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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

    • icon of address 37, Friars Avenue, London, N20 0XG

      IIF 13
  • Swychea, Ian
    British consultant

    Registered addresses and corresponding companies

    • icon of address 37 Friars Avenue, London, N20 0XG

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 10, Margaret Street, London, W1W 8RL, England

      IIF 20

    • icon of address 37, Friar Avenue, London, N20 0XG, England

      IIF 21

    • icon of address 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

    • icon of address 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
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Swycher, Ian Irvin
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Bridge Road, Grays, RM17 6 BU, England

      IIF 56

    • icon of address 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

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 69

    • icon of address 43, Bridge Road, Grays, RM17 6BU, England

      IIF 70 IIF 71

    • icon of address 37, Friars Avenue, London, N20 0XG, England

      IIF 72 IIF 73 IIF 74

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

      IIF 75 IIF 76

    • icon of address 3rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 77

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

      IIF 78

    • icon of address Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 79
  • Swycher, Ian Irvin
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Friars Avenue, London, N20 0XG, England

      IIF 80 IIF 81 IIF 82

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

      IIF 83
  • Swycher, Ian Irvin
    British mr born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 43, Bridge Road, Grays, RM17 6BU, England

      IIF 86

    • icon of address 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

    • icon of address 43, Bridge Road, Grays, RM17 6BU, England

      IIF 109
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 70 - Director → ME
  • 2
    WORLDWIDE TRAVEL NETWORK LTD - 2008-06-25
    MDPIXX LIMITED - 2008-05-21
    icon of address 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2008-05-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    icon of address 37 Friars Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,203 GBP2024-10-31
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address 37 Friars Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,731 GBP2024-09-30
    Officer
    icon of calendar 2003-09-11 ~ now
    IIF 5 - Secretary → ME
  • 6
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -371,812 EUR2024-06-30
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 7
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,871 GBP2025-07-31
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 9
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-10-12 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    AMBER MOUNTAIN LTD - 2021-05-07
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3rd Floor East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    ISHOO LTD - 2018-07-03
    icon of address 1st Floor 21, Station Road, Watford, Herts
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303,351 GBP2018-12-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    CHERWELL DRYVAC LLP - 2005-03-02
    icon of address 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
    icon of calendar 2005-04-01 ~ dissolved
    IIF 16 - LLP Member → ME
  • 14
    GREENFINCH PROPERTIES LTD - 2016-04-07
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,912 GBP2025-05-31
    Officer
    icon of calendar 2015-05-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 10 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 16
    FINLAW 508 LIMITED - 2006-02-09
    icon of address 9 Market Row, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    64,088 GBP2024-10-31
    Officer
    icon of calendar 2006-11-13 ~ now
    IIF 1 - Secretary → ME
  • 17
    icon of address 3rd Floor 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-17 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ dissolved
    IIF 85 - Right to appoint or remove members → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    -815,879 GBP2024-06-30
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 29 - Director → ME
  • 19
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,846 GBP2025-07-31
    Officer
    icon of calendar 2008-11-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 50 - Director → ME
  • 21
    icon of address 37 Friars Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    46,992 GBP2025-03-31
    Officer
    icon of calendar 2003-08-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 56 - LLP Designated Member → ME
  • 23
    icon of address 3 Bloomsbury Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 18 - Director → ME
  • 24
    TARRANTEC LTD - 2012-12-17
    icon of address 30 Nelson Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 25
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    103,345 GBP2016-03-31
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    icon of address 37 Friars Avenue, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2016-03-31
    Officer
    icon of calendar 2002-03-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 27
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2018-08-06 ~ dissolved
    IIF 73 - Director → ME
  • 28
    TURACO PROPERTIES LTD - 2017-10-20
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,101 GBP2020-04-30
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 29
    icon of address 3rd Floor 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 43 Bridge Road, Grays, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,322 GBP2024-06-30
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    icon of address 37 Friars Avenue, N200xg, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    icon of calendar 2006-06-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 33
    BRAINTOWER LTD - 2018-02-01
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,222 GBP2020-01-31
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-01-04 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 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
    icon of calendar 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
    icon of address The Club House, 8 St James Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 36
    HAUS & HOLM LIMITED - 2017-03-02
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Third Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,633,721 GBP2020-07-31
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 79 - Director → ME
  • 40
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 3rd Floor, East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 78 - Director → ME
  • 42
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    298,348 GBP2024-10-31
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 81 - Director → ME
  • 44
    icon of address Ian Swycher, 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    icon of address 3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2024-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 46
    GRAY MOUNTAIN LTD - 2021-04-03
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,858 GBP2024-09-30
    Officer
    icon of calendar 2018-07-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 37 Friar Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 48
    icon of address 3rd Floor 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 49
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 37 Friars Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,573 GBP2025-02-28
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-11-25 ~ now
    IIF 13 - Secretary → ME
  • 52
    Company number 05942068
    Non-active corporate
    Officer
    icon of calendar 2006-09-21 ~ now
    IIF 3 - Secretary → ME
Ceased 26
  • 1
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ 2022-03-02
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 37 Friars Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,203 GBP2024-10-31
    Officer
    icon of calendar 2006-06-20 ~ 2009-03-01
    IIF 14 - Secretary → ME
  • 3
    icon of address 18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,858,340 GBP2025-01-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-08-13
    IIF 40 - Director → ME
    icon of calendar 2014-09-18 ~ 2014-09-18
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -100,884 GBP2018-01-31
    Officer
    icon of calendar 2015-01-23 ~ 2015-05-01
    IIF 51 - Director → ME
  • 5
    YELLOW MOUNTAIN LTD - 2021-03-23
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -60,045 GBP2023-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2021-02-01
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ 2021-02-01
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    SHOBR ASIA LTD - 2017-05-05
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,050 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Officer
    icon of calendar 2017-05-04 ~ 2019-03-26
    IIF 38 - Director → ME
  • 8
    INTERMESH TECHNOLOGIES LIMITED - 2018-07-04
    icon of address 1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Oxford House, Oxford Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-19 ~ 2003-07-25
    IIF 23 - Director → ME
  • 10
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-13 ~ 2009-08-13
    IIF 27 - Director → ME
  • 11
    icon of address 37 Friars Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-13 ~ 2009-08-13
    IIF 25 - Director → ME
  • 12
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,055 GBP2024-06-30
    Officer
    icon of calendar 2008-11-12 ~ 2022-04-14
    IIF 32 - Director → ME
  • 13
    ASSOCIATED PROFESSIONAL SERVICES LTD - 2007-12-19
    SOFTVAR LTD - 2010-03-10
    icon of address 2 Teise Close, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    -271,035 GBP2024-06-30
    Officer
    icon of calendar 2007-09-01 ~ 2012-10-09
    IIF 24 - Director → ME
    icon of calendar 2006-10-13 ~ 2012-10-09
    IIF 4 - Secretary → ME
  • 14
    NMBL LTD - 2015-02-25
    icon of address 15 Bateman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,682 GBP2017-01-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-05-01
    IIF 45 - Director → ME
  • 15
    icon of address 12 Hatherley Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,672 GBP2025-02-28
    Officer
    icon of calendar 2015-02-05 ~ 2015-07-02
    IIF 48 - Director → ME
  • 16
    icon of address 37 Friars Avenue, N200xg, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    icon of calendar 2006-06-21 ~ 2010-06-21
    IIF 11 - Secretary → ME
  • 17
    LM JOHANSEN LTD - 2018-07-10
    icon of address The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    812,237 GBP2023-06-27
    Officer
    icon of calendar 2017-06-15 ~ 2019-04-08
    IIF 55 - Director → ME
    icon of calendar 2019-04-08 ~ 2020-11-11
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -189,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-28 ~ 2020-07-30
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 15 Bateman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,600 GBP2017-01-31
    Officer
    icon of calendar 2015-01-12 ~ 2015-04-01
    IIF 44 - Director → ME
  • 20
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    icon of address 3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2018-08-06 ~ 2023-11-13
    IIF 72 - Director → ME
  • 21
    GRAY MOUNTAIN LTD - 2021-04-03
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,858 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-30 ~ 2022-06-06
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,370,583 GBP2018-01-31
    Officer
    icon of calendar 2015-01-07 ~ 2015-02-10
    IIF 47 - Director → ME
  • 23
    icon of address 37 Friars Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,573 GBP2025-02-28
    Officer
    icon of calendar 2004-01-23 ~ 2025-04-14
    IIF 31 - Director → ME
    icon of calendar 2005-07-29 ~ 2025-04-14
    IIF 9 - Secretary → ME
  • 24
    MOONFIELD LIMITED - 2007-07-18
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,230,196 EUR2024-03-31
    Officer
    icon of calendar 2007-01-23 ~ 2023-01-25
    IIF 28 - Director → ME
    icon of calendar 2008-03-01 ~ 2023-01-25
    IIF 12 - Secretary → ME
  • 25
    icon of address 44-50 Royal Parade Mews, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,275,997 GBP2024-03-31
    Officer
    icon of calendar 2016-03-15 ~ 2016-04-01
    IIF 54 - Director → ME
  • 26
    Company number 02716176
    Non-active corporate
    Officer
    icon of calendar 1992-06-30 ~ 2004-09-21
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.