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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swycher, Ian Irvin

    Related profiles found in government register
  • Swycher, Ian Irvin
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 1 IIF 2
  • Swycher, Ian Irvin
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 3

    • 37, Friars Avenue, London, N20 0XG, England

      IIF 4 IIF 5 IIF 6

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 7 IIF 8

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 9

    • 3rd, Floor, East Passage, London, EC1A 7LP, England

      IIF 10

    • Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 11
  • Swycher, Ian Irvin
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG, England

      IIF 12 IIF 13 IIF 14

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 15
  • Swycher, Ian Irvin
    British mr born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 16
  • Swycher, Ian
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian
    British accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG, United Kingdom

      IIF 27
  • Swycher, Ian
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Margaret Street, London, W1W 8RL, England

      IIF 28

    • 37, Friar Avenue, London, N20 0XG, England

      IIF 29

    • 37, Friars Avenue, London, N20 0XG, England

      IIF 30
  • Swycher, Ian
    British company executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG

      IIF 31
  • Swycher, Ian
    British consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 54
  • Swycher, Ian Irvin
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6 BU, England

      IIF 55

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 56
  • Swycher, Ian Irvin
    British accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, East Passage, London, EC1A 7LP, England

      IIF 57
  • Swycher, Ian
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Friars Avenue, London, , N20 0XG,

      IIF 58
  • Mr Ian Swycher
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 81
  • Mr Ian Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Swycher, Ian
    British

    Registered addresses and corresponding companies
  • Swycher, Ian
    British accountant

    Registered addresses and corresponding companies
  • Swycher, Ian
    British consultant

    Registered addresses and corresponding companies
  • Swycher, Ian
    British director

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG

      IIF 105
  • Mr Ian Irvin Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 106

    • 3rd Floor, East Passage, London, EC1A 7LP, England

      IIF 107
  • Swychea, Ian
    British consultant

    Registered addresses and corresponding companies

    • 37 Friars Avenue, London, N20 0XG

      IIF 108
  • Ian Irvine Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 109
  • Mr Ian Irvin Swycher
    English born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 110
child relation
Offspring entities and appointments
Active 51
  • 1
    43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 1 - Director → ME
  • 2
    WORLDWIDE TRAVEL NETWORK LTD - 2008-06-25
    MDPIXX LIMITED - 2008-05-21
    37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 34 - Director → ME
    2008-05-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 3
    37 Friars Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,203 GBP2024-10-31
    Officer
    2008-12-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 5
    37 Friars Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,731 GBP2024-09-30
    Officer
    2003-09-11 ~ now
    IIF 97 - Secretary → ME
  • 6
    43 Bridge Road, Grays, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -371,812 EUR2024-06-30
    Officer
    2014-01-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,871 GBP2025-07-31
    Officer
    2015-01-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 9
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 10
    AMBER MOUNTAIN LTD - 2021-05-07
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 11
    37 Friars Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-25 ~ dissolved
    IIF 105 - Secretary → ME
  • 12
    3rd Floor East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 13
    ISHOO LTD - 2018-07-03
    1st Floor 21, Station Road, Watford, Herts
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303,351 GBP2018-12-31
    Officer
    2017-04-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CHERWELL DRYVAC LLP - 2005-03-02
    New Media Law Llp, 3-4a Little Portland Street, London
    Dissolved Corporate (16 parents)
    Current Assets (Company account)
    1,443,044 GBP2018-07-31
    Officer
    2005-04-01 ~ dissolved
    IIF 58 - LLP Member → ME
  • 15
    GREENFINCH PROPERTIES LTD - 2016-04-07
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,912 GBP2025-05-31
    Officer
    2015-05-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 16
    10 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 17
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    64,088 GBP2024-10-31
    Officer
    2006-11-13 ~ now
    IIF 93 - Secretary → ME
  • 18
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    -815,879 GBP2024-06-30
    Officer
    2008-11-17 ~ now
    IIF 18 - Director → ME
  • 20
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,846 GBP2025-07-31
    Officer
    2008-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 51 - Director → ME
  • 22
    37 Friars Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    46,992 GBP2025-03-31
    Officer
    2003-08-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Officer
    2024-12-04 ~ now
    IIF 55 - LLP Designated Member → ME
  • 24
    3 Bloomsbury Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 25
    TARRANTEC LTD - 2012-12-17
    30 Nelson Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 26
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    103,345 GBP2016-03-31
    Officer
    2001-12-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 27
    37 Friars Avenue, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2016-03-31
    Officer
    2002-03-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 28
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ dissolved
    IIF 5 - Director → ME
  • 29
    TURACO PROPERTIES LTD - 2017-10-20
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,101 GBP2020-04-30
    Officer
    2015-05-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 30
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    43 Bridge Road, Grays, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,322 GBP2024-06-30
    Officer
    2015-03-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 32
    37 Friars Avenue, N200xg, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    2006-06-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 34
    BRAINTOWER LTD - 2018-02-01
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,222 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 35
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    The Club House, 8 St James Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 37
    HAUS & HOLM LIMITED - 2017-03-02
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 38
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 40
    Third Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,633,721 GBP2020-07-31
    Officer
    2021-04-28 ~ dissolved
    IIF 11 - Director → ME
  • 41
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    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
  • 42
    3rd Floor, East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 43
    43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    298,348 GBP2024-10-31
    Officer
    2017-08-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 44
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 45
    Ian Swycher, 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2011-07-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 47
    49 Lancaster Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-21 ~ dissolved
    IIF 95 - Secretary → ME
  • 48
    GRAY MOUNTAIN LTD - 2021-04-03
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,858 GBP2024-09-30
    Officer
    2018-07-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 49
    37 Friar Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 29 - Director → ME
  • 50
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 51
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2022-03-02
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    37 Friars Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,203 GBP2024-10-31
    Officer
    2006-06-20 ~ 2009-03-01
    IIF 108 - Secretary → ME
  • 3
    18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,858,340 GBP2025-01-31
    Officer
    2014-09-18 ~ 2014-09-18
    IIF 45 - Director → ME
    2014-05-09 ~ 2014-08-13
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-06
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -100,884 GBP2018-01-31
    Officer
    2015-01-23 ~ 2015-05-01
    IIF 52 - Director → ME
  • 5
    MERTONITE LIMITED - 1992-07-08
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate
    Officer
    1992-06-30 ~ 2004-09-21
    IIF 94 - Secretary → ME
  • 6
    YELLOW MOUNTAIN LTD - 2021-03-23
    43 Bridge Road, Grays, Essex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -60,045 GBP2023-12-31
    Officer
    2020-10-22 ~ 2021-02-01
    IIF 8 - Director → ME
    Person with significant control
    2020-10-22 ~ 2021-02-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 7
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    SHOBR ASIA LTD - 2017-05-05
    43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,050 GBP2023-12-31
    Officer
    2017-04-27 ~ 2018-03-05
    IIF 22 - Director → ME
  • 8
    BRAND HOUSE RIGHTS LTD - 2018-08-13
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA LTD - 2017-07-14
    SHOBR ASIA JVC LTD - 2017-05-08
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Officer
    2017-05-04 ~ 2019-03-26
    IIF 41 - Director → ME
  • 9
    INTERMESH TECHNOLOGIES LIMITED - 2018-07-04
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-06-12
    IIF 3 - Director → ME
  • 10
    ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
    ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
    Oxford House, Oxford Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2000-04-19 ~ 2003-07-25
    IIF 31 - Director → ME
  • 11
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 35 - Director → ME
  • 12
    37 Friars Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 33 - Director → ME
  • 13
    43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,055 GBP2024-06-30
    Officer
    2008-11-12 ~ 2022-04-14
    IIF 38 - Director → ME
  • 14
    43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    -815,879 GBP2024-06-30
    Person with significant control
    2025-10-03 ~ 2025-10-03
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    SOFTVAR LTD - 2010-03-10
    ASSOCIATED PROFESSIONAL SERVICES LTD - 2007-12-19
    2 Teise Close, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    -271,035 GBP2024-06-30
    Officer
    2007-09-01 ~ 2012-10-09
    IIF 32 - Director → ME
    2006-10-13 ~ 2012-10-09
    IIF 96 - Secretary → ME
  • 16
    NMBL LTD - 2015-02-25
    15 Bateman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,682 GBP2017-01-31
    Officer
    2015-01-16 ~ 2015-05-01
    IIF 48 - Director → ME
  • 17
    12 Hatherley Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,672 GBP2025-02-28
    Officer
    2015-02-05 ~ 2015-07-02
    IIF 50 - Director → ME
  • 18
    37 Friars Avenue, N200xg, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    2006-06-21 ~ 2010-06-21
    IIF 103 - Secretary → ME
  • 19
    LM JOHANSEN LTD - 2018-07-10
    The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    812,237 GBP2023-06-27
    Officer
    2019-04-08 ~ 2020-11-11
    IIF 15 - Director → ME
    2017-06-15 ~ 2019-04-08
    IIF 54 - Director → ME
    Person with significant control
    2017-06-15 ~ 2019-06-07
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 20
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    SHIPPII TECH LTD - 2018-08-13
    43 Bridge Road, Grays, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -189,421 GBP2023-12-31
    Person with significant control
    2018-04-28 ~ 2020-07-30
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    15 Bateman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,600 GBP2017-01-31
    Officer
    2015-01-12 ~ 2015-04-01
    IIF 47 - Director → ME
  • 22
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ 2023-11-13
    IIF 4 - Director → ME
  • 23
    GRAY MOUNTAIN LTD - 2021-04-03
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,858 GBP2024-09-30
    Person with significant control
    2018-07-30 ~ 2022-06-06
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 24
    20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,370,583 GBP2018-01-31
    Officer
    2015-01-07 ~ 2015-02-10
    IIF 49 - Director → ME
  • 25
    37 Friars Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -30,573 GBP2025-02-28
    Officer
    2004-01-23 ~ 2025-04-14
    IIF 37 - Director → ME
    2005-07-29 ~ 2025-04-14
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MOONFIELD LIMITED - 2007-07-18
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,230,196 EUR2024-03-31
    Officer
    2007-01-23 ~ 2023-01-25
    IIF 36 - Director → ME
    2008-03-01 ~ 2023-01-25
    IIF 104 - Secretary → ME
  • 27
    44-50 Royal Parade Mews, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,275,997 GBP2024-03-31
    Officer
    2016-03-15 ~ 2016-04-01
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.