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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 James Phipson

    Related profiles found in government register
  • Mr James Phipson
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 1
  • Mr James Phipson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Harry John Phipson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Adam Street, London, WC2N 6LE, England

      IIF 14

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 15 IIF 16

    • 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 17

    • 63, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England

      IIF 18

    • 66, Old Compton Street, Soho, London, W1D 4UH, England

      IIF 19

    • C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 20
  • Phipson, James
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phipson, James
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phipson, James
    British professional services born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Bunhill Row, London, EC1Y 8LP, United Kingdom

      IIF 76
  • Phipson, James
    British

    Registered addresses and corresponding companies

    • 1 Victor Wharf, Clink Street, London, SE1 9DW

      IIF 77 IIF 78
  • Phipson, James
    British director

    Registered addresses and corresponding companies

    • 1 Victor Wharf, Clink Street, London, SE1 9DW

      IIF 79
  • Phipson, James Harry John
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 80 IIF 81 IIF 82

    • 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 63, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England

      IIF 89

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 90

    • C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, SE1 3XF, United Kingdom

      IIF 91

    • C/o Dragon Argent Limited, 63 Bermondsey Street, London, SE1 3XF, England

      IIF 92

    • C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Phipson, James Harry John
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dragon Argent, 63 Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 96
  • Phipson, James Harry John
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Bunhill Row, London, EC1Y 8LP, United Kingdom

      IIF 97

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 98

    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 99

    • C/o Dragon Argent Limited, 63 Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 100
  • Phipson, James, Harry, John,
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Grosvenor Street, Grosvenor Street, London, W1K 3JG, England

      IIF 101
  • Phipson, James

    Registered addresses and corresponding companies

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 102
child relation
Offspring entities and appointments
Active 49
  • 1
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    2016-05-23 ~ now
    IIF 80 - Director → ME
  • 2
    ALPHATENX UK LTD - 2024-09-19
    C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 91 - Director → ME
  • 3
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 96 - Director → ME
  • 4
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 54 - Director → ME
  • 5
    21 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2015-06-30
    Officer
    2013-03-05 ~ dissolved
    IIF 60 - Director → ME
  • 7
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 59 - Director → ME
  • 8
    DRAGON ARGENT LIMITED - 2018-02-06
    63 Bermondsey Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-09-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,460 GBP2024-06-30
    Officer
    2015-02-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-08-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    63 Bermondsey Street, London, England
    Dissolved Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2009-02-17 ~ dissolved
    IIF 32 - Director → ME
  • 12
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,255 GBP2024-06-30
    Officer
    2023-03-20 ~ now
    IIF 86 - Director → ME
  • 13
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-12-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 11 - Has significant influence or control → OE
  • 14
    63 Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-12-01 ~ now
    IIF 25 - Director → ME
    2017-12-01 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 15
    C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 75 - Director → ME
  • 16
    63 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-01-06 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    150.38 GBP2024-06-30
    Officer
    2021-07-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    CLINK LIMITED - 2018-02-06
    63 Bermondsey Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    253,821 GBP2024-06-30
    Officer
    2004-06-17 ~ now
    IIF 82 - Director → ME
  • 19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -278,902 GBP2016-06-30
    Officer
    2015-02-19 ~ dissolved
    IIF 70 - Director → ME
  • 20
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 49 - Director → ME
  • 21
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 41 - Director → ME
  • 22
    63 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2024-06-29
    Officer
    2013-11-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    CBS FINANCE LIMITED - 2016-06-28
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2010-03-12 ~ now
    IIF 83 - Director → ME
  • 24
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 65 - Director → ME
  • 25
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 63 - Director → ME
  • 26
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 43 - Director → ME
  • 27
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,962 GBP2024-07-31
    Officer
    2022-07-07 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,961 GBP2024-12-31
    Officer
    2021-03-29 ~ now
    IIF 93 - Director → ME
  • 29
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2026-01-20 ~ now
    IIF 88 - Director → ME
  • 30
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-12-31
    Officer
    2017-12-07 ~ dissolved
    IIF 50 - Director → ME
  • 31
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    63 Bermondsey Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,472,930 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-30 ~ now
    IIF 90 - Director → ME
  • 32
    BIOTHERAPIES LIMITED - 2003-02-04
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -791,586 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-30 ~ now
    IIF 87 - Director → ME
  • 33
    21 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 38 - Director → ME
  • 34
    63 Bermondsey Street (c/o Dragon Argent), London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152,988 GBP2024-08-31
    Officer
    2023-08-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 35
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-11 ~ dissolved
    IIF 73 - Director → ME
  • 36
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-11 ~ dissolved
    IIF 62 - Director → ME
  • 37
    C P House 97 -107 Uxbridge Road, Ealing, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2024-11-18 ~ now
    IIF 84 - Director → ME
  • 38
    C/o Dragon Argent Limited, 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,376 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    IIF 92 - Director → ME
  • 39
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 40
    Clink Limited, 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,522 GBP2016-06-30
    Officer
    2012-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 41
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 71 - Director → ME
  • 42
    CHALET RETREATS LTD - 2015-11-02
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,023,013 GBP2018-06-01 ~ 2019-05-31
    Officer
    2015-06-26 ~ dissolved
    IIF 99 - Director → ME
  • 43
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 101 - Director → ME
  • 44
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,890,971 GBP2024-12-31
    Officer
    2024-02-01 ~ now
    IIF 95 - Director → ME
  • 45
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 46
    TYROLESE (623) LIMITED - 2007-10-02
    63 Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -114,610 GBP2024-06-30
    Officer
    2013-12-23 ~ now
    IIF 23 - Director → ME
  • 47
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,736,910 GBP2024-06-30
    Officer
    2013-12-23 ~ now
    IIF 29 - Director → ME
  • 48
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 49
    VICTOR WHARF RTM LTD - 2010-03-31
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2009-11-13 ~ now
    IIF 21 - Director → ME
Ceased 35
  • 1
    C6 DATA INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-06 ~ 2015-11-06
    IIF 53 - Director → ME
  • 2
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-11-06
    IIF 22 - Director → ME
  • 3
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    2014-01-06 ~ 2014-05-21
    IIF 56 - Director → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    UTOPUS (UK) LIMITED - 2009-03-17
    29 Mayford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    122,641 GBP2024-11-30
    Officer
    2009-03-12 ~ 2010-05-01
    IIF 30 - Director → ME
    2004-11-10 ~ 2009-03-12
    IIF 77 - Secretary → ME
  • 5
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-08 ~ 2012-11-28
    IIF 52 - Director → ME
  • 6
    FAVELA CHIC LIMITED - 2010-12-01
    5 Chelsea Farmhouse Studios, Milmans Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,676 GBP2022-04-05
    Officer
    2009-02-16 ~ 2010-03-30
    IIF 33 - Director → ME
  • 7
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    IIF 58 - Director → ME
  • 8
    BEYOND ANALYSIS LIMITED - 2010-10-05
    Woodcock House, High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-04-01
    IIF 79 - Secretary → ME
  • 9
    23 Marshall Road Marshall Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2013-07-18 ~ 2016-11-01
    IIF 74 - Director → ME
  • 10
    CLAZ LTD
    - now
    COCO STYLING LTD - 2013-12-03
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,043 GBP2020-09-30
    Officer
    2011-03-03 ~ 2011-11-01
    IIF 57 - Director → ME
  • 11
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-12-27
    IIF 48 - Director → ME
  • 12
    CLINK LIMITED - 2018-02-06
    63 Bermondsey Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    253,821 GBP2024-06-30
    Person with significant control
    2016-06-01 ~ 2022-02-08
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    63 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2024-06-29
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    HUDSON INVESTMENT LIMITED - 2002-08-27
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2008-03-01
    IIF 31 - Director → ME
  • 15
    39 Cotton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2015-03-17 ~ 2016-04-20
    IIF 67 - Director → ME
  • 16
    39 Cotton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-24
    Officer
    2015-03-23 ~ 2016-04-20
    IIF 37 - Director → ME
  • 17
    Highland Management Limited, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ 2010-06-01
    IIF 55 - Director → ME
  • 18
    C6 INTELLIGENCE INFORMATION SYSTEMS LTD - 2012-04-19
    10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ 2015-11-06
    IIF 69 - Director → ME
  • 19
    PINAWA LIMITED - 2020-01-27
    FLORIPA LTD - 2016-06-28
    63 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,261 GBP2022-09-30
    Officer
    2011-09-27 ~ 2015-06-01
    IIF 47 - Director → ME
  • 20
    KYC6 LTD
    - now
    C6 INTELLIGENCE LTD - 2015-03-30
    10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    IIF 51 - Director → ME
  • 21
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-11-11 ~ 2016-11-11
    IIF 7 - Has significant influence or control → OE
  • 22
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 42 - Director → ME
  • 23
    21 Ground Floor, Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ 2010-01-01
    IIF 35 - Director → ME
  • 24
    Q TECHNICAL SERVICES LIMITED - 2012-04-13
    4385, 07373630 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    295,746 GBP2022-03-31
    Officer
    2010-09-13 ~ 2011-01-01
    IIF 44 - Director → ME
  • 25
    CHALET RETREATS LTD - 2015-11-02
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,023,013 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    ASCENT SOLAR INVESTMENTS LIMITED - 2011-06-22
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ 2011-07-01
    IIF 66 - Director → ME
  • 27
    1 Adam Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    258,400 GBP2017-12-31
    Officer
    2016-07-27 ~ 2017-01-31
    IIF 97 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-07-27
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control → OE
  • 28
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -365,232 GBP2016-12-31
    Officer
    2016-01-29 ~ 2017-01-31
    IIF 76 - Director → ME
  • 29
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-10-04
    IIF 39 - Director → ME
  • 30
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-06-23 ~ 2016-06-30
    IIF 64 - Director → ME
  • 31
    66 Old Compton Street, Soho, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ 2025-04-04
    IIF 100 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-12-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 32
    27d Hurlington Studios Ranelagh Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    433 GBP2017-03-31
    Officer
    2008-03-27 ~ 2008-04-04
    IIF 34 - Director → ME
  • 33
    DTW CONTRACTS LTD - 2011-06-15
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 46 - Director → ME
  • 34
    VELOCITY HEATING AND PLUMBING LTD - 2011-05-25
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 68 - Director → ME
  • 35
    Unit 10-12 116 Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2009-07-20
    IIF 78 - Secretary → ME

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