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
Individuals in focus
Swycher, Ian Irvin
- British born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 337, Friars Avenue, London, N20 0XG, England
IIF 4 IIF 5 IIF 63rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 7 IIF 83rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 93rd, Floor, East Passage, London, EC1A 7LP, England
IIF 10Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 11
- British director born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British mr born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 16
- British born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 17 IIF 18 IIF 19 (more)(less)37, Friars Avenue, London, N20 0XG, England
IIF 2237, Friars Avenue, London, N20 0XG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British accountant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 27
- British chartered accountant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 31
- British consultant born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG
IIF 32 IIF 33 IIF 34 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 39
- British director born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37, Friars Avenue, London, N20 0XG, England
IIF 40 IIF 41 IIF 42 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)21, Sandmartin Way, Bedzed, Wallington, SM6 7DF, England
IIF 53
- British director born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 54
- born in December 1959
Swycher, Ian Irvin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1959
Swycher, Ian Irvin
Resident in England
Registered addresses and corresponding companies3rd Floor, East Passage, London, EC1A 7LP, England
IIF 57
- born in December 1959
Swycher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies37 Friars Avenue, London, , N20 0XG,
IIF 58
- British born in December 1959
Mr Ian Swycher
Resident in United Kingdom
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6 BU, England
IIF 5943, Bridge Road, Grays, RM17 6BU, England
IIF 60 IIF 61 IIF 62 (more)(less)37, Friars Avenue, London, N20 0XG, England
IIF 65 IIF 6637, Friars Avenue, London, N20 0XG, United Kingdom
IIF 67 IIF 68 IIF 693rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 70 IIF 71 IIF 723rd Floor, 12 East Passage, London, EC1A7LP, England
IIF 734th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 74Third, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 75 IIF 76 IIF 77 (more)(less)
- British born in December 1959
Swycher, Ian
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, Essex, RM17 6BU, England
IIF 81
- British born in December 1959
Mr Ian Swycher
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6BU, England
IIF 8237, Friars Avenue, London, N20 0XG, England
IIF 83 IIF 84 IIF 85 (more)(less)37, Friars Avenue, London, N20 0XG, United Kingdom
IIF 883rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 89 IIF 90 IIF 91 (more)(less)
- British Registered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 93 IIF 94 IIF 95 (more)(less)
- British accountantRegistered addresses and corresponding companies
Swycher, Ian
- British consultantRegistered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 100 IIF 101 IIF 102 (more)(less)
- British directorRegistered addresses and corresponding companies
Swycher, Ian
37, Friars Avenue, London, N20 0XG
IIF 105
- British born in December 1959
Mr Ian Irvin Swycher
Resident in England
Registered addresses and corresponding companies - British consultantRegistered addresses and corresponding companies
Swychea, Ian
37 Friars Avenue, London, N20 0XG
IIF 108
- British born in December 1959
Ian Irvine Swycher
Resident in England
Registered addresses and corresponding companies3rd Floor, 12 East Passage, London, EC1A 7LP, England
IIF 109
- English born in December 1959
Mr Ian Irvin Swycher
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, RM17 6BU, England
IIF 110
Related profiles found in government register
Offspring entities and appointments
72
- 1
1000TRAX LIMITED
1381473243 Bridge Road, Grays, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-22 ~ 2022-03-02IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 2
- 3
ACCOUNTING HELP LTD
0585145537 Friars Avenue, LondonActive Corporate (4 parents, 1 offspring)Officer2008-12-01 ~ nowIIF 19 - Director → ME2006-06-20 ~ 2009-03-01IIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 4
ACCOUNTING STORE LTD
0778915337 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 30 - Director → ME - 5
ALEXA CATERING LIMITED
0489569537 Friars Avenue, London, United KingdomActive Corporate (6 parents)Officer2003-09-11 ~ nowIIF 97 - Secretary → ME - 6
ALMONDBOX LTD
0886467143 Bridge Road, Grays, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-01-28 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 7
ALMONDBOX PROPERTY LTD
0903174518 Thurloe Place, London, United KingdomActive Corporate (10 parents)Officer2014-09-18 ~ 2014-09-18IIF 45 - Director → ME2014-05-09 ~ 2014-08-13IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-06IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 8
ALMONDBUSH PROPERTIES LTD
0940454843 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 9
ALMONDTREE PROPERTIES LTD
09404377Third Floor, 12 East Passage, London, EnglandDissolved Corporate (5 parents)Officer2015-01-23 ~ 2015-05-01IIF 52 - Director → ME - 10
ANZEN TRANSFERS LTD
10007684Third Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 11
APPLE MOUNTAIN LTD
129422663rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 12
AMBER MOUNTAIN LTD
- 2021-05-07 114894463rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) In administration
Administration started on 2009-02-06
Administration ended on 2009-12-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2011-03-02MERTONITE LIMITED
- 1992-07-08 02716176Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer1992-06-30 ~ 2004-09-21IIF 94 - Secretary → ME - 14
BILINGUAL PEOPLE UK LTD
0497599437 Friars Avenue, LondonDissolved Corporate (1 parent)Officer2003-11-25 ~ dissolvedIIF 105 - Secretary → ME - 15
- 16BRAND HOUSE GROUP LIMITED - now
YELLOW MOUNTAIN LTD
- 2021-03-23 1296789143 Bridge Road, Grays, Essex, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-10-22 ~ 2021-02-01IIF 8 - Director → MEPerson with significant control2020-10-22 ~ 2021-02-01IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2021-02-22 during the appointment or period of control
Administration ended on 2022-02-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-08 during the appointment or period of controlISHOO LTD
- 2018-07-03 107332631st Floor 21, Station Road, Watford, HertsLiquidation Corporate (5 parents, 4 offsprings)Officer2017-04-21 ~ nowIIF 26 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE - 18BRANDHOUSE GLOBAL RETAIL LTD - nowBRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
BOHOUSE TRADING LTD
- 2018-03-07 10743732SHOBR ASIA HOLDINGS LTD
- 2017-07-14 10743732SHBOR ASIA HOLDINGS LTD
- 2017-05-11 1074373243 Bridge Road, Grays, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-04-27 ~ 2018-03-05IIF 22 - Director → ME - 19
- 20CHERWELL DRYVAC LLP - 2005-03-02New Media Law Llp, 3-4a Little Portland Street, LondonDissolved Corporate (16 parents)Officer2005-04-01 ~ dissolvedIIF 58 - LLP Member → ME
- 21Insolvency (Case 1) In administration
Administration started on 2020-08-05
Administration ended on 2022-07-20INTERMESH TECHNOLOGIES LIMITED - 2018-07-041st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (10 parents)Officer2019-10-10 ~ 2020-06-12IIF 3 - Director → ME - 22
GREENFINCH PROPERTIES LTD
- 2016-04-07 0961029643 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 23
COMET MEDIA LIMITED
0442168210 Margaret Street, London, EnglandDissolved Corporate (6 parents)Officer2011-04-01 ~ dissolvedIIF 28 - Director → ME - 24FINLAW 508 LIMITED - 2006-02-099 Market Row, Saffron Walden, EssexActive Corporate (11 parents)Officer2006-11-13 ~ nowIIF 93 - Secretary → ME
- 25ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31Oxford House, Oxford Road, Aylesbury, EnglandDissolved Corporate (22 parents)Officer2000-04-19 ~ 2003-07-25IIF 31 - Director → ME
- 26
EVERBREAD LIMITED
06959942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-14
Dissolved on 2014-08-0666 Prescot Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ 2009-08-13IIF 35 - Director → ME - 27
FRAUD COVER LIMITED
0696000637 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2009-07-13 ~ 2009-08-13IIF 33 - Director → ME - 28
GLOBAL INNOVATION INVESTMENT LODGE LLP
OC4495563rd Floor 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2023-10-17 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2023-10-17 ~ dissolvedIIF 109 - Right to appoint or remove members → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
HALING LIMITED
0674788943 Bridge Road, Grays, EnglandActive Corporate (3 parents)Officer2008-11-12 ~ 2022-04-14IIF 38 - Director → ME - 30
HARIKO LIMITED
0675056843 Bridge Road, Grays, EnglandDissolved Corporate (4 parents)Officer2008-11-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2025-10-03 ~ 2025-10-03IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 31
HIKU LIMITED
0674790143 Bridge Road, Grays, EnglandDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 32
- 33
IPI LONDON LTD
0964089620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-16 ~ dissolvedIIF 51 - Director → ME - 34
IS ASSOCIATES LIMITED
0486658437 Friars Avenue, LondonActive Corporate (4 parents)Officer2003-08-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OE - 35
ISK TRADING LLP
OC43047343 Bridge Road, Grays, EnglandDissolved Corporate (3 parents)Officer2024-12-04 ~ dissolvedIIF 55 - LLP Designated Member → ME - 36
JDIA LIMITED
075642883 Bloomsbury Place, London, EnglandDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 27 - Director → ME - 37
- 38
LEON WAYNE (CAPITAL FUNDING) LIMITED
00859170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2017-02-23 during the appointment or period of control3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2001-12-01 ~ dissolvedIIF 99 - Secretary → ME - 39
LEON WAYNE DFM TRUSTEES LIMITED
0197231337 Friars Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer2002-03-28 ~ dissolvedIIF 98 - Secretary → ME - 40
LILAC MOUNTAIN LTD
115011363rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 5 - Director → ME - 41
TURACO PROPERTIES LTD
- 2017-10-20 09610228Third Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 42
MANCHESTER WILBURN LTD
103938033rd Floor 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-26 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 43
- 44
MEATOPIA (UK) LTD
0942433412 Hatherley Road, Sidcup, EnglandActive Corporate (6 parents)Officer2015-02-05 ~ 2015-07-02IIF 50 - Director → ME - 45
MELCOME CONSULTING LTD
0950367843 Bridge Road, Grays, EnglandDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 46
MELCOME LTD
0585247937 Friars Avenue, N200xg, London, United KingdomActive Corporate (7 parents)Officer2006-06-21 ~ nowIIF 20 - Director → ME2006-06-21 ~ 2010-06-21IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 47
MOUVE LTD
1294748343 Bridge Road, Grays, EnglandActive Corporate (1 parent)Officer2020-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 483rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 49
NEIGHBOUR BARKING LTD
095210333rd Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 50
NEIGHBOUR FINANCE LTD
10743657The Club House, 8 St James Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-04-27 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 513rd Floor, 12 East Passage, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 52
NEIGHBOUR ILFORD LTD
09575828Third Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NEIGHBOUR LEEDS LTD
09591568Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-08-27 during the appointment or period of control
Commencement of winding up on 2019-10-09 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Dissolved on 2025-06-20 during the appointment or period of control6a Nesbitts Alley, Barnet, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 54
NEIGHBOUR PROPERTY HOLDING LIMITED
11457800Third Floor, 12 East Passage, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-04-28 ~ dissolvedIIF 11 - Director → ME - 55Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-20
Commencement of winding up on 2025-02-12LM JOHANSEN LTD
- 2018-07-10 10820263The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandLiquidation Corporate (6 parents)Officer2017-06-15 ~ 2019-04-08IIF 54 - Director → ME2019-04-08 ~ 2020-11-11IIF 15 - Director → MEPerson with significant control2017-06-15 ~ 2019-06-07IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 56
PELDM LTD
124756533rd Floor, 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 57
- 58
ROSSER ACCOUNTANTS LTD
1092912543 Bridge Road, Grays, Essex, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 81 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 59SHIPPII HOLDING LIMITED - now
SHIPPII TECH LTD
- 2020-08-21 11334656BRANDHOUSE SHIPPII TECH LTD
- 2019-01-22 11334656SHIPPII TECH LTD
- 2018-08-13 1133465643 Bridge Road, Grays, Essex, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-28 ~ 2020-07-30IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE - 60
- 61
SIMPLESHOW INVEST ONE LTD
114317813rd Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2018-06-25 ~ dissolvedIIF 13 - Director → ME - 62
SMALL BUSINESS RADIO LTD
07706195Ian Swycher, 37 Friars Avenue, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 63
- 64
- 65
GRAY MOUNTAIN LTD
- 2021-04-03 1148985843 Bridge Road, Grays, EnglandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-30 ~ 2022-06-06IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE2025-04-16 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 66
TAO BET LIMITED
0722741637 Friar Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 29 - Director → ME - 67
TAVERN RESTAURANTS LTD
09377027Insolvency (Case 1) In administration
Administration started on 2019-06-07
Administration ended on 2022-05-1720 Old Bailey, LondonDissolved Corporate (9 parents)Officer2015-01-07 ~ 2015-02-10IIF 49 - Director → ME - 68
TIVOLI VENTURES LIMITED
120847353rd Floor 12 East Passage, London, EnglandDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 73 - Has significant influence or control → OE - 69
NEIGHBOUR ASHFORD LTD
- 2018-12-03 09575769Third Floor, 12 East Passage, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 70
VIRTUAL DIRECTORS LIMITED
0468170037 Friars Avenue, LondonActive Corporate (7 parents)Officer2004-01-23 ~ 2025-04-14IIF 37 - Director → ME2005-07-29 ~ 2025-04-14IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-12IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 71
- 72
ZED PODS LTD
1006374344-50 Royal Parade Mews, London, EnglandActive Corporate (10 parents)Officer2016-03-15 ~ 2016-04-01IIF 53 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.