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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

Mr Ian Irvin Swycher

    Related profiles found in government register
  • Mr Ian Irvin Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Bridge Road, Grays, RM17 6BU, England

      IIF 1

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

      IIF 2
  • Ian Irvine Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Ian Irvin Swycher
    English born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Bridge Road, Grays, RM17 6BU, England

      IIF 4
  • Mr Ian Swycher
    British born in December 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Ian Swycher
    British born in December 1959

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 38
  • Swycher, Ian Irvin
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Bridge Road, Grays, RM17 6 BU, England

      IIF 39

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

      IIF 40
  • Swycher, Ian Irvin
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 41

    • icon of address 43, Bridge Road, Grays, RM17 6BU, England

      IIF 42 IIF 43

    • icon of address 37, Friars Avenue, London, N20 0XG, England

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48

    • icon of address 3rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 49

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

      IIF 50

    • icon of address Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 51
  • Swycher, Ian Irvin
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Friars Avenue, London, N20 0XG, England

      IIF 52 IIF 53 IIF 54

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

      IIF 55
  • Swycher, Ian Irvin
    British mr born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Swycher, Ian
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Friars Avenue, London, , N20 0XG,

      IIF 57
  • Swycher, Ian
    British accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Friars Avenue, London, N20 0XG, United Kingdom

      IIF 58
  • Swycher, Ian
    British business advisor born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Friars Avenue, London, N20 0XG

      IIF 59
  • Swycher, Ian
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Margaret Street, London, W1W 8RL, England

      IIF 60

    • icon of address 37, Friar Avenue, London, N20 0XG, England

      IIF 61

    • icon of address 37, Friars Avenue, London, N20 0XG, England

      IIF 62
  • Swycher, Ian
    British company executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Friars Avenue, London, N20 0XG

      IIF 63
  • 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
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Swychea, Ian
    British consultant

    Registered addresses and corresponding companies

    • icon of address 37 Friars Avenue, London, N20 0XG

      IIF 96
  • 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

    • icon of address 37, Friars Avenue, London, N20 0XG

      IIF 109
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -471,678 GBP2023-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 42 - Director → ME
  • 2
    WORLDWIDE TRAVEL NETWORK LTD - 2008-06-25
    MDPIXX LIMITED - 2008-05-21
    icon of address 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2008-05-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 3
    icon of address 37 Friars Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,203 GBP2024-10-31
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    icon of address 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 62 - Director → ME
  • 5
    icon of address 37 Friars Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ now
    IIF 101 - Secretary → ME
  • 6
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-10-12 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    AMBER MOUNTAIN LTD - 2021-05-07
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3rd Floor East Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    ISHOO LTD - 2018-07-03
    icon of address 1st Floor 21, Station Road, Watford, Herts
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303,351 GBP2018-12-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    CHERWELL DRYVAC LLP - 2005-03-02
    icon of address New Media Law Llp, 3-4a Little Portland Street, London
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 57 - LLP Member → ME
  • 14
    GREENFINCH PROPERTIES LTD - 2016-04-07
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-05-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 10 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 60 - Director → ME
  • 16
    FINLAW 508 LIMITED - 2006-02-09
    icon of address 9 Market Row, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -781,305 GBP2024-10-31
    Officer
    icon of calendar 2006-11-13 ~ now
    IIF 97 - Secretary → ME
  • 17
    icon of address 3rd Floor 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ dissolved
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 69 - Director → ME
  • 19
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-11-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 90 - Director → ME
  • 21
    icon of address 37 Friars Avenue, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-08-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 39 - LLP Designated Member → ME
  • 23
    icon of address 3 Bloomsbury Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 58 - Director → ME
  • 24
    TARRANTEC LTD - 2012-12-17
    icon of address 30 Nelson Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    IIF 104 - Secretary → ME
  • 25
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 26
    icon of address 37 Friars Avenue, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-28 ~ dissolved
    IIF 102 - Secretary → ME
  • 27
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-06 ~ dissolved
    IIF 45 - Director → ME
  • 28
    TURACO PROPERTIES LTD - 2017-10-20
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 29
    icon of address 3rd Floor 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 43 Bridge Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 31
    icon of address 37 Friars Avenue, N200xg, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    icon of calendar 2006-06-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 32
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 33
    BRAINTOWER LTD - 2018-02-01
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-01-04 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address The Club House, 8 St James Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 36
    HAUS & HOLM LIMITED - 2017-03-02
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Third Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 51 - Director → ME
  • 40
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 3rd Floor, East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 50 - Director → ME
  • 42
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 53 - Director → ME
  • 44
    icon of address Ian Swycher, 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    icon of address 3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ dissolved
    IIF 49 - Director → ME
  • 46
    GRAY MOUNTAIN LTD - 2021-04-03
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,858 GBP2024-09-30
    Officer
    icon of calendar 2018-07-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 37 Friar Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-19 ~ dissolved
    IIF 61 - Director → ME
  • 48
    icon of address 3rd Floor 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 49
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 37 Friars Avenue, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Company number 04975994
    Non-active corporate
    Officer
    icon of calendar 2003-11-25 ~ now
    IIF 109 - Secretary → ME
  • 52
    Company number 05942068
    Non-active corporate
    Officer
    icon of calendar 2006-09-21 ~ now
    IIF 99 - Secretary → ME
Ceased 26
  • 1
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -471,678 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ 2022-03-02
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 37 Friars Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,203 GBP2024-10-31
    Officer
    icon of calendar 2006-06-20 ~ 2009-03-01
    IIF 96 - Secretary → ME
  • 3
    icon of address 18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,859,340 GBP2025-01-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-08-13
    IIF 80 - Director → ME
    icon of calendar 2014-09-18 ~ 2014-09-18
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2015-05-01
    IIF 91 - Director → ME
  • 5
    YELLOW MOUNTAIN LTD - 2021-03-23
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-02-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ 2021-02-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    SHOBR ASIA LTD - 2017-05-05
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,050 GBP2023-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2018-03-05
    IIF 76 - 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
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Officer
    icon of calendar 2017-05-04 ~ 2019-03-26
    IIF 78 - Director → ME
  • 8
    INTERMESH TECHNOLOGIES LIMITED - 2018-07-04
    icon of address 1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2020-06-12
    IIF 41 - Director → ME
  • 9
    ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
    ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
    icon of address Oxford House, Oxford Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-19 ~ 2003-07-25
    IIF 63 - Director → ME
  • 10
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-13 ~ 2009-08-13
    IIF 67 - Director → ME
  • 11
    icon of address 37 Friars Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-13 ~ 2009-08-13
    IIF 65 - Director → ME
  • 12
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,055 GBP2024-06-30
    Officer
    icon of calendar 2008-11-12 ~ 2022-04-14
    IIF 72 - Director → ME
  • 13
    ASSOCIATED PROFESSIONAL SERVICES LTD - 2007-12-19
    SOFTVAR LTD - 2010-03-10
    icon of address 2 Teise Close, Tunbridge Wells, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2012-10-09
    IIF 64 - Director → ME
    icon of calendar 2006-10-13 ~ 2012-10-09
    IIF 100 - Secretary → ME
  • 14
    NMBL LTD - 2015-02-25
    icon of address 15 Bateman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,218 GBP2017-01-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-05-01
    IIF 85 - Director → ME
  • 15
    icon of address 12 Hatherley Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,972 GBP2025-02-28
    Officer
    icon of calendar 2015-02-05 ~ 2015-07-02
    IIF 88 - Director → ME
  • 16
    icon of address 37 Friars Avenue, N200xg, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    icon of calendar 2006-06-21 ~ 2010-06-21
    IIF 107 - Secretary → ME
  • 17
    LM JOHANSEN LTD - 2018-07-10
    icon of address The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    812,137 GBP2023-06-27
    Officer
    icon of calendar 2017-06-15 ~ 2019-04-08
    IIF 95 - Director → ME
    icon of calendar 2019-04-08 ~ 2020-11-11
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ 2019-06-07
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-28 ~ 2020-07-30
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 15 Bateman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,658 GBP2017-01-31
    Officer
    icon of calendar 2015-01-12 ~ 2015-04-01
    IIF 84 - Director → ME
  • 20
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    icon of address 3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-06 ~ 2023-11-13
    IIF 44 - Director → ME
  • 21
    GRAY MOUNTAIN LTD - 2021-04-03
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,858 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-30 ~ 2022-06-06
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,021,950 GBP2018-01-31
    Officer
    icon of calendar 2015-01-07 ~ 2015-02-10
    IIF 87 - Director → ME
  • 23
    icon of address 37 Friars Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2025-04-14
    IIF 71 - Director → ME
    icon of calendar 2005-07-29 ~ 2025-04-14
    IIF 105 - Secretary → ME
  • 24
    MOONFIELD LIMITED - 2007-07-18
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,230,196 EUR2024-03-31
    Officer
    icon of calendar 2007-01-23 ~ 2023-01-25
    IIF 68 - Director → ME
    icon of calendar 2008-03-01 ~ 2023-01-25
    IIF 108 - Secretary → ME
  • 25
    icon of address 44-50 Royal Parade Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2016-04-01
    IIF 94 - Director → ME
  • 26
    Company number 02716176
    Non-active corporate
    Officer
    icon of calendar 1992-06-30 ~ 2004-09-21
    IIF 98 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.