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
Individuals in focus
Bevan, Richard Charles
- British born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 1 IIF 2 IIF 3 (more)1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 51a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 61a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)3, Berkeley Mews, London, W1H 7AT, England
IIF 12672, Lea Bridge Road, London, E10 6AP, United Kingdom
IIF 13First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 14Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom
IIF 15
- British accountant born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies - British ceo and chartered accountant born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies4th Floor, 336 Brixton Road, London, SW9 7AA, United Kingdom
IIF 22
- British chartered accountant born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies - British company director born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 32
- British director born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 33 IIF 34 IIF 35 (more)1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 37 IIF 38 IIF 391a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 403p1, Cooper House, 2 Michael Road, London, SW6 2AD, England
IIF 4185, Great Portland Street, London, W1W 7LT, England
IIF 42Bvn Partners 1a 15, Chelsea Embankment, London, SW3 4LA, England
IIF 4325-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
IIF 4425-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, LN11 0LS, England
IIF 45
- British finance director born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 46
- born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies - born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 52 IIF 53 IIF 541a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 55 IIF 56 IIF 57 (more)1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 601a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 61 IIF 62Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 63First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
IIF 64
- British accountant born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 69
- British director born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British elevator director born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 78
- British Registered addresses and corresponding companies
Bevan, Richard Charles
- British chartered accountantRegistered addresses and corresponding companies
Bevan, Richard Charles
1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 82
- British born in September 1969
Mr Richard Charles Bevan
Resident in England
Registered addresses and corresponding companies1a, 15, Chelsea Embankment, London, SW3 4LA, England
IIF 83 IIF 84 IIF 85 (more)1a, Chelsea Embankment, London, SW3 4LA, England
IIF 881a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 89 IIF 90 IIF 911a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 92Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 93
- Registered addresses and corresponding companies
Bevan, Richard Charles
- British born in September 1969
Mr Richard Charles Bevan
Resident in United Kingdom
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 971a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 98 IIF 99 IIF 100 (more)1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 105 IIF 1061a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 107 IIF 108Cooper House 3p1, 2 Michael Road, London, SW6 2AD, England
IIF 109 IIF 110Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 111 IIF 112First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
IIF 113
Related profiles found in government register
Offspring entities and appointments
78
- 1
3 M INVESTMENTS (NIGERIA) LTD
12249433First Floor Flat 12 Oxford Gardens, Chiswick, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-08 ~ dissolvedIIF 20 - Director → ME - 2
A&R PRODUCTIONS LIMITED
116464161a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2018-10-29 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-01 ~ 2025-01-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ADVANCED NANO SOLUTIONS LIMITED
117771581a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-21 ~ dissolvedIIF 75 - Director → ME - 4
ALL POINTS OF THE COMPASS LIMITED
1288070485 Great Portland Street, London, EnglandDissolved Corporate (9 parents)Officer2021-03-25 ~ dissolvedIIF 42 - Director → ME - 51a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (4 parents)Officer2025-05-20 ~ nowIIF 61 - Director → ME
- 6
BTC PRODUCTIONS LTD
110094281a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (5 parents)Officer2018-09-06 ~ nowIIF 10 - Director → ME - 71a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Officer2019-07-29 ~ nowIIF 64 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 81a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2016-08-27 ~ dissolvedIIF 35 - Director → ME
- 9
TEAM B LINQ LIMITED
- 2017-01-25 10192045TEAM B ELEVATOR LINQ LIMITED
- 2016-06-01 101920451a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 10
TEAM BEHIND THE SCENES LIMITED
- 2018-05-29 102936431a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (9 parents, 3 offsprings)Officer2012-05-25 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ nowIIF 84 - Right to surplus assets - 75% or more → OEIIF 84 - Right to appoint or remove members → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 12
TEAM B RECRUITMENT LLP
- 2016-12-17 OC377826GUARDIAN PARTNERS LLP
- 2014-08-13 OC377826Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (5 parents)Officer2012-08-20 ~ dissolvedIIF 49 - LLP Designated Member → ME - 13
BVN SERVICES LIMITED
106091261a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Officer2017-02-08 ~ nowIIF 58 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 14
TEAM B ELEVATOR CORPORATE NOMINEES LIMITED
- 2017-12-29 096723491a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 15
CHAMBERS HOUSE MGMT LIMITED
08645673Cooper House 3p1, 2 Michael Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-12 ~ dissolvedIIF 21 - Director → ME - 16
CODE RED BEVERAGES LTD
145979861a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 171a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2020-12-02 ~ dissolvedIIF 34 - Director → ME
- 18
KENSINGTON PARTNERS LIMITED
- 2020-09-14 11490491NEST SUCCESS LIMITED
- 2019-07-26 114904911a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (3 parents)Officer2018-07-30 ~ 2022-01-01IIF 38 - Director → MEPerson with significant control2018-07-30 ~ 2021-07-20IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 19NKR IT LLP - 2018-11-091a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-05-01 ~ nowIIF 51 - LLP Member → ME
- 20
GG INVENTIONS LIMITED
- 2020-07-05 116101041a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 21
UPANDDOWN PRODUCTIONS LIMITED
- 2024-09-30 106057521a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-02-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 22
FRESHMARQ LIMITED
- 2020-12-18 12479702Bvn Partners 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 43 - Director → ME - 23
DELAHAY HOUSE FREEHOLD LIMITED
06999449Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, LondonActive Corporate (6 parents)Officer2009-08-24 ~ 2011-03-29IIF 23 - Director → ME - 24
DELAHAY HOUSE RTM COMPANY LIMITED
06712804Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (6 parents)Officer2008-10-01 ~ 2011-04-14IIF 25 - Director → ME2010-06-10 ~ 2011-05-17IIF 80 - Secretary → ME - 25
DISCOVERU TALENT LIMITED
115466831a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-01 ~ dissolvedIIF 74 - Director → ME - 26
DUETT LIMITED
06721804Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (1 parent)Officer2008-10-13 ~ dissolvedIIF 18 - Director → ME2008-10-13 ~ dissolvedIIF 95 - Secretary → ME - 27
DUETT SADDLES LIMITED
066687651a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2008-08-08 ~ dissolvedIIF 19 - Director → ME2008-08-08 ~ dissolvedIIF 94 - Secretary → ME - 28
E-TECHNOLOGIES GLOBAL LIMITED
11609189C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (14 parents, 2 offsprings)Officer2021-03-01 ~ 2022-07-25IIF 44 - Director → ME - 29
SENTINEL ETECHNOLOGIES LIMITED
- 2023-10-24 149432721a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2023-06-19 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 30IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-061a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Officer2019-08-13 ~ nowIIF 62 - Director → ME
- 31VENTURE SNACK LIMITED - 2015-09-21Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2016-02-03 ~ nowIIF 15 - Director → ME
- 32
EMLIN HEALTH & WELLBEING LIMITED
146077991a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2023-01-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EMLIN VENTURES LIMITED
108219201a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 1 - Director → ME - 34
ENGINE PARTNERS UK LLP
OC36581260 Great Portland Street, London, EnglandActive Corporate (171 parents, 3 offsprings)Officer2011-08-01 ~ 2013-02-15IIF 48 - LLP Member → ME - 35EQONIC GROUP LIMITED - now15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2018-04-16 ~ 2021-01-15IIF 46 - Director → ME
- 36
ETG SERVICES LTD
1370247525-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2021-10-25 ~ dissolvedIIF 45 - Director → ME - 37
EXCEL IN SPORT LIMITED
- 2024-05-07 157012671a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 57 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 38
EXCEL ADVISORY PARTNERS LTD
- 2025-06-17 127956311a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-08-06 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 39
EXCEL GROUP SERVICES LIMITED
130053701a Delahay House, 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Officer2020-11-09 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 40
EXPEDITING SUCCESS LIMITED
114905261a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 41
GLOBAL ADVISORY HUB LIMITED
112741021a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-11 ~ dissolvedIIF 32 - Director → ME - 42
MAJON PRODUCTIONS LIMITED
- 2017-11-23 1060577060 Mill Mead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-07 ~ 2020-04-30IIF 30 - Director → ME - 43
HYDRA COCO LIMITED
105634891a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 70 - Director → ME - 44
KGLOBAL GROUP LIMITED
1417737394/96 Wigmore Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-08-03 ~ 2023-10-01IIF 26 - Director → ME - 45
KNIGHTSBRIDGE INVESTMENT PARTNERS LIMITED
123236591a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (4 parents)Officer2020-01-06 ~ dissolvedIIF 39 - Director → ME - 46KONEKT LTD - 2022-01-115 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (3 parents)Officer2022-08-03 ~ 2023-10-01IIF 28 - Director → ME
- 47
KONECT SERVICES LTD
1427636394/96 Wigmore Street, London, EnglandDissolved Corporate (4 parents)Officer2022-08-04 ~ 2023-10-01IIF 29 - Director → ME - 48
LAMBETH MIND
- 2013-01-17 0201721417a Electric Lane, London, EnglandDissolved Corporate (87 parents)Officer2012-01-05 ~ 2018-07-30IIF 22 - Director → ME - 49
MAXIMUM EFFORT LIMITED
149755761a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 50
METAGINEERS LTD
139647951a 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Officer2022-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 51
MMHB LIMITED
06437399Coopers House 3p1 2 Michael Road, LondonDissolved Corporate (2 parents)Officer2007-11-26 ~ dissolvedIIF 68 - Director → ME2007-11-26 ~ dissolvedIIF 81 - Secretary → ME - 52
MMHB MANAGEMENT LIMITED
049431149 Vinnetrow Business Park, Vinnetrow Road, Chichester, West SussexActive Corporate (5 parents, 1 offspring)Officer2003-11-01 ~ 2014-02-13IIF 24 - Director → ME2003-11-01 ~ 2013-12-31IIF 82 - Secretary → ME - 53
NATURAL HORSEMANSHIP CENTRE LIMITED
06613488Coopers House 3p1, 2 Michael Road, London, EnglandDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 17 - Director → ME2008-06-06 ~ dissolvedIIF 96 - Secretary → ME - 54SNA TECHNOLOGIES LIMITED - 2019-07-09NANO ADVANCED COATINGS UK LIMITED - 2019-02-131a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-01 ~ dissolvedIIF 73 - Director → ME
- 55First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (2 parents)Officer2018-07-20 ~ 2021-01-31IIF 77 - Director → ME
- 56First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (2 parents)Officer2018-08-29 ~ 2021-01-31IIF 76 - Director → ME
- 57
OPIO PARTNERS LLP
OC4566111a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2025-05-02 ~ nowIIF 102 - Right to appoint or remove members → OEIIF 102 - Right to surplus assets - 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 58
PROTECT DUTY SOLUTIONS LIMITED
150037291a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 59
Q DEV LTD
163753741a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 54 - Director → ME - 60
QORBIS CONSUMER LTD
162706491a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 53 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 61TECHCAP LIMITED - 2024-05-13TECHCAP PLC - 2012-02-13First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2025-08-19 ~ nowIIF 14 - Director → ME
- 62
QORBIS HOLDINGS (UK) LIMITED
155234161a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-26 ~ nowIIF 55 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 63
QORBIS SERVICES LTD
157225501a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 56 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 64
QORBIS UK TRADING LTD
159193911a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 59 - Director → ME - 65
RE.BEVERAGES LIMITED
123877091a 15 Chelsea Embankment, London, EnglandActive Corporate (7 parents)Officer2020-01-06 ~ nowIIF 4 - Director → ME - 66
KONECT COMMERCE LTD
- 2023-06-15 14078814ROUND WORLD COMMERCE LTD
- 2023-02-16 1407881494/96 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-03 ~ 2023-12-31IIF 27 - Director → ME - 67
ROUND WORLD DIGITAL LIMITED
12806517Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (6 parents)Officer2020-08-11 ~ 2021-10-12IIF 12 - Director → ME - 68
SEQUR LIMITED
150383021a 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 67 - Director → ME - 691a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Officer2017-02-20 ~ nowIIF 8 - Director → ME
- 70
SOUTHERN INVESTMENT NETWORK LTD
08465808Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2017-03-31 ~ 2017-11-10IIF 41 - Director → ME - 71
GUARDIAN SOFTWARE LIMITED
- 2015-04-26 082163071a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer2012-09-17 ~ nowIIF 7 - Director → ME - 7215 1a, Chelsea Embankment, London, United KingdomLiquidation Corporate (2 parents, 6 offsprings)Officer2009-01-07 ~ nowIIF 5 - Director → ME2009-01-07 ~ nowIIF 79 - Secretary → MEPerson with significant control2017-01-09 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 73
TEAM B APPS LIMITED
- 2017-02-13 08216312GUARDIAN APPS LIMITED
- 2015-05-05 082163121a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Officer2012-09-17 ~ nowIIF 11 - Director → ME - 74
TEAM B ELEVATOR (E20) LIMITED
- 2016-12-07 099896891a Chelsea Embankment, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-02-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 75
TS CONSUMER LTD
168169491a 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 60 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 76
UU LTD
101564152 Field Lane, Field Lane, Wakefield, EnglandDissolved Corporate (2 parents)Officer2016-10-03 ~ 2017-05-31IIF 31 - Director → ME - 77
XYNAGI GROUP LIMITED
164630021a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2025-05-20 ~ nowIIF 52 - Director → ME - 78
ZAKHAM DIGITAL LIMITED
09913295Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (4 parents)Officer2025-05-20 ~ nowIIF 63 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.