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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

Mr. John Bishops

    Related profiles found in government register
  • Mr. John Bishops
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 1

    • icon of address Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 2

    • icon of address 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 3 IIF 4
  • Mr. John Bishops
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15407877 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6 IIF 7

    • icon of address 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 14, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 11 IIF 12

    • icon of address 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 13 IIF 14 IIF 15

    • icon of address 14 Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom

      IIF 16

    • icon of address 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 17

    • icon of address 14, Castle Walk, Stansted, CM24 8LY, United Kingdom

      IIF 18

    • icon of address Flat 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England

      IIF 19 IIF 20 IIF 21
  • Bishops, John
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 23
  • Bishop, John, Mr.
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 24

    • icon of address 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 25 IIF 26
  • Bishops, John, Mr.
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 27
  • Bishops, John, Mr.
    British general manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England

      IIF 28

    • icon of address Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 29

    • icon of address The Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 30

    • icon of address Mail Boxes Etc, 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 31
  • Bishops, John, Mr.
    British manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 32
  • Bishops, John, Mr.
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 33 IIF 34 IIF 35
  • Bishops, John, Mr.
    British merchant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND

      IIF 36
  • Bishops, John, Mr.
    born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 37
  • Bishops, John, Mr.
    British banker born in July 1953

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 38
  • Bishops, John, Mr.
    born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom

      IIF 39
  • Bishops, John, Mr.
    British banker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bishops, John, Mr.
    British merchant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 25
  • 1
    BARCAP CARIB 17 LTD - 2022-11-23
    icon of address Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Mail Boxes Etc, 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2017-11-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 4
    icon of address Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 5
    MEDMEXX AG - 2023-12-28
    ALTANA LIMITED - 2024-04-24
    icon of address 23 King Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 54 - Director → ME
  • 6
    icon of address 14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-14 ~ dissolved
    IIF 43 - Director → ME
  • 7
    icon of address Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
    LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
    AKTIEN-CLUB LTD - 2024-04-24
    TRADIX TRADING LTD. - 2021-07-09
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    PANAMA21.COM HOLDINGS LIMITED - 2016-10-12
    TANNENBRUCHSEE CAFE LOUNGE LTD - 2016-05-10
    icon of address Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-03 ~ dissolved
    IIF 50 - Director → ME
  • 11
    icon of address Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2023-07-22 ~ dissolved
    IIF 61 - Director → ME
  • 12
    INTERNET MEDIEN VERLAG LIMITED - 2016-08-23
    icon of address Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED - 2018-02-09
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 14
    ODB MUSIC GROUP LTD. - 2018-02-09
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 25 - Director → ME
  • 15
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-06 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 16
    icon of address Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-02 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    LINHART IVSAN LLP - 2017-10-31
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 18
    icon of address Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    CARION CAPITAL PARTNERS (UK) LIMITED - 2018-10-25
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 20
    icon of address 95 Wilton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 23
    icon of address Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 24
    SALZBURG LTD - 2018-04-09
    AKTIEN-CLUB LTD - 2020-06-02
    ZARO HOLDINGS LIMITED - 2018-10-25
    UBL LIMITED - 2021-04-30
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    10,000,000 GBP2022-08-31
    Officer
    icon of calendar 2021-03-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-07-22 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    DOHOBLUE LTD - 2024-12-20
    icon of address 4385, 15407877 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-11-09 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address 14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    98 GBP2024-06-30
    Officer
    icon of calendar 2020-06-29 ~ 2021-07-11
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 2021-07-11
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-11 ~ 2024-05-08
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ 2024-05-08
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    icon of address 61 Bridge Street, Kington, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2024-07-24
    Officer
    icon of calendar 2022-08-17 ~ 2022-10-25
    IIF 60 - Director → ME
  • 4
    icon of address 14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-12 ~ 2021-11-12
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-03-20 ~ 2021-11-12
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Trojan House Top Floor, 34 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    580 GBP2018-12-31
    Officer
    icon of calendar 2018-12-31 ~ 2020-01-01
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2020-07-13 ~ 2023-07-26
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2023-07-26
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-03-21 ~ 2023-07-26
    IIF 57 - Director → ME
  • 8
    LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
    LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
    AKTIEN-CLUB LTD - 2024-04-24
    TRADIX TRADING LTD. - 2021-07-09
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    icon of calendar 2021-01-14 ~ 2023-07-31
    IIF 45 - Director → ME
  • 9
    icon of address 23-31 South Street, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2017-11-02
    IIF 30 - Director → ME
  • 10
    icon of address 86-90 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-30 ~ 2021-02-10
    IIF 47 - Director → ME
  • 11
    PAN21.COM SERVICES AG - 2024-04-24
    icon of address 14 Castle Walk, Lower Street, Stansted, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-03-21 ~ 2023-07-25
    IIF 55 - Director → ME
  • 12
    PAN21.COM ENTERPRISES LTD - 2024-04-24
    icon of address 10 North Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-21 ~ 2023-07-25
    IIF 56 - Director → ME
  • 13
    WESTERN CROSS TRADING LIMITED - 2020-05-05
    PROTEC CAPITAL LIMITED - 2023-02-22
    MEDITEC REPAIR CENTER LTD - 2020-01-17
    icon of address 61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2021-03-21 ~ 2022-01-01
    IIF 59 - Director → ME
  • 14
    PAN21.COM EUROPE LTD - 2024-04-29
    MOSER AUTOMOBILE LTD. - 2017-07-03
    icon of address 61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2023-06-23
    Officer
    icon of calendar 2021-10-01 ~ 2022-06-24
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ 2022-06-24
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    KTF CORP. - 2017-01-05
    icon of address 201 A Victoria Street, Office G, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-26 ~ 2022-12-28
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ 2022-12-28
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-28 ~ 2018-06-20
    IIF 26 - Director → ME
  • 17
    STANSTED CAPITAL LIMITED - 2018-10-25
    FIRMENAKTIE.DE LTD - 2021-12-20
    LSI SOLUTIONS LTD - 2022-05-23
    icon of address 61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    icon of calendar 2018-03-01 ~ 2023-07-31
    IIF 23 - Director → ME
  • 18
    icon of address 101 Clerkenwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-15 ~ 2021-02-09
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ 2021-02-09
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 14 Castle Walk Lower Street, Stansted, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2020-07-09 ~ 2021-04-27
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ 2021-04-27
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Castle Walk, Flat 14, Lower Street, London-stansted, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-02-21
    Person with significant control
    icon of calendar 2021-02-08 ~ 2024-02-20
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    SOUTH EAST DAWN LTD - 2020-06-01
    PAN21.COM SERVICES LTD - 2021-02-08
    EXCLUSIVE TRAVELS & HOLIDAYS LTD. - 2016-10-31
    PAN21.COM SERVICES LIMITED - 2019-03-12
    icon of address 155 Minories, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2018-03-01 ~ 2018-04-01
    IIF 36 - Director → ME
  • 22
    icon of address 14 Castle Walk, Lower Street, Stansted, Essex, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-11-28 ~ 2025-04-01
    IIF 38 - Director → ME
  • 23
    BIESOLD TRANSPORT LTD - 2016-08-26
    icon of address 4385, 10159800: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2019-05-31
    Officer
    icon of calendar 2018-03-01 ~ 2018-07-16
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-07-16
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.