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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

Yap, Shen Siak

    Related profiles found in government register
  • Yap, Shen Siak
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England

      IIF 1

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 2 IIF 3 IIF 4

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 16

    • 3, Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 17

    • 74, Leytonstone Road, London, E15 1SQ, England

      IIF 18

    • Flat 22 Wynsmere Court, 161 Green Dragon Lane, London, N21 1EN, England

      IIF 19

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 20

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 21 IIF 22 IIF 23

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 28

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 29 IIF 30 IIF 31

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 34

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 35

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 36 IIF 37
  • Yap, Ngen Siak
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 38

    • Flat 22 Wynsmere Court, 161 Green Dragon Lane, London, N21 1EN, England

      IIF 39

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 40

    • Greater London House, Hampstead Road, London, NW1 7QP, England

      IIF 41

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 42
  • Yap, Ngen Siak
    Malaysian business planning director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 100 Plover Way, London, Se16 7tz, SE16 7TZ

      IIF 43
  • Yap, Ngen Siak
    Malaysian chief financial officer born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, London, SW1X 7NW, England

      IIF 44

    • Greater London House, Hampstead Road, London, NW1 7QP, England

      IIF 45

    • The Met Building, 24 Percy Street, London, W1T 2BS, England

      IIF 46
  • Yap, Ngen Siak
    Malaysian director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 47
  • Yap, Ngen Siak
    Malaysian finance director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Yap, Shen
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, John Tate Road, Foxholes Business Park, Hertford, SG13 7DT, England

      IIF 56
  • Mr Shen Siak Yap
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Yap, Shen Siak
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 75

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 76
  • Mr Ngen Siak Yap
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Yap, Ngen Siak
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 92
  • Mr Shen Yap Acting As An Executor
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 93
child relation
Offspring entities and appointments 58
  • 1
    AMELIA RED LIMITED
    08813451
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2013-12-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    ASC WATER AND ENERGY LIMITED
    14834024
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 42 - Director → ME
  • 3
    AVOCADO FOOD LTD
    10956587
    9 The Broadway, Woodford Green, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-06 ~ 2025-06-07
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BALLERZ BC LIMITED
    16255532
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 31 - Director → ME
  • 5
    BALLERZ BC PADEL LIMITED
    16844745
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 30 - Director → ME
  • 6
    BALLERZ SHOWCASE & TALENT ID LIMITED
    17123556
    Flat 22 Wynsmere Court, 161 Green Dragon Lane, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-29 ~ now
    IIF 39 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2026-03-29 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    BALLERZ TECH & INNOVATION LIMITED
    16751097
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 33 - Director → ME
  • 8
    BARNES ROFFE CAPITAL LIMITED
    10474228
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2017-10-25 ~ dissolved
    IIF 1 - Director → ME
  • 9
    BARNES ROFFE EMPLOYEE SERVICES LIMITED
    07271704
    Leytonstone House, Hanbury Drive, Leytonstone, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 16 - Director → ME
  • 10
    BARNES ROFFE LEGAL LIMITED
    10623487
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-16 ~ 2017-04-11
    IIF 14 - Director → ME
  • 11
    BARNES ROFFE LLP
    OC304793
    Leytonstone House, Leytonstone, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2009-01-01 ~ 2025-06-04
    IIF 76 - LLP Member → ME
  • 12
    BARNES ROFFE RECRUITMENT LIMITED
    12447841
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-06
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 13
    BLACK CAT DIRECT LIMITED
    03346609
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-20 ~ 2019-11-26
    IIF 51 - Director → ME
    2012-01-19 ~ 2014-04-14
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 86 - Has significant influence or control → OE
  • 14
    BLACK CAT RMG:CONNECT LIMITED
    - now 03208156
    BLACK CAT THOMPSON CONNECT LIMITED - 2002-10-15
    BLACK CAT AGENCY LIMITED - 2001-07-04
    BLACK CAT HOLDINGS LIMITED - 1997-05-20
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 83 - Has significant influence or control → OE
  • 15
    BR LEY 3 LIMITED
    12891652 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 16
    BR LEY 3 SUB LIMITED
    - now 15368483
    METRIX BLUEWATER LIMITED
    - 2024-01-26 15368483
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 29 - Director → ME
  • 17
    BR LEY 6 LIMITED
    12919847 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    BR LEY 8 LIMITED
    - now 12919912 12891604... (more)
    LEY SY INVESTMENTS LIMITED
    - 2022-01-13 12919912
    BR LEY 8 LIMITED
    - 2021-02-22 12919912 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    BR NOMINEES LIMITED
    05452718
    Leytonstone House, Leytonstone, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-08-07 ~ now
    IIF 36 - Director → ME
  • 20
    BR TRUSTEES LIMITED
    06642299
    Leytonstone House, Leytonstone, London
    Active Corporate (20 parents)
    Officer
    2009-08-27 ~ now
    IIF 37 - Director → ME
  • 21
    C H G SOUTH WEST EMPLOYEES TRUSTEES LIMITED
    15421163
    Ground Floor Unit 1 Homewood Way, Gore Cross Business Park, Bridport, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 25 - Director → ME
  • 22
    CASTLE DIGITAL LTD
    - now 06260296
    SLIMMING.COM LIMITED - 2015-04-08
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 5 - Director → ME
  • 23
    CLINTON2025 LIMITED - now
    BR LEY 5 LIMITED
    - 2025-07-10 12891945 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2025-07-08
    IIF 11 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-07-08
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 24
    COLLOQUIAL UK LIMITED
    - now 00830818
    J. WALTER THOMPSON COMPANY (MANCHESTER) LIMITED - 2015-09-03
    YEOWARD TAYLOR & BONNER LIMITED - 1980-12-31
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2020-02-28
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 91 - Has significant influence or control → OE
  • 25
    CROSSHARBOUR QUAY LTD
    11996519
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 23 - Director → ME
  • 26
    DEBBIE P LIMITED
    10756814
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-28 ~ dissolved
    IIF 13 - Director → ME
  • 27
    EVOKE ORGANICS LIMITED
    13210909
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GEOMETRY LONDON LIMITED - now
    GEOMETRY@JWT LIMITED
    - 2019-10-01 03878120
    JWT SPECIALIZED COMMUNICATIONS LIMITED
    - 2013-11-08 03878120
    THE METHOD FACTORY LIMITED - 2000-01-21
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-05-04 ~ 2018-09-11
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-11
    IIF 77 - Has significant influence or control → OE
  • 29
    HAINAULT RESIDENTIAL LIMITED - now
    BR LEY 2 LIMITED
    - 2025-01-30 12891627 12891604... (more)
    74 Leytonstone Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ 2024-11-29
    IIF 18 - Director → ME
    Person with significant control
    2020-09-21 ~ 2024-11-29
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 30
    HARSTON ENTERPRISES LIMITED
    14754563
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-05-16
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 31
    J. WALTER THOMPSON COMPANY LIMITED
    01190652
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (238 parents)
    Officer
    2007-07-01 ~ 2019-11-26
    IIF 43 - Director → ME
    Person with significant control
    2016-12-31 ~ 2019-11-26
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 32
    J. WALTER THOMPSON U.K. HOLDINGS LIMITED
    - now 00280055
    J. WALTER THOMPSON GROUP LIMITED - 1983-01-01
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 84 - Has significant influence or control → OE
  • 33
    JNS PRODUCTS LIMITED
    11410327
    Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-16 ~ 2018-07-26
    IIF 35 - Director → ME
  • 34
    JOSHEREN LIMITED
    11283104
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 28 - Director → ME
  • 35
    KAM LOONG (LONDON) LIMITED
    09107850
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control → OE
  • 36
    KAM LOONG INVESTMENTS LIMITED
    11631168
    3 Hanbury Drive, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 37
    LEYTONSTONE HOUSE LIMITED
    11510569
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ now
    IIF 15 - Director → ME
  • 38
    MILL LANE (STETCHWORTH) INVESTORS LIMITED
    13624664
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-15 ~ now
    IIF 27 - Director → ME
  • 39
    MILL LANE (STETCHWORTH) LIMITED
    13627692
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ now
    IIF 24 - Director → ME
  • 40
    MIRUM AGENCY LONDON LIMITED
    - now 06294322
    ACTIVE ARK JWT (UK) LIMITED - 2015-06-04
    ACTIVE ARK (UK) LIMITED - 2014-03-11
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-07-05 ~ 2020-02-28
    IIF 44 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-02-28
    IIF 90 - Has significant influence or control → OE
  • 41
    MO ADVERTISING LLP
    OC430360
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ 2020-09-01
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2020-04-06 ~ 2020-09-01
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    N2 EMPLOYEES' TRUSTEE LIMITED
    16304130
    Unit C John Tate Road, Foxholes Business Park, Hertford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 56 - Director → ME
  • 43
    PGC DATA SOLUTIONS LIMITED
    - now 09108104 OC414062
    VARIA SOLUTIONS LIMITED
    - 2016-12-20 09108104 OC414062
    147a High Street, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ 2016-10-26
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 44
    PROJECT GOAL LIMITED
    13049249
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 26 - Director → ME
  • 45
    RAYOONAGH LIMITED
    08424745
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 93 - Has significant influence or control → OE
  • 46
    RUSSNICK ENTERPRISES LIMITED - now
    BR LEY 4 LIMITED
    - 2025-07-07 12891938 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2025-04-09
    IIF 9 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-04-09
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 47
    SANTO U.K LIMITED
    - now 02629696
    RMG:CONNECT LIMITED
    - 2015-07-29 02629696
    BLACK CAT AGENCY LIMITED - 2004-01-05
    BLACK CAT HOLDINGS LIMITED - 2001-07-04
    BLACK CAT AGENCY LTD. - 1997-05-20
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 82 - Has significant influence or control → OE
  • 48
    SCOWAY LIMITED - now
    BR LEY 11 LIMITED
    - 2022-07-27 14241543 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ 2022-07-25
    IIF 32 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-07-25
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 49
    SITE CONTRACTING SERVICES LIMITED - now
    BR LEY 1 LIMITED
    - 2023-04-14 12891604 12891652... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ 2022-10-01
    IIF 10 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-10-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 50
    SOLAR WATER PLC
    - now 04094302 11073385
    WATERL'EAU PLC - 2018-02-07
    19 Marina Point Lensbury Avenue, Imperial Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2021-02-25 ~ 2023-04-12
    IIF 40 - Director → ME
  • 51
    SY HRS LIMITED
    12885777
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 52
    TEAM COSMO UK LIMITED
    - now 03449519
    RMG:BLACK CAT LIMITED
    - 2016-09-08 03449519
    RELATIONSHIP MARKETING GROUP LIMITED - 2002-08-30
    THE RELATIONSHIP MARKETING ENTERPRISE LIMITED - 1997-12-09
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    2012-01-19 ~ 2017-03-16
    IIF 48 - Director → ME
  • 53
    TEAM LIFE GLOBAL LIMITED
    - now 00964286
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (29 parents)
    Officer
    2016-10-31 ~ 2019-11-26
    IIF 45 - Director → ME
  • 54
    TH2026 LLP
    OC459851
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-27 ~ now
    IIF 75 - LLP Designated Member → ME
  • 55
    TRANSFER PRODUCTION LIMITED
    - now 12919973
    BR LEY 7 LIMITED
    - 2022-08-05 12919973 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2022-08-05
    IIF 3 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-08-05
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 56
    VML MAP UK LIMITED - now
    WUNDERMAN THOMPSON MAP UK LIMITED - 2024-03-20
    JWT ENTERTAINMENT PRODUCTIONS LIMITED
    - 2021-05-05 07838723
    JWT MOBILE MARKETING LTD
    - 2015-09-25 07838723
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 81 - Has significant influence or control → OE
  • 57
    VML(UK) LIMITED - now
    WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
    J. WALTER THOMPSON GROUP LIMITED
    - 2019-12-17 01660783 00280055
    TRUSHELFCO (NO. 478) LIMITED - 1983-01-01
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Has significant influence or control → OE
  • 58
    WE ARE MO LIMITED
    12930804
    Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-05 ~ 2021-06-28
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-09 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE

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