The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Charles Bevan
Mr Richard Charles Bevan
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 2 IIF 3 IIF 4 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 9 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 10 IIF 11 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 12 IIF 13 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, England
IIF 14 IIF 15 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 16 First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Mr Richard Charles Bevan
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 1a, 15, Chelsea Embankment, London, SW3 4LA, England
IIF 22 1a, Chelsea Embankment, London, SW3 4LA, England
IIF 23 IIF 24 IIF 25 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 26 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 27 Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
Bevan, Richard Charles
British accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British cfo director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
Bevan, Richard Charles
British chartered accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 IIF 38 1a, 15 Chelsea Embankment, London, Greater London, SW3 4LA, England
IIF 39 IIF 40 IIF 41 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 43 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 44 IIF 45 IIF 46 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 49 Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 50 IIF 51 IIF 52 First Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Bevan, Richard Charles
British elevator director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 1a, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Bevan, Richard Charles
born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesBevan, Richard Charles
British accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 56 1a, Chelsea Embankment, London, SW3 4LA, England
IIF 57 IIF 58 IIF 59 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 61 IIF 62 1a, Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 63 1a Delaney House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 64 Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
Bevan, Richard Charles
British ceo and chartered accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 65 4th Floor, 336 Brixton Road, London, SW9 7AA, United Kingdom
Bevan, Richard Charles
British chartered accountant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 66 IIF 67 IIF 68 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
IIF 69 IIF 70 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 71 IIF 72 IIF 73 (more) 3, Berkeley Mews, London, W1H 7AT, England
IIF 75 6th Floor, 1 Kingdom Street, Paddington, London, W2 6BD, England
IIF 76 Cooper House, 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 77 Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom
Bevan, Richard Charles
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 78 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Bevan, Richard Charles
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 79 IIF 80 IIF 81 (more) 1a, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 87 IIF 88 IIF 89 (more) 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England
IIF 91 IIF 92 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
IIF 93 3, Berkeley Mews, London, W1H 7AT, England
IIF 94 3p1, Cooper House, 2 Michael Road, London, SW6 2AD, England
IIF 95 85, Great Portland Street, London, W1W 7LT, England
IIF 96 Bvn Partners 1a 15, Chelsea Embankment, London, SW3 4LA, England
IIF 97 First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 98 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
IIF 99 25-26, Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, LN11 0LS, England
Bevan, Richard Charles
British finance director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 100 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Bevan, Richard Charles
British partner born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 101 672, Lea Bridge Road, London, E10 6AP, United Kingdom
Bevan, Richard Charles
born in September 1969Resident in England
Registered addresses and corresponding companiesBevan, Richard Charles
British Registered addresses and corresponding companiesBevan, Richard Charles
British chartered accountantRegistered addresses and corresponding companies
IIF 108 1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA
Bevan, Richard Charles
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 First Floor Flat 12 Oxford Gardens, Chiswick, London, United KingdomDissolved Corporate (4 parents)Officer
2019-10-08 ~ dissolvedIIF 63 - Director → ME - 2 1a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2018-10-29 ~ nowIIF 82 - Director → ME
- 3 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (3 parents)Officer 2019-01-21 ~ dissolvedIIF 48 - Director → ME
- 4 85 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-03-25 ~ dissolvedIIF 95 - Director → ME
- 5 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (4 parents)Officer 2025-05-20 ~ nowIIF 46 - Director → ME
- 6 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Officer 2018-09-06 ~ nowIIF 92 - Director → ME
- 7
BVN DORMANT LIMITED
- nowCUUSOO LIMITED - 2024-09-27 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent)Officer 2019-07-29 ~ nowIIF 51 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8BVN.PARTNERS LIMITED - 2017-01-04 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-27 ~ dissolvedIIF 83 - Director → ME
- 9
BVN KOODAA LIMITED
- nowTEAM B ELEVATOR LINQ LIMITED - 2016-06-01TEAM B LIMITED - 2018-07-04TEAM B LINQ LIMITED - 2017-01-25 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
BVN MEMBERS LIMITED
- nowTEAM BEHIND THE SCENES LIMITED - 2018-05-29 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BVN PARTNERS LLP
- nowTEAM B PARTNERS LLP - 2017-01-05 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-304,721 GBP2024-05-31Officer 2012-05-25 ~ nowIIF 102 - LLP Designated Member → MEPerson with significant control 2017-04-06 ~ nowIIF 18 - Right to appoint or remove members → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12
BVN RECRUITMENT LLP
- nowTEAM B RECRUITMENT LLP - 2016-12-17GUARDIAN PARTNERS LLP - 2014-08-13 Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (2 parents)Officer 2012-08-20 ~ dissolvedIIF 104 - LLP Designated Member → ME - 13 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Officer 2017-02-08 ~ nowIIF 40 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 14TEAM B ELEVATOR CORPORATE NOMINEES LIMITED - 2017-12-29 1a 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-01-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 15 Cooper House 3p1, 2 Michael Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 64 - Director → ME
- 16 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 17 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-02 ~ dissolvedIIF 81 - Director → ME
- 18NKR IT LLP - 2018-11-09 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)511,400 GBP2024-03-31Officer 2019-05-01 ~ nowIIF 55 - LLP Member → ME
- 19GG INVENTIONS LIMITED - 2020-07-05 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 20
CUUSOO LIMITED
- nowUPANDDOWN PRODUCTIONS LIMITED - 2024-09-30 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2017-02-07 ~ nowIIF 70 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 21
DEEP IMPACT LIMITED
- nowFRESHMARQ LIMITED - 2020-12-18 Bvn Partners 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-24 ~ dissolvedIIF 96 - Director → ME - 22 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-01 ~ dissolvedIIF 45 - Director → ME
- 23 Cooper House 3p1, 2 Michael Road, LondonDissolved Corporate (1 parent)Officer 2008-10-13 ~ dissolvedIIF 58 - Director → ME 2008-10-13 ~ dissolvedIIF 110 - Secretary → ME
- 24 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2008-08-08 ~ dissolvedIIF 60 - Director → ME 2008-08-08 ~ dissolvedIIF 109 - Secretary → ME
- 25SENTINEL ETECHNOLOGIES LIMITED - 2023-10-24 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 26IJP BUSINESS AND FINANCE SERVICES LIMITED - 2018-04-06 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Officer 2019-08-13 ~ nowIIF 47 - Director → ME
- 27
ELEMENT TWENTY LIMITED
- nowVENTURE SNACK LIMITED - 2015-09-21 Ntrust House, 26 Holmethorpe Avenue, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer 2016-02-03 ~ nowIIF 77 - Director → ME - 28 1a, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2023-01-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2023-01-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 1a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 80 - Director → ME
- 30 25-26 Fairfield Industrial Estate, Lincoln Way, Louth, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2021-10-25 ~ dissolvedIIF 99 - Director → ME
- 31EXCEL IN SPORT LIMITED - 2024-05-07 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-05-02 ~ nowIIF 39 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 32EXCEL ADVISORY PARTNERS LTD - 2025-06-17 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2020-08-06 ~ nowIIF 101 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 33 1a Delahay House, 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2020-11-09 ~ nowIIF 90 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-30 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 35 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Officer 2018-04-11 ~ dissolvedIIF 78 - Director → ME
- 36 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-13 ~ dissolvedIIF 41 - Director → ME
- 37 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (2 parents)Officer 2020-01-06 ~ dissolvedIIF 89 - Director → ME
- 38 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 39 1a 15 Chelsea Embankment, London, EnglandActive Corporate (3 parents)Officer 2022-03-09 ~ nowIIF 84 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 40 Coopers House 3p1 2 Michael Road, LondonDissolved Corporate (1 parent)Officer 2007-11-26 ~ dissolvedIIF 31 - Director → ME 2007-11-26 ~ dissolvedIIF 107 - Secretary → ME
- 41 Coopers House 3p1, 2 Michael Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-09-01 ~ dissolvedIIF 57 - Director → ME 2008-06-06 ~ dissolvedIIF 111 - Secretary → ME
- 42
NEUROSAGE LIMITED
- nowNANO ADVANCED COATINGS UK LIMITED - 2019-02-13SNA TECHNOLOGIES LIMITED - 2019-07-09 1a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-01 ~ dissolvedIIF 44 - Director → ME - 43 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control 2025-05-02 ~ nowIIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to surplus assets - 75% or more → OE
- 44 1a 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 45 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 38 - Director → ME
- 46 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 37 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 47TECHCAP PLC - 2012-02-13TECHCAP LIMITED - 2024-05-13 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2025-08-19 ~ nowIIF 97 - Director → ME
- 48 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-26 ~ nowIIF 33 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 49 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 35 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 50 1a 15 Chelsea Embankment, London, EnglandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 36 - Director → ME
- 51 1a 15 Chelsea Embankment, London, EnglandActive Corporate (5 parents)Officer 2020-01-06 ~ nowIIF 86 - Director → ME
- 52 1a 15 Chelsea Embankment, London, EnglandActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 30 - Director → ME
- 53
SNYFFR LIMITED
- nowAZA TECH LIMITED - 2018-03-20 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Officer 2017-02-20 ~ nowIIF 69 - Director → ME - 54
TEAM B ELEVATOR LIMITED
- nowGUARDIAN SOFTWARE LIMITED - 2015-04-26 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer 2012-09-17 ~ nowIIF 61 - Director → ME - 55
TEAM B GROUP LIMITED
- nowTEAM B LIMITED - 2017-01-24 15 1a, Chelsea Embankment, London, United KingdomLiquidation Corporate (1 parent, 5 offsprings)Officer 2009-01-07 ~ nowIIF 59 - Director → ME 2009-01-07 ~ nowIIF 105 - Secretary → MEPerson with significant control 2017-01-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 56
TEAM BACK OFFICE LIMITED
- nowTEAM B APPS LIMITED - 2017-02-13GUARDIAN APPS LIMITED - 2015-05-05 1a 15 Chelsea Embankment, London, EnglandLiquidation Corporate (1 parent)Officer 2012-09-17 ~ nowIIF 62 - Director → ME - 57
TEAM BVN LIMITED
- nowTEAM B ELEVATOR (E20) LIMITED - 2016-12-07 1a Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 58 1a 15 Chelsea Embankment, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-05-20 ~ nowIIF 32 - Director → ME
- 59 Bvn Partners 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents)Officer 2025-05-20 ~ nowIIF 49 - Director → ME
Ceased
19
- 1 1a 15 Chelsea Embankment, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2025-01-01 ~ 2025-01-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2NEST SUCCESS LIMITED - 2019-07-26KENSINGTON PARTNERS LIMITED - 2020-09-14 1a Delahay House, 15 Chelsea Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-30 ~ 2022-01-01IIF 88 - Director → MEPerson with significant control 2018-07-30 ~ 2021-07-20IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, LondonActive Corporate (2 parents)Officer 2009-08-24 ~ 2011-03-29IIF 66 - Director → ME
- 4 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2011-04-14IIF 68 - Director → ME 2010-06-10 ~ 2011-05-17IIF 106 - Secretary → ME
- 5 C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (1 parent, 2 offsprings)Officer 2021-03-01 ~ 2022-07-25IIF 98 - Director → ME
- 6 60 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2011-08-01 ~ 2013-02-15IIF 103 - LLP Member → ME
- 7
EQONIC GROUP LIMITED
- nowTHE GRAPHENE CORPORATION LIMITED - 2021-09-24 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,390,795 GBP2024-01-31Officer 2018-04-16 ~ 2021-01-15IIF 100 - Director → ME - 8
HTLC NETWORK LEGAL LTD
- nowMAJON PRODUCTIONS LIMITED - 2017-11-23 60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-96,004 GBP2021-12-31Officer 2017-02-07 ~ 2020-04-30IIF 75 - Director → ME - 9 94/96 Wigmore Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-08-03 ~ 2023-10-01IIF 71 - Director → ME
- 10
KONECT GLOBAL LIMITED
- nowKONEKT LTD - 2022-01-11 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer 2022-08-03 ~ 2023-10-01IIF 73 - Director → ME - 11 94/96 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-04 ~ 2023-10-01IIF 74 - Director → ME
- 12LAMBETH MIND - 2013-01-17 17a Electric Lane, London, EnglandDissolved Corporate (11 parents)Officer 2012-01-05 ~ 2018-07-30IIF 65 - Director → ME
- 13 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West SussexActive Corporate (1 parent)Officer 2003-11-01 ~ 2014-02-13IIF 67 - Director → ME 2003-11-01 ~ 2013-12-31IIF 108 - Secretary → ME
- 14NEXT CAPITAL PARTNERS LIMITED - 2018-08-22 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-20 ~ 2021-01-31IIF 52 - Director → ME
- 15 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2018-08-29 ~ 2021-01-31IIF 50 - Director → ME
- 16ROUND WORLD COMMERCE LTD - 2023-02-16KONECT COMMERCE LTD - 2023-06-15 94/96 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-03 ~ 2023-12-31IIF 72 - Director → ME
- 17 Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)40,287 GBP2021-12-31Officer 2020-08-11 ~ 2021-10-12IIF 93 - Director → ME
- 18 Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)Officer 2017-03-31 ~ 2017-11-10IIF 94 - Director → ME
- 19 2 Field Lane, Field Lane, Wakefield, EnglandDissolved Corporate (1 parent)Officer 2016-10-03 ~ 2017-05-31IIF 76 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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