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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swycher, Ian

    Related profiles found in government register
  • Swycher, Ian
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian
    British accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG, United Kingdom

      IIF 11
  • Swycher, Ian
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Margaret Street, London, W1W 8RL, England

      IIF 12

    • 37, Friar Avenue, London, N20 0XG, England

      IIF 13

    • 37, Friars Avenue, London, N20 0XG, England

      IIF 14
  • Swycher, Ian
    British company executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG

      IIF 15
  • Swycher, Ian
    British consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 38
  • Swycher, Ian Irvin
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian Irvin
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 41

    • 37, Friars Avenue, London, N20 0XG, England

      IIF 42 IIF 43 IIF 44

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 45 IIF 46

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 47

    • 3rd, Floor, East Passage, London, EC1A 7LP, England

      IIF 48

    • Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 49
  • Swycher, Ian Irvin
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG, England

      IIF 50 IIF 51 IIF 52

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 53
  • Swycher, Ian Irvin
    British mr born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 54
  • Swycher, Ian
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Friars Avenue, London, , N20 0XG,

      IIF 55
  • Swycher, Ian
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 56
  • Swycher, Ian Irvin
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6 BU, England

      IIF 57

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 58
  • Mr Ian Swycher
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swycher, Ian Irvin
    British accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, East Passage, London, EC1A 7LP, England

      IIF 81
  • Swycher, Ian
    British

    Registered addresses and corresponding companies
  • Swycher, Ian
    British accountant

    Registered addresses and corresponding companies
  • Swycher, Ian
    British consultant

    Registered addresses and corresponding companies
  • Swycher, Ian
    British director

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG

      IIF 94
  • Swychea, Ian
    British consultant

    Registered addresses and corresponding companies

    • 37 Friars Avenue, London, N20 0XG

      IIF 95
  • Mr Ian Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ian Irvine Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 107
  • Mr Ian Irvin Swycher
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 108

    • 3rd Floor, East Passage, London, EC1A 7LP, England

      IIF 109
  • Mr Ian Irvin Swycher
    English born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 110
child relation
Offspring entities and appointments 72
  • 1
    1000TRAX LIMITED
    13814732
    43 Bridge Road, Grays, England
    Active Corporate (4 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-12-22 ~ 2022-03-02
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 2
    ABOUT TRAVEL LTD
    - now 06384985
    WORLDWIDE TRAVEL NETWORK LTD
    - 2008-06-25 06384985
    MDPIXX LIMITED
    - 2008-05-21 06384985
    37 Friars Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 18 - Director → ME
    2008-05-14 ~ dissolved
    IIF 91 - Secretary → ME
  • 3
    ACCOUNTING HELP LTD
    05851455
    37 Friars Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,203 GBP2024-10-31
    Officer
    2008-12-01 ~ now
    IIF 3 - Director → ME
    2006-06-20 ~ 2009-03-01
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    ACCOUNTING STORE LTD
    07789153
    37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 14 - Director → ME
  • 5
    ALEXA CATERING LIMITED
    04895695
    37 Friars Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,731 GBP2024-09-30
    Officer
    2003-09-11 ~ now
    IIF 86 - Secretary → ME
  • 6
    ALMONDBOX LTD
    08864671
    43 Bridge Road, Grays, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -371,812 EUR2024-06-30
    Officer
    2014-01-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    ALMONDBOX PROPERTY LTD
    09031745
    18 Thurloe Place, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -13,858,340 GBP2025-01-31
    Officer
    2014-05-09 ~ 2014-08-13
    IIF 27 - Director → ME
    2014-09-18 ~ 2014-09-18
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-06
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    ALMONDBUSH PROPERTIES LTD
    09404548
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,871 GBP2025-07-31
    Officer
    2015-01-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    ALMONDTREE PROPERTIES LTD
    09404377
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -100,884 GBP2018-01-31
    Officer
    2015-01-23 ~ 2015-05-01
    IIF 36 - Director → ME
  • 10
    ANZEN TRANSFERS LTD
    10007684
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 11
    APPLE MOUNTAIN LTD
    12942266
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 12
    AZUMI TRANSFERS LIMITED
    - now 11489446
    AMBER MOUNTAIN LTD
    - 2021-05-07 11489446
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 13
    BILINGUAL PEOPLE LIMITED
    - now 02716176
    MERTONITE LIMITED
    - 1992-07-08 02716176
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    1992-06-30 ~ 2004-09-21
    IIF 83 - Secretary → ME
  • 14
    BILINGUAL PEOPLE UK LTD
    04975994
    37 Friars Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-25 ~ dissolved
    IIF 94 - Secretary → ME
  • 15
    BRAINTOWER LIMITED
    11183638 11133018
    3rd Floor East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 16
    BRAND HOUSE GROUP LIMITED - now
    YELLOW MOUNTAIN LTD
    - 2021-03-23 12967891
    43 Bridge Road, Grays, Essex, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -60,045 GBP2023-12-31
    Officer
    2020-10-22 ~ 2021-02-01
    IIF 46 - Director → ME
    Person with significant control
    2020-10-22 ~ 2021-02-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 17
    BRAND HOUSE HOLDING LTD
    - now 10733263
    ISHOO LTD
    - 2018-07-03 10733263
    1st Floor 21, Station Road, Watford, Herts
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303,351 GBP2018-12-31
    Officer
    2017-04-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    BRANDHOUSE GLOBAL RETAIL LTD - now
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD
    - 2018-03-07 10743732
    SHOBR ASIA HOLDINGS LTD
    - 2017-07-14 10743732
    SHBOR ASIA HOLDINGS LTD
    - 2017-05-11 10743732
    SHOBR ASIA LTD
    - 2017-05-05 10743732 10753960
    43 Bridge Road, Grays, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,050 GBP2023-12-31
    Officer
    2017-04-27 ~ 2018-03-05
    IIF 6 - Director → ME
  • 19
    BRANDHOUSE GLOBAL TRADE LTD
    - now 10753960 10743732
    BRAND HOUSE RIGHTS LTD
    - 2018-08-13 10753960
    BOHOUSE GROUP LTD
    - 2018-07-10 10753960
    BOHOUSE LTD
    - 2017-08-24 10753960
    SHOBR ASIA LTD
    - 2017-07-14 10753960 10743732
    SHOBR ASIA JVC LTD
    - 2017-05-08 10753960
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Officer
    2017-05-04 ~ 2019-03-26
    IIF 25 - Director → ME
  • 20
    CHERWELL DEWATERING LLP
    - now OC311666
    CHERWELL DRYVAC LLP - 2005-03-02
    New Media Law Llp, 3-4a Little Portland Street, London
    Dissolved Corporate (16 parents)
    Current Assets (Company account)
    1,443,044 GBP2018-07-31
    Officer
    2005-04-01 ~ dissolved
    IIF 55 - LLP Member → ME
  • 21
    CLEAR ARTIFICIAL INTELLIGENCE LIMITED
    - now 11412332
    INTERMESH TECHNOLOGIES LIMITED - 2018-07-04
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2019-10-10 ~ 2020-06-12
    IIF 41 - Director → ME
  • 22
    COCO YACHTING LIMITED
    - now 09610296
    GREENFINCH PROPERTIES LTD
    - 2016-04-07 09610296
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,912 GBP2025-05-31
    Officer
    2015-05-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 23
    COMET MEDIA LIMITED
    04421682
    10 Margaret Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 24
    CONFABULATE LIMITED
    - now 05605939
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Active Corporate (11 parents)
    Equity (Company account)
    64,088 GBP2024-10-31
    Officer
    2006-11-13 ~ now
    IIF 82 - Secretary → ME
  • 25
    ESSELTE LIMITED
    - now 01451078
    ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
    ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
    Oxford House, Oxford Road, Aylesbury, England
    Dissolved Corporate (22 parents)
    Officer
    2000-04-19 ~ 2003-07-25
    IIF 15 - Director → ME
  • 26
    EVERBREAD LIMITED
    06959942
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 19 - Director → ME
  • 27
    FRAUD COVER LIMITED
    06960006
    37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 17 - Director → ME
  • 28
    GLOBAL INNOVATION INVESTMENT LODGE LLP
    OC449556
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 107 - Right to appoint or remove members → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HALING LIMITED
    06747889
    43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,055 GBP2024-06-30
    Officer
    2008-11-12 ~ 2022-04-14
    IIF 22 - Director → ME
  • 30
    HARIKO LIMITED
    06750568
    43 Bridge Road, Grays, England
    Active Corporate (4 parents)
    Equity (Company account)
    -815,879 GBP2024-06-30
    Officer
    2008-11-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-03 ~ 2025-10-03
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 31
    HIKU LIMITED
    06747901
    43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,846 GBP2025-07-31
    Officer
    2008-11-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 32
    INTERPRETERS-ON-CALL LTD
    - now 05966559 07035833
    SOFTVAR LTD
    - 2010-03-10 05966559
    ASSOCIATED PROFESSIONAL SERVICES LTD
    - 2007-12-19 05966559
    2 Teise Close, Tunbridge Wells, England
    Active Corporate (9 parents)
    Equity (Company account)
    -271,035 GBP2024-06-30
    Officer
    2007-09-01 ~ 2012-10-09
    IIF 16 - Director → ME
    2006-10-13 ~ 2012-10-09
    IIF 85 - Secretary → ME
  • 33
    IPI LONDON LTD
    09640896
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 35 - Director → ME
  • 34
    IS ASSOCIATES LIMITED
    04866584
    37 Friars Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,992 GBP2025-03-31
    Officer
    2003-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 35
    ISK TRADING LLP
    OC430473
    43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Officer
    2024-12-04 ~ now
    IIF 57 - LLP Designated Member → ME
  • 36
    JDIA LIMITED
    07564288
    3 Bloomsbury Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 11 - Director → ME
  • 37
    LEEKSEEK LTD
    - now 04945338
    TARRANTEC LTD
    - 2012-12-17 04945338
    30 Nelson Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 38
    LEON WAYNE (CAPITAL FUNDING) LIMITED
    00859170
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    103,345 GBP2016-03-31
    Officer
    2001-12-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 39
    LEON WAYNE DFM TRUSTEES LIMITED
    01972313
    37 Friars Avenue, Whetstone, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2016-03-31
    Officer
    2002-03-28 ~ dissolved
    IIF 87 - Secretary → ME
  • 40
    LILAC MOUNTAIN LTD
    11501136
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ dissolved
    IIF 43 - Director → ME
  • 41
    MALLORCA BOUTIQUE HOTELS LTD
    - now 09610228
    TURACO PROPERTIES LTD
    - 2017-10-20 09610228
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,101 GBP2020-04-30
    Officer
    2015-05-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 42
    MANCHESTER WILBURN LTD
    10393803
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MATESTAKE LIMITED
    - now 09391766 07168284
    NMBL LTD
    - 2015-02-25 09391766 09076425
    15 Bateman Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,682 GBP2017-01-31
    Officer
    2015-01-16 ~ 2015-05-01
    IIF 32 - Director → ME
  • 44
    MEATOPIA (UK) LTD
    09424334
    12 Hatherley Road, Sidcup, England
    Active Corporate (6 parents)
    Equity (Company account)
    233,672 GBP2025-02-28
    Officer
    2015-02-05 ~ 2015-07-02
    IIF 34 - Director → ME
  • 45
    MELCOME CONSULTING LTD
    09503678
    43 Bridge Road, Grays, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,322 GBP2024-06-30
    Officer
    2015-03-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 46
    MELCOME LTD
    05852479
    37 Friars Avenue, N200xg, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    2006-06-21 ~ now
    IIF 4 - Director → ME
    2006-06-21 ~ 2010-06-21
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 47
    MOUVE LTD
    12947483
    43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 48
    NEIGHBOUR MANAGEMENT LIMITED
    - now 11133018
    BRAINTOWER LTD
    - 2018-02-01 11133018 11183638
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,222 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 49
    NEIGHBOUR BARKING LTD
    09521033
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NEIGHBOUR FINANCE LTD
    10743657
    The Club House, 8 St James Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 51
    NEIGHBOUR GROUP LIMITED
    - now 09062248
    HAUS & HOLM LIMITED
    - 2017-03-02 09062248 08766000
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 52
    NEIGHBOUR ILFORD LTD
    09575828
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NEIGHBOUR LEEDS LTD
    09591568
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 54
    NEIGHBOUR PROPERTY HOLDING LIMITED
    11457800
    Third Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,633,721 GBP2020-07-31
    Officer
    2021-04-28 ~ dissolved
    IIF 49 - Director → ME
  • 55
    NEW BLACK SERVICES LTD
    - now 10820263
    LM JOHANSEN LTD
    - 2018-07-10 10820263
    The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    812,237 GBP2023-06-27
    Officer
    2017-06-15 ~ 2019-04-08
    IIF 38 - Director → ME
    2019-04-08 ~ 2020-11-11
    IIF 53 - Director → ME
    Person with significant control
    2017-06-15 ~ 2019-06-07
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 56
    PELDM LTD
    12475653
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 57
    PHARMA ONLINE LTD
    11970463 06851314
    3rd Floor, East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-30 ~ dissolved
    IIF 48 - Director → ME
  • 58
    ROSSER ACCOUNTANTS LTD
    10929125
    43 Bridge Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    298,348 GBP2024-10-31
    Officer
    2017-08-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 59
    SHIPPII HOLDING LIMITED - now
    SHIPPII TECH LTD
    - 2020-08-21 11334656
    BRANDHOUSE SHIPPII TECH LTD
    - 2019-01-22 11334656
    SHIPPII TECH LTD
    - 2018-08-13 11334656
    43 Bridge Road, Grays, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -189,421 GBP2023-12-31
    Person with significant control
    2018-04-28 ~ 2020-07-30
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    SHORTSTAFFED DIGITAL LTD
    09382898 09195543
    15 Bateman Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,600 GBP2017-01-31
    Officer
    2015-01-12 ~ 2015-04-01
    IIF 31 - Director → ME
  • 61
    SIMPLESHOW INVEST ONE LTD
    11431781
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 51 - Director → ME
  • 62
    SMALL BUSINESS RADIO LTD
    07706195
    Ian Swycher, 37 Friars Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2011-07-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SSIT TWO LIMITED
    - now 11501113
    SIMPLESHOW INVEST TWO LTD
    - 2019-03-18 11501113
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ 2023-11-13
    IIF 42 - Director → ME
    2024-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 64
    SWYCHER CONSULTING LIMITED
    05942068 07927802
    49 Lancaster Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 65
    TALENTIBO LIMITED
    - now 11489858
    GRAY MOUNTAIN LTD
    - 2021-04-03 11489858
    43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,858 GBP2024-09-30
    Officer
    2018-07-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    2018-07-30 ~ 2022-06-06
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 66
    TAO BET LIMITED
    07227416
    37 Friar Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 13 - Director → ME
  • 67
    TAVERN RESTAURANTS LTD
    09377027
    20 Old Bailey, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,370,583 GBP2018-01-31
    Officer
    2015-01-07 ~ 2015-02-10
    IIF 33 - Director → ME
  • 68
    TIVOLI VENTURES LIMITED
    12084735
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 69
    VICTORIA ROAD DEVELOPMENTS LIMITED
    - now 09575769
    NEIGHBOUR ASHFORD LTD
    - 2018-12-03 09575769
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 70
    VIRTUAL DIRECTORS LIMITED
    04681700
    37 Friars Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    -30,573 GBP2025-02-28
    Officer
    2004-01-23 ~ 2025-04-14
    IIF 21 - Director → ME
    2005-07-29 ~ 2025-04-14
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    WIINZ LIMITED
    - now 06061482
    MOONFIELD LIMITED
    - 2007-07-18 06061482
    43 Bridge Road, Grays, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,230,196 EUR2024-03-31
    Officer
    2007-01-23 ~ 2023-01-25
    IIF 20 - Director → ME
    2008-03-01 ~ 2023-01-25
    IIF 93 - Secretary → ME
  • 72
    ZED PODS LTD
    10063743
    44-50 Royal Parade Mews, London, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    2,275,997 GBP2024-03-31
    Officer
    2016-03-15 ~ 2016-04-01
    IIF 37 - Director → ME

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