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

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 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

    • 21, Bunhill Row, London, EC1Y 8LP, United Kingdom

      IIF 6

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 7 IIF 8 IIF 9

    • 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

    • 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

    • 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

    • 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

    • 1, Adam Street, London, WC2N 6LE, England

      IIF 78

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 79 IIF 80

    • 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 81

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

      IIF 82

    • 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

    • 1 Victor Wharf, Clink Street, London, SE1 9DW

      IIF 97 IIF 98
  • Phipson, James
    British director

    Registered addresses and corresponding companies

    • 1 Victor Wharf, Clink Street, London, SE1 9DW

      IIF 99
  • Phipson, James

    Registered addresses and corresponding companies

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 100
child relation
Offspring entities and appointments
Active 49
  • 1
    63 Bermondsey Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    2016-05-23 ~ now
    IIF 1 - director → ME
  • 2
    ALPHATENX UK LTD - 2024-09-19
    C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 17 - director → ME
  • 3
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 3 - director → ME
  • 4
    21 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 48 - director → ME
  • 5
    21 Bunhill Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-30 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    21 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 54 - director → ME
  • 7
    21 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 53 - director → ME
  • 8
    DRAGON ARGENT LIMITED - 2018-02-06
    63 Bermondsey Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-09-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 9
    63 Bermondsey Street, London, England
    Corporate (3 parents)
    Officer
    2015-02-26 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 10
    63 Bermondsey Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-08-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    63 Bermondsey Street, London, England
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2009-02-17 ~ now
    IIF 25 - director → ME
  • 12
    63 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,255 GBP2024-06-30
    Officer
    2023-03-20 ~ now
    IIF 13 - director → ME
  • 13
    63 Bermondsey Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-12-04 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 94 - Has significant influence or control → OE
  • 14
    63 Bermondsey Street, London, England
    Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-12-01 ~ now
    IIF 69 - director → ME
    2017-12-01 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 93 - Has significant influence or control → OE
  • 15
    C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 76 - director → ME
  • 16
    63 Bermondsey Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-01-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    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
    63 Bermondsey Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    150.38 GBP2023-06-30
    Officer
    2021-07-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    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
    63 Bermondsey Street, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    292,186 GBP2023-06-30
    Officer
    2004-06-17 ~ now
    IIF 9 - director → ME
  • 19
    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
    2015-02-19 ~ dissolved
    IIF 64 - director → ME
  • 20
    21 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 43 - director → ME
  • 21
    21 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 35 - director → ME
  • 22
    63 Bermondsey Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2023-06-29
    Officer
    2013-11-08 ~ now
    IIF 71 - director → ME
  • 23
    CBS FINANCE LIMITED - 2016-06-28
    63 Bermondsey Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-03-12 ~ now
    IIF 10 - director → ME
  • 24
    21 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 59 - director → ME
  • 25
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 57 - director → ME
  • 26
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 37 - director → ME
  • 27
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,962 GBP2024-07-31
    Officer
    2022-07-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    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
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,001 GBP2023-12-31
    Officer
    2021-03-29 ~ now
    IIF 18 - director → ME
  • 29
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-12-31
    Officer
    2017-12-07 ~ dissolved
    IIF 44 - director → ME
  • 30
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    66 Lincoln's Inn Fields, London, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,472,930 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-30 ~ now
    IIF 14 - director → ME
  • 31
    BIOTHERAPIES LIMITED - 2003-02-04
    66 Lincoln's Inn Fields, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -791,586 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-30 ~ now
    IIF 15 - director → ME
  • 32
    21 Bunhill Row, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 32 - director → ME
  • 33
    63 Bermondsey Street (c/o Dragon Argent), London, England
    Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    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
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-11 ~ dissolved
    IIF 74 - director → ME
  • 35
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-11 ~ dissolved
    IIF 56 - director → ME
  • 36
    C P House 97 -107 Uxbridge Road, Ealing, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2024-11-18 ~ now
    IIF 11 - director → ME
  • 37
    C/o Dragon Argent Limited, 63 Bermondsey Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,376 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    IIF 4 - director → ME
  • 38
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 39
    Clink Limited, 21 Bunhill Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,522 GBP2016-06-30
    Officer
    2012-07-01 ~ dissolved
    IIF 30 - director → ME
  • 40
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 65 - director → ME
  • 41
    CHALET RETREATS LTD - 2015-11-02
    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
    2015-06-26 ~ dissolved
    IIF 16 - director → ME
  • 42
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 21 - director → ME
  • 43
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,164,800 GBP2023-12-31
    Officer
    2024-02-01 ~ now
    IIF 5 - director → ME
  • 44
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 39 - director → ME
  • 45
    TYROLESE (623) LIMITED - 2007-10-02
    63 Bermondsey Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -114,610 GBP2023-06-30
    Officer
    2013-12-23 ~ now
    IIF 67 - director → ME
  • 46
    63 Bermondsey Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,782,941 GBP2023-06-30
    Officer
    2013-12-23 ~ now
    IIF 73 - director → ME
  • 47
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    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
    C/o Dragon Argent Limited, 63 Bermondsey Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    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
    63 Bermondsey Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2009-11-13 ~ now
    IIF 22 - director → ME
Ceased 34
  • 1
    C6 DATA INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    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
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-11-06
    IIF 29 - director → ME
  • 3
    63 Bermondsey Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    2014-01-06 ~ 2014-05-21
    IIF 50 - director → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    UTOPUS (UK) LIMITED - 2009-03-17
    29 Mayford Road, London
    Corporate (2 parents)
    Equity (Company account)
    144,991 GBP2023-11-30
    Officer
    2009-03-12 ~ 2010-05-01
    IIF 23 - director → ME
    2004-11-10 ~ 2009-03-12
    IIF 97 - secretary → ME
  • 5
    16 Churchill Way, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-09-08 ~ 2012-11-28
    IIF 46 - director → ME
  • 6
    FAVELA CHIC LIMITED - 2010-12-01
    5 Chelsea Farmhouse Studios, Milmans Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,676 GBP2022-04-05
    Officer
    2009-02-16 ~ 2010-03-30
    IIF 26 - director → ME
  • 7
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    IIF 52 - director → ME
  • 8
    BEYOND ANALYSIS LIMITED - 2010-10-05
    Woodcock House, High Street Wimbledon, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-04-01
    IIF 99 - secretary → ME
  • 9
    23 Marshall Road Marshall Road, Eastbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2013-07-18 ~ 2016-11-01
    IIF 75 - director → ME
  • 10
    CLAZ LTD
    - now
    COCO STYLING LTD - 2013-12-03
    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
    2011-03-03 ~ 2011-11-01
    IIF 51 - director → ME
  • 11
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-12-27
    IIF 42 - director → ME
  • 12
    CLINK LIMITED - 2018-02-06
    63 Bermondsey Street, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    292,186 GBP2023-06-30
    Person with significant control
    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
    63 Bermondsey Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 85 - Ownership of shares – 75% or more → OE
  • 14
    HUDSON INVESTMENT LIMITED - 2002-08-27
    16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2008-03-01
    IIF 24 - director → ME
  • 15
    39 Cotton Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2015-03-17 ~ 2016-04-20
    IIF 61 - director → ME
  • 16
    39 Cotton Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-24
    Officer
    2015-03-23 ~ 2016-04-20
    IIF 31 - director → ME
  • 17
    Highland Management Limited, 21 Bunhill Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ 2010-06-01
    IIF 49 - director → ME
  • 18
    C6 INTELLIGENCE INFORMATION SYSTEMS LTD - 2012-04-19
    10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ 2015-11-06
    IIF 63 - director → ME
  • 19
    PINAWA LIMITED - 2020-01-27
    FLORIPA LTD - 2016-06-28
    63 Bermondsey Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,261 GBP2022-09-30
    Officer
    2011-09-27 ~ 2015-06-01
    IIF 41 - director → ME
  • 20
    KYC6 LTD
    - now
    C6 INTELLIGENCE LTD - 2015-03-30
    10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    IIF 45 - director → ME
  • 21
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-11-11 ~ 2016-11-11
    IIF 90 - Has significant influence or control → OE
  • 22
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 36 - director → ME
  • 23
    21 Ground Floor, Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2010-01-01
    IIF 28 - director → ME
  • 24
    Q TECHNICAL SERVICES LIMITED - 2012-04-13
    4385, 07373630 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    295,746 GBP2022-03-31
    Officer
    2010-09-13 ~ 2011-01-01
    IIF 38 - director → ME
  • 25
    CHALET RETREATS LTD - 2015-11-02
    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
    2016-04-06 ~ 2016-04-06
    IIF 88 - Right to appoint or remove directors → OE
  • 26
    ASCENT SOLAR INVESTMENTS LIMITED - 2011-06-22
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ 2011-07-01
    IIF 60 - director → ME
  • 27
    1 Adam Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    258,400 GBP2017-12-31
    Officer
    2016-07-27 ~ 2017-01-31
    IIF 6 - director → ME
    Person with significant control
    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
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -365,232 GBP2016-12-31
    Officer
    2016-01-29 ~ 2017-01-31
    IIF 77 - director → ME
  • 29
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-10-04
    IIF 33 - director → ME
  • 30
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate
    Officer
    2016-06-23 ~ 2016-06-30
    IIF 58 - director → ME
  • 31
    27d Hurlington Studios Ranelagh Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    433 GBP2017-03-31
    Officer
    2008-03-27 ~ 2008-04-04
    IIF 27 - director → ME
  • 32
    DTW CONTRACTS LTD - 2011-06-15
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 40 - director → ME
  • 33
    VELOCITY HEATING AND PLUMBING LTD - 2011-05-25
    21 Bunhill Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 62 - director → ME
  • 34
    Unit 10-12 116 Putney Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    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.