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
Knibb, Andrew
- born in February 2014
Knibb, Andrew
Resident in Great Britain
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3XX, Great Britain
IIF 1
- British Registered addresses and corresponding companies
Knibb, Andrew
- born in August 2015
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies40, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom
IIF 4
- British born in May 1969
Knibb, Andrew
Resident in England
Registered addresses and corresponding companies15 Magdalen Avenue, Bear Flat, Bath, Somerset, BA2 4QB
IIF 5 IIF 6 IIF 7 (more)(less)Dalton House, 60 Windsor Avenue, London, SW19 2RR
IIF 9
- Registered addresses and corresponding companies
Knibb, Andrew
1, Argyle Street, Bath, BA2 4BA, England
IIF 10
- born in May 1969
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies27 Old Gloucester Street, London, WC1N 3AF
IIF 1127 Old Gloucester Street, London, WC1N 3XX
IIF 12 IIF 131, Argyle Street, Bath, BA2 4BA, England
IIF 14 IIF 1536, Second Floor, Gay Street, Bath, BA1 2NT, England
IIF 1640, Shakespeare Avenue, Bath, Avon, BA2 4RF
IIF 1740, Shakespeare Avenue, Bath, Avon, BA2 4RF, United Kingdom
IIF 18 IIF 19 IIF 2040, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)40, Shakespeare Avenue, Bath, Somerset, BA2 4RF, United Kingdom
IIF 3327, Old Gloucester Street, London, WC1N 3XX
IIF 34 IIF 35 IIF 36 (more)(less)27, Old Gloucester Street, London, WC1N 3XX, England
IIF 4127, Old Gloucester Street, London, WC1N 3XX, Great Britain
IIF 42 IIF 43 IIF 44 (more)(less)27, Old Gloucester Street, London, WC1N 3XX, United Kingdom
IIF 51 IIF 52 IIF 53483, Green Lanes, London, N13 4BS, United Kingdom
IIF 54
- British born in May 1969
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies27 Old Gloucester Street, London, WC1N 3XX
IIF 551, Argyle Street, Bath, BA2 4BA, England
IIF 56 IIF 57 IIF 58 (more)(less)40, Shakespeare Avenue, Bath, Avon, BA2 4RF, United Kingdom
IIF 6440, Shakespeare Avenue, Bath, BA2 4RF, England
IIF 6540, Shakespeare Avenue, Bath, BA2 4RF, Great Britain
IIF 6640, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom
IIF 67 IIF 68 IIF 69Second Floor, 36 Gay Street, Bath, Avon, BA1 2NT, United Kingdom
IIF 70Second Floor, 36 Gay Street, Bath, BA1 2NT, United Kingdom
IIF 71
- British accountant born in May 1969
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies27 Old Gloucester Street, London, WC1N 3XX
IIF 72 IIF 731, Argyle Street, Bath, BA2 4BA, England
IIF 74 IIF 75 IIF 76 (more)(less)1, Argyle Street, Bath, BA2 4BA, United Kingdom
IIF 78 IIF 79 IIF 8036, Second Floor, Gay Street, Bath, BA1 2NT, United Kingdom
IIF 8140, Shakespeare Avenue, Bath, BA2 4RF
IIF 8240, Shakespeare Avenue, Bath, BA2 4RF, England
IIF 83 IIF 84 IIF 85 (more)(less)40, Shakespeare Avenue, Bath, BA2 4RF, Great Britain
IIF 8840, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 100
- British chartered accountant born in May 1969
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1969
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Andrew Knibb
Resident in England
Registered addresses and corresponding companies40, Shakespeare Avenue, Bath, BA2 4RF, England
IIF 110
- British born in May 1969
Mr Andrew Knibb
Resident in United Kingdom
Registered addresses and corresponding companies1, Argyle Street, Bath, BA2 4BA, England
IIF 111 IIF 112 IIF 113 (more)(less)1, Argyle Street, Bath, BA2 4BA, United Kingdom
IIF 129 IIF 130 IIF 13140, Shakespeare Avenue, Bath, Avon, BA2 4RF, United Kingdom
IIF 132Second Floor, 36 Gay Street, Bath, BA1 2NT, United Kingdom
IIF 13327, Old Gloucester Street, London, WC1N 3XX, England
IIF 134
Related profiles found in government register
Offspring entities and appointments
101
- 1
- 227 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2025-05-11 ~ dissolvedIIF 37 - LLP Designated Member → ME2014-02-16 ~ 2014-02-16IIF 39 - LLP Designated Member → ME2015-08-24 ~ 2015-08-24IIF 4 - LLP Designated Member → ME2014-08-25 ~ 2015-08-25IIF 30 - LLP Designated Member → ME2015-08-24 ~ 2015-08-24IIF 23 - LLP Designated Member → ME
- 3
ACTUS INVESTMENT UK LTD
0644829727 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-02-18 ~ dissolvedIIF 102 - Director → ME - 4
- 5
AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
0619103927 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2014-05-02 ~ nowIIF 66 - Director → ME - 6
AIO ADMINISTRATION UK LIMITED
106877261 Argyle Street, Bath, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-03-23 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 7
AIO DIRECTORS UK LIMITED
106877391 Argyle Street, Bath, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-03-23 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 8
AIO INVESTMENTS UK LLP
OC39420827 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-07-11 ~ 2014-09-30IIF 31 - LLP Designated Member → ME - 9ALIS CONCEPT LONDON LLP - now
BLS CREATIVE LONDON LLP
- 2018-07-09 OC41760827 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-06-02 ~ 2017-10-02IIF 22 - LLP Designated Member → ME - 10
ASSIST PASSIVE FIRE PROTECTION LTD
116287491 Argyle Street, Bath, EnglandActive Corporate (5 parents)Officer2018-11-19 ~ 2022-02-01IIF 87 - Director → ME2023-09-13 ~ nowIIF 10 - Secretary → MEPerson with significant control2018-11-19 ~ 2021-11-01IIF 110 - Ownership of shares – 75% or more → OE - 11
ATY INVESTMENT HOLDING UK LLP
OC41892027 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-12 ~ dissolvedIIF 52 - LLP Designated Member → ME - 12
AUXILIUM ADMINISTRATION UK LIMITED
128593591 Argyle Street, Bath, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-09-04 ~ nowIIF 57 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 13
AUXILIUM DIRECTORS UK LIMITED
128593431 Argyle Street, Bath, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-09-04 ~ nowIIF 63 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 14
AVALON MARITIME UK LLP
OC331893Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (8 parents)Officer2014-02-16 ~ 2014-05-10IIF 45 - LLP Designated Member → ME - 15
BATH ACCOUNTANCY SERVICES LIMITED
072072511 Argyle Street, Bath, EnglandActive Corporate (1 parent)Officer2010-03-30 ~ nowIIF 62 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 16
BATH TRUSTEES UK LIMITED
- 2014-01-06 074958191 Argyle Street, Bath, EnglandActive Corporate (2 parents, 43 offsprings)Officer2011-01-17 ~ nowIIF 61 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 17
BATH DIRECTORS UK LIMITED
089440711 Argyle Street, Bath, EnglandActive Corporate (2 parents, 32 offsprings)Officer2014-03-18 ~ nowIIF 60 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 18
CAMPING WITHOUT CANVAS LIMITED
- 2010-05-11 071377821 Argyle Street, Bath, EnglandActive Corporate (1 parent, 75 offsprings)Officer2010-01-27 ~ nowIIF 59 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 19
BEDFORD LEWIS ACCOUNTANCY SERVICES LLP
OC34014940 Shakespeare Avenue, Bath, AvonDissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 17 - LLP Designated Member → ME - 20
BEDFORD LEWIS LIMITED
0638827540 Shakespeare Avenue, Bath, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2007-10-02 ~ dissolvedIIF 7 - Director → ME - 21
BEDFORD LEWIS SECRETARIES LIMITED
0693251840 Shakespeare Avenue, Bath, AvonDissolved Corporate (1 parent, 5 offsprings)Officer2009-06-12 ~ dissolvedIIF 8 - Director → ME2009-06-12 ~ dissolvedIIF 2 - Secretary → ME - 22BIC GROUP INVESTMENT UK LLP - now
BAHADIR INTERNATIONAL CONSTRUCTION UK LLP
- 2018-02-06 OC37417727 Old Gloucester Street, London, --, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2014-02-16 ~ 2014-05-10IIF 43 - LLP Designated Member → ME - 23
BLACK SWAN HOLDING UK LIMITED
0746684027 Old Gloucester Street, London, --, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-04-01 ~ nowIIF 68 - Director → ME - 24
BLS ADMINISTRATION UK LTD
110074511 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-10-11 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 25
BLS DIRECTORS UK LIMITED
110074561 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-10-11 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 26
BROKERSWOOD ENTERPRISES LIMITED
- 2020-08-02 071378111 Argyle Street, Bath, EnglandActive Corporate (2 parents, 6 offsprings)Officer2010-01-27 ~ nowIIF 64 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 27
- 2827 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-09-05 ~ 2014-09-30IIF 26 - LLP Designated Member → ME
- 29PEKIN & BAYAR (U.K.) LLP - 2012-06-2827 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-02-16 ~ 2014-05-10IIF 13 - LLP Designated Member → ME
- 30
BRISTOL DIRECTORS (UK) LIMITED
052508181 Argyle Street, Bath, EnglandDissolved Corporate (10 parents, 28 offsprings)Officer2015-02-18 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE - 31
BROKERSWOOD BIOMASS LIMITED
0846361540 Shakespeare Avenue, Bath, EnglandDissolved Corporate (2 parents)Officer2013-03-27 ~ dissolvedIIF 84 - Director → ME - 32
- 33
D TRADING UK LLP
OC363568483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2014-02-16 ~ 2014-05-15IIF 48 - LLP Designated Member → ME - 34DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-1927 Old Gloucester Street, LondonDissolved Corporate (6 parents)Officer2014-04-01 ~ dissolvedIIF 72 - Director → ME
- 35
- 36
DEVPUB UK LLP
OC389934483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2013-12-16 ~ 2014-01-27IIF 54 - LLP Designated Member → ME - 37
DNZ TECHNOLOGY UK LLP
OC34927327 Old Gloucester Street, LondonActive Corporate (6 parents)Officer2014-02-16 ~ 2014-05-10IIF 34 - LLP Designated Member → ME - 38
ELKOMSAN UK LIMITED
1309491427 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2021-03-16 ~ 2024-03-07IIF 81 - Director → ME - 39
FAMA ADMINISTRATION UK LIMITED
138874291 Argyle Street, Bath, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-02 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 40
FAMA DIRECTORS UK LIMITED
138875371 Argyle Street, Bath, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-02 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 41
FIRE DOOR DISTRIBUTION LIMITED
130322231 Argyle Street, Bath, EnglandDissolved Corporate (3 parents)Officer2020-11-19 ~ 2021-08-31IIF 70 - Director → ME - 42
FORTUNE CAPITAL INVEST UK LLP
OC379595Hygeia House 2nd Floor, 66 College Road, Harrow, United KingdomDissolved Corporate (7 parents)Officer2014-02-16 ~ 2014-02-28IIF 1 - LLP Designated Member → ME - 43
GAIA SOURCING UK LLP
OC39310227 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-12 ~ 2014-09-24IIF 29 - LLP Designated Member → ME - 44ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-25MTRO TECHNOLOGIES UK LLP - 2009-03-1127 Old Gloucester Street, LondonDissolved Corporate (6 parents)Officer2014-02-16 ~ 2014-02-16IIF 36 - LLP Designated Member → ME2014-02-16 ~ 2014-05-10IIF 38 - LLP Designated Member → ME
- 45
GALATEA SOURCING UK LIMITED
06291924483 Green Lanes, LondonDissolved Corporate (4 parents)Officer2009-07-07 ~ dissolvedIIF 95 - Director → ME - 46ACETECH HOLDING (U.K.) LIMITED - 2006-03-2027 Old Gloucester Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-02-16 ~ dissolvedIIF 100 - Director → ME
- 47
- 48
GIRNE HOLDING UK LLP
OC42223527 Old Gloucester Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-04-27 ~ dissolvedIIF 19 - LLP Designated Member → ME - 49
GREENWICH ADMINISTRATION UK LTD
116616831 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-11-06 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 50
GREENWICH GLOBAL INVESTMENT UK LLP
OC42476427 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-06 ~ 2022-12-30IIF 20 - LLP Designated Member → ME - 51
GT LEGAL CONSULTING (U.K.) LIMITED
05170288483 Green Lanes, LondonDissolved Corporate (5 parents)Officer2009-07-07 ~ dissolvedIIF 6 - Director → ME2009-07-07 ~ 2009-07-07IIF 3 - Secretary → ME - 52
HITNATION LIMITED
0851959040 Shakespeare Avenue, BathDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 94 - Director → ME - 53
HITNATION MANAGEMENT LIMITED
0852027740 Shakespeare Avenue, BathDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 90 - Director → ME - 54
HITNATION PUBLISHING LIMITED
0852028240 Shakespeare Avenue, BathDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 91 - Director → ME - 55
- 56
INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED
05537290483 Green Lanes, LondonDissolved Corporate (5 parents)Officer2009-09-14 ~ dissolvedIIF 86 - Director → ME - 57
KRION CHEMICALS UK LLP
OC355455The Apex, 2 Sheriffs Orchard, Coventry, United KingdomDissolved Corporate (9 parents)Officer2014-02-16 ~ 2014-06-07IIF 35 - LLP Designated Member → ME - 58
M&A CAPITAL UK LLP
OC385843Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (5 parents)Officer2014-02-16 ~ 2014-04-01IIF 46 - LLP Designated Member → ME - 59
MARIS SHIPPING SERVICES UK LLP
OC33189427 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-02-16 ~ 2014-05-10IIF 12 - LLP Designated Member → ME - 60MAYA & ASSOCIATES LIMITED - 2014-01-06MAYA ASSOCIATES LTD - 2005-08-30The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (10 parents, 23 offsprings)Officer2014-04-15 ~ dissolvedIIF 88 - Director → ME
- 61
MAYA & ASSOCIATES UK LLP
OC39019727 Old Gloucester Street, LondonActive Corporate (3 parents)Officer2014-01-07 ~ 2016-01-07IIF 53 - LLP Designated Member → ME - 62
MAYA INVEST LONDON LLP
OC3764881 Argyle Street, Bath, EnglandActive Corporate (6 parents)Officer2019-10-09 ~ nowIIF 14 - LLP Designated Member → ME - 63
MAYA TRUSTEES UK LLP
OC33397627 Old Gloucester Street, LondonActive Corporate (7 parents)Officer2014-02-10 ~ 2014-03-15IIF 11 - LLP Designated Member → ME - 64
MEDICAL FINANCE LIMITED
SC46007011 Sorn Place, Galston, East Ayrshire, ScotlandActive Corporate (6 parents)Officer2015-03-05 ~ 2026-04-01IIF 65 - Director → ME - 65
- 66
- 67
MTRO TECHNOLOGIES HOLDING UK LIMITED
0645259927 Old Gloucester Street, LondonDissolved Corporate (7 parents)Officer2014-03-01 ~ dissolvedIIF 73 - Director → ME - 68
- 69
- 70
NEX THERAPEUTICS LLP
OC36699340 Shakespeare Avenue, Bath, SomersetDissolved Corporate (5 parents)Officer2011-08-03 ~ 2012-07-16IIF 33 - LLP Designated Member → ME - 71ODINE INTERNATIONAL HOLDING UK LLP - now
VERSCOM INTERNATIONAL HOLDING UK LLP
- 2019-10-29 OC33383427 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)Officer2014-02-16 ~ 2014-05-10IIF 42 - LLP Designated Member → ME - 72
PAM PROPERTIES LIMITED
122630971 Argyle Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-15 ~ nowIIF 71 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 73
PEKIN CONSULTING (U.K.) LIMITED
0508108127 Old Gloucester Street, LondonDissolved Corporate (6 parents)Officer2009-04-05 ~ dissolvedIIF 97 - Director → ME - 74
PENNY BOX UK LLP
OC37442127 Old Gloucester Street, LondonActive Corporate (6 parents, 1 offspring)Officer2014-04-24 ~ 2014-06-30IIF 51 - LLP Designated Member → ME - 75
PGI FUNDS CONSULTANCY (U.K.) LIMITED
05167335483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2009-05-31 ~ dissolvedIIF 92 - Director → ME - 76
PLAYDIUM ADMINISTRATION UK LTD
133211931 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-04-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 77
PLAYDIUM DIRECTORS UK LTD
133218671 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-04-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 78
- 7927 Old Gloucester Street, LondonActive Corporate (8 parents)Officer2014-10-22 ~ 2014-10-23IIF 40 - LLP Designated Member → ME
- 80
PORDIVA UK LLP
OC42810927 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2019-07-17 ~ 2019-09-27IIF 18 - LLP Designated Member → ME2020-07-24 ~ dissolvedIIF 16 - LLP Member → ME - 81
REALTY ADMINISTRATION UK LIMITED
107259021 Argyle Street, Bath, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-04-13 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 82
REALTY DIRECTORS UK LIMITED
143639641 Argyle Street, Bath, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-09-20 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 83
REALTY INVESTMENT & MANAGEMENT UK LLP
OC41695627 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-19 ~ 2023-08-31IIF 27 - LLP Designated Member → ME - 84
RIGHTPART GLOBAL UK LLP
OC38125527 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2014-02-25 ~ 2014-05-10IIF 44 - LLP Designated Member → ME - 85SEVENTHART LIMITED - 2004-04-2027 Old Gloucester Street, LondonDissolved Corporate (6 parents)Officer2009-05-07 ~ dissolvedIIF 82 - Director → ME
- 86SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-011 Argyle Street, Bath, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2015-02-18 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 87
HAZELWOOD ENTERPRISES LLP
- 2018-06-15 OC3580101 Argyle Street, Bath, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-09-20 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OE - 88
SUNVEST INVESTMENTS UK LLP
OC40188427 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-06-01 ~ 2017-03-31IIF 134 - Ownership of voting rights - 75% or more → OE - 89
SUPREME COFFEE & TEA (U.K) LIMITED
06069682The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (6 parents)Officer2015-02-18 ~ dissolvedIIF 101 - Director → ME - 90TEXTILE DESIGN GLOBAL SOURCING UK LLP - now
TDG SOURCING UK LLP
- 2020-11-06 OC41458427 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2016-11-14 ~ 2017-02-09IIF 28 - LLP Designated Member → ME - 91FACADE INTERNATIONAL OUTSOURCING (U.K.) LIMITED - 2008-08-06Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (5 parents)Officer2009-11-20 ~ dissolvedIIF 9 - Director → ME
- 92
TNGS (U.K) LIMITED
05810970The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (8 parents)Officer2014-05-26 ~ dissolvedIIF 99 - Director → ME - 93
- 94
- 95PALARAMBA LIMITED - 2010-08-041 Argyle Street, Bath, EnglandActive Corporate (4 parents)Officer2015-04-24 ~ nowIIF 58 - Director → ME
- 96
TRW PROPERTIES LIMITED
157669611 Argyle Street, Bath, EnglandActive Corporate (3 parents)Officer2024-06-07 ~ nowIIF 56 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97
TWELVE O'CLOCK HIGH LIMITED
0832785140 Shakespeare Avenue, BathDissolved Corporate (3 parents)Officer2013-05-03 ~ dissolvedIIF 85 - Director → ME - 98VENTURE INVESTMENTS & CO UK LLP - 2008-12-1727 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2014-02-16 ~ 2014-05-10IIF 47 - LLP Designated Member → ME
- 99
WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED
0619035427 Old Gloucester Street, LondonActive Corporate (5 parents)Officer2014-05-02 ~ nowIIF 55 - Director → ME - 100
WTI HOLDING UK LLP
OC37494027 Old Gloucester Street, LondonActive Corporate (6 parents)Officer2017-07-20 ~ 2020-05-21IIF 32 - LLP Designated Member → ME - 101
Z80T LIMITED
0921256540 Shakespeare Avenue, BathDissolved Corporate (2 parents)Officer2014-09-10 ~ dissolvedIIF 83 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.