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

Busquets, Carmen

    Related profiles found in government register
  • Busquets, Carmen
    Venezuelan/spanish businesswoman born in August 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 1
  • Busquets, Carmen
    Spanish businesswoman born in August 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 2
  • Busquets, Carmen
    Spanish businesswoman and investor born in August 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chalet Carmen, Chemin De La Morintze 44, Verbier 1936, Switzerland

      IIF 3
  • Busquets, Carmen
    Spanish director born in August 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Sbkg, 9 Rue Alfred De Vigny, Paris, 75008, France

      IIF 4 IIF 5
  • Busquets, Carmen
    Spanish entrepreneur born in August 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 6
  • Busquets, Carmen
    Spanish investor born in August 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 7

    • C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG, England

      IIF 8
  • Busquets, Carmen
    Venezuelan businesswoman and investor born in August 1965

    Resident in Venezuela

    Registered addresses and corresponding companies

    • Quinta La Masia, Calle Nuez Ponte Lomas Del Mirador, Canacas, Venezuela, Venezuela

      IIF 9

    • 1, The Village Offices, Westfield Ariel Way, London, W12 7GF

      IIF 10
  • Busquets, Carmen
    Venezuelan businesswomen and investor born in August 1965

    Resident in Venezuela

    Registered addresses and corresponding companies

    • Quinta La Masia, Calle Nuez Pointe Lomas Del Mirador, Canacas, Venezuela, Venezuela

      IIF 11
  • Busquets, Carmen
    Spanish director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 12
  • Ms Carmen Busquets
    Spanish born in August 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    10 Queen Street Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -595,009 GBP2023-05-31
    Officer
    2017-01-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-01-05 ~ 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
  • 2
    SUMPF 220 LIMITED - 2006-05-16
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 9 - director → ME
  • 3
    IDC 2014 LIMITED - 2015-04-28
    10 Queen Street Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-17 ~ now
    IIF 2 - 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
  • 4
    SUMPF 218 LIMITED - 2006-05-17
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 11 - director → ME
  • 5
    GIFTLAB LIMITED - 2014-11-11
    MENSOLA CO 118 LIMITED - 2012-02-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 1 - director → ME
  • 6
    COUTURELAB LIMITED - 2015-04-28
    SUMPF 204 LIMITED - 2005-11-03
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 3 - director → ME
  • 7
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -118,127 GBP2023-08-31
    Officer
    2020-10-16 ~ now
    IIF 7 - director → ME
  • 8
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    20,573 GBP2023-07-31
    Officer
    2023-10-18 ~ now
    IIF 12 - director → ME
Ceased 4
  • 1
    RUBY FRIDAY LIMITED - 2006-02-20
    9th Floor, 107 Cheapside, London
    Corporate (4 parents)
    Officer
    2012-03-13 ~ 2014-10-16
    IIF 5 - director → ME
  • 2
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,117,036 GBP2021-05-31
    Officer
    2020-07-15 ~ 2021-08-03
    IIF 8 - director → ME
  • 3
    GARMZ LTD. - 2011-09-01
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ 2012-07-10
    IIF 4 - director → ME
  • 4
    NET-A-PORTER LIMITED - 2011-07-28
    JAKELAND LIMITED - 1999-08-23
    1 The Village Offices, Westfield Ariel Way, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-09-19 ~ 2010-05-04
    IIF 10 - director → ME

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