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
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 5
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 10 IIF 11 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 12 IIF 13 IIF 14 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 16 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 22 Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 23 IIF 24 IIF 25 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 26 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Bevan, Richard Charles
born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 29 1a, Chelsea Embankment, London, SW3 4LA, England
IIF 30 IIF 31 IIF 32 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 34 IIF 35 1a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 36 1a Delaney House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 37 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 38 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 39 IIF 40 IIF 41 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 42 IIF 43 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 44 IIF 45 IIF 46 (more) 3, Berkeley Mews, London, W1H 7AT, England
IIF 48 6th Floor, 1 Kingdom Street, Paddington, London, W2 6BD, England
IIF 49 Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 50 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 51 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 52 IIF 53 IIF 54 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 60 IIF 61 IIF 62 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 64 IIF 65 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 66 3, Berkeley Mews, London, W1H 7AT, England
IIF 67 3p1, Cooper House, 2 Michael Road, London, SW6 2AD, England
IIF 68 85, Great Portland Street, London, W1W 7LT, England
IIF 69 Bvn Partners 1a 15, Chelsea Embankment, London, SW3 4LA, England
IIF 70 First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 71 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
IIF 72 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 73 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 74 672, Lea Bridge Road, London, E10 6AP, United Kingdom
Mr Richard Charles Bevan
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 76 IIF 77 IIF 78 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 83 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 84 IIF 85 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 86 IIF 87 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, England
IIF 88 IIF 89 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 90 First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Bevan, Richard Charles
born in September 1969Resident in England
Registered addresses and corresponding companiesBevan, Richard Charles
British Registered addresses and corresponding companiesBevan, Richard Charles
British chartered accountantRegistered addresses and corresponding companies
IIF 97 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
Mr Richard Charles Bevan
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 98 IIF 99 IIF 100 (more) 1a, 15, Chelsea Embankment, London, SW3 4LA, England
IIF 103 1a, Chelsea Embankment, London, SW3 4LA, England
IIF 104 IIF 105 IIF 106 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 107 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 108 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
Bevan, Richard Charles
Registered addresses and corresponding companies
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 36 - 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 55 - 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 21 - Director → ME
- 4 85 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-03-25 ~ dissolvedIIF 68 - 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 19 - 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 65 - 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 24 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 56 - 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 26 - Director → MEPerson with significant control 2017-04-06 ~ 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 → OEIIF 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 - 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 16 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 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 - 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 91 - LLP Designated Member → MEPerson with significant control 2017-04-06 ~ nowIIF 99 - Right to appoint or remove members → OEIIF 99 - Right to surplus assets - 75% or more → OEIIF 99 - 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 93 - 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 13 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 2 - Director → MEPerson with significant control 2018-01-01 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 37 - Director → ME
- 16 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 54 - 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 28 - 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 64 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 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
- 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 43 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 69 - 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 18 - Director → ME
- 23 Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (1 parent)Officer 2008-10-13 ~ dissolvedIIF 31 - Director → ME 2008-10-13 ~ dissolvedIIF 110 - Secretary → ME
- 24 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,476 GBP2016-12-31Officer 2008-08-08 ~ dissolvedIIF 33 - Director → ME 2008-08-08 ~ dissolvedIIF 109 - Secretary → ME
- 25SENTINEL ETECHNOLOGIES LIMITED - 2023-10-24 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - 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 20 - 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 50 - Director → ME - 28 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-01-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2023-01-20 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 53 - Director → ME
- 30 25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2021-10-25 ~ dissolvedIIF 72 - Director → ME
- 31EXCEL IN SPORT LIMITED - 2024-05-07 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-05-02 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - 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 74 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 63 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - 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 60 - Director → MEPerson with significant control 2018-07-30 ~ 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
- 35 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2018-04-11 ~ dissolvedIIF 51 - Director → ME
- 36 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-12-31Officer 2017-01-13 ~ dissolvedIIF 14 - 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 62 - Director → ME
- 38 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 57 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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 4 - Director → ME 2007-11-26 ~ dissolvedIIF 96 - Secretary → ME
- 41 Coopers House 3p1, 2 Michael Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-09-01 ~ dissolvedIIF 30 - Director → ME 2008-06-06 ~ dissolvedIIF 111 - 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 17 - Director → ME - 43 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2025-05-02 ~ nowIIF 80 - Right to appoint or remove members → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to surplus assets - 75% or more → OE
- 44 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 45 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 11 - Director → ME
- 46 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 70 - 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 6 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 8 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 50 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 9 - 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 59 - Director → ME
- 52 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 3 - 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 42 - 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 34 - 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 32 - Director → ME 2009-01-07 ~ nowIIF 94 - Secretary → MEPerson with significant control 2017-01-09 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 35 - 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 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 58 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-05-20 ~ nowIIF 5 - 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 22 - 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 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 61 - Director → MEPerson with significant control 2018-07-30 ~ 2021-07-20IIF 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
- 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 39 - Director → ME
- 4 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2011-04-14IIF 41 - Director → ME 2010-06-10 ~ 2011-05-17IIF 95 - Secretary → ME
- 5 C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (1 parent, 2 offsprings)Officer 2021-03-01 ~ 2022-07-25IIF 71 - Director → ME
- 6 60 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2011-08-01 ~ 2013-02-15IIF 92 - 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 73 - 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 48 - Director → ME - 9 94/96 Wigmore Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-08-03 ~ 2023-10-01IIF 44 - 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 46 - Director → ME - 11 94/96 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-04 ~ 2023-10-01IIF 47 - Director → ME
- 12LAMBETH MIND - 2013-01-17 17a Electric Lane, London, EnglandDissolved Corporate (11 parents)Officer 2012-01-05 ~ 2018-07-30IIF 38 - 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 40 - Director → ME 2003-11-01 ~ 2013-12-31IIF 97 - 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 25 - 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 23 - 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 45 - 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 66 - 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 67 - 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 49 - Director → ME
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