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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Knibb, Andrew

    Related profiles found in government register
  • Knibb, Andrew
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knibb, Andrew
    British accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knibb, Andrew
    British chartered accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

      IIF 47
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48
  • Knibb, Andrew
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knibb, Andrew
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knibb, Andrew
    born in August 2015

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom

      IIF 100
  • Mr Andrew Knibb
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knibb, Andrew
    born in February 2014

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3XX, Great Britain

      IIF 125
  • Mr Andrew Knibb
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 40, Shakespeare Avenue, Bath, BA2 4RF, England

      IIF 126
  • Knibb, Andrew

    Registered addresses and corresponding companies
    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 127
child relation
Offspring entities and appointments
Active 60
  • 1
    ACETECH TRADE & CONSULTING SERVICES UK LTD - 2008-06-25
    ACETECH TRADE & SERVICES (U.K.) LIMITED - 2008-06-17
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200,899 USD2023-12-31
    Officer
    2009-10-13 ~ dissolved
    IIF 38 - Director → ME
  • 2
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    103,128 USD2023-12-31
    Officer
    2025-05-11 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,217 GBP2016-12-31
    Officer
    2015-02-18 ~ dissolved
    IIF 48 - Director → ME
  • 4
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    102,965,786 USD2025-03-31
    Officer
    2014-05-02 ~ now
    IIF 12 - Director → ME
  • 5
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
  • 6
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
  • 7
    1 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    337,214 GBP2025-03-31
    Officer
    2023-09-13 ~ now
    IIF 127 - Secretary → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 9
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 10
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 11
    1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,854 GBP2025-03-31
    Officer
    2010-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
  • 12
    BATH TRUSTEES UK LIMITED - 2014-01-06
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2011-01-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
  • 13
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
  • 14
    CAMPING WITHOUT CANVAS LIMITED - 2010-05-11
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 64 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2010-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
  • 15
    27 Old Gloucester Street, London, --, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2014-04-01 ~ now
    IIF 14 - Director → ME
  • 16
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
  • 17
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
  • 18
    BROKERSWOOD ENTERPRISES LIMITED - 2020-08-02
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -97,879 GBP2025-03-31
    Officer
    2010-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 116 - Ownership of shares – 75% or moreOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
  • 19
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2015-02-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 115 - Ownership of shares – 75% or moreOE
  • 20
    40 Shakespeare Avenue, Bath, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,594 GBP2016-03-31
    Officer
    2013-03-27 ~ dissolved
    IIF 29 - Director → ME
  • 21
    MY PARTNERS UK LLP - 2017-07-06
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,501,944 GBP2025-03-31
    Officer
    2017-03-08 ~ now
    IIF 66 - LLP Designated Member → ME
  • 22
    DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-19
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,891,524 GBP2024-03-31
    Officer
    2009-06-01 ~ now
    IIF 13 - Director → ME
  • 24
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
  • 25
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
  • 26
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -94,009 GBP2022-03-31
    Officer
    2009-07-07 ~ dissolved
    IIF 40 - Director → ME
  • 27
    ACETECH HOLDING (U.K.) LIMITED - 2006-03-20
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -166,397 USD2023-12-31
    Officer
    2014-02-16 ~ dissolved
    IIF 46 - Director → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 29
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
  • 30
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 39 - Director → ME
  • 31
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 35 - Director → ME
  • 32
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 36 - Director → ME
  • 33
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 34
    MAYA & ASSOCIATES LIMITED - 2014-01-06
    MAYA ASSOCIATES LTD - 2005-08-30
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 33 - Director → ME
  • 35
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    9,787 GBP2025-03-31
    Officer
    2019-10-09 ~ now
    IIF 59 - LLP Designated Member → ME
  • 36
    11 Sorn Place, Galston, East Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,284 GBP2025-03-31
    Officer
    2015-03-05 ~ now
    IIF 11 - Director → ME
  • 37
    MOD MARITIME (U.K.) LIMITED - 2014-03-19
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-08-18 ~ dissolved
    IIF 41 - Director → ME
  • 38
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 39
    1 Argyle Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    215,599 GBP2025-03-31
    Officer
    2019-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-05 ~ dissolved
    IIF 42 - Director → ME
  • 41
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
  • 42
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Ownership of shares – 75% or moreOE
  • 43
    PONO INTERNATIONAL MARKETING LTD - 2009-04-23
    PONO BRAND CONSULTANT (U.K.) LIMITED - 2009-03-16
    27 Old Gloucester Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -49,196 GBP2024-04-30
    Officer
    2009-05-07 ~ now
    IIF 15 - Director → ME
  • 44
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    73,497 USD2022-07-31
    Officer
    2020-07-24 ~ dissolved
    IIF 61 - LLP Member → ME
  • 45
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
  • 46
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 119 - Right to appoint or remove directorsOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Ownership of shares – 75% or moreOE
  • 47
    SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2022-09-30
    Officer
    2015-02-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 104 - Ownership of shares – 75% or moreOE
  • 48
    HAZELWOOD ENTERPRISES LLP - 2018-06-15
    1 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or moreOE
  • 49
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,189,329 USD2018-01-31
    Officer
    2015-02-18 ~ dissolved
    IIF 47 - Director → ME
  • 50
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -38,233 GBP2016-05-31
    Officer
    2014-05-26 ~ dissolved
    IIF 44 - Director → ME
  • 51
    BE INTERNATIONAL (U.K.) LIMITED - 2005-04-12
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,140 GBP2017-04-30
    Officer
    2009-05-07 ~ dissolved
    IIF 34 - Director → ME
  • 52
    PALARAMBA LIMITED - 2010-08-04
    1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,715 GBP2025-03-31
    Officer
    2015-04-24 ~ now
    IIF 4 - Director → ME
  • 53
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -638 GBP2025-03-31
    Officer
    2024-06-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 118 - Right to appoint or remove directorsOE
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
  • 54
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 30 - Director → ME
  • 55
    27 Old Gloucester Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    455,052 USD2025-03-31
    Officer
    2014-05-02 ~ now
    IIF 1 - Director → ME
  • 56
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,614 GBP2015-09-30
    Officer
    2014-09-10 ~ dissolved
    IIF 28 - Director → ME
  • 57
    Company number 05046012
    Non-active corporate
    Officer
    2009-05-07 ~ now
    IIF 27 - Director → ME
  • 58
    Company number 05167335
    Non-active corporate
    Officer
    2009-05-31 ~ now
    IIF 37 - Director → ME
  • 59
    Company number 05925600
    Non-active corporate
    Officer
    2009-10-26 ~ now
    IIF 43 - Director → ME
  • 60
    Company number OC340149
    Non-active corporate
    Officer
    2008-09-16 ~ now
    IIF 62 - LLP Designated Member → ME
Ceased 39
  • 1
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    103,128 USD2023-12-31
    Officer
    2014-08-25 ~ 2015-08-25
    IIF 75 - LLP Designated Member → ME
    2014-02-16 ~ 2014-02-16
    IIF 84 - LLP Designated Member → ME
    2015-08-24 ~ 2015-08-24
    IIF 100 - LLP Designated Member → ME
    IIF 68 - LLP Designated Member → ME
  • 2
    AEON CORPORATE UK LLP - 2014-09-04
    AEON CORPORATE FINANCE UK LLP - 2014-04-29
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    20,336 USD2018-09-30
    Officer
    2014-02-16 ~ 2014-07-31
    IIF 95 - LLP Designated Member → ME
  • 3
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    63,730 EUR2022-07-31
    Officer
    2014-07-11 ~ 2014-09-30
    IIF 76 - LLP Designated Member → ME
  • 4
    BLS CREATIVE LONDON LLP - 2018-07-09
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    41,026 EUR2021-06-30
    Officer
    2017-06-02 ~ 2017-10-02
    IIF 67 - LLP Designated Member → ME
  • 5
    1 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    337,214 GBP2025-03-31
    Officer
    2018-11-19 ~ 2022-02-01
    IIF 32 - Director → ME
    Person with significant control
    2018-11-19 ~ 2021-11-01
    IIF 126 - Ownership of shares – 75% or more OE
  • 6
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    27,017 USD2018-05-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 90 - LLP Designated Member → ME
  • 7
    BAHADIR INTERNATIONAL CONSTRUCTION UK LLP - 2018-02-06
    27 Old Gloucester Street, London, --, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    442,866 USD2024-04-30
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 88 - LLP Designated Member → ME
  • 8
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    288 EUR2017-12-31
    Officer
    2014-09-05 ~ 2014-09-30
    IIF 71 - LLP Designated Member → ME
  • 9
    PEKIN & BAYAR (U.K.) LLP - 2012-06-28
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    272,557 EUR2021-03-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 58 - LLP Designated Member → ME
  • 10
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    608,572 USD2022-04-30
    Officer
    2014-02-16 ~ 2014-05-15
    IIF 93 - LLP Designated Member → ME
  • 11
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,556,279 USD2024-03-31
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 70 - LLP Designated Member → ME
  • 12
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ 2014-01-27
    IIF 99 - LLP Designated Member → ME
  • 13
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,172,849 USD2024-10-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 79 - LLP Designated Member → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    136,472 GBP2024-12-31
    Officer
    2021-03-16 ~ 2024-03-07
    IIF 26 - Director → ME
  • 15
    Unit C3 Ashville Centre, Commerce Way, Melksham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,773 GBP2025-03-31
    Officer
    2020-11-19 ~ 2021-08-31
    IIF 45 - Director → ME
  • 16
    Hygeia House 2nd Floor, 66 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-16 ~ 2014-02-28
    IIF 125 - LLP Designated Member → ME
  • 17
    483 Green Lanes, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,356,909 EUR2024-03-31
    Officer
    2014-05-12 ~ 2014-09-24
    IIF 74 - LLP Designated Member → ME
  • 18
    ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-25
    MTRO TECHNOLOGIES UK LLP - 2009-03-11
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-16 ~ 2014-02-16
    IIF 81 - LLP Designated Member → ME
    2014-02-16 ~ 2014-05-10
    IIF 83 - LLP Designated Member → ME
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    168,390 USD2024-11-30
    Officer
    2018-11-06 ~ 2022-12-30
    IIF 65 - LLP Designated Member → ME
  • 20
    The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    23 EUR2018-06-30
    Officer
    2014-02-16 ~ 2014-06-07
    IIF 80 - LLP Designated Member → ME
  • 21
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-16 ~ 2014-04-01
    IIF 91 - LLP Designated Member → ME
  • 22
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    12,214 USD2018-10-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 57 - LLP Designated Member → ME
  • 23
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    5,980 GBP2025-01-31
    Officer
    2014-01-07 ~ 2016-01-07
    IIF 98 - LLP Designated Member → ME
  • 24
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    58,320 GBP2025-01-31
    Officer
    2014-02-10 ~ 2014-03-15
    IIF 56 - LLP Designated Member → ME
  • 25
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 69 - LLP Designated Member → ME
  • 26
    2nd Floor Hygeia House, 66 College Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ 2015-02-17
    IIF 55 - Director → ME
  • 27
    3rd Floor Office, 8-9 Northumberland Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-02-16 ~ 2014-03-05
    IIF 94 - LLP Designated Member → ME
  • 28
    40 Shakespeare Avenue, Bath, Somerset
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,746 EUR2018-12-31
    Officer
    2011-08-03 ~ 2012-07-16
    IIF 78 - LLP Designated Member → ME
  • 29
    VERSCOM INTERNATIONAL HOLDING UK LLP - 2019-10-29
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    62,274 USD2024-12-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 87 - LLP Designated Member → ME
  • 30
    27 Old Gloucester Street, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    262,946 GBP2024-04-30
    Officer
    2014-04-24 ~ 2014-06-30
    IIF 96 - LLP Designated Member → ME
  • 31
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    1,300,000 EUR2025-03-31
    Officer
    2014-10-22 ~ 2014-10-23
    IIF 85 - LLP Designated Member → ME
  • 32
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    73,497 USD2022-07-31
    Officer
    2019-07-17 ~ 2019-09-27
    IIF 63 - LLP Designated Member → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,255,696 USD2024-04-30
    Officer
    2017-04-19 ~ 2023-08-31
    IIF 72 - LLP Designated Member → ME
  • 34
    483 Green Lanes, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    41,475 GBP2024-12-31
    Officer
    2014-02-25 ~ 2014-05-10
    IIF 89 - LLP Designated Member → ME
  • 35
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-31
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 36
    TDG SOURCING UK LLP - 2020-11-06
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,844,520 EUR2024-11-30
    Officer
    2016-11-14 ~ 2017-02-09
    IIF 73 - LLP Designated Member → ME
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    48,208 USD2018-04-30
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 86 - LLP Designated Member → ME
  • 38
    VENTURE INVESTMENTS & CO UK LLP - 2008-12-17
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,416,096 USD2023-12-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 92 - LLP Designated Member → ME
  • 39
    27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,127,048 EUR2024-05-31
    Officer
    2017-07-20 ~ 2020-05-21
    IIF 77 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.