logo
explain how to read the page

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

Mister Marc Antoine Baudat

    Related profiles found in government register
  • Mister Marc Antoine Baudat
    Swiss born in November 1960

    Resident in Swiss

    Registered addresses and corresponding companies
    • 1, Bramley Business Centre, Station Road, Bramley, Guildford, GU5 0AZ, United Kingdom

      IIF 1
  • Mr Marc Antoine Baudat
    Swiss born in November 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 2
  • Marc Antoine Baudat
    Swiss born in October 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 91-93, Buckingham Palace Road, Second Floor Suite 8, London, SW1W 0RP

      IIF 3
  • Baudat, Marc Antoine
    Swiss company director born in November 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 5, Chemin Du Bois-murat, Epalinges, 1066, Switzerland

      IIF 4
    • 35, En Chamard, Montagny-pres-yverdon, 1442, Switzerland

      IIF 5
  • Baudat, Marc Antoine
    Swiss consultant born in November 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 39, Ponsonby Place, London, SW1P 4PS

      IIF 6
    • 39 Ponsonby Place, London, SW1P 4PS, United Kingdom

      IIF 7 IIF 8
    • 91 93, Buckingham Palace Road, London, SW1W 0RP, England

      IIF 9
  • Baudat, Marc Antoine
    Swiss director born in November 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 10
    • 35, En Chamard, Montagny-pres-yverdon, Vaud, 1440, Switzerland

      IIF 11
    • 35, En Chamard, Montagny-pres-yverdon, Vaud, 1442, Switzerland

      IIF 12
  • Baudat, Marc Antoine, Mister
    Swiss consultant born in November 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Unit 3 1st Floor 6/7, St. Mary At Hill, London, EC3R 8EE, England

      IIF 13
  • Baudat, Marc Antoine, Mister
    Swiss director born in November 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Marc Baudat
    Swiss born in November 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 39, Ponsonby Place, London, SW1P 4PS

      IIF 17
    • 77, Harrow Drive, London, N9 9EQ

      IIF 18
  • Baudat, Marc
    Swiss director born in November 1960

    Registered addresses and corresponding companies
    • Chemin De Vaugueny 10, Epalinges, Ch-1066, Switzerland

      IIF 19
  • Baudat, Marc
    Swiss born in October 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 5, Chemin Du Bois- Murat, 1066 Epalinges, Switzerland

      IIF 20
child relation
Offspring entities and appointments
Active 14
  • 1
    4385, 05006734: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AUDIO VISUAL GLOBAL SOLUTION 4YOU LTD - 2011-08-22
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 3
    Unit 3 1st Floor 6/7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,669 GBP2024-12-31
    Officer
    2023-04-17 ~ now
    IIF 20 - Director → ME
  • 4
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 4 - Director → ME
  • 6
    91-93 Buckingham Palace Road, Second Floor Suite 8, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,300 EUR2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 7
    IMD MULTIMEDIA DEVELLOPEMENT SA / LTD - 2016-06-08
    4385, 10213707: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 14 - Director → ME
  • 8
    39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    193 GBP2018-12-31
    Person with significant control
    2016-04-30 ~ now
    IIF 17 - Has significant influence or controlOE
  • 9
    Kingsley Maybrook, 4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-04 ~ dissolved
    IIF 5 - Director → ME
  • 10
    39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,502 GBP2019-12-31
    Officer
    2014-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 11
    91 93 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,413 GBP2017-12-31
    Officer
    2015-03-13 ~ dissolved
    IIF 9 - Director → ME
  • 12
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    678 USD2015-12-31
    Officer
    2016-01-11 ~ dissolved
    IIF 6 - Director → ME
  • 13
    Suite 21 30 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 14
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -156,436 GBP2021-12-31
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 18 - Has significant influence or controlOE
Ceased 4
  • 1
    Unit 3 1st Floor 6/7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,669 GBP2024-12-31
    Officer
    2017-12-19 ~ 2023-04-17
    IIF 13 - Director → ME
  • 2
    Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2018-07-12 ~ 2019-05-27
    IIF 10 - Director → ME
    Person with significant control
    2018-07-12 ~ 2019-07-23
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    Suite 21 Lawford House, 4 Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ 2014-09-09
    IIF 11 - Director → ME
  • 4
    Suite 21 2nd Floor, 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ 2015-09-07
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.