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.
Mr. John Bishops
- British born in July 1953
Mr. John Bishops
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Mr. John Bishops
Resident in United Kingdom
Registered addresses and corresponding companies15407877 - Companies House Default Address, Cardiff, CF14 8LH
IIF 527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6 IIF 714, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
IIF 8 IIF 9 IIF 1014, Castle Walk, London-stansted, CM24 8LY, United Kingdom
IIF 11 IIF 1214 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
IIF 13 IIF 14 IIF 1514 Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
IIF 1614, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
IIF 1714, Castle Walk, Stansted, CM24 8LY, United Kingdom
IIF 18Flat 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British merchant born in July 1953
Bishops, John
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 23
- British merchant born in July 1953
Bishop, John, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companiesThe Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
IIF 27
- British general manager born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England
IIF 28Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
IIF 29The Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
IIF 30Mail Boxes Etc, 19-21, Crawford Street, London, W1H 1PJ, England
IIF 31
- British manager born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companiesCourtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
IIF 32
- British merchant born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companies - British merchant born in March 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND
IIF 36
- born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companies14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
IIF 37
- British born in July 1953
Bishops, John, Mr.
Resident in Australia
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 38
- born in July 1953
Bishops, John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom
IIF 39
- British born in July 1953
Bishops, John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in July 1953
Bishops, John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies15407877 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 43 IIF 4414, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
IIF 50 IIF 5114, Castle Walk, Castle Walk, Stansted, CM24 8LY, United Kingdom
IIF 5214 Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
IIF 5314, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
IIF 5414, Lower Street, Stansted, CM24 8LY, England
IIF 55 IIF 56 IIF 57 (more)(less)Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
IIF 61Flat 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England
IIF 62 IIF 63 IIF 64 (more)(less)
- British merchant born in July 1953
Bishops, John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom
IIF 66
- 1
BARCAP CARIB 17 LTD
- 2022-11-23 13807500Flat 14 Castle Walk, Lower Street, Stansted, EnglandDissolved Corporate (1 parent)Officer2021-12-17 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
1A FACTORING LTD.
1149464114 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (1 parent)Officer2018-08-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
A.S. TRADE INTERNATIONAL LIMITED
1270438514 Castle Walk, Castle Walk, London-stansted, United KingdomActive Corporate (2 parents)Officer2020-06-29 ~ 2021-07-11IIF 47 - Director → MEPerson with significant control2020-06-29 ~ 2021-07-11IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
ADEPT GLOBAL SOLUTIONS LIMITED
14410000Born & Co 1st Floor Devonshire House, 1 Mayfair Place, LondonActive Corporate (2 parents)Officer2022-10-11 ~ 2024-05-08IIF 64 - Director → MEPerson with significant control2022-10-11 ~ 2024-05-08IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
ANWALTSKANZLEI STEFAN SEUSS LTD
1424391861 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2022-08-17 ~ 2022-10-25IIF 60 - Director → ME - 6
ASS INVESTMENTS LTD
10481667Mail Boxes Etc, 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-01 ~ dissolvedIIF 31 - Director → ME - 7
B33 EUROPE LTD
1246542614 Castle Walk, Castle Walk, London-stansted, United KingdomDissolved Corporate (3 parents)Officer2021-02-12 ~ 2021-11-12IIF 49 - Director → MEPerson with significant control2021-03-20 ~ 2021-11-12IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
BACK MA S LTD
10368077Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 24 - Director → ME - 9
BAUFICONCEPT LIMITED
07980861Trojan House Top Floor, 34 Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2018-12-31 ~ 2020-01-01IIF 66 - Director → MEPerson with significant control2019-01-01 ~ 2019-01-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 10
BETA TREUHAND GMBH
1273590861 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer2020-07-13 ~ 2023-07-26IIF 46 - Director → MEPerson with significant control2020-07-13 ~ 2023-07-26IIF 11 - Ownership of voting rights - 75% or more → OE - 11
BETTER SOLUTION INVESTMENT AG
1270064661 Bridge Street, Kington, United KingdomDissolved Corporate (4 parents)Officer2021-03-21 ~ 2023-07-26IIF 57 - Director → ME - 12ALTANA LIMITED - 2024-04-24MEDMEXX AG - 2023-12-2823 King Street, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2025-01-15 ~ dissolvedIIF 54 - Director → ME
- 13
CC MEDIA GROUP LTD
1295131514 Castle Walk, Castle Walk, London-stansted, United KingdomDissolved Corporate (3 parents)Officer2020-12-14 ~ dissolvedIIF 45 - Director → ME - 14
CIBIDS LTD
13233762Flat 14 Castle Walk, Lower Street, Stansted, EnglandDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 15
LACKNER & LACKNER CONSULTANTS LTD
- 2022-01-12 13135004TRADIX TRADING LTD.
- 2021-07-09 13135004LACKNER & LACKNER CONSULTANTS LTD
- 2021-06-29 1313500461 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2021-01-14 ~ 2023-07-31IIF 40 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16
DEXTELLA LTD
1032003423-31 South Street, Bishop's Stortford, EnglandDissolved Corporate (5 parents)Officer2017-06-01 ~ 2017-11-02IIF 30 - Director → ME - 17
- 18PANAMA21.COM HOLDINGS LIMITED - 2016-10-12TANNENBRUCHSEE CAFE LOUNGE LTD - 2016-05-10Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 19
ERZENGEL MICHAEL LTD
1144444414 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 50 - Director → ME - 20
EUROAKTIENCLUB LTD
13820430Castle Walk, Flat 14, Lower Street, Stansted, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-07-22 ~ dissolvedIIF 61 - Director → ME - 21INTERNET MEDIEN VERLAG LIMITED - 2016-08-23Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (3 parents, 19 offsprings)Officer2017-06-01 ~ dissolvedIIF 27 - Director → ME
- 22LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED - 2018-02-0914 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ dissolvedIIF 35 - Director → ME
- 23
- 24
GEHEMO LLP
OC42365414 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2018-08-06 ~ dissolvedIIF 39 - LLP Designated Member → ME - 25
HAUS-MEIS-TER BERLIN LTD
13489601Flat 14 Castle Walk, Lower Street, Stansted, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 26
- 27KENSINGTON GLOBAL EQUITY LTD. - now14 Castle Walk, Lower Street, Stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2021-03-21 ~ 2023-07-25IIF 55 - Director → ME
- 28KNIGHTSBRIDGE PREFERRED LTD. - now
PAN21.COM ENTERPRISES LTD
- 2024-04-24 1325610110 North Street, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2021-03-21 ~ 2023-07-25IIF 56 - Director → ME - 29LIGHTHOUSE CORPORATE (UK) LTD - now
PROTEC CAPITAL LIMITED
- 2023-02-22 11774383WESTERN CROSS TRADING LIMITED - 2020-05-05MEDITEC REPAIR CENTER LTD - 2020-01-1761 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer2021-03-21 ~ 2022-01-01IIF 59 - Director → ME - 30LIGHTHOUSE EUROPE LTD - nowMOSER AUTOMOBILE LTD. - 2017-07-0361 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-06-24IIF 51 - Director → MEPerson with significant control2021-09-15 ~ 2022-06-24IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 31
MALTAJOY LTD.
10538197Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (1 parent)Officer2016-12-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 32KTF CORP. - 2017-01-05201 A Victoria Street, Office G, London, EnglandActive Corporate (4 parents)Officer2021-01-26 ~ 2022-12-28IIF 41 - Director → MEPerson with significant control2021-01-26 ~ 2022-12-28IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 33
OSX659 HOLDING LIMITED
1089809614 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2017-08-28 ~ 2018-06-20IIF 26 - Director → ME - 34
- 35
PLACED-INTERNET LTD.
1230164495 Wilton Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 36
PRIMERA GEBAEUDEMANAGEMENT LTD
1076847614 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2018-03-01 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE - 37
- 38
SCANDIC BANQUIERS COMMERCIAUX LIMITED
10018931Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 29 - Director → ME - 39
SCANDIC SPARKASSE AG
10008733Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, EnglandDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 28 - Director → ME - 40
SPRAYFORLIFE LTD
12416348101 Clerkenwell Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-15 ~ 2021-02-09IIF 43 - Director → MEPerson with significant control2020-07-15 ~ 2021-02-09IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 41
SWEDE-TECH (UK) LTD
1090103814 Castle Walk Lower Street, Stansted, EssexDissolved Corporate (3 parents)Officer2020-07-09 ~ 2021-04-27IIF 44 - Director → MEPerson with significant control2020-07-09 ~ 2021-04-27IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 42
T-HEAD MANAGMENT LTD
13184814Castle Walk, Flat 14, Lower Street, London-stansted, Essex, United KingdomActive Corporate (2 parents)Person with significant control2021-02-08 ~ 2024-02-20IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 43AKTIEN-CLUB LTD - 2020-06-02ZARO HOLDINGS LIMITED - 2018-10-25SALZBURG LTD - 2018-04-0914 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (5 parents, 7 offsprings)Officer2021-03-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-07-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 44
DOHOBLUE LTD
- 2024-12-20 154078774385, 15407877 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-11-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-11-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 45WESTERN SHARE CAPITAL LIMITED - nowPAN21.COM SERVICES LTD - 2021-02-08SOUTH EAST DAWN LTD - 2020-06-01EXCLUSIVE TRAVELS & HOLIDAYS LTD. - 2016-10-31155 Minories, London, EnglandDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-04-01IIF 36 - Director → ME
- 46
WORK.MARKETING LTD
1346397114 Castle Walk, Lower Street, Stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2024-11-28 ~ 2025-04-01IIF 38 - Director → ME - 47BIESOLD TRANSPORT LTD - 2016-08-264385, 10159800: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-07-16IIF 33 - Director → MEPerson with significant control2018-03-01 ~ 2018-07-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.