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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

Phipson, James Harry John

    Related profiles found in government register
  • Phipson, James Harry John
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Bermondsey Street, London, SE1 3XF, England

      IIF 1

    • icon of address 63, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England

      IIF 2

    • icon of address C/o Dragon Argent, 63 Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 3

    • icon of address C/o Dragon Argent Limited, 63 Bermondsey Street, London, SE1 3XF, England

      IIF 4

    • icon of address C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 5
  • Phipson, James Harry John
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Bunhill Row, London, EC1Y 8LP, United Kingdom

      IIF 6

    • icon of address 63, Bermondsey Street, London, SE1 3XF, England

      IIF 7 IIF 8 IIF 9

    • icon of address 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 12 IIF 13

    • icon of address 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 14

    • icon of address 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 15

    • icon of address Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 16

    • icon of address C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, SE1 3XF, United Kingdom

      IIF 17

    • icon of address C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Phipson, James, Harry, John,
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63 Grosvenor Street, Grosvenor Street, London, W1K 3JG, England

      IIF 21
  • Phipson, James
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phipson, James
    British professional services born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Bunhill Row, London, EC1Y 8LP, United Kingdom

      IIF 77
  • Mr James Harry John Phipson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Adam Street, London, WC2N 6LE, England

      IIF 78

    • icon of address 63, Bermondsey Street, London, SE1 3XF, England

      IIF 79 IIF 80

    • icon of address 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 81

    • icon of address 63, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England

      IIF 82

    • icon of address C/o Dragon Argent Limited, 63 Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 83 IIF 84
  • Mr James Phipson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phipson, James
    British

    Registered addresses and corresponding companies

    • icon of address 1 Victor Wharf, Clink Street, London, SE1 9DW

      IIF 97 IIF 98
  • Phipson, James
    British director

    Registered addresses and corresponding companies

    • icon of address 1 Victor Wharf, Clink Street, London, SE1 9DW

      IIF 99
  • Phipson, James

    Registered addresses and corresponding companies

    • icon of address 63, Bermondsey Street, London, SE1 3XF, England

      IIF 100
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 1 - Director → ME
  • 2
    ALPHATENX UK LTD - 2024-09-19
    icon of address C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 54 - Director → ME
  • 7
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 53 - Director → ME
  • 8
    DRAGON ARGENT LIMITED - 2018-02-06
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,460 GBP2024-06-30
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-08-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2009-02-17 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address 63 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,255 GBP2024-06-30
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    IIF 94 - Has significant influence or control → OE
  • 14
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 69 - Director → ME
    icon of calendar 2017-12-01 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    IIF 93 - Has significant influence or control → OE
  • 15
    icon of address C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 76 - Director → ME
  • 16
    icon of address 63 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    icon of address 63 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    150.38 GBP2024-06-30
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 18
    CLINK LIMITED - 2018-02-06
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    253,821 GBP2024-06-30
    Officer
    icon of calendar 2004-06-17 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -278,902 GBP2016-06-30
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 64 - Director → ME
  • 20
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 43 - Director → ME
  • 21
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 35 - Director → ME
  • 22
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2024-06-29
    Officer
    icon of calendar 2013-11-08 ~ now
    IIF 71 - Director → ME
  • 23
    CBS FINANCE LIMITED - 2016-06-28
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-03-12 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 59 - Director → ME
  • 25
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 57 - Director → ME
  • 26
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 37 - Director → ME
  • 27
    icon of address C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,962 GBP2024-07-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,001 GBP2023-12-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 18 - Director → ME
  • 29
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-12-31
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 44 - Director → ME
  • 30
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    icon of address 66 Lincoln's Inn Fields, London, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,472,930 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 14 - Director → ME
  • 31
    BIOTHERAPIES LIMITED - 2003-02-04
    icon of address 66 Lincoln's Inn Fields, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -791,586 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 15 - Director → ME
  • 32
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 32 - Director → ME
  • 33
    icon of address 63 Bermondsey Street (c/o Dragon Argent), London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152,988 GBP2024-08-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 34
    icon of address 63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 74 - Director → ME
  • 35
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 56 - Director → ME
  • 36
    icon of address C P House 97 -107 Uxbridge Road, Ealing, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 11 - Director → ME
  • 37
    icon of address C/o Dragon Argent Limited, 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,376 GBP2023-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 4 - Director → ME
  • 38
    icon of address 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 39
    icon of address Clink Limited, 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,522 GBP2016-06-30
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 40
    icon of address 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 65 - Director → ME
  • 41
    CHALET RETREATS LTD - 2015-11-02
    icon of address Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,023,013 GBP2018-06-01 ~ 2019-05-31
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 42
    icon of address 63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 21 - Director → ME
  • 43
    icon of address C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,164,800 GBP2023-12-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 5 - Director → ME
  • 44
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 45
    TYROLESE (623) LIMITED - 2007-10-02
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -114,610 GBP2023-06-30
    Officer
    icon of calendar 2013-12-23 ~ now
    IIF 67 - Director → ME
  • 46
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,736,910 GBP2024-06-30
    Officer
    icon of calendar 2013-12-23 ~ now
    IIF 73 - Director → ME
  • 47
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
  • 48
    icon of address C/o Dragon Argent Limited, 63 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 49
    VICTOR WHARF RTM LTD - 2010-03-31
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 22 - Director → ME
Ceased 34
  • 1
    C6 DATA INTELLIGENCE LTD - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2015-11-06
    IIF 47 - Director → ME
  • 2
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2015-11-06
    IIF 29 - Director → ME
  • 3
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-05-21
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-02-03
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    UTOPUS (UK) LIMITED - 2009-03-17
    icon of address 29 Mayford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    144,991 GBP2023-11-30
    Officer
    icon of calendar 2009-03-12 ~ 2010-05-01
    IIF 23 - Director → ME
    icon of calendar 2004-11-10 ~ 2009-03-12
    IIF 97 - Secretary → ME
  • 5
    icon of address 16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2012-11-28
    IIF 46 - Director → ME
  • 6
    FAVELA CHIC LIMITED - 2010-12-01
    icon of address 5 Chelsea Farmhouse Studios, Milmans Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,676 GBP2022-04-05
    Officer
    icon of calendar 2009-02-16 ~ 2010-03-30
    IIF 26 - Director → ME
  • 7
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2015-11-06
    IIF 52 - Director → ME
  • 8
    BEYOND ANALYSIS LIMITED - 2010-10-05
    icon of address Woodcock House, High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2009-04-01
    IIF 99 - Secretary → ME
  • 9
    icon of address 23 Marshall Road Marshall Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2013-07-18 ~ 2016-11-01
    IIF 75 - Director → ME
  • 10
    CLAZ LTD
    - now
    COCO STYLING LTD - 2013-12-03
    icon of address Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,043 GBP2020-09-30
    Officer
    icon of calendar 2011-03-03 ~ 2011-11-01
    IIF 51 - Director → ME
  • 11
    icon of address 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-12-27
    IIF 42 - Director → ME
  • 12
    CLINK LIMITED - 2018-02-06
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    253,821 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-02-08
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    IIF 85 - Ownership of shares – 75% or more → OE
  • 14
    HUDSON INVESTMENT LIMITED - 2002-08-27
    icon of address 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-03-01
    IIF 24 - Director → ME
  • 15
    icon of address 39 Cotton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2015-03-17 ~ 2016-04-20
    IIF 61 - Director → ME
  • 16
    icon of address 39 Cotton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-24
    Officer
    icon of calendar 2015-03-23 ~ 2016-04-20
    IIF 31 - Director → ME
  • 17
    icon of address Highland Management Limited, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2010-06-01
    IIF 49 - Director → ME
  • 18
    C6 INTELLIGENCE INFORMATION SYSTEMS LTD - 2012-04-19
    icon of address 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2015-11-06
    IIF 63 - Director → ME
  • 19
    PINAWA LIMITED - 2020-01-27
    FLORIPA LTD - 2016-06-28
    icon of address 63 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,261 GBP2022-09-30
    Officer
    icon of calendar 2011-09-27 ~ 2015-06-01
    IIF 41 - Director → ME
  • 20
    KYC6 LTD
    - now
    C6 INTELLIGENCE LTD - 2015-03-30
    icon of address 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2015-11-06
    IIF 45 - Director → ME
  • 21
    icon of address 63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-11 ~ 2016-11-11
    IIF 90 - Has significant influence or control → OE
  • 22
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-09 ~ 2011-07-01
    IIF 36 - Director → ME
  • 23
    icon of address 21 Ground Floor, Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-01-01
    IIF 28 - Director → ME
  • 24
    Q TECHNICAL SERVICES LIMITED - 2012-04-13
    icon of address 4385, 07373630 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    295,746 GBP2022-03-31
    Officer
    icon of calendar 2010-09-13 ~ 2011-01-01
    IIF 38 - Director → ME
  • 25
    CHALET RETREATS LTD - 2015-11-02
    icon of address Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,023,013 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 88 - Right to appoint or remove directors → OE
  • 26
    ASCENT SOLAR INVESTMENTS LIMITED - 2011-06-22
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ 2011-07-01
    IIF 60 - Director → ME
  • 27
    icon of address 1 Adam Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    258,400 GBP2017-12-31
    Officer
    icon of calendar 2016-07-27 ~ 2017-01-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ 2016-07-27
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 28
    icon of address Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -365,232 GBP2016-12-31
    Officer
    icon of calendar 2016-01-29 ~ 2017-01-31
    IIF 77 - Director → ME
  • 29
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-26 ~ 2016-10-04
    IIF 33 - Director → ME
  • 30
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-06-23 ~ 2016-06-30
    IIF 58 - Director → ME
  • 31
    icon of address 27d Hurlington Studios Ranelagh Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    433 GBP2017-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2008-04-04
    IIF 27 - Director → ME
  • 32
    DTW CONTRACTS LTD - 2011-06-15
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-09 ~ 2011-07-01
    IIF 40 - Director → ME
  • 33
    VELOCITY HEATING AND PLUMBING LTD - 2011-05-25
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-09 ~ 2011-07-01
    IIF 62 - Director → ME
  • 34
    icon of address Unit 10-12 116 Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2009-07-20
    IIF 98 - Secretary → ME

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