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.
Habbick, Iain
- born in February 1969
Habbick, Iain
Resident in United Kingdom
Registered addresses and corresponding companies2, Eaton Gate, London, SW1W 9BJ, England
IIF 1 IIF 22, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 37, Curzon Street, London, W1J 5HG
IIF 4Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, England
IIF 5Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 6 IIF 7 IIF 8104, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP, England
IIF 9 IIF 10 IIF 11 (more)
- British born in February 1969
Habbick, Iain
Resident in United Kingdom
Registered addresses and corresponding companies104, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP, United Kingdom
IIF 13
- British accountant born in February 1969
Habbick, Iain
Resident in United Kingdom
Registered addresses and corresponding companies7 Curzon Street, London, W1J 5HG
IIF 1411-14, Grafton Street, London, W1S 4EW, England
IIF 157, Curzon Street, London, W1J 5HG, United Kingdom
IIF 16 IIF 177 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG
IIF 1883 The Avenue, Sunbury-on-thames, Middlesex, TW16 5HZ
IIF 19104 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TP
IIF 20 IIF 21 IIF 22 (more)
- British director born in February 1969
Habbick, Iain
Resident in United Kingdom
Registered addresses and corresponding companies7 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG
IIF 24
- British accountantRegistered addresses and corresponding companies
Habbick, Iain
- Registered addresses and corresponding companies
Habbick, Iain
- British born in February 1969
Mr Iain Habbick
Resident in United Kingdom
Registered addresses and corresponding companies104, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
IIF 35
- 1Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 7 - LLP Member → ME
- 2BELTANE INVESTMENT II LLP - 2014-12-19Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2017-12-14 ~ dissolvedIIF 9 - LLP Member → ME
- 3Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 8 - LLP Member → ME
- 4Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,222 GBP2024-03-31Officer2017-12-14 ~ nowIIF 12 - LLP Member → ME
- 5Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2024-12-18 ~ nowIIF 5 - LLP Member → ME
- 6BELTANE INVESTMENT LLP - 2014-12-19Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)19 GBP2018-03-31Officer2017-12-14 ~ dissolvedIIF 11 - LLP Member → ME
- 7Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-4,039 GBP2024-03-31Officer2020-04-06 ~ nowIIF 1 - LLP Member → ME
- 8Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-3,048 GBP2024-03-31Officer2019-01-25 ~ nowIIF 2 - LLP Member → ME
- 9Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-2,160 GBP2024-03-31Officer2022-07-18 ~ nowIIF 3 - LLP Member → ME
- 10Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 6 - LLP Member → ME
- 11Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)367,805 GBP2018-03-31Officer2017-12-14 ~ dissolvedIIF 10 - LLP Member → ME
- 12104 Beaumont Avenue, St. Albans, HertfordshireActive Corporate (2 parents)Equity (Company account)104,292 GBP2024-03-31Officer2013-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 13C & I INTERNATIONAL LIMITED - 1996-03-293rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2012-05-08 ~ dissolvedIIF 31 - Secretary → ME
- 13rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Officer2006-02-22 ~ 2013-04-16IIF 22 - Director → ME2006-02-22 ~ 2013-04-16IIF 27 - Secretary → ME
- 23rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2006-02-22 ~ 2013-04-16IIF 17 - Director → ME2006-02-22 ~ 2013-04-16IIF 26 - Secretary → ME
- 31st Floor 1 Red Place, London, EnglandActive Corporate (3 parents)Officer2012-07-11 ~ 2013-06-30IIF 18 - Director → ME2012-07-11 ~ 2013-06-30IIF 32 - Secretary → ME
- 4
CIT GROUP LIMITED
- nowCIT GROUP PLC - 2012-03-23C I T GROUP PLC - 2001-04-12CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-061st Floor 1 Red Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-09-30 ~ 2013-04-16IIF 24 - Director → ME2011-09-30 ~ 2013-04-16IIF 33 - Secretary → ME - 5
CIT GROUP PARTNERS LLP
- nowCIT REAL ESTATE PARTNERS LLP - 2014-04-081st Floor 1 Red Place, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer2011-09-30 ~ 2013-06-30IIF 4 - LLP Member → ME - 620 Bedford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2011-12-20 ~ 2013-04-15IIF 16 - Director → ME
- 7PRECIS (2634) LIMITED - 2006-10-0617 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2006-10-05 ~ 2013-03-28IIF 21 - Director → ME2006-10-05 ~ 2013-03-28IIF 28 - Secretary → ME
- 8PRECIS (2664) LIMITED - 2007-01-2317 Dominion Street Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2007-01-18 ~ 2013-03-28IIF 14 - Director → ME2007-01-18 ~ 2013-03-28IIF 25 - Secretary → ME
- 9PRECIS (2636) LIMITED - 2006-10-0617 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2006-10-05 ~ 2013-03-28IIF 23 - Director → ME2006-10-05 ~ 2013-03-28IIF 29 - Secretary → ME
- 10PRECIS (2637) LIMITED - 2006-10-0617 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2006-10-05 ~ 2013-03-28IIF 20 - Director → ME2006-10-05 ~ 2013-03-28IIF 30 - Secretary → ME
- 11
JADWA GP 1 LIMITED
- nowCIT JADWA GP 1 LIMITED - 2015-06-23AIMSOUND LIMITED - 2009-11-1320 Bedford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-10-24 ~ 2013-10-14IIF 15 - Director → ME - 12KRT FLATS MANAGEMENT LIMITED - 2013-06-05C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)194 GBP2024-12-31Officer2012-04-05 ~ 2013-11-11IIF 34 - Secretary → ME
- 13BELLINIA ENTERPRISES LIMITED - 1989-04-0383 The Avenue, Sunbury-on-thames, MiddlesexActive Corporate (4 parents)Equity (Company account)-1,957 GBP2024-06-30Officer2012-03-06 ~ 2013-04-04IIF 19 - Director → ME
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