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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

Mr Richard Charles Bevan

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Mr Richard Charles Bevan
    British born in September 1969

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Bevan, Richard Charles
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Bevan, Richard Charles
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • Bevan, Richard Charles
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Richard Charles
    British

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111
  • Bevan, Richard Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    3 M INVESTMENTS (NIGERIA) LTD
    12249433
    First Floor Flat 12 Oxford Gardens, Chiswick, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 57 - Director → ME
  • 2
    A&R PRODUCTIONS LIMITED
    11646416
    1a 15 Chelsea Embankment, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-10-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-01-01
    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
  • 3
    ADVANCED NANO SOLUTIONS LIMITED
    11777158
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 101 - Director → ME
  • 4
    ALL POINTS OF THE COMPASS LIMITED
    12880704
    85 Great Portland Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 66 - Director → ME
  • 5
    AZA TECH LIMITED
    11274698 10479142
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ now
    IIF 99 - Director → ME
  • 6
    BTC PRODUCTIONS LTD
    11009428
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ now
    IIF 55 - Director → ME
  • 7
    BVN DORMANT LIMITED
    - now 12126877
    CUUSOO LIMITED
    - 2024-09-27 12126877 10605752
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    BVN ELEVATOR VENTURES LIMITED
    - now 10349869
    BVN.PARTNERS LIMITED
    - 2017-01-04 10349869 OC375548
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 34 - Director → ME
  • 9
    BVN KOODAA LIMITED
    - now 10192045
    TEAM B LIMITED
    - 2018-07-04 10192045 06785656
    TEAM B LINQ LIMITED
    - 2017-01-25 10192045
    TEAM B ELEVATOR LINQ LIMITED
    - 2016-06-01 10192045
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    BVN MEMBERS LIMITED
    - now 10293643
    TEAM BEHIND THE SCENES LIMITED
    - 2018-05-29 10293643
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BVN PARTNERS LLP
    - now OC375548 10349869
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-14 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    TEAM B PARTNERS LLP
    - 2017-01-05 OC375548 OC375077... (more)
    1a 15 Chelsea Embankment, London, England
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2012-05-25 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 12
    BVN RECRUITMENT LLP
    - now OC377826
    TEAM B RECRUITMENT LLP
    - 2016-12-17 OC377826
    GUARDIAN PARTNERS LLP
    - 2014-08-13 OC377826
    Cooper House 3p1, 2 Michael Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 13
    BVN SERVICES LIMITED
    10609126
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-24 during the appointment or period of control
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    1a 15 Chelsea Embankment, London, England
    Liquidation Corporate (2 parents)
    Officer
    2017-02-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    BVN STRENGTH IN NUMBERS LIMITED
    - now 09672349
    TEAM B ELEVATOR CORPORATE NOMINEES LIMITED
    - 2017-12-29 09672349
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    CHAMBERS HOUSE MGMT LIMITED
    08645673
    Cooper House 3p1, 2 Michael Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 68 - Director → ME
  • 16
    CODE RED BEVERAGES LTD
    14597986
    1a, 15 Chelsea Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    COMMODITY TRADING PARTNERS (C) LIMITED
    13058360 11490491... (more)
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 32 - Director → ME
  • 18
    COMMODITY TRADING PARTNERS (NG) LIMITED
    - now 11490491 13058360... (more)
    KENSINGTON PARTNERS LIMITED
    - 2020-09-14 11490491
    NEST SUCCESS LIMITED
    - 2019-07-26 11490491
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2022-01-01
    IIF 47 - Director → ME
    Person with significant control
    2018-07-30 ~ 2021-07-20
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    COMMODITY TRADING PARTNERS LLP
    - now OC421647 13058360... (more)
    NKR IT LLP - 2018-11-09
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-05-01 ~ dissolved
    IIF 79 - LLP Member → ME
  • 20
    CONSTELLATION VENTURE PARTNERS LIMITED
    - now 11610104
    GG INVENTIONS LIMITED
    - 2020-07-05 11610104
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    CUUSOO LIMITED
    - now 10605752 12126877
    UPANDDOWN PRODUCTIONS LIMITED
    - 2024-09-30 10605752
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    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
  • 22
    DEEP IMPACT LIMITED
    - now 12479702
    FRESHMARQ LIMITED
    - 2020-12-18 12479702
    Bvn Partners 1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 67 - Director → ME
  • 23
    DELAHAY HOUSE FREEHOLD LIMITED
    06999449
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Active Corporate (6 parents)
    Officer
    2009-08-24 ~ 2011-03-29
    IIF 40 - Director → ME
  • 24
    DELAHAY HOUSE RTM COMPANY LIMITED
    06712804
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2011-04-14
    IIF 45 - Director → ME
    2010-06-10 ~ 2011-05-17
    IIF 110 - Secretary → ME
  • 25
    DISCOVERU TALENT LIMITED
    11546683
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 98 - Director → ME
  • 26
    DUETT LIMITED
    06721804
    Cooper House 3p1, 2 Michael Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 41 - Director → ME
    2008-10-13 ~ dissolved
    IIF 113 - Secretary → ME
  • 27
    DUETT SADDLES LIMITED
    06668765
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 44 - Director → ME
    2008-08-08 ~ dissolved
    IIF 112 - Secretary → ME
  • 28
    E-TECHNOLOGIES GLOBAL LIMITED
    11609189
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-28
    Commencement of winding up on 2024-02-14
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2022-07-25
    IIF 71 - Director → ME
  • 29
    ECOMMERCE TAX COLLECTION LIMITED
    - now 14943272
    SENTINEL ETECHNOLOGIES LIMITED
    - 2023-10-24 14943272
    1a, 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 30
    EFC ENERGY SOLUTIONS LIMITED
    - now 09048574
    IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-06
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-13 ~ now
    IIF 100 - Director → ME
  • 31
    ELEMENT TWENTY LIMITED
    - now 09219268
    VENTURE SNACK LIMITED - 2015-09-21
    Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 73 - Director → ME
  • 32
    EMLIN HEALTH & WELLBEING LIMITED
    14607799
    1a, 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    EMLIN VENTURES LIMITED
    10821920
    1a 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 31 - Director → ME
  • 34
    ENGINE PARTNERS UK LLP
    OC365812
    60 Great Portland Street, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2013-02-15
    IIF 76 - LLP Member → ME
  • 35
    EQONIC GROUP LIMITED - now
    THE GRAPHENE CORPORATION LIMITED
    - 2021-09-24 10794221 13642915
    C/o Pkf Littlejohn 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-04-16 ~ 2021-01-15
    IIF 29 - Director → ME
  • 36
    ETG SERVICES LTD
    13702475
    25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 72 - Director → ME
  • 37
    EXCEL ACCOUNTANCY PARTNERS LIMITED
    - now 15701267
    EXCEL IN SPORT LIMITED
    - 2024-05-07 15701267
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2024-05-02 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    EXCEL ADVISORY SERVICES LIMITED
    - now 12795631
    EXCEL ADVISORY PARTNERS LTD
    - 2025-06-17 12795631
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    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
  • 39
    EXCEL GROUP SERVICES LIMITED
    13005370
    1a Delahay House, 15 Chelsea Embankment, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EXPEDITING SUCCESS LIMITED
    11490526
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 41
    GLOBAL ADVISORY HUB LIMITED
    11274102
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 50 - Director → ME
  • 42
    HTLC NETWORK LEGAL LTD
    - now 10605770
    MAJON PRODUCTIONS LIMITED
    - 2017-11-23 10605770
    60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-07 ~ 2020-04-30
    IIF 65 - Director → ME
  • 43
    HYDRA COCO LIMITED
    10563489
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 89 - Director → ME
  • 44
    KGLOBAL GROUP LIMITED
    14177373
    94/96 Wigmore Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-08-03 ~ 2023-10-01
    IIF 58 - Director → ME
  • 45
    KNIGHTSBRIDGE INVESTMENT PARTNERS LIMITED
    12323659
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 48 - Director → ME
  • 46
    KONECT GLOBAL LIMITED
    - now 13836962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-03
    Dissolved on 2025-10-18
    KONEKT LTD - 2022-01-11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2022-08-03 ~ 2023-10-01
    IIF 74 - Director → ME
  • 47
    KONECT SERVICES LTD
    14276363
    94/96 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-04 ~ 2023-10-01
    IIF 61 - Director → ME
  • 48
    LAMBETH AND SOUTHWARK MIND
    - now 02017214
    LAMBETH MIND
    - 2013-01-17 02017214
    17a Electric Lane, London, England
    Dissolved Corporate (87 parents)
    Officer
    2012-01-05 ~ 2018-07-30
    IIF 63 - Director → ME
  • 49
    MAXIMUM EFFORT LIMITED
    14975576
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 50
    METAGINEERS LTD
    13964795
    1a 15 Chelsea Embankment, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    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
  • 51
    MMHB LIMITED
    06437399
    Coopers House 3p1 2 Michael Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 103 - Director → ME
    2007-11-26 ~ dissolved
    IIF 111 - Secretary → ME
  • 52
    MMHB MANAGEMENT LIMITED
    04943114
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-11-01 ~ 2014-02-13
    IIF 43 - Director → ME
    2003-11-01 ~ 2013-12-31
    IIF 109 - Secretary → ME
  • 53
    MY NEW VENTURE LIMITED
    17063008
    Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-02 ~ now
    IIF 107 - Director → ME
  • 54
    NATURAL HORSEMANSHIP CENTRE LIMITED
    06613488
    Coopers House 3p1, 2 Michael Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 39 - Director → ME
    2008-06-06 ~ dissolved
    IIF 114 - Secretary → ME
  • 55
    NEUROSAGE LIMITED
    - now 11765077
    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 (4 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 96 - Director → ME
  • 56
    NEXT CAPITAL PARTNERS HOLDINGS LIMITED
    - now 11476115 OC392586... (more)
    NEXT CAPITAL PARTNERS LIMITED
    - 2018-08-22 11476115 11542331... (more)
    First Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-20 ~ 2021-01-31
    IIF 106 - Director → ME
  • 57
    NEXT CAPITAL PARTNERS LIMITED
    11542331 11476115... (more)
    First Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-29 ~ 2021-01-31
    IIF 104 - Director → ME
  • 58
    OPIO PARTNERS LLP
    OC456611
    1a 15 Chelsea Embankment, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-02 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 59
    PROTECT DUTY SOLUTIONS LIMITED
    15003729
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 60
    Q DEV LTD
    16375374
    1a 15 Chelsea Embankment, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 82 - Director → ME
  • 61
    QORBIS CONSUMER LTD
    16270649
    1a 15 Chelsea Embankment, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 62
    QORBIS GROUP HOLDINGS LIMITED
    - now 07517822
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2025-08-19 ~ now
    IIF 70 - Director → ME
  • 63
    QORBIS HOLDINGS (UK) LIMITED
    15523416
    1a 15 Chelsea Embankment, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 64
    QORBIS SERVICES LTD
    15722550
    1a 15 Chelsea Embankment, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 65
    QORBIS UK TRADING LTD
    15919391
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-27 ~ dissolved
    IIF 90 - Director → ME
  • 66
    RE.BEVERAGES LIMITED
    12387709
    1a 15 Chelsea Embankment, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-06 ~ now
    IIF 37 - Director → ME
  • 67
    ROUND WORLD COMMERCE LIMITED
    - now 14078814
    KONECT COMMERCE LTD
    - 2023-06-15 14078814
    ROUND WORLD COMMERCE LTD
    - 2023-02-16 14078814
    94/96 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-03 ~ 2023-12-31
    IIF 60 - Director → ME
  • 68
    ROUND WORLD DIGITAL LIMITED
    12806517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-04
    Due to be dissolved on 2025-12-24
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (7 parents)
    Officer
    2020-08-11 ~ 2021-10-12
    IIF 59 - Director → ME
  • 69
    SEQUR LIMITED
    15038302
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-01 ~ dissolved
    IIF 97 - Director → ME
  • 70
    SNYFFR LIMITED
    - now 10479142
    AZA TECH LIMITED
    - 2018-03-20 10479142 11274698
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 53 - Director → ME
  • 71
    SOUTHERN INVESTMENT NETWORK LTD
    08465808
    Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ 2017-11-10
    IIF 62 - Director → ME
  • 72
    TEAM B ELEVATOR LIMITED
    - now 08216307
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-14 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    GUARDIAN SOFTWARE LIMITED
    - 2015-04-26 08216307
    1a 15 Chelsea Embankment, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-09-17 ~ now
    IIF 52 - Director → ME
  • 73
    TEAM B GROUP LIMITED
    - now 06785656
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-14 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    TEAM B LIMITED
    - 2017-01-24 06785656 10192045
    15 1a, Chelsea Embankment, London, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2009-01-07 ~ now
    IIF 42 - Director → ME
    2009-01-07 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 74
    TEAM BACK OFFICE LIMITED
    - now 08216312
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-14 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    TEAM B APPS LIMITED
    - 2017-02-13 08216312
    GUARDIAN APPS LIMITED
    - 2015-05-05 08216312
    1a 15 Chelsea Embankment, London, England
    Liquidation Corporate (2 parents)
    Officer
    2012-09-17 ~ now
    IIF 56 - Director → ME
  • 75
    TEAM BVN LIMITED
    - now 09989689
    TEAM B ELEVATOR (E20) LIMITED
    - 2016-12-07 09989689
    1a Chelsea Embankment, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 76
    TS CONSUMER LTD
    16816949
    1a 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 77
    UU LTD
    10156415
    2 Field Lane, Field Lane, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ 2017-05-31
    IIF 69 - Director → ME
  • 78
    XYNAGI GROUP LIMITED
    16463002
    1a 15 Chelsea Embankment, London, Greater London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-05-20 ~ now
    IIF 80 - Director → ME
  • 79
    ZAKHAM DIGITAL LIMITED
    09913295
    Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ now
    IIF 102 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.