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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

Rothbart, Kive

    Related profiles found in government register
  • Rothbart, Kive
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 1

    • C/o Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 2

    • 16, Leabourne Road, London, N16 6TA, United Kingdom

      IIF 3

    • 3, Broadview Place, London, E5 9SE, England

      IIF 4

    • 601, High Road Leytonstone, London, E11 4PA

      IIF 5

    • 69, Lordship Road, London, N16 0QX, England

      IIF 6

    • 69, Lordship Road, London, N16 0QX, United Kingdom

      IIF 7 IIF 8

    • Flat 7, Clayton Court, 62 Craven Walk, London, N16 6BL, England

      IIF 9 IIF 10 IIF 11
  • Rothbart, Kive
    British company director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothbart, Kive
    British director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 24 IIF 25 IIF 26

    • Holly House, 214 218 High Road, London, N15 4NP, United Kingdom

      IIF 27
  • Rothbart, Kive
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 28 IIF 29

    • Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35

    • Apex Building,1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP

      IIF 36

    • 3, Norfolk Avenue, London, N15 6JX, England

      IIF 37

    • Basement, 33 Chardmore Road, London, N16 6JA, England

      IIF 38

    • Holly House, 214-218 High Road, London, N15 4NP, England

      IIF 39 IIF 40 IIF 41

    • Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 42 IIF 43
  • Mr Kive Rothbart
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex Building,1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP

      IIF 44

    • 16, Leabourne Road, London, N16 6TA, United Kingdom

      IIF 45

    • 3, Norfolk Avenue, London, N15 6JX, England

      IIF 46

    • 72, Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 47

    • Flat 7, Clayton Court, 62 Craven Walk, London, N16 6BL, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Holly House, 214-218 High Road, London, N15 4NP, England

      IIF 52
  • Kive Rothbart
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 214-218 High Road, London, N15 4NP, England

      IIF 53
  • Mr Kive Rothbart
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 54

    • Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP

      IIF 55

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 56 IIF 57

    • Basement, 33 Chardmore Road, London, N16 6JA, England

      IIF 58

    • Holly House, 214-218 High Road, London, N15 4NP, England

      IIF 59 IIF 60

    • Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 61
  • Rothbart, Kive

    Registered addresses and corresponding companies

    • 69, Lordship Road, London, N16 0QX, England

      IIF 62
child relation
Offspring entities and appointments 44
  • 1
    AQUATELL SOLUTIONS LIMITED
    10906323
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-01-20 during the appointment or period of control
    Commencement of winding up on 2023-01-20 during the appointment or period of control
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2022-03-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 54 - Has significant influence or control → OE
    2022-03-29 ~ 2022-08-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    ASPIRE CORPORATE LIMITED
    11348575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Due to be dissolved on 2025-11-20 during the appointment or period of control
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BANTUM CONSULTING LIMITED
    11553094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-02 during the appointment or period of control
    Due to be dissolved on 2023-01-06 during the appointment or period of control
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BLUE BOND LIMITED
    13526422
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-13 during the appointment or period of control
    Commencement of winding up on 2025-03-13 during the appointment or period of control
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 34 - Director → ME
  • 5
    BLUE CHIP PROPERTY SOLUTIONS LTD
    - now 12105190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-14 during the appointment or period of control
    Dissolved on 2023-05-13 during the appointment or period of control
    SUCCESS IN BUSINESS LIMITED
    - 2020-04-28 12105190 11934549
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BLUEDAY MANAGEMENT LTD
    - now 11270041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-12 during the appointment or period of control
    Declaration of solvency sworn on 2022-08-12 during the appointment or period of control
    BR SOLUTIONS 2U LIMITED - 2022-03-29
    C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2022-05-09 ~ now
    IIF 2 - Director → ME
  • 7
    BRS DISTRIBUTION LIMITED
    - now 11164305
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-02-22 during the appointment or period of control
    Commencement of winding up on 2024-02-22 during the appointment or period of control
    BR BUSINESS SOLUTIONS LIMITED
    - 2023-10-11 11164305
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 32 - Director → ME
  • 8
    CHIPSTEAD VALLEY ESTATES LTD
    10992426
    Holly House 214-218 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-03 ~ 2017-11-30
    IIF 4 - Director → ME
  • 9
    CORT ASSOCIATES LIMITED
    12782458 16270468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-17 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-11-25 ~ 2020-11-25
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    CR PROPERTY SOLUTIONS LTD
    - now 12153071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-17 during the appointment or period of control
    Dissolved on 2023-09-12 during the appointment or period of control
    BOOST YOUR BUSINESS LIMITED
    - 2020-07-01 12153071 10274269... (more)
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 11
    CR1 MANAGEMENT LTD
    - now 12629282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Dissolved on 2023-08-20 during the appointment or period of control
    HOLIDAYS AT HOME UK LIMITED
    - 2020-08-26 12629282
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 27 - Director → ME
  • 12
    CRAVEN PROPERTIES LIMITED
    10595405
    3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-02-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    CREWE SBR MANAGEMENT LIMITED
    10456673
    Clayton Court, 62 Craven Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 62 - Secretary → ME
  • 14
    EASEMORE SERVICES LIMITED
    11185653 11186467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-24 during the appointment or period of control
    Due to be dissolved on 2022-11-12 during the appointment or period of control
    72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    FIRST MOVE EUROPE LIMITED
    14252833 12762422
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-07 during the appointment or period of control
    Commencement of winding up on 2026-05-07 during the appointment or period of control
    Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2026-03-02 ~ now
    IIF 40 - Director → ME
  • 16
    FRB PROPERTY GROUP LTD
    - now 11164631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30 during the appointment or period of control
    Dissolved on 2023-05-13 during the appointment or period of control
    BR SOLUTIONS NEWCASTLE LTD
    - 2021-04-20 11164631
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-02-13 ~ dissolved
    IIF 12 - Director → ME
  • 17
    GREEN COMMS LIMITED
    13526952
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-19 during the appointment or period of control
    Commencement of winding up on 2025-06-19 during the appointment or period of control
    Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 33 - Director → ME
  • 18
    GREYSTORM PROPERTIES LIMITED
    - now 12283382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-31 during the appointment or period of control
    Dissolved on 2023-05-14 during the appointment or period of control
    AUTUMN BUSINESS LIMITED
    - 2020-03-18 12283382 12901521
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 23 - Director → ME
  • 19
    HALE STREET INVESTMENTS 1 LIMITED
    11324321 11314839
    Holly House 214-218 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-23 ~ 2018-05-31
    IIF 10 - Director → ME
    Person with significant control
    2018-04-23 ~ 2018-05-31
    IIF 49 - Has significant influence or control → OE
  • 20
    HALE STREET INVESTMENTS LIMITED
    11314839 11324321
    Holly House 214-218 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-05-31
    IIF 9 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-05-31
    IIF 48 - Has significant influence or control → OE
  • 21
    HENDALE SOLUTIONS LIMITED
    12146478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-30 during the appointment or period of control
    Dissolved on 2023-09-12 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 22
    HF MANAGEMENT LIMITED
    - now 12629953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-29 during the appointment or period of control
    Dissolved on 2025-09-03 during the appointment or period of control
    BUSINESS FOR THE FURTURE LTD
    - 2020-10-20 12629953
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 20 - Director → ME
  • 23
    HOLTEX MANAGEMENT LIMITED
    12763235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-19 during the appointment or period of control
    Dissolved on 2023-05-13 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 24
    HOSTNET COMPUTING LIMITED
    10394402
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2019-02-07 during the appointment or period of control
    Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2017-01-02 ~ dissolved
    IIF 6 - Director → ME
  • 25
    J-M STORAGE LIMITED
    - now 11166761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-05 during the appointment or period of control
    Declaration of solvency sworn on 2023-06-05 during the appointment or period of control
    BR SOLUTIONS STOKE LIMITED
    - 2023-01-06 11166761 11279153
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2022-05-09 ~ now
    IIF 28 - Director → ME
  • 26
    KSSBR SOLUTIONS LIMITED
    11681401
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-08 during the appointment or period of control
    Commencement of winding up on 2025-09-08 during the appointment or period of control
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 27
    LAVENDER DATA LIMITED
    10966818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28 during the appointment or period of control
    Due to be dissolved on 2025-12-22 during the appointment or period of control
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 28
    MALEDICT MANAGEMENT LIMITED
    11216637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Due to be dissolved on 2022-09-21 during the appointment or period of control
    72 Temple Chambers Temple Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 17 - Director → ME
  • 29
    QUAYSIDE SUPPLIES LIMITED
    11710847
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-06-27 during the appointment or period of control
    Due to be dissolved on 2022-11-12 during the appointment or period of control
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 14 - Director → ME
  • 30
    SHORT STORAGE LIMITED
    - now 11166580
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-13 during the appointment or period of control
    Commencement of winding up on 2024-09-13 during the appointment or period of control
    BR SOLUTIONS SWANSEA LIMITED
    - 2024-07-22 11166580
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 35 - Director → ME
  • 31
    STORAGE DISTRIBUTION LTD
    - now 11279153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-26 during the appointment or period of control
    Declaration of solvency sworn on 2023-10-26 during the appointment or period of control
    BR SOLUTIONS STOKE 1 LIMITED
    - 2023-06-09 11279153 11166761
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 61 - Has significant influence or control → OE
  • 32
    STORED LOCAL LTD
    - now 11268095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Declaration of solvency sworn on 2024-06-25 during the appointment or period of control
    BR SOLUTIONS LONDON 1 LIMITED
    - 2024-02-18 11268095
    Apex Building,1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 33
    SUCCESS 33 LTD
    16175988
    Basement, 33 Chardmore Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    SUNNIER SOLUTIONS LIMITED
    11597908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-08 during the appointment or period of control
    Due to be dissolved on 2023-09-06 during the appointment or period of control
    72 Temple Chambers Temple Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 15 - Director → ME
  • 35
    SUREFAST PROPERTY LIMITED
    - now 11656566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-25 during the appointment or period of control
    Due to be dissolved on 2023-03-12 during the appointment or period of control
    SUREFAST BUILDERS LIMITED
    - 2019-08-12 11656566
    69 Lordship Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 36
    SWANBORNE LIMITED
    14252840 13350659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-19 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-19 during the appointment or period of control
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-02 ~ 2025-12-02
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 37
    TONKIN SOLUTIONS LIMITED
    11747679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-17 during the appointment or period of control
    Due to be dissolved on 2022-10-20 during the appointment or period of control
    72 Temple Chambers Temple Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 16 - Director → ME
  • 38
    TRENCO LIMITED
    12749410 10771407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2023-10-20 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 39
    UK VCP SERVICES LTD
    - now 10160509
    ESSENTIAL SERVICES (GLOBAL) LTD
    - 2016-12-07 10160509
    Holly House, 214-218 High Road, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    2016-05-04 ~ 2018-05-04
    IIF 50 - Has significant influence or control → OE
  • 40
    VANGUARD COMPANY ASSOCIATES LTD
    - now 10618304
    LYNX SPORTS INTERNATIONAL LIMITED - 2025-09-10
    Holly House, 214-218 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 39 - Director → ME
  • 41
    VERICOM SERVICES LIMITED
    10852614
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-09 during the appointment or period of control
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Conclusion of winding up on 2020-01-13 during the appointment or period of control
    Dissolved on 2024-06-07 during the appointment or period of control
    Flat 7 Clayton Court, 62 Craven Walk, London
    Dissolved Corporate (6 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 7 - Director → ME
  • 42
    WELLGATE HOLDINGS LIMITED
    11340228
    Holly House 214-218 High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2018-05-31
    IIF 11 - Director → ME
    Person with significant control
    2018-05-01 ~ 2018-05-31
    IIF 51 - Has significant influence or control → OE
  • 43
    WEST CARD LIMITED
    13410059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-31 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-31 during the appointment or period of control
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (4 parents)
    Officer
    2024-10-30 ~ now
    IIF 43 - Director → ME
  • 44
    YCR HOLDINGS LTD
    17339626
    16 Leabourne Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE

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