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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

Bishops, John, Mr.

    Related profiles found in government register
  • Bishops, John, Mr.
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 1
  • Bishops, John, Mr.
    British general manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England

      IIF 2

    • icon of address Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 3

    • icon of address The Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 4

    • icon of address Mail Boxes Etc, 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 5
  • Bishops, John, Mr.
    British manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 6
  • Bishops, John, Mr.
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 7 IIF 8 IIF 9
  • Bishop, John, Mr.
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 10

    • icon of address 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 11 IIF 12
  • Bishops, John, Mr.
    British merchant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND

      IIF 13
  • Bishops, John
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 14
  • Bishops, John, Mr.
    born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 15
  • Bishops, John, Mr.
    British banker born in July 1953

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 16
  • Bishops, John, Mr.
    born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom

      IIF 17
  • Bishops, John, Mr.
    British banker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bishops, John, Mr.
    British merchant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom

      IIF 44
  • Mr. John Bishops
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 45

    • icon of address Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 46

    • icon of address 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 47 IIF 48
  • Mr. John Bishops
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15407877 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 50 IIF 51

    • icon of address 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address 14, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 55 IIF 56

    • icon of address 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 57 IIF 58 IIF 59

    • icon of address 14 Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom

      IIF 60

    • icon of address 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 61

    • icon of address 14, Castle Walk, Stansted, CM24 8LY, United Kingdom

      IIF 62

    • icon of address Flat 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England

      IIF 63 IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 25
  • 1
    BARCAP CARIB 17 LTD - 2022-11-23
    icon of address Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Mail Boxes Etc, 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2017-11-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 5
    MEDMEXX AG - 2023-12-28
    ALTANA LIMITED - 2024-04-24
    icon of address 23 King Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-14 ~ dissolved
    IIF 21 - Director → ME
  • 7
    icon of address Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
    LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
    AKTIEN-CLUB LTD - 2024-04-24
    TRADIX TRADING LTD. - 2021-07-09
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    PANAMA21.COM HOLDINGS LIMITED - 2016-10-12
    TANNENBRUCHSEE CAFE LOUNGE LTD - 2016-05-10
    icon of address Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2023-07-22 ~ dissolved
    IIF 39 - Director → ME
  • 12
    INTERNET MEDIEN VERLAG LIMITED - 2016-08-23
    icon of address Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 13
    LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED - 2018-02-09
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 14
    ODB MUSIC GROUP LTD. - 2018-02-09
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 11 - Director → ME
  • 15
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-06 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 16
    icon of address Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    LINHART IVSAN LLP - 2017-10-31
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 18
    icon of address Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    CARION CAPITAL PARTNERS (UK) LIMITED - 2018-10-25
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 20
    icon of address 95 Wilton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 23
    icon of address Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 24
    SALZBURG LTD - 2018-04-09
    AKTIEN-CLUB LTD - 2020-06-02
    ZARO HOLDINGS LIMITED - 2018-10-25
    UBL LIMITED - 2021-04-30
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    10,000,000 GBP2022-08-31
    Officer
    icon of calendar 2021-03-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-07-22 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    DOHOBLUE LTD - 2024-12-20
    icon of address 4385, 15407877 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-11-09 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address 14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    98 GBP2024-06-30
    Officer
    icon of calendar 2020-06-29 ~ 2021-07-11
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 2021-07-11
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-11 ~ 2024-05-08
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ 2024-05-08
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    icon of address 61 Bridge Street, Kington, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2024-07-24
    Officer
    icon of calendar 2022-08-17 ~ 2022-10-25
    IIF 38 - Director → ME
  • 4
    icon of address 14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-12 ~ 2021-11-12
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-03-20 ~ 2021-11-12
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Trojan House Top Floor, 34 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    580 GBP2018-12-31
    Officer
    icon of calendar 2018-12-31 ~ 2020-01-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2020-07-13 ~ 2023-07-26
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2023-07-26
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-03-21 ~ 2023-07-26
    IIF 35 - Director → ME
  • 8
    LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
    LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
    AKTIEN-CLUB LTD - 2024-04-24
    TRADIX TRADING LTD. - 2021-07-09
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    icon of calendar 2021-01-14 ~ 2023-07-31
    IIF 23 - Director → ME
  • 9
    icon of address 23-31 South Street, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2017-11-02
    IIF 4 - Director → ME
  • 10
    icon of address 86-90 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-30 ~ 2021-02-10
    IIF 25 - Director → ME
  • 11
    PAN21.COM SERVICES AG - 2024-04-24
    icon of address 14 Castle Walk, Lower Street, Stansted, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-03-21 ~ 2023-07-25
    IIF 33 - Director → ME
  • 12
    PAN21.COM ENTERPRISES LTD - 2024-04-24
    icon of address 10 North Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-21 ~ 2023-07-25
    IIF 34 - Director → ME
  • 13
    WESTERN CROSS TRADING LIMITED - 2020-05-05
    PROTEC CAPITAL LIMITED - 2023-02-22
    MEDITEC REPAIR CENTER LTD - 2020-01-17
    icon of address 61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2021-03-21 ~ 2022-01-01
    IIF 37 - Director → ME
  • 14
    PAN21.COM EUROPE LTD - 2024-04-29
    MOSER AUTOMOBILE LTD. - 2017-07-03
    icon of address 61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2023-06-23
    Officer
    icon of calendar 2021-10-01 ~ 2022-06-24
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ 2022-06-24
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 15
    KTF CORP. - 2017-01-05
    icon of address 201 A Victoria Street, Office G, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-26 ~ 2022-12-28
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ 2022-12-28
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-28 ~ 2018-06-20
    IIF 12 - Director → ME
  • 17
    STANSTED CAPITAL LIMITED - 2018-10-25
    FIRMENAKTIE.DE LTD - 2021-12-20
    LSI SOLUTIONS LTD - 2022-05-23
    icon of address 61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    icon of calendar 2018-03-01 ~ 2023-07-31
    IIF 14 - Director → ME
  • 18
    icon of address 101 Clerkenwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-15 ~ 2021-02-09
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ 2021-02-09
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 14 Castle Walk Lower Street, Stansted, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2020-07-09 ~ 2021-04-27
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ 2021-04-27
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Castle Walk, Flat 14, Lower Street, London-stansted, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-02-21
    Person with significant control
    icon of calendar 2021-02-08 ~ 2024-02-20
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    SOUTH EAST DAWN LTD - 2020-06-01
    PAN21.COM SERVICES LTD - 2021-02-08
    EXCLUSIVE TRAVELS & HOLIDAYS LTD. - 2016-10-31
    PAN21.COM SERVICES LIMITED - 2019-03-12
    icon of address 155 Minories, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2018-03-01 ~ 2018-04-01
    IIF 13 - Director → ME
  • 22
    icon of address 14 Castle Walk, Lower Street, Stansted, Essex, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-11-28 ~ 2025-04-01
    IIF 16 - Director → ME
  • 23
    BIESOLD TRANSPORT LTD - 2016-08-26
    icon of address 4385, 10159800: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2019-05-31
    Officer
    icon of calendar 2018-03-01 ~ 2018-07-16
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-07-16
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.