The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jarvis, Ryan Stuart Peter
- British born in May 1992
Jarvis, Ryan Stuart Peter
Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 5Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 636, Greenhill Road, Manchester, Greater Manchester, M8 9LG, England
IIF 7 IIF 8 IIF 936, Greenhill Road, Manchester, Greater Manchester, M8 9LG, United Kingdom
IIF 10Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England
IIF 11 IIF 12 IIF 13 (more)(less)Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, England
IIF 15 IIF 16 IIF 17Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, United Kingdom
IIF 18
- born in May 1992
Jarvis, Ryan Stuart Peter
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19
- British born in May 1992
Jarvis, Ryan Stuart Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British law student born in May 1992
Jarvis, Ryan Stuart Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Jarvis, Ryan Frazer
Resident in England
Registered addresses and corresponding companiesMilitary House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom
IIF 303 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA
IIF 31 IIF 32 IIF 33 (more)(less)3 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA, England
IIF 3671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 37The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD
IIF 38
- British lawyer born in May 1992
Jarvis, Ryan
Resident in England
Registered addresses and corresponding companies11727073 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3913017487 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4013757985 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4113826761 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4215796792 - Companies House Default Address, Cardiff, CF14 8LH
IIF 43The Wisdom Trust, Postal Point 428, Manchester, M8 2FS, United Kingdom
IIF 44
- British born in May 1992
Mr Ryan Stuart Peter Jarvis
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 45
IIF 46 IIF 47 IIF 4836, Greenhill Road, Manchester, Greater Manchester, M8 9LG, England
IIF 49 IIF 50 IIF 51 (more)(less)36, Greenhill Road, Manchester, Greater Manchester, M8 9LG, United Kingdom
IIF 57 IIF 58Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England
IIF 59Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, England
IIF 60Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
IIF 61
- British born in May 1992
Mr Ryan Jarvis
Resident in England
Registered addresses and corresponding companies - British born in May 1992
Mr Ryan Raynott
Resident in England
Registered addresses and corresponding companies - British born in October 1969Registered addresses and corresponding companies
Jarvis, Ryan Frazer
9 Rottingdean Place, Falmer Road, Rottingdean, Brighton, East Sussex, BN2 7FS
IIF 73
- Registered addresses and corresponding companies
Jarvis, Ryan Stuart Peter
IIF 74 IIF 75 IIF 76 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 8436, Greenhill Road, Manchester, Greater Manchester, M8 9LG, England
IIF 85 IIF 86 IIF 87 (more)(less)36, Greenhill Road, Manchester, M8 9LG, United Kingdom
IIF 91 IIF 92 IIF 93Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England
IIF 94 IIF 95 IIF 96 (more)(less)
- British born in May 1992
Raynott, Ryan
Resident in England
Registered addresses and corresponding companies
IIF 98 IIF 99 IIF 100 (more)(less)35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 10236, Greenhill Road, Manchester, M8 9LG, England
IIF 103 IIF 104 IIF 105 (more)(less)36, Greenhill Road, Manchester, M8 9LG, United Kingdom
IIF 110
- British born in September 2017
Mr Ryan Raynott
Resident in England
Registered addresses and corresponding companies36, Greenhill Road, Manchester, M8 9LG, England
IIF 111
- British born in October 1969
Mr Ryan Frazer Jarvis
Resident in England
Registered addresses and corresponding companies - British born in October 1969Registered addresses and corresponding companies
Jarvis, Ryan
- British born in May 1992
Jarvis, Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - British associate paralegal born in May 1992
Jarvis, Ryan
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 119
- British born in May 1992
Mr Ryan Stuart Peter Jarvis
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1992
Raynott, Ryan
Resident in England
Registered addresses and corresponding companies - British born in May 1992
Mr Ryan Jarvis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1992
Ryan Raynott
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jarvis, Ryan
IIF 13811727073 - Companies House Default Address, Cardiff, CF14 8LH
IIF 139Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 140 IIF 141 IIF 142The Wisdom Trust, Po Box 428, Manchester, Greater Manchester, M8 2FS, United Kingdom
IIF 143Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England
IIF 144Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, England
IIF 145 IIF 146 IIF 147Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, United Kingdom
IIF 148
- Registered addresses and corresponding companies
Raynott, Ryan
IIF 14935-37, Ludgate Hill, London, EC4M 7JN, England
IIF 15086-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 15136, Greenhill Road, Cheetham Hill, Manchester, Greater Manchester, M8 9LG, United Kingdom
IIF 15236, Greenhill Road, Manchester, Greater Manchester, M8 9LG, England
IIF 153 IIF 154 IIF 15536, Greenhill Road, Manchester, M8 9LG, England
IIF 15636, Greenhill Road, Manchester, M8 9LG, United Kingdom
IIF 157
Related profiles found in government register
Offspring entities and appointments
54
- 1
ABSOLUTELY CHAOS LTD
1100504281 Southall Avenue, Neath, WalesDissolved Corporate (2 parents)Officer2017-10-10 ~ 2017-11-21IIF 25 - Director → ME2017-10-10 ~ 2017-11-21IIF 82 - Secretary → MEPerson with significant control2017-10-10 ~ 2017-11-21IIF 126 - Ownership of shares – 75% or more → OE - 2
ALL ABOUT POLITICS LIMITED
- 2017-12-21 11116251Kemp House, 160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-18 ~ 2018-03-26IIF 10 - Director → MEPerson with significant control2017-12-18 ~ 2018-03-26IIF 57 - Has significant influence or control → OE - 3
ARCHBOLD LEGAL SERVICES LIMITED
10557116Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2017-09-02 ~ 2017-11-21IIF 105 - Director → ME2018-01-01 ~ 2018-03-21IIF 11 - Director → ME2018-01-01 ~ 2018-03-21IIF 97 - Secretary → MEPerson with significant control2018-01-01 ~ 2018-03-21IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE2017-09-02 ~ 2017-11-21IIF 72 - Ownership of shares – 75% or more → OE - 4
ASSOCIATION OF LAWYERS FOR PRISON REFORM
106194424385, 10619442: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-02-14 ~ 2017-03-16IIF 102 - Director → ME - 5
BLOW THE WHISTLE MEDIA LTD
12055204Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 118 - Director → ME2019-06-17 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2019-06-17 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 6
- 7
CHEETHAM TENANTS' AND RESIDENTS' ALLIANCE CIC
157967924385, 15796792 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-06-23 ~ dissolvedIIF 43 - Director → ME - 8
CILEX LAW LLP
OC420021Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-22 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2017-11-22 ~ dissolvedIIF 122 - Right to appoint or remove members → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
- 10
COWELL CONSTRUCTION LIMITED
11004610Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ 2017-11-21IIF 20 - Director → ME2017-10-10 ~ 2017-11-21IIF 78 - Secretary → MEPerson with significant control2017-10-10 ~ 2017-11-21IIF 124 - Ownership of shares – 75% or more → OE - 11
DO YOU LTD
108209184 Whitsun Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer2017-09-11 ~ 2017-11-21IIF 156 - Secretary → ME2017-06-15 ~ 2017-09-11IIF 151 - Secretary → ME - 12
EDIFICE INTERNATIONAL LIMITED
- 2011-11-08 0660588271-75 Shelton Street, Covent Garden, LondonActive Corporate (13 parents, 3 offsprings)Officer2008-05-29 ~ nowIIF 31 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 13Military House, 24 Castle Street, Chester, CheshireDissolved Corporate (6 parents)Officer2007-10-08 ~ dissolvedIIF 34 - Director → ME
- 14
GOLDEN GIRLS CLEANING LTD
10478408M8Dissolved Corporate (4 parents)Officer2016-11-15 ~ 2017-03-14IIF 150 - Secretary → ME - 15
HM DEED POLL SERVICE LTD
10808081Kemp House, 152-160 City Road, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2017-11-01 ~ 2018-02-19IIF 119 - Director → ME2018-02-19 ~ dissolvedIIF 15 - Director → ME2018-02-19 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2017-11-01 ~ 2018-02-19IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE2018-02-19 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 16HOIST GROUP LTD. - nowHOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
MEGABEAM NETWORKS LIMITED
- 2003-05-27 039660824th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2000-06-14 ~ 2003-03-06IIF 114 - Director → ME - 173rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2017-04-18 ~ 2017-05-06IIF 98 - Director → ME2018-04-13 ~ dissolvedIIF 5 - Director → ME2017-09-02 ~ 2017-11-21IIF 99 - Director → ME2018-01-01 ~ 2018-03-21IIF 1 - Director → ME2018-04-13 ~ dissolvedIIF 84 - Secretary → ME2018-01-01 ~ 2018-03-21IIF 83 - Secretary → ME
- 18
JP PAINTING AND DECORATING LTD
08070238M8Dissolved Corporate (2 parents)Officer2012-05-15 ~ dissolvedIIF 138 - Secretary → ME - 19
KOKO LAW LLP
OC418152Virginia House, 5-7 Great Ancoats Street, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2017-07-12 ~ dissolvedIIF 133 - LLP Designated Member → MEPerson with significant control2017-07-12 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MACROPOLITAN LIMITED
05401565Crawley Court, Winchester, HampshireActive Corporate (27 parents)Officer2006-07-25 ~ 2007-12-06IIF 33 - Director → ME - 21
- 22
- 23
MY SPY LIMITED
10760263Military House, 24 Castle Street, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2017-05-09 ~ dissolvedIIF 30 - Director → ME - 24
NATIONAL QUALIFICATIONS REGISTER LTD
11148826Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-15 ~ 2018-03-26IIF 90 - Secretary → ME - 25
- 26Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 117 - Director → ME2019-07-01 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2019-07-01 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE
- 27
- 28
- 29
PRANK DOCS LIMITED
11006122Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ 2017-11-21IIF 22 - Director → ME2018-01-01 ~ 2018-03-26IIF 3 - Director → ME2018-01-01 ~ 2018-03-26IIF 81 - Secretary → ME2017-10-10 ~ 2017-11-21IIF 79 - Secretary → MEPerson with significant control2018-01-01 ~ 2018-03-26IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE2017-10-10 ~ 2017-11-21IIF 123 - Ownership of shares – 75% or more → OE - 30
PRISON LAW LTD
137579854385, 13757985 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-11-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 63 - Has significant influence or control → OE - 31
QUARKSE HOLDINGS LIMITED
0999088471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)Officer2016-08-16 ~ nowIIF 37 - Director → ME - 32
RAYNOTT GROUP DIRECTOR LIMITED
10663927Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-02 ~ 2017-10-06IIF 100 - Director → ME2018-01-01 ~ 2018-03-21IIF 2 - Director → ME2018-01-01 ~ 2018-03-21IIF 74 - Secretary → ME2017-03-10 ~ 2017-04-13IIF 149 - Secretary → MEPerson with significant control2018-01-01 ~ 2018-03-21IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE2017-09-02 ~ 2017-10-06IIF 66 - Ownership of shares – 75% or more → OE - 33
RAYNOTT GROUP LIMITED
10663027Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-01 ~ 2018-03-21IIF 7 - Director → ME2017-09-02 ~ 2017-11-21IIF 106 - Director → ME2018-01-01 ~ 2018-03-21IIF 87 - Secretary → ME2017-03-10 ~ 2017-04-13IIF 154 - Secretary → MEPerson with significant control2018-01-01 ~ 2018-03-21IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE2017-09-02 ~ 2017-11-21IIF 70 - Ownership of shares – 75% or more → OE - 34
RAYNOTT GROUP SECRETARY LIMITED
10663792Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-01 ~ 2018-03-21IIF 8 - Director → ME2017-09-02 ~ 2017-11-21IIF 108 - Director → ME2017-03-10 ~ 2017-04-13IIF 155 - Secretary → ME2018-01-01 ~ 2018-03-21IIF 88 - Secretary → MEPerson with significant control2017-09-02 ~ 2017-11-21IIF 71 - Ownership of shares – 75% or more → OE2018-01-01 ~ 2018-03-21IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 35
MILLER WARWICK AND PARTNERS LLP
- 2016-11-10 OC41288635-37 Ludgate Hill, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-10-26 ~ 2017-03-09IIF 132 - LLP Designated Member → MEPerson with significant control2016-10-26 ~ dissolvedIIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Has significant influence or control over the trustees of a trust → OE - 36
RRJ LIMITED
106583864385, 10658386: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-01-01 ~ 2018-03-21IIF 16 - Director → ME2017-09-02 ~ 2017-11-21IIF 104 - Director → ME2018-02-19 ~ 2018-03-21IIF 145 - Secretary → ME2017-03-21 ~ 2017-04-13IIF 152 - Secretary → ME2018-01-01 ~ 2018-03-21IIF 85 - Secretary → MEPerson with significant control2018-02-19 ~ 2018-03-21IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 37
RSJ LAW LTD
11071737Kemp House, 152-160 City Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-11-20 ~ 2018-04-03IIF 24 - Director → MEPerson with significant control2017-11-20 ~ 2018-04-03IIF 120 - Has significant influence or control → OE - 38
RYAN JARVIS LAW LTD
130174874385, 13017487 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 3 offsprings)Officer2020-11-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 62 - Has significant influence or control → OE - 39
RYAN JARVIS LIMITED
11003932Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-01 ~ 2018-03-26IIF 4 - Director → ME2017-10-10 ~ 2017-11-21IIF 29 - Director → ME2017-10-10 ~ 2017-11-21IIF 75 - Secretary → ME2018-01-01 ~ 2018-03-26IIF 80 - Secretary → MEPerson with significant control2018-01-01 ~ 2018-03-26IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2017-10-10 ~ 2017-11-21IIF 128 - Ownership of shares – 75% or more → OE - 40
SKYSITES AMERICAS LIMITED
07440216The Old Exchange, 12 Compton Road, Wimbledon, LondonDissolved Corporate (7 parents)Officer2010-11-15 ~ 2015-03-11IIF 38 - Director → ME - 41
SUBJECT ACCESS LIMITED
106826624385, 10682662: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-09-07 ~ 2017-11-21IIF 109 - Director → ME2018-01-01 ~ 2018-03-21IIF 9 - Director → ME2018-01-01 ~ 2018-03-21IIF 86 - Secretary → MEPerson with significant control2017-09-07 ~ 2017-11-21IIF 69 - Ownership of shares – 75% or more → OE2018-01-01 ~ 2018-03-21IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 42
SWEET & MAXWELL LEGAL SERVICES LIMITED
10663562Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-01 ~ 2018-03-21IIF 18 - Director → ME2017-09-02 ~ 2017-11-21IIF 103 - Director → ME2018-01-01 ~ 2018-03-21IIF 89 - Secretary → ME2018-02-17 ~ 2018-03-21IIF 148 - Secretary → ME2017-03-10 ~ 2017-04-13IIF 153 - Secretary → MEPerson with significant control2017-09-02 ~ 2017-11-21IIF 68 - Ownership of shares – 75% or more → OE2018-01-01 ~ 2018-03-21IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 43
THE FORMATIONS AGENT LIMITED
11188677Kemp House, 160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-06 ~ 2018-03-21IIF 17 - Director → ME2018-02-06 ~ 2018-03-21IIF 144 - Secretary → ME2018-02-19 ~ 2018-03-21IIF 147 - Secretary → MEPerson with significant control2018-02-06 ~ 2018-03-21IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 44
THE FRAUD SQUAD LIMITED
11151003Kemp House, 160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-15 ~ 2018-03-21IIF 6 - Director → ME2018-01-15 ~ 2018-03-21IIF 141 - Secretary → MEPerson with significant control2018-01-15 ~ 2018-03-21IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 45
THE UK DBS APPEALS OFFICE LTD
11157464M8Dissolved Corporate (2 parents)Person with significant control2018-01-18 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 46
THE WISDOM TRUST LIMITED
053644606th Floor, 252-262 Romford Road, London, EnglandActive Corporate (16 parents)Officer2022-03-07 ~ 2023-06-07IIF 44 - Director → ME2022-03-07 ~ 2023-06-07IIF 143 - Secretary → ME - 47
THRUBEE CLAIMS LIMITED
11004592Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ 2017-11-21IIF 26 - Director → ME2018-01-01 ~ 2018-03-26IIF 14 - Director → ME2018-01-01 ~ 2018-03-26IIF 95 - Secretary → ME2017-10-10 ~ 2017-11-21IIF 92 - Secretary → MEPerson with significant control2018-01-01 ~ 2018-03-26IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE2017-10-10 ~ 2017-11-21IIF 129 - Ownership of shares – 75% or more → OE - 48
THRUBEE DEED POLLS LIMITED
11004372Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-01 ~ 2018-03-26IIF 13 - Director → ME2017-10-10 ~ 2017-11-21IIF 27 - Director → ME2017-10-10 ~ 2017-11-21IIF 93 - Secretary → ME2018-01-01 ~ 2018-03-26IIF 96 - Secretary → MEPerson with significant control2018-01-01 ~ 2018-03-26IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE2017-10-10 ~ 2017-11-21IIF 131 - Ownership of shares – 75% or more → OE - 49
THRUBEE FORMATIONS LIMITED
11004566Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-10-10 ~ 2017-11-21IIF 28 - Director → ME2017-10-10 ~ 2017-11-21IIF 91 - Secretary → MEPerson with significant control2017-10-10 ~ 2017-11-21IIF 130 - Ownership of shares – 75% or more → OE - 50
THRUBEE HOSTING LIMITED
11004421Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-10-10 ~ 2017-11-21IIF 23 - Director → ME2017-10-10 ~ 2017-11-21IIF 77 - Secretary → MEPerson with significant control2017-10-10 ~ 2017-11-21IIF 125 - Ownership of shares – 75% or more → OE - 51
THRUBEE LAW LIMITED
11022152Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-10-19 ~ 2017-11-21IIF 21 - Director → ME2017-10-19 ~ 2017-11-21IIF 76 - Secretary → MEPerson with significant control2017-10-19 ~ 2017-11-21IIF 127 - Ownership of shares – 75% or more → OE - 52
THRUBEE LIMITED
10912257Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-11 ~ 2017-12-17IIF 107 - Director → ME2018-01-01 ~ 2018-03-26IIF 12 - Director → ME2017-08-11 ~ 2017-09-11IIF 110 - Director → ME2018-01-01 ~ 2018-03-26IIF 94 - Secretary → ME2017-08-11 ~ 2017-09-11IIF 157 - Secretary → MEPerson with significant control2017-09-11 ~ 2017-12-17IIF 111 - Ownership of shares – 75% or more → OE2018-01-01 ~ 2018-03-26IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE2017-08-11 ~ 2017-09-11IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 53
TOP DOG FORMATIONS LIMITED
10770081M8Dissolved Corporate (2 parents)Officer2017-09-02 ~ 2017-11-21IIF 101 - Director → MEPerson with significant control2017-09-02 ~ 2017-11-21IIF 65 - Ownership of shares – 75% or more → OE - 54
VARANGIA LIMITED
0592376571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2006-09-04 ~ nowIIF 32 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.