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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.

Jump to: Company in focus, Offsprings
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 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 born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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

    • 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

    • 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 born in December 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

    • 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

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

      IIF 80 IIF 81 IIF 82

    • 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

    • 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 110
child relation
Offspring entities and appointments 72
  • 1
    1000TRAX LIMITED
    13814732
    43 Bridge Road, Grays, England
    Active Corporate (4 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-12-22 ~ 2022-03-02
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    ABOUT TRAVEL LTD
    - now 06384985
    WORLDWIDE TRAVEL NETWORK LTD
    - 2008-06-25 06384985
    MDPIXX LIMITED
    - 2008-05-21 06384985
    37 Friars Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 35 - Director → ME
    2008-05-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    ACCOUNTING HELP LTD
    05851455
    37 Friars Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,203 GBP2024-10-31
    Officer
    2008-12-01 ~ now
    IIF 20 - Director → ME
    2006-06-20 ~ 2009-03-01
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 4
    ACCOUNTING STORE LTD
    07789153
    37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ALEXA CATERING LIMITED
    04895695
    37 Friars Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,731 GBP2024-09-30
    Officer
    2003-09-11 ~ now
    IIF 5 - Secretary → ME
  • 6
    ALMONDBOX LTD
    08864671
    43 Bridge Road, Grays, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -371,812 EUR2024-06-30
    Officer
    2014-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 7
    ALMONDBOX PROPERTY LTD
    09031745
    18 Thurloe Place, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -13,858,340 GBP2025-01-31
    Officer
    2014-05-09 ~ 2014-08-13
    IIF 44 - Director → ME
    2014-09-18 ~ 2014-09-18
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-06
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 8
    ALMONDBUSH PROPERTIES LTD
    09404548
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,871 GBP2025-07-31
    Officer
    2015-01-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 9
    ALMONDTREE PROPERTIES LTD
    09404377
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -100,884 GBP2018-01-31
    Officer
    2015-01-23 ~ 2015-05-01
    IIF 53 - Director → ME
  • 10
    ANZEN TRANSFERS LTD
    10007684
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 11
    APPLE MOUNTAIN LTD
    12942266
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 12
    AZUMI TRANSFERS LIMITED
    - now 11489446
    AMBER MOUNTAIN LTD
    - 2021-05-07 11489446
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 13
    BILINGUAL PEOPLE LIMITED
    - now 02716176
    MERTONITE LIMITED
    - 1992-07-08 02716176
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    1992-06-30 ~ 2004-09-21
    IIF 2 - Secretary → ME
  • 14
    BILINGUAL PEOPLE UK LTD
    04975994
    37 Friars Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    BRAINTOWER LIMITED
    11183638 11133018
    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
  • 16
    BRAND HOUSE GROUP LIMITED - now
    YELLOW MOUNTAIN LTD
    - 2021-03-23 12967891
    43 Bridge Road, Grays, Essex, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -60,045 GBP2023-12-31
    Officer
    2020-10-22 ~ 2021-02-01
    IIF 76 - Director → ME
    Person with significant control
    2020-10-22 ~ 2021-02-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    BRAND HOUSE HOLDING LTD
    - now 10733263
    ISHOO LTD
    - 2018-07-03 10733263
    1st Floor 21, Station Road, Watford, Herts
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303,351 GBP2018-12-31
    Officer
    2017-04-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    BRANDHOUSE GLOBAL RETAIL LTD - now
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD
    - 2018-03-07 10743732
    SHOBR ASIA HOLDINGS LTD
    - 2017-07-14 10743732
    SHBOR ASIA HOLDINGS LTD
    - 2017-05-11 10743732
    SHOBR ASIA LTD
    - 2017-05-05 10743732 10753960
    43 Bridge Road, Grays, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,050 GBP2023-12-31
    Officer
    2017-04-27 ~ 2018-03-05
    IIF 23 - Director → ME
  • 19
    BRANDHOUSE GLOBAL TRADE LTD
    - now 10753960 10743732
    BRAND HOUSE RIGHTS LTD
    - 2018-08-13 10753960
    BOHOUSE GROUP LTD
    - 2018-07-10 10753960
    BOHOUSE LTD
    - 2017-08-24 10753960
    SHOBR ASIA LTD
    - 2017-07-14 10753960 10743732
    SHOBR ASIA JVC LTD
    - 2017-05-08 10753960
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Officer
    2017-05-04 ~ 2019-03-26
    IIF 42 - Director → ME
  • 20
    CHERWELL DEWATERING LLP
    - now OC311666
    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
  • 21
    CLEAR ARTIFICIAL INTELLIGENCE LIMITED
    - now 11412332
    INTERMESH TECHNOLOGIES LIMITED - 2018-07-04
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2019-10-10 ~ 2020-06-12
    IIF 71 - Director → ME
  • 22
    COCO YACHTING LIMITED
    - now 09610296
    GREENFINCH PROPERTIES LTD
    - 2016-04-07 09610296
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,912 GBP2025-05-31
    Officer
    2015-05-27 ~ now
    IIF 26 - 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
  • 23
    COMET MEDIA LIMITED
    04421682
    10 Margaret Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 24
    CONFABULATE LIMITED
    - now 05605939
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Active Corporate (11 parents)
    Equity (Company account)
    64,088 GBP2024-10-31
    Officer
    2006-11-13 ~ now
    IIF 1 - Secretary → ME
  • 25
    ESSELTE LIMITED
    - now 01451078
    ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
    ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
    Oxford House, Oxford Road, Aylesbury, England
    Dissolved Corporate (22 parents)
    Officer
    2000-04-19 ~ 2003-07-25
    IIF 32 - Director → ME
  • 26
    EVERBREAD LIMITED
    06959942
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 36 - Director → ME
  • 27
    FRAUD COVER LIMITED
    06960006
    37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 34 - Director → ME
  • 28
    GLOBAL INNOVATION INVESTMENT LODGE LLP
    OC449556
    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 - Right to appoint or remove members → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HALING LIMITED
    06747889
    43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,055 GBP2024-06-30
    Officer
    2008-11-12 ~ 2022-04-14
    IIF 39 - Director → ME
  • 30
    HARIKO LIMITED
    06750568
    43 Bridge Road, Grays, England
    Active Corporate (4 parents)
    Equity (Company account)
    -815,879 GBP2024-06-30
    Officer
    2008-11-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-03 ~ 2025-10-03
    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
  • 31
    HIKU LIMITED
    06747901
    43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,846 GBP2025-07-31
    Officer
    2008-11-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 32
    INTERPRETERS-ON-CALL LTD
    - now 05966559 07035833
    SOFTVAR LTD
    - 2010-03-10 05966559
    ASSOCIATED PROFESSIONAL SERVICES LTD
    - 2007-12-19 05966559
    2 Teise Close, Tunbridge Wells, England
    Active Corporate (9 parents)
    Equity (Company account)
    -271,035 GBP2024-06-30
    Officer
    2007-09-01 ~ 2012-10-09
    IIF 33 - Director → ME
    2006-10-13 ~ 2012-10-09
    IIF 4 - Secretary → ME
  • 33
    IPI LONDON LTD
    09640896
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 52 - Director → ME
  • 34
    IS ASSOCIATES LIMITED
    04866584
    37 Friars Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,992 GBP2025-03-31
    Officer
    2003-08-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 35
    ISK TRADING LLP
    OC430473
    43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Officer
    2024-12-04 ~ now
    IIF 56 - LLP Designated Member → ME
  • 36
    JDIA LIMITED
    07564288
    3 Bloomsbury Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 37
    LEEKSEEK LTD
    - now 04945338
    TARRANTEC LTD
    - 2012-12-17 04945338
    30 Nelson Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 38
    LEON WAYNE (CAPITAL FUNDING) LIMITED
    00859170
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    103,345 GBP2016-03-31
    Officer
    2001-12-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 39
    LEON WAYNE DFM TRUSTEES LIMITED
    01972313
    37 Friars Avenue, Whetstone, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2016-03-31
    Officer
    2002-03-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 40
    LILAC MOUNTAIN LTD
    11501136
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ dissolved
    IIF 73 - Director → ME
  • 41
    MALLORCA BOUTIQUE HOTELS LTD
    - now 09610228
    TURACO PROPERTIES LTD
    - 2017-10-20 09610228
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,101 GBP2020-04-30
    Officer
    2015-05-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 42
    MANCHESTER WILBURN LTD
    10393803
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MATESTAKE LIMITED
    - now 09391766 07168284
    NMBL LTD
    - 2015-02-25 09391766 09076425
    15 Bateman Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,682 GBP2017-01-31
    Officer
    2015-01-16 ~ 2015-05-01
    IIF 49 - Director → ME
  • 44
    MEATOPIA (UK) LTD
    09424334
    12 Hatherley Road, Sidcup, England
    Active Corporate (6 parents)
    Equity (Company account)
    233,672 GBP2025-02-28
    Officer
    2015-02-05 ~ 2015-07-02
    IIF 51 - Director → ME
  • 45
    MELCOME CONSULTING LTD
    09503678
    43 Bridge Road, Grays, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,322 GBP2024-06-30
    Officer
    2015-03-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 46
    MELCOME LTD
    05852479
    37 Friars Avenue, N200xg, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    2006-06-21 ~ now
    IIF 21 - Director → ME
    2006-06-21 ~ 2010-06-21
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 47
    MOUVE LTD
    12947483
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 48
    NEIGHBOUR MANAGEMENT LIMITED
    - now 11133018
    BRAINTOWER LTD
    - 2018-02-01 11133018 11183638
    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 45 - Director → ME
    Person with significant control
    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
  • 49
    NEIGHBOUR BARKING LTD
    09521033
    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 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NEIGHBOUR FINANCE LTD
    10743657
    The Club House, 8 St James Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 51
    NEIGHBOUR GROUP LIMITED
    - now 09062248
    HAUS & HOLM LIMITED
    - 2017-03-02 09062248 08766000
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 52
    NEIGHBOUR ILFORD LTD
    09575828
    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 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NEIGHBOUR LEEDS LTD
    09591568
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 54
    NEIGHBOUR PROPERTY HOLDING LIMITED
    11457800
    Third Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,633,721 GBP2020-07-31
    Officer
    2021-04-28 ~ dissolved
    IIF 79 - Director → ME
  • 55
    NEW BLACK SERVICES LTD
    - now 10820263
    LM JOHANSEN LTD
    - 2018-07-10 10820263
    The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    812,237 GBP2023-06-27
    Officer
    2017-06-15 ~ 2019-04-08
    IIF 55 - Director → ME
    2019-04-08 ~ 2020-11-11
    IIF 83 - Director → ME
    Person with significant control
    2017-06-15 ~ 2019-06-07
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 56
    PELDM LTD
    12475653
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-21 ~ dissolved
    IIF 74 - 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
  • 57
    PHARMA ONLINE LTD
    11970463 06851314
    3rd Floor, East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-30 ~ dissolved
    IIF 78 - Director → ME
  • 58
    ROSSER ACCOUNTANTS LTD
    10929125
    43 Bridge Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    298,348 GBP2024-10-31
    Officer
    2017-08-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 59
    SHIPPII HOLDING LIMITED - now
    SHIPPII TECH LTD
    - 2020-08-21 11334656
    BRANDHOUSE SHIPPII TECH LTD
    - 2019-01-22 11334656
    SHIPPII TECH LTD
    - 2018-08-13 11334656
    43 Bridge Road, Grays, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -189,421 GBP2023-12-31
    Person with significant control
    2018-04-28 ~ 2020-07-30
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    SHORTSTAFFED DIGITAL LTD
    09382898 09195543
    15 Bateman Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,600 GBP2017-01-31
    Officer
    2015-01-12 ~ 2015-04-01
    IIF 48 - Director → ME
  • 61
    SIMPLESHOW INVEST ONE LTD
    11431781
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 81 - Director → ME
  • 62
    SMALL BUSINESS RADIO LTD
    07706195
    Ian Swycher, 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2011-07-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SSIT TWO LIMITED
    - now 11501113
    SIMPLESHOW INVEST TWO LTD
    - 2019-03-18 11501113
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ 2023-11-13
    IIF 72 - Director → ME
    2024-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 64
    SWYCHER CONSULTING LIMITED
    05942068 07927802
    49 Lancaster Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 65
    TALENTIBO LIMITED
    - now 11489858
    GRAY MOUNTAIN LTD
    - 2021-04-03 11489858
    43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,858 GBP2024-09-30
    Officer
    2018-07-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    2018-07-30 ~ 2022-06-06
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 66
    TAO BET LIMITED
    07227416
    37 Friar Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 30 - Director → ME
  • 67
    TAVERN RESTAURANTS LTD
    09377027
    20 Old Bailey, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,370,583 GBP2018-01-31
    Officer
    2015-01-07 ~ 2015-02-10
    IIF 50 - Director → ME
  • 68
    TIVOLI VENTURES LIMITED
    12084735
    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 102 - Has significant influence or control → OE
  • 69
    VICTORIA ROAD DEVELOPMENTS LIMITED
    - now 09575769
    NEIGHBOUR ASHFORD LTD
    - 2018-12-03 09575769
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 70
    VIRTUAL DIRECTORS LIMITED
    04681700
    37 Friars Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    -30,573 GBP2025-02-28
    Officer
    2004-01-23 ~ 2025-04-14
    IIF 38 - Director → ME
    2005-07-29 ~ 2025-04-14
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    WIINZ LIMITED
    - now 06061482
    MOONFIELD LIMITED
    - 2007-07-18 06061482
    43 Bridge Road, Grays, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,230,196 EUR2024-03-31
    Officer
    2007-01-23 ~ 2023-01-25
    IIF 37 - Director → ME
    2008-03-01 ~ 2023-01-25
    IIF 12 - Secretary → ME
  • 72
    ZED PODS LTD
    10063743
    44-50 Royal Parade Mews, London, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    2,275,997 GBP2024-03-31
    Officer
    2016-03-15 ~ 2016-04-01
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.