27 ~ 2018-01-10IIF 29 - Director → ME - 18
SYNTHEO LIMITED
09636646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-04-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2016-01-22 ~ 2018-07-31IIF 1 - Director → ME - 19
THE GLOBAL VOUCHER GROUP LIMITED
090511284 Callaghan Square, Cardiff, WalesDissolved Corporate (23 parents, 4 offsprings)Officer2014-06-26 ~ 2018-01-10IIF 9 - Director → ME2014-06-26 ~ 2018-01-10IIF 51 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-08THREADS AGENCY LTD - 2010-09-14C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2022-09-27 ~ 2025-02-28IIF 13 - Director → ME - 21
- 22
TIDEARCH LIMITED
115510291st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-25 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE - 23
VOUCHACHA LTD
06930720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2014-06-26 ~ dissolvedIIF 3 - Director → ME2014-06-26 ~ dissolvedIIF 42 - Secretary → ME
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