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

Bamping, Yvan Michael

    Related profiles found in government register
  • Bamping, Yvan Michael
    British ceo born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England

      IIF 1
  • Bamping, Yvan Michael
    British commercial director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 2
  • Bamping, Yvan Michael
    British consultant born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Legacy Centre, Hampton Road West, Hanworth, Surrey, TW13 6DH, United Kingdom

      IIF 3
  • Bamping, Yvan Michael
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 129, Arlington Drive, Carshalton, Surrey, SM5 2EU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 7 IIF 8 IIF 9

    • Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England

      IIF 11 IIF 12
  • Bamping, Yvan Michael
    British managing director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England

      IIF 13 IIF 14
  • Bamping, Yvan Michael
    born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 129, Arlington Drive, Carshalton, Surrey, SM5 2EU, England

      IIF 15
  • Bamping, Yvan Michael
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, England

      IIF 16

    • 4-14, Tabernacle Street, London, EC2A 4LU, England

      IIF 17
  • Bamping, Yvan Michael
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merlin House, Mossland Road, Hillington, Glasgow, G52 4XZ, Scotland

      IIF 18

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 19 IIF 20

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 21
  • Bamping, Yvan Michael
    British it consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bamping, Yvan Michael
    British managing director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 24
  • Bamping, Yvan Michael
    British

    Registered addresses and corresponding companies

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 25
  • Mr Yvan Bamping
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 26

    • 4-14, Tabernacle Street, London, EC2A 4LU, England

      IIF 27
  • Mr Yvan Michael Bamping
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 28 IIF 29 IIF 30

    • Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England

      IIF 32

    • Merlin House, Mossland Road, Hillington, Glasgow, G52 4XZ, Scotland

      IIF 33

    • Legacy Centre, Hampton Road West, Hanworth, Surrey, TW13 6DH, United Kingdom

      IIF 34
  • Bamping, Yvan Michael, Mr.

    Registered addresses and corresponding companies

    • 129, Arlington Drive, Carshalton, Surrey, SM5 2EU, England

      IIF 35
  • Bamping, Yvan Michael

    Registered addresses and corresponding companies
  • Bamping, Yvan

    Registered addresses and corresponding companies

    • Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 43

    • Legacy Centre, Hampton Road West, Hanworth, Surrey, TW13 6DH, United Kingdom

      IIF 44

    • 1, Clerkenwell Green, London, EC1R 0DE, England

      IIF 45

    • 9, Lydden Road, London, SW18 4LT, England

      IIF 46
  • Yvan Michael Bamping
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England

      IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    693 GBP2024-03-31
    Officer
    2016-10-15 ~ now
    IIF 12 - director → ME
  • 2
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10,317 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 1 - director → ME
  • 3
    4-14 Tabernacle Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    NARNENVIL LTD - 2019-04-02
    Legacy Centre, Hampton Road West, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -156,022 GBP2023-12-31
    Officer
    2014-10-30 ~ now
    IIF 10 - director → ME
    2023-10-01 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    MANGAL MITRA LIMITED - 2009-09-29
    Norman & Company, 9th Floor Hyde House, The Hyde, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 5 - director → ME
  • 6
    LAMNAVEST LTD - 2021-11-30
    Legacy Centre, Hampton Road West, Hanworth, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 3 - director → ME
    2022-04-25 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    1 Clerkenwell Green, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 19 - director → ME
    2020-06-19 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    KNIGHTSBRIDGE CAPITAL LIMITED LIMITED - 2017-05-10
    KNIGHTSBRIDGE EXECUTIVE SERVICES LTD - 2016-03-03
    207 Regent Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2017-06-01 ~ dissolved
    IIF 16 - director → ME
  • 9
    KOBI NETWORKS LTD - 2022-11-30
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-29 ~ now
    IIF 11 - director → ME
  • 10
    Legacy Centre, Hampton Road West, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-07 ~ now
    IIF 2 - director → ME
    2022-04-06 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    247,997 GBP2024-03-31
    Officer
    2021-05-27 ~ now
    IIF 13 - director → ME
  • 12
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    346,588 GBP2024-03-31
    Officer
    2009-09-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Amp House 6th Floor, Dingwall Road, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-15 ~ dissolved
    IIF 22 - director → ME
  • 14
    Legacy Centre, Hampton Road West, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    14,166 GBP2024-03-31
    Officer
    2017-03-17 ~ now
    IIF 7 - director → ME
    2022-03-16 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    1 Clerkenwell Green, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 24 - director → ME
    2021-09-03 ~ dissolved
    IIF 42 - secretary → ME
  • 16
    Legacy Centre, Hampton Road West, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    32,999 GBP2023-07-31
    Officer
    2011-07-19 ~ now
    IIF 8 - director → ME
    2011-07-19 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    SAGE RESELLERS LIMITED - 2004-03-30
    9 9 Lydden Road, Unit 5, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2017-05-10 ~ dissolved
    IIF 23 - director → ME
    2017-05-10 ~ dissolved
    IIF 46 - secretary → ME
  • 18
    129 Arlington Drive, Carshalton, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 6 - director → ME
    2013-10-10 ~ dissolved
    IIF 35 - secretary → ME
  • 19
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    276,630 GBP2024-01-31
    Officer
    2024-09-12 ~ now
    IIF 9 - director → ME
  • 20
    129 Arlington Drive, Carshalton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 15 - llp-designated-member → ME
Ceased 6
  • 1
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    693 GBP2024-03-31
    Officer
    2016-10-15 ~ 2023-04-13
    IIF 44 - secretary → ME
    Person with significant control
    2018-03-16 ~ 2023-03-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    3rd Floor, 207 Regent Street, London, United Kingdom
    Corporate
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-05 ~ 2019-09-12
    IIF 21 - director → ME
  • 3
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    247,997 GBP2024-03-31
    Officer
    2021-05-27 ~ 2022-03-01
    IIF 38 - secretary → ME
  • 4
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    346,588 GBP2024-03-31
    Officer
    2009-09-01 ~ 2022-03-01
    IIF 25 - secretary → ME
  • 5
    Amp House 6th Floor, Dingwall Road, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-20 ~ 2016-06-15
    IIF 4 - director → ME
  • 6
    Oakfield House 378 Brandon Street, Motherwell, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -173,238 GBP2023-12-31
    Officer
    2021-09-20 ~ 2021-10-01
    IIF 20 - director → ME
    2019-10-11 ~ 2021-09-20
    IIF 18 - director → ME
    2020-10-14 ~ 2021-09-20
    IIF 41 - secretary → ME
    Person with significant control
    2019-10-11 ~ 2021-10-01
    IIF 33 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.