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

Averbach, Robert Ashley

    Related profiles found in government register
  • Averbach, Robert Ashley
    British company director born in May 1970

    Registered addresses and corresponding companies

    • 50 Upper Montagu Street, London, W1H 1SJ

      IIF 1
  • Averbach, Robert Ashley
    British finance born in May 1970

    Registered addresses and corresponding companies

    • 9 Bryanston Mews West, London, W1H 2BW

      IIF 2
  • Auerbach, Robert Ashley
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9 Mansfield Street, London, W1G 9NY

      IIF 3

    • 21, Clarence Terrace, London, NW1 4RD, United Kingdom

      IIF 4

    • 30 Belsize Grove, London, NW3 4TR, United Kingdom

      IIF 5 IIF 6

    • 50 Upper Montagu Street, London, W1H 1SJ

      IIF 7

    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 8 IIF 9
  • Auerbach, Robert Ashley
    British leisure born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 50 Upper Montagu Street, London, W1H 1SJ

      IIF 10
  • Auerbach, Robert Ashley
    British merchant banker born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 50 Upper Montagu Street, London, W1H 1SJ

      IIF 11

    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 12
  • Mr Robert Ashley Auerbach
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 13

    • 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    3,821,672 GBP2024-04-30
    Officer
    2005-04-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    21 Clarence Terrace, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    129,384 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 4 - director → ME
  • 3
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,108,297 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 9 - director → ME
  • 4
    9 Mansfield Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    50 GBP2022-10-31
    Officer
    2021-10-27 ~ dissolved
    IIF 3 - director → ME
  • 5
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,937,707 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 8 - director → ME
  • 6
    9 Mansfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,537 GBP2019-04-30
    Officer
    2015-10-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    1999-12-23 ~ now
    IIF 12 - director → ME
Ceased 5
  • 1
    MELFORD CAPITAL LIMITED - 2008-08-19
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-31 ~ 2005-04-18
    IIF 2 - director → ME
  • 2
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate
    Officer
    2006-11-21 ~ 2008-08-22
    IIF 7 - director → ME
  • 3
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-21 ~ 2008-08-22
    IIF 10 - director → ME
  • 4
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-30 ~ 2008-08-22
    IIF 1 - director → ME
  • 5
    9 Mansfield Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-11 ~ 2013-10-30
    IIF 11 - director → ME

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