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

Bevan, Richard Charles

    Related profiles found in government register
  • Bevan, Richard Charles
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Chelsea Embankment, London, SW3 4LA, England

      IIF 1

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA

      IIF 2 IIF 3 IIF 4

    • 1a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 6 IIF 7

    • 1a Delaney House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 8

    • Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 9
  • Bevan, Richard Charles
    British ceo and chartered accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 336 Brixton Road, London, SW9 7AA, United Kingdom

      IIF 10
  • Bevan, Richard Charles
    British chartered accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA

      IIF 11 IIF 12 IIF 13

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 14 IIF 15

    • 3, Berkeley Mews, London, W1H 7AT, England

      IIF 16 IIF 17 IIF 18

    • 6th Floor, 1 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 20

    • Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 21

    • Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom

      IIF 22
  • Bevan, Richard Charles
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 23
  • Bevan, Richard Charles
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 24 IIF 25 IIF 26

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 32 IIF 33 IIF 34

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 36 IIF 37

    • 3, Berkeley Mews, London, W1H 7AT, England

      IIF 38

    • 3p1, Cooper House, 2 Michael Road, London, SW6 2AD, England

      IIF 39

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 40

    • Bvn Partners 1a 15, Chelsea Embankment, London, SW3 4LA, England

      IIF 41

    • 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England

      IIF 42

    • 25-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, LN11 0LS, England

      IIF 43
  • Bevan, Richard Charles
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 44
  • Bevan, Richard Charles
    British partner born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 672, Lea Bridge Road, London, E10 6AP, United Kingdom

      IIF 45
  • Bevan, Richard Charles
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 46

    • 60, Great Portland Street, London, W1W 7RT, United Kingdom

      IIF 47

    • Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 48
  • Bevan, Richard Charles
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 49
  • Bevan, Richard Charles
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, 15, Chelsea Embankment, London, SW3 4LA, England

      IIF 50

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 51

    • 1a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 52

    • Coopers House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 53
  • Bevan, Richard Charles
    British chartered accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Richard Charles
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Richard Charles
    British elevator director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 72
  • Bevan, Richard Charles
    British

    Registered addresses and corresponding companies

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA

      IIF 73

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 74

    • Coopers House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 75
  • Bevan, Richard Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA

      IIF 76
  • Mr Richard Charles Bevan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Richard Charles

    Registered addresses and corresponding companies
  • Mr Richard Charles Bevan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England

      IIF 90

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 91 IIF 92 IIF 93

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 97

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 98 IIF 99

    • Cooper House 3p1, 2 Michael Road, London, SW6 2AD, England

      IIF 100 IIF 101

    • Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 102 IIF 103

    • First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England

      IIF 104
child relation
Offspring entities and appointments
Active 54
  • 1
    First Floor Flat 12 Oxford Gardens, Chiswick, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 8 - director → ME
  • 2
    1a 15 Chelsea Embankment, London, England
    Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    8,849 GBP2023-12-31
    Officer
    2018-10-29 ~ now
    IIF 27 - director → ME
  • 3
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-01-21 ~ dissolved
    IIF 68 - director → ME
  • 4
    85 Great Portland Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 40 - director → ME
  • 5
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,267,255 GBP2022-12-31
    Officer
    2018-09-06 ~ now
    IIF 37 - director → ME
  • 6
    CUUSOO LIMITED - 2024-09-27
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3 GBP2022-12-31
    Officer
    2019-07-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 7
    BVN.PARTNERS LIMITED - 2017-01-04
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,200 GBP2022-12-31
    Officer
    2016-08-27 ~ dissolved
    IIF 28 - director → ME
  • 8
    TEAM B LIMITED - 2018-07-04
    TEAM B LINQ LIMITED - 2017-01-25
    TEAM B ELEVATOR LINQ LIMITED - 2016-06-01
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-05-20 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 9
    TEAM BEHIND THE SCENES LIMITED - 2018-05-29
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-30
    Officer
    2016-07-25 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TEAM B PARTNERS LLP - 2017-01-05
    1a 15 Chelsea Embankment, London, England
    Corporate (2 parents)
    Equity (Company account)
    -254,201 GBP2023-05-31
    Officer
    2012-05-25 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
    IIF 78 - Right to appoint or remove members → OE
  • 11
    TEAM B RECRUITMENT LLP - 2016-12-17
    GUARDIAN PARTNERS LLP - 2014-08-13
    Cooper House 3p1, 2 Michael Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 12
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,908 GBP2023-12-31
    Officer
    2017-02-08 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 13
    TEAM B ELEVATOR CORPORATE NOMINEES LIMITED - 2017-12-29
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-30
    Officer
    2015-07-06 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 14
    Cooper House 3p1, 2 Michael Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 9 - director → ME
  • 15
    1a, 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 16
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 26 - director → ME
  • 17
    NKR IT LLP - 2018-11-09
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    511,400 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 49 - llp-member → ME
  • 18
    GG INVENTIONS LIMITED - 2020-07-05
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2018-10-08 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 19
    UPANDDOWN PRODUCTIONS LIMITED - 2024-09-30
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-07 ~ now
    IIF 15 - director → ME
  • 20
    FRESHMARQ LIMITED - 2020-12-18
    Bvn Partners 1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-24 ~ dissolved
    IIF 41 - director → ME
  • 21
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2018-09-01 ~ dissolved
    IIF 66 - director → ME
  • 22
    Cooper House 3p1, 2 Michael Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 3 - director → ME
    2008-10-13 ~ dissolved
    IIF 88 - secretary → ME
  • 23
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,476 GBP2016-12-31
    Officer
    2008-08-08 ~ dissolved
    IIF 5 - director → ME
    2008-08-08 ~ dissolved
    IIF 87 - secretary → ME
  • 24
    SENTINEL ETECHNOLOGIES LIMITED - 2023-10-24
    1a, 15 Chelsea Embankment, London, England
    Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 25
    IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-06
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -31,171 GBP2022-12-31
    Officer
    2019-08-13 ~ now
    IIF 67 - director → ME
  • 26
    VENTURE SNACK LIMITED - 2015-09-21
    Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -216,350 GBP2023-12-31
    Officer
    2016-02-03 ~ now
    IIF 22 - director → ME
  • 27
    1a, 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1a 15 Chelsea Embankment, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,273 GBP2022-06-30
    Officer
    2018-06-01 ~ now
    IIF 25 - director → ME
  • 29
    25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 43 - director → ME
  • 30
    EXCEL IN SPORT LIMITED - 2024-05-07
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 31
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,893 GBP2023-12-31
    Officer
    2020-08-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 32
    1a Delahay House, 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-11-09 ~ 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
  • 33
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2018-07-30 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 34
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-04-11 ~ dissolved
    IIF 23 - director → ME
  • 35
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2017-01-13 ~ dissolved
    IIF 62 - director → ME
  • 36
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-12-31
    Officer
    2020-01-06 ~ dissolved
    IIF 34 - director → ME
  • 37
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 38
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 39
    Coopers House 3p1 2 Michael Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,774 GBP2016-12-31
    Officer
    2007-11-26 ~ dissolved
    IIF 53 - director → ME
    2007-11-26 ~ dissolved
    IIF 75 - secretary → ME
  • 40
    Coopers House 3p1, 2 Michael Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 2 - director → ME
    2008-06-06 ~ dissolved
    IIF 89 - secretary → ME
  • 41
    SNA TECHNOLOGIES LIMITED - 2019-07-09
    NANO ADVANCED COATINGS UK LIMITED - 2019-02-13
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-01-01 ~ dissolved
    IIF 65 - director → ME
  • 42
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    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
  • 43
    1a 15 Chelsea Embankment, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 59 - director → ME
  • 44
    1a 15 Chelsea Embankment, London, Greater London, England
    Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 45
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 46
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 47
    1a 15 Chelsea Embankment, London, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 57 - director → ME
  • 48
    1a 15 Chelsea Embankment, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -396,817 GBP2023-12-30
    Officer
    2020-01-06 ~ now
    IIF 31 - director → ME
  • 49
    1a 15 Chelsea Embankment, London, England
    Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 52 - director → ME
  • 50
    AZA TECH LIMITED - 2018-03-20
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-30
    Officer
    2017-02-20 ~ now
    IIF 14 - director → ME
  • 51
    GUARDIAN SOFTWARE LIMITED - 2015-04-26
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-09-17 ~ dissolved
    IIF 6 - director → ME
  • 52
    TEAM B LIMITED - 2017-01-24
    15 1a, Chelsea Embankment, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    251,052 GBP2022-12-31
    Officer
    2009-01-07 ~ now
    IIF 4 - director → ME
    2009-01-07 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2017-01-09 ~ 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
  • 53
    TEAM B APPS LIMITED - 2017-02-13
    GUARDIAN APPS LIMITED - 2015-05-05
    1a 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-09-17 ~ dissolved
    IIF 7 - director → ME
  • 54
    TEAM B ELEVATOR (E20) LIMITED - 2016-12-07
    1a Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,103 GBP2022-12-29
    Officer
    2016-02-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    1a 15 Chelsea Embankment, London, England
    Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    8,849 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ 2025-01-01
    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
  • 2
    KENSINGTON PARTNERS LIMITED - 2020-09-14
    NEST SUCCESS LIMITED - 2019-07-26
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2018-07-30 ~ 2022-01-01
    IIF 33 - director → ME
    Person with significant control
    2018-07-30 ~ 2021-07-20
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 3
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-03-29
    IIF 11 - director → ME
  • 4
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2011-04-14
    IIF 13 - director → ME
    2010-06-10 ~ 2011-05-17
    IIF 74 - secretary → ME
  • 5
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Corporate (1 parent, 2 offsprings)
    Officer
    2021-03-01 ~ 2022-07-25
    IIF 42 - director → ME
  • 6
    60 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-02-15
    IIF 47 - llp-member → ME
  • 7
    THE GRAPHENE CORPORATION LIMITED - 2021-09-24
    15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -456,763 GBP2023-02-01 ~ 2024-01-31
    Officer
    2018-04-16 ~ 2021-01-15
    IIF 44 - director → ME
  • 8
    MAJON PRODUCTIONS LIMITED - 2017-11-23
    60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,997 GBP2021-12-31
    Officer
    2017-02-07 ~ 2020-04-30
    IIF 20 - director → ME
  • 9
    94/96 Wigmore Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-08-03 ~ 2023-10-01
    IIF 16 - director → ME
  • 10
    KONEKT LTD - 2022-01-11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (1 parent)
    Officer
    2022-08-03 ~ 2023-10-01
    IIF 18 - director → ME
  • 11
    94/96 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-04 ~ 2023-10-01
    IIF 19 - director → ME
  • 12
    LAMBETH MIND - 2013-01-17
    17a Electric Lane, London, England
    Dissolved corporate (11 parents)
    Officer
    2012-01-05 ~ 2018-07-30
    IIF 10 - director → ME
  • 13
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -67,913 GBP2024-03-31
    Officer
    2003-11-01 ~ 2014-02-13
    IIF 12 - director → ME
    2003-11-01 ~ 2013-12-31
    IIF 76 - secretary → ME
  • 14
    NEXT CAPITAL PARTNERS LIMITED - 2018-08-22
    First Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    67 GBP2019-07-31
    Officer
    2018-07-20 ~ 2021-01-31
    IIF 71 - director → ME
  • 15
    First Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-29 ~ 2021-01-31
    IIF 69 - director → ME
  • 16
    KONECT COMMERCE LTD - 2023-06-15
    ROUND WORLD COMMERCE LTD - 2023-02-16
    94/96 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-03 ~ 2023-12-31
    IIF 17 - director → ME
  • 17
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Equity (Company account)
    40,287 GBP2021-12-31
    Officer
    2020-08-11 ~ 2021-10-12
    IIF 38 - director → ME
  • 18
    Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,015 GBP2024-03-31
    Officer
    2017-03-31 ~ 2017-11-10
    IIF 39 - director → ME
  • 19
    2 Field Lane, Field Lane, Wakefield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -91,980 GBP2017-09-30
    Officer
    2016-10-03 ~ 2017-05-31
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.