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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ngen Siak Yap

    Related profiles found in government register
  • Mr Ngen Siak Yap
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27 Farm Street, London, W1J 5RJ

      IIF 1

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 2 IIF 3

    • Flat 22 Wynsmere Court, 161 Green Dragon Lane, London, N21 1EN, England

      IIF 4

    • Greater London House, Hampstead Road, London, NW1 7QP, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 12 IIF 13

    • The Met Building, 24 Percy Street, London, W1T 2BS, England

      IIF 14 IIF 15
  • Mr Shen Siak Yap
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Yap, Ngen Siak
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Knightsbridge Green, London, SW1X 7NW

      IIF 34 IIF 35

    • 27 Farm Street, London, W1J 5RJ

      IIF 36

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 37

    • 1, Knightsbridge Green, London, SW1X 7NW, England

      IIF 38

    • 100 Plover Way, London, Se16 7tz, SE16 7TZ

      IIF 39

    • Flat 22 Wynsmere Court, 161 Green Dragon Lane, London, N21 1EN, England

      IIF 40

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 41

    • Greater London House, Hampstead Road, London, NW1 7QP, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 49

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 50

    • The Met Building, 24 Percy Street, London, W1T 2BS, England

      IIF 51
  • Yap, Shen Siak
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Yap, Shen
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, John Tate Road, Foxholes Business Park, Hertford, SG13 7DT, England

      IIF 90
  • Yap, Ngen Siak
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 91
  • Yap, Shen Siak
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 92

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 93
  • Mr Shen Yap Acting As An Executor
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 94
child relation
Offspring entities and appointments 59
  • 1
    AMELIA RED LIMITED
    08813451
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2013-12-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    ASC WATER AND ENERGY LIMITED
    14834024
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 49 - Director → ME
  • 3
    AVOCADO FOOD LTD
    10956587
    9 The Broadway, Woodford Green, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-06 ~ 2025-06-07
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BALLERZ BC LIMITED
    16255532
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 82 - Director → ME
  • 5
    BALLERZ BC PADEL LIMITED
    16844745
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 81 - Director → ME
  • 6
    BALLERZ DOME TECHNOLOGY LIMITED
    17290934
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-20 ~ now
    IIF 84 - Director → ME
  • 7
    BALLERZ SHOWCASE & TALENT ID LIMITED
    17123556
    Flat 22 Wynsmere Court, 161 Green Dragon Lane, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-29 ~ now
    IIF 71 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2026-03-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    BALLERZ TECH & INNOVATION LIMITED
    16751097
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 85 - Director → ME
  • 9
    BARNES ROFFE CAPITAL LIMITED
    10474228
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2017-10-25 ~ dissolved
    IIF 53 - Director → ME
  • 10
    BARNES ROFFE EMPLOYEE SERVICES LIMITED
    07271704
    Leytonstone House, Hanbury Drive, Leytonstone, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 68 - Director → ME
  • 11
    BARNES ROFFE LEGAL LIMITED
    10623487
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-16 ~ 2017-04-11
    IIF 66 - Director → ME
  • 12
    BARNES ROFFE LLP
    OC304793
    Leytonstone House, Leytonstone, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2009-01-01 ~ 2025-06-04
    IIF 93 - LLP Member → ME
  • 13
    BARNES ROFFE RECRUITMENT LIMITED
    12447841
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-06
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    BLACK CAT DIRECT LIMITED
    03346609
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-19 ~ 2014-04-14
    IIF 35 - Director → ME
    2012-01-20 ~ 2019-11-26
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 10 - Has significant influence or control → OE
  • 15
    BLACK CAT RMG:CONNECT LIMITED
    - now 03208156
    BLACK CAT THOMPSON CONNECT LIMITED - 2002-10-15
    BLACK CAT AGENCY LIMITED - 2001-07-04
    BLACK CAT HOLDINGS LIMITED - 1997-05-20
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 7 - Has significant influence or control → OE
  • 16
    BR LEY 3 LIMITED
    12891652 12919847... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    BR LEY 3 SUB LIMITED
    - now 15368483
    METRIX BLUEWATER LIMITED
    - 2024-01-26 15368483
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 80 - Director → ME
  • 18
    BR LEY 6 LIMITED
    12919847 12891945... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    BR LEY 8 LIMITED
    - now 12919912 12919973... (more)
    LEY SY INVESTMENTS LIMITED
    - 2022-01-13 12919912
    BR LEY 8 LIMITED
    - 2021-02-22 12919912 12919973... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    BR NOMINEES LIMITED
    05452718
    Leytonstone House, Leytonstone, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-08-07 ~ now
    IIF 88 - Director → ME
  • 21
    BR TRUSTEES LIMITED
    06642299
    Leytonstone House, Leytonstone, London
    Active Corporate (20 parents)
    Officer
    2009-08-27 ~ now
    IIF 89 - Director → ME
  • 22
    C H G SOUTH WEST EMPLOYEES TRUSTEES LIMITED
    15421163
    Ground Floor Unit 1 Homewood Way, Gore Cross Business Park, Bridport, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 77 - Director → ME
  • 23
    CASTLE DIGITAL LTD
    - now 06260296
    SLIMMING.COM LIMITED - 2015-04-08
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 57 - Director → ME
  • 24
    CLINTON2025 LIMITED - now
    BR LEY 5 LIMITED
    - 2025-07-10 12891945 12919847... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2025-07-08
    IIF 63 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-07-08
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    COLLOQUIAL UK LIMITED
    - now 00830818
    J. WALTER THOMPSON COMPANY (MANCHESTER) LIMITED - 2015-09-03
    YEOWARD TAYLOR & BONNER LIMITED - 1980-12-31
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2020-02-28
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 15 - Has significant influence or control → OE
  • 26
    CROSSHARBOUR QUAY LTD
    11996519
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 75 - Director → ME
  • 27
    DEBBIE P LIMITED
    10756814
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-28 ~ dissolved
    IIF 65 - Director → ME
  • 28
    EVOKE ORGANICS LIMITED
    13210909
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GEOMETRY LONDON LIMITED - now
    GEOMETRY@JWT LIMITED
    - 2019-10-01 03878120
    JWT SPECIALIZED COMMUNICATIONS LIMITED
    - 2013-11-08 03878120
    THE METHOD FACTORY LIMITED - 2000-01-21
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-05-04 ~ 2018-09-11
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-11
    IIF 1 - Has significant influence or control → OE
  • 30
    HAINAULT RESIDENTIAL LIMITED - now
    BR LEY 2 LIMITED
    - 2025-01-30 12891627 12919973... (more)
    74 Leytonstone Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ 2024-11-29
    IIF 70 - Director → ME
    Person with significant control
    2020-09-21 ~ 2024-11-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 31
    HARSTON ENTERPRISES LIMITED
    14754563
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-05-16
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 32
    J. WALTER THOMPSON COMPANY LIMITED
    01190652
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (238 parents)
    Officer
    2007-07-01 ~ 2019-11-26
    IIF 39 - Director → ME
    Person with significant control
    2016-12-31 ~ 2019-11-26
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
  • 33
    J. WALTER THOMPSON U.K. HOLDINGS LIMITED
    - now 00280055
    J. WALTER THOMPSON GROUP LIMITED - 1983-01-01
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 8 - Has significant influence or control → OE
  • 34
    JNS PRODUCTS LIMITED
    11410327
    Oak Cottage Oxford Road, Horndon-on-the-hill, Stanford-le-hope, England
    Active Corporate (5 parents)
    Officer
    2018-07-16 ~ 2018-07-26
    IIF 87 - Director → ME
  • 35
    JOSHEREN LIMITED
    11283104
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 79 - Director → ME
  • 36
    KAM LOONG (LONDON) LIMITED
    09107850
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KAM LOONG INVESTMENTS LIMITED
    11631168
    3 Hanbury Drive, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 38
    LEYTONSTONE HOUSE LIMITED
    11510569
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ now
    IIF 67 - Director → ME
  • 39
    MILL LANE (STETCHWORTH) INVESTORS LIMITED
    13624664
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-15 ~ now
    IIF 78 - Director → ME
  • 40
    MILL LANE (STETCHWORTH) LIMITED
    13627692
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ now
    IIF 76 - Director → ME
  • 41
    MIRUM AGENCY LONDON LIMITED
    - now 06294322
    ACTIVE ARK JWT (UK) LIMITED - 2015-06-04
    ACTIVE ARK (UK) LIMITED - 2014-03-11
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-07-05 ~ 2020-02-28
    IIF 38 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-02-28
    IIF 14 - Has significant influence or control → OE
  • 42
    MO ADVERTISING LLP
    OC430360
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ 2020-09-01
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2020-04-06 ~ 2020-09-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    N2 EMPLOYEES' TRUSTEE LIMITED
    16304130
    Unit C John Tate Road, Foxholes Business Park, Hertford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 90 - Director → ME
  • 44
    PGC DATA SOLUTIONS LIMITED
    - now 09108104 OC414062
    VARIA SOLUTIONS LIMITED
    - 2016-12-20 09108104 OC414062
    147a High Street, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ 2016-10-26
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 45
    PROJECT GOAL LIMITED
    13049249
    Insolvency (Case 1) In administration
    Administration started on 2026-06-11 during the appointment or period of control
    136 Hertford Road, Enfield, Middlesex
    In Administration Corporate (5 parents)
    Officer
    2023-09-12 ~ now
    IIF 52 - Director → ME
  • 46
    RAYOONAGH LIMITED
    08424745
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 94 - Has significant influence or control → OE
  • 47
    RUSSNICK ENTERPRISES LIMITED - now
    BR LEY 4 LIMITED
    - 2025-07-07 12891938 12919847... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2025-04-09
    IIF 61 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-04-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 48
    SANTO U.K LIMITED
    - now 02629696
    RMG:CONNECT LIMITED
    - 2015-07-29 02629696
    RMG:BLACK CAT LIMITED - 2005-01-07
    BLACK CAT AGENCY LIMITED - 2004-01-05
    BLACK CAT HOLDINGS LIMITED - 2001-07-04
    BLACK CAT AGENCY LTD. - 1997-05-20
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 6 - Has significant influence or control → OE
  • 49
    SCOWAY LIMITED - now
    BR LEY 11 LIMITED
    - 2022-07-27 14241543 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ 2022-07-25
    IIF 83 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-07-25
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 50
    SITE CONTRACTING SERVICES LIMITED - now
    BR LEY 1 LIMITED
    - 2023-04-14 12891604 12891945... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ 2022-10-01
    IIF 62 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-10-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 51
    SOLAR WATER PLC
    - now 04094302 11073385
    WATERL'EAU PLC - 2018-02-07
    19 Marina Point Lensbury Avenue, Imperial Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2021-02-25 ~ 2023-04-12
    IIF 41 - Director → ME
  • 52
    SY HRS LIMITED
    12885777
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 53
    TEAM COSMO UK LIMITED
    - now 03449519
    RMG:BLACK CAT LIMITED
    - 2016-09-08 03449519 02629696... (more)
    RELATIONSHIP MARKETING GROUP LIMITED - 2002-08-30
    THE RELATIONSHIP MARKETING ENTERPRISE LIMITED - 1997-12-09
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    2012-01-19 ~ 2017-03-16
    IIF 34 - Director → ME
  • 54
    TEAM LIFE GLOBAL LIMITED
    - now 00964286
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (29 parents)
    Officer
    2016-10-31 ~ 2019-11-26
    IIF 46 - Director → ME
  • 55
    TH2026 LLP
    OC459851
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-27 ~ now
    IIF 92 - LLP Designated Member → ME
  • 56
    TRANSFER PRODUCTION LIMITED
    - now 12919973
    BR LEY 7 LIMITED
    - 2022-08-05 12919973 12919847... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2022-08-05
    IIF 55 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-08-05
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 57
    VML MAP UK LIMITED - now
    WUNDERMAN THOMPSON MAP UK LIMITED - 2024-03-20
    JWT ENTERTAINMENT PRODUCTIONS LIMITED
    - 2021-05-05 07838723
    JWT MOBILE MARKETING LTD
    - 2015-09-25 07838723
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 5 - Has significant influence or control → OE
  • 58
    VML(UK) LIMITED - now
    WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
    J. WALTER THOMPSON GROUP LIMITED
    - 2019-12-17 01660783 00280055
    TRUSHELFCO (NO. 478) LIMITED - 1983-01-01
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 59
    WE ARE MO LIMITED
    12930804
    Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-06-28
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-02-21 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-09 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.