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

Mr Yvan Michael Bamping

    Related profiles found in government register
  • Mr Yvan Michael Bamping
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England

      IIF 5

    • Merlin House, Mossland Road, Hillington, Glasgow, G52 4XZ, Scotland

      IIF 6

    • Legacy Centre, Hampton Road West, Hanworth, Surrey, TW13 6DH, United Kingdom

      IIF 7
  • Mr Yvan Bamping
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 8

    • 4-14, Tabernacle Street, London, EC2A 4LU, England

      IIF 9
  • Yvan Michael Bamping
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England

      IIF 10
  • Bamping, Yvan Michael
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Bamping, Yvan Michael
    born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 129, Arlington Drive, Carshalton, Surrey, SM5 2EU, England

      IIF 29
  • Bamping, Yvan Michael
    British born in November 1977

    Registered addresses and corresponding companies

    • 35a Old London Road, Kingston Upon Thames, KT2 6ND

      IIF 30
  • Bamping, Yvan Michael
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merlin House, Mossland Road, Hillington, Glasgow, G52 4XZ, Scotland

      IIF 31

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 32 IIF 33 IIF 34

    • 207, Regent Street, London, W1B 3HH, England

      IIF 35

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 36

    • 4-14, Tabernacle Street, London, EC2A 4LU, England

      IIF 37

    • 9, Lydden Road, London, SW18 4LT, England

      IIF 38 IIF 39
  • Bamping, Yvan Michael
    British

    Registered addresses and corresponding companies

    • 129 Arlington Drive, Carshalton, Surrey, SM5 2EU

      IIF 40 IIF 41

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 42
  • Bamping, Yvan Michael, Mr.

    Registered addresses and corresponding companies

    • 129, Arlington Drive, Carshalton, Surrey, SM5 2EU, England

      IIF 43
  • Bamping, Yvan Michael

    Registered addresses and corresponding companies
  • Bamping, Yvan

    Registered addresses and corresponding companies

    • Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 51

    • Legacy Centre, Hampton Road West, Hanworth, Surrey, TW13 6DH, United Kingdom

      IIF 52

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 53

    • 9, Lydden Road, London, SW18 4LT, England

      IIF 54
child relation
Offspring entities and appointments 27
  • 1
    ABOUT NETWORKS LIMITED
    04397023
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-15 ~ now
    IIF 26 - Director → ME
    2016-10-15 ~ 2023-04-13
    IIF 52 - Secretary → ME
    Person with significant control
    2018-03-16 ~ 2023-03-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ACTIV LINK LIMITED
    04847966
    177 Kingsley Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ 2009-08-19
    IIF 30 - Director → ME
  • 3
    APRIUM LIMITED
    09292152
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-03-24 ~ now
    IIF 23 - Director → ME
  • 4
    AXACHEM LIMITED
    13296670
    4-14 Tabernacle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BLACKNIGHT CAPITAL LIMITED
    16958907
    Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ 2026-01-27
    IIF 27 - Director → ME
  • 6
    CORPORATE ACQUISITIONS AND INVESTMENTS LTD
    - now 09288623
    NARNENVIL LTD
    - 2019-04-02 09288623
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (4 parents)
    Officer
    2014-10-30 ~ now
    IIF 20 - Director → ME
    2023-10-01 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    D J CLASSIC DESIGN LTD
    - now 06680163
    MANGAL MITRA LIMITED - 2009-09-29
    Norman & Company, 9th Floor Hyde House, The Hyde, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 8
    EXECHEM LIMITED
    - now 10722217
    LAMNAVEST LTD
    - 2021-11-30 10722217
    Legacy Centre, Hampton Road West, Hanworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 28 - Director → ME
    2022-04-25 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    KBC TECHNOLOGY LTD
    12683361
    1 Clerkenwell Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 32 - Director → ME
    2020-06-19 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    KNIGHTSBRIDGE EXECUTIVE SERVICES LTD
    - now 08252154
    KNIGHTSBRIDGE CAPITAL LIMITED LIMITED - 2017-05-10
    KNIGHTSBRIDGE EXECUTIVE SERVICES LTD - 2016-03-03
    207 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 11
    KOBI SOFT LIMITED
    - now 07530836
    KOBI NETWORKS LTD
    - 2022-11-30 07530836
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-29 ~ now
    IIF 25 - Director → ME
  • 12
    LUSSU HOLDINGS LIMITED
    11298328
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (2 parents)
    Officer
    2018-04-07 ~ now
    IIF 21 - Director → ME
    2022-04-06 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    MENTOR MY CAREER LIMITED
    10510213
    3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-05 ~ 2019-09-12
    IIF 36 - Director → ME
  • 14
    MLODE LIMITED
    04935625
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ now
    IIF 22 - Director → ME
    2021-05-27 ~ 2022-03-01
    IIF 46 - Secretary → ME
  • 15
    MOTTICO LTD
    05136790
    12 St Brides Avenue, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2008-10-10
    IIF 12 - Director → ME
    2004-05-25 ~ 2005-03-29
    IIF 40 - Secretary → ME
  • 16
    NET ESSENCE LIMITED
    07006023
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 24 - Director → ME
    2009-09-01 ~ 2022-03-01
    IIF 42 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    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
  • 17
    OMICRON WHITE LIMITED
    07005993
    129 Arlington Drive, Carshalton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 11 - Director → ME
    2009-09-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 18
    PECULIUM HOLDINGS LTD
    09601822
    Amp House 6th Floor, Dingwall Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-20 ~ 2016-06-15
    IIF 13 - Director → ME
    2017-02-15 ~ dissolved
    IIF 38 - Director → ME
  • 19
    PECULIUM PROPERTY HOLDINGS LTD
    10676897
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (1 parent)
    Officer
    2017-03-17 ~ now
    IIF 16 - Director → ME
    2022-03-16 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    QUATRION LTD
    13601270
    1 Clerkenwell Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 34 - Director → ME
    2021-09-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 21
    SOLID DEV LIMITED
    07710674
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (2 parents)
    Officer
    2011-07-19 ~ now
    IIF 18 - Director → ME
    2011-07-19 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    W S P C (UK) LIMITED
    - now 04776678
    SAGE RESELLERS LIMITED - 2004-03-30
    9 9 Lydden Road, Unit 5, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 39 - Director → ME
    2017-05-10 ~ dissolved
    IIF 54 - Secretary → ME
  • 23
    WHAT TO ASK LTD
    15809015
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (5 parents)
    Officer
    2025-06-28 ~ now
    IIF 17 - Director → ME
  • 24
    WIFI MATRIX LIMITED
    08727266
    129 Arlington Drive, Carshalton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 15 - Director → ME
    2013-10-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    WORKSHOP IT LTD.
    08366747
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 19 - Director → ME
  • 26
    X402 LTD.
    SC277437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-20
    Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
    Liquidation Corporate (8 parents)
    Officer
    2021-09-20 ~ 2021-10-01
    IIF 33 - Director → ME
    2019-10-11 ~ 2021-09-20
    IIF 31 - Director → ME
    2020-10-14 ~ 2021-09-20
    IIF 49 - Secretary → ME
    Person with significant control
    2019-10-11 ~ 2021-10-01
    IIF 6 - Has significant influence or control → OE
  • 27
    YMBAM LLP
    OC393443
    129 Arlington Drive, Carshalton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 29 - LLP Designated Member → 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.