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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jarvis, Ryan Stuart Peter

    Related profiles found in government register
  • Jarvis, Ryan Stuart Peter
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Jarvis, Ryan Stuart Peter
    British director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Jarvis, Ryan Stuart Peter
    British director & company secretary born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 6 IIF 7 IIF 8

    • Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, England

      IIF 9 IIF 10 IIF 11
  • Jarvis, Ryan Stuart Peter
    British founder & ceo born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 12
  • Jarvis, Ryan Stuart Peter
    British student born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 36, Greenhill Road, Manchester, Greater Manchester, M8 9LG, England

      IIF 13 IIF 14 IIF 15

    • 36, Greenhill Road, Manchester, Greater Manchester, M8 9LG, United Kingdom

      IIF 16

    • Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 17

    • Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, United Kingdom

      IIF 18
  • Jarvis, Ryan Stuart Peter
    born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Jarvis, Ryan Stuart Peter
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jarvis, Ryan Stuart Peter
    British company director born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 25
  • Jarvis, Ryan Stuart Peter
    British law student born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jarvis, Ryan Frazer
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA

      IIF 30 IIF 31 IIF 32

    • 3 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA, England

      IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 36

    • The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD

      IIF 37
  • Jarvis, Ryan Frazer
    British manager born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 38
  • Jarvis, Ryan
    British lawyer born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11727073 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • 13017487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 13757985 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 13826761 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 15796792 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • The Wisdom Trust, Postal Point 428, Manchester, M8 2FS, United Kingdom

      IIF 44
  • Mr Ryan Stuart Peter Jarvis
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ryan Jarvis
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 4385, 13017487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • Po Box 4385, 13757985 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • Po Box 4385, 13826761 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64
  • Mr Ryan Raynott
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Jarvis, Ryan Frazer
    British lawyer born in October 1969

    Registered addresses and corresponding companies

    • 9 Rottingdean Place, Falmer Road, Rottingdean, Brighton, East Sussex, BN2 7FS

      IIF 73
  • Jarvis, Ryan Stuart Peter

    Registered addresses and corresponding companies
  • Raynott, Ryan
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Raynott, Ryan
    British chief executive officer born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 102
  • Raynott, Ryan
    British director & company secretary born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 36, Greenhill Road, Manchester, M8 9LG, United Kingdom

      IIF 103
  • Raynott, Ryan
    British law student born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ryan Raynott
    British born in September 2017

    Resident in England

    Registered addresses and corresponding companies

    • 36, Greenhill Road, Manchester, M8 9LG, England

      IIF 111
  • Mr Ryan Frazer Jarvis
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 112

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 113
  • Jarvis, Ryan
    British born in October 1969

    Registered addresses and corresponding companies

    • Flat 3 28 Oakley Street, London, SW3 5NT

      IIF 114
  • Jarvis, Ryan
    British director born in October 1969

    Registered addresses and corresponding companies
  • Jarvis, Ryan
    British associate paralegal born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 117
  • Jarvis, Ryan
    British student born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 118 IIF 119
  • Mr Ryan Stuart Peter Jarvis
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raynott, Ryan
    born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 132

    • Virginia House, 5-7 Great Ancoats Street, Manchester, Greater Manchester, M4 5AD, England

      IIF 133
  • Mr Ryan Jarvis
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 134 IIF 135
  • Ryan Raynott
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 136

    • 36, Greenhill Road, Manchester, M8 9LG, United Kingdom

      IIF 137
  • Jarvis, Ryan

    Registered addresses and corresponding companies

    • IIF 138

    • 11727073 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 139

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 140 IIF 141 IIF 142

    • The Wisdom Trust, Po Box 428, Manchester, Greater Manchester, M8 2FS, United Kingdom

      IIF 143

    • Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 144

    • Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, England

      IIF 145 IIF 146 IIF 147

    • Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, United Kingdom

      IIF 148
  • Raynott, Ryan

    Registered addresses and corresponding companies

    • IIF 149

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 150

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 151

    • 36, Greenhill Road, Cheetham Hill, Manchester, Greater Manchester, M8 9LG, United Kingdom

      IIF 152

    • 36, Greenhill Road, Manchester, Greater Manchester, M8 9LG, England

      IIF 153 IIF 154 IIF 155

    • 36, Greenhill Road, Manchester, M8 9LG, England

      IIF 156

    • 36, Greenhill Road, Manchester, M8 9LG, United Kingdom

      IIF 157
child relation
Offspring entities and appointments 54
  • 1
    ABSOLUTELY CHAOS LTD
    11005042
    81 Southall Avenue, Neath, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 24 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 82 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 126 - Ownership of shares – 75% or more → OE
  • 2
    ALL AP LIMITED
    - now 11116251
    ALL ABOUT POLITICS LIMITED
    - 2017-12-21 11116251
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ 2018-03-26
    IIF 16 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-03-26
    IIF 57 - Has significant influence or control → OE
  • 3
    ARCHBOLD LEGAL SERVICES LIMITED
    10557116
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 106 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 17 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 97 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2017-09-02 ~ 2017-11-21
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    ASSOCIATION OF LAWYERS FOR PRISON REFORM
    10619442
    4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ 2017-03-16
    IIF 102 - Director → ME
  • 5
    BLOW THE WHISTLE MEDIA LTD
    12055204
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 119 - Director → ME
    2019-06-17 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 6
    CANN RESEARCH LIMITED
    03178895 02693122
    Old Cann School, Salisbury Road, Shaftesbury, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1999-11-05 ~ 2001-03-26
    IIF 73 - Director → ME
  • 7
    CHEETHAM TENANTS' AND RESIDENTS' ALLIANCE CIC
    15796792
    4385, 15796792 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-06-23 ~ dissolved
    IIF 43 - Director → ME
  • 8
    CILEX LAW LLP
    OC420021
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove members → OE
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CONVICTION C.I.C.
    - now 11727073
    CONVICTION
    - 2021-04-07 11727073 10728248
    4385, 11727073 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 39 - Director → ME
    2018-12-14 ~ 2022-11-02
    IIF 139 - Secretary → ME
  • 10
    COWELL CONSTRUCTION LIMITED
    11004610
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 20 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 78 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 124 - Ownership of shares – 75% or more → OE
  • 11
    DO YOU LTD
    10820918
    4 Whitsun Avenue, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ 2017-11-21
    IIF 156 - Secretary → ME
    2017-06-15 ~ 2017-09-11
    IIF 151 - Secretary → ME
  • 12
    EDIFICE MANAGED ACCESS LIMITED
    - now 06605882
    EDIFICE INTERNATIONAL LIMITED
    - 2011-11-08 06605882
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-05-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ENCLAVE SITE LIMITED
    - now 06260092
    MAWLAW 698 LIMITED
    - 2007-10-08 06260092 05583682... (more)
    Military House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 33 - Director → ME
  • 14
    GOLDEN GIRLS CLEANING LTD
    10478408
    M8
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ 2017-03-14
    IIF 150 - Secretary → ME
  • 15
    HM DEED POLL SERVICE LTD
    10808081
    Kemp House, 152-160 City Road, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ 2018-02-19
    IIF 117 - Director → ME
    2018-02-19 ~ dissolved
    IIF 9 - Director → ME
    2018-02-19 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    2017-11-01 ~ 2018-02-19
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HOIST GROUP LTD. - now
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED
    - 2003-05-27 03966082
    NEVRUS (839) LIMITED
    - 2000-06-15 03966082 03902537... (more)
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2003-03-06
    IIF 114 - Director → ME
  • 17
    HOLD TO ACCOUNT LIMITED
    - now 10728248
    CONVICTION
    - 2018-04-18 10728248 11727073
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ 2017-05-06
    IIF 98 - Director → ME
    2018-04-13 ~ dissolved
    IIF 12 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 99 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 1 - Director → ME
    2018-04-13 ~ dissolved
    IIF 84 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 83 - Secretary → ME
  • 18
    JP PAINTING AND DECORATING LTD
    08070238
    M8
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 138 - Secretary → ME
  • 19
    KOKO LAW LLP
    OC418152
    Virginia House, 5-7 Great Ancoats Street, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MACROPOLITAN LIMITED
    05401565
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Officer
    2006-07-25 ~ 2007-12-06
    IIF 32 - Director → ME
  • 21
    MEGABEAM HOLDINGS LIMITED
    - now 03858886
    MEGACOM INTERMEDIA LIMITED
    - 2002-06-07 03858886
    BETACUBE INC. LIMITED
    - 2000-06-14 03858886
    GAMAGES MEGASTORE LIMITED - 2000-02-07
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-28 ~ 2003-03-06
    IIF 115 - Director → ME
  • 22
    MEGABEAM UK LIMITED
    - now 03928991
    MEGABEAM MEDIA LIMITED
    - 2001-05-23 03928991
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-18 ~ 2003-03-06
    IIF 116 - Director → ME
  • 23
    MY SPY LIMITED
    10760263
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 38 - Director → ME
  • 24
    NATIONAL QUALIFICATIONS REGISTER LTD
    11148826
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ 2018-03-26
    IIF 90 - Secretary → ME
  • 25
    OFFICIAL-SENSITIVE LIMITED
    13826761 12076553
    4385, 13826761 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-01-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 26
    OFFICIAL-SENSITIVE LTD
    12076553 13826761
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 118 - Director → ME
    2019-07-01 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 27
    PANOPTICON ANALYTICS LIMITED
    08457648 09420698
    2 Eaton Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 34 - Director → ME
  • 28
    PANOPTICON ANALYTICS LIMITED
    09420698 08457648
    3 Grosvenor Cottages, Eaton Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 29
    PRANK DOCS LIMITED
    11006122
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2018-03-26
    IIF 3 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 22 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 79 - Secretary → ME
    2018-01-01 ~ 2018-03-26
    IIF 81 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 123 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 30
    PRISON LAW LTD
    13757985
    4385, 13757985 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 31
    QUARKSE HOLDINGS LIMITED
    09990884
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-16 ~ now
    IIF 36 - Director → ME
  • 32
    RAYNOTT GROUP DIRECTOR LIMITED
    10663927
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-02 ~ 2017-10-06
    IIF 100 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 2 - Director → ME
    2017-03-10 ~ 2017-04-13
    IIF 149 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 74 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    2017-09-02 ~ 2017-10-06
    IIF 66 - Ownership of shares – 75% or more → OE
  • 33
    RAYNOTT GROUP LIMITED
    10663027
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 13 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 107 - Director → ME
    2017-03-10 ~ 2017-04-13
    IIF 154 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 87 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    2017-09-02 ~ 2017-11-21
    IIF 70 - Ownership of shares – 75% or more → OE
  • 34
    RAYNOTT GROUP SECRETARY LIMITED
    10663792
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 109 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 14 - Director → ME
    2017-03-10 ~ 2017-04-13
    IIF 155 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 88 - Secretary → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 71 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 35
    RAYNOTTS LAW LLP
    - now OC412886
    MILLER WARWICK AND PARTNERS LLP
    - 2016-11-10 OC412886
    35-37 Ludgate Hill, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2017-03-09
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 36
    RRJ LIMITED
    10658386
    4385, 10658386: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 105 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 10 - Director → ME
    2017-03-21 ~ 2017-04-13
    IIF 152 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 85 - Secretary → ME
    2018-02-19 ~ 2018-03-21
    IIF 145 - Secretary → ME
    Person with significant control
    2018-02-19 ~ 2018-03-21
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 37
    RSJ LAW LTD
    11071737
    Kemp House, 152-160 City Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ 2018-04-03
    IIF 25 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-04-03
    IIF 120 - Has significant influence or control → OE
  • 38
    RYAN JARVIS LAW LTD
    13017487
    4385, 13017487 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2020-11-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 39
    RYAN JARVIS LIMITED
    11003932
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 26 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 4 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 75 - Secretary → ME
    2018-01-01 ~ 2018-03-26
    IIF 80 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 128 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 40
    SKYSITES AMERICAS LIMITED
    07440216
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-15 ~ 2015-03-11
    IIF 37 - Director → ME
  • 41
    SUBJECT ACCESS LIMITED
    10682662
    4385, 10682662: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ 2017-11-21
    IIF 110 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 15 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 86 - Secretary → ME
    Person with significant control
    2017-09-07 ~ 2017-11-21
    IIF 69 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 42
    SWEET & MAXWELL LEGAL SERVICES LIMITED
    10663562
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 104 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 18 - Director → ME
    2018-02-17 ~ 2018-03-21
    IIF 148 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 89 - Secretary → ME
    2017-03-10 ~ 2017-04-13
    IIF 153 - Secretary → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 68 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 43
    THE FORMATIONS AGENT LIMITED
    11188677
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ 2018-03-21
    IIF 11 - Director → ME
    2018-02-19 ~ 2018-03-21
    IIF 147 - Secretary → ME
    2018-02-06 ~ 2018-03-21
    IIF 144 - Secretary → ME
    Person with significant control
    2018-02-06 ~ 2018-03-21
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 44
    THE FRAUD SQUAD LIMITED
    11151003
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-15 ~ 2018-03-21
    IIF 5 - Director → ME
    2018-01-15 ~ 2018-03-21
    IIF 141 - Secretary → ME
    Person with significant control
    2018-01-15 ~ 2018-03-21
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 45
    THE UK DBS APPEALS OFFICE LTD
    11157464
    M8
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 46
    THE WISDOM TRUST LIMITED
    05364460
    6th Floor, 252-262 Romford Road, London, England
    Active Corporate (16 parents)
    Officer
    2022-03-07 ~ 2023-06-07
    IIF 44 - Director → ME
    2022-03-07 ~ 2023-06-07
    IIF 143 - Secretary → ME
  • 47
    THRUBEE CLAIMS LIMITED
    11004592
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2018-03-26
    IIF 8 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 27 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 92 - Secretary → ME
    2018-01-01 ~ 2018-03-26
    IIF 95 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-26
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2017-10-10 ~ 2017-11-21
    IIF 129 - Ownership of shares – 75% or more → OE
  • 48
    THRUBEE DEED POLLS LIMITED
    11004372
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 28 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 7 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 93 - Secretary → ME
    2018-01-01 ~ 2018-03-26
    IIF 96 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-26
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2017-10-10 ~ 2017-11-21
    IIF 131 - Ownership of shares – 75% or more → OE
  • 49
    THRUBEE FORMATIONS LIMITED
    11004566
    Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 29 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 91 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 130 - Ownership of shares – 75% or more → OE
  • 50
    THRUBEE HOSTING LIMITED
    11004421
    Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 23 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 77 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 125 - Ownership of shares – 75% or more → OE
  • 51
    THRUBEE LAW LIMITED
    11022152
    Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ 2017-11-21
    IIF 21 - Director → ME
    2017-10-19 ~ 2017-11-21
    IIF 76 - Secretary → ME
    Person with significant control
    2017-10-19 ~ 2017-11-21
    IIF 127 - Ownership of shares – 75% or more → OE
  • 52
    THRUBEE LIMITED
    10912257
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ 2017-09-11
    IIF 103 - Director → ME
    2017-09-11 ~ 2017-12-17
    IIF 108 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 6 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 94 - Secretary → ME
    2017-08-11 ~ 2017-09-11
    IIF 157 - Secretary → ME
    Person with significant control
    2017-08-11 ~ 2017-09-11
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-11 ~ 2017-12-17
    IIF 111 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 53
    TOP DOG FORMATIONS LIMITED
    10770081
    M8
    Dissolved Corporate (2 parents)
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 101 - Director → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 65 - Ownership of shares – 75% or more → OE
  • 54
    VARANGIA LIMITED
    05923765
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-09-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.