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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Knibb, Andrew

child relation
Offspring entities and appointments 96
  • 1
    ACETECH TRADE & SERVICES (U.K.) LIMITED
    - now 05256465 OC338246
    ACETECH TRADE & CONSULTING SERVICES UK LTD - 2008-06-25
    ACETECH TRADE & SERVICES (U.K.) LIMITED - 2008-06-17
    27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ACETECH TRADE & SERVICES (U.K.) LLP
    OC338246 05256465... (more)
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-24 ~ 2015-08-24
    IIF 100 - LLP Designated Member → ME
    2014-02-16 ~ 2014-02-16
    IIF 84 - LLP Designated Member → ME
    2014-08-25 ~ 2015-08-25
    IIF 75 - LLP Designated Member → ME
    2015-08-24 ~ 2015-08-24
    IIF 68 - LLP Designated Member → ME
    2025-05-11 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 3
    ACTUS INVESTMENT UK LTD
    06448297
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 48 - Director → ME
  • 4
    AEON CORPORATE FINANCE UK LLP - now
    AEON CORPORATE UK LLP
    - 2014-09-04 OC378210
    AEON CORPORATE FINANCE UK LLP
    - 2014-04-29 OC378210
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-07-31
    IIF 95 - LLP Designated Member → ME
  • 5
    AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
    06191039
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-02 ~ now
    IIF 12 - Director → ME
  • 6
    AIO ADMINISTRATION UK LIMITED
    10687726
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 7
    AIO DIRECTORS UK LIMITED
    10687739
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 8
    AIO INVESTMENTS UK LLP
    OC394208
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-11 ~ 2014-09-30
    IIF 76 - LLP Designated Member → ME
  • 9
    ALIS CONCEPT LONDON LLP - now
    BLS CREATIVE LONDON LLP
    - 2018-07-09 OC417608
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-02 ~ 2017-10-02
    IIF 67 - LLP Designated Member → ME
  • 10
    ASSIST PASSIVE FIRE PROTECTION LTD
    11628749
    1 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ 2022-02-01
    IIF 32 - Director → ME
    2023-09-13 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2018-11-19 ~ 2021-11-01
    IIF 126 - Ownership of shares – 75% or more → OE
  • 11
    ATY INVESTMENT HOLDING UK LLP
    OC418920
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 12
    AUXILIUM ADMINISTRATION UK LIMITED
    12859359
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 13
    AUXILIUM DIRECTORS UK LIMITED
    12859343
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 14
    AVALON MARITIME UK LLP
    OC331893
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 90 - LLP Designated Member → ME
  • 15
    BATH ACCOUNTANCY SERVICES LIMITED
    07207251
    1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Officer
    2010-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 16
    BATH ADMINISTRATION UK LIMITED
    - now 07495819
    BATH TRUSTEES UK LIMITED
    - 2014-01-06 07495819
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 43 offsprings)
    Officer
    2011-01-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 17
    BATH DIRECTORS UK LIMITED
    08944071
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 18
    BATH SECRETARIAL SERVICES LIMITED
    - now 07137782
    CAMPING WITHOUT CANVAS LIMITED
    - 2010-05-11 07137782
    1 Argyle Street, Bath, England
    Active Corporate (1 parent, 73 offsprings)
    Officer
    2010-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 19
    BEDFORD LEWIS ACCOUNTANCY SERVICES LLP
    OC340149
    40 Shakespeare Avenue, Bath, Avon
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 20
    BIC GROUP INVESTMENT UK LLP - now
    BAHADIR INTERNATIONAL CONSTRUCTION UK LLP
    - 2018-02-06 OC374177
    27 Old Gloucester Street, London, --, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 88 - LLP Designated Member → ME
  • 21
    BLACK SWAN HOLDING UK LIMITED
    07466840
    27 Old Gloucester Street, London, --, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 14 - Director → ME
  • 22
    BLS ADMINISTRATION UK LTD
    11007451
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 23
    BLS DIRECTORS UK LIMITED
    11007456
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 24
    BLUE PEACOCK PROPERTIES LIMITED
    - now 07137811
    BROKERSWOOD ENTERPRISES LIMITED
    - 2020-08-02 07137811
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2010-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 25
    BLUEWELL TRADE COMPANY (U.K.) LIMITED
    - now 05925600 OC342247
    BLUEWELL CONSULTING AND TRADE LTD - 2008-12-30
    BLUEWELL TRADE COMPANY (U.K.) LIMITED - 2008-12-09
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-26 ~ dissolved
    IIF 43 - Director → ME
  • 26
    BLUEWELL TRADE COMPANY UK LLP
    OC342247 05925600... (more)
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-05 ~ 2014-09-30
    IIF 71 - LLP Designated Member → ME
  • 27
    BPL LONDON CONSULTING LLP
    - now OC326109
    PEKIN & BAYAR (U.K.) LLP - 2012-06-28
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 58 - LLP Designated Member → ME
  • 28
    BRISTOL DIRECTORS (UK) LIMITED
    05250818
    1 Argyle Street, Bath, England
    Dissolved Corporate (10 parents, 18 offsprings)
    Officer
    2015-02-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 29
    BROKERSWOOD BIOMASS LIMITED
    08463615
    40 Shakespeare Avenue, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 29 - Director → ME
  • 30
    CREDIA PARTNERS UK LLP
    - now OC416288
    MY PARTNERS UK LLP
    - 2017-07-06 OC416288
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ now
    IIF 66 - LLP Designated Member → ME
  • 31
    D TRADING UK LLP
    OC363568
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-15
    IIF 93 - LLP Designated Member → ME
  • 32
    DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED
    - now 06036415
    DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-19
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 33
    DEEP BLUE PARTNERS (U.K.) LLP
    OC392045 06036415
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 70 - LLP Designated Member → ME
  • 34
    DEVPUB UK LLP
    OC389934
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ 2014-01-27
    IIF 99 - LLP Designated Member → ME
  • 35
    DNZ TECHNOLOGY UK LLP
    OC349273
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 79 - LLP Designated Member → ME
  • 36
    ELKOMSAN UK LIMITED
    13094914
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ 2024-03-07
    IIF 26 - Director → ME
  • 37
    ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
    06191032
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ now
    IIF 13 - Director → ME
  • 38
    FAMA ADMINISTRATION UK LIMITED
    13887429
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 39
    FAMA DIRECTORS UK LIMITED
    13887537
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 40
    FIRE DOOR DISTRIBUTION LIMITED
    13032223
    Unit C3 Ashville Centre, Commerce Way, Melksham, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ 2021-08-31
    IIF 45 - Director → ME
  • 41
    FORTUNE CAPITAL INVEST UK LLP
    OC379595
    Hygeia House 2nd Floor, 66 College Road, Harrow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-02-16 ~ 2014-02-28
    IIF 125 - LLP Designated Member → ME
  • 42
    GAIA SOURCING UK LLP
    OC393102
    483 Green Lanes, London
    Active Corporate (5 parents)
    Officer
    2014-05-12 ~ 2014-09-24
    IIF 74 - LLP Designated Member → ME
  • 43
    GALANTHUS TECHNOLOGIES AND CONTRACTING UK LLP
    - now OC338247
    ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-25
    MTRO TECHNOLOGIES UK LLP - 2009-03-11
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 83 - LLP Designated Member → ME
    2014-02-16 ~ 2014-02-16
    IIF 81 - LLP Designated Member → ME
  • 44
    GALATEA SOURCING UK LIMITED
    06291924
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 40 - Director → ME
  • 45
    GANTEK HOLDING (U.K.) LIMITED
    - now 05480762
    ACETECH HOLDING (U.K.) LIMITED - 2006-03-20
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-02-16 ~ dissolved
    IIF 46 - Director → ME
  • 46
    GIRNE HOLDING UK LLP
    OC422235
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 47
    GREENWICH ADMINISTRATION UK LTD
    11661683
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 48
    GREENWICH GLOBAL INVESTMENT UK LLP
    OC424764
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ 2022-12-30
    IIF 65 - LLP Designated Member → ME
  • 49
    HITNATION LIMITED
    08519590
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 39 - Director → ME
  • 50
    HITNATION MANAGEMENT LIMITED
    08520277
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 35 - Director → ME
  • 51
    HITNATION PUBLISHING LIMITED
    08520282
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 36 - Director → ME
  • 52
    INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED
    05537290
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 53
    KRION CHEMICALS UK LLP
    OC355455
    The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-06-07
    IIF 80 - LLP Designated Member → ME
  • 54
    M&A CAPITAL UK LLP
    OC385843
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-16 ~ 2014-04-01
    IIF 91 - LLP Designated Member → ME
  • 55
    MARIS SHIPPING SERVICES UK LLP
    OC331894
    27 Old Gloucester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 57 - LLP Designated Member → ME
  • 56
    MAYA & ASSOCIATES (BATH) LIMITED
    - now 04724644
    MAYA & ASSOCIATES LIMITED - 2014-01-06
    MAYA ASSOCIATES LTD - 2005-08-30
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (10 parents, 17 offsprings)
    Officer
    2014-04-15 ~ dissolved
    IIF 33 - Director → ME
  • 57
    MAYA & ASSOCIATES UK LLP
    OC390197
    27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Officer
    2014-01-07 ~ 2016-01-07
    IIF 98 - LLP Designated Member → ME
  • 58
    MAYA INVEST LONDON LLP
    OC376488
    1 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2019-10-09 ~ now
    IIF 59 - LLP Designated Member → ME
  • 59
    MAYA TRUSTEES UK LLP
    OC333976
    27 Old Gloucester Street, London
    Active Corporate (7 parents)
    Officer
    2014-02-10 ~ 2014-03-15
    IIF 56 - LLP Designated Member → ME
  • 60
    MEDICAL FINANCE LIMITED
    SC460070
    11 Sorn Place, Galston, East Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    IIF 11 - Director → ME
  • 61
    MODMARITIME (PRIOR FORMATION) LIMITED
    - now 05166254
    MOD MARITIME (U.K.) LIMITED
    - 2014-03-19 05166254 OC392056
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 41 - Director → ME
  • 62
    MODMARITIME (U.K.) LLP
    OC392056 05166254
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 69 - LLP Designated Member → ME
  • 63
    MTRO TECHNOLOGIES HOLDING UK LIMITED
    06452599
    27 Old Gloucester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 64
    NEWPORT SHIPPING LIMITED
    09037796 OC371107
    2nd Floor Hygeia House, 66 College Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ 2015-02-17
    IIF 55 - Director → ME
  • 65
    NEWPORT SHIPPING UK LLP
    OC371107 09037796
    3rd Floor Office, 8-9 Northumberland Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-16 ~ 2014-03-05
    IIF 94 - LLP Designated Member → ME
  • 66
    NEX THERAPEUTICS LLP
    OC366993
    40 Shakespeare Avenue, Bath, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ 2012-07-16
    IIF 78 - LLP Designated Member → ME
  • 67
    ODINE INTERNATIONAL HOLDING UK LLP - now
    VERSCOM INTERNATIONAL HOLDING UK LLP
    - 2019-10-29 OC333834
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 87 - LLP Designated Member → ME
  • 68
    PAM PROPERTIES LIMITED
    12263097
    1 Argyle Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PEKIN CONSULTING (U.K.) LIMITED
    05081081
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-05 ~ dissolved
    IIF 42 - Director → ME
  • 70
    PENNY BOX UK LLP
    OC374421
    27 Old Gloucester Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2014-06-30
    IIF 96 - LLP Designated Member → ME
  • 71
    PGI FUNDS CONSULTANCY (U.K.) LIMITED
    05167335
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ dissolved
    IIF 37 - Director → ME
  • 72
    PLAYDIUM ADMINISTRATION UK LTD
    13321193
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-04-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 73
    PLAYDIUM DIRECTORS UK LTD
    13321867
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-04-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 74
    PONO BRAND CONSULTANT (U.K.) LIMITED
    - now 05103982 OC344149
    PONO INTERNATIONAL MARKETING LTD - 2009-04-23
    PONO BRAND CONSULTANT (U.K.) LIMITED - 2009-03-16
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2009-05-07 ~ now
    IIF 15 - Director → ME
  • 75
    PONO BRAND CONSULTANT UK LLP
    OC344149 05103982... (more)
    27 Old Gloucester Street, London
    Active Corporate (8 parents)
    Officer
    2014-10-22 ~ 2014-10-23
    IIF 85 - LLP Designated Member → ME
  • 76
    PORDIVA UK LLP
    OC428109
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2019-09-27
    IIF 63 - LLP Designated Member → ME
    2020-07-24 ~ dissolved
    IIF 61 - LLP Member → ME
  • 77
    REALTY ADMINISTRATION UK LIMITED
    10725902
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 78
    REALTY DIRECTORS UK LIMITED
    14363964
    1 Argyle Street, Bath, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 79
    REALTY INVESTMENT & MANAGEMENT UK LLP
    OC416956
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ 2023-08-31
    IIF 72 - LLP Designated Member → ME
  • 80
    RIGHTPART GLOBAL UK LLP
    OC381255
    483 Green Lanes, London
    Active Corporate (6 parents)
    Officer
    2014-02-25 ~ 2014-05-10
    IIF 89 - LLP Designated Member → ME
  • 81
    SEVENTH ART (U.K.) LIMITED
    - now 05046012
    SEVENTHART LIMITED - 2004-04-20
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 27 - Director → ME
  • 82
    SOUTH WEST TRUSTEES (UK) LIMITED
    - now 05575860
    SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
    1 Argyle Street, Bath, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2015-02-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 83
    SQUARE ACCOUNTANCY AND CONSULTANCY LLP
    - now OC358010
    HAZELWOOD ENTERPRISES LLP
    - 2018-06-15 OC358010
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 84
    SUNVEST INVESTMENTS UK LLP
    OC401884
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-31
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 85
    SUPREME COFFEE & TEA (U.K) LIMITED
    06069682
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 47 - Director → ME
  • 86
    TEXTILE DESIGN GLOBAL SOURCING UK LLP - now
    TDG SOURCING UK LLP
    - 2020-11-06 OC414584
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-14 ~ 2017-02-09
    IIF 73 - LLP Designated Member → ME
  • 87
    TNGS (U.K) LIMITED
    05810970
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2014-05-26 ~ dissolved
    IIF 44 - Director → ME
  • 88
    TOO INTERNATIONAL (U.K.) LIMITED
    - now 05106472 OC354106
    BE INTERNATIONAL (U.K.) LIMITED - 2005-04-12
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 34 - Director → ME
  • 89
    TOO INTERNATIONAL UK LLP
    OC354106 05106472
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 86 - LLP Designated Member → ME
  • 90
    TREGURA LIMITED
    - now 06736222
    PALARAMBA LIMITED - 2010-08-04
    1 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ now
    IIF 4 - Director → ME
  • 91
    TRW PROPERTIES LIMITED
    15766961
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    TWELVE O'CLOCK HIGH LIMITED
    08327851
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 30 - Director → ME
  • 93
    VENTURE INVESTMENT & CO UK LLP
    - now OC342168
    VENTURE INVESTMENTS & CO UK LLP - 2008-12-17
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 92 - LLP Designated Member → ME
  • 94
    WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED
    06190354
    27 Old Gloucester Street, London
    Active Corporate (5 parents)
    Officer
    2014-05-02 ~ now
    IIF 1 - Director → ME
  • 95
    WTI HOLDING UK LLP
    OC374940
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2017-07-20 ~ 2020-05-21
    IIF 77 - LLP Designated Member → ME
  • 96
    Z80T LIMITED
    09212565
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.