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
Individuals in focus
Bevan, Richard Charles
- born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 3 IIF 4 IIF 51a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 6 IIF 7 IIF 8 (more)(less)1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 111a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 12 IIF 13Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 14First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
IIF 15Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom
IIF 16
- British accountant born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 21
- British director born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British elevator director born in September 1969
Bevan, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 30
- born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 34 IIF 35 IIF 36 (more)(less)1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 381a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 391a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)3, Berkeley Mews, London, W1H 7AT, England
IIF 45672, Lea Bridge Road, London, E10 6AP, United Kingdom
IIF 46First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 47Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom
IIF 48
- British accountant born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies - British ceo and chartered accountant born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies4th Floor, 336 Brixton Road, London, SW9 7AA, United Kingdom
IIF 55
- British chartered accountant born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies - British company director born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 65
- British director born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 66 IIF 67 IIF 68 (more)(less)1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 70 IIF 71 IIF 721a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 733p1, Cooper House, 2 Michael Road, London, SW6 2AD, England
IIF 7485, Great Portland Street, London, W1W 7LT, England
IIF 75Bvn Partners 1a 15, Chelsea Embankment, London, SW3 4LA, England
IIF 7625-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
IIF 7725-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, LN11 0LS, England
IIF 78
- British finance director born in September 1969
Bevan, Richard Charles
Resident in England
Registered addresses and corresponding companies15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 79
- British Registered addresses and corresponding companies
Bevan, Richard Charles
- British chartered accountantRegistered addresses and corresponding companies
Bevan, Richard Charles
1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 83
- Registered addresses and corresponding companies
Bevan, Richard Charles
- British born in September 1969
Mr Richard Charles Bevan
Resident in United Kingdom
Registered addresses and corresponding companies1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 871a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 88 IIF 89 IIF 90 (more)(less)1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 95 IIF 961a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 97 IIF 98Cooper House 3p1, 2 Michael Road, London, SW6 2AD, England
IIF 99 IIF 100Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 101 IIF 102First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
IIF 103
- British born in September 1969
Mr Richard Charles Bevan
Resident in England
Registered addresses and corresponding companies1a, 15, Chelsea Embankment, London, SW3 4LA, England
IIF 104 IIF 105 IIF 106 (more)(less)1a, Chelsea Embankment, London, SW3 4LA, England
IIF 1091a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 110 IIF 111 IIF 1121a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 113Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 114
Related profiles found in government register
Offspring entities and appointments
79
- 1
3 M INVESTMENTS (NIGERIA) LTD
12249433First Floor Flat 12 Oxford Gardens, Chiswick, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-08 ~ dissolvedIIF 53 - Director → ME - 2
A&R PRODUCTIONS LIMITED
116464161a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2018-10-29 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-01 ~ 2025-01-01IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADVANCED NANO SOLUTIONS LIMITED
117771581a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-21 ~ dissolvedIIF 27 - Director → ME - 4
ALL POINTS OF THE COMPASS LIMITED
1288070485 Great Portland Street, London, EnglandDissolved Corporate (9 parents)Officer2021-03-25 ~ dissolvedIIF 75 - Director → ME - 5
- 6
BTC PRODUCTIONS LTD
110094281a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (5 parents)Officer2018-09-06 ~ nowIIF 43 - Director → ME - 71a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 8
- 9
TEAM B LINQ LIMITED
- 2017-01-25 10192045TEAM B ELEVATOR LINQ LIMITED
- 2016-06-01 101920451a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 10
TEAM BEHIND THE SCENES LIMITED
- 2018-05-29 102936431a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-14 during the appointment or period of control
Commencement of winding up on 2025-07-02 during the appointment or period of control1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (10 parents, 3 offsprings)Officer2012-05-25 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ nowIIF 105 - Right to surplus assets - 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove members → OE - 12
- 13
BVN SERVICES LIMITED
10609126Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-24 during the appointment or period of control
Commencement of winding up on 2025-02-05 during the appointment or period of control1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (2 parents)Officer2017-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 14
TEAM B ELEVATOR CORPORATE NOMINEES LIMITED
- 2017-12-29 096723491a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 15
CHAMBERS HOUSE MGMT LIMITED
08645673Cooper House 3p1, 2 Michael Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-12 ~ dissolvedIIF 54 - Director → ME - 16
CODE RED BEVERAGES LTD
145979861a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 171a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2020-12-02 ~ dissolvedIIF 67 - Director → ME
- 18
KENSINGTON PARTNERS LIMITED
- 2020-09-14 11490491NEST SUCCESS LIMITED
- 2019-07-26 114904911a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (3 parents)Officer2018-07-30 ~ 2022-01-01IIF 71 - Director → MEPerson with significant control2018-07-30 ~ 2021-07-20IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 19NKR IT LLP - 2018-11-091a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2019-05-01 ~ dissolvedIIF 2 - LLP Member → ME
- 20
GG INVENTIONS LIMITED
- 2020-07-05 116101041a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 21
UPANDDOWN PRODUCTIONS LIMITED
- 2024-09-30 106057521a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-02-07 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 22
- 23
DELAHAY HOUSE FREEHOLD LIMITED
06999449Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, LondonActive Corporate (6 parents)Officer2009-08-24 ~ 2011-03-29IIF 56 - Director → ME - 24
DELAHAY HOUSE RTM COMPANY LIMITED
06712804Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (6 parents)Officer2008-10-01 ~ 2011-04-14IIF 58 - Director → ME2010-06-10 ~ 2011-05-17IIF 81 - Secretary → ME - 25
DISCOVERU TALENT LIMITED
115466831a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-01 ~ dissolvedIIF 26 - Director → ME - 26
DUETT LIMITED
06721804Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (1 parent)Officer2008-10-13 ~ dissolvedIIF 51 - Director → ME2008-10-13 ~ dissolvedIIF 85 - Secretary → ME - 27
DUETT SADDLES LIMITED
066687651a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2008-08-08 ~ dissolvedIIF 52 - Director → ME2008-08-08 ~ dissolvedIIF 84 - Secretary → ME - 28
E-TECHNOLOGIES GLOBAL LIMITED
11609189Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-28
Commencement of winding up on 2024-02-14C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (16 parents, 2 offsprings)Officer2021-03-01 ~ 2022-07-25IIF 77 - Director → ME - 29
SENTINEL ETECHNOLOGIES LIMITED
- 2023-10-24 149432721a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2023-06-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 30IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-061a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Officer2019-08-13 ~ nowIIF 13 - Director → ME
- 31VENTURE SNACK LIMITED - 2015-09-21Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2016-02-03 ~ nowIIF 48 - Director → ME
- 32
EMLIN HEALTH & WELLBEING LIMITED
146077991a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2023-01-20 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EMLIN VENTURES LIMITED
108219201a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 34 - Director → ME - 34
ENGINE PARTNERS UK LLP
OC36581260 Great Portland Street, London, EnglandActive Corporate (171 parents, 3 offsprings)Officer2011-08-01 ~ 2013-02-15IIF 32 - LLP Member → ME - 35
- 36
ETG SERVICES LTD
1370247525-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2021-10-25 ~ dissolvedIIF 78 - Director → ME - 37
EXCEL IN SPORT LIMITED
- 2024-05-07 157012671a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 38
EXCEL ADVISORY PARTNERS LTD
- 2025-06-17 127956311a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-08-06 ~ nowIIF 46 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 39
EXCEL GROUP SERVICES LIMITED
130053701a Delahay House, 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Officer2020-11-09 ~ nowIIF 39 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 40
EXPEDITING SUCCESS LIMITED
114905261a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 41
GLOBAL ADVISORY HUB LIMITED
112741021a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-11 ~ dissolvedIIF 65 - Director → ME - 42
- 43
HYDRA COCO LIMITED
105634891a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 22 - Director → ME - 44
KGLOBAL GROUP LIMITED
1417737394/96 Wigmore Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-08-03 ~ 2023-10-01IIF 59 - Director → ME - 45
KNIGHTSBRIDGE INVESTMENT PARTNERS LIMITED
123236591a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (4 parents)Officer2020-01-06 ~ dissolvedIIF 72 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-03
Dissolved on 2025-10-18KONEKT LTD - 2022-01-115 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2022-08-03 ~ 2023-10-01IIF 61 - Director → ME - 47
KONECT SERVICES LTD
1427636394/96 Wigmore Street, London, EnglandDissolved Corporate (4 parents)Officer2022-08-04 ~ 2023-10-01IIF 62 - Director → ME - 48
- 49
MAXIMUM EFFORT LIMITED
149755761a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 50
METAGINEERS LTD
139647951a 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Officer2022-03-09 ~ nowIIF 36 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 51
MMHB LIMITED
06437399Coopers House 3p1 2 Michael Road, LondonDissolved Corporate (2 parents)Officer2007-11-26 ~ dissolvedIIF 20 - Director → ME2007-11-26 ~ dissolvedIIF 82 - Secretary → ME - 52
MMHB MANAGEMENT LIMITED
049431149 Vinnetrow Business Park, Vinnetrow Road, Chichester, West SussexActive Corporate (5 parents, 1 offspring)Officer2003-11-01 ~ 2014-02-13IIF 57 - Director → ME2003-11-01 ~ 2013-12-31IIF 83 - Secretary → ME - 53
MY NEW VENTURE LIMITED
17063008Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2026-03-02 ~ nowIIF 16 - Director → ME - 54
NATURAL HORSEMANSHIP CENTRE LIMITED
06613488Coopers House 3p1, 2 Michael Road, London, EnglandDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 50 - Director → ME2008-06-06 ~ dissolvedIIF 86 - Secretary → ME - 55SNA TECHNOLOGIES LIMITED - 2019-07-09NANO ADVANCED COATINGS UK LIMITED - 2019-02-131a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-01 ~ dissolvedIIF 25 - Director → ME
- 56First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (2 parents)Officer2018-07-20 ~ 2021-01-31IIF 29 - Director → ME
- 57First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (2 parents)Officer2018-08-29 ~ 2021-01-31IIF 28 - Director → ME
- 58
OPIO PARTNERS LLP
OC4566111a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2025-05-02 ~ nowIIF 92 - Right to appoint or remove members → OEIIF 92 - Right to surplus assets - 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 59
PROTECT DUTY SOLUTIONS LIMITED
150037291a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 60
Q DEV LTD
163753741a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 5 - Director → ME - 61
QORBIS CONSUMER LTD
162706491a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 62TECHCAP LIMITED - 2024-05-13TECHCAP PLC - 2012-02-13First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2025-08-19 ~ nowIIF 47 - Director → ME
- 63
QORBIS HOLDINGS (UK) LIMITED
155234161a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 64
QORBIS SERVICES LTD
157225501a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 65
QORBIS UK TRADING LTD
159193911a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer2024-08-27 ~ dissolvedIIF 10 - Director → ME - 66
RE.BEVERAGES LIMITED
123877091a 15 Chelsea Embankment, London, EnglandActive Corporate (7 parents)Officer2020-01-06 ~ nowIIF 37 - Director → ME - 67
- 68
ROUND WORLD DIGITAL LIMITED
12806517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04
Due to be dissolved on 2025-12-24Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (7 parents)Officer2020-08-11 ~ 2021-10-12IIF 45 - Director → ME - 69
SEQUR LIMITED
150383021a 15 Chelsea Embankment, London, EnglandDissolved Corporate (3 parents)Officer2024-02-01 ~ dissolvedIIF 19 - Director → ME - 70
- 71
SOUTHERN INVESTMENT NETWORK LTD
08465808Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2017-03-31 ~ 2017-11-10IIF 74 - Director → ME - 72Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-14 during the appointment or period of control
Commencement of winding up on 2025-07-02 during the appointment or period of controlGUARDIAN SOFTWARE LIMITED
- 2015-04-26 082163071a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer2012-09-17 ~ nowIIF 40 - Director → ME - 73Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-14 during the appointment or period of control
Commencement of winding up on 2025-07-02 during the appointment or period of control15 1a, Chelsea Embankment, London, United KingdomLiquidation Corporate (3 parents, 6 offsprings)Officer2009-01-07 ~ nowIIF 38 - Director → ME2009-01-07 ~ nowIIF 80 - Secretary → MEPerson with significant control2017-01-09 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 74Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-14 during the appointment or period of control
Commencement of winding up on 2025-07-02 during the appointment or period of controlTEAM B APPS LIMITED
- 2017-02-13 08216312GUARDIAN APPS LIMITED
- 2015-05-05 082163121a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (2 parents)Officer2012-09-17 ~ nowIIF 44 - Director → ME - 75
TEAM B ELEVATOR (E20) LIMITED
- 2016-12-07 099896891a Chelsea Embankment, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-02-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 76
TS CONSUMER LTD
168169491a 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 77
UU LTD
101564152 Field Lane, Field Lane, Wakefield, EnglandDissolved Corporate (2 parents)Officer2016-10-03 ~ 2017-05-31IIF 64 - Director → ME - 78
XYNAGI GROUP LIMITED
164630021a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2025-05-20 ~ nowIIF 3 - Director → ME - 79
ZAKHAM DIGITAL LIMITED
09913295Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (4 parents)Officer2025-05-20 ~ nowIIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.