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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bevan, Richard Charles
- born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 41a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 5 IIF 6 IIF 7 (more)(less)1a, Chelsea Embankment, London, SW3 4LA, England
IIF 131a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 14 IIF 15 IIF 16 (more)(less)1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 21 IIF 22 IIF 23 (more)(less)1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)1a Delaney House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 323, Berkeley Mews, London, W1H 7AT, England
IIF 33 IIF 34 IIF 35 (more)(less)3p1, Cooper House, 2 Michael Road, London, SW6 2AD, England
IIF 374th Floor, 336 Brixton Road, London, SW9 7AA, United Kingdom
IIF 38672, Lea Bridge Road, London, E10 6AP, United Kingdom
IIF 396th Floor, 1 Kingdom Street, Paddington, London, W2 6BD, England
IIF 4085, Great Portland Street, London, W1W 7LT, England
IIF 41Bvn Partners 1a 15, Chelsea Embankment, London, SW3 4LA, England
IIF 42Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 43 IIF 44First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 4525-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
IIF 4625-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, LN11 0LS, England
IIF 47Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom
IIF 48
- British chartered accountant born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies3, Berkeley Mews, London, W1H 7AT, England
IIF 49
- born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bevan, Richard Charles
- British Registered addresses and corresponding companies
Bevan, Richard Charles
- British born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 59 IIF 60 IIF 611a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 62 IIF 63 IIF 64 (more)(less)1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 81Coopers House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 82First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
IIF 83 IIF 84 IIF 85Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom
IIF 86
- British born in September 1969
Mr Richard Charles Bevan
Resident in England
Registered addresses and corresponding companies1a, 15, Chelsea Embankment, London, SW3 4LA, England
IIF 87 IIF 88 IIF 89 (more)(less)1a, Chelsea Embankment, London, SW3 4LA, England
IIF 921a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 93 IIF 94 IIF 951a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 96Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 97
- British born in September 1969
Mr Richard Charles Bevan
Resident in United Kingdom
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 981a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 99 IIF 100 IIF 101 (more)(less)1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 106 IIF 1071a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 108 IIF 109Cooper House 3p1, 2 Michael Road, London, SW6 2AD, England
IIF 110 IIF 111Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 112 IIF 113First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
IIF 114
Related profiles found in government register
Offspring entities and appointments
79
- 1
3 M INVESTMENTS (NIGERIA) LTD
12249433First Floor Flat 12 Oxford Gardens, Chiswick, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-08 ~ dissolvedIIF 32 - Director → ME - 2
A&R PRODUCTIONS LIMITED
116464161a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2018-10-29 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-01 ~ 2025-01-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ADVANCED NANO SOLUTIONS LIMITED
117771581a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-21 ~ dissolvedIIF 80 - Director → ME - 4
ALL POINTS OF THE COMPASS LIMITED
1288070485 Great Portland Street, London, EnglandDissolved Corporate (9 parents)Officer2021-03-25 ~ dissolvedIIF 41 - Director → ME - 5
- 6
BTC PRODUCTIONS LTD
110094281a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (5 parents)Officer2018-09-06 ~ nowIIF 30 - Director → ME - 71a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-29 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 8
- 9
TEAM B LINQ LIMITED
- 2017-01-25 10192045TEAM B ELEVATOR LINQ LIMITED
- 2016-06-01 101920451a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 10
TEAM BEHIND THE SCENES LIMITED
- 2018-05-29 102936431a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-14 during the appointment or period of control
Commencement of winding up on 2025-07-02 during the appointment or period of control1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (10 parents, 3 offsprings)Officer2012-05-25 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ nowIIF 88 - Right to appoint or remove members → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to surplus assets - 75% or more → OE - 12
- 13
BVN SERVICES LIMITED
10609126Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-24 during the appointment or period of control
Commencement of winding up on 2025-02-05 during the appointment or period of control1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (2 parents)Officer2017-02-08 ~ nowIIF 67 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 14
TEAM B ELEVATOR CORPORATE NOMINEES LIMITED
- 2017-12-29 096723491a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 15
CHAMBERS HOUSE MGMT LIMITED
08645673Cooper House 3p1, 2 Michael Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-12 ~ dissolvedIIF 43 - Director → ME - 16
CODE RED BEVERAGES LTD
145979861a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 171a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2020-12-02 ~ dissolvedIIF 7 - Director → ME
- 18
KENSINGTON PARTNERS LIMITED
- 2020-09-14 11490491NEST SUCCESS LIMITED
- 2019-07-26 114904911a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (3 parents)Officer2018-07-30 ~ 2022-01-01IIF 22 - Director → MEPerson with significant control2018-07-30 ~ 2021-07-20IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 19NKR IT LLP - 2018-11-091a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2019-05-01 ~ dissolvedIIF 51 - LLP Member → ME
- 20
GG INVENTIONS LIMITED
- 2020-07-05 116101041a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 21
UPANDDOWN PRODUCTIONS LIMITED
- 2024-09-30 106057521a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-02-07 ~ nowIIF 29 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 22
- 23
DELAHAY HOUSE FREEHOLD LIMITED
06999449Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, LondonActive Corporate (6 parents)Officer2009-08-24 ~ 2011-03-29IIF 15 - Director → ME - 24
DELAHAY HOUSE RTM COMPANY LIMITED
06712804Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (6 parents)Officer2008-10-01 ~ 2011-04-14IIF 20 - Director → ME2010-06-10 ~ 2011-05-17IIF 57 - Secretary → ME - 25
DISCOVERU TALENT LIMITED
115466831a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-01 ~ dissolvedIIF 77 - Director → ME - 26
DUETT LIMITED
06721804Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (1 parent)Officer2008-10-13 ~ dissolvedIIF 16 - Director → ME2008-10-13 ~ dissolvedIIF 53 - Secretary → ME - 27
DUETT SADDLES LIMITED
066687651a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2008-08-08 ~ dissolvedIIF 19 - Director → ME2008-08-08 ~ dissolvedIIF 52 - Secretary → ME - 28
E-TECHNOLOGIES GLOBAL LIMITED
11609189Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-28
Commencement of winding up on 2024-02-14C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (16 parents, 2 offsprings)Officer2021-03-01 ~ 2022-07-25IIF 46 - Director → ME - 29
SENTINEL ETECHNOLOGIES LIMITED
- 2023-10-24 149432721a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2023-06-19 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 30IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-061a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Officer2019-08-13 ~ nowIIF 79 - Director → ME
- 31VENTURE SNACK LIMITED - 2015-09-21Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2016-02-03 ~ nowIIF 48 - Director → ME
- 32
EMLIN HEALTH & WELLBEING LIMITED
146077991a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2023-01-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 33
EMLIN VENTURES LIMITED
108219201a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 6 - Director → ME - 34
ENGINE PARTNERS UK LLP
OC36581260 Great Portland Street, London, EnglandActive Corporate (171 parents, 3 offsprings)Officer2011-08-01 ~ 2013-02-15IIF 2 - LLP Member → ME - 35
- 36
ETG SERVICES LTD
1370247525-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2021-10-25 ~ dissolvedIIF 47 - Director → ME - 37
EXCEL IN SPORT LIMITED
- 2024-05-07 157012671a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer2024-05-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-05-02 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
EXCEL ADVISORY PARTNERS LTD
- 2025-06-17 127956311a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-08-06 ~ nowIIF 39 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 39
EXCEL GROUP SERVICES LIMITED
130053701a Delahay House, 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Officer2020-11-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 40
EXPEDITING SUCCESS LIMITED
114905261a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 41
GLOBAL ADVISORY HUB LIMITED
112741021a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-11 ~ dissolvedIIF 25 - Director → ME - 42
- 43
HYDRA COCO LIMITED
105634891a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 68 - Director → ME - 44
KGLOBAL GROUP LIMITED
1417737394/96 Wigmore Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-08-03 ~ 2023-10-01IIF 33 - Director → ME - 45
KNIGHTSBRIDGE INVESTMENT PARTNERS LIMITED
123236591a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (4 parents)Officer2020-01-06 ~ dissolvedIIF 23 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-03
Dissolved on 2025-10-18KONEKT LTD - 2022-01-115 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2022-08-03 ~ 2023-10-01IIF 49 - Director → ME - 47
KONECT SERVICES LTD
1427636394/96 Wigmore Street, London, EnglandDissolved Corporate (4 parents)Officer2022-08-04 ~ 2023-10-01IIF 36 - Director → ME - 48
- 49
MAXIMUM EFFORT LIMITED
149755761a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 50
METAGINEERS LTD
139647951a 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Officer2022-03-09 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 51
MMHB LIMITED
06437399Coopers House 3p1 2 Michael Road, LondonDissolved Corporate (2 parents)Officer2007-11-26 ~ dissolvedIIF 82 - Director → ME2007-11-26 ~ dissolvedIIF 58 - Secretary → ME - 52
MMHB MANAGEMENT LIMITED
049431149 Vinnetrow Business Park, Vinnetrow Road, Chichester, West SussexActive Corporate (5 parents, 1 offspring)Officer2003-11-01 ~ 2014-02-13IIF 18 - Director → ME2003-11-01 ~ 2013-12-31IIF 56 - Secretary → ME - 53
MY NEW VENTURE LIMITED
17063008Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2026-03-02 ~ nowIIF 86 - Director → ME - 54
NATURAL HORSEMANSHIP CENTRE LIMITED
06613488Coopers House 3p1, 2 Michael Road, London, EnglandDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 14 - Director → ME2008-06-06 ~ dissolvedIIF 54 - Secretary → ME - 55SNA TECHNOLOGIES LIMITED - 2019-07-09NANO ADVANCED COATINGS UK LIMITED - 2019-02-131a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-01 ~ dissolvedIIF 75 - Director → ME
- 56First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (2 parents)Officer2018-07-20 ~ 2021-01-31IIF 85 - Director → ME
- 57First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (2 parents)Officer2018-08-29 ~ 2021-01-31IIF 83 - Director → ME
- 58
OPIO PARTNERS LLP
OC4566111a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2025-05-02 ~ nowIIF 103 - Right to appoint or remove members → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to surplus assets - 75% or more → OE - 59
PROTECT DUTY SOLUTIONS LIMITED
150037291a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 60
Q DEV LTD
163753741a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-04-09 ~ nowIIF 61 - Director → ME - 61
QORBIS CONSUMER LTD
162706491a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 60 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 62TECHCAP LIMITED - 2024-05-13TECHCAP PLC - 2012-02-13First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2025-08-19 ~ nowIIF 45 - Director → ME
- 63
QORBIS HOLDINGS (UK) LIMITED
155234161a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-26 ~ nowIIF 62 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 64
QORBIS SERVICES LTD
157225501a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 64 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 65
QORBIS UK TRADING LTD
159193911a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2024-08-27 ~ dissolvedIIF 69 - Director → ME - 66
RE.BEVERAGES LIMITED
123877091a 15 Chelsea Embankment, London, EnglandActive Corporate (7 parents)Officer2020-01-06 ~ nowIIF 12 - Director → ME - 67
- 68
ROUND WORLD DIGITAL LIMITED
12806517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04
Due to be dissolved on 2025-12-24Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (7 parents)Officer2020-08-11 ~ 2021-10-12IIF 34 - Director → ME - 69
SEQUR LIMITED
150383021a 15 Chelsea Embankment, London, EnglandDissolved Corporate (3 parents)Officer2024-02-01 ~ dissolvedIIF 76 - Director → ME - 70
- 71
SOUTHERN INVESTMENT NETWORK LTD
08465808Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2017-03-31 ~ 2017-11-10IIF 37 - Director → ME - 72Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-14 during the appointment or period of control
Commencement of winding up on 2025-07-02 during the appointment or period of controlGUARDIAN SOFTWARE LIMITED
- 2015-04-26 082163071a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer2012-09-17 ~ nowIIF 27 - Director → ME - 73Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-14 during the appointment or period of control
Commencement of winding up on 2025-07-02 during the appointment or period of control15 1a, Chelsea Embankment, London, United KingdomLiquidation Corporate (3 parents, 6 offsprings)Officer2009-01-07 ~ nowIIF 17 - Director → ME2009-01-07 ~ nowIIF 55 - Secretary → MEPerson with significant control2017-01-09 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 74Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-14 during the appointment or period of control
Commencement of winding up on 2025-07-02 during the appointment or period of controlTEAM B APPS LIMITED
- 2017-02-13 08216312GUARDIAN APPS LIMITED
- 2015-05-05 082163121a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (2 parents)Officer2012-09-17 ~ nowIIF 31 - Director → ME - 75
TEAM B ELEVATOR (E20) LIMITED
- 2016-12-07 099896891a Chelsea Embankment, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-02-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 76
TS CONSUMER LTD
168169491a 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 72 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 77
UU LTD
101564152 Field Lane, Field Lane, Wakefield, EnglandDissolved Corporate (2 parents)Officer2016-10-03 ~ 2017-05-31IIF 44 - Director → ME - 78
XYNAGI GROUP LIMITED
164630021a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2025-05-20 ~ nowIIF 59 - Director → ME - 79
ZAKHAM DIGITAL LIMITED
09913295Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (4 parents)Officer2025-05-20 ~ nowIIF 81 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.