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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 Andrew Knibb

    Related profiles found in government register
  • Mr Andrew Knibb
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Knibb
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 40, Shakespeare Avenue, Bath, BA2 4RF, England

      IIF 25
  • Knibb, Andrew
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knibb, Andrew
    British accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knibb, Andrew
    British chartered accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

      IIF 72

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 73
  • Knibb, Andrew
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knibb, Andrew
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knibb, Andrew
    born in August 2015

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom

      IIF 125
  • Knibb, Andrew
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Knibb, Andrew
    British

    Registered addresses and corresponding companies

    • 15 Magdalen Avenue, Bear Flat, Bath, Somerset, BA2 4QB

      IIF 131 IIF 132
  • Knibb, Andrew
    born in February 2014

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3XX, Great Britain

      IIF 133
  • Knibb, Andrew

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 134
child relation
Offspring entities and appointments 101
  • 1
    ACETECH TRADE & SERVICES (U.K.) LIMITED
    - now 05256465 OC338246
    ACETECH TRADE & CONSULTING SERVICES UK LTD - 2008-06-25
    ACETECH TRADE & SERVICES (U.K.) LIMITED - 2008-06-17
    27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 64 - Director → ME
  • 2
    ACETECH TRADE & SERVICES (U.K.) LLP
    OC338246 05256465... (more)
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2025-05-11 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    2014-02-16 ~ 2014-02-16
    IIF 109 - LLP Designated Member → ME
    2015-08-24 ~ 2015-08-24
    IIF 125 - LLP Designated Member → ME
    2014-08-25 ~ 2015-08-25
    IIF 100 - LLP Designated Member → ME
    2015-08-24 ~ 2015-08-24
    IIF 93 - LLP Designated Member → ME
  • 3
    ACTUS INVESTMENT UK LTD
    06448297
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 73 - Director → ME
  • 4
    AEON CORPORATE FINANCE UK LLP - now
    AEON CORPORATE UK LLP
    - 2014-09-04 OC378210
    AEON CORPORATE FINANCE UK LLP
    - 2014-04-29 OC378210
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-07-31
    IIF 120 - LLP Designated Member → ME
  • 5
    AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
    06191039
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-02 ~ now
    IIF 37 - Director → ME
  • 6
    AIO ADMINISTRATION UK LIMITED
    10687726
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    AIO DIRECTORS UK LIMITED
    10687739
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    AIO INVESTMENTS UK LLP
    OC394208
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-11 ~ 2014-09-30
    IIF 101 - LLP Designated Member → ME
  • 9
    ALIS CONCEPT LONDON LLP - now
    BLS CREATIVE LONDON LLP
    - 2018-07-09 OC417608
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-02 ~ 2017-10-02
    IIF 92 - LLP Designated Member → ME
  • 10
    ASSIST PASSIVE FIRE PROTECTION LTD
    11628749
    1 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ 2022-02-01
    IIF 58 - Director → ME
    2023-09-13 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2018-11-19 ~ 2021-11-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    ATY INVESTMENT HOLDING UK LLP
    OC418920
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 12
    AUXILIUM ADMINISTRATION UK LIMITED
    12859359
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    AUXILIUM DIRECTORS UK LIMITED
    12859343
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    AVALON MARITIME UK LLP
    OC331893
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 115 - LLP Designated Member → ME
  • 15
    BATH ACCOUNTANCY SERVICES LIMITED
    07207251
    1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Officer
    2010-03-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    BATH ADMINISTRATION UK LIMITED
    - now 07495819
    BATH TRUSTEES UK LIMITED
    - 2014-01-06 07495819
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 43 offsprings)
    Officer
    2011-01-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    BATH DIRECTORS UK LIMITED
    08944071
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    BATH SECRETARIAL SERVICES LIMITED
    - now 07137782
    CAMPING WITHOUT CANVAS LIMITED
    - 2010-05-11 07137782
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 75 offsprings)
    Officer
    2010-01-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    BEDFORD LEWIS ACCOUNTANCY SERVICES LLP
    OC340149
    40 Shakespeare Avenue, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 20
    BEDFORD LEWIS LIMITED
    06388275
    40 Shakespeare Avenue, Bath, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-02 ~ dissolved
    IIF 128 - Director → ME
  • 21
    BEDFORD LEWIS SECRETARIES LIMITED
    06932518
    40 Shakespeare Avenue, Bath, Avon
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2009-06-12 ~ dissolved
    IIF 129 - Director → ME
    2009-06-12 ~ dissolved
    IIF 131 - Secretary → ME
  • 22
    BIC GROUP INVESTMENT UK LLP - now
    BAHADIR INTERNATIONAL CONSTRUCTION UK LLP
    - 2018-02-06 OC374177
    27 Old Gloucester Street, London, --, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 113 - LLP Designated Member → ME
  • 23
    BLACK SWAN HOLDING UK LIMITED
    07466840
    27 Old Gloucester Street, London, --, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 39 - Director → ME
  • 24
    BLS ADMINISTRATION UK LTD
    11007451
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    BLS DIRECTORS UK LIMITED
    11007456
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 26
    BLUE PEACOCK PROPERTIES LIMITED
    - now 07137811
    BROKERSWOOD ENTERPRISES LIMITED
    - 2020-08-02 07137811
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2010-01-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 27
    BLUEWELL TRADE COMPANY (U.K.) LIMITED
    - now 05925600 OC342247
    BLUEWELL CONSULTING AND TRADE LTD - 2008-12-30
    BLUEWELL TRADE COMPANY (U.K.) LIMITED - 2008-12-09
    27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 69 - Director → ME
  • 28
    BLUEWELL TRADE COMPANY UK LLP
    OC342247 05925600... (more)
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-05 ~ 2014-09-30
    IIF 96 - LLP Designated Member → ME
  • 29
    BPL LONDON CONSULTING LLP
    - now OC326109
    PEKIN & BAYAR (U.K.) LLP - 2012-06-28
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 83 - LLP Designated Member → ME
  • 30
    BRISTOL DIRECTORS (UK) LIMITED
    05250818
    1 Argyle Street, Bath, England
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2015-02-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    BROKERSWOOD BIOMASS LIMITED
    08463615
    40 Shakespeare Avenue, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 55 - Director → ME
  • 32
    CREDIA PARTNERS UK LLP
    - now OC416288
    MY PARTNERS UK LLP
    - 2017-07-06 OC416288
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ now
    IIF 91 - LLP Designated Member → ME
  • 33
    D TRADING UK LLP
    OC363568
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-15
    IIF 118 - LLP Designated Member → ME
  • 34
    DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED
    - now 06036415
    DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-19
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 35
    DEEP BLUE PARTNERS (U.K.) LLP
    OC392045 06036415
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 95 - LLP Designated Member → ME
  • 36
    DEVPUB UK LLP
    OC389934
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ 2014-01-27
    IIF 124 - LLP Designated Member → ME
  • 37
    DNZ TECHNOLOGY UK LLP
    OC349273
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 104 - LLP Designated Member → ME
  • 38
    ELKOMSAN UK LIMITED
    13094914
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ 2024-03-07
    IIF 52 - Director → ME
  • 39
    FAMA ADMINISTRATION UK LIMITED
    13887429
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 40
    FAMA DIRECTORS UK LIMITED
    13887537
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 41
    FIRE DOOR DISTRIBUTION LIMITED
    13032223
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2021-08-31
    IIF 41 - Director → ME
  • 42
    FORTUNE CAPITAL INVEST UK LLP
    OC379595
    Hygeia House 2nd Floor, 66 College Road, Harrow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-02-16 ~ 2014-02-28
    IIF 133 - LLP Designated Member → ME
  • 43
    GAIA SOURCING UK LLP
    OC393102
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-12 ~ 2014-09-24
    IIF 99 - LLP Designated Member → ME
  • 44
    GALANTHUS TECHNOLOGIES AND CONTRACTING UK LLP
    - now OC338247
    ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-25
    MTRO TECHNOLOGIES UK LLP - 2009-03-11
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-02-16
    IIF 106 - LLP Designated Member → ME
    2014-02-16 ~ 2014-05-10
    IIF 108 - LLP Designated Member → ME
  • 45
    GALATEA SOURCING UK LIMITED
    06291924
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 66 - Director → ME
  • 46
    GANTEK HOLDING (U.K.) LIMITED
    - now 05480762
    ACETECH HOLDING (U.K.) LIMITED - 2006-03-20
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-02-16 ~ dissolved
    IIF 71 - Director → ME
  • 47
    GENER ENERGY INTERNATIONAL HOLDING UK LIMITED
    - now 06191032
    ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
    - 2026-04-27 06191032
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ now
    IIF 38 - Director → ME
  • 48
    GIRNE HOLDING UK LLP
    OC422235
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 49
    GREENWICH ADMINISTRATION UK LTD
    11661683
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 50
    GREENWICH GLOBAL INVESTMENT UK LLP
    OC424764
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ 2022-12-30
    IIF 90 - LLP Designated Member → ME
  • 51
    GT LEGAL CONSULTING (U.K.) LIMITED
    05170288
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 127 - Director → ME
    2009-07-07 ~ 2009-07-07
    IIF 132 - Secretary → ME
  • 52
    HITNATION LIMITED
    08519590
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 65 - Director → ME
  • 53
    HITNATION MANAGEMENT LIMITED
    08520277
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 61 - Director → ME
  • 54
    HITNATION PUBLISHING LIMITED
    08520282
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 62 - Director → ME
  • 55
    INTERGLOBAL TRADE CONSULTING LIMITED
    - now 05332950
    INTERGLOBAL TRADE INTERNATIONAL (U.K.) LIMITED
    - 2009-09-29 05332950 OC349164
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 126 - Director → ME
  • 56
    INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED
    05537290
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 57
    KRION CHEMICALS UK LLP
    OC355455
    The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-06-07
    IIF 105 - LLP Designated Member → ME
  • 58
    M&A CAPITAL UK LLP
    OC385843
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-16 ~ 2014-04-01
    IIF 116 - LLP Designated Member → ME
  • 59
    MARIS SHIPPING SERVICES UK LLP
    OC331894
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 82 - LLP Designated Member → ME
  • 60
    MAYA & ASSOCIATES (BATH) LIMITED
    - now 04724644
    MAYA & ASSOCIATES LIMITED - 2014-01-06
    MAYA ASSOCIATES LTD - 2005-08-30
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (10 parents, 23 offsprings)
    Officer
    2014-04-15 ~ dissolved
    IIF 59 - Director → ME
  • 61
    MAYA & ASSOCIATES UK LLP
    OC390197
    27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Officer
    2014-01-07 ~ 2016-01-07
    IIF 123 - LLP Designated Member → ME
  • 62
    MAYA INVEST LONDON LLP
    OC376488
    1 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2019-10-09 ~ now
    IIF 84 - LLP Designated Member → ME
  • 63
    MAYA TRUSTEES UK LLP
    OC333976
    27 Old Gloucester Street, London
    Active Corporate (7 parents)
    Officer
    2014-02-10 ~ 2014-03-15
    IIF 81 - LLP Designated Member → ME
  • 64
    MEDICAL FINANCE LIMITED
    SC460070
    11 Sorn Place, Galston, East Ayrshire, Scotland
    Active Corporate (6 parents)
    Officer
    2015-03-05 ~ 2026-04-01
    IIF 36 - Director → ME
  • 65
    MODMARITIME (PRIOR FORMATION) LIMITED
    - now 05166254
    MOD MARITIME (U.K.) LIMITED
    - 2014-03-19 05166254 OC392056
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 67 - Director → ME
  • 66
    MODMARITIME (U.K.) LLP
    OC392056 05166254
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 94 - LLP Designated Member → ME
  • 67
    MTRO TECHNOLOGIES HOLDING UK LIMITED
    06452599
    27 Old Gloucester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 68
    NEWPORT SHIPPING LIMITED
    09037796 OC371107
    2nd Floor Hygeia House, 66 College Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ 2015-02-17
    IIF 80 - Director → ME
  • 69
    NEWPORT SHIPPING UK LLP
    OC371107 09037796
    3rd Floor Office, 8-9 Northumberland Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-16 ~ 2014-03-05
    IIF 119 - LLP Designated Member → ME
  • 70
    NEX THERAPEUTICS LLP
    OC366993
    40 Shakespeare Avenue, Bath, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ 2012-07-16
    IIF 103 - LLP Designated Member → ME
  • 71
    ODINE INTERNATIONAL HOLDING UK LLP - now
    VERSCOM INTERNATIONAL HOLDING UK LLP
    - 2019-10-29 OC333834
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 112 - LLP Designated Member → ME
  • 72
    PAM PROPERTIES LIMITED
    12263097
    1 Argyle Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PEKIN CONSULTING (U.K.) LIMITED
    05081081
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-05 ~ dissolved
    IIF 68 - Director → ME
  • 74
    PENNY BOX UK LLP
    OC374421
    27 Old Gloucester Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2014-06-30
    IIF 121 - LLP Designated Member → ME
  • 75
    PGI FUNDS CONSULTANCY (U.K.) LIMITED
    05167335
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-31 ~ dissolved
    IIF 63 - Director → ME
  • 76
    PLAYDIUM ADMINISTRATION UK LTD
    13321193
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-04-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 77
    PLAYDIUM DIRECTORS UK LTD
    13321867
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-04-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 78
    PONO BRAND CONSULTANT (U.K.) LIMITED
    - now 05103982 OC344149
    PONO INTERNATIONAL MARKETING LTD - 2009-04-23
    PONO BRAND CONSULTANT (U.K.) LIMITED - 2009-03-16
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2009-05-07 ~ now
    IIF 40 - Director → ME
  • 79
    PONO BRAND CONSULTANT UK LLP
    OC344149 05103982... (more)
    27 Old Gloucester Street, London
    Active Corporate (8 parents)
    Officer
    2014-10-22 ~ 2014-10-23
    IIF 110 - LLP Designated Member → ME
  • 80
    PORDIVA UK LLP
    OC428109
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2019-09-27
    IIF 88 - LLP Designated Member → ME
    2020-07-24 ~ dissolved
    IIF 86 - LLP Member → ME
  • 81
    REALTY ADMINISTRATION UK LIMITED
    10725902
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 82
    REALTY DIRECTORS UK LIMITED
    14363964
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 83
    REALTY INVESTMENT & MANAGEMENT UK LLP
    OC416956
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ 2023-08-31
    IIF 97 - LLP Designated Member → ME
  • 84
    RIGHTPART GLOBAL UK LLP
    OC381255
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-02-25 ~ 2014-05-10
    IIF 114 - LLP Designated Member → ME
  • 85
    SEVENTH ART (U.K.) LIMITED
    - now 05046012
    SEVENTHART LIMITED - 2004-04-20
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 53 - Director → ME
  • 86
    SOUTH WEST TRUSTEES (UK) LIMITED
    - now 05575860
    SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
    1 Argyle Street, Bath, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-02-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 87
    SQUARE ACCOUNTANCY AND CONSULTANCY LLP
    - now OC358010
    HAZELWOOD ENTERPRISES LLP
    - 2018-06-15 OC358010
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 88
    SUNVEST INVESTMENTS UK LLP
    OC401884
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-31
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 89
    SUPREME COFFEE & TEA (U.K) LIMITED
    06069682
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 72 - Director → ME
  • 90
    TEXTILE DESIGN GLOBAL SOURCING UK LLP - now
    TDG SOURCING UK LLP
    - 2020-11-06 OC414584
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-14 ~ 2017-02-09
    IIF 98 - LLP Designated Member → ME
  • 91
    THREE ADVERTISING UK LIMITED
    - now 05272735
    FACADE INTERNATIONAL OUTSOURCING (U.K.) LIMITED - 2008-08-06
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 130 - Director → ME
  • 92
    TNGS (U.K) LIMITED
    05810970
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2014-05-26 ~ dissolved
    IIF 70 - Director → ME
  • 93
    TOO INTERNATIONAL (U.K.) LIMITED
    - now 05106472 OC354106
    BE INTERNATIONAL (U.K.) LIMITED - 2005-04-12
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 60 - Director → ME
  • 94
    TOO INTERNATIONAL UK LLP
    OC354106 05106472
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 111 - LLP Designated Member → ME
  • 95
    TREGURA LIMITED
    - now 06736222
    PALARAMBA LIMITED - 2010-08-04
    1 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ now
    IIF 29 - Director → ME
  • 96
    TRW PROPERTIES LIMITED
    15766961
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    TWELVE O'CLOCK HIGH LIMITED
    08327851
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 56 - Director → ME
  • 98
    VENTURE INVESTMENT & CO UK LLP
    - now OC342168
    VENTURE INVESTMENTS & CO UK LLP - 2008-12-17
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 117 - LLP Designated Member → ME
  • 99
    WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED
    06190354
    27 Old Gloucester Street, London
    Active Corporate (5 parents)
    Officer
    2014-05-02 ~ now
    IIF 26 - Director → ME
  • 100
    WTI HOLDING UK LLP
    OC374940
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2017-07-20 ~ 2020-05-21
    IIF 102 - LLP Designated Member → ME
  • 101
    Z80T LIMITED
    09212565
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 54 - Director → ME

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