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.
Bishops, John, Mr.
- British born in July 1953
Bishops, John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1 IIF 214, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
IIF 7 IIF 814, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom
IIF 914 Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
IIF 1014, Lower Street, Stansted, CM24 8LY, England
IIF 11
- British banker born in July 1953
Bishops, John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies15407877 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1214, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
IIF 13 IIF 1414 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
IIF 1514, Castle Walk, Castle Walk, Stansted, CM24 8LY, United Kingdom
IIF 1614, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
IIF 1714, Lower Street, Stansted, CM24 8LY, England
IIF 18 IIF 19 IIF 20 (more)(less)Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
IIF 23Flat 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England
IIF 24 IIF 25 IIF 26 (more)(less)
- born in July 1953
Bishops, John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom
IIF 28
- British born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England
IIF 29Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
IIF 30Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
IIF 31The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
IIF 32The Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
IIF 3361, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 34Mail Boxes Etc, 19-21, Crawford Street, London, W1H 1PJ, England
IIF 3514 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
IIF 36 IIF 37 IIF 38
- British born in July 1953
Bishop, John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in March 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND
IIF 42
- British born in July 1953
Bishops, John, Mr.
Resident in Australia
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 43
- British born in July 1953
Mr. John Bishops
Resident in United Kingdom
Registered addresses and corresponding companies15407877 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 45 IIF 4614, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
IIF 47 IIF 48 IIF 4914, Castle Walk, London-stansted, CM24 8LY, United Kingdom
IIF 50 IIF 5114 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
IIF 52 IIF 53 IIF 5414 Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
IIF 5514, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
IIF 5614, Castle Walk, Stansted, CM24 8LY, United Kingdom
IIF 57Flat 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England
IIF 58 IIF 59 IIF 60 (more)(less)
- born in July 1953
Bishops, John, Mr.
Resident in England
Registered addresses and corresponding companies14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
IIF 62
- British born in July 1953
Mr. John Bishops
Resident in England
Registered addresses and corresponding companies
- 1
BARCAP CARIB 17 LTD
- 2022-11-23 13807500Flat 14 Castle Walk, Lower Street, Stansted, EnglandDissolved Corporate (1 parent)Officer2021-12-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 2
1A FACTORING LTD.
1149464114 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (1 parent)Officer2018-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 3
A.S. TRADE INTERNATIONAL LIMITED
1270438514 Castle Walk, Castle Walk, London-stansted, United KingdomActive Corporate (2 parents)Officer2020-06-29 ~ 2021-07-11IIF 5 - Director → MEPerson with significant control2020-06-29 ~ 2021-07-11IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 4
ADEPT GLOBAL SOLUTIONS LIMITED
14410000Born & Co 1st Floor Devonshire House, 1 Mayfair Place, LondonActive Corporate (2 parents)Officer2022-10-11 ~ 2024-05-08IIF 26 - Director → MEPerson with significant control2022-10-11 ~ 2024-05-08IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 5
ANWALTSKANZLEI STEFAN SEUSS LTD
1424391861 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2022-08-17 ~ 2022-10-25IIF 11 - Director → ME - 6
ASS INVESTMENTS LTD
10481667Mail Boxes Etc, 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-01 ~ dissolvedIIF 35 - Director → ME - 7
B33 EUROPE LTD
1246542614 Castle Walk, Castle Walk, London-stansted, United KingdomDissolved Corporate (3 parents)Officer2021-02-12 ~ 2021-11-12IIF 14 - Director → MEPerson with significant control2021-03-20 ~ 2021-11-12IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 8
BACK MA S LTD
10368077Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 39 - Director → ME - 9
BAUFICONCEPT LIMITED
07980861Trojan House Top Floor, 34 Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2018-12-31 ~ 2020-01-01IIF 9 - Director → MEPerson with significant control2019-01-01 ~ 2019-01-01IIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 10
BETA TREUHAND GMBH
1273590861 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer2020-07-13 ~ 2023-07-26IIF 3 - Director → MEPerson with significant control2020-07-13 ~ 2023-07-26IIF 50 - Ownership of voting rights - 75% or more → OE - 11
BETTER SOLUTION INVESTMENT AG
1270064661 Bridge Street, Kington, United KingdomDissolved Corporate (4 parents)Officer2021-03-21 ~ 2023-07-26IIF 20 - Director → ME - 12ALTANA LIMITED - 2024-04-24MEDMEXX AG - 2023-12-2823 King Street, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2025-01-15 ~ dissolvedIIF 17 - Director → ME
- 13
CC MEDIA GROUP LTD
1295131514 Castle Walk, Castle Walk, London-stansted, United KingdomDissolved Corporate (3 parents)Officer2020-12-14 ~ dissolvedIIF 13 - Director → ME - 14
CIBIDS LTD
13233762Flat 14 Castle Walk, Lower Street, Stansted, EnglandDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 15
LACKNER & LACKNER CONSULTANTS LTD
- 2022-01-12 13135004TRADIX TRADING LTD.
- 2021-07-09 13135004LACKNER & LACKNER CONSULTANTS LTD
- 2021-06-29 1313500461 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Officer2021-01-14 ~ 2023-07-31IIF 4 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 16
DEXTELLA LTD
1032003423-31 South Street, Bishop's Stortford, EnglandDissolved Corporate (5 parents)Officer2017-06-01 ~ 2017-11-02IIF 33 - Director → ME - 17
- 18PANAMA21.COM HOLDINGS LIMITED - 2016-10-12TANNENBRUCHSEE CAFE LOUNGE LTD - 2016-05-10Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-01 ~ dissolvedIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 19
ERZENGEL MICHAEL LTD
1144444414 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 8 - Director → ME - 20
EUROAKTIENCLUB LTD
13820430Castle Walk, Flat 14, Lower Street, Stansted, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-07-22 ~ dissolvedIIF 23 - Director → ME - 21INTERNET MEDIEN VERLAG LIMITED - 2016-08-23Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (3 parents, 19 offsprings)Officer2017-06-01 ~ dissolvedIIF 32 - Director → ME
- 22LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED - 2018-02-0914 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ dissolvedIIF 38 - Director → ME
- 23
- 24
GEHEMO LLP
OC42365414 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2018-08-06 ~ dissolvedIIF 28 - LLP Designated Member → ME - 25
HAUS-MEIS-TER BERLIN LTD
13489601Flat 14 Castle Walk, Lower Street, Stansted, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 26
- 27KENSINGTON GLOBAL EQUITY LTD. - now14 Castle Walk, Lower Street, Stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2021-03-21 ~ 2023-07-25IIF 18 - Director → ME
- 28KNIGHTSBRIDGE PREFERRED LTD. - now
PAN21.COM ENTERPRISES LTD
- 2024-04-24 1325610110 North Street, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2021-03-21 ~ 2023-07-25IIF 19 - Director → ME - 29LIGHTHOUSE CORPORATE (UK) LTD - now
PROTEC CAPITAL LIMITED
- 2023-02-22 11774383WESTERN CROSS TRADING LIMITED - 2020-05-05MEDITEC REPAIR CENTER LTD - 2020-01-1761 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer2021-03-21 ~ 2022-01-01IIF 22 - Director → ME - 30LIGHTHOUSE EUROPE LTD - nowMOSER AUTOMOBILE LTD. - 2017-07-0361 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-06-24IIF 15 - Director → MEPerson with significant control2021-09-15 ~ 2022-06-24IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 31
MALTAJOY LTD.
10538197Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (1 parent)Officer2016-12-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Has significant influence or control as a member of a firm → OE - 32KTF CORP. - 2017-01-05201 A Victoria Street, Office G, London, EnglandDissolved Corporate (4 parents)Officer2021-01-26 ~ 2022-12-28IIF 7 - Director → MEPerson with significant control2021-01-26 ~ 2022-12-28IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 33
OSX659 HOLDING LIMITED
1089809614 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2017-08-28 ~ 2018-06-20IIF 41 - Director → ME - 34
- 35
PLACED-INTERNET LTD.
1230164495 Wilton Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 36
PRIMERA GEBAEUDEMANAGEMENT LTD
1076847614 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2018-03-01 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Has significant influence or control as a member of a firm → OE - 37
- 38
SCANDIC BANQUIERS COMMERCIAUX LIMITED
10018931Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 31 - Director → ME - 39
SCANDIC SPARKASSE AG
10008733Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, EnglandDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 29 - Director → ME - 40
SPRAYFORLIFE LTD
12416348101 Clerkenwell Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-15 ~ 2021-02-09IIF 1 - Director → MEPerson with significant control2020-07-15 ~ 2021-02-09IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 41
SWEDE-TECH (UK) LTD
1090103814 Castle Walk Lower Street, Stansted, EssexDissolved Corporate (3 parents)Officer2020-07-09 ~ 2021-04-27IIF 2 - Director → MEPerson with significant control2020-07-09 ~ 2021-04-27IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 42
T-HEAD MANAGMENT LTD
13184814Castle Walk, Flat 14, Lower Street, London-stansted, Essex, United KingdomActive Corporate (2 parents)Person with significant control2021-02-08 ~ 2024-02-20IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 43AKTIEN-CLUB LTD - 2020-06-02ZARO HOLDINGS LIMITED - 2018-10-25SALZBURG LTD - 2018-04-0914 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (5 parents, 7 offsprings)Officer2021-03-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-07-22 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 44
DOHOBLUE LTD
- 2024-12-20 154078774385, 15407877 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-11-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-11-09 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 45WESTERN SHARE CAPITAL LIMITED - nowPAN21.COM SERVICES LTD - 2021-02-08SOUTH EAST DAWN LTD - 2020-06-01EXCLUSIVE TRAVELS & HOLIDAYS LTD. - 2016-10-31155 Minories, London, EnglandDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-04-01IIF 42 - Director → ME
- 46
WORK.MARKETING LTD
1346397114 Castle Walk, Lower Street, Stansted, Essex, EnglandDissolved Corporate (4 parents)Officer2024-11-28 ~ 2025-04-01IIF 43 - Director → ME - 47BIESOLD TRANSPORT LTD - 2016-08-264385, 10159800: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-07-16IIF 36 - Director → MEPerson with significant control2018-03-01 ~ 2018-07-16IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.