The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bevan, Richard Charles
Bevan, Richard Charles
British Registered addresses and corresponding companiesBevan, Richard Charles
British chartered accountantRegistered addresses and corresponding companies
IIF 4
1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
Bevan, Richard Charles
Registered addresses and corresponding companiesBevan, Richard Charles
born in September 1969Resident in England
Registered addresses and corresponding companiesBevan, Richard Charles
British accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 11 1a, Chelsea Embankment, London, SW3 4LA, England
IIF 12 IIF 13 IIF 14 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 16 IIF 17 1a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 18 1a Delaney House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 19 Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
Bevan, Richard Charles
British ceo and chartered accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 20 4th Floor, 336 Brixton Road, London, SW9 7AA, United Kingdom
Bevan, Richard Charles
British chartered accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 24 IIF 25 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 3, Berkeley Mews, London, W1H 7AT, England
IIF 30 6th Floor, 1 Kingdom Street, Paddington, London, W2 6BD, England
IIF 31 Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 32 Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom
Bevan, Richard Charles
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 33 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Bevan, Richard Charles
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 34 IIF 35 IIF 36 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 42 IIF 43 IIF 44 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 46 IIF 47 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 48 3, Berkeley Mews, London, W1H 7AT, England
IIF 49 3p1, Cooper House, 2 Michael Road, London, SW6 2AD, England
IIF 50 85, Great Portland Street, London, W1W 7LT, England
IIF 51 Bvn Partners 1a 15, Chelsea Embankment, London, SW3 4LA, England
IIF 52 First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 53 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
IIF 54 25-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, LN11 0LS, England
Bevan, Richard Charles
British finance director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 55 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Bevan, Richard Charles
British partner born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 56 672, Lea Bridge Road, London, E10 6AP, United Kingdom
Bevan, Richard Charles
born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British cfo director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
Bevan, Richard Charles
British chartered accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 IIF 69 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 70 IIF 71 IIF 72 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 74 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 75 IIF 76 IIF 77 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 80 Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 81 IIF 82 IIF 83 First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Bevan, Richard Charles
British elevator director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Mr Richard Charles Bevan
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 85 IIF 86 IIF 87 (more) 1a, 15, Chelsea Embankment, London, SW3 4LA, England
IIF 90 1a, Chelsea Embankment, London, SW3 4LA, England
IIF 91 IIF 92 IIF 93 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 94 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 95 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
Mr Richard Charles Bevan
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 97 IIF 98 IIF 99 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 104 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 105 IIF 106 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 107 IIF 108 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, England
IIF 109 IIF 110 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 111 First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 First Floor Flat 12 Oxford Gardens, Chiswick, London, United KingdomDissolved Corporate (4 parents)Officer
2019-10-08 ~ dissolvedIIF 18 - Director → ME - 2 1a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 7 offsprings)Net Assets/Liabilities (Company account)6,749 GBP2024-12-31Officer 2018-10-29 ~ nowIIF 37 - Director → ME
- 3 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-01-21 ~ dissolvedIIF 79 - Director → ME
- 4 85 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-03-25 ~ dissolvedIIF 50 - Director → ME
- 5 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (4 parents)Equity (Company account)94 GBP2024-12-31Officer 2025-05-20 ~ nowIIF 77 - Director → ME
- 6 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,267,255 GBP2022-12-31Officer 2018-09-06 ~ nowIIF 47 - Director → ME
- 7
BVN DORMANT LIMITED
- nowCUUSOO LIMITED - 2024-09-27 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3 GBP2022-12-31Officer 2019-07-29 ~ nowIIF 82 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 8BVN.PARTNERS LIMITED - 2017-01-04 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)150,200 GBP2022-12-31Officer 2016-08-27 ~ dissolvedIIF 38 - Director → ME
- 9
BVN KOODAA LIMITED
- nowTEAM B ELEVATOR LINQ LIMITED - 2016-06-01TEAM B LIMITED - 2018-07-04TEAM B LINQ LIMITED - 2017-01-25 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2016-05-20 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 10
BVN MEMBERS LIMITED
- nowTEAM BEHIND THE SCENES LIMITED - 2018-05-29 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-30Officer 2016-07-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BVN PARTNERS LLP
- nowTEAM B PARTNERS LLP - 2017-01-05 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-304,723 GBP2024-05-31Officer 2012-05-25 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2017-04-06 ~ nowIIF 86 - Right to appoint or remove members → OEIIF 86 - Right to surplus assets - 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 12
BVN RECRUITMENT LLP
- nowTEAM B RECRUITMENT LLP - 2016-12-17GUARDIAN PARTNERS LLP - 2014-08-13 Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (2 parents)Officer 2012-08-20 ~ dissolvedIIF 10 - LLP Designated Member → ME - 13 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-10,908 GBP2023-12-31Officer 2017-02-08 ~ nowIIF 71 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 14TEAM B ELEVATOR CORPORATE NOMINEES LIMITED - 2017-12-29 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-30Officer 2015-07-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2018-01-01 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 15 Cooper House 3p1, 2 Michael Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 19 - Director → ME
- 16 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 17 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-12-02 ~ dissolvedIIF 36 - Director → ME
- 18NKR IT LLP - 2018-11-09 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)511,400 GBP2024-03-31Officer 2019-05-01 ~ nowIIF 58 - LLP Member → ME
- 19GG INVENTIONS LIMITED - 2020-07-05 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-10-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 20
CUUSOO LIMITED
- nowUPANDDOWN PRODUCTIONS LIMITED - 2024-09-30 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2017-02-07 ~ nowIIF 25 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 21
DEEP IMPACT LIMITED
- nowFRESHMARQ LIMITED - 2020-12-18 Bvn Partners 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-02-24 ~ dissolvedIIF 51 - Director → ME - 22 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)300 GBP2022-12-31Officer 2018-09-01 ~ dissolvedIIF 76 - Director → ME
- 23 Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (1 parent)Officer 2008-10-13 ~ dissolvedIIF 13 - Director → ME 2008-10-13 ~ dissolvedIIF 6 - Secretary → ME
- 24 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,476 GBP2016-12-31Officer 2008-08-08 ~ dissolvedIIF 15 - Director → ME 2008-08-08 ~ dissolvedIIF 5 - Secretary → ME
- 25SENTINEL ETECHNOLOGIES LIMITED - 2023-10-24 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 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
- 26IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-06 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-45,721 GBP2024-12-31Officer 2019-08-13 ~ nowIIF 78 - Director → ME
- 27
ELEMENT TWENTY LIMITED
- nowVENTURE SNACK LIMITED - 2015-09-21 Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-224,541 GBP2024-12-31Officer 2016-02-03 ~ nowIIF 32 - Director → ME - 28 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-01-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2023-01-20 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 1a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,533,704 GBP2024-06-30Officer 2018-06-01 ~ nowIIF 35 - Director → ME
- 30 25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2021-10-25 ~ dissolvedIIF 54 - Director → ME
- 31EXCEL IN SPORT LIMITED - 2024-05-07 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-05-02 ~ nowIIF 70 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 32EXCEL ADVISORY PARTNERS LTD - 2025-06-17 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)34,893 GBP2024-12-31Officer 2020-08-06 ~ nowIIF 56 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 33 1a Delahay House, 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2020-11-09 ~ nowIIF 45 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-07-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 35 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2018-04-11 ~ dissolvedIIF 33 - Director → ME
- 36 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-12-31Officer 2017-01-13 ~ dissolvedIIF 72 - Director → ME
- 37 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2022-12-31Officer 2020-01-06 ~ dissolvedIIF 44 - Director → ME
- 38 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 39 1a 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2022-03-09 ~ nowIIF 39 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 40 Coopers House 3p1 2 Michael Road, LondonDissolved Corporate (1 parent)Equity (Company account)-10,774 GBP2016-12-31Officer 2007-11-26 ~ dissolvedIIF 62 - Director → ME 2007-11-26 ~ dissolvedIIF 3 - Secretary → ME
- 41 Coopers House 3p1, 2 Michael Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-09-01 ~ dissolvedIIF 12 - Director → ME 2008-06-06 ~ dissolvedIIF 7 - Secretary → ME
- 42
NEUROSAGE LIMITED
- nowNANO ADVANCED COATINGS UK LIMITED - 2019-02-13SNA TECHNOLOGIES LIMITED - 2019-07-09 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2023-01-01 ~ dissolvedIIF 75 - Director → ME - 43 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control 2025-05-02 ~ nowIIF 101 - Right to appoint or remove members → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to surplus assets - 75% or more → OE
- 44 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 45 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 69 - Director → ME
- 46 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 68 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 47TECHCAP PLC - 2012-02-13TECHCAP LIMITED - 2024-05-13 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,259,165 GBP2024-12-31Officer 2025-08-19 ~ nowIIF 52 - Director → ME
- 48 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)10 GBP2024-12-31Officer 2024-02-26 ~ nowIIF 64 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 49 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2024-05-15 ~ nowIIF 66 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 50 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 67 - Director → ME
- 51 1a 15 Chelsea Embankment, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-396,817 GBP2024-12-30Officer 2020-01-06 ~ nowIIF 41 - Director → ME
- 52 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 61 - Director → ME
- 53
SNYFFR LIMITED
- nowAZA TECH LIMITED - 2018-03-20 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-30Officer 2017-02-20 ~ nowIIF 24 - Director → ME - 54
TEAM B ELEVATOR LIMITED
- nowGUARDIAN SOFTWARE LIMITED - 2015-04-26 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2012-09-17 ~ nowIIF 16 - Director → ME - 55
TEAM B GROUP LIMITED
- nowTEAM B LIMITED - 2017-01-24 15 1a, Chelsea Embankment, London, United KingdomLiquidation Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)251,052 GBP2022-12-31Officer 2009-01-07 ~ nowIIF 14 - Director → ME 2009-01-07 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-01-09 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 56
TEAM BACK OFFICE LIMITED
- nowTEAM B APPS LIMITED - 2017-02-13GUARDIAN APPS LIMITED - 2015-05-05 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2012-09-17 ~ nowIIF 17 - Director → ME - 57
TEAM BVN LIMITED
- nowTEAM B ELEVATOR (E20) LIMITED - 2016-12-07 1a Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Equity (Company account)250,103 GBP2022-12-29Officer 2016-02-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 58 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-05-20 ~ nowIIF 63 - Director → ME
- 59 Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Equity (Company account)154 GBP2024-12-31Officer 2025-05-20 ~ nowIIF 80 - Director → ME
Ceased
19
- 1 1a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 7 offsprings)Net Assets/Liabilities (Company account)6,749 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-01-01IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 2NEST SUCCESS LIMITED - 2019-07-26KENSINGTON PARTNERS LIMITED - 2020-09-14 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2018-07-30 ~ 2022-01-01IIF 43 - Director → MEPerson with significant control 2018-07-30 ~ 2021-07-20IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 3 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, LondonActive Corporate (2 parents)Equity (Company account)12 GBP2024-08-31Officer 2009-08-24 ~ 2011-03-29IIF 21 - Director → ME
- 4 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2011-04-14IIF 23 - Director → ME 2010-06-10 ~ 2011-05-17IIF 2 - Secretary → ME
- 5 C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (1 parent, 2 offsprings)Officer 2021-03-01 ~ 2022-07-25IIF 53 - Director → ME
- 6 60 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2011-08-01 ~ 2013-02-15IIF 9 - LLP Member → ME
- 7
EQONIC GROUP LIMITED
- nowTHE GRAPHENE CORPORATION LIMITED - 2021-09-24 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)-456,763 GBP2023-02-01 ~ 2024-01-31Officer 2018-04-16 ~ 2021-01-15IIF 55 - Director → ME - 8
HTLC NETWORK LEGAL LTD
- nowMAJON PRODUCTIONS LIMITED - 2017-11-23 60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,997 GBP2021-12-31Officer 2017-02-07 ~ 2020-04-30IIF 30 - Director → ME - 9 94/96 Wigmore Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-08-03 ~ 2023-10-01IIF 26 - Director → ME
- 10
KONECT GLOBAL LIMITED
- nowKONEKT LTD - 2022-01-11 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer 2022-08-03 ~ 2023-10-01IIF 28 - Director → ME - 11 94/96 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-04 ~ 2023-10-01IIF 29 - Director → ME
- 12LAMBETH MIND - 2013-01-17 17a Electric Lane, London, EnglandDissolved Corporate (11 parents)Officer 2012-01-05 ~ 2018-07-30IIF 20 - Director → ME
- 13 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West SussexActive Corporate (1 parent)Equity (Company account)-67,913 GBP2024-03-31Officer 2003-11-01 ~ 2014-02-13IIF 22 - Director → ME 2003-11-01 ~ 2013-12-31IIF 4 - Secretary → ME
- 14NEXT CAPITAL PARTNERS LIMITED - 2018-08-22 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)67 GBP2019-07-31Officer 2018-07-20 ~ 2021-01-31IIF 83 - Director → ME
- 15 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-08-29 ~ 2021-01-31IIF 81 - Director → ME
- 16ROUND WORLD COMMERCE LTD - 2023-02-16KONECT COMMERCE LTD - 2023-06-15 94/96 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-03 ~ 2023-12-31IIF 27 - Director → ME
- 17 Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Equity (Company account)40,287 GBP2021-12-31Officer 2020-08-11 ~ 2021-10-12IIF 48 - Director → ME
- 18 Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)3,015 GBP2024-03-31Officer 2017-03-31 ~ 2017-11-10IIF 49 - Director → ME
- 19 2 Field Lane, Field Lane, Wakefield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-91,980 GBP2017-09-30Officer 2016-10-03 ~ 2017-05-31IIF 31 - Director → ME
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