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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bevan, Richard Charles

    Related profiles found in government register
  • Bevan, Richard Charles
    British

    Registered addresses and corresponding companies

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA

      IIF 1 IIF 2

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 3

    • Coopers House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 4
  • Bevan, Richard Charles

    Registered addresses and corresponding companies
  • Bevan, Richard Charles
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 8

    • 60, Great Portland Street, London, W1W 7RT, United Kingdom

      IIF 9

    • Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 10
  • Bevan, Richard Charles
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Richard Charles
    British chartered accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Berkeley Mews, London, W1H 7AT, England

      IIF 56
  • Bevan, Richard Charles
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 57

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 58
  • Bevan, Richard Charles
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Charles Bevan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a, 15, Chelsea Embankment, London, SW3 4LA, England

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90 IIF 91

    • 1a, Chelsea Embankment, London, SW3 4LA, England

      IIF 92

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England

      IIF 93 IIF 94 IIF 95

    • 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom

      IIF 96

    • Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 97
  • Mr Richard Charles Bevan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    3 M INVESTMENTS (NIGERIA) LTD
    12249433
    First Floor Flat 12 Oxford Gardens, Chiswick, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 39 - Director → ME
  • 2
    A&R PRODUCTIONS LIMITED
    11646416
    1a 15 Chelsea Embankment, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-10-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-01-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADVANCED NANO SOLUTIONS LIMITED
    11777158
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 80 - Director → ME
  • 4
    ALL POINTS OF THE COMPASS LIMITED
    12880704
    85 Great Portland Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 48 - Director → ME
  • 5
    AZA TECH LIMITED
    11274698 10479142
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ now
    IIF 78 - Director → ME
  • 6
    BTC PRODUCTIONS LTD
    11009428
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ now
    IIF 37 - Director → ME
  • 7
    BVN DORMANT LIMITED
    - now 12126877
    CUUSOO LIMITED
    - 2024-09-27 12126877 10605752
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 8
    BVN ELEVATOR VENTURES LIMITED
    - now 10349869
    BVN.PARTNERS LIMITED
    - 2017-01-04 10349869 OC375548
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 16 - Director → ME
  • 9
    BVN KOODAA LIMITED
    - now 10192045
    TEAM B LIMITED
    - 2018-07-04 10192045 06785656
    TEAM B LINQ LIMITED
    - 2017-01-25 10192045
    TEAM B ELEVATOR LINQ LIMITED
    - 2016-06-01 10192045
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 10
    BVN MEMBERS LIMITED
    - now 10293643
    TEAM BEHIND THE SCENES LIMITED
    - 2018-05-29 10293643
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BVN PARTNERS LLP
    - now OC375548 10349869
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-14 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    TEAM B PARTNERS LLP
    - 2017-01-05 OC375548 OC375077... (more)
    1a 15 Chelsea Embankment, London, England
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2012-05-25 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 88 - Right to appoint or remove members → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to surplus assets - 75% or more → OE
  • 12
    BVN RECRUITMENT LLP
    - now OC377826
    TEAM B RECRUITMENT LLP
    - 2016-12-17 OC377826
    GUARDIAN PARTNERS LLP
    - 2014-08-13 OC377826
    Cooper House 3p1, 2 Michael Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 13
    BVN SERVICES LIMITED
    10609126
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-24 during the appointment or period of control
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    1a 15 Chelsea Embankment, London, England
    Liquidation Corporate (2 parents)
    Officer
    2017-02-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 14
    BVN STRENGTH IN NUMBERS LIMITED
    - now 09672349
    TEAM B ELEVATOR CORPORATE NOMINEES LIMITED
    - 2017-12-29 09672349
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 15
    CHAMBERS HOUSE MGMT LIMITED
    08645673
    Cooper House 3p1, 2 Michael Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 50 - Director → ME
  • 16
    CODE RED BEVERAGES LTD
    14597986
    1a, 15 Chelsea Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 17
    COMMODITY TRADING PARTNERS (C) LIMITED
    13058360 11490491... (more)
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 14 - Director → ME
  • 18
    COMMODITY TRADING PARTNERS (NG) LIMITED
    - now 11490491 13058360... (more)
    KENSINGTON PARTNERS LIMITED
    - 2020-09-14 11490491
    NEST SUCCESS LIMITED
    - 2019-07-26 11490491
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2022-01-01
    IIF 29 - Director → ME
    Person with significant control
    2018-07-30 ~ 2021-07-20
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 19
    COMMODITY TRADING PARTNERS LLP
    - now OC421647 13058360... (more)
    NKR IT LLP - 2018-11-09
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-05-01 ~ dissolved
    IIF 58 - LLP Member → ME
  • 20
    CONSTELLATION VENTURE PARTNERS LIMITED
    - now 11610104
    GG INVENTIONS LIMITED
    - 2020-07-05 11610104
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 21
    CUUSOO LIMITED
    - now 10605752 12126877
    UPANDDOWN PRODUCTIONS LIMITED
    - 2024-09-30 10605752
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 22
    DEEP IMPACT LIMITED
    - now 12479702
    FRESHMARQ LIMITED
    - 2020-12-18 12479702
    Bvn Partners 1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 49 - Director → ME
  • 23
    DELAHAY HOUSE FREEHOLD LIMITED
    06999449
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Active Corporate (6 parents)
    Officer
    2009-08-24 ~ 2011-03-29
    IIF 22 - Director → ME
  • 24
    DELAHAY HOUSE RTM COMPANY LIMITED
    06712804
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2011-04-14
    IIF 27 - Director → ME
    2010-06-10 ~ 2011-05-17
    IIF 3 - Secretary → ME
  • 25
    DISCOVERU TALENT LIMITED
    11546683
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 77 - Director → ME
  • 26
    DUETT LIMITED
    06721804
    Cooper House 3p1, 2 Michael Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 23 - Director → ME
    2008-10-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 27
    DUETT SADDLES LIMITED
    06668765
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 26 - Director → ME
    2008-08-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 28
    E-TECHNOLOGIES GLOBAL LIMITED
    11609189
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-28
    Commencement of winding up on 2024-02-14
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2022-07-25
    IIF 53 - Director → ME
  • 29
    ECOMMERCE TAX COLLECTION LIMITED
    - now 14943272
    SENTINEL ETECHNOLOGIES LIMITED
    - 2023-10-24 14943272
    1a, 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 30
    EFC ENERGY SOLUTIONS LIMITED
    - now 09048574
    IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-06
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-13 ~ now
    IIF 79 - Director → ME
  • 31
    ELEMENT TWENTY LIMITED
    - now 09219268
    VENTURE SNACK LIMITED - 2015-09-21
    Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 55 - Director → ME
  • 32
    EMLIN HEALTH & WELLBEING LIMITED
    14607799
    1a, 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    EMLIN VENTURES LIMITED
    10821920
    1a 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 13 - Director → ME
  • 34
    ENGINE PARTNERS UK LLP
    OC365812
    60 Great Portland Street, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2013-02-15
    IIF 9 - LLP Member → ME
  • 35
    EQONIC GROUP LIMITED - now
    THE GRAPHENE CORPORATION LIMITED
    - 2021-09-24 10794221 13642915
    C/o Pkf Littlejohn 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-04-16 ~ 2021-01-15
    IIF 11 - Director → ME
  • 36
    ETG SERVICES LTD
    13702475
    25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 54 - Director → ME
  • 37
    EXCEL ACCOUNTANCY PARTNERS LIMITED
    - now 15701267
    EXCEL IN SPORT LIMITED
    - 2024-05-07 15701267
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-05-02 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    EXCEL ADVISORY SERVICES LIMITED
    - now 12795631
    EXCEL ADVISORY PARTNERS LTD
    - 2025-06-17 12795631
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-08-07 ~ 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
  • 39
    EXCEL GROUP SERVICES LIMITED
    13005370
    1a Delahay House, 15 Chelsea Embankment, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EXPEDITING SUCCESS LIMITED
    11490526
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 41
    GLOBAL ADVISORY HUB LIMITED
    11274102
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 32 - Director → ME
  • 42
    HTLC NETWORK LEGAL LTD
    - now 10605770
    MAJON PRODUCTIONS LIMITED
    - 2017-11-23 10605770
    60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-07 ~ 2020-04-30
    IIF 47 - Director → ME
  • 43
    HYDRA COCO LIMITED
    10563489
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 68 - Director → ME
  • 44
    KGLOBAL GROUP LIMITED
    14177373
    94/96 Wigmore Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-08-03 ~ 2023-10-01
    IIF 40 - Director → ME
  • 45
    KNIGHTSBRIDGE INVESTMENT PARTNERS LIMITED
    12323659
    1a Delahay House, 15 Chelsea Embankment, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 30 - Director → ME
  • 46
    KONECT GLOBAL LIMITED
    - now 13836962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-03
    Dissolved on 2025-10-18
    KONEKT LTD - 2022-01-11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2022-08-03 ~ 2023-10-01
    IIF 56 - Director → ME
  • 47
    KONECT SERVICES LTD
    14276363
    94/96 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-04 ~ 2023-10-01
    IIF 43 - Director → ME
  • 48
    LAMBETH AND SOUTHWARK MIND
    - now 02017214
    LAMBETH MIND
    - 2013-01-17 02017214
    17a Electric Lane, London, England
    Dissolved Corporate (87 parents)
    Officer
    2012-01-05 ~ 2018-07-30
    IIF 45 - Director → ME
  • 49
    MAXIMUM EFFORT LIMITED
    14975576
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 50
    METAGINEERS LTD
    13964795
    1a 15 Chelsea Embankment, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 51
    MMHB LIMITED
    06437399
    Coopers House 3p1 2 Michael Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 82 - Director → ME
    2007-11-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 52
    MMHB MANAGEMENT LIMITED
    04943114
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-11-01 ~ 2014-02-13
    IIF 25 - Director → ME
    2003-11-01 ~ 2013-12-31
    IIF 2 - Secretary → ME
  • 53
    MY NEW VENTURE LIMITED
    17063008
    Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-02 ~ now
    IIF 86 - Director → ME
  • 54
    NATURAL HORSEMANSHIP CENTRE LIMITED
    06613488
    Coopers House 3p1, 2 Michael Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 21 - Director → ME
    2008-06-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 55
    NEUROSAGE LIMITED
    - now 11765077
    SNA TECHNOLOGIES LIMITED - 2019-07-09
    NANO ADVANCED COATINGS UK LIMITED - 2019-02-13
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 75 - Director → ME
  • 56
    NEXT CAPITAL PARTNERS HOLDINGS LIMITED
    - now 11476115 OC392586... (more)
    NEXT CAPITAL PARTNERS LIMITED
    - 2018-08-22 11476115 11542331... (more)
    First Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-20 ~ 2021-01-31
    IIF 85 - Director → ME
  • 57
    NEXT CAPITAL PARTNERS LIMITED
    11542331 11476115... (more)
    First Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-29 ~ 2021-01-31
    IIF 83 - Director → ME
  • 58
    OPIO PARTNERS LLP
    OC456611
    1a 15 Chelsea Embankment, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-02 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 103 - Right to appoint or remove members → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to surplus assets - 75% or more → OE
  • 59
    PROTECT DUTY SOLUTIONS LIMITED
    15003729
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 60
    Q DEV LTD
    16375374
    1a 15 Chelsea Embankment, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 61 - Director → ME
  • 61
    QORBIS CONSUMER LTD
    16270649
    1a 15 Chelsea Embankment, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 62
    QORBIS GROUP HOLDINGS LIMITED
    - now 07517822
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2025-08-19 ~ now
    IIF 52 - Director → ME
  • 63
    QORBIS HOLDINGS (UK) LIMITED
    15523416
    1a 15 Chelsea Embankment, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    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
  • 64
    QORBIS SERVICES LTD
    15722550
    1a 15 Chelsea Embankment, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    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
  • 65
    QORBIS UK TRADING LTD
    15919391
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-27 ~ dissolved
    IIF 69 - Director → ME
  • 66
    RE.BEVERAGES LIMITED
    12387709
    1a 15 Chelsea Embankment, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-06 ~ now
    IIF 19 - Director → ME
  • 67
    ROUND WORLD COMMERCE LIMITED
    - now 14078814
    KONECT COMMERCE LTD
    - 2023-06-15 14078814
    ROUND WORLD COMMERCE LTD
    - 2023-02-16 14078814
    94/96 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-03 ~ 2023-12-31
    IIF 42 - Director → ME
  • 68
    ROUND WORLD DIGITAL LIMITED
    12806517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-04
    Due to be dissolved on 2025-12-24
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (7 parents)
    Officer
    2020-08-11 ~ 2021-10-12
    IIF 41 - Director → ME
  • 69
    SEQUR LIMITED
    15038302
    1a 15 Chelsea Embankment, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-01 ~ dissolved
    IIF 76 - Director → ME
  • 70
    SNYFFR LIMITED
    - now 10479142
    AZA TECH LIMITED
    - 2018-03-20 10479142 11274698
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 35 - Director → ME
  • 71
    SOUTHERN INVESTMENT NETWORK LTD
    08465808
    Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ 2017-11-10
    IIF 44 - Director → ME
  • 72
    TEAM B ELEVATOR LIMITED
    - now 08216307
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-14 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    GUARDIAN SOFTWARE LIMITED
    - 2015-04-26 08216307
    1a 15 Chelsea Embankment, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-09-17 ~ now
    IIF 34 - Director → ME
  • 73
    TEAM B GROUP LIMITED
    - now 06785656
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-14 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    TEAM B LIMITED
    - 2017-01-24 06785656 10192045
    15 1a, Chelsea Embankment, London, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2009-01-07 ~ now
    IIF 24 - Director → ME
    2009-01-07 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 74
    TEAM BACK OFFICE LIMITED
    - now 08216312
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-14 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    TEAM B APPS LIMITED
    - 2017-02-13 08216312
    GUARDIAN APPS LIMITED
    - 2015-05-05 08216312
    1a 15 Chelsea Embankment, London, England
    Liquidation Corporate (2 parents)
    Officer
    2012-09-17 ~ now
    IIF 38 - Director → ME
  • 75
    TEAM BVN LIMITED
    - now 09989689
    TEAM B ELEVATOR (E20) LIMITED
    - 2016-12-07 09989689
    1a Chelsea Embankment, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 76
    TS CONSUMER LTD
    16816949
    1a 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 77
    UU LTD
    10156415
    2 Field Lane, Field Lane, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ 2017-05-31
    IIF 51 - Director → ME
  • 78
    XYNAGI GROUP LIMITED
    16463002
    1a 15 Chelsea Embankment, London, Greater London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-05-20 ~ now
    IIF 59 - Director → ME
  • 79
    ZAKHAM DIGITAL LIMITED
    09913295
    Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ now
    IIF 81 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.