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

Swycher, Ian

    Related profiles found in government register
  • Swycher, Ian
    British accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG, United Kingdom

      IIF 1
  • Swycher, Ian
    British business advisor born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG

      IIF 2
  • Swycher, Ian
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Margaret Street, London, W1W 8RL, England

      IIF 3

    • 37, Friar Avenue, London, N20 0XG, England

      IIF 4

    • 37, Friars Avenue, London, N20 0XG, England

      IIF 5
  • Swycher, Ian
    British company executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG

      IIF 6
  • Swycher, Ian
    British consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian Irvin
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian Irvin
    British mr born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 54
  • Swycher, Ian
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Friars Avenue, London, N20 0XG

      IIF 55
  • Swycher, Ian
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 56
  • Swycher, Ian Irvin
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6 BU, England

      IIF 57

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 58
  • Mr Ian Swycher
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian Irvin
    British accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, East Passage, London, EC1A 7LP, England

      IIF 80
  • Swycher, Ian
    British

    Registered addresses and corresponding companies
  • Swycher, Ian
    British accountant

    Registered addresses and corresponding companies
  • Swycher, Ian
    British consultant

    Registered addresses and corresponding companies
  • Swycher, Ian
    British director

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG

      IIF 93
  • Swychea, Ian
    British consultant

    Registered addresses and corresponding companies

    • 37 Friars Avenue, London, N20 0XG

      IIF 94
  • Mr Ian Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ian Irvine Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 106
  • Mr Ian Irvin Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 107

    • 3rd Floor, East Passage, London, EC1A 7LP, England

      IIF 108
  • Mr Ian Irvin Swycher
    English born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 109
child relation
Offspring entities and appointments
Active 52
  • 1
    43 Bridge Road, Grays, England
    Corporate (3 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 40 - director → ME
  • 2
    WORLDWIDE TRAVEL NETWORK LTD - 2008-06-25
    MDPIXX LIMITED - 2008-05-21
    37 Friars Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 9 - director → ME
    2008-05-14 ~ dissolved
    IIF 90 - secretary → ME
  • 3
    37 Friars Avenue, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,267 GBP2023-10-31
    Officer
    2008-12-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    37 Friars Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 5 - director → ME
  • 5
    37 Friars Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,233 GBP2023-09-30
    Officer
    2003-09-11 ~ now
    IIF 85 - secretary → ME
  • 6
    43 Bridge Road, Grays, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -371,812 EUR2024-06-30
    Officer
    2014-01-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    -2,676 GBP2023-09-30
    Officer
    2015-01-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 9
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-12 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 10
    AMBER MOUNTAIN LTD - 2021-05-07
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-30 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 11
    3rd Floor East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-02 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 12
    ISHOO LTD - 2018-07-03
    1st Floor 21, Station Road, Watford, Herts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303,351 GBP2018-12-31
    Officer
    2017-04-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 13
    CHERWELL DRYVAC LLP - 2005-03-02
    New Media Law Llp, 3-4a Little Portland Street, London
    Dissolved corporate (16 parents)
    Current Assets (Company account)
    1,443,044 GBP2018-07-31
    Officer
    2005-04-01 ~ dissolved
    IIF 55 - llp-member → ME
  • 14
    GREENFINCH PROPERTIES LTD - 2016-04-07
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    -5,830 GBP2024-05-31
    Officer
    2015-05-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 15
    10 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 3 - director → ME
  • 16
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    54,174 GBP2023-10-31
    Officer
    2006-11-13 ~ now
    IIF 81 - secretary → ME
  • 17
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove members → OE
  • 18
    43 Bridge Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    -815,879 GBP2024-06-30
    Officer
    2008-11-17 ~ now
    IIF 12 - director → ME
  • 19
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,125 GBP2024-09-30
    Officer
    2008-11-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 33 - director → ME
  • 21
    37 Friars Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    32,948 GBP2024-03-31
    Officer
    2003-08-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    43 Bridge Road, Grays, England
    Corporate (3 parents)
    Officer
    2024-12-04 ~ now
    IIF 57 - llp-designated-member → ME
  • 23
    3 Bloomsbury Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 1 - director → ME
  • 24
    TARRANTEC LTD - 2012-12-17
    30 Nelson Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 88 - secretary → ME
  • 25
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    103,345 GBP2016-03-31
    Officer
    2001-12-01 ~ dissolved
    IIF 87 - secretary → ME
  • 26
    37 Friars Avenue, Whetstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2016-03-31
    Officer
    2002-03-28 ~ dissolved
    IIF 86 - secretary → ME
  • 27
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ dissolved
    IIF 46 - director → ME
  • 28
    TURACO PROPERTIES LTD - 2017-10-20
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,101 GBP2020-04-30
    Officer
    2015-05-27 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 29
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    52,151 GBP2023-06-30
    Officer
    2015-03-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 31
    37 Friars Avenue, N200xg, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    2006-06-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 33
    BRAINTOWER LTD - 2018-02-01
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,222 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 34
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Club House, 8 St James Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    HAUS & HOLM LIMITED - 2017-03-02
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 37
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    6a Nesbitts Alley, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 39
    Third Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,633,721 GBP2020-07-31
    Officer
    2021-04-28 ~ dissolved
    IIF 53 - director → ME
  • 40
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-21 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 41
    3rd Floor, East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-30 ~ dissolved
    IIF 52 - director → ME
  • 42
    43 Bridge Road, Grays, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    237,569 GBP2023-10-31
    Officer
    2017-08-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 43
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 43 - director → ME
  • 44
    Ian Swycher, 37 Friars Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2011-07-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-04-01 ~ dissolved
    IIF 51 - director → ME
  • 46
    GRAY MOUNTAIN LTD - 2021-04-03
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,948 GBP2023-09-30
    Officer
    2018-07-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 47
    37 Friar Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 4 - director → ME
  • 48
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 49
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 50
    37 Friars Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    -30,540 GBP2024-02-29
    Officer
    2004-01-23 ~ now
    IIF 14 - director → ME
    2005-07-29 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Company number 04975994
    Non-active corporate
    Officer
    2003-11-25 ~ now
    IIF 93 - secretary → ME
  • 52
    Company number 05942068
    Non-active corporate
    Officer
    2006-09-21 ~ now
    IIF 83 - secretary → ME
Ceased 25
  • 1
    43 Bridge Road, Grays, England
    Corporate (3 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2022-03-02
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 2
    37 Friars Avenue, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,267 GBP2023-10-31
    Officer
    2006-06-20 ~ 2009-03-01
    IIF 94 - secretary → ME
  • 3
    18 Thurloe Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -13,457,399 GBP2024-01-31
    Officer
    2014-05-09 ~ 2014-08-13
    IIF 23 - director → ME
    2014-09-18 ~ 2014-09-18
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-06
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -100,884 GBP2018-01-31
    Officer
    2015-01-23 ~ 2015-05-01
    IIF 34 - director → ME
  • 5
    YELLOW MOUNTAIN LTD - 2021-03-23
    43 Bridge Road, Grays, Essex, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,530 GBP2021-12-31
    Officer
    2020-10-22 ~ 2021-02-01
    IIF 50 - director → ME
    Person with significant control
    2020-10-22 ~ 2021-02-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 6
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    SHOBR ASIA LTD - 2017-05-05
    43 Bridge Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,023 GBP2021-12-31
    Officer
    2017-04-27 ~ 2018-03-05
    IIF 19 - director → ME
  • 7
    BRAND HOUSE RIGHTS LTD - 2018-08-13
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA LTD - 2017-07-14
    SHOBR ASIA JVC LTD - 2017-05-08
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Officer
    2017-05-04 ~ 2019-03-26
    IIF 21 - director → ME
  • 8
    INTERMESH TECHNOLOGIES LIMITED - 2018-07-04
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-06-12
    IIF 39 - director → ME
  • 9
    ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
    ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
    Oxford House, Oxford Road, Aylesbury, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ 2003-07-25
    IIF 6 - director → ME
  • 10
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 10 - director → ME
  • 11
    37 Friars Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 8 - director → ME
  • 12
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,059 GBP2023-06-30
    Officer
    2008-11-12 ~ 2022-04-14
    IIF 15 - director → ME
  • 13
    SOFTVAR LTD - 2010-03-10
    ASSOCIATED PROFESSIONAL SERVICES LTD - 2007-12-19
    2 Teise Close, Tunbridge Wells, England
    Corporate (5 parents)
    Equity (Company account)
    -274,789 GBP2022-06-30
    Officer
    2007-09-01 ~ 2012-10-09
    IIF 7 - director → ME
    2006-10-13 ~ 2012-10-09
    IIF 84 - secretary → ME
  • 14
    NMBL LTD - 2015-02-25
    15 Bateman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,682 GBP2017-01-31
    Officer
    2015-01-16 ~ 2015-05-01
    IIF 28 - director → ME
  • 15
    12 Hatherley Road, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    209,311 GBP2024-02-29
    Officer
    2015-02-05 ~ 2015-07-02
    IIF 31 - director → ME
  • 16
    37 Friars Avenue, N200xg, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    2006-06-21 ~ 2010-06-21
    IIF 91 - secretary → ME
  • 17
    LM JOHANSEN LTD - 2018-07-10
    The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    812,237 GBP2023-06-27
    Officer
    2017-06-15 ~ 2019-04-08
    IIF 37 - director → ME
    2019-04-08 ~ 2020-11-11
    IIF 48 - director → ME
    Person with significant control
    2017-06-15 ~ 2019-06-07
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 18
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    SHIPPII TECH LTD - 2018-08-13
    43 Bridge Road, Grays, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -201,445 GBP2021-12-31
    Person with significant control
    2018-04-28 ~ 2020-07-30
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 19
    15 Bateman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,600 GBP2017-01-31
    Officer
    2015-01-12 ~ 2015-04-01
    IIF 27 - director → ME
  • 20
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ 2023-11-13
    IIF 44 - director → ME
  • 21
    GRAY MOUNTAIN LTD - 2021-04-03
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,948 GBP2023-09-30
    Person with significant control
    2018-07-30 ~ 2022-06-06
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 22
    20 Old Bailey, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,370,583 GBP2018-01-31
    Officer
    2015-01-07 ~ 2015-02-10
    IIF 30 - director → ME
  • 23
    MOONFIELD LIMITED - 2007-07-18
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,230,196 EUR2024-03-31
    Officer
    2007-01-23 ~ 2023-01-25
    IIF 11 - director → ME
    2008-03-01 ~ 2023-01-25
    IIF 92 - secretary → ME
  • 24
    44-50 Royal Parade Mews, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,275,997 GBP2024-03-31
    Officer
    2016-03-15 ~ 2016-04-01
    IIF 38 - director → ME
  • 25
    Company number 02716176
    Non-active corporate
    Officer
    1992-06-30 ~ 2004-09-21
    IIF 82 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.