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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mister Carl Jean-dominique Buchalet-cirilli

    Related profiles found in government register
  • Mister Carl Jean-dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3XX

      IIF 1
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), SW1V 1EJ, United Kingdom

      IIF 2

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 7

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 12 IIF 13

    • Gloucester Street 13-15, Flat E, London, SW1V 2DB, United Kingdom

      IIF 14
  • Mr Carl Jean Dominique Buchalet Cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 15
  • Carl Jean, Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 16

    • Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 17

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 18
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 19
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 20
  • Mr Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 21

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 22
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 23
  • Mr Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 24 IIF 25

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 26 IIF 27

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 28 IIF 29 IIF 30
  • Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 31
  • Mister Carl Buchalet
    French born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 32
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 33 IIF 34

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 35
  • Mr Carl Buchalet
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 36
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Carl Buchalet
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 61

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 62
  • Buchalet-cirilli, Carl Jean Dominique
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), SW1V 1EJ, United Kingdom

      IIF 63

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 64

    • 32, Warwick Way, Top Floor, London, SW1V 1RY, England

      IIF 65

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 66
  • Buchalet-cirilli, Carl Jean Dominique
    French company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 67
  • Buchalet, Carl, Mister
    French director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Commerce House, 2nd Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 68
  • Buchalet-cirilli, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 69
  • Buchalet-cirilli,, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1 1EJ, England

      IIF 70

    • 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 71 IIF 72

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 73

    • 27, Old Gloucester Street, London, WC1N 3XX

      IIF 74

    • 32, Warwick Way, Top Floor, London, SW1V 1RY, England

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 84

    • Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 85

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 86 IIF 87 IIF 88

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 89

    • Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 90
  • Buchalet-cirilli,, Carl Jean Dominique
    French director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 91
  • Buchalet-cirilli,, Carl Jean Dominique
    French entrepreneur born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Second Floor, Commerce House, 6 London Street, London, W2 1HR, United Kingdom

      IIF 92
  • Buchalet, Carl
    French born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Buchalet, Carl
    French ceo born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 44 Calle Doctor Trueta, 3, 2a, Barcelona, 08005, Spain

      IIF 98
  • Buchalet, Carl
    French director born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • Commerce House 2nd Floor, 6 London Street, London, W2 1HR

      IIF 99
  • Buchalet, Carl
    French director born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Buchalet, Carl
    French executive director born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Commerce House, 6 London Street, London, W2 1HR

      IIF 105
  • Buchalet, Carl
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 106

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 107
  • Buchalet, Carl Jean Dominique

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 108
  • Buchalet-cirilli,, Carl Jean Dominique
    born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet, Carl Jean, Dominique

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 114
  • Buchalet-cirilli,, Carl Jean-dominique
    French born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Commerce House, 6 London Street, London, W2 1HR, United Kingdom

      IIF 115
  • Buchalet-cirilli,, Carl Jean-dominique
    French director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 116

    • 2nd, Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 117

    • Commerce House, 2nd Floor, 6 London Street, London, United Kingdom

      IIF 118

    • Commerce House, 2nd Floor, 6, London Street, London, W2 1HR

      IIF 119 IIF 120 IIF 121

    • Second Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 122
  • Buchalet, Carl
    French director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6 London Street, London, W2 1HR

      IIF 123
  • Buchalet, Carl
    France born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 A, Harrington Road, Top Floor, London, SW7 3 ES

      IIF 124
  • Buchalet, Carl
    France director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N3XX, United Kingdom

      IIF 125

    • 3 A, Harrington Road, Top Floor, London, SW7 3 ES

      IIF 126
child relation
Offspring entities and appointments 79
  • 1
    360 ELITE MANAGEMENT LTD
    09647286
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    360 TALENT LIMITED
    - now 05654354
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED
    - 2017-10-17 05654354
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Officer
    2006-11-30 ~ 2010-12-23
    IIF 100 - Director → ME
    2013-06-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    A-TELECOM LIMITED
    11958482
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-23 ~ now
    IIF 64 - Director → ME
  • 4
    ABRTRADIMEX LTD
    - now 05601118
    WILLARD'S WOLF LTD - 2010-03-30
    ABRTRADIMEX LTD - 2010-03-04
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-10 ~ now
    IIF 51 - Director → ME
  • 5
    ADMINISTRATION SAINT NICOLAS LTD
    06709283
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-14 ~ now
    IIF 46 - Director → ME
  • 6
    ADOK LTD
    - now 05327837 17053892
    LBCN LTD
    - 2008-05-09 05327837
    Commerce House, Second Floor, 6 London Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ 2008-05-13
    IIF 94 - Director → ME
  • 7
    ALBEDO ONE LTD
    06378374
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    IIF 48 - Director → ME
  • 8
    ALCALEM LTD
    07318586
    2nd Floor 6 London Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-06 ~ 2012-02-12
    IIF 123 - Director → ME
  • 9
    ALTIM GROUP LTD
    08408290
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-10-31 ~ dissolved
    IIF 114 - Secretary → ME
  • 10
    AMEDIA ACCOUNTANTS AND AUDITORS LTD
    - now 05667115
    AMEDIA ACCOUNTANT AND AUDITORS LTD
    - 2008-05-21 05667115
    ABSOLUTE PROFESSIONALS LTD
    - 2008-04-04 05667115
    ABSOLUTE PROFESIONALS LTD
    - 2006-08-09 05667115
    COMET STUDIO LTD
    - 2006-05-08 05667115
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-04-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    AMEDIA FINANCIAL SERVICES LTD
    10511725
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-12-06 ~ 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
  • 12
    AMEDIA LTD
    04938432
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (5 parents, 1010 offsprings)
    Officer
    2003-10-21 ~ now
    IIF 77 - Director → ME
    2021-02-22 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    AMEDIA TAX AND LAW LLP
    OC418938
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-13 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove members as a member of a firm → OE
  • 14
    AMEDIA WEALTH LTD
    11407821
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 75 - Director → ME
  • 15
    AXITA BUILDING S.A. LIMITED
    08711331
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    BELISARIO SYSTEMS SA LIMITED
    10162733
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 42 - Director → ME
  • 17
    BELLANCA LTD
    05897826
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    IIF 50 - Director → ME
  • 18
    BLACK & COLOR LTD
    05804474
    Commerce House, 2nd Floor, 6, London Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-24 ~ 2011-09-20
    IIF 121 - Director → ME
  • 19
    BLUE MANTA EQUITY LLP
    OC430695
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2022-06-25
    IIF 110 - LLP Designated Member → ME
  • 20
    BOOMERANG PHARMACOMMS LTD
    06674339
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    IIF 55 - Director → ME
  • 21
    BRAND EMPIRE MARKETING LTD
    16931094
    Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    BUILD TOP S.A. LIMITED
    08711348
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 23
    CARL LTD
    05410377
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    CASHTRONICS LIMITED
    - now 05112551
    ELO CONSULTING LIMITED
    - 2007-02-19 05112551
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    CMS SYSTEMS LTD
    - now 05488582
    SEXO LTD
    - 2017-07-03 05488582
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-10 ~ now
    IIF 54 - Director → ME
    2005-06-22 ~ 2007-04-02
    IIF 102 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    COPRESS LTD
    05694192
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    IIF 53 - Director → ME
  • 27
    EASTERN MEAT SAFETY TRADING LTD
    - now 05131253
    EASTER MEAT SAFETY TRADE LTD - 2010-11-04
    BLUE DEVIL LIMITED
    - 2010-11-03 05131253
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-12 ~ 2016-10-13
    IIF 118 - Director → ME
    2009-06-23 ~ 2010-11-02
    IIF 101 - Director → ME
  • 28
    EASY ENTREPRENEUR LTD
    05147553
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2007-04-02
    IIF 98 - Director → ME
    2011-04-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    EDWARD WITHERSPOON LTD
    - now 05834864
    SGMF LTD - 2006-07-21
    27 Old Gloucester Street, London
    Active Corporate (4 parents, 61 offsprings)
    Officer
    2006-07-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    ENTREPRENEUR HOUSE LTD
    06740314
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 31
    EUROFAST FREIGHT LTD
    05271729
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    IIF 37 - Director → ME
    2005-03-02 ~ 2010-12-23
    IIF 103 - Director → ME
  • 32
    FIDUCIAIRE AMEDIA SA LTD
    11958759
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    FILMISPACE LIMITED
    06541610
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-10 ~ now
    IIF 39 - Director → ME
  • 34
    G&G CONSULTING ASSOCIATES LTD
    06362818
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-10 ~ now
    IIF 47 - Director → ME
  • 35
    GENIXX LTD
    - now 07203040
    GENNIX LTD
    - 2026-02-16 07203040
    NUER LTD
    - 2026-01-22 07203040
    MAXILITA LTD
    - 2024-03-01 07203040
    CASYUM MEDIA LIMITED
    - 2010-11-05 07203040
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-25 ~ 2010-09-10
    IIF 115 - Director → ME
    2021-03-26 ~ now
    IIF 63 - Director → ME
    2010-09-30 ~ 2019-06-04
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    2021-09-03 ~ now
    IIF 2 - Has significant influence or control → OE
  • 36
    GLOBAL BEAUTY CAPITAL LTD
    - now 05972485
    SOFIA GROWTH CAPITAL LTD - 2010-09-01
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-16 ~ 2015-01-13
    IIF 116 - Director → ME
  • 37
    GLOBAL VISION 1 LTD
    05188917
    Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-25 ~ 2007-01-22
    IIF 95 - Director → ME
  • 38
    ILA ( INTERNATIONAL LANDMARK APPAREL ) LTD
    08374610
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2013-07-16
    IIF 125 - Director → ME
  • 39
    INVESTMENTS CONSULTANCY LTD
    - now 12263810
    INVESTMENTS CONSULITNG LTD
    - 2019-12-02 12263810
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-15 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 40
    JAMES GIBSON LTD
    - now 06304663
    ROBERT BROOKS LTD - 2016-10-31
    27 Old Gloucester Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 43 - Director → ME
    2023-08-14 ~ 2025-11-24
    IIF 49 - Director → ME
  • 41
    JAMESRANGE (UK) LTD
    06512678
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (9 parents)
    Officer
    2018-09-26 ~ now
    IIF 81 - Director → ME
  • 42
    KAKATAR LTD
    08559716
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2013-06-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 43
    KASH HOLDINGS PETROLEUM LTD
    - now 06542919
    CASH HOLDINGS PETROLEUM LTD
    - 2008-03-31 06542919
    Second Floor Commerce House, 6 London Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-25 ~ 2010-04-26
    IIF 97 - Director → ME
  • 44
    KEOPS MEDIA LTD
    07825158
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 45
    KITE-TRIBE LTD
    11101211
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-12-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 46
    KOGGAN LTD
    05683500
    Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ 2025-11-27
    IIF 90 - Director → ME
  • 47
    LEADERSHIP PUBLICATIONS LTD - now
    LUXURY PUBLICATIONS LIMITED - 2016-01-25
    DELUXE BEAUTY CARE LTD
    - 2013-06-07 07577039
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ 2013-06-05
    IIF 122 - Director → ME
  • 48
    LONDON SPORTS EXPORTERS LLP
    OC418972
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 13 - Right to appoint or remove members → OE
  • 49
    MANIMOR LTD
    06068722
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-22 ~ now
    IIF 34 - Director → ME
  • 50
    MARKETING AND PROSPECTION LTD
    - now 05314590
    SPORTS MARKETING AND PROSPECTION LTD - 2011-04-06
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 30 - Has significant influence or control → OE
  • 51
    MAXYM LTD
    05410379
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 52
    MAYFAIR TAXLEX PARTNERS LLP
    OC419514
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-17 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 12 - Right to appoint or remove members → OE
  • 53
    MD GOURMEX LTD
    - now 04998791
    P.E. COMMUNICATION LTD
    - 2006-07-13 04998791
    6 London Street, 2nd Floor Commerce House, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-18 ~ 2008-03-01
    IIF 93 - Director → ME
  • 54
    MEDIACONCEPT EUROPE LTD
    05693577
    6 London Street, Commerce House 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 124 - Director → ME
  • 55
    MINERALS CENTURY LTD
    06267100
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 56
    MONEY CASH WORLDWIDE LTD
    05733686
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-12 ~ 2013-01-07
    IIF 99 - Director → ME
  • 57
    MONT BLANC INVESTMENT LTD
    06144542
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-14 ~ 2026-03-30
    IIF 38 - Director → ME
  • 58
    NARROCA GB LTD
    - now 07972883
    E-COMMERCE HOME LTD
    - 2013-12-04 07972883
    25 Canada Square, 33rd Floor For Office Quebec, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ 2013-12-04
    IIF 68 - Director → ME
  • 59
    NCS GLOBAL LTD
    06091940
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 59 - Director → ME
    2007-02-08 ~ 2013-01-03
    IIF 105 - Director → ME
    2023-08-14 ~ 2025-11-24
    IIF 57 - Director → ME
  • 60
    NEP - NEW ECOLOGICAL PRESSING LTD
    09137754
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 92 - Director → ME
  • 61
    OLIFORDE LIMITED
    10106224
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 40 - Director → ME
  • 62
    PICSOU LIMITED
    06691214
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ now
    IIF 58 - Director → ME
  • 63
    POLARFISH LTD
    05696287
    2nd Floor 6 London Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-02 ~ 2011-04-13
    IIF 126 - Director → ME
  • 64
    PROMONDE INTERNATIONAL LTD
    11029970
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 65
    PROPERTIES DREAM2 LTD - now
    KAPTONIC LTD
    - 2013-12-17 06580628
    Second Floor Commerce House, 6 London Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2013-12-11
    IIF 104 - Director → ME
  • 66
    QUALITY OUTSOURCERS LTD
    10162567
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 41 - Director → ME
  • 67
    RISING TALENTS LTD
    15022647
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 68
    ROCKACH LIMITED
    - now 11917283
    PINK GADGET LTD
    - 2020-03-18 11917283
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ 2020-03-18
    IIF 67 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-18
    IIF 7 - Ownership of shares – 75% or more → OE
  • 69
    SAPHIRA OVERSEAS LTD
    10132295
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2016-04-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 70
    SYSCORP EUROPE LTD
    11119137
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 56 - Director → ME
    2021-02-22 ~ 2025-11-27
    IIF 80 - Director → ME
  • 71
    TAXLEX NETWORK LLP
    OC418932
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-13 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 36 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove members → OE
    IIF 36 - Right to appoint or remove members as a member of a firm → OE
  • 72
    TEMPTECH UK LTD
    06455369
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ now
    IIF 60 - Director → ME
  • 73
    TEXTIL DESIGN LTD
    07154882
    2nd Floor, 6 London Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ 2011-01-18
    IIF 117 - Director → ME
  • 74
    TIME NUTRITION LTD
    - now 05888028
    PRECIOUS METALS WORLDWIDE LTD
    - 2011-04-05 05888028
    5 Indescon Square, Lightermans Road, London, Indescon Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-12 ~ 2012-09-24
    IIF 120 - Director → ME
    2010-11-16 ~ 2012-09-06
    IIF 119 - Director → ME
  • 75
    US SOLUTIONS LIMITED
    04956294
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-11-22 ~ 2010-11-19
    IIF 96 - Director → ME
    2020-09-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 29 - Has significant influence or control as a member of a firm → OE
    2020-09-21 ~ now
    IIF 20 - Has significant influence or control → OE
  • 76
    VIVENDIA LTD
    10107014
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 45 - Director → ME
  • 77
    VIZOTEK LTD
    - now 10400058
    VISIOBIZ LTD
    - 2019-01-28 10400058
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 78
    WATCHDREAMER UK LTD
    12825558
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-02 ~ 2021-03-08
    IIF 91 - Director → ME
  • 79
    WHITEHAT HACKERS LIMITED
    11681575
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-26 ~ 2025-11-27
    IIF 66 - Director → ME
    2025-12-16 ~ now
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.