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

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

      IIF 1

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 39

    • 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
  • 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 56
  • Swycher, Ian
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 60

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

      IIF 61

    • 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

    • 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
  • Swychea, Ian
    British consultant

    Registered addresses and corresponding companies

    • 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

    • 37, Friars Avenue, London, N20 0XG

      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 42 - 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 66 - director → ME
    2008-05-14 ~ dissolved
    IIF 106 - 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 70 - director → ME
    Person with significant control
    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
    37 Friars Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 62 - 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 101 - 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 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 51 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 47 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 16 - director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 2 - 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 93 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - 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 57 - 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 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    10 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 60 - 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 97 - secretary → ME
  • 17
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 69 - 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 74 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 90 - director → ME
  • 21
    37 Friars Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    32,948 GBP2024-03-31
    Officer
    2003-08-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    43 Bridge Road, Grays, England
    Corporate (3 parents)
    Officer
    2024-12-04 ~ now
    IIF 39 - llp-designated-member → ME
  • 23
    3 Bloomsbury Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 58 - director → ME
  • 24
    TARRANTEC LTD - 2012-12-17
    30 Nelson Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 104 - 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 103 - 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 102 - 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 48 - 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 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 27 - 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 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    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 73 - director → ME
    Person with significant control
    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
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 81 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 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
    The Club House, 8 St James Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 24 - 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 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 55 - 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 49 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 54 - 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 38 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 45 - 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 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 53 - 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 44 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 47
    37 Friar Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 61 - 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 56 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 30 - 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 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 71 - director → ME
    2005-07-29 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    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
    2003-11-25 ~ now
    IIF 109 - secretary → ME
  • 52
    Company number 05942068
    Non-active corporate
    Officer
    2006-09-21 ~ now
    IIF 99 - 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 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 96 - 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 80 - director → ME
    2014-09-18 ~ 2014-09-18
    IIF 82 - director → ME
    Person with significant control
    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
    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 91 - 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 52 - director → ME
    Person with significant control
    2020-10-22 ~ 2021-02-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 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
    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 78 - 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 41 - 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 63 - director → ME
  • 10
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 67 - director → ME
  • 11
    37 Friars Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 65 - 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 72 - 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 64 - director → ME
    2006-10-13 ~ 2012-10-09
    IIF 100 - 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 85 - 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 88 - 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 107 - 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 94 - director → ME
    2019-04-08 ~ 2020-11-11
    IIF 50 - director → ME
    Person with significant control
    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
    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 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - 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 84 - 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 46 - 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 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 87 - 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 68 - director → ME
    2008-03-01 ~ 2023-01-25
    IIF 108 - 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 95 - director → ME
  • 25
    Company number 02716176
    Non-active corporate
    Officer
    1992-06-30 ~ 2004-09-21
    IIF 98 - secretary → ME

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