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

Mr Robert Edwin Croucher

    Related profiles found in government register
  • Mr Robert Edwin Croucher
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 1

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, England

      IIF 2
  • Mr Robert Croucher
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, England

      IIF 3
  • Mr Robert Edwin Croucher
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Edwin Croucher
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 35
  • Croucher, Robert Edwin
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kensington Gore, London, SW7 2AR, England

      IIF 36

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, England

      IIF 37
  • Croucher, Robert Edwin
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 38

    • 43 Berkeley Square, 43 Berkeley Square, London, Please Select..., W1J 5AP, United Kingdom

      IIF 39

    • 43, Berkeley Square, London, W1J 5AP

      IIF 40

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 41

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 43, Berkeley Square, Mayfair, London, London, W1J 5FJ, United Kingdom

      IIF 52

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 53

    • Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 54

    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 55

    • Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 61 IIF 62
  • Croucher, Robert
    British commercial director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair Westminster, London, London, W1J 5FJ, United Kingdom

      IIF 63

    • Flat 3, 6 Union Court, Union Court, Richmond, Surrey, TW9 1AA, England

      IIF 64
  • Croucher, Robert
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 65
  • Croucher, Robert
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 66

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, England

      IIF 67

    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 68

    • Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 69 IIF 70

    • Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom

      IIF 71

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 72
  • Croucher, Robert Edwin
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 73 IIF 74
  • Croucher, Robert
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP

      IIF 75

    • 43, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom

      IIF 76
  • Croucher, Robert Edwin
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Croucher, Robert Edwin
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Croucher, Robert Edwin
    British managing director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, 4th Floor, London, W1J 5AP, England

      IIF 103

    • 43, Berkeley Square, London, Uk, W1J 5AP, England

      IIF 104

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 105

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 106 IIF 107 IIF 108

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, England

      IIF 111 IIF 112

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, United Kingdom

      IIF 113
  • Croucher, Robert
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 114
  • Croucher, Robert Edwin
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, 43, Berkeley Square, London, England, W1J 5AP, England

      IIF 115

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 116 IIF 117

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, United Kingdom

      IIF 118
  • Croucher, Robert Edwin

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, Uk, W1J 5AP, England

      IIF 119

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 47
  • 1
    43 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 2
    43 Berkeley Square, London, Uk, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-05-02 ~ now
    IIF 104 - director → ME
    2023-05-02 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    43 Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 4
    43 Berkeley Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-03 ~ dissolved
    IIF 41 - director → ME
  • 5
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 66 - director → ME
  • 6
    43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 60 - director → ME
  • 7
    43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 81 - director → ME
  • 8
    43 Berkeley Square, 4th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-06 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    H & B ADMINISTRATION LLP - 2021-05-14
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (15 parents)
    Officer
    2018-07-13 ~ now
    IIF 118 - llp-designated-member → ME
  • 10
    43 Berkeley Square, Mayfair, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 52 - director → ME
  • 11
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-11-03 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-11-03 ~ now
    IIF 112 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-11-03 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-11-03 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-09-01 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-02-28 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-11-03 ~ now
    IIF 107 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    43 Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-20 ~ now
    IIF 117 - llp-designated-member → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 19
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2019-11-03 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-10-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-11-03 ~ now
    IIF 111 - director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-11-03 ~ now
    IIF 113 - director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 23
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-11-03 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-09-22 ~ 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
  • 26
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    43 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 99 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 29
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2019-11-29 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 30
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-18 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 31
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 32
    43 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-09-22 ~ 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
  • 33
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-12 ~ now
    IIF 101 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 35
    43 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 36
    Unit 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-06 ~ dissolved
    IIF 71 - director → ME
  • 37
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 50 - director → ME
  • 38
    43 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 87 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    43 Berkeley Square, Suite 4a, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 59 - director → ME
  • 40
    43 Berkeley Square, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 41
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 94 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 42
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-15 ~ now
    IIF 97 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 43
    Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 68 - director → ME
  • 44
    43 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    1 Kensington Gore, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-10-08 ~ now
    IIF 36 - director → ME
  • 46
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-04-09 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 47
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 55 - director → ME
Ceased 36
  • 1
    15 Ormond Road, Wantage, England
    Corporate (2 parents)
    Equity (Company account)
    -201,703 GBP2023-08-31
    Officer
    2014-08-01 ~ 2014-10-23
    IIF 58 - director → ME
  • 2
    43 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,488 GBP2022-03-31
    Officer
    2016-05-28 ~ 2016-07-29
    IIF 73 - llp-designated-member → ME
  • 3
    43 Berkeley Square, London, United Kingdom
    Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    1,465,319 GBP2024-03-31
    Officer
    2016-10-26 ~ 2017-07-21
    IIF 74 - llp-designated-member → ME
  • 4
    43 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ 2016-05-26
    IIF 65 - director → ME
  • 5
    43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-13 ~ 2017-01-04
    IIF 56 - director → ME
  • 6
    CMI BUSINESS GROUP LTD - 2016-12-12
    43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-13 ~ 2015-06-01
    IIF 40 - director → ME
  • 7
    DOC MAKER LIMITED - 2016-08-24
    New Lodge (dustoff Films) Drift Road, Winkfield, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -150,616 GBP2024-03-31
    Officer
    2022-06-09 ~ 2022-07-19
    IIF 114 - director → ME
  • 8
    H & B ADMINISTRATION LLP - 2021-05-14
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (15 parents)
    Officer
    2015-12-15 ~ 2016-09-21
    IIF 75 - llp-designated-member → ME
  • 9
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 49 - director → ME
  • 10
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 46 - director → ME
  • 11
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 42 - director → ME
  • 12
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 48 - director → ME
  • 13
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-04-14 ~ 2020-04-14
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    43 Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-16 ~ 2017-01-04
    IIF 116 - llp-designated-member → ME
  • 15
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-07 ~ 2017-01-04
    IIF 39 - director → ME
  • 16
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 45 - director → ME
  • 17
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-06 ~ 2017-01-04
    IIF 44 - director → ME
  • 18
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2016-04-24 ~ 2017-01-04
    IIF 43 - director → ME
  • 19
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 47 - director → ME
  • 20
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2016-06-21 ~ 2017-01-04
    IIF 98 - director → ME
  • 21
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-12-10 ~ 2012-12-20
    IIF 63 - director → ME
  • 22
    CMI FILMS LTD - 2013-09-17
    43 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-18 ~ 2013-10-17
    IIF 53 - director → ME
  • 23
    Suite 4b 43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ 2015-03-16
    IIF 70 - director → ME
  • 24
    Suite 4b 43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ 2015-03-16
    IIF 69 - director → ME
  • 25
    338 Euston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ 2012-06-25
    IIF 62 - director → ME
  • 26
    404c Fulham Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-02-17 ~ 2012-08-10
    IIF 61 - director → ME
  • 27
    O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-02-21
    IIF 72 - director → ME
  • 28
    43 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ 2013-12-12
    IIF 38 - director → ME
  • 29
    Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2013-07-31
    IIF 54 - director → ME
  • 30
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ 2012-09-13
    IIF 96 - director → ME
  • 31
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-14 ~ 2017-01-04
    IIF 51 - director → ME
  • 32
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2011-10-25 ~ 2017-01-04
    IIF 89 - director → ME
    2011-10-25 ~ 2014-07-17
    IIF 120 - secretary → ME
  • 33
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-21 ~ 2015-02-12
    IIF 82 - director → ME
    2012-12-10 ~ 2014-10-17
    IIF 64 - director → ME
  • 34
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 78 - director → ME
  • 35
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 80 - director → ME
  • 36
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 57 - director → ME

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