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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bevan, Richard Charles

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Bevan, Richard Charles
    British chartered accountant born in September 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Bevan, Richard Charles
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Bevan, Richard Charles
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • Bevan, Richard Charles
    British ceo and chartered accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 336 Brixton Road, London, SW9 7AA, United Kingdom

      IIF 34
  • Bevan, Richard Charles
    British chartered accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

    • 6th Floor, 1 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 44

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

      IIF 45

    • Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom

      IIF 46
  • Bevan, Richard Charles
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Bevan, Richard Charles
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49 IIF 50

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 64

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

      IIF 65

    • 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England

      IIF 66

    • 25-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, LN11 0LS, England

      IIF 67
  • Bevan, Richard Charles
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 68
  • Bevan, Richard Charles
    British partner born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 672, Lea Bridge Road, London, E10 6AP, United Kingdom

      IIF 69
  • Mr Richard Charles Bevan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83

    • First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England

      IIF 84
  • Bevan, Richard Charles
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • Bevan, Richard Charles
    British

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • Bevan, Richard Charles
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr Richard Charles Bevan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Richard Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    First Floor Flat 12 Oxford Gardens, Chiswick, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 32 - director → ME
  • 2
    1a 15 Chelsea Embankment, London, England
    Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    8,849 GBP2023-12-31
    Officer
    2018-10-29 ~ now
    IIF 51 - director → ME
  • 3
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-01-21 ~ dissolved
    IIF 19 - director → ME
  • 4
    85 Great Portland Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 64 - director → ME
  • 5
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,267,255 GBP2022-12-31
    Officer
    2018-09-06 ~ now
    IIF 61 - director → ME
  • 6
    CUUSOO LIMITED - 2024-09-27
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3 GBP2022-12-31
    Officer
    2019-07-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 7
    BVN.PARTNERS LIMITED - 2017-01-04
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,200 GBP2022-12-31
    Officer
    2016-08-27 ~ dissolved
    IIF 52 - director → ME
  • 8
    TEAM B LIMITED - 2018-07-04
    TEAM B LINQ LIMITED - 2017-01-25
    TEAM B ELEVATOR LINQ LIMITED - 2016-06-01
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-05-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 9
    TEAM BEHIND THE SCENES LIMITED - 2018-05-29
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-30
    Officer
    2016-07-25 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TEAM B PARTNERS LLP - 2017-01-05
    1a 15 Chelsea Embankment, London, England
    Corporate (2 parents)
    Equity (Company account)
    -254,201 GBP2023-05-31
    Officer
    2012-05-25 ~ now
    IIF 85 - llp-designated-member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to surplus assets - 75% or more → OE
    IIF 93 - Right to appoint or remove members → OE
  • 11
    TEAM B RECRUITMENT LLP - 2016-12-17
    GUARDIAN PARTNERS LLP - 2014-08-13
    Cooper House 3p1, 2 Michael Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 12
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,908 GBP2023-12-31
    Officer
    2017-02-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-08 ~ 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
  • 13
    TEAM B ELEVATOR CORPORATE NOMINEES LIMITED - 2017-12-29
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-30
    Officer
    2015-07-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    Cooper House 3p1, 2 Michael Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 33 - director → ME
  • 15
    1a, 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 50 - director → ME
  • 17
    NKR IT LLP - 2018-11-09
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    511,400 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 24 - llp-member → ME
  • 18
    GG INVENTIONS LIMITED - 2020-07-05
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2018-10-08 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    UPANDDOWN PRODUCTIONS LIMITED - 2024-09-30
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-07 ~ now
    IIF 39 - director → ME
  • 20
    FRESHMARQ LIMITED - 2020-12-18
    Bvn Partners 1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-24 ~ dissolved
    IIF 65 - director → ME
  • 21
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2018-09-01 ~ dissolved
    IIF 17 - director → ME
  • 22
    Cooper House 3p1, 2 Michael Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 27 - director → ME
    2008-10-13 ~ dissolved
    IIF 103 - secretary → ME
  • 23
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,476 GBP2016-12-31
    Officer
    2008-08-08 ~ dissolved
    IIF 29 - director → ME
    2008-08-08 ~ dissolved
    IIF 102 - secretary → ME
  • 24
    SENTINEL ETECHNOLOGIES LIMITED - 2023-10-24
    1a, 15 Chelsea Embankment, London, England
    Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 25
    IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-06
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -31,171 GBP2022-12-31
    Officer
    2019-08-13 ~ now
    IIF 18 - director → ME
  • 26
    VENTURE SNACK LIMITED - 2015-09-21
    Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -216,350 GBP2023-12-31
    Officer
    2016-02-03 ~ now
    IIF 46 - director → ME
  • 27
    1a, 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1a 15 Chelsea Embankment, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,273 GBP2022-06-30
    Officer
    2018-06-01 ~ now
    IIF 49 - director → ME
  • 29
    25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 67 - director → ME
  • 30
    EXCEL IN SPORT LIMITED - 2024-05-07
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 31
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,893 GBP2023-12-31
    Officer
    2020-08-06 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 32
    1a Delahay House, 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-09 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2018-07-30 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 34
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-04-11 ~ dissolved
    IIF 47 - director → ME
  • 35
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2017-01-13 ~ dissolved
    IIF 13 - director → ME
  • 36
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-12-31
    Officer
    2020-01-06 ~ dissolved
    IIF 58 - director → ME
  • 37
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 38
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 39
    Coopers House 3p1 2 Michael Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,774 GBP2016-12-31
    Officer
    2007-11-26 ~ dissolved
    IIF 4 - director → ME
    2007-11-26 ~ dissolved
    IIF 90 - secretary → ME
  • 40
    Coopers House 3p1, 2 Michael Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 26 - director → ME
    2008-06-06 ~ dissolved
    IIF 104 - secretary → ME
  • 41
    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 (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-01-01 ~ dissolved
    IIF 16 - director → ME
  • 42
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 43
    1a 15 Chelsea Embankment, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 10 - director → ME
  • 44
    1a 15 Chelsea Embankment, London, Greater London, England
    Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 45
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 46
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 47
    1a 15 Chelsea Embankment, London, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 8 - director → ME
  • 48
    1a 15 Chelsea Embankment, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -396,817 GBP2023-12-30
    Officer
    2020-01-06 ~ now
    IIF 55 - director → ME
  • 49
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 3 - director → ME
  • 50
    AZA TECH LIMITED - 2018-03-20
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-30
    Officer
    2017-02-20 ~ now
    IIF 38 - director → ME
  • 51
    GUARDIAN SOFTWARE LIMITED - 2015-04-26
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-09-17 ~ dissolved
    IIF 30 - director → ME
  • 52
    TEAM B LIMITED - 2017-01-24
    15 1a, Chelsea Embankment, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    251,052 GBP2022-12-31
    Officer
    2009-01-07 ~ now
    IIF 28 - director → ME
    2009-01-07 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 53
    TEAM B APPS LIMITED - 2017-02-13
    GUARDIAN APPS LIMITED - 2015-05-05
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-09-17 ~ dissolved
    IIF 31 - director → ME
  • 54
    TEAM B ELEVATOR (E20) LIMITED - 2016-12-07
    1a Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,103 GBP2022-12-29
    Officer
    2016-02-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    1a 15 Chelsea Embankment, London, England
    Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    8,849 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ 2025-01-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KENSINGTON PARTNERS LIMITED - 2020-09-14
    NEST SUCCESS LIMITED - 2019-07-26
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2018-07-30 ~ 2022-01-01
    IIF 57 - director → ME
    Person with significant control
    2018-07-30 ~ 2021-07-20
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 3
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-03-29
    IIF 35 - director → ME
  • 4
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2011-04-14
    IIF 37 - director → ME
    2010-06-10 ~ 2011-05-17
    IIF 89 - secretary → ME
  • 5
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Corporate (1 parent, 2 offsprings)
    Officer
    2021-03-01 ~ 2022-07-25
    IIF 66 - director → ME
  • 6
    60 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-02-15
    IIF 86 - llp-member → ME
  • 7
    THE GRAPHENE CORPORATION LIMITED - 2021-09-24
    15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -456,763 GBP2023-02-01 ~ 2024-01-31
    Officer
    2018-04-16 ~ 2021-01-15
    IIF 68 - director → ME
  • 8
    MAJON PRODUCTIONS LIMITED - 2017-11-23
    60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,997 GBP2021-12-31
    Officer
    2017-02-07 ~ 2020-04-30
    IIF 44 - director → ME
  • 9
    94/96 Wigmore Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-08-03 ~ 2023-10-01
    IIF 40 - director → ME
  • 10
    KONEKT LTD - 2022-01-11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (1 parent)
    Officer
    2022-08-03 ~ 2023-10-01
    IIF 42 - director → ME
  • 11
    94/96 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-04 ~ 2023-10-01
    IIF 43 - director → ME
  • 12
    LAMBETH MIND - 2013-01-17
    17a Electric Lane, London, England
    Dissolved corporate (11 parents)
    Officer
    2012-01-05 ~ 2018-07-30
    IIF 34 - director → ME
  • 13
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -67,913 GBP2024-03-31
    Officer
    2003-11-01 ~ 2014-02-13
    IIF 36 - director → ME
    2003-11-01 ~ 2013-12-31
    IIF 91 - secretary → ME
  • 14
    NEXT CAPITAL PARTNERS LIMITED - 2018-08-22
    First Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    67 GBP2019-07-31
    Officer
    2018-07-20 ~ 2021-01-31
    IIF 22 - director → ME
  • 15
    First Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-29 ~ 2021-01-31
    IIF 20 - director → ME
  • 16
    KONECT COMMERCE LTD - 2023-06-15
    ROUND WORLD COMMERCE LTD - 2023-02-16
    94/96 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-03 ~ 2023-12-31
    IIF 41 - director → ME
  • 17
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Equity (Company account)
    40,287 GBP2021-12-31
    Officer
    2020-08-11 ~ 2021-10-12
    IIF 62 - director → ME
  • 18
    Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,015 GBP2024-03-31
    Officer
    2017-03-31 ~ 2017-11-10
    IIF 63 - director → ME
  • 19
    2 Field Lane, Field Lane, Wakefield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -91,980 GBP2017-09-30
    Officer
    2016-10-03 ~ 2017-05-31
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.