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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swycher, Ian

    Related profiles found in government register
  • Swycher, Ian
    British

    Registered addresses and corresponding companies
  • Swycher, Ian
    British accountant

    Registered addresses and corresponding companies
  • Swycher, Ian
    British consultant

    Registered addresses and corresponding companies
  • Swycher, Ian
    British director

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG

      IIF 13
  • Swychea, Ian
    British consultant

    Registered addresses and corresponding companies

    • 37 Friars Avenue, London, N20 0XG

      IIF 14
  • Swycher, Ian
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 15
  • Swycher, Ian
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Friars Avenue, London, N20 0XG

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Swycher, Ian
    British accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG, United Kingdom

      IIF 18
  • Swycher, Ian
    British business advisor born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG

      IIF 19
  • Swycher, Ian
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Margaret Street, London, W1W 8RL, England

      IIF 20

    • 37, Friar Avenue, London, N20 0XG, England

      IIF 21

    • 37, Friars Avenue, London, N20 0XG, England

      IIF 22
  • Swycher, Ian
    British company executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG

      IIF 23
  • Swycher, Ian
    British consultant born in December 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6 BU, England

      IIF 56

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

      IIF 57
  • Mr Ian Swycher
    British born in December 1959

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Ian Irvine Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Mr Ian Irvin Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 86

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

      IIF 87
  • Mr Ian Swycher
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Irvin Swycher
    English born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 109
child relation
Offspring entities and appointments
Active 52
  • 1
    43 Bridge Road, Grays, England
    Corporate (3 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 70 - director → ME
  • 2
    WORLDWIDE TRAVEL NETWORK LTD - 2008-06-25
    MDPIXX LIMITED - 2008-05-21
    37 Friars Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 26 - director → ME
    2008-05-14 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    37 Friars Avenue, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,267 GBP2023-10-31
    Officer
    2008-12-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    37 Friars Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 22 - director → ME
  • 5
    37 Friars Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,233 GBP2023-09-30
    Officer
    2003-09-11 ~ now
    IIF 5 - secretary → ME
  • 6
    43 Bridge Road, Grays, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -371,812 EUR2024-06-30
    Officer
    2014-01-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 7
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    -2,676 GBP2023-09-30
    Officer
    2015-01-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 9
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-12 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 10
    AMBER MOUNTAIN LTD - 2021-05-07
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-30 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    3rd Floor East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    ISHOO LTD - 2018-07-03
    1st Floor 21, Station Road, Watford, Herts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303,351 GBP2018-12-31
    Officer
    2017-04-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    CHERWELL DRYVAC LLP - 2005-03-02
    New Media Law Llp, 3-4a Little Portland Street, London
    Dissolved corporate (16 parents)
    Current Assets (Company account)
    1,443,044 GBP2018-07-31
    Officer
    2005-04-01 ~ dissolved
    IIF 16 - llp-member → ME
  • 14
    GREENFINCH PROPERTIES LTD - 2016-04-07
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    -5,830 GBP2024-05-31
    Officer
    2015-05-27 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    10 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 20 - director → ME
  • 16
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    54,174 GBP2023-10-31
    Officer
    2006-11-13 ~ now
    IIF 1 - secretary → ME
  • 17
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove members → OE
  • 18
    43 Bridge Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    -815,879 GBP2024-06-30
    Officer
    2008-11-17 ~ now
    IIF 29 - director → ME
  • 19
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,125 GBP2024-09-30
    Officer
    2008-11-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 50 - director → ME
  • 21
    37 Friars Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    32,948 GBP2024-03-31
    Officer
    2003-08-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 22
    43 Bridge Road, Grays, England
    Corporate (3 parents)
    Officer
    2024-12-04 ~ now
    IIF 56 - llp-designated-member → ME
  • 23
    3 Bloomsbury Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 18 - director → ME
  • 24
    TARRANTEC LTD - 2012-12-17
    30 Nelson Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 8 - secretary → ME
  • 25
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    103,345 GBP2016-03-31
    Officer
    2001-12-01 ~ dissolved
    IIF 7 - secretary → ME
  • 26
    37 Friars Avenue, Whetstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2016-03-31
    Officer
    2002-03-28 ~ dissolved
    IIF 6 - secretary → ME
  • 27
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ dissolved
    IIF 76 - director → ME
  • 28
    TURACO PROPERTIES LTD - 2017-10-20
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,101 GBP2020-04-30
    Officer
    2015-05-27 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 29
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    52,151 GBP2023-06-30
    Officer
    2015-03-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 31
    37 Friars Avenue, N200xg, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    2006-06-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 32
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    BRAINTOWER LTD - 2018-02-01
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,222 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 34
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Club House, 8 St James Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 36
    HAUS & HOLM LIMITED - 2017-03-02
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 37
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    6a Nesbitts Alley, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 39
    Third Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,633,721 GBP2020-07-31
    Officer
    2021-04-28 ~ dissolved
    IIF 83 - director → ME
  • 40
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-21 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 41
    3rd Floor, East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-30 ~ dissolved
    IIF 82 - director → ME
  • 42
    43 Bridge Road, Grays, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    237,569 GBP2023-10-31
    Officer
    2017-08-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 43
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 73 - director → ME
  • 44
    Ian Swycher, 37 Friars Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2011-07-15 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-04-01 ~ dissolved
    IIF 81 - director → ME
  • 46
    GRAY MOUNTAIN LTD - 2021-04-03
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,948 GBP2023-09-30
    Officer
    2018-07-30 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 47
    37 Friar Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 21 - director → ME
  • 48
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 49
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 50
    37 Friars Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    -30,540 GBP2024-02-29
    Officer
    2004-01-23 ~ now
    IIF 31 - director → ME
    2005-07-29 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Company number 04975994
    Non-active corporate
    Officer
    2003-11-25 ~ now
    IIF 13 - secretary → ME
  • 52
    Company number 05942068
    Non-active corporate
    Officer
    2006-09-21 ~ now
    IIF 3 - secretary → ME
Ceased 25
  • 1
    43 Bridge Road, Grays, England
    Corporate (3 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2022-03-02
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    37 Friars Avenue, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,267 GBP2023-10-31
    Officer
    2006-06-20 ~ 2009-03-01
    IIF 14 - secretary → ME
  • 3
    18 Thurloe Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -13,457,399 GBP2024-01-31
    Officer
    2014-05-09 ~ 2014-08-13
    IIF 40 - director → ME
    2014-09-18 ~ 2014-09-18
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-06
    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
  • 4
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -100,884 GBP2018-01-31
    Officer
    2015-01-23 ~ 2015-05-01
    IIF 51 - director → ME
  • 5
    YELLOW MOUNTAIN LTD - 2021-03-23
    43 Bridge Road, Grays, Essex, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,530 GBP2021-12-31
    Officer
    2020-10-22 ~ 2021-02-01
    IIF 80 - director → ME
    Person with significant control
    2020-10-22 ~ 2021-02-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    SHOBR ASIA LTD - 2017-05-05
    43 Bridge Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,023 GBP2021-12-31
    Officer
    2017-04-27 ~ 2018-03-05
    IIF 36 - director → ME
  • 7
    BRAND HOUSE RIGHTS LTD - 2018-08-13
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA LTD - 2017-07-14
    SHOBR ASIA JVC LTD - 2017-05-08
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Officer
    2017-05-04 ~ 2019-03-26
    IIF 38 - director → ME
  • 8
    INTERMESH TECHNOLOGIES LIMITED - 2018-07-04
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-06-12
    IIF 69 - director → ME
  • 9
    ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
    ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
    Oxford House, Oxford Road, Aylesbury, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ 2003-07-25
    IIF 23 - director → ME
  • 10
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 27 - director → ME
  • 11
    37 Friars Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 25 - director → ME
  • 12
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,059 GBP2023-06-30
    Officer
    2008-11-12 ~ 2022-04-14
    IIF 32 - director → ME
  • 13
    SOFTVAR LTD - 2010-03-10
    ASSOCIATED PROFESSIONAL SERVICES LTD - 2007-12-19
    2 Teise Close, Tunbridge Wells, England
    Corporate (5 parents)
    Equity (Company account)
    -274,789 GBP2022-06-30
    Officer
    2007-09-01 ~ 2012-10-09
    IIF 24 - director → ME
    2006-10-13 ~ 2012-10-09
    IIF 4 - secretary → ME
  • 14
    NMBL LTD - 2015-02-25
    15 Bateman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,682 GBP2017-01-31
    Officer
    2015-01-16 ~ 2015-05-01
    IIF 45 - director → ME
  • 15
    12 Hatherley Road, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    209,311 GBP2024-02-29
    Officer
    2015-02-05 ~ 2015-07-02
    IIF 48 - director → ME
  • 16
    37 Friars Avenue, N200xg, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    2006-06-21 ~ 2010-06-21
    IIF 11 - secretary → ME
  • 17
    LM JOHANSEN LTD - 2018-07-10
    The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    812,237 GBP2023-06-27
    Officer
    2017-06-15 ~ 2019-04-08
    IIF 54 - director → ME
    2019-04-08 ~ 2020-11-11
    IIF 78 - director → ME
    Person with significant control
    2017-06-15 ~ 2019-06-07
    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
  • 18
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    SHIPPII TECH LTD - 2018-08-13
    43 Bridge Road, Grays, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -201,445 GBP2021-12-31
    Person with significant control
    2018-04-28 ~ 2020-07-30
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    15 Bateman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,600 GBP2017-01-31
    Officer
    2015-01-12 ~ 2015-04-01
    IIF 44 - director → ME
  • 20
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ 2023-11-13
    IIF 74 - director → ME
  • 21
    GRAY MOUNTAIN LTD - 2021-04-03
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,948 GBP2023-09-30
    Person with significant control
    2018-07-30 ~ 2022-06-06
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 22
    20 Old Bailey, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,370,583 GBP2018-01-31
    Officer
    2015-01-07 ~ 2015-02-10
    IIF 47 - director → ME
  • 23
    MOONFIELD LIMITED - 2007-07-18
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,230,196 EUR2024-03-31
    Officer
    2007-01-23 ~ 2023-01-25
    IIF 28 - director → ME
    2008-03-01 ~ 2023-01-25
    IIF 12 - secretary → ME
  • 24
    44-50 Royal Parade Mews, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,275,997 GBP2024-03-31
    Officer
    2016-03-15 ~ 2016-04-01
    IIF 55 - director → ME
  • 25
    Company number 02716176
    Non-active corporate
    Officer
    1992-06-30 ~ 2004-09-21
    IIF 2 - secretary → ME

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