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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

Carel, Roman

    Related profiles found in government register
  • Carel, Roman
    French born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Carel, Roman
    French director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, New Kings Road, London, SW6 4LS, United Kingdom

      IIF 4
    • Unit 11, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ, England

      IIF 5
  • Carel, Roman
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 45, Holmead Road, London, SW6 2JD, England

      IIF 6
  • Carel, Roman
    French born in August 1976

    Registered addresses and corresponding companies
    • 66d Lexham Gardens, London, W8 5JB

      IIF 7
  • Mr Roman Carel
    French born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 45, Holmead Road, London, SW6 2JD

      IIF 8
  • Carel, Roman Raphael Tony
    French born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 81, The Cut, London, SE1 8LL

      IIF 9
  • Mr Roman Raphael Tony Carel
    French born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 45, Holmead Road, London, SW6 2JD

      IIF 10 IIF 11
    • 45, Holmead Road, London, SW6 2JD, England

      IIF 12
    • 81, The Cut, London, SE1 8LL

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    ATHENA ADVISERS LTD
    - now 04648699 13091621
    ATHENA ADVISORS LTD
    - 2015-12-24 04648699 13091621
    ATHENA BUSINESS DEVELOPMENT LIMITED
    - 2012-09-26 04648699
    45 Holmead Road, London
    Active Corporate (7 parents)
    Officer
    2003-01-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BUDEBU LIMITED
    06929602
    Unit 11 Elysium Gate, 126-128 New Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 5 - Director → ME
  • 3
    FRANCE INVESTMENT ADVISORS LLP
    OC371082
    45 Holmead Road, London
    Active Corporate (26 parents)
    Officer
    2011-12-28 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove members OE
  • 4
    HOLMEAD ROAD LTD
    09287909
    45 Holmead Road, London
    Active Corporate (2 parents)
    Officer
    2014-10-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    PRIVATE FINANCE GROUP UK LTD
    - now 05806456
    FRENCH PRIVATE FINANCE LTD
    - 2021-02-09 05806456
    ATHENA MORTGAGES LIMITED
    - 2012-05-22 05806456
    45 Holmead Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-05-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 6
    PROFESSIONAL BUSINESS INFORMATION SYSTEM LIMITED
    05518960
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-08 during the appointment or period of control
    Dissolved on 2010-09-11 during the appointment or period of control
    19a Goodge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 7 - Director → ME
  • 7
    RAVE GROUP LTD
    12131251
    81 The Cut, London
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    SALES FORCE PROVIDER LIMITED
    05878675
    Unit11 Elysium Gate, 126-128 New Kings Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ 2010-05-01
    IIF 4 - Director → ME

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