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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 Edwin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 2

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

      IIF 3

    • Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England

      IIF 4
  • Croucher, Robert Edwin
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

    • 43, Berkeley Square, London, W1J 5AP

      IIF 7

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 8

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 9 IIF 10 IIF 11

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27
  • Croucher, Robert
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Croucher, Robert
    British commercial director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Croucher, Robert
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 31
  • Croucher, Robert
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • Croucher, Robert Edwin
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 38 IIF 39
  • Croucher, Robert Edwin
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • 07822008 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • 43, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom

      IIF 65

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 66 IIF 67

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 68 IIF 69
  • Croucher, Robert Edwin
    British managing director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 72

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Croucher, Robert
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP

      IIF 77

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

      IIF 78
  • Croucher, Robert
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 79
  • Mr Robert Croucher
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Croucher, Robert Edwin
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, 43, Berkeley Square, London, England, W1J 5AP, England

      IIF 81

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 82 IIF 83

    • Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England

      IIF 84
  • Mr Robert Edwin Croucher
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 86
  • Croucher, Robert Edwin

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, Uk, W1J 5AP, England

      IIF 87

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

      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

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.