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
Mr Ian Swycher
- British born in December 1959
Mr Ian Swycher
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6BU, England
IIF 137, Friars Avenue, London, N20 0XG, England
IIF 2 IIF 3 IIF 4 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 73rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in December 1959
Mr Ian Irvin Swycher
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Ian Irvine Swycher
Resident in England
Registered addresses and corresponding companies3rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 14
- English born in December 1959
Mr Ian Irvin Swycher
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6BU, England
IIF 15
- British born in December 1959
Mr Ian Swycher
Resident in United Kingdom
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6 BU, England
IIF 1643, Bridge Road, Grays, RM17 6BU, England
IIF 17 IIF 18 IIF 19 (more)(less)37, Friars Avenue, London, N20 0XG, England
IIF 22 IIF 2337, Friars Avenue, London, N20 0XG, United Kingdom
IIF 24 IIF 25 IIF 263rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 27 IIF 28 IIF 293rd Floor, 12 East Passage, London, EC1A7LP, England
IIF 304th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 31Third, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in December 1959
Swycher, Ian
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, Essex, RM17 6BU, England
IIF 38
- British accountant born in December 1959
Swycher, Ian Irvin
Resident in England
Registered addresses and corresponding companies3rd Floor, East Passage, London, EC1A 7LP, England
IIF 39
- born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37 Friars Avenue, London, , N20 0XG,
IIF 40
- British born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 41 IIF 42 IIF 43 (more)(less)37, Friars Avenue, London, N20 0XG, England
IIF 4637, Friars Avenue, London, N20 0XG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British accountant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 51
- British chartered accountant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 55
- British consultant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 56 IIF 57 IIF 58 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 63
- British director born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG, England
IIF 64 IIF 65 IIF 66 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)21, Sandmartin Way, Bedzed, Wallington, SM6 7DF, England
IIF 77
- British director born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 78
- British consultantRegistered addresses and corresponding companies
Swychea, Ian
37 Friars Avenue, London, N20 0XG
IIF 79
- British Registered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 80 IIF 81 IIF 82 (more)(less)
- British accountantRegistered addresses and corresponding companies
Swycher, Ian
- British consultantRegistered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 87 IIF 88 IIF 89 (more)(less)
- British directorRegistered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 92
- born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 9737, Friars Avenue, London, N20 0XG, England
IIF 98 IIF 99 IIF 1003rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 101 IIF 1023rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 1033rd, Floor, East Passage, London, EC1A 7LP, England
IIF 104Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 105
- British director born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British mr born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 110
Related profiles found in government register
Offspring entities and appointments
72
- 1
1000TRAX LIMITED
1381473243 Bridge Road, Grays, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ nowIIF 95 - Director → MEPerson with significant control2021-12-22 ~ 2022-03-02IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
- 3
ACCOUNTING HELP LTD
0585145537 Friars Avenue, LondonActive Corporate (4 parents, 1 offspring)Officer2008-12-01 ~ nowIIF 43 - Director → ME2006-06-20 ~ 2009-03-01IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
ACCOUNTING STORE LTD
0778915337 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 54 - Director → ME - 5
ALEXA CATERING LIMITED
0489569537 Friars Avenue, London, United KingdomActive Corporate (6 parents)Officer2003-09-11 ~ nowIIF 84 - Secretary → ME - 6
ALMONDBOX LTD
0886467143 Bridge Road, Grays, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-01-28 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
ALMONDBOX PROPERTY LTD
0903174518 Thurloe Place, London, United KingdomActive Corporate (10 parents)Officer2014-09-18 ~ 2014-09-18IIF 69 - Director → ME2014-05-09 ~ 2014-08-13IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-06IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 8
ALMONDBUSH PROPERTIES LTD
0940454843 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
ALMONDTREE PROPERTIES LTD
09404377Third Floor, 12 East Passage, London, EnglandDissolved Corporate (5 parents)Officer2015-01-23 ~ 2015-05-01IIF 76 - Director → ME - 10
ANZEN TRANSFERS LTD
10007684Third Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 11
APPLE MOUNTAIN LTD
129422663rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
AMBER MOUNTAIN LTD
- 2021-05-07 114894463rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) In administration
Administration started on 2009-02-06
Administration ended on 2009-12-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2011-03-02MERTONITE LIMITED
- 1992-07-08 02716176Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer1992-06-30 ~ 2004-09-21IIF 81 - Secretary → ME - 14
BILINGUAL PEOPLE UK LTD
0497599437 Friars Avenue, LondonDissolved Corporate (1 parent)Officer2003-11-25 ~ dissolvedIIF 92 - Secretary → ME - 15
- 16BRAND HOUSE GROUP LIMITED - now
YELLOW MOUNTAIN LTD
- 2021-03-23 1296789143 Bridge Road, Grays, Essex, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-10-22 ~ 2021-02-01IIF 102 - Director → MEPerson with significant control2020-10-22 ~ 2021-02-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2021-02-22 during the appointment or period of control
Administration ended on 2022-02-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-08 during the appointment or period of controlISHOO LTD
- 2018-07-03 107332631st Floor 21, Station Road, Watford, HertsLiquidation Corporate (5 parents, 4 offsprings)Officer2017-04-21 ~ nowIIF 50 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 18BRANDHOUSE GLOBAL RETAIL LTD - nowBRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
BOHOUSE TRADING LTD
- 2018-03-07 10743732SHOBR ASIA HOLDINGS LTD
- 2017-07-14 10743732SHBOR ASIA HOLDINGS LTD
- 2017-05-11 1074373243 Bridge Road, Grays, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-04-27 ~ 2018-03-05IIF 46 - Director → ME - 19
- 20CHERWELL DRYVAC LLP - 2005-03-02New Media Law Llp, 3-4a Little Portland Street, LondonDissolved Corporate (16 parents)Officer2005-04-01 ~ dissolvedIIF 40 - LLP Member → ME
- 21Insolvency (Case 1) In administration
Administration started on 2020-08-05
Administration ended on 2022-07-20INTERMESH TECHNOLOGIES LIMITED - 2018-07-041st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (10 parents)Officer2019-10-10 ~ 2020-06-12IIF 97 - Director → ME - 22
GREENFINCH PROPERTIES LTD
- 2016-04-07 0961029643 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 23
COMET MEDIA LIMITED
0442168210 Margaret Street, London, EnglandDissolved Corporate (6 parents)Officer2011-04-01 ~ dissolvedIIF 52 - Director → ME - 24FINLAW 508 LIMITED - 2006-02-099 Market Row, Saffron Walden, EssexActive Corporate (11 parents)Officer2006-11-13 ~ nowIIF 80 - Secretary → ME
- 25ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31Oxford House, Oxford Road, Aylesbury, EnglandDissolved Corporate (22 parents)Officer2000-04-19 ~ 2003-07-25IIF 55 - Director → ME
- 26
EVERBREAD LIMITED
06959942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-14
Dissolved on 2014-08-0666 Prescot Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ 2009-08-13IIF 59 - Director → ME - 27
FRAUD COVER LIMITED
0696000637 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2009-07-13 ~ 2009-08-13IIF 57 - Director → ME - 28
GLOBAL INNOVATION INVESTMENT LODGE LLP
OC4495563rd Floor 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2023-10-17 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control2023-10-17 ~ dissolvedIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
HALING LIMITED
0674788943 Bridge Road, Grays, EnglandActive Corporate (3 parents)Officer2008-11-12 ~ 2022-04-14IIF 62 - Director → ME - 30
HARIKO LIMITED
0675056843 Bridge Road, Grays, EnglandDissolved Corporate (4 parents)Officer2008-11-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2025-10-03 ~ 2025-10-03IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 31
HIKU LIMITED
0674790143 Bridge Road, Grays, EnglandDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 32
- 33
IPI LONDON LTD
0964089620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-16 ~ dissolvedIIF 75 - Director → ME - 34
IS ASSOCIATES LIMITED
0486658437 Friars Avenue, LondonActive Corporate (4 parents)Officer2003-08-14 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE - 35
ISK TRADING LLP
OC43047343 Bridge Road, Grays, EnglandDissolved Corporate (3 parents)Officer2024-12-04 ~ dissolvedIIF 93 - LLP Designated Member → ME - 36
JDIA LIMITED
075642883 Bloomsbury Place, London, EnglandDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 51 - Director → ME - 37
- 38
LEON WAYNE (CAPITAL FUNDING) LIMITED
00859170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2017-02-23 during the appointment or period of control3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2001-12-01 ~ dissolvedIIF 86 - Secretary → ME - 39
LEON WAYNE DFM TRUSTEES LIMITED
0197231337 Friars Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer2002-03-28 ~ dissolvedIIF 85 - Secretary → ME - 40
LILAC MOUNTAIN LTD
115011363rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 99 - Director → ME - 41
TURACO PROPERTIES LTD
- 2017-10-20 09610228Third Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 42
MANCHESTER WILBURN LTD
103938033rd Floor 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-26 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 43
- 44
MEATOPIA (UK) LTD
0942433412 Hatherley Road, Sidcup, EnglandActive Corporate (6 parents)Officer2015-02-05 ~ 2015-07-02IIF 74 - Director → ME - 45
MELCOME CONSULTING LTD
0950367843 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 46
MELCOME LTD
0585247937 Friars Avenue, N200xg, London, United KingdomActive Corporate (7 parents)Officer2006-06-21 ~ nowIIF 44 - Director → ME2006-06-21 ~ 2010-06-21IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 47
MOUVE LTD
1294748343 Bridge Road, Grays, EnglandActive Corporate (1 parent)Officer2020-10-13 ~ nowIIF 96 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 483rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 49
NEIGHBOUR BARKING LTD
095210333rd Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 50
NEIGHBOUR FINANCE LTD
10743657The Club House, 8 St James Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-04-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 513rd Floor, 12 East Passage, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 52
NEIGHBOUR ILFORD LTD
09575828Third Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NEIGHBOUR LEEDS LTD
09591568Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-08-27 during the appointment or period of control
Commencement of winding up on 2019-10-09 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Dissolved on 2025-06-20 during the appointment or period of control6a Nesbitts Alley, Barnet, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 54
NEIGHBOUR PROPERTY HOLDING LIMITED
11457800Third Floor, 12 East Passage, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-04-28 ~ dissolvedIIF 105 - Director → ME - 55Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-20
Commencement of winding up on 2025-02-12LM JOHANSEN LTD
- 2018-07-10 10820263The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandLiquidation Corporate (6 parents)Officer2017-06-15 ~ 2019-04-08IIF 78 - Director → ME2019-04-08 ~ 2020-11-11IIF 109 - Director → MEPerson with significant control2017-06-15 ~ 2019-06-07IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 56
PELDM LTD
124756533rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 57
- 58
ROSSER ACCOUNTANTS LTD
1092912543 Bridge Road, Grays, Essex, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 38 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 59SHIPPII HOLDING LIMITED - now
SHIPPII TECH LTD
- 2020-08-21 11334656BRANDHOUSE SHIPPII TECH LTD
- 2019-01-22 11334656SHIPPII TECH LTD
- 2018-08-13 1133465643 Bridge Road, Grays, Essex, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-28 ~ 2020-07-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 60
- 61
SIMPLESHOW INVEST ONE LTD
114317813rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2018-06-25 ~ dissolvedIIF 107 - Director → ME - 62
SMALL BUSINESS RADIO LTD
07706195Ian Swycher, 37 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 63
- 64
- 65
GRAY MOUNTAIN LTD
- 2021-04-03 1148985843 Bridge Road, Grays, EnglandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-07-30 ~ 2022-06-06IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2025-04-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 66
TAO BET LIMITED
0722741637 Friar Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 53 - Director → ME - 67
TAVERN RESTAURANTS LTD
09377027Insolvency (Case 1) In administration
Administration started on 2019-06-07
Administration ended on 2022-05-1720 Old Bailey, LondonDissolved Corporate (9 parents)Officer2015-01-07 ~ 2015-02-10IIF 73 - Director → ME - 68
TIVOLI VENTURES LIMITED
120847353rd Floor 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 30 - Has significant influence or control → OE - 69
NEIGHBOUR ASHFORD LTD
- 2018-12-03 09575769Third Floor, 12 East Passage, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 70
VIRTUAL DIRECTORS LIMITED
0468170037 Friars Avenue, LondonActive Corporate (7 parents)Officer2004-01-23 ~ 2025-04-14IIF 61 - Director → ME2005-07-29 ~ 2025-04-14IIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-12IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 71
- 72
ZED PODS LTD
1006374344-50 Royal Parade Mews, London, EnglandActive Corporate (10 parents)Officer2016-03-15 ~ 2016-04-01IIF 77 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.