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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phipson, James, Harry, John,

    Related profiles found in government register
  • Phipson, James, Harry, John,
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Grosvenor Street, Grosvenor Street, London, W1K 3JG, England

      IIF 1
  • Phipson, James Harry John
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 2 IIF 3 IIF 4

    • 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 63, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England

      IIF 10

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 11

    • C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, SE1 3XF, United Kingdom

      IIF 12

    • C/o Dragon Argent Limited, 63 Bermondsey Street, London, SE1 3XF, England

      IIF 13

    • C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Phipson, James Harry John
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dragon Argent, 63 Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 17
  • Phipson, James Harry John
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Bunhill Row, London, EC1Y 8LP, United Kingdom

      IIF 18

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 19

    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 20

    • C/o Dragon Argent Limited, 63 Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 21
  • Phipson, James
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phipson, James
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phipson, James
    British professional services born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Bunhill Row, London, EC1Y 8LP, United Kingdom

      IIF 77
  • Mr James Harry John Phipson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Adam Street, London, WC2N 6LE, England

      IIF 78

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 79 IIF 80

    • 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 81

    • 63, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England

      IIF 82

    • 66, Old Compton Street, Soho, London, W1D 4UH, England

      IIF 83

    • C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 84
  • Mr James Phipson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Phipson
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 97
  • Phipson, James
    British

    Registered addresses and corresponding companies

    • 1 Victor Wharf, Clink Street, London, SE1 9DW

      IIF 98 IIF 99
  • Phipson, James
    British director

    Registered addresses and corresponding companies

    • 1 Victor Wharf, Clink Street, London, SE1 9DW

      IIF 100
  • Phipson, James

    Registered addresses and corresponding companies

    • 63, Bermondsey Street, London, SE1 3XF, England

      IIF 101
child relation
Offspring entities and appointments
Active 49
  • 1
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    2016-05-23 ~ now
    IIF 2 - Director → ME
  • 2
    ALPHATENX UK LTD - 2024-09-19
    C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 12 - Director → ME
  • 3
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 17 - Director → ME
  • 4
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 55 - Director → ME
  • 5
    21 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2015-06-30
    Officer
    2013-03-05 ~ dissolved
    IIF 61 - Director → ME
  • 7
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 60 - Director → ME
  • 8
    DRAGON ARGENT LIMITED - 2018-02-06
    63 Bermondsey Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-09-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 9
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,460 GBP2024-06-30
    Officer
    2015-02-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 10
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-08-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    63 Bermondsey Street, London, England
    Dissolved Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2009-02-17 ~ dissolved
    IIF 33 - Director → ME
  • 12
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,255 GBP2024-06-30
    Officer
    2023-03-20 ~ now
    IIF 8 - Director → ME
  • 13
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-12-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 94 - Has significant influence or control → OE
  • 14
    63 Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-12-01 ~ now
    IIF 26 - Director → ME
    2017-12-01 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 93 - Has significant influence or control → OE
  • 15
    C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 76 - Director → ME
  • 16
    63 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-01-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    150.38 GBP2024-06-30
    Officer
    2021-07-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    CLINK LIMITED - 2018-02-06
    63 Bermondsey Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    253,821 GBP2024-06-30
    Officer
    2004-06-17 ~ now
    IIF 4 - Director → ME
  • 19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -278,902 GBP2016-06-30
    Officer
    2015-02-19 ~ dissolved
    IIF 71 - Director → ME
  • 20
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 50 - Director → ME
  • 21
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 42 - Director → ME
  • 22
    63 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2024-06-29
    Officer
    2013-11-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 23
    CBS FINANCE LIMITED - 2016-06-28
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2010-03-12 ~ now
    IIF 5 - Director → ME
  • 24
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 66 - Director → ME
  • 25
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 64 - Director → ME
  • 26
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 44 - Director → ME
  • 27
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,962 GBP2024-07-31
    Officer
    2022-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,961 GBP2024-12-31
    Officer
    2021-03-29 ~ now
    IIF 14 - Director → ME
  • 29
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-12-31
    Officer
    2017-12-07 ~ dissolved
    IIF 51 - Director → ME
  • 30
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    63 Bermondsey Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,472,930 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-30 ~ now
    IIF 11 - Director → ME
  • 31
    BIOTHERAPIES LIMITED - 2003-02-04
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -791,586 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-30 ~ now
    IIF 9 - Director → ME
  • 32
    21 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 39 - Director → ME
  • 33
    63 Bermondsey Street (c/o Dragon Argent), London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152,988 GBP2024-08-31
    Officer
    2023-08-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 34
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-11 ~ dissolved
    IIF 74 - Director → ME
  • 35
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-11 ~ dissolved
    IIF 63 - Director → ME
  • 36
    C P House 97 -107 Uxbridge Road, Ealing, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2024-11-18 ~ now
    IIF 6 - Director → ME
  • 37
    C/o Dragon Argent Limited, 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,376 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    IIF 13 - Director → ME
  • 38
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 39
    Clink Limited, 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,522 GBP2016-06-30
    Officer
    2012-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 40
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 72 - Director → ME
  • 41
    CHALET RETREATS LTD - 2015-11-02
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,023,013 GBP2018-06-01 ~ 2019-05-31
    Officer
    2015-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 42
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 1 - Director → ME
  • 43
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,890,971 GBP2024-12-31
    Officer
    2024-02-01 ~ now
    IIF 16 - Director → ME
  • 44
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 45
    TYROLESE (623) LIMITED - 2007-10-02
    63 Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -114,610 GBP2024-06-30
    Officer
    2013-12-23 ~ now
    IIF 24 - Director → ME
  • 46
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,736,910 GBP2024-06-30
    Officer
    2013-12-23 ~ now
    IIF 30 - Director → ME
  • 47
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 48
    66 Old Compton Street, Soho, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-31 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 49
    VICTOR WHARF RTM LTD - 2010-03-31
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2009-11-13 ~ now
    IIF 22 - Director → ME
Ceased 35
  • 1
    C6 DATA INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-06 ~ 2015-11-06
    IIF 54 - Director → ME
  • 2
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-11-06
    IIF 23 - Director → ME
  • 3
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    2014-01-06 ~ 2014-05-21
    IIF 57 - Director → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    UTOPUS (UK) LIMITED - 2009-03-17
    29 Mayford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    122,641 GBP2024-11-30
    Officer
    2009-03-12 ~ 2010-05-01
    IIF 31 - Director → ME
    2004-11-10 ~ 2009-03-12
    IIF 98 - Secretary → ME
  • 5
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-08 ~ 2012-11-28
    IIF 53 - Director → ME
  • 6
    FAVELA CHIC LIMITED - 2010-12-01
    5 Chelsea Farmhouse Studios, Milmans Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,676 GBP2022-04-05
    Officer
    2009-02-16 ~ 2010-03-30
    IIF 34 - Director → ME
  • 7
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    IIF 59 - Director → ME
  • 8
    BEYOND ANALYSIS LIMITED - 2010-10-05
    Woodcock House, High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-04-01
    IIF 100 - Secretary → ME
  • 9
    23 Marshall Road Marshall Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2013-07-18 ~ 2016-11-01
    IIF 75 - Director → ME
  • 10
    CLAZ LTD
    - now
    COCO STYLING LTD - 2013-12-03
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,043 GBP2020-09-30
    Officer
    2011-03-03 ~ 2011-11-01
    IIF 58 - Director → ME
  • 11
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-12-27
    IIF 49 - Director → ME
  • 12
    CLINK LIMITED - 2018-02-06
    63 Bermondsey Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    253,821 GBP2024-06-30
    Person with significant control
    2016-06-01 ~ 2022-02-08
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 13
    63 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2024-06-29
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 85 - Ownership of shares – 75% or more → OE
  • 14
    HUDSON INVESTMENT LIMITED - 2002-08-27
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2008-03-01
    IIF 32 - Director → ME
  • 15
    39 Cotton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2015-03-17 ~ 2016-04-20
    IIF 68 - Director → ME
  • 16
    39 Cotton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-24
    Officer
    2015-03-23 ~ 2016-04-20
    IIF 38 - Director → ME
  • 17
    Highland Management Limited, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ 2010-06-01
    IIF 56 - Director → ME
  • 18
    C6 INTELLIGENCE INFORMATION SYSTEMS LTD - 2012-04-19
    10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ 2015-11-06
    IIF 70 - Director → ME
  • 19
    PINAWA LIMITED - 2020-01-27
    FLORIPA LTD - 2016-06-28
    63 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,261 GBP2022-09-30
    Officer
    2011-09-27 ~ 2015-06-01
    IIF 48 - Director → ME
  • 20
    KYC6 LTD
    - now
    C6 INTELLIGENCE LTD - 2015-03-30
    10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    IIF 52 - Director → ME
  • 21
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-11-11 ~ 2016-11-11
    IIF 90 - Has significant influence or control → OE
  • 22
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 43 - Director → ME
  • 23
    21 Ground Floor, Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ 2010-01-01
    IIF 36 - Director → ME
  • 24
    Q TECHNICAL SERVICES LIMITED - 2012-04-13
    4385, 07373630 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    295,746 GBP2022-03-31
    Officer
    2010-09-13 ~ 2011-01-01
    IIF 45 - Director → ME
  • 25
    CHALET RETREATS LTD - 2015-11-02
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,023,013 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 88 - Right to appoint or remove directors → OE
  • 26
    ASCENT SOLAR INVESTMENTS LIMITED - 2011-06-22
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ 2011-07-01
    IIF 67 - Director → ME
  • 27
    1 Adam Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    258,400 GBP2017-12-31
    Officer
    2016-07-27 ~ 2017-01-31
    IIF 18 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-07-27
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 28
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -365,232 GBP2016-12-31
    Officer
    2016-01-29 ~ 2017-01-31
    IIF 77 - Director → ME
  • 29
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-10-04
    IIF 40 - Director → ME
  • 30
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-06-23 ~ 2016-06-30
    IIF 65 - Director → ME
  • 31
    66 Old Compton Street, Soho, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ 2025-04-04
    IIF 21 - Director → ME
  • 32
    27d Hurlington Studios Ranelagh Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    433 GBP2017-03-31
    Officer
    2008-03-27 ~ 2008-04-04
    IIF 35 - Director → ME
  • 33
    DTW CONTRACTS LTD - 2011-06-15
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 47 - Director → ME
  • 34
    VELOCITY HEATING AND PLUMBING LTD - 2011-05-25
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 69 - Director → ME
  • 35
    Unit 10-12 116 Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2009-07-20
    IIF 99 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.