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.
Carel, Roman
Carel, Roman
French born in August 1976Resident in England
Registered addresses and corresponding companiesCarel, Roman
French director born in August 1976Resident in England
Registered addresses and corresponding companiesCarel, Roman
born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 6
45, Holmead Road, London, SW6 2JD, England
Mr Roman Carel
French born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 7 45, Holmead Road, London, SW6 2JD
Carel, Roman Raphael Tony
French born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 8 81, The Cut, London, SE1 8LL
Mr Roman Raphael Tony Carel
French born in August 1976Resident in England
Registered addresses and corresponding companies
- 1
ATHENA ADVISERS LTD
- nowATHENA ADVISORS LTD - 2015-12-24ATHENA BUSINESS DEVELOPMENT LIMITED - 2012-09-26 45 Holmead Road, LondonActive Corporate (3 parents)Equity (Company account)2,856,567 GBP2023-12-31Officer
2003-01-27 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 Unit 11 Elysium Gate, 126-128 New Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-06-10 ~ dissolvedIIF 5 - Director → ME
- 3 45 Holmead Road, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)992,592 GBP2023-12-31Officer 2011-12-28 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to surplus assets - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove members → OE
- 4 45 Holmead Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)17,708 GBP2024-01-01 ~ 2024-12-31Officer 2014-10-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5FRENCH PRIVATE FINANCE LTD - 2021-02-09ATHENA MORTGAGES LIMITED - 2012-05-22 45 Holmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)372,479 GBP2023-12-31Officer 2006-05-05 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 6 81 The Cut, LondonActive Corporate (2 parents)Equity (Company account)7,533 GBP2024-07-31Officer 2019-07-31 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 Unit11 Elysium Gate, 126-128 New Kings Road, LondonDissolved Corporate (1 parent)Officer 2006-07-17 ~ 2010-05-01IIF 4 - Director → ME
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