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
Individuals in focus
Bevan, Richard Charles
Bevan, Richard Charles
born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British cfo director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
Bevan, Richard Charles
British chartered accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 14 IIF 15 IIF 16 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 18 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 24 Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 25 IIF 26 IIF 27 First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Bevan, Richard Charles
British elevator director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Bevan, Richard Charles
born in September 1969Resident in England
Registered addresses and corresponding companiesBevan, Richard Charles
British accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 32 1a, Chelsea Embankment, London, SW3 4LA, England
IIF 33 IIF 34 IIF 35 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 37 IIF 38 1a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 39 1a Delaney House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 40 Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
Bevan, Richard Charles
British ceo and chartered accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 41 4th Floor, 336 Brixton Road, London, SW9 7AA, United Kingdom
Bevan, Richard Charles
British chartered accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 42 IIF 43 IIF 44 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 45 IIF 46 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 47 IIF 48 IIF 49 (more) 3, Berkeley Mews, London, W1H 7AT, England
IIF 51 6th Floor, 1 Kingdom Street, Paddington, London, W2 6BD, England
IIF 52 Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 53 Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom
Bevan, Richard Charles
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 54 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Bevan, Richard Charles
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 55 IIF 56 IIF 57 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 63 IIF 64 IIF 65 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 67 IIF 68 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 69 3, Berkeley Mews, London, W1H 7AT, England
IIF 70 3p1, Cooper House, 2 Michael Road, London, SW6 2AD, England
IIF 71 85, Great Portland Street, London, W1W 7LT, England
IIF 72 Bvn Partners 1a 15, Chelsea Embankment, London, SW3 4LA, England
IIF 73 First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 74 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
IIF 75 25-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, LN11 0LS, England
Bevan, Richard Charles
British finance director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 76 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Bevan, Richard Charles
British partner born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 77 672, Lea Bridge Road, London, E10 6AP, United Kingdom
Bevan, Richard Charles
British Registered addresses and corresponding companiesBevan, Richard Charles
British chartered accountantRegistered addresses and corresponding companies
IIF 81 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
Bevan, Richard Charles
Registered addresses and corresponding companiesMr Richard Charles Bevan
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 86 IIF 87 IIF 88 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 93 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 94 IIF 95 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 96 IIF 97 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, England
IIF 98 IIF 99 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 100 First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Mr Richard Charles Bevan
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 101 IIF 102 IIF 103 (more) 1a, 15, Chelsea Embankment, London, SW3 4LA, England
IIF 106 1a, Chelsea Embankment, London, SW3 4LA, England
IIF 107 IIF 108 IIF 109 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 110 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 111 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 First Floor Flat 12 Oxford Gardens, Chiswick, London, United KingdomDissolved Corporate (4 parents)Officer
2019-10-08 ~ dissolvedIIF 39 - Director → ME - 2 1a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 7 offsprings)Net Assets/Liabilities (Company account)6,749 GBP2024-12-31Officer 2018-10-29 ~ nowIIF 58 - Director → ME
- 3 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-01-21 ~ dissolvedIIF 23 - Director → ME
- 4 85 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-03-25 ~ dissolvedIIF 71 - Director → ME
- 5 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (4 parents)Equity (Company account)94 GBP2024-12-31Officer 2025-05-20 ~ nowIIF 21 - Director → ME
- 6 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,267,255 GBP2022-12-31Officer 2018-09-06 ~ nowIIF 68 - Director → ME
- 7
BVN DORMANT LIMITED
- nowCUUSOO LIMITED - 2024-09-27 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3 GBP2022-12-31Officer 2019-07-29 ~ nowIIF 26 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 8BVN.PARTNERS LIMITED - 2017-01-04 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)150,200 GBP2022-12-31Officer 2016-08-27 ~ dissolvedIIF 59 - Director → ME
- 9
BVN KOODAA LIMITED
- nowTEAM B ELEVATOR LINQ LIMITED - 2016-06-01TEAM B LIMITED - 2018-07-04TEAM B LINQ LIMITED - 2017-01-25 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2016-05-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 10
BVN MEMBERS LIMITED
- nowTEAM BEHIND THE SCENES LIMITED - 2018-05-29 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-30Officer 2016-07-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BVN PARTNERS LLP
- nowTEAM B PARTNERS LLP - 2017-01-05 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-304,723 GBP2024-05-31Officer 2012-05-25 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2017-04-06 ~ nowIIF 102 - Right to appoint or remove members → OEIIF 102 - Right to surplus assets - 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 12
BVN RECRUITMENT LLP
- nowTEAM B RECRUITMENT LLP - 2016-12-17GUARDIAN PARTNERS LLP - 2014-08-13 Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (2 parents)Officer 2012-08-20 ~ dissolvedIIF 31 - LLP Designated Member → ME - 13 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-10,908 GBP2023-12-31Officer 2017-02-08 ~ nowIIF 15 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 14TEAM B ELEVATOR CORPORATE NOMINEES LIMITED - 2017-12-29 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-30Officer 2015-07-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-01-01 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 15 Cooper House 3p1, 2 Michael Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 40 - Director → ME
- 16 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 17 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-12-02 ~ dissolvedIIF 57 - Director → ME
- 18NKR IT LLP - 2018-11-09 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)511,400 GBP2024-03-31Officer 2019-05-01 ~ nowIIF 2 - LLP Member → ME
- 19GG INVENTIONS LIMITED - 2020-07-05 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-10-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 20
CUUSOO LIMITED
- nowUPANDDOWN PRODUCTIONS LIMITED - 2024-09-30 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2017-02-07 ~ nowIIF 46 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 21
DEEP IMPACT LIMITED
- nowFRESHMARQ LIMITED - 2020-12-18 Bvn Partners 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-02-24 ~ dissolvedIIF 72 - Director → ME - 22 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)300 GBP2022-12-31Officer 2018-09-01 ~ dissolvedIIF 20 - Director → ME
- 23 Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (1 parent)Officer 2008-10-13 ~ dissolvedIIF 34 - Director → ME 2008-10-13 ~ dissolvedIIF 83 - Secretary → ME
- 24 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,476 GBP2016-12-31Officer 2008-08-08 ~ dissolvedIIF 36 - Director → ME 2008-08-08 ~ dissolvedIIF 82 - Secretary → ME
- 25SENTINEL ETECHNOLOGIES LIMITED - 2023-10-24 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 26IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-06 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-45,721 GBP2024-12-31Officer 2019-08-13 ~ nowIIF 22 - Director → ME
- 27
ELEMENT TWENTY LIMITED
- nowVENTURE SNACK LIMITED - 2015-09-21 Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-224,541 GBP2024-12-31Officer 2016-02-03 ~ nowIIF 53 - Director → ME - 28 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-01-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2023-01-20 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 1a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,533,704 GBP2024-06-30Officer 2018-06-01 ~ nowIIF 56 - Director → ME
- 30 25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2021-10-25 ~ dissolvedIIF 75 - Director → ME
- 31EXCEL IN SPORT LIMITED - 2024-05-07 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-05-02 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 32EXCEL ADVISORY PARTNERS LTD - 2025-06-17 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)34,893 GBP2024-12-31Officer 2020-08-06 ~ nowIIF 77 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 33 1a Delahay House, 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2020-11-09 ~ nowIIF 66 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-07-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-07-30 ~ 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
- 35 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2018-04-11 ~ dissolvedIIF 54 - Director → ME
- 36 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-12-31Officer 2017-01-13 ~ dissolvedIIF 16 - Director → ME
- 37 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2022-12-31Officer 2020-01-06 ~ dissolvedIIF 65 - Director → ME
- 38 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 39 1a 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2022-03-09 ~ nowIIF 60 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 40 Coopers House 3p1 2 Michael Road, LondonDissolved Corporate (1 parent)Equity (Company account)-10,774 GBP2016-12-31Officer 2007-11-26 ~ dissolvedIIF 6 - Director → ME 2007-11-26 ~ dissolvedIIF 80 - Secretary → ME
- 41 Coopers House 3p1, 2 Michael Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-09-01 ~ dissolvedIIF 33 - Director → ME 2008-06-06 ~ dissolvedIIF 84 - Secretary → ME
- 42
NEUROSAGE LIMITED
- nowNANO ADVANCED COATINGS UK LIMITED - 2019-02-13SNA TECHNOLOGIES LIMITED - 2019-07-09 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2023-01-01 ~ dissolvedIIF 19 - Director → ME - 43 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2025-05-02 ~ nowIIF 90 - Right to appoint or remove members → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to surplus assets - 75% or more → OE
- 44 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 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
- 45 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 13 - Director → ME
- 46 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 47TECHCAP PLC - 2012-02-13TECHCAP LIMITED - 2024-05-13 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,259,165 GBP2024-12-31Officer 2025-08-19 ~ nowIIF 73 - Director → ME
- 48 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)10 GBP2024-12-31Officer 2024-02-26 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 49 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2024-05-15 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 50 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 11 - Director → ME
- 51 1a 15 Chelsea Embankment, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-396,817 GBP2024-12-30Officer 2020-01-06 ~ nowIIF 62 - Director → ME
- 52 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 5 - Director → ME
- 53
SNYFFR LIMITED
- nowAZA TECH LIMITED - 2018-03-20 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-30Officer 2017-02-20 ~ nowIIF 45 - Director → ME - 54
TEAM B ELEVATOR LIMITED
- nowGUARDIAN SOFTWARE LIMITED - 2015-04-26 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2012-09-17 ~ nowIIF 37 - Director → ME - 55
TEAM B GROUP LIMITED
- nowTEAM B LIMITED - 2017-01-24 15 1a, Chelsea Embankment, London, United KingdomLiquidation Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)251,052 GBP2022-12-31Officer 2009-01-07 ~ nowIIF 35 - Director → ME 2009-01-07 ~ nowIIF 78 - Secretary → MEPerson with significant control 2017-01-09 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 56
TEAM BACK OFFICE LIMITED
- nowTEAM B APPS LIMITED - 2017-02-13GUARDIAN APPS LIMITED - 2015-05-05 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2012-09-17 ~ nowIIF 38 - Director → ME - 57
TEAM BVN LIMITED
- nowTEAM B ELEVATOR (E20) LIMITED - 2016-12-07 1a Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Equity (Company account)250,103 GBP2022-12-29Officer 2016-02-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 58 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-05-20 ~ nowIIF 7 - Director → ME
- 59 Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Equity (Company account)154 GBP2024-12-31Officer 2025-05-20 ~ nowIIF 24 - Director → ME
Ceased
19
- 1 1a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 7 offsprings)Net Assets/Liabilities (Company account)6,749 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-01-01IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 2NEST SUCCESS LIMITED - 2019-07-26KENSINGTON PARTNERS LIMITED - 2020-09-14 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-07-30 ~ 2022-01-01IIF 64 - Director → MEPerson with significant control 2018-07-30 ~ 2021-07-20IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 3 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, LondonActive Corporate (2 parents)Equity (Company account)12 GBP2024-08-31Officer 2009-08-24 ~ 2011-03-29IIF 42 - Director → ME
- 4 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2011-04-14IIF 44 - Director → ME 2010-06-10 ~ 2011-05-17IIF 79 - Secretary → ME
- 5 C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (1 parent, 2 offsprings)Officer 2021-03-01 ~ 2022-07-25IIF 74 - Director → ME
- 6 60 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2011-08-01 ~ 2013-02-15IIF 30 - LLP Member → ME
- 7
EQONIC GROUP LIMITED
- nowTHE GRAPHENE CORPORATION LIMITED - 2021-09-24 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)-456,763 GBP2023-02-01 ~ 2024-01-31Officer 2018-04-16 ~ 2021-01-15IIF 76 - Director → ME - 8
HTLC NETWORK LEGAL LTD
- nowMAJON PRODUCTIONS LIMITED - 2017-11-23 60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,997 GBP2021-12-31Officer 2017-02-07 ~ 2020-04-30IIF 51 - Director → ME - 9 94/96 Wigmore Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-08-03 ~ 2023-10-01IIF 47 - Director → ME
- 10
KONECT GLOBAL LIMITED
- nowKONEKT LTD - 2022-01-11 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer 2022-08-03 ~ 2023-10-01IIF 49 - Director → ME - 11 94/96 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-04 ~ 2023-10-01IIF 50 - Director → ME
- 12LAMBETH MIND - 2013-01-17 17a Electric Lane, London, EnglandDissolved Corporate (11 parents)Officer 2012-01-05 ~ 2018-07-30IIF 41 - Director → ME
- 13 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West SussexActive Corporate (1 parent)Equity (Company account)-67,913 GBP2024-03-31Officer 2003-11-01 ~ 2014-02-13IIF 43 - Director → ME 2003-11-01 ~ 2013-12-31IIF 81 - Secretary → ME
- 14NEXT CAPITAL PARTNERS LIMITED - 2018-08-22 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)67 GBP2019-07-31Officer 2018-07-20 ~ 2021-01-31IIF 27 - Director → ME
- 15 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-08-29 ~ 2021-01-31IIF 25 - Director → ME
- 16ROUND WORLD COMMERCE LTD - 2023-02-16KONECT COMMERCE LTD - 2023-06-15 94/96 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-03 ~ 2023-12-31IIF 48 - Director → ME
- 17 Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Equity (Company account)40,287 GBP2021-12-31Officer 2020-08-11 ~ 2021-10-12IIF 69 - Director → ME
- 18 Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)3,015 GBP2024-03-31Officer 2017-03-31 ~ 2017-11-10IIF 70 - Director → ME
- 19 2 Field Lane, Field Lane, Wakefield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-91,980 GBP2017-09-30Officer 2016-10-03 ~ 2017-05-31IIF 52 - Director → ME
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