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.
Habbick, Iain
Habbick, Iain
British accountantRegistered addresses and corresponding companiesHabbick, Iain
Registered addresses and corresponding companiesHabbick, Iain
born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12
2, Eaton Gate, London, SW1W 9BJ, England
IIF 13 2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 14 7, Curzon Street, London, W1J 5HG
IIF 15 Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, England
IIF 16 IIF 17 IIF 18 Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 104, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP, England
Habbick, Iain
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 104, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP, United Kingdom
Habbick, Iain
British accountant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 7 Curzon Street, London, W1J 5HG
IIF 25 11-14, Grafton Street, London, W1S 4EW, England
IIF 26 IIF 27 7, Curzon Street, London, W1J 5HG, United Kingdom
IIF 28 7 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG
IIF 29 83 The Avenue, Sunbury-on-thames, Middlesex, TW16 5HZ
IIF 30 IIF 31 IIF 32 (more) 104 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TP
Habbick, Iain
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 7 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG
Mr Iain Habbick
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 104, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
- 1 Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer
2025-08-14 ~ nowIIF 17 - LLP Member → ME - 2BELTANE INVESTMENT II LLP - 2014-12-19 Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer 2017-12-14 ~ dissolvedIIF 19 - LLP Member → ME
- 3 Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer 2025-09-18 ~ nowIIF 18 - LLP Member → ME
- 4 Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,222 GBP2024-03-31Officer 2017-12-14 ~ nowIIF 22 - LLP Member → ME
- 5 Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer 2024-12-18 ~ nowIIF 15 - LLP Member → ME
- 6BELTANE INVESTMENT LLP - 2014-12-19 Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)19 GBP2018-03-31Officer 2017-12-14 ~ dissolvedIIF 21 - LLP Member → ME
- 7 Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-4,039 GBP2024-03-31Officer 2020-04-06 ~ nowIIF 11 - LLP Member → ME
- 8 Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-3,048 GBP2024-03-31Officer 2019-01-25 ~ nowIIF 12 - LLP Member → ME
- 9 Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-2,160 GBP2024-03-31Officer 2022-07-18 ~ nowIIF 13 - LLP Member → ME
- 10 Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer 2025-08-14 ~ nowIIF 16 - LLP Member → ME
- 11 Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)367,805 GBP2018-03-31Officer 2017-12-14 ~ dissolvedIIF 20 - LLP Member → ME
- 12 104 Beaumont Avenue, St. Albans, HertfordshireActive Corporate (2 parents)Equity (Company account)104,292 GBP2024-03-31Officer 2013-10-21 ~ nowIIF 23 - Director → MEPerson with significant control 2017-04-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 13C & I INTERNATIONAL LIMITED - 1996-03-29 3rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2012-05-08 ~ dissolvedIIF 7 - Secretary → ME
- 1 3rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Officer 2006-02-22 ~ 2013-04-16IIF 32 - Director → ME 2006-02-22 ~ 2013-04-16IIF 3 - Secretary → ME
- 2 3rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-02-22 ~ 2013-04-16IIF 27 - Director → ME 2006-02-22 ~ 2013-04-16IIF 2 - Secretary → ME
- 3 1st Floor 1 Red Place, London, EnglandActive Corporate (3 parents)Officer 2012-07-11 ~ 2013-06-30IIF 28 - Director → ME 2012-07-11 ~ 2013-06-30IIF 8 - Secretary → ME
- 4
CIT GROUP LIMITED
- nowCIT GROUP PLC - 2012-03-23CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06C I T GROUP PLC - 2001-04-12 1st Floor 1 Red Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-09-30 ~ 2013-04-16IIF 34 - Director → ME 2011-09-30 ~ 2013-04-16IIF 9 - Secretary → ME - 5
CIT GROUP PARTNERS LLP
- nowCIT REAL ESTATE PARTNERS LLP - 2014-04-08 1st Floor 1 Red Place, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer 2011-09-30 ~ 2013-06-30IIF 14 - LLP Member → ME - 6 20 Bedford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2011-12-20 ~ 2013-04-15IIF 26 - Director → ME
- 7PRECIS (2634) LIMITED - 2006-10-06 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-10-05 ~ 2013-03-28IIF 31 - Director → ME 2006-10-05 ~ 2013-03-28IIF 4 - Secretary → ME
- 8PRECIS (2664) LIMITED - 2007-01-23 17 Dominion Street Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-01-18 ~ 2013-03-28IIF 24 - Director → ME 2007-01-18 ~ 2013-03-28IIF 1 - Secretary → ME
- 9PRECIS (2636) LIMITED - 2006-10-06 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2006-10-05 ~ 2013-03-28IIF 33 - Director → ME 2006-10-05 ~ 2013-03-28IIF 5 - Secretary → ME
- 10PRECIS (2637) LIMITED - 2006-10-06 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2006-10-05 ~ 2013-03-28IIF 30 - Director → ME 2006-10-05 ~ 2013-03-28IIF 6 - Secretary → ME
- 11
JADWA GP 1 LIMITED
- nowAIMSOUND LIMITED - 2009-11-13CIT JADWA GP 1 LIMITED - 2015-06-23 20 Bedford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2011-10-24 ~ 2013-10-14IIF 25 - Director → ME - 12KRT FLATS MANAGEMENT LIMITED - 2013-06-05 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)194 GBP2024-12-31Officer 2012-04-05 ~ 2013-11-11IIF 10 - Secretary → ME
- 13BELLINIA ENTERPRISES LIMITED - 1989-04-03 83 The Avenue, Sunbury-on-thames, MiddlesexActive Corporate (4 parents)Equity (Company account)-1,957 GBP2024-06-30Officer 2012-03-06 ~ 2013-04-04IIF 29 - Director → ME
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