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.
Bishops, John, Mr.
- British born in July 1953
Bishops, John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in July 1953
Bishops, John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies15407877 - Companies House Default Address, Cardiff, CF14 8LH
IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4 IIF 514, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
IIF 11 IIF 1214, Castle Walk, Castle Walk, Stansted, CM24 8LY, United Kingdom
IIF 1314 Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
IIF 1414, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
IIF 1514, Lower Street, Stansted, CM24 8LY, England
IIF 16 IIF 17 IIF 18 (more)(less)Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
IIF 22Flat 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British merchant born in July 1953
Bishops, John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom
IIF 27
- born in July 1953
Bishops, John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom
IIF 28
- British company director born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companiesThe Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
IIF 29
- British general manager born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England
IIF 30Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
IIF 31The Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
IIF 32Mail Boxes Etc, 19-21, Crawford Street, London, W1H 1PJ, England
IIF 33
- British manager born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companiesCourtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
IIF 34
- British merchant born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companies - British merchant born in July 1953
Bishop, John, Mr.
Resident in England
Registered addresses and corresponding companies - British merchant born in March 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND
IIF 41
- British born in July 1953
Bishops, John, Mr.
Resident in Australia
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 42
- British merchant born in July 1953
Bishops, John
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 43
- British born in July 1953
Mr. John Bishops
Resident in United Kingdom
Registered addresses and corresponding companies15407877 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 45 IIF 4614, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
IIF 47 IIF 48 IIF 4914, Castle Walk, London-stansted, CM24 8LY, United Kingdom
IIF 50 IIF 5114 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
IIF 52 IIF 53 IIF 5414 Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
IIF 5514, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
IIF 5614, Castle Walk, Stansted, CM24 8LY, United Kingdom
IIF 57Flat 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England
IIF 58 IIF 59 IIF 60 (more)(less)
- born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companies14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
IIF 62
- British born in July 1953
Mr. John Bishops
Resident in England
Registered addresses and corresponding companies
- 1
BARCAP CARIB 17 LTD
- 2022-11-23 13807500Flat 14 Castle Walk, Lower Street, Stansted, EnglandDissolved Corporate (1 parent)Officer2021-12-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 2
1A FACTORING LTD.
1149464114 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (1 parent)Officer2018-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 3
A.S. TRADE INTERNATIONAL LIMITED
1270438514 Castle Walk, Castle Walk, London-stansted, United KingdomActive Corporate (2 parents)Officer2020-06-29 ~ 2021-07-11IIF 8 - Director → MEPerson with significant control2020-06-29 ~ 2021-07-11IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 4
ADEPT GLOBAL SOLUTIONS LIMITED
14410000Born & Co 1st Floor Devonshire House, 1 Mayfair Place, LondonActive Corporate (2 parents)Officer2022-10-11 ~ 2024-05-08IIF 25 - Director → MEPerson with significant control2022-10-11 ~ 2024-05-08IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 5
ANWALTSKANZLEI STEFAN SEUSS LTD
1424391861 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2022-08-17 ~ 2022-10-25IIF 21 - Director → ME - 6
ASS INVESTMENTS LTD
10481667Mail Boxes Etc, 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-01 ~ dissolvedIIF 33 - Director → ME - 7
B33 EUROPE LTD
1246542614 Castle Walk, Castle Walk, London-stansted, United KingdomDissolved Corporate (3 parents)Officer2021-02-12 ~ 2021-11-12IIF 10 - Director → MEPerson with significant control2021-03-20 ~ 2021-11-12IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 8
BACK MA S LTD
10368077Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 38 - Director → ME - 9
BAUFICONCEPT LIMITED
07980861Trojan House Top Floor, 34 Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2018-12-31 ~ 2020-01-01IIF 27 - Director → MEPerson with significant control2019-01-01 ~ 2019-01-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OE - 10
BETA TREUHAND GMBH
1273590861 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer2020-07-13 ~ 2023-07-26IIF 7 - Director → MEPerson with significant control2020-07-13 ~ 2023-07-26IIF 50 - Ownership of voting rights - 75% or more → OE - 11
BETTER SOLUTION INVESTMENT AG
1270064661 Bridge Street, Kington, United KingdomDissolved Corporate (4 parents)Officer2021-03-21 ~ 2023-07-26IIF 18 - Director → ME - 12ALTANA LIMITED - 2024-04-24MEDMEXX AG - 2023-12-2823 King Street, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2025-01-15 ~ dissolvedIIF 15 - Director → ME
- 13
CC MEDIA GROUP LTD
1295131514 Castle Walk, Castle Walk, London-stansted, United KingdomDissolved Corporate (3 parents)Officer2020-12-14 ~ dissolvedIIF 6 - Director → ME - 14
CIBIDS LTD
13233762Flat 14 Castle Walk, Lower Street, Stansted, EnglandDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 15
LACKNER & LACKNER CONSULTANTS LTD
- 2022-01-12 13135004TRADIX TRADING LTD.
- 2021-07-09 13135004LACKNER & LACKNER CONSULTANTS LTD
- 2021-06-29 1313500461 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2021-01-14 ~ 2023-07-31IIF 1 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 16
DEXTELLA LTD
1032003423-31 South Street, Bishop's Stortford, EnglandDissolved Corporate (5 parents)Officer2017-06-01 ~ 2017-11-02IIF 32 - Director → ME - 17
- 18PANAMA21.COM HOLDINGS LIMITED - 2016-10-12TANNENBRUCHSEE CAFE LOUNGE LTD - 2016-05-10Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-01 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Has significant influence or control as a member of a firm → OE
- 19
ERZENGEL MICHAEL LTD
1144444414 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 11 - Director → ME - 20
EUROAKTIENCLUB LTD
13820430Castle Walk, Flat 14, Lower Street, Stansted, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-07-22 ~ dissolvedIIF 22 - Director → ME - 21INTERNET MEDIEN VERLAG LIMITED - 2016-08-23Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (3 parents, 19 offsprings)Officer2017-06-01 ~ dissolvedIIF 29 - Director → ME
- 22LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED - 2018-02-0914 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ dissolvedIIF 37 - Director → ME
- 23
- 24
GEHEMO LLP
OC42365414 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2018-08-06 ~ dissolvedIIF 28 - LLP Designated Member → ME - 25
HAUS-MEIS-TER BERLIN LTD
13489601Flat 14 Castle Walk, Lower Street, Stansted, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 26
- 27KENSINGTON GLOBAL EQUITY LTD. - now14 Castle Walk, Lower Street, Stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2021-03-21 ~ 2023-07-25IIF 16 - Director → ME
- 28KNIGHTSBRIDGE PREFERRED LTD. - now
PAN21.COM ENTERPRISES LTD
- 2024-04-24 1325610110 North Street, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2021-03-21 ~ 2023-07-25IIF 17 - Director → ME - 29LIGHTHOUSE CORPORATE (UK) LTD - now
PROTEC CAPITAL LIMITED
- 2023-02-22 11774383WESTERN CROSS TRADING LIMITED - 2020-05-05MEDITEC REPAIR CENTER LTD - 2020-01-1761 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer2021-03-21 ~ 2022-01-01IIF 20 - Director → ME - 30LIGHTHOUSE EUROPE LTD - nowMOSER AUTOMOBILE LTD. - 2017-07-0361 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-06-24IIF 12 - Director → MEPerson with significant control2021-09-15 ~ 2022-06-24IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 31
MALTAJOY LTD.
10538197Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (1 parent)Officer2016-12-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 32KTF CORP. - 2017-01-05201 A Victoria Street, Office G, London, EnglandActive Corporate (4 parents)Officer2021-01-26 ~ 2022-12-28IIF 2 - Director → MEPerson with significant control2021-01-26 ~ 2022-12-28IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 33
OSX659 HOLDING LIMITED
1089809614 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2017-08-28 ~ 2018-06-20IIF 40 - Director → ME - 34
- 35
PLACED-INTERNET LTD.
1230164495 Wilton Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 36
PRIMERA GEBAEUDEMANAGEMENT LTD
1076847614 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2018-03-01 ~ dissolvedIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OE - 37
- 38
SCANDIC BANQUIERS COMMERCIAUX LIMITED
10018931Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 31 - Director → ME - 39
SCANDIC SPARKASSE AG
10008733Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, EnglandDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 30 - Director → ME - 40
SPRAYFORLIFE LTD
12416348101 Clerkenwell Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-15 ~ 2021-02-09IIF 4 - Director → MEPerson with significant control2020-07-15 ~ 2021-02-09IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 41
SWEDE-TECH (UK) LTD
1090103814 Castle Walk Lower Street, Stansted, EssexDissolved Corporate (3 parents)Officer2020-07-09 ~ 2021-04-27IIF 5 - Director → MEPerson with significant control2020-07-09 ~ 2021-04-27IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 42
T-HEAD MANAGMENT LTD
13184814Castle Walk, Flat 14, Lower Street, London-stansted, Essex, United KingdomActive Corporate (2 parents)Person with significant control2021-02-08 ~ 2024-02-20IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 43AKTIEN-CLUB LTD - 2020-06-02ZARO HOLDINGS LIMITED - 2018-10-25SALZBURG LTD - 2018-04-0914 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (5 parents, 7 offsprings)Officer2021-03-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-22 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 44
DOHOBLUE LTD
- 2024-12-20 154078774385, 15407877 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-11-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-11-09 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 45WESTERN SHARE CAPITAL LIMITED - nowPAN21.COM SERVICES LTD - 2021-02-08SOUTH EAST DAWN LTD - 2020-06-01EXCLUSIVE TRAVELS & HOLIDAYS LTD. - 2016-10-31155 Minories, London, EnglandDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-04-01IIF 41 - Director → ME
- 46
WORK.MARKETING LTD
1346397114 Castle Walk, Lower Street, Stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2024-11-28 ~ 2025-04-01IIF 42 - Director → ME - 47BIESOLD TRANSPORT LTD - 2016-08-264385, 10159800: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-07-16IIF 35 - Director → MEPerson with significant control2018-03-01 ~ 2018-07-16IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Has significant influence or control as a member of a firm → OE
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