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.
Surcouf, Robert Philip
Surcouf, Robert Philip
British accountant born in January 1968Resident in England
Registered addresses and corresponding companiesSurcouf, Robert Phillip
British accountant born in January 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 7
3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom
IIF 8 6th Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
IIF 9 IIF 10 IIF 11 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD, United Kingdom
IIF 12 Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 13 IIF 14 IIF 15 (more) Mi-roca Farm, La Rue Des Niemes, St Peter, JE3 7FF, Jersey
IIF 18 Elizabeth House, 9 Castle Street, St. Helier, Jersey, JE4 2QP, Channel Islands
Surcouf, Robert Phillip
British director born in January 1968Resident in Jersey
Registered addresses and corresponding companies
- 1 3rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (5 parents)Officer
2011-08-04 ~ dissolvedIIF 19 - Director → ME
- 1
BARTECH UK LIMITED
- nowPROGRESS BARTECH FINANCING (UK) LIMITED - 1999-09-23PALMBOND SERVICES LIMITED - 1998-04-07 Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)9,226 GBP2023-12-31Officer 1998-06-17 ~ 1998-12-17IIF 15 - Director → ME - 2RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 46 offsprings)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2000-06-01 ~ 2010-11-30IIF 10 - Director → ME
- 3
CHALET SORBIER LIMITED
- nowVENDSQUARE LIMITED - 1998-03-18 30-34 North Street, Hailsham, EnglandActive Corporate (1 parent)Equity (Company account)98,477 GBP2023-09-30Officer 2007-08-31 ~ 2008-02-26IIF 14 - Director → ME - 4 6th Floor, 63 Curzon Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer 2011-03-03 ~ 2011-08-01IIF 18 - Director → ME
- 5 11 Devon Road Devon Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)16,589 GBP2024-07-31Officer 2006-06-12 ~ 2006-10-09IIF 17 - Director → ME
- 6 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Officer 2011-08-04 ~ 2013-04-23IIF 21 - Director → ME
- 7GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2011-08-04 ~ 2013-04-23IIF 20 - Director → ME
- 8HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31 Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (1 parent)Officer 2006-11-15 ~ 2007-05-15IIF 13 - Director → ME
- 9MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 54 offsprings)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2006-01-03 ~ 2010-11-30IIF 3 - Director → ME
- 10MARYLEBONE NOMINEES LIMITED - 2014-09-23 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2010-01-20 ~ 2010-11-30IIF 2 - Director → ME
- 11JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24 Abbey House 51 High Street, Saffron Walden, EssexActive Corporate (1 parent)Equity (Company account)3,248,482 GBP2024-09-30Officer 2011-03-03 ~ 2011-06-17IIF 8 - Director → ME
- 12 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-171 GBP2016-06-30Officer 2011-03-03 ~ 2013-03-28IIF 12 - Director → ME
- 13 The Scalpel 52 Lime Street, 18th Floor, London, EnglandDissolved Corporate (5 parents)Equity (Company account)62,398 GBP2021-06-30Officer 2011-03-03 ~ 2011-06-20IIF 9 - Director → ME
- 14 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2010-01-20 ~ 2010-11-30IIF 4 - Director → ME
- 15 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)Officer 2010-01-20 ~ 2010-11-30IIF 6 - Director → ME
- 16 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer 2010-01-20 ~ 2010-11-30IIF 5 - Director → ME
- 17
PARKLANS LIMITED
- nowPARKLANS HOMES LIMITED - 2009-05-05HILLGOLD LIMITED - 2000-03-08 Blinkhorns, 27 Mortimer Street, LondonActive Corporate (1 parent)Equity (Company account)-2,232,131 GBP2024-05-31Officer 2000-02-25 ~ 2000-05-03IIF 22 - Director → ME - 18 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer 2011-03-03 ~ 2011-06-20IIF 11 - Director → ME
- 19CAVERSHAM SERVICES LIMITED - 2010-11-03 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Officer 2010-01-20 ~ 2010-11-30IIF 1 - Director → ME 2005-12-09 ~ 2007-06-08IIF 16 - Director → ME
- 20 Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-58,591 GBP2016-06-30Officer 2011-03-03 ~ 2013-03-28IIF 7 - Director → ME
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