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
Swycher, Ian Irvin
- born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37 Friars Avenue, London, , N20 0XG,
IIF 3
- British born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 637, Friars Avenue, London, N20 0XG, England
IIF 7 IIF 8 IIF 93rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 10 IIF 113rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 123rd, Floor, East Passage, London, EC1A 7LP, England
IIF 13Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 14
- British director born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British mr born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 19
- British accountant born in December 1959
Swycher, Ian Irvin
Resident in England
Registered addresses and corresponding companies3rd Floor, East Passage, London, EC1A 7LP, England
IIF 20
- British born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 21 IIF 22 IIF 23 (more)(less)37, Friars Avenue, London, N20 0XG, England
IIF 2637, Friars Avenue, London, N20 0XG, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British accountant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 31
- British chartered accountant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 35
- British consultant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 36 IIF 37 IIF 38 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 43
- British director born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG, England
IIF 44 IIF 45 IIF 46 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)21, Sandmartin Way, Bedzed, Wallington, SM6 7DF, England
IIF 57
- British director born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 58
- British born in December 1959
Swycher, Ian
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, Essex, RM17 6BU, England
IIF 59
- British born in December 1959
Mr Ian Swycher
Resident in United Kingdom
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6 BU, England
IIF 6043, Bridge Road, Grays, RM17 6BU, England
IIF 61 IIF 62 IIF 63 (more)(less)37, Friars Avenue, London, N20 0XG, England
IIF 66 IIF 6737, Friars Avenue, London, N20 0XG, United Kingdom
IIF 68 IIF 69 IIF 703rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 71 IIF 72 IIF 733rd Floor, 12 East Passage, London, EC1A7LP, England
IIF 744th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 75Third, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 76 IIF 77 IIF 78 (more)(less)
- British Registered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 82 IIF 83 IIF 84 (more)(less)
- British accountantRegistered addresses and corresponding companies
Swycher, Ian
- British consultantRegistered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 89 IIF 90 IIF 91 (more)(less)
- British directorRegistered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 94
- British consultantRegistered addresses and corresponding companies
Swychea, Ian
37 Friars Avenue, London, N20 0XG
IIF 95
- British born in December 1959
Mr Ian Swycher
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6BU, England
IIF 9637, Friars Avenue, London, N20 0XG, England
IIF 97 IIF 98 IIF 99 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 1023rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 103 IIF 104 IIF 105 (more)(less)
- British born in December 1959
Mr Ian Irvin Swycher
Resident in England
Registered addresses and corresponding companies - English born in December 1959
Mr Ian Irvin Swycher
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6BU, England
IIF 109
- British born in December 1959
Ian Irvine Swycher
Resident in England
Registered addresses and corresponding companies3rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 110
Related profiles found in government register
Offspring entities and appointments
72
- 1
1000TRAX LIMITED
1381473243 Bridge Road, Grays, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-22 ~ 2022-03-02IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 2
- 3
ACCOUNTING HELP LTD
0585145537 Friars Avenue, LondonActive Corporate (4 parents, 1 offspring)Officer2008-12-01 ~ nowIIF 23 - Director → ME2006-06-20 ~ 2009-03-01IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 4
ACCOUNTING STORE LTD
0778915337 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 34 - Director → ME - 5
ALEXA CATERING LIMITED
0489569537 Friars Avenue, London, United KingdomActive Corporate (6 parents)Officer2003-09-11 ~ nowIIF 86 - Secretary → ME - 6
ALMONDBOX LTD
0886467143 Bridge Road, Grays, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-01-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 7
ALMONDBOX PROPERTY LTD
0903174518 Thurloe Place, London, United KingdomActive Corporate (10 parents)Officer2014-09-18 ~ 2014-09-18IIF 49 - Director → ME2014-05-09 ~ 2014-08-13IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-06IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 8
ALMONDBUSH PROPERTIES LTD
0940454843 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 9
ALMONDTREE PROPERTIES LTD
09404377Third Floor, 12 East Passage, London, EnglandDissolved Corporate (5 parents)Officer2015-01-23 ~ 2015-05-01IIF 56 - Director → ME - 10
ANZEN TRANSFERS LTD
10007684Third Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 11
APPLE MOUNTAIN LTD
129422663rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-12 ~ 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 - 12
AMBER MOUNTAIN LTD
- 2021-05-07 114894463rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) In administration
Administration started on 2009-02-06
Administration ended on 2009-12-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2011-03-02MERTONITE LIMITED
- 1992-07-08 02716176Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer1992-06-30 ~ 2004-09-21IIF 83 - Secretary → ME - 14
BILINGUAL PEOPLE UK LTD
0497599437 Friars Avenue, LondonDissolved Corporate (1 parent)Officer2003-11-25 ~ dissolvedIIF 94 - Secretary → ME - 15
- 16BRAND HOUSE GROUP LIMITED - now
YELLOW MOUNTAIN LTD
- 2021-03-23 1296789143 Bridge Road, Grays, Essex, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-10-22 ~ 2021-02-01IIF 11 - Director → MEPerson with significant control2020-10-22 ~ 2021-02-01IIF 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 - 17Insolvency (Case 1) In administration
Administration started on 2021-02-22 during the appointment or period of control
Administration ended on 2022-02-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-08 during the appointment or period of controlISHOO LTD
- 2018-07-03 107332631st Floor 21, Station Road, Watford, HertsLiquidation Corporate (5 parents, 4 offsprings)Officer2017-04-21 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE - 18BRANDHOUSE GLOBAL RETAIL LTD - nowBRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
BOHOUSE TRADING LTD
- 2018-03-07 10743732SHOBR ASIA HOLDINGS LTD
- 2017-07-14 10743732SHBOR ASIA HOLDINGS LTD
- 2017-05-11 1074373243 Bridge Road, Grays, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-04-27 ~ 2018-03-05IIF 26 - Director → ME - 19
- 20CHERWELL DRYVAC LLP - 2005-03-02New Media Law Llp, 3-4a Little Portland Street, LondonDissolved Corporate (16 parents)Officer2005-04-01 ~ dissolvedIIF 3 - LLP Member → ME
- 21Insolvency (Case 1) In administration
Administration started on 2020-08-05
Administration ended on 2022-07-20INTERMESH TECHNOLOGIES LIMITED - 2018-07-041st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (10 parents)Officer2019-10-10 ~ 2020-06-12IIF 6 - Director → ME - 22
GREENFINCH PROPERTIES LTD
- 2016-04-07 0961029643 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 23
COMET MEDIA LIMITED
0442168210 Margaret Street, London, EnglandDissolved Corporate (6 parents)Officer2011-04-01 ~ dissolvedIIF 32 - Director → ME - 24FINLAW 508 LIMITED - 2006-02-099 Market Row, Saffron Walden, EssexActive Corporate (11 parents)Officer2006-11-13 ~ nowIIF 82 - Secretary → ME
- 25ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31Oxford House, Oxford Road, Aylesbury, EnglandDissolved Corporate (22 parents)Officer2000-04-19 ~ 2003-07-25IIF 35 - Director → ME
- 26
EVERBREAD LIMITED
06959942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-14
Dissolved on 2014-08-0666 Prescot Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ 2009-08-13IIF 39 - Director → ME - 27
FRAUD COVER LIMITED
0696000637 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2009-07-13 ~ 2009-08-13IIF 37 - Director → ME - 28
GLOBAL INNOVATION INVESTMENT LODGE LLP
OC4495563rd Floor 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2023-10-17 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2023-10-17 ~ dissolvedIIF 110 - Right to appoint or remove members → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
HALING LIMITED
0674788943 Bridge Road, Grays, EnglandActive Corporate (3 parents)Officer2008-11-12 ~ 2022-04-14IIF 42 - Director → ME - 30
HARIKO LIMITED
0675056843 Bridge Road, Grays, EnglandDissolved Corporate (4 parents)Officer2008-11-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2025-10-03 ~ 2025-10-03IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 31
HIKU LIMITED
0674790143 Bridge Road, Grays, EnglandDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 32
- 33
IPI LONDON LTD
0964089620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-16 ~ dissolvedIIF 55 - Director → ME - 34
IS ASSOCIATES LIMITED
0486658437 Friars Avenue, LondonActive Corporate (4 parents)Officer2003-08-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OE - 35
ISK TRADING LLP
OC43047343 Bridge Road, Grays, EnglandDissolved Corporate (3 parents)Officer2024-12-04 ~ dissolvedIIF 1 - LLP Designated Member → ME - 36
JDIA LIMITED
075642883 Bloomsbury Place, London, EnglandDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 31 - Director → ME - 37
- 38
LEON WAYNE (CAPITAL FUNDING) LIMITED
00859170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2017-02-23 during the appointment or period of control3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2001-12-01 ~ dissolvedIIF 88 - Secretary → ME - 39
LEON WAYNE DFM TRUSTEES LIMITED
0197231337 Friars Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer2002-03-28 ~ dissolvedIIF 87 - Secretary → ME - 40
LILAC MOUNTAIN LTD
115011363rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 8 - Director → ME - 41
TURACO PROPERTIES LTD
- 2017-10-20 09610228Third Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 42
MANCHESTER WILBURN LTD
103938033rd Floor 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-26 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 43
- 44
MEATOPIA (UK) LTD
0942433412 Hatherley Road, Sidcup, EnglandActive Corporate (6 parents)Officer2015-02-05 ~ 2015-07-02IIF 54 - Director → ME - 45
MELCOME CONSULTING LTD
0950367843 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 46
MELCOME LTD
0585247937 Friars Avenue, N200xg, London, United KingdomActive Corporate (7 parents)Officer2006-06-21 ~ nowIIF 24 - Director → ME2006-06-21 ~ 2010-06-21IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 47
MOUVE LTD
1294748343 Bridge Road, Grays, EnglandActive Corporate (1 parent)Officer2020-10-13 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 483rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 49
NEIGHBOUR BARKING LTD
095210333rd Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 50
NEIGHBOUR FINANCE LTD
10743657The Club House, 8 St James Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-04-27 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 513rd Floor, 12 East Passage, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 52
NEIGHBOUR ILFORD LTD
09575828Third Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NEIGHBOUR LEEDS LTD
09591568Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-08-27 during the appointment or period of control
Commencement of winding up on 2019-10-09 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Dissolved on 2025-06-20 during the appointment or period of control6a Nesbitts Alley, Barnet, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 54
NEIGHBOUR PROPERTY HOLDING LIMITED
11457800Third Floor, 12 East Passage, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-04-28 ~ dissolvedIIF 14 - Director → ME - 55Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-20
Commencement of winding up on 2025-02-12LM JOHANSEN LTD
- 2018-07-10 10820263The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandLiquidation Corporate (6 parents)Officer2017-06-15 ~ 2019-04-08IIF 58 - Director → ME2019-04-08 ~ 2020-11-11IIF 18 - Director → MEPerson with significant control2017-06-15 ~ 2019-06-07IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 56
PELDM LTD
124756533rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 57
- 58
ROSSER ACCOUNTANTS LTD
1092912543 Bridge Road, Grays, Essex, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 59 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 59SHIPPII HOLDING LIMITED - now
SHIPPII TECH LTD
- 2020-08-21 11334656BRANDHOUSE SHIPPII TECH LTD
- 2019-01-22 11334656SHIPPII TECH LTD
- 2018-08-13 1133465643 Bridge Road, Grays, Essex, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-28 ~ 2020-07-30IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Ownership of shares – More than 50% but less than 75% → OE - 60
- 61
SIMPLESHOW INVEST ONE LTD
114317813rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2018-06-25 ~ dissolvedIIF 16 - Director → ME - 62
SMALL BUSINESS RADIO LTD
07706195Ian Swycher, 37 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 63
- 64
- 65
GRAY MOUNTAIN LTD
- 2021-04-03 1148985843 Bridge Road, Grays, EnglandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-30 ~ 2022-06-06IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE2025-04-16 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 66
TAO BET LIMITED
0722741637 Friar Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 33 - Director → ME - 67
TAVERN RESTAURANTS LTD
09377027Insolvency (Case 1) In administration
Administration started on 2019-06-07
Administration ended on 2022-05-1720 Old Bailey, LondonDissolved Corporate (9 parents)Officer2015-01-07 ~ 2015-02-10IIF 53 - Director → ME - 68
TIVOLI VENTURES LIMITED
120847353rd Floor 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 74 - Has significant influence or control → OE - 69
NEIGHBOUR ASHFORD LTD
- 2018-12-03 09575769Third Floor, 12 East Passage, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 70
VIRTUAL DIRECTORS LIMITED
0468170037 Friars Avenue, LondonActive Corporate (7 parents)Officer2004-01-23 ~ 2025-04-14IIF 41 - Director → ME2005-07-29 ~ 2025-04-14IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-12IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 71
- 72
ZED PODS LTD
1006374344-50 Royal Parade Mews, London, EnglandActive Corporate (10 parents)Officer2016-03-15 ~ 2016-04-01IIF 57 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.