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
Individuals in focus
Mr Richard Charles Bevan
Mr Richard Charles Bevan
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 2 IIF 3 IIF 4 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 9 IIF 10 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 11 IIF 12 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 13 IIF 14 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, England
IIF 15 IIF 16 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 17 First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Mr Richard Charles Bevan
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more) 1a, 15, Chelsea Embankment, London, SW3 4LA, England
IIF 23 1a, Chelsea Embankment, London, SW3 4LA, England
IIF 24 IIF 25 IIF 26 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 27 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 28 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
Bevan, Richard Charles
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 32 IIF 33 IIF 34 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 37 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 38 IIF 39 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 40 Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 41 First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Bevan, Richard Charles
British accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British chartered accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 1a, 15 Chelsea Embankment, London, SW3 4LA, England
Bevan, Richard Charles
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British elevator director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Bevan, Richard Charles
born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 58 IIF 59 IIF 60 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 62 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 63 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 64 IIF 65 IIF 66 (more) 1a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 69 672, Lea Bridge Road, London, E10 6AP, United Kingdom
IIF 70 First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 71 Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom
Bevan, Richard Charles
British accountant born in September 1969Resident in England
Registered addresses and corresponding companiesBevan, Richard Charles
British ceo and chartered accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 78 4th Floor, 336 Brixton Road, London, SW9 7AA, United Kingdom
Bevan, Richard Charles
British chartered accountant born in September 1969Resident in England
Registered addresses and corresponding companiesBevan, Richard Charles
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 88 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Bevan, Richard Charles
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 89 IIF 90 IIF 91 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 93 IIF 94 IIF 95 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 96 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 97 3, Berkeley Mews, London, W1H 7AT, England
IIF 98 3p1, Cooper House, 2 Michael Road, London, SW6 2AD, England
IIF 99 85, Great Portland Street, London, W1W 7LT, England
IIF 100 Bvn Partners 1a 15, Chelsea Embankment, London, SW3 4LA, England
IIF 101 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
IIF 102 25-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, LN11 0LS, England
Bevan, Richard Charles
British finance director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 103 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Bevan, Richard Charles
born in September 1969Resident in England
Registered addresses and corresponding companiesBevan, Richard Charles
British Registered addresses and corresponding companiesBevan, Richard Charles
British chartered accountantRegistered addresses and corresponding companies
IIF 110 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
Bevan, Richard Charles
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 First Floor Flat 12 Oxford Gardens, Chiswick, London, United KingdomDissolved Corporate (4 parents)Officer
2019-10-08 ~ dissolvedIIF 76 - Director → ME - 2 1a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 7 offsprings)Net Assets/Liabilities (Company account)6,749 GBP2024-12-31Officer 2018-10-29 ~ nowIIF 59 - Director → ME
- 3 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-01-21 ~ dissolvedIIF 52 - Director → ME
- 4 85 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-03-25 ~ dissolvedIIF 99 - Director → ME
- 5 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (4 parents)Equity (Company account)94 GBP2024-12-31Officer 2025-05-20 ~ nowIIF 38 - Director → ME
- 6 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,267,255 GBP2022-12-31Officer 2018-09-06 ~ nowIIF 67 - Director → ME
- 7
BVN DORMANT LIMITED
- nowCUUSOO LIMITED - 2024-09-27 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3 GBP2022-12-31Officer 2019-07-29 ~ nowIIF 41 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8BVN.PARTNERS LIMITED - 2017-01-04 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)150,200 GBP2022-12-31Officer 2016-08-27 ~ dissolvedIIF 91 - Director → ME
- 9
BVN KOODAA LIMITED
- nowTEAM B ELEVATOR LINQ LIMITED - 2016-06-01TEAM B LINQ LIMITED - 2017-01-25TEAM B LIMITED - 2018-07-04 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2016-05-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
BVN MEMBERS LIMITED
- nowTEAM BEHIND THE SCENES LIMITED - 2018-05-29 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-30Officer 2016-07-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BVN PARTNERS LLP
- nowTEAM B PARTNERS LLP - 2017-01-05 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-304,723 GBP2024-05-31Officer 2012-05-25 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control 2017-04-06 ~ nowIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to surplus assets - 75% or more → OE - 12
BVN RECRUITMENT LLP
- nowTEAM B RECRUITMENT LLP - 2016-12-17GUARDIAN PARTNERS LLP - 2014-08-13 Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (2 parents)Officer 2012-08-20 ~ dissolvedIIF 106 - LLP Designated Member → ME - 13 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-10,908 GBP2023-12-31Officer 2017-02-08 ~ nowIIF 35 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 14TEAM B ELEVATOR CORPORATE NOMINEES LIMITED - 2017-12-29 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-30Officer 2015-07-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-01-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 15 Cooper House 3p1, 2 Michael Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 77 - Director → ME
- 16 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 17 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-12-02 ~ dissolvedIIF 90 - Director → ME
- 18NKR IT LLP - 2018-11-09 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)511,400 GBP2024-03-31Officer 2019-05-01 ~ nowIIF 57 - LLP Member → ME
- 19GG INVENTIONS LIMITED - 2020-07-05 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-10-08 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 20
CUUSOO LIMITED
- nowUPANDDOWN PRODUCTIONS LIMITED - 2024-09-30 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2017-02-07 ~ nowIIF 66 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 21
DEEP IMPACT LIMITED
- nowFRESHMARQ LIMITED - 2020-12-18 Bvn Partners 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-02-24 ~ dissolvedIIF 100 - Director → ME - 22 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)300 GBP2022-12-31Officer 2018-09-01 ~ dissolvedIIF 51 - Director → ME
- 23 Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (1 parent)Officer 2008-10-13 ~ dissolvedIIF 74 - Director → ME 2008-10-13 ~ dissolvedIIF 112 - Secretary → ME
- 24 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,476 GBP2016-12-31Officer 2008-08-08 ~ dissolvedIIF 75 - Director → ME 2008-08-08 ~ dissolvedIIF 111 - Secretary → ME
- 25SENTINEL ETECHNOLOGIES LIMITED - 2023-10-24 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 26IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-06 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-45,721 GBP2024-12-31Officer 2019-08-13 ~ nowIIF 39 - Director → ME
- 27
ELEMENT TWENTY LIMITED
- nowVENTURE SNACK LIMITED - 2015-09-21 Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-224,541 GBP2024-12-31Officer 2016-02-03 ~ nowIIF 71 - Director → ME - 28 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-01-20 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2023-01-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 1a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,533,704 GBP2024-06-30Officer 2018-06-01 ~ nowIIF 58 - Director → ME
- 30 25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2021-10-25 ~ dissolvedIIF 102 - Director → ME
- 31EXCEL IN SPORT LIMITED - 2024-05-07 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-05-02 ~ nowIIF 34 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 32EXCEL ADVISORY PARTNERS LTD - 2025-06-17 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)34,893 GBP2024-12-31Officer 2020-08-06 ~ nowIIF 69 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 33 1a Delahay House, 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2020-11-09 ~ nowIIF 63 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-07-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 35 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2018-04-11 ~ dissolvedIIF 88 - Director → ME
- 36 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-12-31Officer 2017-01-13 ~ dissolvedIIF 47 - Director → ME
- 37 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2022-12-31Officer 2020-01-06 ~ dissolvedIIF 95 - Director → ME
- 38 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 39 1a 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2022-03-09 ~ nowIIF 60 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 40 Coopers House 3p1 2 Michael Road, LondonDissolved Corporate (1 parent)Equity (Company account)-10,774 GBP2016-12-31Officer 2007-11-26 ~ dissolvedIIF 45 - Director → ME 2007-11-26 ~ dissolvedIIF 109 - Secretary → ME
- 41 Coopers House 3p1, 2 Michael Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-09-01 ~ dissolvedIIF 73 - Director → ME 2008-06-06 ~ dissolvedIIF 113 - Secretary → ME
- 42
NEUROSAGE LIMITED
- nowSNA TECHNOLOGIES LIMITED - 2019-07-09NANO ADVANCED COATINGS UK LIMITED - 2019-02-13 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2023-01-01 ~ dissolvedIIF 50 - Director → ME - 43 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control 2025-05-02 ~ nowIIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to surplus assets - 75% or more → OE
- 44 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 45 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 31 - Director → ME
- 46 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 30 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 47TECHCAP LIMITED - 2024-05-13TECHCAP PLC - 2012-02-13 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,259,165 GBP2024-12-31Officer 2025-08-19 ~ nowIIF 70 - Director → ME
- 48 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)10 GBP2024-12-31Officer 2024-02-26 ~ nowIIF 32 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 49 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2024-05-15 ~ nowIIF 33 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 50 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 36 - Director → ME
- 51 1a 15 Chelsea Embankment, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-396,817 GBP2024-12-30Officer 2020-01-06 ~ nowIIF 61 - Director → ME
- 52 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 44 - Director → ME
- 53
SNYFFR LIMITED
- nowAZA TECH LIMITED - 2018-03-20 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-30Officer 2017-02-20 ~ nowIIF 65 - Director → ME - 54
TEAM B ELEVATOR LIMITED
- nowGUARDIAN SOFTWARE LIMITED - 2015-04-26 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2012-09-17 ~ nowIIF 64 - Director → ME - 55
TEAM B GROUP LIMITED
- nowTEAM B LIMITED - 2017-01-24 15 1a, Chelsea Embankment, London, United KingdomLiquidation Corporate (1 parent, 6 offsprings)Net Assets/Liabilities (Company account)251,052 GBP2022-12-31Officer 2009-01-07 ~ nowIIF 62 - Director → ME 2009-01-07 ~ nowIIF 107 - Secretary → MEPerson with significant control 2017-01-09 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 56
TEAM BACK OFFICE LIMITED
- nowTEAM B APPS LIMITED - 2017-02-13GUARDIAN APPS LIMITED - 2015-05-05 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2012-09-17 ~ nowIIF 68 - Director → ME - 57
TEAM BVN LIMITED
- nowTEAM B ELEVATOR (E20) LIMITED - 2016-12-07 1a Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Equity (Company account)250,103 GBP2022-12-29Officer 2016-02-05 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 58 1a 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Officer 2025-10-29 ~ nowIIF 37 - Director → MEPerson with significant control 2025-10-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 59 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents, 4 offsprings)Officer 2025-05-20 ~ nowIIF 29 - Director → ME
- 60 Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Equity (Company account)154 GBP2024-12-31Officer 2025-05-20 ~ nowIIF 40 - Director → ME
Ceased
19
- 1 1a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 7 offsprings)Net Assets/Liabilities (Company account)6,749 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-01-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2KENSINGTON PARTNERS LIMITED - 2020-09-14NEST SUCCESS LIMITED - 2019-07-26 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-07-30 ~ 2022-01-01IIF 94 - Director → MEPerson with significant control 2018-07-30 ~ 2021-07-20IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, LondonActive Corporate (2 parents)Equity (Company account)12 GBP2024-08-31Officer 2009-08-24 ~ 2011-03-29IIF 79 - Director → ME
- 4 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2011-04-14IIF 81 - Director → ME 2010-06-10 ~ 2011-05-17IIF 108 - Secretary → ME
- 5 C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (1 parent, 2 offsprings)Officer 2021-03-01 ~ 2022-07-25IIF 101 - Director → ME
- 6 60 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2011-08-01 ~ 2013-02-15IIF 105 - LLP Member → ME
- 7
EQONIC GROUP LIMITED
- nowTHE GRAPHENE CORPORATION LIMITED - 2021-09-24 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)-456,763 GBP2023-02-01 ~ 2024-01-31Officer 2018-04-16 ~ 2021-01-15IIF 103 - Director → ME - 8
HTLC NETWORK LEGAL LTD
- nowMAJON PRODUCTIONS LIMITED - 2017-11-23 60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,997 GBP2021-12-31Officer 2017-02-07 ~ 2020-04-30IIF 86 - Director → ME - 9 94/96 Wigmore Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-08-03 ~ 2023-10-01IIF 82 - Director → ME
- 10
KONECT GLOBAL LIMITED
- nowKONEKT LTD - 2022-01-11 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer 2022-08-03 ~ 2023-10-01IIF 84 - Director → ME - 11 94/96 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-04 ~ 2023-10-01IIF 85 - Director → ME
- 12LAMBETH MIND - 2013-01-17 17a Electric Lane, London, EnglandDissolved Corporate (11 parents)Officer 2012-01-05 ~ 2018-07-30IIF 78 - Director → ME
- 13 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West SussexActive Corporate (1 parent)Equity (Company account)-67,913 GBP2024-03-31Officer 2003-11-01 ~ 2014-02-13IIF 80 - Director → ME 2003-11-01 ~ 2013-12-31IIF 110 - Secretary → ME
- 14NEXT CAPITAL PARTNERS LIMITED - 2018-08-22 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)67 GBP2019-07-31Officer 2018-07-20 ~ 2021-01-31IIF 54 - Director → ME
- 15 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-08-29 ~ 2021-01-31IIF 53 - Director → ME
- 16ROUND WORLD COMMERCE LTD - 2023-02-16KONECT COMMERCE LTD - 2023-06-15 94/96 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-03 ~ 2023-12-31IIF 83 - Director → ME
- 17 Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Equity (Company account)40,287 GBP2021-12-31Officer 2020-08-11 ~ 2021-10-12IIF 97 - Director → ME
- 18 Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)3,015 GBP2024-03-31Officer 2017-03-31 ~ 2017-11-10IIF 98 - Director → ME
- 19 2 Field Lane, Field Lane, Wakefield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-91,980 GBP2017-09-30Officer 2016-10-03 ~ 2017-05-31IIF 87 - Director → ME
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