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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

Jarvis, Ryan

    Related profiles found in government register
  • Jarvis, Ryan

    Registered addresses and corresponding companies

    • IIF 1

    • 11727073 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Wisdom Trust, Po Box 428, Manchester, Greater Manchester, M8 2FS, United Kingdom

      IIF 6

    • Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 7

    • Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, England

      IIF 8 IIF 9 IIF 10

    • Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, United Kingdom

      IIF 11
  • Raynott, Ryan

    Registered addresses and corresponding companies

    • IIF 12

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 13

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 14

    • 36, Greenhill Road, Cheetham Hill, Manchester, Greater Manchester, M8 9LG, United Kingdom

      IIF 15

    • 36, Greenhill Road, Manchester, Greater Manchester, M8 9LG, England

      IIF 16 IIF 17 IIF 18

    • 36, Greenhill Road, Manchester, M8 9LG, England

      IIF 19

    • 36, Greenhill Road, Manchester, M8 9LG, United Kingdom

      IIF 20
  • Jarvis, Ryan
    British born in October 1969

    Registered addresses and corresponding companies

    • Flat 3 28 Oakley Street, London, SW3 5NT

      IIF 21
  • Jarvis, Ryan
    British director born in October 1969

    Registered addresses and corresponding companies
  • Jarvis, Ryan Stuart Peter

    Registered addresses and corresponding companies
  • Raynott, Ryan
    born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 48

    • Virginia House, 5-7 Great Ancoats Street, Manchester, Greater Manchester, M4 5AD, England

      IIF 49
  • Jarvis, Ryan
    British lawyer born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11727073 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 13017487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 13757985 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 13826761 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • 15796792 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

    • The Wisdom Trust, Postal Point 428, Manchester, M8 2FS, United Kingdom

      IIF 55
  • Jarvis, Ryan Frazer
    British lawyer born in October 1969

    Registered addresses and corresponding companies

    • 9 Rottingdean Place, Falmer Road, Rottingdean, Brighton, East Sussex, BN2 7FS

      IIF 56
  • Raynott, Ryan
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Raynott, Ryan
    British chief executive officer born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 61
  • Raynott, Ryan
    British director & company secretary born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 36, Greenhill Road, Manchester, M8 9LG, United Kingdom

      IIF 62
  • Raynott, Ryan
    British law student born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Jarvis, Ryan
    British associate paralegal born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 70
  • Jarvis, Ryan
    British student born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 71 IIF 72
  • Jarvis, Ryan Frazer
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77

    • 3 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA, England

      IIF 78

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 79

    • The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD

      IIF 80
  • Jarvis, Ryan Frazer
    British manager born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 81
  • Mr Ryan Raynott
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ryan Raynott
    British born in September 2017

    Resident in England

    Registered addresses and corresponding companies

    • 36, Greenhill Road, Manchester, M8 9LG, England

      IIF 90
  • Mr Ryan Jarvis
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 4385, 13017487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91

    • Po Box 4385, 13757985 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92

    • Po Box 4385, 13826761 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93
  • Jarvis, Ryan Stuart Peter
    born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 94
  • Jarvis, Ryan Stuart Peter
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Jarvis, Ryan Stuart Peter
    British director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 99
  • Jarvis, Ryan Stuart Peter
    British director & company secretary born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Jarvis, Ryan Stuart Peter
    British founder & ceo born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 106
  • Jarvis, Ryan Stuart Peter
    British student born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 36, Greenhill Road, Manchester, Greater Manchester, M8 9LG, England

      IIF 107 IIF 108 IIF 109

    • 36, Greenhill Road, Manchester, Greater Manchester, M8 9LG, United Kingdom

      IIF 110

    • Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 111

    • Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN, United Kingdom

      IIF 112
  • Ryan Raynott
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 113

    • 36, Greenhill Road, Manchester, M8 9LG, United Kingdom

      IIF 114
  • Mr Ryan Frazer Jarvis
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 115

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 116
  • Mr Ryan Jarvis
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 117 IIF 118
  • Jarvis, Ryan Stuart Peter
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jarvis, Ryan Stuart Peter
    British company director born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 124
  • Jarvis, Ryan Stuart Peter
    British law student born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ryan Stuart Peter Jarvis
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ryan Stuart Peter Jarvis
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    ABSOLUTELY CHAOS LTD
    11005042
    81 Southall Avenue, Neath, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 123 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 32 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 152 - Ownership of shares – 75% or more → OE
  • 2
    ALL AP LIMITED
    - now 11116251
    ALL ABOUT POLITICS LIMITED
    - 2017-12-21 11116251
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ 2018-03-26
    IIF 110 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-03-26
    IIF 141 - Has significant influence or control → OE
  • 3
    ARCHBOLD LEGAL SERVICES LIMITED
    10557116
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 65 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 111 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 47 - Secretary → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 89 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 4
    ASSOCIATION OF LAWYERS FOR PRISON REFORM
    10619442
    4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ 2017-03-16
    IIF 61 - Director → ME
  • 5
    BLOW THE WHISTLE MEDIA LTD
    12055204
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 72 - Director → ME
    2019-06-17 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 6
    CANN RESEARCH LIMITED
    03178895 02693122
    Old Cann School, Salisbury Road, Shaftesbury, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1999-11-05 ~ 2001-03-26
    IIF 56 - Director → ME
  • 7
    CHEETHAM TENANTS' AND RESIDENTS' ALLIANCE CIC
    15796792
    4385, 15796792 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-06-23 ~ dissolved
    IIF 54 - Director → ME
  • 8
    CILEX LAW LLP
    OC420021
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 148 - Right to appoint or remove members → OE
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CONVICTION C.I.C.
    - now 11727073
    CONVICTION
    - 2021-04-07 11727073 10728248
    4385, 11727073 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 50 - Director → ME
    2018-12-14 ~ 2022-11-02
    IIF 2 - Secretary → ME
  • 10
    COWELL CONSTRUCTION LIMITED
    11004610
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 119 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 28 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 150 - Ownership of shares – 75% or more → OE
  • 11
    DO YOU LTD
    10820918
    4 Whitsun Avenue, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ 2017-11-21
    IIF 19 - Secretary → ME
    2017-06-15 ~ 2017-09-11
    IIF 14 - Secretary → ME
  • 12
    EDIFICE MANAGED ACCESS LIMITED
    - now 06605882
    EDIFICE INTERNATIONAL LIMITED
    - 2011-11-08 06605882
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-05-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ENCLAVE SITE LIMITED
    - now 06260092
    MAWLAW 698 LIMITED
    - 2007-10-08 06260092 06032973... (more)
    Military House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 76 - Director → ME
  • 14
    GOLDEN GIRLS CLEANING LTD
    10478408
    M8
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ 2017-03-14
    IIF 13 - Secretary → ME
  • 15
    HM DEED POLL SERVICE LTD
    10808081
    Kemp House, 152-160 City Road, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ 2018-02-19
    IIF 70 - Director → ME
    2018-02-19 ~ dissolved
    IIF 103 - Director → ME
    2018-02-19 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-11-01 ~ 2018-02-19
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    2018-02-19 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 16
    HOIST GROUP LTD. - now
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED
    - 2003-05-27 03966082
    NEVRUS (839) LIMITED
    - 2000-06-15 03966082 04111735... (more)
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2003-03-06
    IIF 21 - Director → ME
  • 17
    HOLD TO ACCOUNT LIMITED
    - now 10728248
    CONVICTION
    - 2018-04-18 10728248 11727073
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 95 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 58 - Director → ME
    2017-04-18 ~ 2017-05-06
    IIF 57 - Director → ME
    2018-04-13 ~ dissolved
    IIF 106 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 33 - Secretary → ME
    2018-04-13 ~ dissolved
    IIF 34 - Secretary → ME
  • 18
    JP PAINTING AND DECORATING LTD
    08070238
    M8
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    KOKO LAW LLP
    OC418152
    Virginia House, 5-7 Great Ancoats Street, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MACROPOLITAN LIMITED
    05401565
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Officer
    2006-07-25 ~ 2007-12-06
    IIF 75 - Director → ME
  • 21
    MEGABEAM HOLDINGS LIMITED
    - now 03858886
    MEGACOM INTERMEDIA LIMITED
    - 2002-06-07 03858886
    BETACUBE INC. LIMITED
    - 2000-06-14 03858886
    GAMAGES MEGASTORE LIMITED - 2000-02-07
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-28 ~ 2003-03-06
    IIF 22 - Director → ME
  • 22
    MEGABEAM UK LIMITED
    - now 03928991
    MEGABEAM MEDIA LIMITED
    - 2001-05-23 03928991
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-18 ~ 2003-03-06
    IIF 23 - Director → ME
  • 23
    MY SPY LIMITED
    10760263
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 81 - Director → ME
  • 24
    NATIONAL QUALIFICATIONS REGISTER LTD
    11148826
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ 2018-03-26
    IIF 40 - Secretary → ME
  • 25
    OFFICIAL-SENSITIVE LIMITED
    13826761 12076553
    4385, 13826761 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-01-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 26
    OFFICIAL-SENSITIVE LTD
    12076553 13826761
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 71 - Director → ME
    2019-07-01 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 27
    PANOPTICON ANALYTICS LIMITED
    08457648 09420698
    2 Eaton Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 77 - Director → ME
  • 28
    PANOPTICON ANALYTICS LIMITED
    09420698 08457648
    3 Grosvenor Cottages, Eaton Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 78 - Director → ME
  • 29
    PRANK DOCS LIMITED
    11006122
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 121 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 97 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 31 - Secretary → ME
    2017-10-10 ~ 2017-11-21
    IIF 29 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 149 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 30
    PRISON LAW LTD
    13757985
    4385, 13757985 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 31
    QUARKSE HOLDINGS LIMITED
    09990884
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-16 ~ now
    IIF 79 - Director → ME
  • 32
    RAYNOTT GROUP DIRECTOR LIMITED
    10663927
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 96 - Director → ME
    2017-09-02 ~ 2017-10-06
    IIF 59 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 24 - Secretary → ME
    2017-03-10 ~ 2017-04-13
    IIF 12 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    2017-09-02 ~ 2017-10-06
    IIF 83 - Ownership of shares – 75% or more → OE
  • 33
    RAYNOTT GROUP LIMITED
    10663027
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 66 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 107 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 37 - Secretary → ME
    2017-03-10 ~ 2017-04-13
    IIF 17 - Secretary → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 87 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 34
    RAYNOTT GROUP SECRETARY LIMITED
    10663792
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 108 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 68 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 38 - Secretary → ME
    2017-03-10 ~ 2017-04-13
    IIF 18 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    2017-09-02 ~ 2017-11-21
    IIF 88 - Ownership of shares – 75% or more → OE
  • 35
    RAYNOTTS LAW LLP
    - now OC412886
    MILLER WARWICK AND PARTNERS LLP
    - 2016-11-10 OC412886
    35-37 Ludgate Hill, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2017-03-09
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control → OE
  • 36
    RRJ LIMITED
    10658386
    4385, 10658386: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 104 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 64 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 35 - Secretary → ME
    2017-03-21 ~ 2017-04-13
    IIF 15 - Secretary → ME
    2018-02-19 ~ 2018-03-21
    IIF 8 - Secretary → ME
    Person with significant control
    2018-02-19 ~ 2018-03-21
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 37
    RSJ LAW LTD
    11071737
    Kemp House, 152-160 City Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ 2018-04-03
    IIF 124 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-04-03
    IIF 146 - Has significant influence or control → OE
  • 38
    RYAN JARVIS LAW LTD
    13017487
    4385, 13017487 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2020-11-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 39
    RYAN JARVIS LIMITED
    11003932
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 125 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 98 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 30 - Secretary → ME
    2017-10-10 ~ 2017-11-21
    IIF 25 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 154 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 40
    SKYSITES AMERICAS LIMITED
    07440216
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-15 ~ 2015-03-11
    IIF 80 - Director → ME
  • 41
    SUBJECT ACCESS LIMITED
    10682662
    4385, 10682662: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 109 - Director → ME
    2017-09-07 ~ 2017-11-21
    IIF 69 - Director → ME
    2018-01-01 ~ 2018-03-21
    IIF 36 - Secretary → ME
    Person with significant control
    2017-09-07 ~ 2017-11-21
    IIF 86 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-21
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 42
    SWEET & MAXWELL LEGAL SERVICES LIMITED
    10663562
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2018-03-21
    IIF 112 - Director → ME
    2017-09-02 ~ 2017-11-21
    IIF 63 - Director → ME
    2018-02-17 ~ 2018-03-21
    IIF 11 - Secretary → ME
    2017-03-10 ~ 2017-04-13
    IIF 16 - Secretary → ME
    2018-01-01 ~ 2018-03-21
    IIF 39 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-21
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    2017-09-02 ~ 2017-11-21
    IIF 85 - Ownership of shares – 75% or more → OE
  • 43
    THE FORMATIONS AGENT LIMITED
    11188677
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ 2018-03-21
    IIF 105 - Director → ME
    2018-02-19 ~ 2018-03-21
    IIF 10 - Secretary → ME
    2018-02-06 ~ 2018-03-21
    IIF 7 - Secretary → ME
    Person with significant control
    2018-02-06 ~ 2018-03-21
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 44
    THE FRAUD SQUAD LIMITED
    11151003
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-15 ~ 2018-03-21
    IIF 99 - Director → ME
    2018-01-15 ~ 2018-03-21
    IIF 4 - Secretary → ME
    Person with significant control
    2018-01-15 ~ 2018-03-21
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 45
    THE UK DBS APPEALS OFFICE LTD
    11157464
    M8
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 46
    THE WISDOM TRUST LIMITED
    05364460
    6th Floor, 252-262 Romford Road, London, England
    Active Corporate (16 parents)
    Officer
    2022-03-07 ~ 2023-06-07
    IIF 55 - Director → ME
    2022-03-07 ~ 2023-06-07
    IIF 6 - Secretary → ME
  • 47
    THRUBEE CLAIMS LIMITED
    11004592
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2018-03-26
    IIF 102 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 126 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 45 - Secretary → ME
    2017-10-10 ~ 2017-11-21
    IIF 42 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 155 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 48
    THRUBEE DEED POLLS LIMITED
    11004372
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2018-03-26
    IIF 101 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 127 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 43 - Secretary → ME
    2018-01-01 ~ 2018-03-26
    IIF 46 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 157 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-03-26
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 49
    THRUBEE FORMATIONS LIMITED
    11004566
    Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 128 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 41 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 156 - Ownership of shares – 75% or more → OE
  • 50
    THRUBEE HOSTING LIMITED
    11004421
    Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-11-21
    IIF 122 - Director → ME
    2017-10-10 ~ 2017-11-21
    IIF 27 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-21
    IIF 151 - Ownership of shares – 75% or more → OE
  • 51
    THRUBEE LAW LIMITED
    11022152
    Po Box 4385 Po Box 4385, 10619442: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ 2017-11-21
    IIF 120 - Director → ME
    2017-10-19 ~ 2017-11-21
    IIF 26 - Secretary → ME
    Person with significant control
    2017-10-19 ~ 2017-11-21
    IIF 153 - Ownership of shares – 75% or more → OE
  • 52
    THRUBEE LIMITED
    10912257
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ 2017-09-11
    IIF 62 - Director → ME
    2018-01-01 ~ 2018-03-26
    IIF 100 - Director → ME
    2017-09-11 ~ 2017-12-17
    IIF 67 - Director → ME
    2017-08-11 ~ 2017-09-11
    IIF 20 - Secretary → ME
    2018-01-01 ~ 2018-03-26
    IIF 44 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2018-03-26
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    2017-08-11 ~ 2017-09-11
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-11 ~ 2017-12-17
    IIF 90 - Ownership of shares – 75% or more → OE
  • 53
    TOP DOG FORMATIONS LIMITED
    10770081
    M8
    Dissolved Corporate (2 parents)
    Officer
    2017-09-02 ~ 2017-11-21
    IIF 60 - Director → ME
    Person with significant control
    2017-09-02 ~ 2017-11-21
    IIF 82 - Ownership of shares – 75% or more → OE
  • 54
    VARANGIA LIMITED
    05923765
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-09-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.