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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

Hall, Spencer

child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    IIF 31 - Director → ME
  • 2
    AURIA CONSULTANCY LIMITED - 2021-03-30
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 3
    AURIA LIFESTYLE LIMITED - 2021-03-29
    icon of address 4 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Ownership of voting rights - 75% or moreOE
    IIF 149 - Right to appoint or remove directorsOE
  • 5
    AURIA GROUP LLP - 2016-03-04
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,568 GBP2017-03-31
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 86 - Director → ME
  • 7
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
  • 8
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    996 GBP2024-03-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 124 - Has significant influence or controlOE
  • 9
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 158 - Has significant influence or controlOE
  • 10
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 11
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -160,863 GBP2024-03-31
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-01-30 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 12
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 164 - Ownership of voting rights - 75% or moreOE
    IIF 164 - Right to appoint or remove directorsOE
  • 13
    AURIA MANAGEMENT FOUNDATION LIMITED - 2019-04-09
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Right to appoint or remove directorsOE
  • 14
    AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED - 2019-03-09
    AURIA SPORTS MANAGEMENT LIMITED - 2016-10-20
    icon of address C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,982 GBP2022-03-31
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 98 - Director → ME
  • 15
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 148 - Right to surplus assets - More than 25% but not more than 50%OE
  • 16
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 94 - Director → ME
  • 17
    AURIA RECOMMENDS LTD - 2015-12-30
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-02-28
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 67 - Director → ME
  • 18
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    IIF 151 - Ownership of shares – 75% or moreOE
    IIF 151 - Ownership of voting rights - 75% or moreOE
    IIF 151 - Right to appoint or remove directorsOE
  • 19
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 38 - Director → ME
  • 20
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,919 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 162 - Ownership of shares – 75% or moreOE
    IIF 162 - Ownership of voting rights - 75% or moreOE
    IIF 162 - Right to appoint or remove directorsOE
  • 21
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    IIF 15 - Has significant influence or controlOE
    IIF 15 - Has significant influence or control over the trustees of a trustOE
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 22
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 88 - Director → ME
  • 23
    icon of address 4 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,094 GBP2017-03-31
    Officer
    icon of calendar 2013-06-16 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,696 GBP2017-03-31
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 85 - Director → ME
  • 25
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 91 - Director → ME
  • 26
    AURIA FILM INVEST LIMITED - 2015-09-04
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-06-16 ~ dissolved
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Ownership of voting rights - 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
  • 28
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,141 GBP2024-03-31
    Officer
    icon of calendar 2011-06-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 160 - Ownership of shares – 75% or moreOE
    IIF 160 - Ownership of voting rights - 75% or moreOE
    IIF 160 - Right to appoint or remove directorsOE
  • 29
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    IIF 163 - Ownership of shares – 75% or moreOE
    IIF 163 - Ownership of voting rights - 75% or moreOE
    IIF 163 - Right to appoint or remove directorsOE
  • 30
    AURIA MANAGEMENT LTD - 2016-06-17
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 84 - Director → ME
  • 31
    AURIA ENTERTAINMENT MANAGEMENT LIMITED - 2016-10-20
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 87 - Director → ME
  • 32
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 93 - Director → ME
  • 34
    CRIMSON PR LIMITED - 2017-07-04
    AURIA PR LIMITED - 2017-03-17
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -171 GBP2017-03-31
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 59 - Director → ME
  • 35
    AURIA GROUP LIMITED - 2012-09-17
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 56 - Director → ME
  • 36
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 89 - Director → ME
  • 37
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 92 - Director → ME
  • 38
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2013-06-16 ~ dissolved
    IIF 97 - Director → ME
  • 39
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 95 - Director → ME
  • 40
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 44 - Director → ME
  • 41
    icon of address 4 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 42 - Director → ME
  • 42
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 37 - Director → ME
  • 43
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 19 - Director → ME
  • 44
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 46
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 47
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
  • 48
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 49
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 28 - Director → ME
  • 50
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ dissolved
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 51
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 68 - Director → ME
  • 52
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 53
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 54
    AURIA (PROPEL) LIMITED - 2025-02-04
    AURIA (ABACUS) LIMITED - 2021-12-22
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,271 GBP2024-03-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - Ownership of voting rights - 75% or moreOE
    IIF 157 - Right to appoint or remove directorsOE
  • 55
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
  • 56
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,419 GBP2017-03-31
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 50% but less than 75%OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 154 - Right to appoint or remove directorsOE
  • 57
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
  • 58
    TLS GLOBAL LTD - 2018-05-24
    icon of address 42a High Street, Broadstairs, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,066 GBP2021-01-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
  • 59
    ICONIC GERMAN CLASSIC LIMITED - 2022-12-14
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 159 - Ownership of shares – 75% or moreOE
    IIF 159 - Ownership of voting rights - 75% or moreOE
    IIF 159 - Right to appoint or remove directorsOE
  • 60
    THE BRAND KITCHEN LONDON LIMITED - 2016-08-10
    icon of address 9 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 58 - Director → ME
  • 61
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 147 - Ownership of shares – 75% or moreOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
    IIF 147 - Right to appoint or remove directorsOE
Ceased 57
  • 1
    icon of address 59 Heathfield Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,419 GBP2023-12-31
    Officer
    icon of calendar 2002-12-10 ~ 2017-05-30
    IIF 18 - Director → ME
  • 2
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ 2013-12-16
    IIF 109 - Director → ME
  • 3
    SWAN EMPLOYMENT SOLUTIONS LTD - 2019-10-15
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-17 ~ 2020-01-17
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ 2020-01-17
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Right to appoint or remove directors OE
  • 4
    LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
    LEE ASSOCIATES LIMITED - 2008-03-22
    icon of address Oak Lodge, Upper Ham Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,696 GBP2024-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2011-03-31
    IIF 16 - Director → ME
  • 5
    icon of address Airworld House 33 High Street, Sunninghill, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2018-03-02 ~ 2020-03-02
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-03-02 ~ 2020-03-02
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
  • 6
    icon of address 44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-12 ~ 2024-10-08
    IIF 165 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 165 - Right to appoint or remove directors OE
  • 7
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,816 GBP2019-01-31
    Officer
    icon of calendar 2013-01-18 ~ 2013-09-30
    IIF 66 - Director → ME
  • 8
    icon of address 7 Granard Business Centre Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ 2021-01-14
    IIF 30 - Director → ME
  • 9
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    996 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-03 ~ 2019-07-04
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 10
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2011-09-29
    IIF 9 - LLP Designated Member → ME
  • 11
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    96,692 GBP2023-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2023-09-27
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-27
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Ownership of voting rights - 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
  • 12
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2011-12-21
    IIF 102 - Director → ME
  • 13
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,141 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 125 - Ownership of shares – More than 50% but less than 75% OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 125 - Right to appoint or remove directors OE
  • 14
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
  • 15
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-06-15 ~ 2018-06-15
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 16
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2012-02-29 ~ 2012-02-29
    IIF 106 - Director → ME
  • 17
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    icon of calendar 2012-03-14 ~ 2023-03-14
    IIF 12 - Director → ME
  • 18
    BLACKMONT (MATERIALS) LIMITED - 2018-02-21
    DE MONTENE (MATERIALS) LIMITED - 2017-12-05
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,254 GBP2019-03-31
    Officer
    icon of calendar 2017-01-16 ~ 2017-01-16
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2019-04-29
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
  • 19
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,274 GBP2024-05-31
    Officer
    icon of calendar 2014-05-06 ~ 2014-07-15
    IIF 111 - Director → ME
  • 20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,399,052 GBP2023-06-30
    Officer
    icon of calendar 2016-12-09 ~ 2018-12-28
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2019-01-29
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
  • 21
    MICHAEL AND GRESFORD ARCHITECTS LIMITED - 2015-10-27
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    129,447 GBP2024-03-31
    Officer
    icon of calendar 2013-02-01 ~ 2015-04-01
    IIF 101 - Director → ME
  • 22
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2022-04-03
    IIF 20 - Director → ME
  • 23
    BLACKMONT CONSTRUCTION LTD - 2018-10-10
    MONTAS ENGINEERING (UK) LTD - 2018-02-22
    DE MONTENE CONSTRUCTION LTD - 2017-01-25
    icon of address 19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,486 GBP2021-12-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
  • 24
    PROCURO MORTGAGES LIMITED - 2015-10-08
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,011 GBP2016-11-30
    Officer
    icon of calendar 2013-10-30 ~ 2015-04-01
    IIF 103 - Director → ME
  • 25
    CONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
    CONVIVIA HOLDINGS LTD - 2021-01-14
    CONVIVIA PROPERTY GROUP LTD - 2020-04-15
    DE MONTENE GROUP LTD - 2019-10-16
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2020-04-21
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Right to appoint or remove directors OE
  • 26
    icon of address 5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,181 GBP2024-03-31
    Officer
    icon of calendar 2017-07-10 ~ 2017-07-10
    IIF 1 - Secretary → ME
  • 27
    FEPN LTD - 2018-07-20
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-24 ~ 2020-08-14
    IIF 64 - Director → ME
  • 28
    GENNAKER JC LIMITED - 2019-05-21
    icon of address Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,070 GBP2022-01-31
    Officer
    icon of calendar 2014-06-19 ~ 2014-06-19
    IIF 5 - Secretary → ME
  • 29
    icon of address 9 Wimpole Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-30 ~ 2015-11-16
    IIF 104 - Director → ME
  • 30
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105 GBP2018-03-31
    Officer
    icon of calendar 2013-12-31 ~ 2018-08-01
    IIF 50 - Director → ME
  • 31
    HAINES WATTS LONDON LLP - 2023-01-16
    HW LEE ASSOCIATES LLP - 2016-06-22
    LEE ASSOCIATES LLP - 2010-08-05
    LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
    icon of address Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2011-03-31
    IIF 7 - LLP Designated Member → ME
  • 32
    AURIA MEDIA LIMITED - 2017-04-05
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54 GBP2017-07-31
    Officer
    icon of calendar 2016-07-26 ~ 2016-07-27
    IIF 34 - Director → ME
  • 33
    icon of address Millbank Court, 24 John Islip Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,866,474 GBP2024-03-31
    Officer
    icon of calendar 1999-07-07 ~ 2017-07-18
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-13
    IIF 114 - Has significant influence or control OE
  • 34
    icon of address Hope Cottage, 27 Gore Road, Burnham, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    7,737 GBP2024-03-31
    Officer
    icon of calendar 2014-06-17 ~ 2014-06-17
    IIF 3 - Secretary → ME
  • 35
    icon of address 1 London Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,754 GBP2024-01-31
    Officer
    icon of calendar 2017-01-27 ~ 2017-01-27
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-01-27
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 36
    K&K (LONDON) LTD - 2018-02-13
    icon of address Kennington Park, 1-3 Brixton Road, Oval, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -976,207 GBP2018-12-31
    Officer
    icon of calendar 2012-03-28 ~ 2012-03-28
    IIF 100 - Director → ME
  • 37
    HIGHCLERE HOMES LTD - 2020-08-02
    LUX HOMES LIMITED - 2020-07-31
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    254,946 GBP2020-12-31
    Officer
    icon of calendar 2015-10-14 ~ 2022-01-07
    IIF 35 - Director → ME
  • 38
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-06-30
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
  • 39
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-03 ~ 2020-11-30
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-06-30
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Right to appoint or remove directors OE
  • 40
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-03 ~ 2022-03-07
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-04-25
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
  • 41
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-01-23
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Right to appoint or remove directors OE
  • 42
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-17 ~ 2014-06-25
    IIF 2 - Secretary → ME
  • 43
    icon of address 3 Chapel Hill, Clevedon, Avon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ 2014-06-18
    IIF 6 - Secretary → ME
  • 44
    icon of address 28 Orchard Road, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,984 GBP2024-03-31
    Officer
    icon of calendar 2014-06-17 ~ 2014-06-17
    IIF 4 - Secretary → ME
  • 45
    icon of address 42a High Street, Broadstairs, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    142 GBP2021-02-28
    Officer
    icon of calendar 2018-02-16 ~ 2020-08-03
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ 2020-08-03
    IIF 155 - Ownership of shares – 75% or more OE
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - Right to appoint or remove directors OE
  • 46
    POPLINS DISTRIBUTION LIMITED - 2013-12-17
    icon of address Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,263 GBP2017-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2014-04-03
    IIF 105 - Director → ME
  • 47
    AURIA ACCOUNTANCY LTD - 2015-12-30
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2012-03-14
    IIF 107 - Director → ME
  • 48
    ROYALE CONSULTANCY LIMITED - 2021-02-02
    WRAITH INVESTIGATORS LIMITED - 2013-05-07
    icon of address Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,739 GBP2024-06-30
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-01
    IIF 25 - Director → ME
  • 49
    ROSE PARTNERS HOLDINGS LIMITED - 2018-01-24
    icon of address 14 Greenway Farm Bath Road, Wick, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    473 GBP2024-07-29
    Officer
    icon of calendar 2013-07-17 ~ 2013-11-27
    IIF 21 - Director → ME
    icon of calendar 2013-07-12 ~ 2013-07-17
    IIF 22 - Director → ME
  • 50
    icon of address Suite 34 New House, 67-68 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-22 ~ 2016-02-02
    IIF 99 - Director → ME
  • 51
    icon of address Bay Tree House, Batcombe, Shepton Mallet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,157 GBP2022-04-30
    Officer
    icon of calendar 2014-05-22 ~ 2016-01-01
    IIF 110 - Director → ME
  • 52
    icon of address Bay Tree House, Batcombe, Shepton Mallet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,727 GBP2022-04-30
    Officer
    icon of calendar 2014-04-11 ~ 2015-11-16
    IIF 108 - Director → ME
  • 53
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -27,913 GBP2016-04-30
    Officer
    icon of calendar 2013-04-23 ~ 2018-01-01
    IIF 65 - Director → ME
  • 54
    THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
    LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
    icon of address 47-49 Pitfield Street, London
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    13,242,790 GBP2023-08-31
    Officer
    icon of calendar ~ 2010-03-29
    IIF 116 - Director → ME
  • 55
    1863 LIMITED - 2012-12-04
    icon of address 65 Martin Way, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-10 ~ 2013-06-26
    IIF 49 - Director → ME
  • 56
    icon of address Cobham Park Nursery, Downside Road, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ 2018-07-30
    IIF 61 - Director → ME
  • 57
    WORLD SHAKES PRODUCTION LTD - 2020-07-27
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    50 GBP2024-05-31
    Officer
    icon of calendar 2020-05-19 ~ 2020-07-10
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2020-07-10
    IIF 145 - Ownership of shares – 75% or more OE

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