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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

Croucher, Robert Edwin

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

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • 07822008 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30
  • Croucher, Robert Edwin
    British managing director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10143704 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 11262092 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Croucher, Robert
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39

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

      IIF 40 IIF 41

    • Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England

      IIF 42
  • 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 43 IIF 44
  • Croucher, Robert Edwin
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13537435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

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

      IIF 46

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

      IIF 47

    • Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England

      IIF 48
  • 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 49

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

      IIF 50

    • 43, Berkeley Square, London, W1J 5AP

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 71
  • Croucher, Robert
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP

      IIF 72

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

      IIF 73
  • Croucher, Robert
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10145680 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74
  • 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 75

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

      IIF 76
  • 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 77
  • 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 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83
  • Mr Robert Edwin Croucher
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Croucher, Robert Edwin

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116
  • 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 117
  • Mr Robert Croucher
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10145680 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 118
  • Mr Robert Edwin Croucher
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13537435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 119

    • 43, Berkeley Square, London, W1J 5AP, 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 39 - LLP Designated Member → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 2
    43 Berkeley Square, London, Uk, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-05-02 ~ now
    IIF 4 - Director → ME
    2023-05-02 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 3
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 4
    43 Berkeley Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-03 ~ dissolved
    IIF 52 - Director → ME
  • 5
    43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 78 - Director → ME
  • 6
    43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 70 - Director → ME
  • 7
    CONNECTED TELECOMS LTD
    Other registered numbers: 07101155, 07757232
    43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 22 - Director → ME
  • 8
    43 Berkeley Square, 4th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 89 - 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
    Active Corporate (15 parents)
    Officer
    2018-07-13 ~ now
    IIF 42 - LLP Designated Member → ME
  • 10
    43 Berkeley Square, Mayfair, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 62 - 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 35 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 12
    4385, 11262092 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 87 - 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 37 - Director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 104 - 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 34 - Director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 100 - 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 24 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 16
    4385, 10681339 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 17
    43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    43 Berkeley Square, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2018-10-20 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 120 - 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 33 - Director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 20
    4385, 10145680 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-10-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 21
    1 Kensington Gore, The Explorers Club, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-11-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 22
    4385, 10143704 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-11-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 85 - 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 36 - Director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 24
    43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 25
    43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 26
    43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 27
    43 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 28
    4385, 13637439 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 29
    1 Kensington Gore, The Explorers Club, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2019-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 30
    1 Kensington Gore, The Explorers Club, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    4385, 13637382 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 32
    43 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 33
    4385, 13537435 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 34
    4385, 12046173 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 35
    43 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - 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 82 - Director → ME
  • 37
    43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 60 - Director → ME
  • 38
    43 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – 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 69 - Director → ME
  • 40
    43 Berkeley Square, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 42
    43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 79 - Director → ME
  • 44
    43 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 45
    1 Kensington Gore, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-10-08 ~ now
    IIF 48 - Director → ME
  • 46
    4385, 07822008 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-04-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 84 - 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 65 - Director → ME
Ceased 36
  • 1
    3rd Floor, 45 Albemarle Street Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -201,703 GBP2024-08-31
    Officer
    2014-08-01 ~ 2014-10-23
    IIF 68 - Director → ME
  • 2
    57 Stanley Road, Oxford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,488 GBP2022-03-31
    Officer
    2016-05-28 ~ 2016-07-29
    IIF 43 - LLP Designated Member → ME
  • 3
    BREAK OFF MARK I LLP
    Other registered number: OC430048
    57 Stanley Road, Oxford, England
    Active Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    1,465,319 GBP2024-03-31
    Officer
    2016-10-26 ~ 2017-07-21
    IIF 44 - LLP Designated Member → ME
  • 4
    43 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ 2016-05-26
    IIF 77 - Director → ME
  • 5
    43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ 2017-01-04
    IIF 66 - Director → ME
  • 6
    CMI BUSINESS GROUP LTD - 2016-12-12
    Related registration: 10523070
    43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ 2015-06-01
    IIF 51 - Director → ME
  • 7
    DOC MAKER LIMITED - 2016-08-24
    New Lodge (dustoff Films) Drift Road, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -150,616 GBP2024-03-31
    Officer
    2022-06-09 ~ 2022-07-19
    IIF 38 - Director → ME
  • 8
    H & B ADMINISTRATION LLP - 2021-05-14
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-12-15 ~ 2016-09-21
    IIF 72 - 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 59 - 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 56 - 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 53 - 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 58 - Director → ME
  • 13
    4385, 10681339 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-04-14 ~ 2020-04-14
    IIF 117 - Ownership of shares – 75% or more → OE
  • 14
    43 Berkeley Square, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2016-05-16 ~ 2017-01-04
    IIF 40 - 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 50 - Director → ME
  • 16
    4385, 10145680 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 46 - Director → ME
  • 17
    1 Kensington Gore, The Explorers Club, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-06 ~ 2017-01-04
    IIF 55 - Director → ME
  • 18
    4385, 10143704 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2016-04-24 ~ 2017-01-04
    IIF 54 - 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 57 - Director → ME
  • 20
    1 Kensington Gore, The Explorers Club, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2016-06-21 ~ 2017-01-04
    IIF 30 - 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 75 - 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 63 - Director → ME
  • 23
    Suite 4b 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ 2015-03-16
    IIF 81 - Director → ME
  • 24
    OCEAN RAIDER LTD
    Other registered number: 10926816
    Suite 4b 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ 2015-03-16
    IIF 80 - Director → ME
  • 25
    338 Euston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ 2012-06-25
    IIF 71 - Director → ME
  • 26
    404c Fulham Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-02-17 ~ 2012-08-10
    IIF 47 - 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 83 - Director → ME
  • 28
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ 2013-12-12
    IIF 49 - 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 64 - Director → ME
  • 30
    43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ 2012-09-13
    IIF 29 - Director → ME
  • 31
    43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ 2017-01-04
    IIF 61 - Director → ME
  • 32
    4385, 07822008 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2011-10-25 ~ 2017-01-04
    IIF 28 - Director → ME
    2011-10-25 ~ 2014-07-17
    IIF 116 - Secretary → ME
  • 33
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    Related registration: 08725985
    43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ 2014-10-17
    IIF 76 - Director → ME
    2015-01-21 ~ 2015-02-12
    IIF 23 - Director → ME
  • 34
    WESTONE BUSINESS GROUP LTD
    Other registered number: 07800354
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 19 - 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 21 - 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 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.