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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swycher, Ian Irvin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 1

    • icon of address 43, Bridge Road, Grays, RM17 6BU, England

      IIF 2 IIF 3

    • icon of address 37, Friars Avenue, London, N20 0XG, England

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Friars Avenue, London, N20 0XG, England

      IIF 12 IIF 13 IIF 14

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Swycher, Ian
    British accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Friars Avenue, London, N20 0XG, United Kingdom

      IIF 17
  • Swycher, Ian
    British business advisor born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Friars Avenue, London, N20 0XG

      IIF 18
  • Swycher, Ian
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Margaret Street, London, W1W 8RL, England

      IIF 19

    • icon of address 37, Friar Avenue, London, N20 0XG, England

      IIF 20

    • icon of address 37, Friars Avenue, London, N20 0XG, England

      IIF 21
  • Swycher, Ian
    British company executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Friars Avenue, London, N20 0XG

      IIF 22
  • Swycher, Ian
    British consultant born in December 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Swycher, Ian Irvin
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Bridge Road, Grays, RM17 6 BU, England

      IIF 55

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Swycher, Ian
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Friars Avenue, London, , N20 0XG,

      IIF 58
  • Mr Ian Swycher
    British born in December 1959

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 81
  • Mr Ian Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Swycher, Ian
    British

    Registered addresses and corresponding companies
  • Swycher, Ian
    British accountant

    Registered addresses and corresponding companies
  • Swycher, Ian
    British consultant

    Registered addresses and corresponding companies
  • Swycher, Ian
    British director

    Registered addresses and corresponding companies

    • icon of address 37, Friars Avenue, London, N20 0XG

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Bridge Road, Grays, RM17 6BU, England

      IIF 106

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

      IIF 107
  • Swychea, Ian
    British consultant

    Registered addresses and corresponding companies

    • icon of address 37 Friars Avenue, London, N20 0XG

      IIF 108
  • Ian Irvine Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Bridge Road, Grays, RM17 6BU, England

      IIF 110
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 2 - Director → ME
  • 2
    WORLDWIDE TRAVEL NETWORK LTD - 2008-06-25
    MDPIXX LIMITED - 2008-05-21
    icon of address 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2008-05-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 3
    icon of address 37 Friars Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,203 GBP2024-10-31
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address 37 Friars Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,731 GBP2024-09-30
    Officer
    icon of calendar 2003-09-11 ~ now
    IIF 97 - Secretary → ME
  • 6
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -371,812 EUR2024-06-30
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,871 GBP2025-07-31
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-10-12 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 10
    AMBER MOUNTAIN LTD - 2021-05-07
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3rd Floor East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 12
    ISHOO LTD - 2018-07-03
    icon of address 1st Floor 21, Station Road, Watford, Herts
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303,351 GBP2018-12-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    CHERWELL DRYVAC LLP - 2005-03-02
    icon of address New Media Law Llp, 3-4a Little Portland Street, London
    Dissolved Corporate (16 parents)
    Current Assets (Company account)
    1,443,044 GBP2018-07-31
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 58 - LLP Member → ME
  • 14
    GREENFINCH PROPERTIES LTD - 2016-04-07
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,912 GBP2025-05-31
    Officer
    icon of calendar 2015-05-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 15
    icon of address 10 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 16
    FINLAW 508 LIMITED - 2006-02-09
    icon of address 9 Market Row, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    64,088 GBP2024-10-31
    Officer
    icon of calendar 2006-11-13 ~ now
    IIF 93 - Secretary → ME
  • 17
    icon of address 3rd Floor 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-17 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ dissolved
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -815,879 GBP2024-06-30
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,846 GBP2025-07-31
    Officer
    icon of calendar 2008-11-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 49 - Director → ME
  • 21
    icon of address 37 Friars Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    46,992 GBP2025-03-31
    Officer
    icon of calendar 2003-08-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 55 - LLP Designated Member → ME
  • 23
    icon of address 3 Bloomsbury Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 17 - Director → ME
  • 24
    TARRANTEC LTD - 2012-12-17
    icon of address 30 Nelson Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 25
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    103,345 GBP2016-03-31
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 26
    icon of address 37 Friars Avenue, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2016-03-31
    Officer
    icon of calendar 2002-03-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 27
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2018-08-06 ~ dissolved
    IIF 5 - Director → ME
  • 28
    TURACO PROPERTIES LTD - 2017-10-20
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,101 GBP2020-04-30
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 29
    icon of address 3rd Floor 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 43 Bridge Road, Grays, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,322 GBP2024-06-30
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 37 Friars Avenue, N200xg, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    icon of calendar 2006-06-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 32
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 33
    BRAINTOWER LTD - 2018-02-01
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,222 GBP2020-01-31
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-01-04 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address The Club House, 8 St James Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 36
    HAUS & HOLM LIMITED - 2017-03-02
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Third Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,633,721 GBP2020-07-31
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 11 - Director → ME
  • 40
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 3rd Floor, East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 42
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    298,348 GBP2024-10-31
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 44
    icon of address Ian Swycher, 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    icon of address 3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2024-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 46
    GRAY MOUNTAIN LTD - 2021-04-03
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,858 GBP2024-09-30
    Officer
    icon of calendar 2018-07-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 37 Friar Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-19 ~ dissolved
    IIF 20 - Director → ME
  • 48
    icon of address 3rd Floor 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 49
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 37 Friars Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,573 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Company number 04975994
    Non-active corporate
    Officer
    icon of calendar 2003-11-25 ~ now
    IIF 105 - Secretary → ME
  • 52
    Company number 05942068
    Non-active corporate
    Officer
    icon of calendar 2006-09-21 ~ now
    IIF 95 - Secretary → ME
Ceased 26
  • 1
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ 2022-03-02
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 37 Friars Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,203 GBP2024-10-31
    Officer
    icon of calendar 2006-06-20 ~ 2009-03-01
    IIF 108 - Secretary → ME
  • 3
    icon of address 18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,858,340 GBP2025-01-31
    Officer
    icon of calendar 2014-09-18 ~ 2014-09-18
    IIF 41 - Director → ME
    icon of calendar 2014-05-09 ~ 2014-08-13
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -100,884 GBP2018-01-31
    Officer
    icon of calendar 2015-01-23 ~ 2015-05-01
    IIF 50 - Director → ME
  • 5
    YELLOW MOUNTAIN LTD - 2021-03-23
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -60,045 GBP2023-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2021-02-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ 2021-02-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    SHOBR ASIA LTD - 2017-05-05
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    BOHOUSE TRADING LTD - 2018-03-07
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,050 GBP2023-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2018-03-05
    IIF 35 - Director → ME
  • 7
    BRAND HOUSE RIGHTS LTD - 2018-08-13
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA LTD - 2017-07-14
    SHOBR ASIA JVC LTD - 2017-05-08
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Officer
    icon of calendar 2017-05-04 ~ 2019-03-26
    IIF 37 - Director → ME
  • 8
    INTERMESH TECHNOLOGIES LIMITED - 2018-07-04
    icon of address 1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2020-06-12
    IIF 1 - Director → ME
  • 9
    ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
    ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
    icon of address Oxford House, Oxford Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-19 ~ 2003-07-25
    IIF 22 - Director → ME
  • 10
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-13 ~ 2009-08-13
    IIF 26 - Director → ME
  • 11
    icon of address 37 Friars Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-13 ~ 2009-08-13
    IIF 24 - Director → ME
  • 12
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,055 GBP2024-06-30
    Officer
    icon of calendar 2008-11-12 ~ 2022-04-14
    IIF 31 - Director → ME
  • 13
    SOFTVAR LTD - 2010-03-10
    ASSOCIATED PROFESSIONAL SERVICES LTD - 2007-12-19
    icon of address 2 Teise Close, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    -271,035 GBP2024-06-30
    Officer
    icon of calendar 2007-09-01 ~ 2012-10-09
    IIF 23 - Director → ME
    icon of calendar 2006-10-13 ~ 2012-10-09
    IIF 96 - Secretary → ME
  • 14
    NMBL LTD - 2015-02-25
    icon of address 15 Bateman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,682 GBP2017-01-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-05-01
    IIF 44 - Director → ME
  • 15
    icon of address 12 Hatherley Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,672 GBP2025-02-28
    Officer
    icon of calendar 2015-02-05 ~ 2015-07-02
    IIF 47 - Director → ME
  • 16
    icon of address 37 Friars Avenue, N200xg, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    icon of calendar 2006-06-21 ~ 2010-06-21
    IIF 103 - Secretary → ME
  • 17
    LM JOHANSEN LTD - 2018-07-10
    icon of address The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    812,237 GBP2023-06-27
    Officer
    icon of calendar 2019-04-08 ~ 2020-11-11
    IIF 15 - Director → ME
    icon of calendar 2017-06-15 ~ 2019-04-08
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ 2019-06-07
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 18
    SHIPPII TECH LTD - 2018-08-13
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -189,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-28 ~ 2020-07-30
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 15 Bateman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,600 GBP2017-01-31
    Officer
    icon of calendar 2015-01-12 ~ 2015-04-01
    IIF 43 - Director → ME
  • 20
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    icon of address 3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2018-08-06 ~ 2023-11-13
    IIF 4 - Director → ME
  • 21
    GRAY MOUNTAIN LTD - 2021-04-03
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,858 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-30 ~ 2022-06-06
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,370,583 GBP2018-01-31
    Officer
    icon of calendar 2015-01-07 ~ 2015-02-10
    IIF 46 - Director → ME
  • 23
    icon of address 37 Friars Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,573 GBP2025-02-28
    Officer
    icon of calendar 2004-01-23 ~ 2025-04-14
    IIF 30 - Director → ME
    icon of calendar 2005-07-29 ~ 2025-04-14
    IIF 101 - Secretary → ME
  • 24
    MOONFIELD LIMITED - 2007-07-18
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,230,196 EUR2024-03-31
    Officer
    icon of calendar 2007-01-23 ~ 2023-01-25
    IIF 27 - Director → ME
    icon of calendar 2008-03-01 ~ 2023-01-25
    IIF 104 - Secretary → ME
  • 25
    icon of address 44-50 Royal Parade Mews, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,275,997 GBP2024-03-31
    Officer
    icon of calendar 2016-03-15 ~ 2016-04-01
    IIF 53 - Director → ME
  • 26
    Company number 02716176
    Non-active corporate
    Officer
    icon of calendar 1992-06-30 ~ 2004-09-21
    IIF 94 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.