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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

Mr Thorsten Sprank

    Related profiles found in government register
  • Mr Thorsten Sprank
    German born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thorsten Sprank
    German born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 22
  • Prank, Thorsten
    German born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 23
  • Prank, Thorsten
    German director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 24
  • Sprank, Thorsten
    German born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten
    German accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten
    German company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 83

    • Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 84
  • Sprank, Thorsten
    German director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sprank, Thorsten
    German director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Abbey Pines 192, Altrincham Road, Manchester, M22 4RZ

      IIF 116
  • Sprank, Thorsten
    German businessman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 07560420, Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom

      IIF 117

    • Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom

      IIF 118
  • Sprank, Thorsten
    German company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 119
  • Sprank, Thorsten
    German director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Picadilly, Mayfair, London, W1J 9TB, United Kingdom

      IIF 120

    • Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 121
  • Sprank, Thorsten

    Registered addresses and corresponding companies

    • 3, Wordsworth Road, Flat 1, London, Bromley, SE20 7JF, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 72
  • 1
    ACHROMATIC CAPITAL INVESTMENT LTD
    08640398
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2014-01-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLIED HCG HOLDINGS LIMITED
    09882886
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,369 GBP2018-12-31
    Officer
    2020-01-13 ~ dissolved
    IIF 98 - Director → ME
  • 3
    ATLANTA WESTLAND LTD
    - now 08104734
    BLACKHILL PARTNERS LTD - 2013-03-04
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 97 - Director → ME
  • 4
    AUR III UK TRANSACTIONS LIMITED
    - now 16115345
    AUR III UK TRANSACTIONS LIMITED
    - 2025-11-10 16115345
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 35 - Director → ME
  • 5
    AURELIUS ALPHA LIMITED
    - now 10676634
    AURELIUS ALPHA LIMITED
    - 2025-11-27 10676634
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    879,598 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 34 - Director → ME
  • 6
    AURELIUS NEWFOUNDLAND LIMITED
    - now 14071873
    PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
    AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
    PROJECT W IPCO LIMITED - 2023-12-14 14071869
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2025-11-10 ~ now
    IIF 33 - Director → ME
  • 7
    BURCOT HALL HOSPITAL LTD
    - now 10889105
    AURELIUS DELTA LIMITED - 2020-06-10
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-12-31
    Officer
    2025-12-01 ~ now
    IIF 39 - Director → ME
  • 8
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 103 - Director → ME
  • 9
    CARAT EUROPE LTD
    07159044
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,075 GBP2018-02-28
    Officer
    2014-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 10
    COMBINE ASSET LIMITED
    - now 10309458
    COMBINE ASSET LIMITED
    - 2025-11-27 10309458
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,360,722 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 36 - Director → ME
  • 11
    COMBINE HOLDING LIMITED
    - now 10303728
    COMBINE HOLDING LIMITED
    - 2025-11-27 10303728
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 41 - Director → ME
  • 12
    CYCLOTRON LTD
    08566828
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 93 - Director → ME
  • 13
    DMA AMETHYST LIMITED
    - now 11568162
    AURELIUS AMETHYST LIMITED
    - 2023-01-09 11568162
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,547 GBP2021-12-31
    Officer
    2023-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 14
    DOT.J FRANCHISE AND TRADE LTD
    - now 08381827
    DOT.J NAIL LTD
    - 2016-09-27 08381827 09494540
    SOA CONSULT LIMITED - 2016-03-02
    Kemp House, 152 - 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,174 GBP2016-01-31
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    DUNAMIS MIND ACCELERATOR LTD
    09317273
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Officer
    2014-11-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    DUNAMIS MIND ENTERPRISE LTD
    09317285
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    DUNAMIS MIND INTELLIGENCE LTD
    09317157
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 48 - Director → ME
  • 18
    DUNAMIS MIND LTD
    07560420
    1 Bromley Lane, Chislehurst, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    DUNAMIS MIND POLYMATH LTD
    09317223
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 50 - Director → ME
  • 20
    FIRST HOTEL FINANCE LTD
    06649297
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,790 GBP2019-12-31
    Officer
    2013-02-12 ~ dissolved
    IIF 119 - Director → ME
  • 21
    FIXATION (UK) LIMITED
    05416978
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 102 - Director → ME
  • 22
    G. S. HOTEL LIMITED
    04690770
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    519,622 GBP2024-12-31
    Officer
    2016-12-02 ~ now
    IIF 26 - Director → ME
  • 23
    GERHARD BERGMANN LTD
    - now 09079267
    GERHARD BERGMANN LTD
    - 2025-12-16 09079267
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,141 GBP2024-12-31
    Officer
    2025-09-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    HALIFAX MANAGEMENT ADVISORS LTD
    13428969
    33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,981 GBP2024-05-31
    Person with significant control
    2021-05-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    HAMLOCK PROPERTY LTD
    - now 13131501
    SIBERIA CONSTRUCTION & BUILDING LTD - 2023-03-09 12732023
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -821 GBP2024-01-31
    Officer
    2024-01-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HS GLOBALTRADING CROSSING LTD
    08788144
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-01 ~ dissolved
    IIF 101 - Director → ME
  • 27
    HS GLOBALTRADING FORMATION LTD
    08788134
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2014-10-31 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    HS GLOBALTRADING LTD
    08545653
    Tower Bridge Business Complex B402, 100 Clement's Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-04 ~ dissolved
    IIF 111 - Director → ME
  • 29
    HS GLOBALTRADING MARKET LTD
    08788338
    Tower Bridge Business Complex B402, 100 Clements Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 108 - Director → ME
  • 30
    HUNGOOSE LTD
    08486243
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    MACH INVESTMENT ASSETS LTD
    09306817
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 49 - Director → ME
  • 32
    MESONS PARTNERS LTD
    - now 08540191
    BIRDIE HUNTERS LTD
    - 2015-02-17 08540191
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 99 - Director → ME
  • 33
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 96 - Director → ME
  • 34
    PHARMA SERVICES (N.I.) LIMITED
    - now NI040903
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-11-28 ~ dissolved
    IIF 43 - Director → ME
  • 35
    RHOMBUS HOLDING LTD
    08668182
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 36
    RUBY DCO EIGHT LIMITED
    - now 01427917
    HEALTHCLASS LIMITED
    - 2023-09-04 01427917
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 37
    RUBY DCO EIGHTEEN LIMITED
    - now 02827029
    WESTCLOSE LIMITED
    - 2023-09-04 02827029
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 72 - Director → ME
  • 38
    RUBY DCO ELEVEN LIMITED
    - now SC273093
    MUNRO PHARMACY LIMITED
    - 2023-09-04 SC273093
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 70 - Director → ME
  • 39
    RUBY DCO FIFTEEN LIMITED
    - now 01865147
    STATIM FINANCE LIMITED
    - 2023-09-04 01865147 07174867
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06 02264231, 02426163
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 56 - Director → ME
  • 40
    RUBY DCO FIVE LIMITED
    - now SC294226
    BIG PHARMA LIMITED
    - 2023-09-04 SC294226
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 66 - Director → ME
  • 41
    RUBY DCO FOUR LIMITED
    - now 01003345
    BARRY SHOOTER (ROMFORD) LIMITED
    - 2023-09-04 01003345
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 54 - Director → ME
  • 42
    RUBY DCO FOURTEEN LIMITED
    - now 00682545
    R.F.FOSKETT & SON LIMITED
    - 2023-09-04 00682545
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 55 - Director → ME
  • 43
    RUBY DCO NINE LIMITED
    - now 01239799
    HYWEL DAVIES (CAERPHILLY) LIMITED
    - 2023-09-04 01239799
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 61 - Director → ME
  • 44
    RUBY DCO NINETEEN LIMITED
    - now 12039565
    RUBY DCO NINTEEN LIMITED
    - 2023-09-14 12039565
    METABOLIC HEALTHCARE HOLDINGS LIMITED
    - 2023-09-04 12039565
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 45
    RUBY DCO ONE LIMITED
    - now 05528733
    2012 DREAM LIMITED
    - 2023-09-04 05528733
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 58 - Director → ME
  • 46
    RUBY DCO SEVEN LIMITED
    - now SC190065
    GRAEME PHARMACY (STIRLING) LIMITED
    - 2023-09-04 SC190065
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 67 - Director → ME
  • 47
    RUBY DCO SEVENTEEN LIMITED
    - now 01636312
    T. AND I. WHITE LIMITED
    - 2023-09-04 01636312
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 71 - Director → ME
  • 48
    RUBY DCO SIX LIMITED
    - now SC247115
    CLARK MUNRO LIMITED
    - 2023-09-04 SC247115
    BLP 2003-29 LIMITED - 2003-07-07 SC144074, SC148420, SC148654... (more)
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 82 - Director → ME
  • 49
    RUBY DCO SIXTEEN LIMITED
    - now 01286551
    SUPERFIELD LIMITED
    - 2023-09-04 01286551
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 59 - Director → ME
  • 50
    RUBY DCO TEN LIMITED
    - now 02040018
    MEDIMART LIMITED
    - 2023-09-04 02040018
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 62 - Director → ME
  • 51
    RUBY DCO THIRTEEN LIMITED
    - now SC146122
    NEW KIRK PHARMACY LIMITED
    - 2023-09-04 SC146122
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 69 - Director → ME
  • 52
    RUBY DCO THREE LIMITED
    - now 01473085
    ADDED MARKETING LIMITED
    - 2023-09-04 01473085
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 53 - Director → ME
  • 53
    RUBY DCO TWELVE LIMITED
    - now SC093093
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
    - 2023-09-04 SC093093
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 81 - Director → ME
  • 54
    RUBY DCO TWENTY FIVE LIMITED
    - now SC025427
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED
    - 2023-09-04 SC025427
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 60 - Director → ME
  • 55
    RUBY DCO TWENTY FOUR LIMITED
    - now 00342992
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 73 - Director → ME
  • 56
    RUBY DCO TWENTY LIMITED
    - now SC080281
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED
    - 2023-09-04 SC080281
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,648 GBP2021-03-31
    Officer
    2023-08-31 ~ dissolved
    IIF 76 - Director → ME
  • 57
    RUBY DCO TWENTY ONE LIMITED
    - now SC040149
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 58
    RUBY DCO TWENTY SEVEN LIMITED
    - now 14465446
    LP RETAIL HOLDINGS LIMITED
    - 2023-09-04 14465446
    HALLO HEALTHCARE DIGITAL LIMITED - 2023-07-28
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 75 - Director → ME
  • 59
    RUBY DCO TWENTY SIX LIMITED
    - now 04513730
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
    - 2023-09-04 04513730 01830630
    SECKLOE 124 LIMITED - 2002-10-23 00776237, 01725327, 02877974... (more)
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 60
    RUBY DCO TWENTY THREE LIMITED
    - now 01611120
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 80 - Director → ME
  • 61
    RUBY DCO TWENTY TWO LIMITED
    - now SC053733
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 74 - Director → ME
  • 62
    RUBY DCO TWO LIMITED
    - now SC037571
    AAH TWENTY FOUR LIMITED
    - 2023-09-04 SC037571
    A. G. BANNERMAN LIMITED - 2002-08-02 SC231282
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 63
    RUBY SCO TWENTY EIGHT LIMITED
    - now 14477468
    LP ONLINE RETAIL LIMITED
    - 2023-09-04 14477468
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 77 - Director → ME
  • 64
    SWANSTEIN GROUP LTD
    14117227
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 65
    SWANSTEIN PROPERTY DEVELOPMENTS LTD
    14117290
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 66
    SWANSTEIN PROPERTY INVESTMENTS LTD
    14117428
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 67
    SWANSTEIN PROPERTY LTD
    14117173
    14 Swan Close, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    561 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 68
    TEND.AG LTD
    07527375
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 44 - Director → ME
  • 69
    TRISOLARIS LTD
    11820279
    14a Hanway Street, Flat 6, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -757 GBP2022-02-28
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    UNITED ELECTRONICS HOLDING LIMITED
    05402276
    Empire House 175 Picadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 120 - Director → ME
  • 71
    UPSILON UK INVESTMENT LTD
    - now 10270498
    AURELIUS UPSILON UK INVESTMENT LIMITED
    - 2021-01-19 10270498
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,817,412 GBP2019-12-31
    Officer
    2021-01-01 ~ dissolved
    IIF 51 - Director → ME
  • 72
    WEX PHOTO VIDEO HOLDINGS LIMITED
    - now 10283904
    AURELIUS PHI LIMITED - 2018-05-31 10285673
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 104 - Director → ME
Ceased 31
  • 1
    AIRSOFT DREAMTEAM LTD. - now
    MEGATON CAPITAL INVESTMENTS LTD
    - 2018-09-06 08668217
    2 Jude Street, 702 Mercury House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-01-01 ~ 2018-09-05
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ALBEGO LTD
    08891436
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-02-12 ~ 2016-09-30
    IIF 92 - Director → ME
  • 3
    ARTIS FOOD INTERNATIONAL LTD.
    - now 10759343
    WIKIWEB OPTIMISATION LTD
    - 2020-12-23 10759343
    10 Cranford Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2017-05-08 ~ 2021-09-01
    IIF 100 - Director → ME
    Person with significant control
    2017-05-08 ~ 2020-12-23
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    AURELIUS MARVEL HOLDING LIMITED
    - now 13742439
    AURELIUS KANGAROO LIMITED
    - 2022-02-16 13742439
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-03-03
    IIF 113 - Director → ME
  • 5
    AURELIUS MARVEL ONE LIMITED
    - now 13588086
    AURELIUS GIRAFFE LIMITED - 2022-01-25
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 89 - Director → ME
  • 6
    AURELIUS MARVEL TWO LIMITED
    - now 13587983
    AURELIUS HAWK LIMITED - 2022-01-25
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 90 - Director → ME
  • 7
    BAU-KOSTENMANAGEMENT LTD
    07726669
    43b Bargery Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 122 - Secretary → ME
  • 8
    BRAIN & SOLUTION INTERNATIONAL LTD
    - now 13282274
    ETR-HR SERVICES LTD
    - 2021-07-22 13282274
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,771 GBP2024-06-30
    Officer
    2021-03-22 ~ 2021-08-02
    IIF 94 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-08-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    CTD TILES HOLDING LIMITED - now
    AURELIUS JAGUAR LIMITED
    - 2022-03-28 13742424
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,452 GBP2024-03-31
    Officer
    2022-02-17 ~ 2022-03-03
    IIF 31 - Director → ME
  • 10
    DUNAMIS MIND LTD
    07560420
    1 Bromley Lane, Chislehurst, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Officer
    2011-04-06 ~ 2011-07-31
    IIF 118 - Director → ME
    2011-04-06 ~ 2011-04-06
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    G. S. HOTEL LIMITED
    04690770
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    519,622 GBP2024-12-31
    Person with significant control
    2021-06-02 ~ 2022-11-28
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    GERHARD BERGMANN LTD - now
    GERHARD BERGMANN LTD
    - 2025-12-16 09079267
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,141 GBP2024-12-31
    Officer
    2016-12-02 ~ 2022-11-30
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-02
    IIF 14 - Has significant influence or control → OE
  • 13
    HEALTH AND SURGICAL HOLDINGS LIMITED
    - now 07177029
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 112 - Director → ME
  • 14
    HS GLOBALTRADING CROSSING LTD
    08788144
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 106 - Director → ME
  • 15
    HS GLOBALTRADING FORMATION LTD
    08788134
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 105 - Director → ME
  • 16
    HS GLOBALTRADING MARKET LTD
    08788338
    Tower Bridge Business Complex B402, 100 Clements Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 107 - Director → ME
  • 17
    MILON GROUP LTD
    15099728
    24 Moncktons Lane, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-28 ~ 2025-05-21
    IIF 85 - Director → ME
  • 18
    MRG HOLDINGS LIMITED
    05315200
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    485,911 GBP2023-12-31
    Officer
    2021-12-08 ~ 2022-05-01
    IIF 88 - Director → ME
  • 19
    NH NEW HOTEL LIMITED
    05276935
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,061,966 GBP2024-12-31
    Officer
    2013-02-12 ~ 2013-03-31
    IIF 121 - Director → ME
  • 20
    PP-LEASE LIMITED
    06282698
    7 Old School Mews, Ashford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,675,821 GBP2022-12-31
    Officer
    2014-02-01 ~ 2023-12-31
    IIF 47 - Director → ME
  • 21
    PROMOFAX LIMITED
    07537780
    Tower Bridge Business Complex B402, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 110 - Director → ME
  • 22
    SPRINGTIME HOTEL LIMITED
    05282400
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    159,718 GBP2016-12-31
    Officer
    2013-02-12 ~ 2014-03-31
    IIF 109 - Director → ME
  • 23
    TMB ASSET & VALUE LTD
    12731161
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,850 GBP2024-07-31
    Officer
    2023-06-01 ~ 2025-10-24
    IIF 25 - Director → ME
  • 24
    TRANSFORM (PROPERTY) LIMITED
    04829408
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 24 - Director → ME
  • 25
    TRANSFORM AESTHETICS LIMITED
    - now 05708303
    WBMADE 1001 LIMITED - 2006-03-17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 114 - Director → ME
  • 26
    TRANSFORM HOLDINGS LIMITED
    - now 02773587
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 23 - Director → ME
  • 27
    TRANSFORM MEDICAL GROUP (CS) LIMITED
    - now 03228476
    TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
    Allen House, Westmead Road, Sutton, Surrey
    Insolvency Proceedings Corporate
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 115 - Director → ME
  • 28
    TRANSFORM PROPERTY (PINES) LIMITED
    - now 04828533
    INHOCO 2884 LIMITED - 2004-04-07 00633255, 00646234, 01102869... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ 2015-06-29
    IIF 116 - Director → ME
  • 29
    TRENDPOOL NETWORK LIMITED
    - now 06462115
    CROME ART SYSTEM LTD - 2012-02-09
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,860 GBP2024-12-31
    Officer
    2014-02-03 ~ 2016-02-26
    IIF 84 - Director → ME
  • 30
    TRISOLARIS LTD
    11820279
    14a Hanway Street, Flat 6, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -757 GBP2022-02-28
    Officer
    2019-06-01 ~ 2022-12-31
    IIF 86 - Director → ME
  • 31
    VB BUILDING CONSTRUCTION LTD
    - now 12592787
    VB ENGINEERING & CONSTRUCTION LIMITED
    - 2023-03-27 12592787
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,135 GBP2024-05-31
    Officer
    2023-03-24 ~ 2025-07-28
    IIF 42 - Director → ME
    Person with significant control
    2023-03-24 ~ 2025-07-28
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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