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

Mr Andrew Knibb

child relation
Offspring entities and appointments
Active 59
  • 1
    ACETECH TRADE & CONSULTING SERVICES UK LTD - 2008-06-25
    ACETECH TRADE & SERVICES (U.K.) LIMITED - 2008-06-17
    27 Old Gloucester Street, London
    Corporate (1 parent)
    Equity (Company account)
    -200,899 USD2023-12-31
    Officer
    2009-10-13 ~ now
    IIF 60 - director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,217 GBP2016-12-31
    Officer
    2015-02-18 ~ dissolved
    IIF 72 - director → ME
  • 3
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    79,822,161 USD2024-03-31
    Officer
    2014-05-02 ~ now
    IIF 52 - director → ME
  • 4
    1 Argyle Street, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Argyle Street, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Argyle Street, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    214,882 GBP2024-03-31
    Officer
    2023-09-13 ~ now
    IIF 126 - secretary → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 8
    1 Argyle Street, Bath, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    1 Argyle Street, Bath, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    9,189 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    BATH TRUSTEES UK LIMITED - 2014-01-06
    1 Argyle Street, Bath, England
    Corporate (2 parents, 34 offsprings)
    Officer
    2011-01-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    1 Argyle Street, Bath, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    CAMPING WITHOUT CANVAS LIMITED - 2010-05-11
    1 Argyle Street, Bath, England
    Corporate (1 parent, 64 offsprings)
    Officer
    2010-01-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    27 Old Gloucester Street, London, --, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 57 - director → ME
  • 15
    1 Argyle Street, Bath, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    1 Argyle Street, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-10-31
    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
  • 17
    BROKERSWOOD ENTERPRISES LIMITED - 2020-08-02
    1 Argyle Street, Bath, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -111,830 GBP2024-03-31
    Officer
    2010-01-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    1 Argyle Street, Bath, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2015-02-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    40 Shakespeare Avenue, Bath, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,594 GBP2016-03-31
    Officer
    2013-03-27 ~ dissolved
    IIF 48 - director → ME
  • 20
    MY PARTNERS UK LLP - 2017-07-06
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    377,430 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 91 - llp-designated-member → ME
  • 21
    DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-19
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 26 - director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,891,524 GBP2024-03-31
    Officer
    2009-06-01 ~ now
    IIF 55 - director → ME
  • 23
    1 Argyle Street, Bath, United Kingdom
    Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 24
    1 Argyle Street, Bath, United Kingdom
    Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -94,009 GBP2022-03-31
    Officer
    2009-07-07 ~ dissolved
    IIF 62 - director → ME
  • 26
    ACETECH HOLDING (U.K.) LIMITED - 2006-03-20
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -166,397 USD2023-12-31
    Officer
    2014-02-16 ~ now
    IIF 70 - director → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 28
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    40 Shakespeare Avenue, Bath
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 61 - director → ME
  • 30
    40 Shakespeare Avenue, Bath
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 56 - director → ME
  • 31
    40 Shakespeare Avenue, Bath
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 58 - director → ME
  • 32
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-14 ~ dissolved
    IIF 50 - director → ME
  • 33
    MAYA & ASSOCIATES LIMITED - 2014-01-06
    MAYA ASSOCIATES LTD - 2005-08-30
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 53 - director → ME
  • 34
    1 Argyle Street, Bath, England
    Corporate (3 parents)
    Current Assets (Company account)
    9,106 GBP2024-06-30
    Officer
    2019-10-09 ~ now
    IIF 84 - llp-designated-member → ME
  • 35
    11 Sorn Place, Galston, East Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    13,652 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 47 - director → ME
  • 36
    MOD MARITIME (U.K.) LIMITED - 2014-03-19
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-08-18 ~ dissolved
    IIF 63 - director → ME
  • 37
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 28 - director → ME
  • 38
    1 Argyle Street, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,793 GBP2024-03-31
    Officer
    2019-10-15 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-05 ~ dissolved
    IIF 64 - director → ME
  • 40
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 41
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 42
    PONO INTERNATIONAL MARKETING LTD - 2009-04-23
    PONO BRAND CONSULTANT (U.K.) LIMITED - 2009-03-16
    27 Old Gloucester Street, London
    Corporate (1 parent)
    Equity (Company account)
    -49,196 GBP2024-04-30
    Officer
    2009-05-07 ~ now
    IIF 66 - director → ME
  • 43
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    73,497 USD2022-07-31
    Officer
    2020-07-24 ~ dissolved
    IIF 86 - llp-member → ME
  • 44
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 45
    1 Argyle Street, Bath, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 46
    SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
    1 Argyle Street, Bath, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2022-09-30
    Officer
    2015-02-18 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 47
    HAZELWOOD ENTERPRISES LLP - 2018-06-15
    1 Argyle Street, Bath, England
    Dissolved corporate (2 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
  • 48
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,189,329 USD2018-01-31
    Officer
    2015-02-18 ~ dissolved
    IIF 71 - director → ME
  • 49
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -38,233 GBP2016-05-31
    Officer
    2014-05-26 ~ dissolved
    IIF 67 - director → ME
  • 50
    BE INTERNATIONAL (U.K.) LIMITED - 2005-04-12
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,140 GBP2017-04-30
    Officer
    2009-05-07 ~ dissolved
    IIF 54 - director → ME
  • 51
    PALARAMBA LIMITED - 2010-08-04
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    1,872 GBP2024-03-31
    Officer
    2015-04-24 ~ now
    IIF 31 - director → ME
  • 52
    1 Argyle Street, Bath, England
    Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 73 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 53
    40 Shakespeare Avenue, Bath
    Dissolved corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 49 - director → ME
  • 54
    27 Old Gloucester Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,185,622 USD2024-03-31
    Officer
    2014-05-02 ~ now
    IIF 27 - director → ME
  • 55
    40 Shakespeare Avenue, Bath
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,614 GBP2015-09-30
    Officer
    2014-09-10 ~ dissolved
    IIF 46 - director → ME
  • 56
    Company number 05046012
    Non-active corporate
    Officer
    2009-05-07 ~ now
    IIF 45 - director → ME
  • 57
    Company number 05167335
    Non-active corporate
    Officer
    2009-05-31 ~ now
    IIF 59 - director → ME
  • 58
    Company number 05925600
    Non-active corporate
    Officer
    2009-10-26 ~ now
    IIF 65 - director → ME
  • 59
    Company number OC340149
    Non-active corporate
    Officer
    2008-09-16 ~ now
    IIF 87 - llp-designated-member → ME
Ceased 39
  • 1
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    103,128 USD2023-12-31
    Officer
    2015-08-24 ~ 2015-08-24
    IIF 125 - llp-designated-member → ME
    2014-08-25 ~ 2015-08-25
    IIF 99 - llp-designated-member → ME
    2015-08-24 ~ 2015-08-24
    IIF 93 - llp-designated-member → ME
    2014-02-16 ~ 2014-02-16
    IIF 107 - llp-designated-member → ME
  • 2
    AEON CORPORATE UK LLP - 2014-09-04
    AEON CORPORATE FINANCE UK LLP - 2014-04-29
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    20,336 USD2018-09-30
    Officer
    2014-02-16 ~ 2014-07-31
    IIF 118 - llp-designated-member → ME
  • 3
    27 Old Gloucester Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    63,730 EUR2022-07-31
    Officer
    2014-07-11 ~ 2014-09-30
    IIF 100 - llp-designated-member → ME
  • 4
    BLS CREATIVE LONDON LLP - 2018-07-09
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    41,026 EUR2021-06-30
    Officer
    2017-06-02 ~ 2017-10-02
    IIF 92 - llp-designated-member → ME
  • 5
    1 Argyle Street, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    214,882 GBP2024-03-31
    Officer
    2018-11-19 ~ 2022-02-01
    IIF 51 - director → ME
    Person with significant control
    2018-11-19 ~ 2021-11-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    27,017 USD2018-05-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 113 - llp-designated-member → ME
  • 7
    BAHADIR INTERNATIONAL CONSTRUCTION UK LLP - 2018-02-06
    27 Old Gloucester Street, London, --, United Kingdom
    Corporate (1 parent)
    Current Assets (Company account)
    442,866 USD2024-04-30
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 111 - llp-designated-member → ME
  • 8
    27 Old Gloucester Street, London
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    288 EUR2017-12-31
    Officer
    2014-09-05 ~ 2014-09-30
    IIF 96 - llp-designated-member → ME
  • 9
    PEKIN & BAYAR (U.K.) LLP - 2012-06-28
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    272,557 EUR2021-03-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 83 - llp-designated-member → ME
  • 10
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    608,572 USD2022-04-30
    Officer
    2014-02-16 ~ 2014-05-15
    IIF 116 - llp-designated-member → ME
  • 11
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,556,279 USD2024-03-31
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 95 - llp-designated-member → ME
  • 12
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-16 ~ 2014-01-27
    IIF 122 - llp-designated-member → ME
  • 13
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 103 - llp-designated-member → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    80,976 GBP2023-12-31
    Officer
    2021-03-16 ~ 2024-03-07
    IIF 43 - director → ME
  • 15
    Unit 8 Avro Way, Bowerhill, Melksham, England
    Corporate (2 parents)
    Equity (Company account)
    5,202 GBP2024-03-31
    Officer
    2020-11-19 ~ 2021-08-31
    IIF 68 - director → ME
  • 16
    Hygeia House 2nd Floor, 66 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-16 ~ 2014-02-28
    IIF 124 - llp-designated-member → ME
  • 17
    483 Green Lanes, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,356,909 EUR2024-03-31
    Officer
    2014-05-12 ~ 2014-09-24
    IIF 123 - llp-designated-member → ME
  • 18
    ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-25
    MTRO TECHNOLOGIES UK LLP - 2009-03-11
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-16 ~ 2014-02-16
    IIF 105 - llp-designated-member → ME
    2014-02-16 ~ 2014-05-10
    IIF 106 - llp-designated-member → ME
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-06 ~ 2022-12-30
    IIF 90 - llp-designated-member → ME
  • 20
    The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    23 EUR2018-06-30
    Officer
    2014-02-16 ~ 2014-06-07
    IIF 104 - llp-designated-member → ME
  • 21
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-16 ~ 2014-04-01
    IIF 114 - llp-designated-member → ME
  • 22
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    12,214 USD2018-10-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 82 - llp-designated-member → ME
  • 23
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Current Assets (Company account)
    9,220 GBP2024-01-31
    Officer
    2014-01-07 ~ 2016-01-07
    IIF 121 - llp-designated-member → ME
  • 24
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,407,780 GBP2024-01-31
    Officer
    2014-02-10 ~ 2014-03-15
    IIF 81 - llp-designated-member → ME
  • 25
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (2 parents)
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 94 - llp-designated-member → ME
  • 26
    2nd Floor Hygeia House, 66 College Road, Harrow
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ 2015-02-17
    IIF 80 - director → ME
  • 27
    3rd Floor Office, 8-9 Northumberland Street, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2014-02-16 ~ 2014-03-05
    IIF 117 - llp-designated-member → ME
  • 28
    40 Shakespeare Avenue, Bath, Somerset
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,746 EUR2018-12-31
    Officer
    2011-08-03 ~ 2012-07-16
    IIF 102 - llp-designated-member → ME
  • 29
    VERSCOM INTERNATIONAL HOLDING UK LLP - 2019-10-29
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,961,402 USD2023-12-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 110 - llp-designated-member → ME
  • 30
    27 Old Gloucester Street, London
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    262,946 GBP2024-04-30
    Officer
    2014-04-24 ~ 2014-06-30
    IIF 119 - llp-designated-member → ME
  • 31
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Fixed Assets (Company account)
    1,300,000 EUR2024-03-31
    Officer
    2014-10-22 ~ 2014-10-23
    IIF 108 - llp-designated-member → ME
  • 32
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    73,497 USD2022-07-31
    Officer
    2019-07-17 ~ 2019-09-27
    IIF 88 - llp-designated-member → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,255,696 USD2024-04-30
    Officer
    2017-04-19 ~ 2023-08-31
    IIF 97 - llp-designated-member → ME
  • 34
    483 Green Lanes, London
    Corporate (2 parents)
    Current Assets (Company account)
    29,513 GBP2023-12-31
    Officer
    2014-02-25 ~ 2014-05-10
    IIF 112 - llp-designated-member → ME
  • 35
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-31
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 36
    TDG SOURCING UK LLP - 2020-11-06
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-11-14 ~ 2017-02-09
    IIF 98 - llp-designated-member → ME
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    48,208 USD2018-04-30
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 109 - llp-designated-member → ME
  • 38
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,416,096 USD2023-12-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 115 - llp-designated-member → ME
  • 39
    27 Old Gloucester Street, London
    Corporate (3 parents)
    Officer
    2017-07-20 ~ 2020-05-21
    IIF 101 - llp-designated-member → ME

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