logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bamping, Yvan

    Related profiles found in government register
  • Bamping, Yvan

    Registered addresses and corresponding companies

    • Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 1

    • Legacy Centre, Hampton Road West, Hanworth, Surrey, TW13 6DH, United Kingdom

      IIF 2

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 3

    • 9, Lydden Road, London, SW18 4LT, England

      IIF 4
  • Bamping, Yvan Michael

    Registered addresses and corresponding companies
  • Bamping, Yvan Michael, Mr.

    Registered addresses and corresponding companies

    • 129, Arlington Drive, Carshalton, Surrey, SM5 2EU, England

      IIF 12
  • Bamping, Yvan Michael
    British

    Registered addresses and corresponding companies

    • 129 Arlington Drive, Carshalton, Surrey, SM5 2EU

      IIF 13 IIF 14

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 15
  • Bamping, Yvan Michael
    born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 129, Arlington Drive, Carshalton, Surrey, SM5 2EU, England

      IIF 16
  • Bamping, Yvan Michael
    British born in November 1977

    Registered addresses and corresponding companies

    • 35a Old London Road, Kingston Upon Thames, KT2 6ND

      IIF 17
  • Bamping, Yvan Michael
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Yvan Bamping
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 36

    • 4-14, Tabernacle Street, London, EC2A 4LU, England

      IIF 37
  • Bamping, Yvan Michael
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merlin House, Mossland Road, Hillington, Glasgow, G52 4XZ, Scotland

      IIF 38

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 39 IIF 40 IIF 41

    • 207, Regent Street, London, W1B 3HH, England

      IIF 42

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 43

    • 4-14, Tabernacle Street, London, EC2A 4LU, England

      IIF 44

    • 9, Lydden Road, London, SW18 4LT, England

      IIF 45 IIF 46
  • Mr Yvan Michael Bamping
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

    • Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England

      IIF 51

    • Merlin House, Mossland Road, Hillington, Glasgow, G52 4XZ, Scotland

      IIF 52

    • Legacy Centre, Hampton Road West, Hanworth, Surrey, TW13 6DH, United Kingdom

      IIF 53
  • Yvan Michael Bamping
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England

      IIF 54
child relation
Offspring entities and appointments 27
  • 1
    ABOUT NETWORKS LIMITED
    04397023
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-15 ~ now
    IIF 33 - Director → ME
    2016-10-15 ~ 2023-04-13
    IIF 2 - Secretary → ME
    Person with significant control
    2018-03-16 ~ 2023-03-31
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ACTIV LINK LIMITED
    04847966
    177 Kingsley Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ 2009-08-19
    IIF 17 - Director → ME
  • 3
    APRIUM LIMITED
    09292152
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-03-24 ~ now
    IIF 30 - Director → ME
  • 4
    AXACHEM LIMITED
    13296670
    4-14 Tabernacle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    BLACKNIGHT CAPITAL LIMITED
    16958907
    Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ 2026-01-27
    IIF 34 - Director → ME
  • 6
    CORPORATE ACQUISITIONS AND INVESTMENTS LTD
    - now 09288623
    NARNENVIL LTD
    - 2019-04-02 09288623
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (4 parents)
    Officer
    2014-10-30 ~ now
    IIF 27 - Director → ME
    2023-10-01 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    D J CLASSIC DESIGN LTD
    - now 06680163
    MANGAL MITRA LIMITED - 2009-09-29
    Norman & Company, 9th Floor Hyde House, The Hyde, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 21 - Director → ME
  • 8
    EXECHEM LIMITED
    - now 10722217
    LAMNAVEST LTD
    - 2021-11-30 10722217
    Legacy Centre, Hampton Road West, Hanworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 35 - Director → ME
    2022-04-25 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    KBC TECHNOLOGY LTD
    12683361
    1 Clerkenwell Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 39 - Director → ME
    2020-06-19 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    KNIGHTSBRIDGE EXECUTIVE SERVICES LTD
    - now 08252154
    KNIGHTSBRIDGE CAPITAL LIMITED LIMITED - 2017-05-10
    KNIGHTSBRIDGE EXECUTIVE SERVICES LTD - 2016-03-03
    207 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 11
    KOBI SOFT LIMITED
    - now 07530836
    KOBI NETWORKS LTD
    - 2022-11-30 07530836
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-29 ~ now
    IIF 32 - Director → ME
  • 12
    LUSSU HOLDINGS LIMITED
    11298328
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (2 parents)
    Officer
    2018-04-07 ~ now
    IIF 28 - Director → ME
    2022-04-06 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    MENTOR MY CAREER LIMITED
    10510213
    3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-05 ~ 2019-09-12
    IIF 43 - Director → ME
  • 14
    MLODE LIMITED
    04935625
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ now
    IIF 29 - Director → ME
    2021-05-27 ~ 2022-03-01
    IIF 7 - Secretary → ME
  • 15
    MOTTICO LTD
    05136790
    12 St Brides Avenue, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2008-10-10
    IIF 19 - Director → ME
    2004-05-25 ~ 2005-03-29
    IIF 13 - Secretary → ME
  • 16
    NET ESSENCE LIMITED
    07006023
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 31 - Director → ME
    2009-09-01 ~ 2022-03-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    OMICRON WHITE LIMITED
    07005993
    129 Arlington Drive, Carshalton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 18 - Director → ME
    2009-09-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 18
    PECULIUM HOLDINGS LTD
    09601822
    Amp House 6th Floor, Dingwall Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-20 ~ 2016-06-15
    IIF 20 - Director → ME
    2017-02-15 ~ dissolved
    IIF 45 - Director → ME
  • 19
    PECULIUM PROPERTY HOLDINGS LTD
    10676897
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (1 parent)
    Officer
    2017-03-17 ~ now
    IIF 23 - Director → ME
    2022-03-16 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 20
    QUATRION LTD
    13601270
    1 Clerkenwell Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 41 - Director → ME
    2021-09-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 21
    SOLID DEV LIMITED
    07710674
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (2 parents)
    Officer
    2011-07-19 ~ now
    IIF 25 - Director → ME
    2011-07-19 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    W S P C (UK) LIMITED
    - now 04776678
    SAGE RESELLERS LIMITED - 2004-03-30
    9 9 Lydden Road, Unit 5, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 46 - Director → ME
    2017-05-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    WHAT TO ASK LTD
    15809015
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (5 parents)
    Officer
    2025-06-28 ~ now
    IIF 24 - Director → ME
  • 24
    WIFI MATRIX LIMITED
    08727266
    129 Arlington Drive, Carshalton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 22 - Director → ME
    2013-10-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 25
    WORKSHOP IT LTD.
    08366747
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 26 - Director → ME
  • 26
    X402 LTD.
    SC277437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-20
    Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
    Liquidation Corporate (8 parents)
    Officer
    2021-09-20 ~ 2021-10-01
    IIF 40 - Director → ME
    2019-10-11 ~ 2021-09-20
    IIF 38 - Director → ME
    2020-10-14 ~ 2021-09-20
    IIF 10 - Secretary → ME
    Person with significant control
    2019-10-11 ~ 2021-10-01
    IIF 52 - Has significant influence or control → OE
  • 27
    YMBAM LLP
    OC393443
    129 Arlington Drive, Carshalton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 16 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.