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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

Mr Shen Yap Acting As An Executor

    Related profiles found in government register
  • 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 1
  • Mr Shen Siak Yap
    Malaysian born in September 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 86

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

      IIF 87

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 88 IIF 89
  • 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 90
  • 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 91
  • 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 92

    • Leytonstone House, 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 39 - 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 83 - 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 82 - 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 36 - Director → ME
    IIF 71 - Director → ME
    Person with significant control
    2026-03-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 85 - 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 53 - 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 68 - 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 66 - 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 93 - 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 64 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-06
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 48 - Director → ME
    2012-01-19 ~ 2014-04-14
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 29 - 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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 26 - 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 56 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 81 - 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 60 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 59 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 88 - Director → ME
  • 20
    BR TRUSTEES LIMITED
    06642299
    Leytonstone House, Leytonstone, London
    Active Corporate (20 parents)
    Officer
    2009-08-27 ~ now
    IIF 89 - 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 77 - 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 57 - 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 63 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-07-08
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 34 - 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 75 - 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 65 - 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 35 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-11
    IIF 20 - 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 70 - Director → ME
    Person with significant control
    2020-09-21 ~ 2024-11-29
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 73 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-05-16
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 40 - Director → ME
    Person with significant control
    2016-12-31 ~ 2019-11-26
    IIF 28 - Has significant influence or control → OE
    IIF 28 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 27 - 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 87 - 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 80 - 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 74 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 69 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 67 - 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 79 - 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 76 - 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 41 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-02-28
    IIF 33 - 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 91 - LLP Designated Member → ME
    Person with significant control
    2020-04-06 ~ 2020-09-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - 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 90 - 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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 78 - Director → ME
  • 45
    RAYOONAGH LIMITED
    08424745
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 1 - 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 61 - Director → ME
    Person with significant control
    2020-09-21 ~ 2025-04-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 25 - 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 84 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-07-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 62 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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 37 - 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 54 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 45 - 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 42 - Director → ME
  • 54
    TH2026 LLP
    OC459851
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-27 ~ now
    IIF 92 - 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 55 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-08-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 24 - 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - 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 44 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-05 ~ 2021-06-28
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-09 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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.