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.
Parent entities and officers
Inapplicable
Individuals in focus
Bevan, Richard Charles
Bevan, Richard Charles
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 4 IIF 5 IIF 6 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 9 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 10 IIF 11 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 12 Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 13 First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Bevan, Richard Charles
British accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British chartered accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1a, 15 Chelsea Embankment, London, SW3 4LA, England
Bevan, Richard Charles
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British elevator director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Bevan, Richard Charles
born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 30 IIF 31 IIF 32 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 34 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 35 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 36 IIF 37 IIF 38 (more) 1a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 41 672, Lea Bridge Road, London, E10 6AP, United Kingdom
IIF 42 First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 43 Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom
Bevan, Richard Charles
British accountant born in September 1969Resident in England
Registered addresses and corresponding companiesBevan, Richard Charles
British ceo and chartered accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 50 4th Floor, 336 Brixton Road, London, SW9 7AA, United Kingdom
Bevan, Richard Charles
British chartered accountant born in September 1969Resident in England
Registered addresses and corresponding companiesBevan, Richard Charles
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 60 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Bevan, Richard Charles
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 61 IIF 62 IIF 63 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 65 IIF 66 IIF 67 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 68 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 69 3, Berkeley Mews, London, W1H 7AT, England
IIF 70 3p1, Cooper House, 2 Michael Road, London, SW6 2AD, England
IIF 71 85, Great Portland Street, London, W1W 7LT, England
IIF 72 Bvn Partners 1a 15, Chelsea Embankment, London, SW3 4LA, England
IIF 73 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
IIF 74 25-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, LN11 0LS, England
Bevan, Richard Charles
British finance director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 75 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Mr Richard Charles Bevan
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 77 IIF 78 IIF 79 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 84 IIF 85 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 86 IIF 87 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 88 IIF 89 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, England
IIF 90 IIF 91 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 92 First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Bevan, Richard Charles
born in September 1969Resident in England
Registered addresses and corresponding companiesBevan, Richard Charles
British Registered addresses and corresponding companiesBevan, Richard Charles
British chartered accountantRegistered addresses and corresponding companies
IIF 99 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
Mr Richard Charles Bevan
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 100 IIF 101 IIF 102 (more) 1a, 15, Chelsea Embankment, London, SW3 4LA, England
IIF 105 1a, Chelsea Embankment, London, SW3 4LA, England
IIF 106 IIF 107 IIF 108 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 109 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 110 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
Bevan, Richard Charles
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 First Floor Flat 12 Oxford Gardens, Chiswick, London, United KingdomDissolved Corporate (4 parents)Officer
2019-10-08 ~ dissolvedIIF 48 - Director → ME - 2 1a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 7 offsprings)Net Assets/Liabilities (Company account)6,749 GBP2024-12-31Officer 2018-10-29 ~ nowIIF 31 - Director → ME
- 3 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-01-21 ~ dissolvedIIF 24 - Director → ME
- 4 85 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-03-25 ~ dissolvedIIF 71 - Director → ME
- 5 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (4 parents)Equity (Company account)94 GBP2024-12-31Officer 2025-05-20 ~ nowIIF 10 - Director → ME
- 6 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,267,255 GBP2022-12-31Officer 2018-09-06 ~ nowIIF 39 - Director → ME
- 7
BVN DORMANT LIMITED
- nowCUUSOO LIMITED - 2024-09-27 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3 GBP2022-12-31Officer 2019-07-29 ~ nowIIF 13 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 8BVN.PARTNERS LIMITED - 2017-01-04 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)150,200 GBP2022-12-31Officer 2016-08-27 ~ dissolvedIIF 63 - Director → ME
- 9
BVN KOODAA LIMITED
- nowTEAM B ELEVATOR LINQ LIMITED - 2016-06-01TEAM B LINQ LIMITED - 2017-01-25TEAM B LIMITED - 2018-07-04 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2016-05-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 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 - 10
BVN MEMBERS LIMITED
- nowTEAM BEHIND THE SCENES LIMITED - 2018-05-29 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-30Officer 2016-07-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BVN PARTNERS LLP
- nowTEAM B PARTNERS LLP - 2017-01-05 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-304,723 GBP2024-05-31Officer 2012-05-25 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control 2017-04-06 ~ nowIIF 101 - Right to appoint or remove members → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to surplus assets - 75% or more → OE - 12
BVN RECRUITMENT LLP
- nowTEAM B RECRUITMENT LLP - 2016-12-17GUARDIAN PARTNERS LLP - 2014-08-13 Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (2 parents)Officer 2012-08-20 ~ dissolvedIIF 95 - LLP Designated Member → ME - 13 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-10,908 GBP2023-12-31Officer 2017-02-08 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 14TEAM B ELEVATOR CORPORATE NOMINEES LIMITED - 2017-12-29 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-30Officer 2015-07-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-01-01 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 15 Cooper House 3p1, 2 Michael Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 49 - Director → ME
- 16 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 17 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-12-02 ~ dissolvedIIF 62 - Director → ME
- 18NKR IT LLP - 2018-11-09 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)511,400 GBP2024-03-31Officer 2019-05-01 ~ nowIIF 29 - LLP Member → ME
- 19GG INVENTIONS LIMITED - 2020-07-05 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-10-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 20
CUUSOO LIMITED
- nowUPANDDOWN PRODUCTIONS LIMITED - 2024-09-30 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2017-02-07 ~ nowIIF 38 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 21
DEEP IMPACT LIMITED
- nowFRESHMARQ LIMITED - 2020-12-18 Bvn Partners 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-02-24 ~ dissolvedIIF 72 - Director → ME - 22 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)300 GBP2022-12-31Officer 2018-09-01 ~ dissolvedIIF 23 - Director → ME
- 23 Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (1 parent)Officer 2008-10-13 ~ dissolvedIIF 46 - Director → ME 2008-10-13 ~ dissolvedIIF 112 - Secretary → ME
- 24 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,476 GBP2016-12-31Officer 2008-08-08 ~ dissolvedIIF 47 - Director → ME 2008-08-08 ~ dissolvedIIF 111 - Secretary → ME
- 25SENTINEL ETECHNOLOGIES LIMITED - 2023-10-24 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
- 26IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-06 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-45,721 GBP2024-12-31Officer 2019-08-13 ~ nowIIF 11 - Director → ME
- 27
ELEMENT TWENTY LIMITED
- nowVENTURE SNACK LIMITED - 2015-09-21 Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-224,541 GBP2024-12-31Officer 2016-02-03 ~ nowIIF 43 - Director → ME - 28 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-01-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2023-01-20 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 1a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,533,704 GBP2024-06-30Officer 2018-06-01 ~ nowIIF 30 - Director → ME
- 30 25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2021-10-25 ~ dissolvedIIF 74 - Director → ME
- 31EXCEL IN SPORT LIMITED - 2024-05-07 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-05-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 32EXCEL ADVISORY PARTNERS LTD - 2025-06-17 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)34,893 GBP2024-12-31Officer 2020-08-06 ~ nowIIF 41 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 33 1a Delahay House, 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2020-11-09 ~ nowIIF 35 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-07-30 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 35 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2018-04-11 ~ dissolvedIIF 60 - Director → ME
- 36 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-12-31Officer 2017-01-13 ~ dissolvedIIF 19 - Director → ME
- 37 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2022-12-31Officer 2020-01-06 ~ dissolvedIIF 67 - Director → ME
- 38 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 39 1a 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2022-03-09 ~ nowIIF 32 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 40 Coopers House 3p1 2 Michael Road, LondonDissolved Corporate (1 parent)Equity (Company account)-10,774 GBP2016-12-31Officer 2007-11-26 ~ dissolvedIIF 17 - Director → ME 2007-11-26 ~ dissolvedIIF 98 - Secretary → ME
- 41 Coopers House 3p1, 2 Michael Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-09-01 ~ dissolvedIIF 45 - Director → ME 2008-06-06 ~ dissolvedIIF 113 - Secretary → ME
- 42
NEUROSAGE LIMITED
- nowSNA TECHNOLOGIES LIMITED - 2019-07-09NANO ADVANCED COATINGS UK LIMITED - 2019-02-13 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2023-01-01 ~ dissolvedIIF 22 - Director → ME - 43 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control 2025-05-02 ~ nowIIF 81 - Right to appoint or remove members → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to surplus assets - 75% or more → OE
- 44 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2023-07-14 ~ 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
- 45 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 3 - Director → ME
- 46 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 47TECHCAP LIMITED - 2024-05-13TECHCAP PLC - 2012-02-13 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,259,165 GBP2024-12-31Officer 2025-08-19 ~ nowIIF 42 - Director → ME
- 48 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)10 GBP2024-12-31Officer 2024-02-26 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 49 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2024-05-15 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 50 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 8 - Director → ME
- 51 1a 15 Chelsea Embankment, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-396,817 GBP2024-12-30Officer 2020-01-06 ~ nowIIF 33 - Director → ME
- 52 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 16 - Director → ME
- 53
SNYFFR LIMITED
- nowAZA TECH LIMITED - 2018-03-20 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-30Officer 2017-02-20 ~ nowIIF 37 - Director → ME - 54
TEAM B ELEVATOR LIMITED
- nowGUARDIAN SOFTWARE LIMITED - 2015-04-26 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2012-09-17 ~ nowIIF 36 - Director → ME - 55
TEAM B GROUP LIMITED
- nowTEAM B LIMITED - 2017-01-24 15 1a, Chelsea Embankment, London, United KingdomLiquidation Corporate (1 parent, 6 offsprings)Net Assets/Liabilities (Company account)251,052 GBP2022-12-31Officer 2009-01-07 ~ nowIIF 34 - Director → ME 2009-01-07 ~ nowIIF 96 - Secretary → MEPerson with significant control 2017-01-09 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 56
TEAM BACK OFFICE LIMITED
- nowTEAM B APPS LIMITED - 2017-02-13GUARDIAN APPS LIMITED - 2015-05-05 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2012-09-17 ~ nowIIF 40 - Director → ME - 57
TEAM BVN LIMITED
- nowTEAM B ELEVATOR (E20) LIMITED - 2016-12-07 1a Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Equity (Company account)250,103 GBP2022-12-29Officer 2016-02-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 58 1a 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Officer 2025-10-29 ~ nowIIF 9 - Director → MEPerson with significant control 2025-10-29 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 59 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents, 4 offsprings)Officer 2025-05-20 ~ nowIIF 1 - Director → ME
- 60 Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Equity (Company account)154 GBP2024-12-31Officer 2025-05-20 ~ nowIIF 12 - Director → ME
Ceased
19
- 1 1a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 7 offsprings)Net Assets/Liabilities (Company account)6,749 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-01-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2KENSINGTON PARTNERS LIMITED - 2020-09-14NEST SUCCESS LIMITED - 2019-07-26 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-07-30 ~ 2022-01-01IIF 66 - Director → MEPerson with significant control 2018-07-30 ~ 2021-07-20IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 3 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, LondonActive Corporate (2 parents)Equity (Company account)12 GBP2024-08-31Officer 2009-08-24 ~ 2011-03-29IIF 51 - Director → ME
- 4 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2011-04-14IIF 53 - Director → ME 2010-06-10 ~ 2011-05-17IIF 97 - Secretary → ME
- 5 C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (1 parent, 2 offsprings)Officer 2021-03-01 ~ 2022-07-25IIF 73 - Director → ME
- 6 60 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2011-08-01 ~ 2013-02-15IIF 94 - LLP Member → ME
- 7
EQONIC GROUP LIMITED
- nowTHE GRAPHENE CORPORATION LIMITED - 2021-09-24 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)-456,763 GBP2023-02-01 ~ 2024-01-31Officer 2018-04-16 ~ 2021-01-15IIF 75 - Director → ME - 8
HTLC NETWORK LEGAL LTD
- nowMAJON PRODUCTIONS LIMITED - 2017-11-23 60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,997 GBP2021-12-31Officer 2017-02-07 ~ 2020-04-30IIF 58 - Director → ME - 9 94/96 Wigmore Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-08-03 ~ 2023-10-01IIF 54 - Director → ME
- 10
KONECT GLOBAL LIMITED
- nowKONEKT LTD - 2022-01-11 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer 2022-08-03 ~ 2023-10-01IIF 56 - Director → ME - 11 94/96 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-04 ~ 2023-10-01IIF 57 - Director → ME
- 12LAMBETH MIND - 2013-01-17 17a Electric Lane, London, EnglandDissolved Corporate (11 parents)Officer 2012-01-05 ~ 2018-07-30IIF 50 - Director → ME
- 13 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West SussexActive Corporate (1 parent)Equity (Company account)-67,913 GBP2024-03-31Officer 2003-11-01 ~ 2014-02-13IIF 52 - Director → ME 2003-11-01 ~ 2013-12-31IIF 99 - Secretary → ME
- 14NEXT CAPITAL PARTNERS LIMITED - 2018-08-22 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)67 GBP2019-07-31Officer 2018-07-20 ~ 2021-01-31IIF 26 - Director → ME
- 15 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-08-29 ~ 2021-01-31IIF 25 - Director → ME
- 16ROUND WORLD COMMERCE LTD - 2023-02-16KONECT COMMERCE LTD - 2023-06-15 94/96 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-03 ~ 2023-12-31IIF 55 - Director → ME
- 17 Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Equity (Company account)40,287 GBP2021-12-31Officer 2020-08-11 ~ 2021-10-12IIF 69 - Director → ME
- 18 Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)3,015 GBP2024-03-31Officer 2017-03-31 ~ 2017-11-10IIF 70 - Director → ME
- 19 2 Field Lane, Field Lane, Wakefield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-91,980 GBP2017-09-30Officer 2016-10-03 ~ 2017-05-31IIF 59 - Director → ME
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