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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Croucher, Robert

    Related profiles found in government register
  • Croucher, Robert
    British commercial director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Berkeley Square, Mayfair Westminster, London, London, W1J 5FJ, United Kingdom

      IIF 1

    • icon of address Flat 3, 6 Union Court, Union Court, Richmond, Surrey, TW9 1AA, England

      IIF 2
  • Croucher, Robert
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Berkeley Square, London, W1J 5AP, England

      IIF 3
  • Croucher, Robert
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10145680 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • icon of address 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 5

    • icon of address Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 6

    • icon of address Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 7 IIF 8

    • icon of address Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom

      IIF 9

    • icon of address Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 10
  • Croucher, Robert Edwin
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13537435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • icon of address Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England

      IIF 12
  • Croucher, Robert Edwin
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 13

    • icon of address 43 Berkeley Square, 43 Berkeley Square, London, Please Select..., W1J 5AP, United Kingdom

      IIF 14

    • icon of address 43, Berkeley Square, London, W1J 5AP

      IIF 15

    • icon of address 43, Berkeley Square, London, W1J 5AP, England

      IIF 16

    • icon of address 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 43, Berkeley Square, Mayfair, London, London, W1J 5FJ, United Kingdom

      IIF 27

    • icon of address 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 28

    • icon of address Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 29

    • icon of address Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 30

    • icon of address Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 36 IIF 37
  • Croucher, Robert
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Berkeley Square, London, W1J 5AP

      IIF 38

    • icon of address 43, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom

      IIF 39
  • Croucher, Robert
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Berkeley Square, London, W1J 5FJ, England

      IIF 40
  • Croucher, Robert Edwin
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 41 IIF 42
  • Mr Robert Croucher
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10145680 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
  • Croucher, Robert Edwin
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Croucher, Robert Edwin
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Croucher, Robert Edwin
    British managing director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10143704 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70

    • icon of address 11262092 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • icon of address 43, Berkeley Square, 4th Floor, London, W1J 5AP, England

      IIF 72

    • icon of address 43, Berkeley Square, London, Uk, W1J 5AP, England

      IIF 73

    • icon of address 43, Berkeley Square, London, W1J 5AP, England

      IIF 74

    • icon of address 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 75 IIF 76 IIF 77

    • icon of address Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England

      IIF 80
  • Mr Robert Edwin Croucher
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13537435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81

    • icon of address 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 82
  • Croucher, Robert Edwin

    Registered addresses and corresponding companies

    • icon of address 43, Berkeley Square, London, Uk, W1J 5AP, England

      IIF 83

    • icon of address Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 84
  • Croucher, Robert Edwin
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Berkeley Square, 43, Berkeley Square, London, England, W1J 5AP, England

      IIF 85

    • icon of address 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 86 IIF 87

    • icon of address Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England

      IIF 88
  • Mr Robert Edwin Croucher
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Edwin Croucher
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 43 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 2
    icon of address 43 Berkeley Square, London, Uk, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 73 - Director → ME
    icon of calendar 2023-05-02 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 43 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 4
    icon of address 43 Berkeley Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 35 - Director → ME
  • 7
    icon of address 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    IIF 48 - Director → ME
  • 8
    icon of address 43 Berkeley Square, 4th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 9
    H & B ADMINISTRATION LLP - 2021-05-14
    icon of address Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 88 - LLP Designated Member → ME
  • 10
    icon of address 43 Berkeley Square, Mayfair, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 27 - Director → ME
  • 11
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2019-11-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4385, 11262092 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-11-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2019-11-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2019-11-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-09-01 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4385, 10681339 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-11-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 43 Berkeley Square, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-10-20 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    IIF 82 - Has significant influence or control → OE
  • 19
    icon of address 43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2019-11-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 4385, 10145680 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1 Kensington Gore, The Explorers Club, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-11-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 4385, 10143704 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2019-11-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2019-11-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 43 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 4385, 13637439 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1 Kensington Gore, The Explorers Club, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 1 Kensington Gore, The Explorers Club, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 4385, 13637382 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 43 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 4385, 13537435 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 34
    icon of address 4385, 12046173 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 43 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Unit 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 9 - Director → ME
  • 37
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 25 - Director → ME
  • 38
    icon of address 43 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 43 Berkeley Square, Suite 4a, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 34 - Director → ME
  • 40
    icon of address 43 Berkeley Square, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 6 - Director → ME
  • 44
    icon of address 43 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 1 Kensington Gore, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-10-08 ~ now
    IIF 12 - Director → ME
  • 46
    icon of address 4385, 07822008 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 30 - Director → ME
Ceased 36
  • 1
    icon of address 3rd Floor, 45 Albemarle Street Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -201,703 GBP2024-08-31
    Officer
    icon of calendar 2014-08-01 ~ 2014-10-23
    IIF 33 - Director → ME
  • 2
    icon of address 57 Stanley Road, Oxford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,488 GBP2022-03-31
    Officer
    icon of calendar 2016-05-28 ~ 2016-07-29
    IIF 41 - LLP Designated Member → ME
  • 3
    icon of address 57 Stanley Road, Oxford, England
    Active Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    1,465,319 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ 2017-07-21
    IIF 42 - LLP Designated Member → ME
  • 4
    icon of address 43 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2016-05-26
    IIF 3 - Director → ME
  • 5
    icon of address 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-13 ~ 2017-01-04
    IIF 31 - Director → ME
  • 6
    CMI BUSINESS GROUP LTD - 2016-12-12
    icon of address 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-13 ~ 2015-06-01
    IIF 15 - Director → ME
  • 7
    DOC MAKER LIMITED - 2016-08-24
    icon of address New Lodge (dustoff Films) Drift Road, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -150,616 GBP2024-03-31
    Officer
    icon of calendar 2022-06-09 ~ 2022-07-19
    IIF 40 - Director → ME
  • 8
    H & B ADMINISTRATION LLP - 2021-05-14
    icon of address Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-09-21
    IIF 38 - LLP Designated Member → ME
  • 9
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2016-04-25 ~ 2017-01-04
    IIF 24 - Director → ME
  • 10
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2016-04-25 ~ 2017-01-04
    IIF 21 - Director → ME
  • 11
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2016-04-25 ~ 2017-01-04
    IIF 17 - Director → ME
  • 12
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2016-04-25 ~ 2017-01-04
    IIF 23 - Director → ME
  • 13
    icon of address 4385, 10681339 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-14 ~ 2020-04-14
    IIF 120 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 43 Berkeley Square, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2017-01-04
    IIF 86 - LLP Designated Member → ME
  • 15
    icon of address 43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2016-05-07 ~ 2017-01-04
    IIF 14 - Director → ME
  • 16
    icon of address 4385, 10145680 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-04-25 ~ 2017-01-04
    IIF 20 - Director → ME
  • 17
    icon of address 1 Kensington Gore, The Explorers Club, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-06 ~ 2017-01-04
    IIF 19 - Director → ME
  • 18
    icon of address 4385, 10143704 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2016-04-24 ~ 2017-01-04
    IIF 18 - Director → ME
  • 19
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2016-04-25 ~ 2017-01-04
    IIF 22 - Director → ME
  • 20
    icon of address 1 Kensington Gore, The Explorers Club, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    icon of calendar 2016-06-21 ~ 2017-01-04
    IIF 67 - Director → ME
  • 21
    icon of address Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2012-12-10 ~ 2012-12-20
    IIF 1 - Director → ME
  • 22
    CMI FILMS LTD - 2013-09-17
    icon of address 43 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2013-10-17
    IIF 28 - Director → ME
  • 23
    icon of address Suite 4b 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-16 ~ 2015-03-16
    IIF 8 - Director → ME
  • 24
    icon of address Suite 4b 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-16 ~ 2015-03-16
    IIF 7 - Director → ME
  • 25
    icon of address 338 Euston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-15 ~ 2012-06-25
    IIF 37 - Director → ME
  • 26
    icon of address 404c Fulham Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-02-17 ~ 2012-08-10
    IIF 36 - Director → ME
  • 27
    icon of address O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-02-21
    IIF 10 - Director → ME
  • 28
    icon of address 43 Berkeley Square, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ 2013-12-12
    IIF 13 - Director → ME
  • 29
    icon of address Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ 2013-07-31
    IIF 29 - Director → ME
  • 30
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ 2012-09-13
    IIF 65 - Director → ME
  • 31
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-14 ~ 2017-01-04
    IIF 26 - Director → ME
  • 32
    icon of address 4385, 07822008 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2011-10-25 ~ 2017-01-04
    IIF 58 - Director → ME
    icon of calendar 2011-10-25 ~ 2014-07-17
    IIF 84 - Secretary → ME
  • 33
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    icon of address 43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-10 ~ 2014-10-17
    IIF 2 - Director → ME
    icon of calendar 2015-01-21 ~ 2015-02-12
    IIF 49 - Director → ME
  • 34
    icon of address Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ 2015-01-05
    IIF 45 - Director → ME
  • 35
    icon of address Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ 2015-01-05
    IIF 47 - Director → ME
  • 36
    icon of address Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ 2015-01-05
    IIF 32 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.