logo
explain how to read the page

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

Swycher, Ian Irvin

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Swychea, Ian
    British

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Irvin Swycher
    English born in December 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    1000TRAX LIMITED
    13814732
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-22 ~ 2022-03-02
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 2
    ABOUT TRAVEL LTD
    - now 06384985
    WORLDWIDE TRAVEL NETWORK LTD
    - 2008-06-25 06384985
    MDPIXX LIMITED
    - 2008-05-21 06384985
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 35 - Director → ME
    2008-05-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 3
    ACCOUNTING HELP LTD
    05851455
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-01 ~ now
    IIF 19 - Director → ME
    2006-06-20 ~ 2009-03-01
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 4
    ACCOUNTING STORE LTD
    07789153
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ALEXA CATERING LIMITED
    04895695
    Active Corporate (6 parents)
    Officer
    2003-09-11 ~ now
    IIF 98 - Secretary → ME
  • 6
    ALMONDBOX LTD
    08864671
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    ALMONDBOX PROPERTY LTD
    09031745
    Active Corporate (10 parents)
    Officer
    2014-05-09 ~ 2014-08-13
    IIF 43 - Director → ME
    2014-09-18 ~ 2014-09-18
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-06
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 8
    ALMONDBUSH PROPERTIES LTD
    09404548
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    ALMONDTREE PROPERTIES LTD
    09404377
    Dissolved Corporate (5 parents)
    Officer
    2015-01-23 ~ 2015-05-01
    IIF 52 - Director → ME
  • 10
    ANZEN TRANSFERS LTD
    10007684
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 11
    APPLE MOUNTAIN LTD
    12942266
    Dissolved Corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 12
    AZUMI TRANSFERS LIMITED
    - now 11489446
    AMBER MOUNTAIN LTD
    - 2021-05-07 11489446
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 13
    BILINGUAL PEOPLE LIMITED
    - now 02716176
    MERTONITE LIMITED
    - 1992-07-08 02716176
    Dissolved Corporate (7 parents)
    Officer
    1992-06-30 ~ 2004-09-21
    IIF 95 - Secretary → ME
  • 14
    BILINGUAL PEOPLE UK LTD
    04975994
    Dissolved Corporate (4 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 105 - Secretary → ME
  • 15
    BRAINTOWER LIMITED
    11183638 11133018
    Dissolved Corporate (1 parent)
    Officer
    2018-02-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    BRAND HOUSE GROUP LIMITED - now
    YELLOW MOUNTAIN LTD
    - 2021-03-23 12967891
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-10-22 ~ 2021-02-01
    IIF 8 - Director → ME
    Person with significant control
    2020-10-22 ~ 2021-02-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 17
    BRAND HOUSE HOLDING LTD
    - now 10733263
    ISHOO LTD
    - 2018-07-03 10733263
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    BRANDHOUSE GLOBAL RETAIL LTD - now
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD
    - 2018-03-07 10743732
    SHOBR ASIA HOLDINGS LTD
    - 2017-07-14 10743732
    SHBOR ASIA HOLDINGS LTD
    - 2017-05-11 10743732
    SHOBR ASIA LTD
    - 2017-05-05 10743732 10753960
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2018-03-05
    IIF 23 - Director → ME
  • 19
    BRANDHOUSE GLOBAL TRADE LTD
    - now 10753960 10743732
    BRAND HOUSE RIGHTS LTD
    - 2018-08-13 10753960
    BOHOUSE GROUP LTD
    - 2018-07-10 10753960
    BOHOUSE LTD
    - 2017-08-24 10753960
    SHOBR ASIA LTD
    - 2017-07-14 10753960 10743732
    SHOBR ASIA JVC LTD
    - 2017-05-08 10753960
    Dissolved Corporate (6 parents)
    Officer
    2017-05-04 ~ 2019-03-26
    IIF 41 - Director → ME
  • 20
    CHERWELL DEWATERING LLP
    - now OC311666
    CHERWELL DRYVAC LLP - 2005-03-02
    Dissolved Corporate (16 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 58 - LLP Member → ME
  • 21
    CLEAR ARTIFICIAL INTELLIGENCE LIMITED
    - now 11412332
    INTERMESH TECHNOLOGIES LIMITED - 2018-07-04
    Dissolved Corporate (10 parents)
    Officer
    2019-10-10 ~ 2020-06-12
    IIF 3 - Director → ME
  • 22
    COCO YACHTING LIMITED
    - now 09610296
    GREENFINCH PROPERTIES LTD
    - 2016-04-07 09610296
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 23
    COMET MEDIA LIMITED
    04421682
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 24
    CONFABULATE LIMITED
    - now 05605939
    FINLAW 508 LIMITED - 2006-02-09
    Active Corporate (11 parents)
    Officer
    2006-11-13 ~ now
    IIF 93 - Secretary → ME
  • 25
    ESSELTE LIMITED
    - now 01451078
    ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
    ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
    Dissolved Corporate (22 parents)
    Officer
    2000-04-19 ~ 2003-07-25
    IIF 32 - Director → ME
  • 26
    EVERBREAD LIMITED
    06959942
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 36 - Director → ME
  • 27
    FRAUD COVER LIMITED
    06960006
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 34 - Director → ME
  • 28
    GLOBAL INNOVATION INVESTMENT LODGE LLP
    OC449556
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove members → OE
  • 29
    HALING LIMITED
    06747889
    Active Corporate (3 parents)
    Officer
    2008-11-12 ~ 2022-04-14
    IIF 38 - Director → ME
  • 30
    HARIKO LIMITED
    06750568
    Dissolved Corporate (4 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2025-10-03 ~ 2025-10-03
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 31
    HIKU LIMITED
    06747901
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 32
    INTERPRETERS-ON-CALL LTD
    - now 05966559 07035833
    SOFTVAR LTD
    - 2010-03-10 05966559
    ASSOCIATED PROFESSIONAL SERVICES LTD
    - 2007-12-19 05966559
    Active Corporate (9 parents)
    Officer
    2007-09-01 ~ 2012-10-09
    IIF 33 - Director → ME
    2006-10-13 ~ 2012-10-09
    IIF 97 - Secretary → ME
  • 33
    IPI LONDON LTD
    09640896
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 51 - Director → ME
  • 34
    IS ASSOCIATES LIMITED
    04866584
    Active Corporate (4 parents)
    Officer
    2003-08-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 35
    ISK TRADING LLP
    OC430473
    Dissolved Corporate (3 parents)
    Officer
    2024-12-04 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 36
    JDIA LIMITED
    07564288
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 37
    LEEKSEEK LTD
    - now 04945338
    TARRANTEC LTD
    - 2012-12-17 04945338
    Dissolved Corporate (5 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 101 - Secretary → ME
  • 38
    LEON WAYNE (CAPITAL FUNDING) LIMITED
    00859170
    Dissolved Corporate (5 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 39
    LEON WAYNE DFM TRUSTEES LIMITED
    01972313
    Dissolved Corporate (4 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 99 - Secretary → ME
  • 40
    LILAC MOUNTAIN LTD
    11501136
    Dissolved Corporate (2 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 5 - Director → ME
  • 41
    MALLORCA BOUTIQUE HOTELS LTD
    - now 09610228
    TURACO PROPERTIES LTD
    - 2017-10-20 09610228
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 42
    MANCHESTER WILBURN LTD
    10393803
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MATESTAKE LIMITED
    - now 09391766 07168284
    NMBL LTD
    - 2015-02-25 09391766 09076425
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ 2015-05-01
    IIF 48 - Director → ME
  • 44
    MEATOPIA (UK) LTD
    09424334
    Active Corporate (6 parents)
    Officer
    2015-02-05 ~ 2015-07-02
    IIF 50 - Director → ME
  • 45
    MELCOME CONSULTING LTD
    09503678
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 46
    MELCOME LTD
    05852479
    Active Corporate (7 parents)
    Officer
    2006-06-21 ~ now
    IIF 21 - Director → ME
    2006-06-21 ~ 2010-06-21
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 47
    MOUVE LTD
    12947483
    Active Corporate (1 parent)
    Officer
    2020-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 48
    NEIGHBOUR MANAGEMENT LIMITED
    - now 11133018
    BRAINTOWER LTD
    - 2018-02-01 11133018 11183638
    Dissolved Corporate (1 parent)
    Officer
    2018-01-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 49
    NEIGHBOUR BARKING LTD
    09521033
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NEIGHBOUR FINANCE LTD
    10743657
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 51
    NEIGHBOUR GROUP LIMITED
    - now 09062248
    HAUS & HOLM LIMITED
    - 2017-03-02 09062248 08766000
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 52
    NEIGHBOUR ILFORD LTD
    09575828
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    NEIGHBOUR LEEDS LTD
    09591568
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 54
    NEIGHBOUR PROPERTY HOLDING LIMITED
    11457800
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-28 ~ dissolved
    IIF 11 - Director → ME
  • 55
    NEW BLACK SERVICES LTD
    - now 10820263
    LM JOHANSEN LTD
    - 2018-07-10 10820263
    Liquidation Corporate (6 parents)
    Officer
    2019-04-08 ~ 2020-11-11
    IIF 15 - Director → ME
    2017-06-15 ~ 2019-04-08
    IIF 54 - Director → ME
    Person with significant control
    2017-06-15 ~ 2019-06-07
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 56
    PELDM LTD
    12475653
    Dissolved Corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 57
    PHARMA ONLINE LTD
    11970463 06851314
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 58
    ROSSER ACCOUNTANTS LTD
    10929125
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 59
    SHIPPII HOLDING LIMITED - now
    SHIPPII TECH LTD
    - 2020-08-21 11334656
    BRANDHOUSE SHIPPII TECH LTD
    - 2019-01-22 11334656
    SHIPPII TECH LTD
    - 2018-08-13 11334656
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-28 ~ 2020-07-30
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 60
    SHORTSTAFFED DIGITAL LTD
    09382898 09195543
    Dissolved Corporate (4 parents)
    Officer
    2015-01-12 ~ 2015-04-01
    IIF 47 - Director → ME
  • 61
    SIMPLESHOW INVEST ONE LTD
    11431781
    Dissolved Corporate (2 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 62
    SMALL BUSINESS RADIO LTD
    07706195
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SSIT TWO LIMITED
    - now 11501113
    SIMPLESHOW INVEST TWO LTD
    - 2019-03-18 11501113
    Dissolved Corporate (3 parents)
    Officer
    2024-04-01 ~ dissolved
    IIF 9 - Director → ME
    2018-08-06 ~ 2023-11-13
    IIF 4 - Director → ME
  • 64
    SWYCHER CONSULTING LIMITED
    05942068 07927802
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 96 - Secretary → ME
  • 65
    TALENTIBO LIMITED
    - now 11489858
    GRAY MOUNTAIN LTD
    - 2021-04-03 11489858
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-07-30 ~ 2022-06-06
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    2025-04-16 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 66
    TAO BET LIMITED
    07227416
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 30 - Director → ME
  • 67
    TAVERN RESTAURANTS LTD
    09377027
    Dissolved Corporate (9 parents)
    Officer
    2015-01-07 ~ 2015-02-10
    IIF 49 - Director → ME
  • 68
    TIVOLI VENTURES LIMITED
    12084735
    Dissolved Corporate (1 parent)
    Officer
    2019-07-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 69
    VICTORIA ROAD DEVELOPMENTS LIMITED
    - now 09575769
    NEIGHBOUR ASHFORD LTD
    - 2018-12-03 09575769
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 70
    VIRTUAL DIRECTORS LIMITED
    04681700
    Active Corporate (7 parents)
    Officer
    2004-01-23 ~ 2025-04-14
    IIF 20 - Director → ME
    2005-07-29 ~ 2025-04-14
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    WIINZ LIMITED
    - now 06061482
    MOONFIELD LIMITED
    - 2007-07-18 06061482
    Active Corporate (5 parents)
    Officer
    2007-01-23 ~ 2023-01-25
    IIF 37 - Director → ME
    2008-03-01 ~ 2023-01-25
    IIF 104 - Secretary → ME
  • 72
    ZED PODS LTD
    10063743
    Active Corporate (10 parents)
    Officer
    2016-03-15 ~ 2016-04-01
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.