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 companies - British company director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British company secretary born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies95, Gresham Street, London, EC2V 7NA, England
IIF 7
- British director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies31st Floor 40, Bank Street, London, E14 5NR
IIF 8Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 9Medius House, Sheraton Street, London, W1F 8BH, England
IIF 10Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 11 IIF 12 IIF 13Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 14Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 15Imperial House, Imperial Way, Newport, Gwent, NP10 0UH
IIF 16 IIF 17
- British finance director born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies - British none born in January 1968
Spurgeon, Thomas Arthur
Resident in England
Registered addresses and corresponding companies31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 2031st Floor, 40 Bank Street, London, E14 5NR
IIF 2195, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 22C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 23Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 24Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 25Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 26 IIF 27 IIF 28 (more)
- British finance director born in January 1968
Spurgeon, Thomas Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesWarnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 30
- British Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 3195, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 32 IIF 33 IIF 34C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 35Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 36Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 37
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur, Mr.
95, Gresham Street, London, EC2V 7NA, England
IIF 38
- Registered addresses and corresponding companies
Spurgeon, Thomas Arthur
31st Floor 40, Bank Street, London, E14 5NR
IIF 3995, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 40 IIF 41Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 42 IIF 43 IIF 44Medius House, Sheraton Street, London, W1F 8BH, England
IIF 45Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 46 IIF 47 IIF 48 (more)Imperial House, Imperial Way, Newport, Gwent, NP10 0LH
IIF 50
- Registered addresses and corresponding companies
Spurgeon, Thomas
95, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 51
- 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 52
- 131st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedIIF 20 - Director → ME2012-12-11 ~ dissolvedIIF 31 - Secretary → ME
- 231st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-12-11 ~ dissolvedIIF 7 - Director → ME2012-12-11 ~ dissolvedIIF 38 - Secretary → ME
- 3
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06 05814266MONIBOX LIMITED - 2006-09-11STEVTON (NO. 358) LIMITED - 2006-07-19 07703783, 04105828, 06787100... (more)31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2013-02-18 ~ dissolvedIIF 21 - Director → ME - 4STEVTON (NO.468) LIMITED - 2010-05-25 07703783, 04105828, 06787100... (more)C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2012-12-10 ~ dissolvedIIF 23 - Director → ME2012-12-10 ~ dissolvedIIF 35 - Secretary → ME
- 5THROGFORD (NO.1) LIMITED - 2010-10-12MONITISE EUROPE LIMITED - 2010-05-07 04831976STEVTON (NO.467) LIMITED - 2010-03-24 07703783, 04105828, 06787100... (more)95 Gresham Street, LondonDissolved Corporate (4 parents)Officer2013-02-18 ~ dissolvedIIF 22 - Director → ME
- 6MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22Medius House, 2 Sheraton Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-18 ~ dissolvedIIF 24 - Director → ME2015-09-07 ~ dissolvedIIF 43 - Secretary → ME
- 7MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-02-18 ~ dissolvedIIF 28 - Director → ME2015-09-02 ~ dissolvedIIF 49 - Secretary → ME
- 8STEVTON (NO.437) LIMITED - 2009-04-07 07703783, 04105828, 06787100... (more)95 Gresham Street, LondonDissolved Corporate (3 parents)Officer2013-02-15 ~ dissolvedIIF 3 - Director → ME
- 9
TIDEARCH LIMITED
115510291st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-25 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE - 10
VOUCHACHA LTD
0693072031st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2014-06-26 ~ dissolvedIIF 8 - Director → ME2014-06-26 ~ dissolvedIIF 39 - Secretary → ME
- 1
MONITISE CREATE LIMITED
- 2017-01-31 07043006White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)66,856 GBP2024-09-30Officer2013-09-04 ~ 2017-10-12IIF 4 - Director → ME2015-09-02 ~ 2017-10-12IIF 42 - Secretary → ME - 2GRAPPLE MOBILE LIMITED - now 07043006
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06 05814266MONIBOX LIMITED - 2006-09-11STEVTON (NO. 358) LIMITED - 2006-07-19 07703783, 04105828, 06787100... (more)31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2007-11-08 ~ 2012-06-11IIF 19 - Director → ME2011-03-01 ~ 2014-01-24IIF 34 - Secretary → ME - 3
HAPPIOUR LIMITED
08949417Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)39,262 GBP2016-03-31Officer2017-08-18 ~ 2018-01-10IIF 10 - Director → ME2017-08-18 ~ 2018-01-10IIF 45 - Secretary → ME - 4WAKECO (406) LIMITED - 2009-10-16 08745241, 05674849, 07262347... (more)Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (4 parents)Officer2014-06-26 ~ 2018-01-10IIF 17 - Director → ME2014-06-26 ~ 2018-01-10IIF 44 - Secretary → ME
- 5
THROGFORD (NO.1) LIMITED
- 2010-10-12 0715310995 Gresham Street, LondonDissolved Corporate (4 parents)Officer2010-03-23 ~ 2012-06-11IIF 30 - Director → ME2011-03-01 ~ 2014-01-24IIF 32 - Secretary → ME - 6
MONITISE EAST AFRICA (UK) LIMITED
- 2010-09-22 06750077Medius House, 2 Sheraton Street, London, EnglandDissolved Corporate (3 parents)Officer2008-11-17 ~ 2012-06-11IIF 11 - Director → ME2011-03-01 ~ 2012-06-11IIF 36 - Secretary → ME2012-06-11 ~ 2014-01-24IIF 51 - Secretary → ME - 7
MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED
- 2009-01-16 06733473Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-10-27 ~ 2012-06-11IIF 6 - Director → ME2011-03-01 ~ 2014-01-24IIF 33 - Secretary → ME - 8MONILINK LIMITED - 2010-05-07 07153109MOBILE ATM LIMITED - 2006-10-24STEVTON (NO. 270) LIMITED - 2003-09-26 07703783, 04105828, 06787100... (more)6 Snow Hill, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ 2012-06-11IIF 25 - Director → ME2013-02-15 ~ 2018-07-31IIF 26 - Director → ME2010-03-01 ~ 2014-01-24IIF 41 - Secretary → ME2015-09-07 ~ 2018-07-31IIF 48 - Secretary → ME
- 9
MONITISE GROUP LIMITED
055908976 Snow Hill, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2007-11-08 ~ 2012-06-11IIF 18 - Director → ME2013-02-28 ~ 2018-07-31IIF 29 - Director → ME2011-03-01 ~ 2018-07-31IIF 37 - Secretary → ME - 10MONITISE LIMITED - 2007-06-01 06011822, 06011822, 06011822... (more)Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents, 3 offsprings)Officer2013-02-28 ~ 2018-07-31IIF 27 - Director → ME2007-11-08 ~ 2012-06-11IIF 14 - Director → ME2011-03-01 ~ 2014-01-24IIF 40 - Secretary → ME2011-03-01 ~ 2018-07-31IIF 46 - Secretary → ME
- 11MONITISE LIMITED - now 05556711, 05556711, 05556711... (more)MONITISE LIMITED - 2007-06-06 05556711, 05556711, 05556711... (more)OSCAR VENTURES LIMITED - 2007-06-05Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents, 1 offspring)Officer2007-10-24 ~ 2010-05-13IIF 13 - Director → ME2018-01-16 ~ 2018-07-31IIF 15 - Director → ME2010-04-22 ~ 2018-07-31IIF 47 - Secretary → ME
- 1295 Gresham Street, LondonDissolved Corporate (3 parents)Officer2009-03-30 ~ 2012-06-11IIF 12 - Director → ME
- 13
REVIVVE LIMITED
10640161Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (4 parents)Officer2017-02-27 ~ 2018-01-10IIF 16 - Director → ME - 14
SYNTHEO LIMITED
09636646Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2016-01-22 ~ 2018-07-31IIF 5 - Director → ME - 15
THE GLOBAL VOUCHER GROUP LIMITED
090511284 Callaghan Square, Cardiff, WalesDissolved Corporate (5 parents, 4 offsprings)Officer2014-06-26 ~ 2018-01-10IIF 9 - Director → ME2014-06-26 ~ 2018-01-10IIF 50 - Secretary → ME - 16THREADS AGENCY LTD - 2010-09-14Telephone House, 69 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-27 ~ 2025-02-28IIF 1 - Director → ME
- 17THREADS STYLING ASIA LTD - 2012-11-19Telephone House, 69 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,821 GBP2024-12-31Officer2024-05-13 ~ 2025-06-04IIF 2 - Director → ME
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