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
parent relation
Individuals in focus

Knibb, Andrew

child relation
Offspring entities and appointments
Active 59
  • 1
    ACETECH TRADE & CONSULTING SERVICES UK LTD - 2008-06-25
    ACETECH TRADE & SERVICES (U.K.) LIMITED - 2008-06-17
    27 Old Gloucester Street, London
    Corporate (1 parent)
    Equity (Company account)
    -200,899 USD2023-12-31
    Officer
    2009-10-13 ~ now
    IIF 77 - director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,217 GBP2016-12-31
    Officer
    2015-02-18 ~ dissolved
    IIF 89 - director → ME
  • 3
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    79,822,161 USD2024-03-31
    Officer
    2014-05-02 ~ now
    IIF 69 - director → ME
  • 4
    1 Argyle Street, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Argyle Street, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Argyle Street, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    214,882 GBP2024-03-31
    Officer
    2023-09-13 ~ now
    IIF 99 - secretary → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 8
    1 Argyle Street, Bath, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 9
    1 Argyle Street, Bath, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 10
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    9,189 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 11
    BATH TRUSTEES UK LIMITED - 2014-01-06
    1 Argyle Street, Bath, England
    Corporate (2 parents, 34 offsprings)
    Officer
    2011-01-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 12
    1 Argyle Street, Bath, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 13
    CAMPING WITHOUT CANVAS LIMITED - 2010-05-11
    1 Argyle Street, Bath, England
    Corporate (1 parent, 64 offsprings)
    Officer
    2010-01-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 14
    27 Old Gloucester Street, London, --, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 74 - director → ME
  • 15
    1 Argyle Street, Bath, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 16
    1 Argyle Street, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 17
    BROKERSWOOD ENTERPRISES LIMITED - 2020-08-02
    1 Argyle Street, Bath, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -111,830 GBP2024-03-31
    Officer
    2010-01-27 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 18
    1 Argyle Street, Bath, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2015-02-18 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 19
    40 Shakespeare Avenue, Bath, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,594 GBP2016-03-31
    Officer
    2013-03-27 ~ dissolved
    IIF 65 - director → ME
  • 20
    MY PARTNERS UK LLP - 2017-07-06
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    377,430 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 11 - llp-designated-member → ME
  • 21
    DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-19
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 43 - director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,891,524 GBP2024-03-31
    Officer
    2009-06-01 ~ now
    IIF 72 - director → ME
  • 23
    1 Argyle Street, Bath, United Kingdom
    Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 24
    1 Argyle Street, Bath, United Kingdom
    Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 25
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -94,009 GBP2022-03-31
    Officer
    2009-07-07 ~ dissolved
    IIF 79 - director → ME
  • 26
    ACETECH HOLDING (U.K.) LIMITED - 2006-03-20
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -166,397 USD2023-12-31
    Officer
    2014-02-16 ~ now
    IIF 87 - director → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 28
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 96 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 29
    40 Shakespeare Avenue, Bath
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 78 - director → ME
  • 30
    40 Shakespeare Avenue, Bath
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 73 - director → ME
  • 31
    40 Shakespeare Avenue, Bath
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 75 - director → ME
  • 32
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-14 ~ dissolved
    IIF 67 - director → ME
  • 33
    MAYA & ASSOCIATES LIMITED - 2014-01-06
    MAYA ASSOCIATES LTD - 2005-08-30
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 70 - director → ME
  • 34
    1 Argyle Street, Bath, England
    Corporate (3 parents)
    Current Assets (Company account)
    9,106 GBP2024-06-30
    Officer
    2019-10-09 ~ now
    IIF 4 - llp-designated-member → ME
  • 35
    11 Sorn Place, Galston, East Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    13,652 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 64 - director → ME
  • 36
    MOD MARITIME (U.K.) LIMITED - 2014-03-19
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-08-18 ~ dissolved
    IIF 80 - director → ME
  • 37
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 45 - director → ME
  • 38
    1 Argyle Street, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,793 GBP2024-03-31
    Officer
    2019-10-15 ~ now
    IIF 86 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-05 ~ dissolved
    IIF 81 - director → ME
  • 40
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 41
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 42
    PONO INTERNATIONAL MARKETING LTD - 2009-04-23
    PONO BRAND CONSULTANT (U.K.) LIMITED - 2009-03-16
    27 Old Gloucester Street, London
    Corporate (1 parent)
    Equity (Company account)
    -49,196 GBP2024-04-30
    Officer
    2009-05-07 ~ now
    IIF 83 - director → ME
  • 43
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    73,497 USD2022-07-31
    Officer
    2020-07-24 ~ dissolved
    IIF 6 - llp-member → ME
  • 44
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 45
    1 Argyle Street, Bath, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-20 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 46
    SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
    1 Argyle Street, Bath, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2022-09-30
    Officer
    2015-02-18 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 47
    HAZELWOOD ENTERPRISES LLP - 2018-06-15
    1 Argyle Street, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 48
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,189,329 USD2018-01-31
    Officer
    2015-02-18 ~ dissolved
    IIF 88 - director → ME
  • 49
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -38,233 GBP2016-05-31
    Officer
    2014-05-26 ~ dissolved
    IIF 84 - director → ME
  • 50
    BE INTERNATIONAL (U.K.) LIMITED - 2005-04-12
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,140 GBP2017-04-30
    Officer
    2009-05-07 ~ dissolved
    IIF 71 - director → ME
  • 51
    PALARAMBA LIMITED - 2010-08-04
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    1,872 GBP2024-03-31
    Officer
    2015-04-24 ~ now
    IIF 48 - director → ME
  • 52
    1 Argyle Street, Bath, England
    Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 53
    40 Shakespeare Avenue, Bath
    Dissolved corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 66 - director → ME
  • 54
    27 Old Gloucester Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,185,622 USD2024-03-31
    Officer
    2014-05-02 ~ now
    IIF 44 - director → ME
  • 55
    40 Shakespeare Avenue, Bath
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,614 GBP2015-09-30
    Officer
    2014-09-10 ~ dissolved
    IIF 63 - director → ME
  • 56
    Company number 05046012
    Non-active corporate
    Officer
    2009-05-07 ~ now
    IIF 62 - director → ME
  • 57
    Company number 05167335
    Non-active corporate
    Officer
    2009-05-31 ~ now
    IIF 76 - director → ME
  • 58
    Company number 05925600
    Non-active corporate
    Officer
    2009-10-26 ~ now
    IIF 82 - director → ME
  • 59
    Company number OC340149
    Non-active corporate
    Officer
    2008-09-16 ~ now
    IIF 7 - llp-designated-member → ME
Ceased 39
  • 1
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    103,128 USD2023-12-31
    Officer
    2015-08-24 ~ 2015-08-24
    IIF 101 - llp-designated-member → ME
    2014-08-25 ~ 2015-08-25
    IIF 19 - llp-designated-member → ME
    2015-08-24 ~ 2015-08-24
    IIF 13 - llp-designated-member → ME
    2014-02-16 ~ 2014-02-16
    IIF 27 - llp-designated-member → ME
  • 2
    AEON CORPORATE UK LLP - 2014-09-04
    AEON CORPORATE FINANCE UK LLP - 2014-04-29
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    20,336 USD2018-09-30
    Officer
    2014-02-16 ~ 2014-07-31
    IIF 38 - llp-designated-member → ME
  • 3
    27 Old Gloucester Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    63,730 EUR2022-07-31
    Officer
    2014-07-11 ~ 2014-09-30
    IIF 20 - llp-designated-member → ME
  • 4
    BLS CREATIVE LONDON LLP - 2018-07-09
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    41,026 EUR2021-06-30
    Officer
    2017-06-02 ~ 2017-10-02
    IIF 12 - llp-designated-member → ME
  • 5
    1 Argyle Street, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    214,882 GBP2024-03-31
    Officer
    2018-11-19 ~ 2022-02-01
    IIF 68 - director → ME
    Person with significant control
    2018-11-19 ~ 2021-11-01
    IIF 124 - Ownership of shares – 75% or more → OE
  • 6
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    27,017 USD2018-05-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 33 - llp-designated-member → ME
  • 7
    BAHADIR INTERNATIONAL CONSTRUCTION UK LLP - 2018-02-06
    27 Old Gloucester Street, London, --, United Kingdom
    Corporate (1 parent)
    Current Assets (Company account)
    442,866 USD2024-04-30
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 31 - llp-designated-member → ME
  • 8
    27 Old Gloucester Street, London
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    288 EUR2017-12-31
    Officer
    2014-09-05 ~ 2014-09-30
    IIF 16 - llp-designated-member → ME
  • 9
    PEKIN & BAYAR (U.K.) LLP - 2012-06-28
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    272,557 EUR2021-03-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 3 - llp-designated-member → ME
  • 10
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    608,572 USD2022-04-30
    Officer
    2014-02-16 ~ 2014-05-15
    IIF 36 - llp-designated-member → ME
  • 11
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,556,279 USD2024-03-31
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 15 - llp-designated-member → ME
  • 12
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-16 ~ 2014-01-27
    IIF 42 - llp-designated-member → ME
  • 13
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 23 - llp-designated-member → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    80,976 GBP2023-12-31
    Officer
    2021-03-16 ~ 2024-03-07
    IIF 60 - director → ME
  • 15
    Unit 8 Avro Way, Bowerhill, Melksham, England
    Corporate (2 parents)
    Equity (Company account)
    5,202 GBP2024-03-31
    Officer
    2020-11-19 ~ 2021-08-31
    IIF 85 - director → ME
  • 16
    Hygeia House 2nd Floor, 66 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-16 ~ 2014-02-28
    IIF 100 - llp-designated-member → ME
  • 17
    483 Green Lanes, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,356,909 EUR2024-03-31
    Officer
    2014-05-12 ~ 2014-09-24
    IIF 98 - llp-designated-member → ME
  • 18
    ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-25
    MTRO TECHNOLOGIES UK LLP - 2009-03-11
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-16 ~ 2014-02-16
    IIF 25 - llp-designated-member → ME
    2014-02-16 ~ 2014-05-10
    IIF 26 - llp-designated-member → ME
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-06 ~ 2022-12-30
    IIF 10 - llp-designated-member → ME
  • 20
    The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    23 EUR2018-06-30
    Officer
    2014-02-16 ~ 2014-06-07
    IIF 24 - llp-designated-member → ME
  • 21
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-16 ~ 2014-04-01
    IIF 34 - llp-designated-member → ME
  • 22
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    12,214 USD2018-10-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 2 - llp-designated-member → ME
  • 23
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Current Assets (Company account)
    9,220 GBP2024-01-31
    Officer
    2014-01-07 ~ 2016-01-07
    IIF 41 - llp-designated-member → ME
  • 24
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,407,780 GBP2024-01-31
    Officer
    2014-02-10 ~ 2014-03-15
    IIF 1 - llp-designated-member → ME
  • 25
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (2 parents)
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 14 - llp-designated-member → ME
  • 26
    2nd Floor Hygeia House, 66 College Road, Harrow
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ 2015-02-17
    IIF 97 - director → ME
  • 27
    3rd Floor Office, 8-9 Northumberland Street, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2014-02-16 ~ 2014-03-05
    IIF 37 - llp-designated-member → ME
  • 28
    40 Shakespeare Avenue, Bath, Somerset
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,746 EUR2018-12-31
    Officer
    2011-08-03 ~ 2012-07-16
    IIF 22 - llp-designated-member → ME
  • 29
    VERSCOM INTERNATIONAL HOLDING UK LLP - 2019-10-29
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,961,402 USD2023-12-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 30 - llp-designated-member → ME
  • 30
    27 Old Gloucester Street, London
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    262,946 GBP2024-04-30
    Officer
    2014-04-24 ~ 2014-06-30
    IIF 39 - llp-designated-member → ME
  • 31
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Fixed Assets (Company account)
    1,300,000 EUR2024-03-31
    Officer
    2014-10-22 ~ 2014-10-23
    IIF 28 - llp-designated-member → ME
  • 32
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    73,497 USD2022-07-31
    Officer
    2019-07-17 ~ 2019-09-27
    IIF 8 - llp-designated-member → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,255,696 USD2024-04-30
    Officer
    2017-04-19 ~ 2023-08-31
    IIF 17 - llp-designated-member → ME
  • 34
    483 Green Lanes, London
    Corporate (2 parents)
    Current Assets (Company account)
    29,513 GBP2023-12-31
    Officer
    2014-02-25 ~ 2014-05-10
    IIF 32 - llp-designated-member → ME
  • 35
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-31
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 36
    TDG SOURCING UK LLP - 2020-11-06
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-11-14 ~ 2017-02-09
    IIF 18 - llp-designated-member → ME
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    48,208 USD2018-04-30
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 29 - llp-designated-member → ME
  • 38
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,416,096 USD2023-12-31
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 35 - llp-designated-member → ME
  • 39
    27 Old Gloucester Street, London
    Corporate (3 parents)
    Officer
    2017-07-20 ~ 2020-05-21
    IIF 21 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.