The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Swycher, Ian
- British Registered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Swycher, Ian
- British consultantRegistered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 8 IIF 9 IIF 10 (more)(less)
- British directorRegistered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 13
- British consultantRegistered addresses and corresponding companies
Swychea, Ian
37 Friars Avenue, London, N20 0XG
IIF 14
- British born in December 1959
Swycher, Ian
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, Essex, RM17 6BU, England
IIF 15
- born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37 Friars Avenue, London, , N20 0XG,
IIF 16
- British accountant born in December 1959
Swycher, Ian Irvin
Resident in England
Registered addresses and corresponding companies3rd Floor, East Passage, London, EC1A 7LP, England
IIF 17
- British born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 18 IIF 19 IIF 20 (more)(less)37, Friars Avenue, London, N20 0XG, England
IIF 2337, Friars Avenue, London, N20 0XG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British accountant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 28
- British chartered accountant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 32
- British consultant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 33 IIF 34 IIF 35 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 40
- British director born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG, England
IIF 41 IIF 42 IIF 43 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)21, Sandmartin Way, Bedzed, Wallington, SM6 7DF, England
IIF 54
- British director born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 55
- born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1959
Mr Ian Swycher
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6BU, England
IIF 5837, Friars Avenue, London, N20 0XG, England
IIF 59 IIF 60 IIF 61 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 643rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 7137, Friars Avenue, London, N20 0XG, England
IIF 72 IIF 73 IIF 743rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 75 IIF 763rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 773rd, Floor, East Passage, London, EC1A 7LP, England
IIF 78Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 79
- British director born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British mr born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 84
- British born in December 1959
Ian Irvine Swycher
Resident in England
Registered addresses and corresponding companies3rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 85
- British born in December 1959
Mr Ian Irvin Swycher
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Mr Ian Swycher
Resident in United Kingdom
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6 BU, England
IIF 8843, Bridge Road, Grays, RM17 6BU, England
IIF 89 IIF 90 IIF 91 (more)(less)37, Friars Avenue, London, N20 0XG, England
IIF 94 IIF 9537, Friars Avenue, London, N20 0XG, United Kingdom
IIF 96 IIF 97 IIF 983rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 99 IIF 100 IIF 1013rd Floor, 12 East Passage, London, EC1A7LP, England
IIF 1024th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 103Third, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 104 IIF 105 IIF 106 (more)(less)
- English born in December 1959
Mr Ian Irvin Swycher
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6BU, England
IIF 110
Related profiles found in government register
Offspring entities and appointments
72
- 1
1000TRAX LIMITED
1381473243 Bridge Road, Grays, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ nowIIF 69 - Director → MEPerson with significant control2021-12-22 ~ 2022-03-02IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 2
- 3
ACCOUNTING HELP LTD
0585145537 Friars Avenue, LondonActive Corporate (4 parents, 1 offspring)Officer2008-12-01 ~ nowIIF 20 - Director → ME2006-06-20 ~ 2009-03-01IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 4
ACCOUNTING STORE LTD
0778915337 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 31 - Director → ME - 5
ALEXA CATERING LIMITED
0489569537 Friars Avenue, London, United KingdomActive Corporate (6 parents)Officer2003-09-11 ~ nowIIF 5 - Secretary → ME - 6
ALMONDBOX LTD
0886467143 Bridge Road, Grays, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-01-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 7
ALMONDBOX PROPERTY LTD
0903174518 Thurloe Place, London, United KingdomActive Corporate (10 parents)Officer2014-09-18 ~ 2014-09-18IIF 46 - Director → ME2014-05-09 ~ 2014-08-13IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-06IIF 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 - 8
ALMONDBUSH PROPERTIES LTD
0940454843 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 9
ALMONDTREE PROPERTIES LTD
09404377Third Floor, 12 East Passage, London, EnglandDissolved Corporate (5 parents)Officer2015-01-23 ~ 2015-05-01IIF 53 - Director → ME - 10
ANZEN TRANSFERS LTD
10007684Third Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 11
APPLE MOUNTAIN LTD
129422663rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 12
AMBER MOUNTAIN LTD
- 2021-05-07 114894463rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-07-30 ~ 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 - 13Insolvency (Case 1) In administration
Administration started on 2009-02-06
Administration ended on 2009-12-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2011-03-02MERTONITE LIMITED
- 1992-07-08 02716176Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer1992-06-30 ~ 2004-09-21IIF 2 - Secretary → ME - 14
BILINGUAL PEOPLE UK LTD
0497599437 Friars Avenue, LondonDissolved Corporate (1 parent)Officer2003-11-25 ~ dissolvedIIF 13 - Secretary → ME - 15
- 16BRAND HOUSE GROUP LIMITED - now
YELLOW MOUNTAIN LTD
- 2021-03-23 1296789143 Bridge Road, Grays, Essex, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-10-22 ~ 2021-02-01IIF 76 - Director → MEPerson with significant control2020-10-22 ~ 2021-02-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2021-02-22 during the appointment or period of control
Administration ended on 2022-02-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-08 during the appointment or period of controlISHOO LTD
- 2018-07-03 107332631st Floor 21, Station Road, Watford, HertsLiquidation Corporate (5 parents, 4 offsprings)Officer2017-04-21 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 18BRANDHOUSE GLOBAL RETAIL LTD - nowBRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
BOHOUSE TRADING LTD
- 2018-03-07 10743732SHOBR ASIA HOLDINGS LTD
- 2017-07-14 10743732SHBOR ASIA HOLDINGS LTD
- 2017-05-11 1074373243 Bridge Road, Grays, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-04-27 ~ 2018-03-05IIF 23 - Director → ME - 19
- 20CHERWELL DRYVAC LLP - 2005-03-02New Media Law Llp, 3-4a Little Portland Street, LondonDissolved Corporate (16 parents)Officer2005-04-01 ~ dissolvedIIF 16 - LLP Member → ME
- 21Insolvency (Case 1) In administration
Administration started on 2020-08-05
Administration ended on 2022-07-20INTERMESH TECHNOLOGIES LIMITED - 2018-07-041st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (10 parents)Officer2019-10-10 ~ 2020-06-12IIF 71 - Director → ME - 22
GREENFINCH PROPERTIES LTD
- 2016-04-07 0961029643 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 23
COMET MEDIA LIMITED
0442168210 Margaret Street, London, EnglandDissolved Corporate (6 parents)Officer2011-04-01 ~ dissolvedIIF 29 - Director → ME - 24FINLAW 508 LIMITED - 2006-02-099 Market Row, Saffron Walden, EssexActive Corporate (11 parents)Officer2006-11-13 ~ nowIIF 1 - Secretary → ME
- 25ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31Oxford House, Oxford Road, Aylesbury, EnglandDissolved Corporate (22 parents)Officer2000-04-19 ~ 2003-07-25IIF 32 - Director → ME
- 26
EVERBREAD LIMITED
06959942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-14
Dissolved on 2014-08-0666 Prescot Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ 2009-08-13IIF 36 - Director → ME - 27
FRAUD COVER LIMITED
0696000637 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2009-07-13 ~ 2009-08-13IIF 34 - Director → ME - 28
GLOBAL INNOVATION INVESTMENT LODGE LLP
OC4495563rd Floor 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2023-10-17 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2023-10-17 ~ dissolvedIIF 85 - Right to appoint or remove members → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
HALING LIMITED
0674788943 Bridge Road, Grays, EnglandActive Corporate (3 parents)Officer2008-11-12 ~ 2022-04-14IIF 39 - Director → ME - 30
HARIKO LIMITED
0675056843 Bridge Road, Grays, EnglandDissolved Corporate (4 parents)Officer2008-11-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2025-10-03 ~ 2025-10-03IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 31
HIKU LIMITED
0674790143 Bridge Road, Grays, EnglandDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 32
- 33
IPI LONDON LTD
0964089620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-16 ~ dissolvedIIF 52 - Director → ME - 34
IS ASSOCIATES LIMITED
0486658437 Friars Avenue, LondonActive Corporate (4 parents)Officer2003-08-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OE - 35
ISK TRADING LLP
OC43047343 Bridge Road, Grays, EnglandDissolved Corporate (3 parents)Officer2024-12-04 ~ dissolvedIIF 56 - LLP Designated Member → ME - 36
JDIA LIMITED
075642883 Bloomsbury Place, London, EnglandDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 28 - Director → ME - 37
- 38
LEON WAYNE (CAPITAL FUNDING) LIMITED
00859170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2017-02-23 during the appointment or period of control3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2001-12-01 ~ dissolvedIIF 7 - Secretary → ME - 39
LEON WAYNE DFM TRUSTEES LIMITED
0197231337 Friars Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer2002-03-28 ~ dissolvedIIF 6 - Secretary → ME - 40
LILAC MOUNTAIN LTD
115011363rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 73 - Director → ME - 41
TURACO PROPERTIES LTD
- 2017-10-20 09610228Third Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 42
MANCHESTER WILBURN LTD
103938033rd Floor 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-26 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 43
- 44
MEATOPIA (UK) LTD
0942433412 Hatherley Road, Sidcup, EnglandActive Corporate (6 parents)Officer2015-02-05 ~ 2015-07-02IIF 51 - Director → ME - 45
MELCOME CONSULTING LTD
0950367843 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 46
MELCOME LTD
0585247937 Friars Avenue, N200xg, London, United KingdomActive Corporate (7 parents)Officer2006-06-21 ~ nowIIF 21 - Director → ME2006-06-21 ~ 2010-06-21IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 47
MOUVE LTD
1294748343 Bridge Road, Grays, EnglandActive Corporate (1 parent)Officer2020-10-13 ~ nowIIF 70 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 483rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 49
NEIGHBOUR BARKING LTD
095210333rd Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 50
NEIGHBOUR FINANCE LTD
10743657The Club House, 8 St James Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-04-27 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 513rd Floor, 12 East Passage, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 52
NEIGHBOUR ILFORD LTD
09575828Third Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NEIGHBOUR LEEDS LTD
09591568Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-08-27 during the appointment or period of control
Commencement of winding up on 2019-10-09 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Dissolved on 2025-06-20 during the appointment or period of control6a Nesbitts Alley, Barnet, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 54
NEIGHBOUR PROPERTY HOLDING LIMITED
11457800Third Floor, 12 East Passage, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-04-28 ~ dissolvedIIF 79 - Director → ME - 55Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-20
Commencement of winding up on 2025-02-12LM JOHANSEN LTD
- 2018-07-10 10820263The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandLiquidation Corporate (6 parents)Officer2017-06-15 ~ 2019-04-08IIF 55 - Director → ME2019-04-08 ~ 2020-11-11IIF 83 - Director → MEPerson with significant control2017-06-15 ~ 2019-06-07IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 56
PELDM LTD
124756533rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 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 - 57
- 58
ROSSER ACCOUNTANTS LTD
1092912543 Bridge Road, Grays, Essex, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 59SHIPPII HOLDING LIMITED - now
SHIPPII TECH LTD
- 2020-08-21 11334656BRANDHOUSE SHIPPII TECH LTD
- 2019-01-22 11334656SHIPPII TECH LTD
- 2018-08-13 1133465643 Bridge Road, Grays, Essex, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-28 ~ 2020-07-30IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 60
- 61
SIMPLESHOW INVEST ONE LTD
114317813rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2018-06-25 ~ dissolvedIIF 81 - Director → ME - 62
SMALL BUSINESS RADIO LTD
07706195Ian Swycher, 37 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 63
- 64
- 65
GRAY MOUNTAIN LTD
- 2021-04-03 1148985843 Bridge Road, Grays, EnglandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-07-30 ~ 2022-06-06IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE2025-04-16 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 66
TAO BET LIMITED
0722741637 Friar Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 30 - Director → ME - 67
TAVERN RESTAURANTS LTD
09377027Insolvency (Case 1) In administration
Administration started on 2019-06-07
Administration ended on 2022-05-1720 Old Bailey, LondonDissolved Corporate (9 parents)Officer2015-01-07 ~ 2015-02-10IIF 50 - Director → ME - 68
TIVOLI VENTURES LIMITED
120847353rd Floor 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 102 - Has significant influence or control → OE - 69
NEIGHBOUR ASHFORD LTD
- 2018-12-03 09575769Third Floor, 12 East Passage, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 70
VIRTUAL DIRECTORS LIMITED
0468170037 Friars Avenue, LondonActive Corporate (7 parents)Officer2004-01-23 ~ 2025-04-14IIF 38 - Director → ME2005-07-29 ~ 2025-04-14IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-12IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 71
- 72
ZED PODS LTD
1006374344-50 Royal Parade Mews, London, EnglandActive Corporate (10 parents)Officer2016-03-15 ~ 2016-04-01IIF 54 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.