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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

Knibb, Andrew

    Related profiles found in government register
  • 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 45
  • 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 92

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

      IIF 93
  • Knibb, Andrew
    British director 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 101
  • Knibb, Andrew

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 102
  • Mr Andrew Knibb
    British born in May 1969

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 40, Shakespeare Avenue, Bath, BA2 4RF, England

      IIF 127
child relation
Offspring entities and appointments 96
  • 1
    ACETECH TRADE & SERVICES (U.K.) LIMITED
    - now 05256465
    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 (5 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 83 - Director → ME
  • 2
    ACETECH TRADE & SERVICES (U.K.) LLP
    OC338246
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-24 ~ 2015-08-24
    IIF 45 - LLP Designated Member → ME
    2014-02-16 ~ 2014-02-16
    IIF 29 - LLP Designated Member → ME
    2014-08-25 ~ 2015-08-25
    IIF 20 - LLP Designated Member → ME
    2015-08-24 ~ 2015-08-24
    IIF 13 - LLP Designated Member → ME
    2025-05-11 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 3
    ACTUS INVESTMENT UK LTD
    06448297
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 93 - Director → ME
  • 4
    AEON CORPORATE FINANCE UK LLP - now
    AEON CORPORATE UK LLP
    - 2014-09-04 OC378210
    AEON CORPORATE FINANCE UK LLP
    - 2014-04-29 OC378210
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-07-31
    IIF 40 - LLP Designated Member → ME
  • 5
    AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
    06191039
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-02 ~ now
    IIF 57 - Director → ME
  • 6
    AIO ADMINISTRATION UK LIMITED
    10687726
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 7
    AIO DIRECTORS UK LIMITED
    10687739
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 8
    AIO INVESTMENTS UK LLP
    OC394208
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-11 ~ 2014-09-30
    IIF 21 - LLP Designated Member → ME
  • 9
    ALIS CONCEPT LONDON LLP - now
    BLS CREATIVE LONDON LLP
    - 2018-07-09 OC417608
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-02 ~ 2017-10-02
    IIF 12 - LLP Designated Member → ME
  • 10
    ASSIST PASSIVE FIRE PROTECTION LTD
    11628749
    1 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ 2022-02-01
    IIF 77 - Director → ME
    2023-09-13 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2018-11-19 ~ 2021-11-01
    IIF 127 - Ownership of shares – 75% or more → OE
  • 11
    ATY INVESTMENT HOLDING UK LLP
    OC418920
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 12
    AUXILIUM ADMINISTRATION UK LIMITED
    12859359
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 13
    AUXILIUM DIRECTORS UK LIMITED
    12859343
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 14
    AVALON MARITIME UK LLP
    OC331893
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 35 - LLP Designated Member → ME
  • 15
    BATH ACCOUNTANCY SERVICES LIMITED
    07207251
    1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Officer
    2010-03-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 16
    BATH ADMINISTRATION UK LIMITED
    - now 07495819
    BATH TRUSTEES UK LIMITED
    - 2014-01-06 07495819
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 43 offsprings)
    Officer
    2011-01-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 17
    BATH DIRECTORS UK LIMITED
    08944071
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 18
    BATH SECRETARIAL SERVICES LIMITED
    - now 07137782
    CAMPING WITHOUT CANVAS LIMITED
    - 2010-05-11 07137782
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 73 offsprings)
    Officer
    2010-01-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 19
    BEDFORD LEWIS ACCOUNTANCY SERVICES LLP
    OC340149
    40 Shakespeare Avenue, Bath, Avon
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 20
    BIC GROUP INVESTMENT UK LLP - now
    BAHADIR INTERNATIONAL CONSTRUCTION UK LLP
    - 2018-02-06 OC374177
    27 Old Gloucester Street, London, --, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 33 - LLP Designated Member → ME
  • 21
    BLACK SWAN HOLDING UK LIMITED
    07466840
    27 Old Gloucester Street, London, --, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 59 - Director → ME
  • 22
    BLS ADMINISTRATION UK LTD
    11007451
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 23
    BLS DIRECTORS UK LIMITED
    11007456
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 24
    BLUE PEACOCK PROPERTIES LIMITED
    - now 07137811
    BROKERSWOOD ENTERPRISES LIMITED
    - 2020-08-02 07137811
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2010-01-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 25
    BLUEWELL TRADE COMPANY (U.K.) LIMITED
    - now 05925600
    BLUEWELL CONSULTING AND TRADE LTD - 2008-12-30
    BLUEWELL TRADE COMPANY (U.K.) LIMITED - 2008-12-09
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-26 ~ dissolved
    IIF 88 - Director → ME
  • 26
    BLUEWELL TRADE COMPANY UK LLP
    OC342247
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-05 ~ 2014-09-30
    IIF 16 - LLP Designated Member → ME
  • 27
    BPL LONDON CONSULTING LLP
    - now OC326109
    PEKIN & BAYAR (U.K.) LLP - 2012-06-28
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 3 - LLP Designated Member → ME
  • 28
    BRISTOL DIRECTORS (UK) LIMITED
    05250818
    1 Argyle Street, Bath, England
    Dissolved Corporate (10 parents, 18 offsprings)
    Officer
    2015-02-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 29
    BROKERSWOOD BIOMASS LIMITED
    08463615
    40 Shakespeare Avenue, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 74 - Director → ME
  • 30
    CREDIA PARTNERS UK LLP
    - now OC416288
    MY PARTNERS UK LLP
    - 2017-07-06 OC416288
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ now
    IIF 11 - LLP Designated Member → ME
  • 31
    D TRADING UK LLP
    OC363568
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-15
    IIF 38 - LLP Designated Member → ME
  • 32
    DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED
    - now 06036415
    DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-19
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 33
    DEEP BLUE PARTNERS (U.K.) LLP
    OC392045
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 15 - LLP Designated Member → ME
  • 34
    DEVPUB UK LLP
    OC389934
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ 2014-01-27
    IIF 44 - LLP Designated Member → ME
  • 35
    DNZ TECHNOLOGY UK LLP
    OC349273
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 24 - LLP Designated Member → ME
  • 36
    ELKOMSAN UK LIMITED
    13094914
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ 2024-03-07
    IIF 71 - Director → ME
  • 37
    ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
    06191032
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ now
    IIF 58 - Director → ME
  • 38
    FAMA ADMINISTRATION UK LIMITED
    13887429
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 39
    FAMA DIRECTORS UK LIMITED
    13887537
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 40
    FIRE DOOR DISTRIBUTION LIMITED
    13032223
    Unit C3 Ashville Centre, Commerce Way, Melksham, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ 2021-08-31
    IIF 90 - Director → ME
  • 41
    FORTUNE CAPITAL INVEST UK LLP
    OC379595
    Hygeia House 2nd Floor, 66 College Road, Harrow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-02-16 ~ 2014-02-28
    IIF 101 - LLP Designated Member → ME
  • 42
    GAIA SOURCING UK LLP
    OC393102
    483 Green Lanes, London
    Active Corporate (5 parents)
    Officer
    2014-05-12 ~ 2014-09-24
    IIF 19 - LLP Designated Member → ME
  • 43
    GALANTHUS TECHNOLOGIES AND CONTRACTING UK LLP
    - now OC338247
    ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-25
    MTRO TECHNOLOGIES UK LLP - 2009-03-11
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 28 - LLP Designated Member → ME
    2014-02-16 ~ 2014-02-16
    IIF 26 - LLP Designated Member → ME
  • 44
    GALATEA SOURCING UK LIMITED
    06291924
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 85 - Director → ME
  • 45
    GANTEK HOLDING (U.K.) LIMITED
    - now 05480762
    ACETECH HOLDING (U.K.) LIMITED - 2006-03-20
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-02-16 ~ dissolved
    IIF 91 - Director → ME
  • 46
    GIRNE HOLDING UK LLP
    OC422235
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 47
    GREENWICH ADMINISTRATION UK LTD
    11661683
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-06 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 48
    GREENWICH GLOBAL INVESTMENT UK LLP
    OC424764
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ 2022-12-30
    IIF 10 - LLP Designated Member → ME
  • 49
    HITNATION LIMITED
    08519590
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 84 - Director → ME
  • 50
    HITNATION MANAGEMENT LIMITED
    08520277
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 80 - Director → ME
  • 51
    HITNATION PUBLISHING LIMITED
    08520282
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 81 - Director → ME
  • 52
    INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED
    05537290
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 76 - Director → ME
  • 53
    KRION CHEMICALS UK LLP
    OC355455
    The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-06-07
    IIF 25 - LLP Designated Member → ME
  • 54
    M&A CAPITAL UK LLP
    OC385843
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-16 ~ 2014-04-01
    IIF 36 - LLP Designated Member → ME
  • 55
    MARIS SHIPPING SERVICES UK LLP
    OC331894
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 2 - LLP Designated Member → ME
  • 56
    MAYA & ASSOCIATES (BATH) LIMITED
    - now 04724644
    MAYA & ASSOCIATES LIMITED - 2014-01-06
    MAYA ASSOCIATES LTD - 2005-08-30
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (10 parents, 17 offsprings)
    Officer
    2014-04-15 ~ dissolved
    IIF 78 - Director → ME
  • 57
    MAYA & ASSOCIATES UK LLP
    OC390197
    27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Officer
    2014-01-07 ~ 2016-01-07
    IIF 43 - LLP Designated Member → ME
  • 58
    MAYA INVEST LONDON LLP
    OC376488
    1 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2019-10-09 ~ now
    IIF 4 - LLP Designated Member → ME
  • 59
    MAYA TRUSTEES UK LLP
    OC333976
    27 Old Gloucester Street, London
    Active Corporate (7 parents)
    Officer
    2014-02-10 ~ 2014-03-15
    IIF 1 - LLP Designated Member → ME
  • 60
    MEDICAL FINANCE LIMITED
    SC460070
    11 Sorn Place, Galston, East Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    IIF 56 - Director → ME
  • 61
    MODMARITIME (PRIOR FORMATION) LIMITED
    - now 05166254
    MOD MARITIME (U.K.) LIMITED
    - 2014-03-19 05166254
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 86 - Director → ME
  • 62
    MODMARITIME (U.K.) LLP
    OC392056
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 14 - LLP Designated Member → ME
  • 63
    MTRO TECHNOLOGIES HOLDING UK LIMITED
    06452599
    27 Old Gloucester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 64
    NEWPORT SHIPPING LIMITED
    09037796
    2nd Floor Hygeia House, 66 College Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ 2015-02-17
    IIF 100 - Director → ME
  • 65
    NEWPORT SHIPPING UK LLP
    OC371107
    3rd Floor Office, 8-9 Northumberland Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-16 ~ 2014-03-05
    IIF 39 - LLP Designated Member → ME
  • 66
    NEX THERAPEUTICS LLP
    OC366993
    40 Shakespeare Avenue, Bath, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ 2012-07-16
    IIF 23 - LLP Designated Member → ME
  • 67
    ODINE INTERNATIONAL HOLDING UK LLP - now
    VERSCOM INTERNATIONAL HOLDING UK LLP
    - 2019-10-29 OC333834
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 32 - LLP Designated Member → ME
  • 68
    PAM PROPERTIES LIMITED
    12263097
    1 Argyle Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PEKIN CONSULTING (U.K.) LIMITED
    05081081
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-05 ~ dissolved
    IIF 87 - Director → ME
  • 70
    PENNY BOX UK LLP
    OC374421
    27 Old Gloucester Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2014-06-30
    IIF 41 - LLP Designated Member → ME
  • 71
    PGI FUNDS CONSULTANCY (U.K.) LIMITED
    05167335
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ dissolved
    IIF 82 - Director → ME
  • 72
    PLAYDIUM ADMINISTRATION UK LTD
    13321193
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-04-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 73
    PLAYDIUM DIRECTORS UK LTD
    13321867
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-04-08 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-04-08 ~ 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
  • 74
    PONO BRAND CONSULTANT (U.K.) LIMITED
    - now 05103982
    PONO INTERNATIONAL MARKETING LTD - 2009-04-23
    PONO BRAND CONSULTANT (U.K.) LIMITED - 2009-03-16
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2009-05-07 ~ now
    IIF 60 - Director → ME
  • 75
    PONO BRAND CONSULTANT UK LLP
    OC344149
    27 Old Gloucester Street, London
    Active Corporate (8 parents)
    Officer
    2014-10-22 ~ 2014-10-23
    IIF 30 - LLP Designated Member → ME
  • 76
    PORDIVA UK LLP
    OC428109
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2019-09-27
    IIF 8 - LLP Designated Member → ME
    2020-07-24 ~ dissolved
    IIF 6 - LLP Member → ME
  • 77
    REALTY ADMINISTRATION UK LIMITED
    10725902
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 78
    REALTY DIRECTORS UK LIMITED
    14363964
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 79
    REALTY INVESTMENT & MANAGEMENT UK LLP
    OC416956
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ 2023-08-31
    IIF 17 - LLP Designated Member → ME
  • 80
    RIGHTPART GLOBAL UK LLP
    OC381255
    483 Green Lanes, London
    Active Corporate (6 parents)
    Officer
    2014-02-25 ~ 2014-05-10
    IIF 34 - LLP Designated Member → ME
  • 81
    SEVENTH ART (U.K.) LIMITED
    - now 05046012
    SEVENTHART LIMITED - 2004-04-20
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 72 - Director → ME
  • 82
    SOUTH WEST TRUSTEES (UK) LIMITED
    - now 05575860
    SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
    1 Argyle Street, Bath, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2015-02-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 83
    SQUARE ACCOUNTANCY AND CONSULTANCY LLP
    - now OC358010
    HAZELWOOD ENTERPRISES LLP
    - 2018-06-15 OC358010
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 84
    SUNVEST INVESTMENTS UK LLP
    OC401884
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-31
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 85
    SUPREME COFFEE & TEA (U.K) LIMITED
    06069682
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 92 - Director → ME
  • 86
    TEXTILE DESIGN GLOBAL SOURCING UK LLP - now
    TDG SOURCING UK LLP
    - 2020-11-06 OC414584
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-14 ~ 2017-02-09
    IIF 18 - LLP Designated Member → ME
  • 87
    TNGS (U.K) LIMITED
    05810970
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2014-05-26 ~ dissolved
    IIF 89 - Director → ME
  • 88
    TOO INTERNATIONAL (U.K.) LIMITED
    - now 05106472
    BE INTERNATIONAL (U.K.) LIMITED - 2005-04-12
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 79 - Director → ME
  • 89
    TOO INTERNATIONAL UK LLP
    OC354106
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 31 - LLP Designated Member → ME
  • 90
    TREGURA LIMITED
    - now 06736222
    PALARAMBA LIMITED - 2010-08-04
    1 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ now
    IIF 49 - Director → ME
  • 91
    TRW PROPERTIES LIMITED
    15766961
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    TWELVE O'CLOCK HIGH LIMITED
    08327851
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 75 - Director → ME
  • 93
    VENTURE INVESTMENT & CO UK LLP
    - now OC342168
    VENTURE INVESTMENTS & CO UK LLP - 2008-12-17
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 37 - LLP Designated Member → ME
  • 94
    WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED
    06190354
    27 Old Gloucester Street, London
    Active Corporate (5 parents)
    Officer
    2014-05-02 ~ now
    IIF 46 - Director → ME
  • 95
    WTI HOLDING UK LLP
    OC374940
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2017-07-20 ~ 2020-05-21
    IIF 22 - LLP Designated Member → ME
  • 96
    Z80T LIMITED
    09212565
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.