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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

Yap, Ngen Siak

    Related profiles found in government register
  • Yap, Ngen Siak
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 1

    • Flat 22 Wynsmere Court, 161 Green Dragon Lane, London, N21 1EN, England

      IIF 2

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 3

    • Greater London House, Hampstead Road, London, NW1 7QP, England

      IIF 4

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 5
  • Yap, Ngen Siak
    Malaysian business planning director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 100 Plover Way, London, Se16 7tz, SE16 7TZ

      IIF 6
  • Yap, Ngen Siak
    Malaysian chief financial officer born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, London, SW1X 7NW, England

      IIF 7

    • Greater London House, Hampstead Road, London, NW1 7QP, England

      IIF 8

    • The Met Building, 24 Percy Street, London, W1T 2BS, England

      IIF 9
  • Yap, Ngen Siak
    Malaysian director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 10
  • Yap, Ngen Siak
    Malaysian finance director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Yap, Shen Siak
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England

      IIF 19

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 20 IIF 21 IIF 22

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 34

    • 3, Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 35

    • 74, Leytonstone Road, London, E15 1SQ, England

      IIF 36

    • Flat 22 Wynsmere Court, 161 Green Dragon Lane, London, N21 1EN, England

      IIF 37

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 38

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 39 IIF 40 IIF 41

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 46

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 47 IIF 48 IIF 49

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 52

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 53

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 54 IIF 55
  • Yap, Shen
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, John Tate Road, Foxholes Business Park, Hertford, SG13 7DT, England

      IIF 56
  • Mr Ngen Siak Yap
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Yap, Ngen Siak
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 72
  • Mr Shen Siak Yap
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Yap, Shen Siak
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 91

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 92
  • Mr Shen Yap Acting As An Executor
    Malaysian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 93
child relation
Offspring entities and appointments 58
  • 1
    AMELIA RED LIMITED
    08813451
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2013-12-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 2
    ASC WATER AND ENERGY LIMITED
    14834024
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 5 - Director → ME
  • 3
    AVOCADO FOOD LTD
    10956587
    9 The Broadway, Woodford Green, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-06 ~ 2025-06-07
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BALLERZ BC LIMITED
    16255532
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 49 - Director → ME
  • 5
    BALLERZ BC PADEL LIMITED
    16844745
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 48 - Director → ME
  • 6
    BALLERZ SHOWCASE & TALENT ID LIMITED
    17123556
    Flat 22 Wynsmere Court, 161 Green Dragon Lane, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-29 ~ now
    IIF 2 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2026-03-29 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    BALLERZ TECH & INNOVATION LIMITED
    16751097
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 51 - Director → ME
  • 8
    BARNES ROFFE CAPITAL LIMITED
    10474228
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2017-10-25 ~ dissolved
    IIF 19 - Director → ME
  • 9
    BARNES ROFFE EMPLOYEE SERVICES LIMITED
    07271704
    Leytonstone House, Hanbury Drive, Leytonstone, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 34 - Director → ME
  • 10
    BARNES ROFFE LEGAL LIMITED
    10623487
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-16 ~ 2017-04-11
    IIF 32 - Director → ME
  • 11
    BARNES ROFFE LLP
    OC304793
    Leytonstone House, Leytonstone, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2009-01-01 ~ 2025-06-04
    IIF 92 - LLP Member → ME
  • 12
    BARNES ROFFE RECRUITMENT LIMITED
    12447841
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-06
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 13
    BLACK CAT DIRECT LIMITED
    03346609
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-20 ~ 2019-11-26
    IIF 14 - Director → ME
    2012-01-19 ~ 2014-04-14
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 66 - Has significant influence or control → OE
  • 14
    BLACK CAT RMG:CONNECT LIMITED
    - now 03208156
    BLACK CAT THOMPSON CONNECT LIMITED - 2002-10-15
    BLACK CAT AGENCY LIMITED - 2001-07-04
    BLACK CAT HOLDINGS LIMITED - 1997-05-20
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 63 - Has significant influence or control → OE
  • 15
    BR LEY 3 LIMITED
    12891652 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 16
    BR LEY 3 SUB LIMITED
    - now 15368483
    METRIX BLUEWATER LIMITED
    - 2024-01-26 15368483
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 47 - Director → ME
  • 17
    BR LEY 6 LIMITED
    12919847 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 18
    BR LEY 8 LIMITED
    - now 12919912 12891604... (more)
    LEY SY INVESTMENTS LIMITED
    - 2022-01-13 12919912
    BR LEY 8 LIMITED
    - 2021-02-22 12919912 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    BR NOMINEES LIMITED
    05452718
    Leytonstone House, Leytonstone, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-08-07 ~ now
    IIF 54 - Director → ME
  • 20
    BR TRUSTEES LIMITED
    06642299
    Leytonstone House, Leytonstone, London
    Active Corporate (20 parents)
    Officer
    2009-08-27 ~ now
    IIF 55 - Director → ME
  • 21
    C H G SOUTH WEST EMPLOYEES TRUSTEES LIMITED
    15421163
    Ground Floor Unit 1 Homewood Way, Gore Cross Business Park, Bridport, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 43 - Director → ME
  • 22
    CASTLE DIGITAL LTD
    - now 06260296
    SLIMMING.COM LIMITED - 2015-04-08
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 23 - Director → ME
  • 23
    CLINTON2025 LIMITED - now
    BR LEY 5 LIMITED
    - 2025-07-10 12891945 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2025-07-08
    IIF 29 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-07-08
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 24
    COLLOQUIAL UK LIMITED
    - now 00830818
    J. WALTER THOMPSON COMPANY (MANCHESTER) LIMITED - 2015-09-03
    YEOWARD TAYLOR & BONNER LIMITED - 1980-12-31
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2020-02-28
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 71 - Has significant influence or control → OE
  • 25
    CROSSHARBOUR QUAY LTD
    11996519
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 41 - Director → ME
  • 26
    DEBBIE P LIMITED
    10756814
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-28 ~ dissolved
    IIF 31 - Director → ME
  • 27
    EVOKE ORGANICS LIMITED
    13210909
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GEOMETRY LONDON LIMITED - now
    GEOMETRY@JWT LIMITED
    - 2019-10-01 03878120
    JWT SPECIALIZED COMMUNICATIONS LIMITED
    - 2013-11-08 03878120
    THE METHOD FACTORY LIMITED - 2000-01-21
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-05-04 ~ 2018-09-11
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-11
    IIF 57 - Has significant influence or control → OE
  • 29
    HAINAULT RESIDENTIAL LIMITED - now
    BR LEY 2 LIMITED
    - 2025-01-30 12891627 12891604... (more)
    74 Leytonstone Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ 2024-11-29
    IIF 36 - Director → ME
    Person with significant control
    2020-09-21 ~ 2024-11-29
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 30
    HARSTON ENTERPRISES LIMITED
    14754563
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-05-16
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 31
    J. WALTER THOMPSON COMPANY LIMITED
    01190652
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (238 parents)
    Officer
    2007-07-01 ~ 2019-11-26
    IIF 6 - Director → ME
    Person with significant control
    2016-12-31 ~ 2019-11-26
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 32
    J. WALTER THOMPSON U.K. HOLDINGS LIMITED
    - now 00280055
    J. WALTER THOMPSON GROUP LIMITED - 1983-01-01
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 64 - Has significant influence or control → OE
  • 33
    JNS PRODUCTS LIMITED
    11410327
    Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-16 ~ 2018-07-26
    IIF 53 - Director → ME
  • 34
    JOSHEREN LIMITED
    11283104
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 46 - Director → ME
  • 35
    KAM LOONG (LONDON) LIMITED
    09107850
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Has significant influence or control → OE
  • 36
    KAM LOONG INVESTMENTS LIMITED
    11631168
    3 Hanbury Drive, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 37
    LEYTONSTONE HOUSE LIMITED
    11510569
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ now
    IIF 33 - Director → ME
  • 38
    MILL LANE (STETCHWORTH) INVESTORS LIMITED
    13624664
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-15 ~ now
    IIF 45 - Director → ME
  • 39
    MILL LANE (STETCHWORTH) LIMITED
    13627692
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ now
    IIF 42 - Director → ME
  • 40
    MIRUM AGENCY LONDON LIMITED
    - now 06294322
    ACTIVE ARK JWT (UK) LIMITED - 2015-06-04
    ACTIVE ARK (UK) LIMITED - 2014-03-11
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-07-05 ~ 2020-02-28
    IIF 7 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-02-28
    IIF 70 - Has significant influence or control → OE
  • 41
    MO ADVERTISING LLP
    OC430360
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ 2020-09-01
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2020-04-06 ~ 2020-09-01
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    N2 EMPLOYEES' TRUSTEE LIMITED
    16304130
    Unit C John Tate Road, Foxholes Business Park, Hertford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 56 - Director → ME
  • 43
    PGC DATA SOLUTIONS LIMITED
    - now 09108104 OC414062
    VARIA SOLUTIONS LIMITED
    - 2016-12-20 09108104 OC414062
    147a High Street, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ 2016-10-26
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 44
    PROJECT GOAL LIMITED
    13049249
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 44 - Director → ME
  • 45
    RAYOONAGH LIMITED
    08424745
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 93 - Has significant influence or control → OE
  • 46
    RUSSNICK ENTERPRISES LIMITED - now
    BR LEY 4 LIMITED
    - 2025-07-07 12891938 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2025-04-09
    IIF 27 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-04-09
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 47
    SANTO U.K LIMITED
    - now 02629696
    RMG:CONNECT LIMITED
    - 2015-07-29 02629696
    BLACK CAT AGENCY LIMITED - 2004-01-05
    BLACK CAT HOLDINGS LIMITED - 2001-07-04
    BLACK CAT AGENCY LTD. - 1997-05-20
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 62 - Has significant influence or control → OE
  • 48
    SCOWAY LIMITED - now
    BR LEY 11 LIMITED
    - 2022-07-27 14241543 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ 2022-07-25
    IIF 50 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-07-25
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 49
    SITE CONTRACTING SERVICES LIMITED - now
    BR LEY 1 LIMITED
    - 2023-04-14 12891604 12891652... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ 2022-10-01
    IIF 28 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-10-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 50
    SOLAR WATER PLC
    - now 04094302 11073385
    WATERL'EAU PLC - 2018-02-07
    19 Marina Point Lensbury Avenue, Imperial Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2021-02-25 ~ 2023-04-12
    IIF 3 - Director → ME
  • 51
    SY HRS LIMITED
    12885777
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 52
    TEAM COSMO UK LIMITED
    - now 03449519
    RMG:BLACK CAT LIMITED
    - 2016-09-08 03449519
    RELATIONSHIP MARKETING GROUP LIMITED - 2002-08-30
    THE RELATIONSHIP MARKETING ENTERPRISE LIMITED - 1997-12-09
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    2012-01-19 ~ 2017-03-16
    IIF 11 - Director → ME
  • 53
    TEAM LIFE GLOBAL LIMITED
    - now 00964286
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (29 parents)
    Officer
    2016-10-31 ~ 2019-11-26
    IIF 8 - Director → ME
  • 54
    TH2026 LLP
    OC459851
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-27 ~ now
    IIF 91 - LLP Designated Member → ME
  • 55
    TRANSFER PRODUCTION LIMITED
    - now 12919973
    BR LEY 7 LIMITED
    - 2022-08-05 12919973 12891604... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2022-08-05
    IIF 21 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-08-05
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 56
    VML MAP UK LIMITED - now
    WUNDERMAN THOMPSON MAP UK LIMITED - 2024-03-20
    JWT ENTERTAINMENT PRODUCTIONS LIMITED
    - 2021-05-05 07838723
    JWT MOBILE MARKETING LTD
    - 2015-09-25 07838723
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 61 - Has significant influence or control → OE
  • 57
    VML(UK) LIMITED - now
    WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
    J. WALTER THOMPSON GROUP LIMITED
    - 2019-12-17 01660783 00280055
    TRUSHELFCO (NO. 478) LIMITED - 1983-01-01
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2019-11-26
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 58
    WE ARE MO LIMITED
    12930804
    Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-05 ~ 2021-06-28
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-09 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.