The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Swycher
- British born in December 1959
Mr Ian Swycher
Resident in United Kingdom
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6 BU, England
IIF 143, Bridge Road, Grays, RM17 6BU, England
IIF 2 IIF 3 IIF 4 (more)37, Friars Avenue, London, N20 0XG, England
IIF 7 IIF 837, Friars Avenue, London, N20 0XG, United Kingdom
IIF 9 IIF 10 IIF 113rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 12 IIF 13 IIF 143rd Floor, 12 East Passage, London, EC1A7LP, England
IIF 154th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 16Third, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 17 IIF 18 IIF 19 (more)
- British born in December 1959
Mr Ian Swycher
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 44
- British chartered accountant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 48
- British consultant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 71
- British born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 7437, Friars Avenue, London, N20 0XG, England
IIF 75 IIF 76 IIF 773rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 78 IIF 793rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 803rd, Floor, East Passage, London, EC1A 7LP, England
IIF 81Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 82
- British director born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British mr born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 87
- British born in December 1959
Mr Ian Irvin Swycher
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Ian Irvine Swycher
Resident in England
Registered addresses and corresponding companies3rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 90
- English born in December 1959
Mr Ian Irvin Swycher
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6BU, England
IIF 91
- born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37 Friars Avenue, London, , N20 0XG,
IIF 92
- born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1959
Swycher, Ian
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, Essex, RM17 6BU, England
IIF 95
- British accountant born in December 1959
Swycher, Ian Irvin
Resident in England
Registered addresses and corresponding companies3rd Floor, East Passage, London, EC1A 7LP, England
IIF 96
- British consultantRegistered addresses and corresponding companies
Swychea, Ian
37 Friars Avenue, London, N20 0XG
IIF 97
- British Registered addresses and corresponding companies
Swycher, Ian
- British accountantRegistered addresses and corresponding companies
Swycher, Ian
- British consultantRegistered addresses and corresponding companies
Swycher, Ian
- British directorRegistered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 110
Related profiles found in government register
Offspring entities and appointments
72
- 1
1000TRAX LIMITED
1381473243 Bridge Road, Grays, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ nowIIF 72 - Director → MEPerson with significant control2021-12-22 ~ 2022-03-02IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2
WORLDWIDE TRAVEL NETWORK LTD
- 2008-06-25 06384985MDPIXX LIMITED
- 2008-05-21 0638498537 Friars Avenue, LondonDissolved Corporate (6 parents)Officer2007-09-28 ~ dissolvedIIF 51 - Director → ME2008-05-14 ~ dissolvedIIF 107 - Secretary → ME - 3
ACCOUNTING HELP LTD
0585145537 Friars Avenue, LondonActive Corporate (4 parents, 1 offspring)Officer2008-12-01 ~ nowIIF 36 - Director → ME2006-06-20 ~ 2009-03-01IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
ACCOUNTING STORE LTD
0778915337 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 47 - Director → ME - 5
ALEXA CATERING LIMITED
0489569537 Friars Avenue, London, United KingdomActive Corporate (6 parents)Officer2003-09-11 ~ nowIIF 102 - Secretary → ME - 6
ALMONDBOX LTD
0886467143 Bridge Road, Grays, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-01-28 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
ALMONDBOX PROPERTY LTD
0903174518 Thurloe Place, London, United KingdomActive Corporate (10 parents)Officer2014-09-18 ~ 2014-09-18IIF 62 - Director → ME2014-05-09 ~ 2014-08-13IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-06IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
ALMONDBUSH PROPERTIES LTD
0940454843 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
ALMONDTREE PROPERTIES LTD
09404377Third Floor, 12 East Passage, London, EnglandDissolved Corporate (5 parents)Officer2015-01-23 ~ 2015-05-01IIF 69 - Director → ME - 10
ANZEN TRANSFERS LTD
10007684Third Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
APPLE MOUNTAIN LTD
129422663rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
AMBER MOUNTAIN LTD
- 2021-05-07 114894463rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
MERTONITE LIMITED
- 1992-07-08 02716176Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (1 parent)Officer1992-06-30 ~ 2004-09-21IIF 99 - Secretary → ME - 14
BILINGUAL PEOPLE UK LTD
0497599437 Friars Avenue, LondonDissolved Corporate (1 parent)Officer2003-11-25 ~ dissolvedIIF 110 - Secretary → ME - 153rd Floor East Passage, London, EnglandDissolved Corporate (1 parent)Officer2018-02-02 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 16BRAND HOUSE GROUP LIMITED - now
YELLOW MOUNTAIN LTD
- 2021-03-23 1296789143 Bridge Road, Grays, Essex, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-10-22 ~ 2021-02-01IIF 79 - Director → MEPerson with significant control2020-10-22 ~ 2021-02-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 17
ISHOO LTD
- 2018-07-03 107332631st Floor 21, Station Road, Watford, HertsLiquidation Corporate (3 parents, 4 offsprings)Officer2017-04-21 ~ nowIIF 43 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 18BRANDHOUSE GLOBAL RETAIL LTD - nowBRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
BOHOUSE TRADING LTD
- 2018-03-07 10743732SHOBR ASIA HOLDINGS LTD
- 2017-07-14 10743732SHBOR ASIA HOLDINGS LTD
- 2017-05-11 1074373243 Bridge Road, Grays, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-04-27 ~ 2018-03-05IIF 39 - Director → ME - 19
BRAND HOUSE RIGHTS LTD
- 2018-08-13 10753960BOHOUSE GROUP LTD
- 2018-07-10 10753960BOHOUSE LTD
- 2017-08-24 10753960SHOBR ASIA JVC LTD
- 2017-05-08 10753960Third Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Officer2017-05-04 ~ 2019-03-26IIF 58 - Director → ME - 20CHERWELL DRYVAC LLP - 2005-03-02New Media Law Llp, 3-4a Little Portland Street, LondonDissolved Corporate (16 parents)Officer2005-04-01 ~ dissolvedIIF 92 - LLP Member → ME
- 21INTERMESH TECHNOLOGIES LIMITED - 2018-07-041st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (8 parents)Officer2019-10-10 ~ 2020-06-12IIF 74 - Director → ME
- 22
GREENFINCH PROPERTIES LTD
- 2016-04-07 0961029643 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 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 - 23
COMET MEDIA LIMITED
0442168210 Margaret Street, London, EnglandDissolved Corporate (6 parents)Officer2011-04-01 ~ dissolvedIIF 45 - Director → ME - 24FINLAW 508 LIMITED - 2006-02-099 Market Row, Saffron Walden, EssexActive Corporate (11 parents)Officer2006-11-13 ~ nowIIF 98 - Secretary → ME
- 25ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31Oxford House, Oxford Road, Aylesbury, EnglandDissolved Corporate (22 parents)Officer2000-04-19 ~ 2003-07-25IIF 48 - Director → ME
- 26
EVERBREAD LIMITED
0695994266 Prescot Street, LondonDissolved Corporate (2 parents)Officer2009-07-13 ~ 2009-08-13IIF 52 - Director → ME - 27
FRAUD COVER LIMITED
0696000637 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2009-07-13 ~ 2009-08-13IIF 50 - Director → ME - 28
GLOBAL INNOVATION INVESTMENT LODGE LLP
OC4495563rd Floor 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2023-10-17 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control2023-10-17 ~ dissolvedIIF 90 - Right to appoint or remove members → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
HALING LIMITED
0674788943 Bridge Road, Grays, EnglandActive Corporate (3 parents)Officer2008-11-12 ~ 2022-04-14IIF 55 - Director → ME - 30
HARIKO LIMITED
0675056843 Bridge Road, Grays, EnglandDissolved Corporate (4 parents)Officer2008-11-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2025-10-03 ~ 2025-10-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 31
HIKU LIMITED
0674790143 Bridge Road, Grays, EnglandDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 32
SOFTVAR LTD
- 2010-03-10 05966559ASSOCIATED PROFESSIONAL SERVICES LTD
- 2007-12-19 059665592 Teise Close, Tunbridge Wells, EnglandActive Corporate (9 parents)Officer2007-09-01 ~ 2012-10-09IIF 49 - Director → ME2006-10-13 ~ 2012-10-09IIF 101 - Secretary → ME - 33
IPI LONDON LTD
0964089620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-16 ~ dissolvedIIF 68 - Director → ME - 34
IS ASSOCIATES LIMITED
0486658437 Friars Avenue, LondonActive Corporate (4 parents)Officer2003-08-14 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 35
ISK TRADING LLP
OC43047343 Bridge Road, Grays, EnglandDissolved Corporate (3 parents)Officer2024-12-04 ~ dissolvedIIF 93 - LLP Designated Member → ME - 36
JDIA LIMITED
075642883 Bloomsbury Place, London, EnglandDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 44 - Director → ME - 37
TARRANTEC LTD
- 2012-12-17 0494533830 Nelson Street, LeicesterDissolved Corporate (5 parents)Officer2003-10-28 ~ dissolvedIIF 105 - Secretary → ME - 38
LEON WAYNE (CAPITAL FUNDING) LIMITED
008591703rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2001-12-01 ~ dissolvedIIF 104 - Secretary → ME - 39
LEON WAYNE DFM TRUSTEES LIMITED
0197231337 Friars Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer2002-03-28 ~ dissolvedIIF 103 - Secretary → ME - 40
LILAC MOUNTAIN LTD
115011363rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 76 - Director → ME - 41
TURACO PROPERTIES LTD
- 2017-10-20 09610228Third Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 42
MANCHESTER WILBURN LTD
103938033rd Floor 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4315 Bateman Street, London, EnglandDissolved Corporate (4 parents)Officer2015-01-16 ~ 2015-05-01IIF 65 - Director → ME
- 44
MEATOPIA (UK) LTD
0942433412 Hatherley Road, Sidcup, EnglandActive Corporate (6 parents)Officer2015-02-05 ~ 2015-07-02IIF 67 - Director → ME - 45
MELCOME CONSULTING LTD
0950367843 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 46
MELCOME LTD
0585247937 Friars Avenue, N200xg, London, United KingdomActive Corporate (7 parents)Officer2006-06-21 ~ nowIIF 37 - Director → ME2006-06-21 ~ 2010-06-21IIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 47
MOUVE LTD
1294748343 Bridge Road, Grays, EnglandActive Corporate (1 parent)Officer2020-10-13 ~ nowIIF 73 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 483rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 49
NEIGHBOUR BARKING LTD
095210333rd Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 50
NEIGHBOUR FINANCE LTD
10743657The Club House, 8 St James Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-04-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 513rd Floor, 12 East Passage, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 52
NEIGHBOUR ILFORD LTD
09575828Third Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NEIGHBOUR LEEDS LTD
095915686a Nesbitts Alley, Barnet, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 54
NEIGHBOUR PROPERTY HOLDING LIMITED
11457800Third Floor, 12 East Passage, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-04-28 ~ dissolvedIIF 82 - Director → ME - 55
LM JOHANSEN LTD
- 2018-07-10 10820263The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandLiquidation Corporate (5 parents)Officer2019-04-08 ~ 2020-11-11IIF 86 - Director → ME2017-06-15 ~ 2019-04-08IIF 71 - Director → MEPerson with significant control2017-06-15 ~ 2019-06-07IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 56
PELDM LTD
124756533rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 573rd Floor, East Passage, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 81 - Director → ME
- 58
ROSSER ACCOUNTANTS LTD
1092912543 Bridge Road, Grays, Essex, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 95 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 59SHIPPII HOLDING LIMITED - now
SHIPPII TECH LTD
- 2020-08-21 11334656BRANDHOUSE SHIPPII TECH LTD
- 2019-01-22 11334656SHIPPII TECH LTD
- 2018-08-13 1133465643 Bridge Road, Grays, Essex, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-28 ~ 2020-07-30IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 6015 Bateman Street, London, EnglandDissolved Corporate (4 parents)Officer2015-01-12 ~ 2015-04-01IIF 64 - Director → ME
- 61
SIMPLESHOW INVEST ONE LTD
114317813rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2018-06-25 ~ dissolvedIIF 84 - Director → ME - 62
SMALL BUSINESS RADIO LTD
07706195Ian Swycher, 37 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
SIMPLESHOW INVEST TWO LTD
- 2019-03-18 115011133rd Floor 12 East Passage, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-06 ~ 2023-11-13IIF 75 - Director → ME2024-04-01 ~ dissolvedIIF 80 - Director → ME - 6449 Lancaster Grove, LondonDissolved Corporate (1 parent)Officer2006-09-21 ~ dissolvedIIF 100 - Secretary → ME
- 65
GRAY MOUNTAIN LTD
- 2021-04-03 1148985843 Bridge Road, Grays, EnglandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 83 - Director → MEPerson with significant control2025-04-16 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE2018-07-30 ~ 2022-06-06IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 66
TAO BET LIMITED
0722741637 Friar Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 46 - Director → ME - 67
TAVERN RESTAURANTS LTD
0937702720 Old Bailey, LondonDissolved Corporate (6 parents)Officer2015-01-07 ~ 2015-02-10IIF 66 - Director → ME - 68
TIVOLI VENTURES LIMITED
120847353rd Floor 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 15 - Has significant influence or control → OE - 69
NEIGHBOUR ASHFORD LTD
- 2018-12-03 09575769Third Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 70
VIRTUAL DIRECTORS LIMITED
0468170037 Friars Avenue, LondonActive Corporate (7 parents)Officer2004-01-23 ~ 2025-04-14IIF 54 - Director → ME2005-07-29 ~ 2025-04-14IIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
MOONFIELD LIMITED
- 2007-07-18 0606148243 Bridge Road, Grays, EnglandActive Corporate (5 parents)Officer2007-01-23 ~ 2023-01-25IIF 53 - Director → ME2008-03-01 ~ 2023-01-25IIF 109 - Secretary → ME - 72
ZED PODS LTD
1006374344-50 Royal Parade Mews, London, EnglandActive Corporate (10 parents)Officer2016-03-15 ~ 2016-04-01IIF 70 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.