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 Richard Charles Bevan

    Related profiles found in government register
  • Mr Richard Charles Bevan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England

      IIF 1

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 2 IIF 3 IIF 4

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 8

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 9 IIF 10

    • Cooper House 3p1, 2 Michael Road, London, SW6 2AD, England

      IIF 11 IIF 12

    • Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 13 IIF 14

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

      IIF 15
  • Mr Richard Charles Bevan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Richard Charles
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, 15, Chelsea Embankment, London, SW3 4LA, England

      IIF 26

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 27

    • 1a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 28

    • Coopers House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 29
  • Bevan, Richard Charles
    British chartered accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Richard Charles
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Richard Charles
    British elevator director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 48
  • Bevan, Richard Charles
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 49
  • Bevan, Richard Charles
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Chelsea Embankment, London, SW3 4LA, England

      IIF 50

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA

      IIF 51 IIF 52 IIF 53

    • 1a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 55 IIF 56

    • 1a Delaney House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 57

    • Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 58
  • Bevan, Richard Charles
    British ceo and chartered accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 336 Brixton Road, London, SW9 7AA, United Kingdom

      IIF 59
  • Bevan, Richard Charles
    British chartered accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA

      IIF 60 IIF 61 IIF 62

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 63 IIF 64

    • 3, Berkeley Mews, London, W1H 7AT, England

      IIF 65 IIF 66 IIF 67

    • 6th Floor, 1 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 69

    • Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 70

    • Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom

      IIF 71
  • Bevan, Richard Charles
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 72
  • Bevan, Richard Charles
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 73 IIF 74 IIF 75

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 81 IIF 82 IIF 83

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 85 IIF 86

    • 3, Berkeley Mews, London, W1H 7AT, England

      IIF 87

    • 3p1, Cooper House, 2 Michael Road, London, SW6 2AD, England

      IIF 88

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 89

    • Bvn Partners 1a 15, Chelsea Embankment, London, SW3 4LA, England

      IIF 90

    • 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England

      IIF 91

    • 25-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, LN11 0LS, England

      IIF 92
  • Bevan, Richard Charles
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 93
  • Bevan, Richard Charles
    British partner born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 672, Lea Bridge Road, London, E10 6AP, United Kingdom

      IIF 94
  • Bevan, Richard Charles
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 95

    • 60, Great Portland Street, London, W1W 7RT, United Kingdom

      IIF 96

    • Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 97
  • Bevan, Richard Charles
    British

    Registered addresses and corresponding companies

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA

      IIF 98

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 99

    • Coopers House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 100
  • Bevan, Richard Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA

      IIF 101
  • Bevan, Richard Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    First Floor Flat 12 Oxford Gardens, Chiswick, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 57 - director → ME
  • 2
    1a 15 Chelsea Embankment, London, England
    Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    8,849 GBP2023-12-31
    Officer
    2018-10-29 ~ now
    IIF 76 - director → ME
  • 3
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-01-21 ~ dissolved
    IIF 44 - director → ME
  • 4
    85 Great Portland Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 89 - director → ME
  • 5
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,267,255 GBP2022-12-31
    Officer
    2018-09-06 ~ now
    IIF 86 - director → ME
  • 6
    CUUSOO LIMITED - 2024-09-27
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3 GBP2022-12-31
    Officer
    2019-07-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    BVN.PARTNERS LIMITED - 2017-01-04
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,200 GBP2022-12-31
    Officer
    2016-08-27 ~ dissolved
    IIF 77 - director → ME
  • 8
    TEAM B LIMITED - 2018-07-04
    TEAM B LINQ LIMITED - 2017-01-25
    TEAM B ELEVATOR LINQ LIMITED - 2016-06-01
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-05-20 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    TEAM BEHIND THE SCENES LIMITED - 2018-05-29
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-30
    Officer
    2016-07-25 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TEAM B PARTNERS LLP - 2017-01-05
    1a 15 Chelsea Embankment, London, England
    Corporate (2 parents)
    Equity (Company account)
    -254,201 GBP2023-05-31
    Officer
    2012-05-25 ~ now
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 11
    TEAM B RECRUITMENT LLP - 2016-12-17
    GUARDIAN PARTNERS LLP - 2014-08-13
    Cooper House 3p1, 2 Michael Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 97 - llp-designated-member → ME
  • 12
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,908 GBP2023-12-31
    Officer
    2017-02-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    TEAM B ELEVATOR CORPORATE NOMINEES LIMITED - 2017-12-29
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-30
    Officer
    2015-07-06 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    Cooper House 3p1, 2 Michael Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 58 - director → ME
  • 15
    1a, 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 75 - director → ME
  • 17
    NKR IT LLP - 2018-11-09
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    511,400 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 49 - llp-member → ME
  • 18
    GG INVENTIONS LIMITED - 2020-07-05
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2018-10-08 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    UPANDDOWN PRODUCTIONS LIMITED - 2024-09-30
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-07 ~ now
    IIF 64 - director → ME
  • 20
    FRESHMARQ LIMITED - 2020-12-18
    Bvn Partners 1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-24 ~ dissolved
    IIF 90 - director → ME
  • 21
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2018-09-01 ~ dissolved
    IIF 42 - director → ME
  • 22
    Cooper House 3p1, 2 Michael Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 52 - director → ME
    2008-10-13 ~ dissolved
    IIF 103 - secretary → ME
  • 23
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,476 GBP2016-12-31
    Officer
    2008-08-08 ~ dissolved
    IIF 54 - director → ME
    2008-08-08 ~ dissolved
    IIF 102 - secretary → ME
  • 24
    SENTINEL ETECHNOLOGIES LIMITED - 2023-10-24
    1a, 15 Chelsea Embankment, London, England
    Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-06
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -31,171 GBP2022-12-31
    Officer
    2019-08-13 ~ now
    IIF 43 - director → ME
  • 26
    VENTURE SNACK LIMITED - 2015-09-21
    Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -216,350 GBP2023-12-31
    Officer
    2016-02-03 ~ now
    IIF 71 - director → ME
  • 27
    1a, 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1a 15 Chelsea Embankment, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,273 GBP2022-06-30
    Officer
    2018-06-01 ~ now
    IIF 74 - director → ME
  • 29
    25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 92 - director → ME
  • 30
    EXCEL IN SPORT LIMITED - 2024-05-07
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,893 GBP2023-12-31
    Officer
    2020-08-06 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    1a Delahay House, 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-09 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2018-07-30 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 34
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-04-11 ~ dissolved
    IIF 72 - director → ME
  • 35
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2017-01-13 ~ dissolved
    IIF 38 - director → ME
  • 36
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-12-31
    Officer
    2020-01-06 ~ dissolved
    IIF 83 - director → ME
  • 37
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 38
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 39
    Coopers House 3p1 2 Michael Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,774 GBP2016-12-31
    Officer
    2007-11-26 ~ dissolved
    IIF 29 - director → ME
    2007-11-26 ~ dissolved
    IIF 100 - secretary → ME
  • 40
    Coopers House 3p1, 2 Michael Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 51 - director → ME
    2008-06-06 ~ dissolved
    IIF 104 - secretary → ME
  • 41
    SNA TECHNOLOGIES LIMITED - 2019-07-09
    NANO ADVANCED COATINGS UK LIMITED - 2019-02-13
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-01-01 ~ dissolved
    IIF 41 - director → ME
  • 42
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 43
    1a 15 Chelsea Embankment, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 35 - director → ME
  • 44
    1a 15 Chelsea Embankment, London, Greater London, England
    Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 45
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 46
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 47
    1a 15 Chelsea Embankment, London, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 33 - director → ME
  • 48
    1a 15 Chelsea Embankment, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -396,817 GBP2023-12-30
    Officer
    2020-01-06 ~ now
    IIF 80 - director → ME
  • 49
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 28 - director → ME
  • 50
    AZA TECH LIMITED - 2018-03-20
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-30
    Officer
    2017-02-20 ~ now
    IIF 63 - director → ME
  • 51
    GUARDIAN SOFTWARE LIMITED - 2015-04-26
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-09-17 ~ dissolved
    IIF 55 - director → ME
  • 52
    TEAM B LIMITED - 2017-01-24
    15 1a, Chelsea Embankment, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    251,052 GBP2022-12-31
    Officer
    2009-01-07 ~ now
    IIF 53 - director → ME
    2009-01-07 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 53
    TEAM B APPS LIMITED - 2017-02-13
    GUARDIAN APPS LIMITED - 2015-05-05
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-09-17 ~ dissolved
    IIF 56 - director → ME
  • 54
    TEAM B ELEVATOR (E20) LIMITED - 2016-12-07
    1a Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,103 GBP2022-12-29
    Officer
    2016-02-05 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    1a 15 Chelsea Embankment, London, England
    Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    8,849 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ 2025-01-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KENSINGTON PARTNERS LIMITED - 2020-09-14
    NEST SUCCESS LIMITED - 2019-07-26
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2018-07-30 ~ 2022-01-01
    IIF 82 - director → ME
    Person with significant control
    2018-07-30 ~ 2021-07-20
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-03-29
    IIF 60 - director → ME
  • 4
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2011-04-14
    IIF 62 - director → ME
    2010-06-10 ~ 2011-05-17
    IIF 99 - secretary → ME
  • 5
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Corporate (1 parent, 2 offsprings)
    Officer
    2021-03-01 ~ 2022-07-25
    IIF 91 - director → ME
  • 6
    60 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-02-15
    IIF 96 - llp-member → ME
  • 7
    THE GRAPHENE CORPORATION LIMITED - 2021-09-24
    15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -456,763 GBP2023-02-01 ~ 2024-01-31
    Officer
    2018-04-16 ~ 2021-01-15
    IIF 93 - director → ME
  • 8
    MAJON PRODUCTIONS LIMITED - 2017-11-23
    60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,997 GBP2021-12-31
    Officer
    2017-02-07 ~ 2020-04-30
    IIF 69 - director → ME
  • 9
    94/96 Wigmore Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-08-03 ~ 2023-10-01
    IIF 65 - director → ME
  • 10
    KONEKT LTD - 2022-01-11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (1 parent)
    Officer
    2022-08-03 ~ 2023-10-01
    IIF 67 - director → ME
  • 11
    94/96 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-04 ~ 2023-10-01
    IIF 68 - director → ME
  • 12
    LAMBETH MIND - 2013-01-17
    17a Electric Lane, London, England
    Dissolved corporate (11 parents)
    Officer
    2012-01-05 ~ 2018-07-30
    IIF 59 - director → ME
  • 13
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -67,913 GBP2024-03-31
    Officer
    2003-11-01 ~ 2014-02-13
    IIF 61 - director → ME
    2003-11-01 ~ 2013-12-31
    IIF 101 - secretary → ME
  • 14
    NEXT CAPITAL PARTNERS LIMITED - 2018-08-22
    First Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    67 GBP2019-07-31
    Officer
    2018-07-20 ~ 2021-01-31
    IIF 47 - director → ME
  • 15
    First Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-29 ~ 2021-01-31
    IIF 45 - director → ME
  • 16
    KONECT COMMERCE LTD - 2023-06-15
    ROUND WORLD COMMERCE LTD - 2023-02-16
    94/96 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-03 ~ 2023-12-31
    IIF 66 - director → ME
  • 17
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Equity (Company account)
    40,287 GBP2021-12-31
    Officer
    2020-08-11 ~ 2021-10-12
    IIF 87 - director → ME
  • 18
    Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,015 GBP2024-03-31
    Officer
    2017-03-31 ~ 2017-11-10
    IIF 88 - director → ME
  • 19
    2 Field Lane, Field Lane, Wakefield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -91,980 GBP2017-09-30
    Officer
    2016-10-03 ~ 2017-05-31
    IIF 70 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.