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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

Troen, Per

    Related profiles found in government register
  • Troen, Per
    Danish born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 1
  • Troen, Per
    Danish advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 2
  • Troen, Per
    Danish advokat & solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish advokat and solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 6
  • Troen, Per
    Danish company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 7
  • Troen, Per
    Danish director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 8
  • Troen, Per
    Danish lawyer born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor and advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor and danish advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Catherine Place, London, SW1E 6DY

      IIF 28 IIF 29

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 30

    • 53, Hertford Avenue, London, SW14 8EH, United Kingdom

      IIF 31
  • Troen, Per
    Danish born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 32

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 33

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 34

    • 83, Roberts Road, Colchester, Essex, CO2 7FQ, England

      IIF 35

    • 11, Hornweg, Kusnacht, 8700, Switzerland

      IIF 36

    • 78, York Street, London, W1H 1DP, England

      IIF 37

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 38
  • Troen, Per
    Danish advokat & solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 39
  • Troen, Per
    Danish advokat and solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 40
  • Troen, Per
    Danish director born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 41

    • 33 Cavendish Square, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 42

    • 8, Old Jewry, London, EC2R 8DN, England

      IIF 43
  • Troen, Per
    Danish lawyer born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Watling Street, London, EC4M 9BJ, England

      IIF 44
  • Troen, Per
    Danish solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 45

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 46

    • 35, Catherine Place, London, SW1E 6DY

      IIF 47
  • Troen, Per
    Danish solicitor and advokat born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 48
  • Troen, Per
    Danish solicitor and danish advokat born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Küsnacht, Switzerland

      IIF 49

    • York House, Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 50

    • 1st Floor, 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 51 IIF 52
  • Troen, Per
    Danish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Milton Keynes, MK11 1BN, United Kingdom

      IIF 53
  • Troen, Per
    born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 54

    • 73, Watling Street, London, EC4M 9BJ, England

      IIF 55
  • Per Troen
    Danish born in October 1955

    Resident in Swizerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 56
  • Mr Per Troen
    Danish born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11 Hornweg, 8700 Kusnacht, Switzerland

      IIF 57

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 58 IIF 59 IIF 60

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 83, Roberts Road, Colchester, Essex, CO2 7FQ, England

      IIF 64

    • York House, Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 65

    • 1st Floor, 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 66

    • Ist Floor, 1 East Poultry Avenue, London, EC1A 9PT, United Kingdom

      IIF 67

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 68 IIF 69
  • Mr Per Troen
    Danish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 70
child relation
Offspring entities and appointments
Active 25
  • 1
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2012-07-10 ~ dissolved
    IIF 52 - Director → ME
  • 2
    CONTUR LTD. - 2015-04-21
    COSMO BUSINESS LIMITED - 2014-09-04
    Stephanie Jensen, 83 Roberts Road, Colchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    ACE OF FACE LTD - 2014-08-30
    83 Roberts Road, Colchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2010-04-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 5
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2024-04-30
    Officer
    2014-04-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 20 - Director → ME
  • 7
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 8
    LORENZO (UK) LIMITED - 2006-08-24
    73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 48 - Director → ME
  • 9
    73 Watling Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,626 GBP2015-12-31
    Officer
    2011-12-30 ~ dissolved
    IIF 44 - Director → ME
  • 10
    83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,334 GBP2023-12-31
    Officer
    2009-02-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 11
    83 Roberts Road, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    HEALTH GATE GROUP LIMITED - 2025-02-19
    WOODHEAD MANOR UK LTD - 2024-04-14
    83 Roberts Road, Colchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 13
    83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    KNIGHTSBRIDGE GREEN HOTEL LIMITED - 1997-02-14
    Spw (uk) Llp, Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 15
    GLOBALCAP LIMITED - 2014-08-30
    Wyatts, Chartered Accountants, York House Seagrave Road, 1 Seagrave Road, Fulham, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-06-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    GLOB-SERVE LTD - 2006-07-13
    POLD DESIGN LIMITED - 2006-01-30
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 27 - Director → ME
  • 17
    PAY WITH PRIDE LIMITED - 2011-10-20
    35 Catherine Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 19 - Director → ME
  • 18
    SAPE UK PROPERTIES LTD - 2010-11-15
    MY CASTLE (LONDON) LIMITED - 2007-05-08
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    11,675,783 GBP2023-12-31
    Officer
    2004-06-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 19
    CALLOUT TIME LIMITED - 2007-05-24
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,194,844 GBP2023-12-31
    Officer
    1999-12-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    IADVISORS UK LTD - 2010-12-01
    ARNBAECK REMO TROEN & PARTNERS (UK) LTD - 2008-08-20
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -107,110 GBP2014-12-31
    Officer
    2005-05-17 ~ dissolved
    IIF 49 - Director → ME
  • 21
    STAERK UK LIMITED - 2006-09-05
    CAMILLA STAERK UK LIMITED - 2006-08-02
    CD (12) LIMITED - 2006-07-05
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500,000 GBP2023-12-31
    Officer
    2011-12-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 22
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2013-01-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    SWORDFISH UK HOLDING LTD - 2013-01-15
    CD (32) LIMITED - 2012-10-18
    Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 10 - Director → ME
  • 24
    78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,702 GBP2024-12-31
    Officer
    2015-07-27 ~ now
    IIF 37 - Director → ME
  • 25
    CD (09) LIMITED - 2006-05-04
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 29 - Director → ME
Ceased 31
  • 1
    LAWGRA (NO.970) LIMITED - 2002-09-24
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -176,407 GBP2021-12-31
    Officer
    2009-08-01 ~ 2013-06-06
    IIF 23 - Director → ME
  • 2
    HILLGATE (332) LIMITED - 2002-09-18
    35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-09 ~ 2006-07-06
    IIF 6 - Director → ME
  • 3
    HILLGATE (31) LIMITED - 1999-07-21
    Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-07-22 ~ 1999-08-24
    IIF 8 - Director → ME
  • 4
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    205 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,701 GBP2024-10-31
    Officer
    2012-10-12 ~ 2014-07-09
    IIF 1 - Director → ME
  • 6
    SIEBIS LTD. - 2015-01-29
    Towergate Capital, 8 Old Jewry, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2014-10-22
    IIF 42 - Director → ME
  • 7
    ADL NOMINEES LIMITED - 2006-10-09
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-03-17 ~ 2013-02-25
    IIF 21 - Director → ME
  • 8
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    136,887 GBP2024-09-30
    Officer
    2013-02-13 ~ 2015-02-01
    IIF 55 - LLP Member → ME
  • 9
    ADL SECRETARIAL LIMITED - 2004-12-30
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2024-12-31
    Officer
    2003-02-27 ~ 2013-02-25
    IIF 3 - Director → ME
  • 10
    COSEC DIRECT SOLUTIONS LIMITED - 2010-08-13
    COSEC DIRECT ONLINE LIMITED - 2008-02-06
    COSEC DIRECT SERVICES LIMITED - 2005-06-10
    COSEC DIRECT LIMITED - 2004-12-21
    OHO3 (UK) LIMITED - 2003-10-23
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -169,648 GBP2024-12-31
    Officer
    2003-09-17 ~ 2013-02-25
    IIF 22 - Director → ME
  • 11
    CD GROUP INVEST LIMITED - 2012-11-19
    CD (17) LIMITED - 2006-11-20
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,012 GBP2024-12-31
    Officer
    2006-11-10 ~ 2013-02-25
    IIF 14 - Director → ME
  • 12
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,156 GBP2024-12-31
    Officer
    2005-05-09 ~ 2013-02-25
    IIF 13 - Director → ME
  • 13
    15b Berghem Mews, Blythe Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2014-09-30
    IIF 40 - Director → ME
  • 14
    10-18 Union Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-03 ~ 2014-09-30
    IIF 39 - Director → ME
  • 15
    55 Baker Street, Marylebone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,353,903 GBP2022-12-31
    Officer
    2007-10-02 ~ 2008-09-09
    IIF 24 - Director → ME
  • 16
    The Eve Appeal, 10-18 Union Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2014-09-30
    IIF 47 - Director → ME
  • 17
    OVAL (1305) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-11 ~ 2002-09-18
    IIF 2 - Director → ME
  • 18
    OVAL (1337) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-11 ~ 2002-09-18
    IIF 12 - Director → ME
  • 19
    1000TRAX OPERATIONS LIMITED - 2024-11-25
    AP 2002 CONSTRUCTION LTD. - 2022-08-11
    WCC, WEB CONTROL COMPANY LTD - 2015-10-07
    TV TUNES LTD - 2014-11-11
    CD (29) LIMITED - 2007-09-21
    Stephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,843 GBP2024-12-31
    Officer
    2015-09-18 ~ 2023-05-15
    IIF 41 - Director → ME
    2008-07-18 ~ 2013-07-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-15
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GEMARDI INVESTMENTS LTD - 2010-11-23
    CD (08) LIMITED - 2006-04-20
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,218,330 GBP2024-12-31
    Officer
    2006-04-10 ~ 2010-10-07
    IIF 26 - Director → ME
  • 21
    CULT (UK) LIMITED - 2005-07-07
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-04-16 ~ 2006-02-20
    IIF 5 - Director → ME
  • 22
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2013-12-04
    IIF 9 - Director → ME
  • 23
    NORDIC PARTNERS LTD. - 2014-02-17
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-02-25
    IIF 28 - Director → ME
  • 24
    83 Roberts Road, Colchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,288 GBP2024-07-31
    Person with significant control
    2017-07-05 ~ 2019-11-20
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    NORDLUX PHARMA UK LIMITED - 2015-02-12
    Towergate Capital, 8 Old Jewry, London
    Dissolved Corporate
    Officer
    2014-06-24 ~ 2016-10-28
    IIF 43 - Director → ME
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,080,173 GBP2019-06-30
    Officer
    2009-11-16 ~ 2013-01-23
    IIF 25 - Director → ME
  • 27
    CD (13) LIMITED - 2006-07-10
    28-32 Wellington Road, Wellington Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-18 ~ 2012-04-16
    IIF 18 - Director → ME
  • 28
    1ST CORPORATE TECHNOLOGIES LIMITED - 2019-10-12
    1ST CORPORATE VENTURES EUROPE LTD - 2006-12-19
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,496 GBP2024-06-30
    Officer
    2003-10-28 ~ 2013-06-06
    IIF 4 - Director → ME
  • 29
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 2012-05-03
    IIF 7 - Director → ME
  • 30
    THRIVE RENEWABLES LIMITED - 2016-02-29
    TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
    HAINSFORD GROUP LIMITED - 2006-10-09
    GEOGRAFIX GROUP LIMITED - 1999-01-27
    COOLCOPY LIMITED - 1998-01-29
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-12 ~ 1998-12-01
    IIF 16 - Director → ME
    IIF 15 - Director → ME
  • 31
    TRIODOS RENEWABLES (HL) LIMITED - 2016-03-24
    HAINSFORD LIMITED - 2006-10-09
    GEOGRAFIX LIMITED - 1999-06-17
    TRACKTECH (UK) LIMITED - 1987-09-10
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    1996-02-14 ~ 1997-12-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.