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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

Buchalet, Carl

    Related profiles found in government register
  • Buchalet, Carl
    French born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 44 Calle Doctor Trueta, 3, 2a, Barcelona, 08005, Spain

      IIF 1 IIF 2
  • Buchalet, Carl
    French ceo born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 44 Calle Doctor Trueta, 3, 2a, Barcelona, 08005, Spain

      IIF 3
  • Buchalet, Carl
    French director born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 44 Calle Doctor Trueta, 3, 2a, Barcelona, 08005, Spain

      IIF 4 IIF 5 IIF 6

    • Second Floor, Commerce House, 6 London Street, London, W2 1HR, England

      IIF 8
  • Buchalet, Carl
    French executive director born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Commerce House, 6 London Street, London, W2 1HR

      IIF 9
  • Buchalet, Carl
    French director born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • Commerce House 2nd Floor, 6 London Street, London, W2 1HR

      IIF 10
  • Buchalet, Carl
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 11

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 12
  • Buchalet, Carl
    French director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6 London Street, London, W2 1HR

      IIF 13
  • Buchalet, Carl
    France director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N3XX, United Kingdom

      IIF 14

    • 3 A, Harrington Road, Top Floor, London, SW7 3 ES

      IIF 15
  • Buchalet, Carl, Mister
    French director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Commerce House, 2nd Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 16
  • Buchalet, Carl Jean Dominique

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 17
  • Buchalet, Carl Jean, Dominique

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 18
  • Mr Carl Buchalet
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 19
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 20 IIF 21

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 22
  • Mr Carl Buchalet
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 23

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 24
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mister Carl Buchalet
    French born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 49
  • Buchalet-cirilli, Carl Jean Dominique
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), SW1V 1EJ, United Kingdom

      IIF 50

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 51

    • 32, Warwick Way, Top Floor, London, SW1V 1RY, England

      IIF 52

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 53
  • Buchalet-cirilli, Carl Jean Dominique
    French company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 54
  • Buchalet-cirilli, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 55
  • Buchalet-cirilli,, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1 1EJ, England

      IIF 56

    • 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 57 IIF 58

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 59

    • 27, Old Gloucester Street, London, WC1N 3XX

      IIF 60

    • 32, Warwick Way, Top Floor, London, SW1V 1RY, England

      IIF 61 IIF 62 IIF 63

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 65 IIF 66 IIF 67

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 70

    • Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 71

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 72 IIF 73 IIF 74

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 75

    • Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 76
  • Buchalet-cirilli,, Carl Jean Dominique
    French director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 77
  • Buchalet-cirilli,, Carl Jean Dominique
    French entrepreneur born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Second Floor, Commerce House, 6 London Street, London, W2 1HR, United Kingdom

      IIF 78
  • Mr Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 79 IIF 80

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 81 IIF 82

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 83 IIF 84 IIF 85
  • Buchalet-cirilli,, Carl Jean Dominique
    born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 91

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 92
  • Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 93
  • Buchalet-cirilli,, Carl Jean-dominique
    French born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Commerce House, 6 London Street, London, W2 1HR, United Kingdom

      IIF 94
  • Buchalet-cirilli,, Carl Jean-dominique
    French director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 95

    • 2nd, Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 96

    • Commerce House, 2nd Floor, 6 London Street, London, United Kingdom

      IIF 97

    • Commerce House, 2nd Floor, 6, London Street, London, W2 1HR

      IIF 98 IIF 99 IIF 100

    • Second Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 101
  • Carl Jean, Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 102

    • Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 103

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 104
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 105
  • Mr Carl Jean Dominique Buchalet Cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 106
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), SW1V 1EJ, United Kingdom

      IIF 107

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 108 IIF 109 IIF 110

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 112

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 113 IIF 114 IIF 115

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 117 IIF 118

    • Gloucester Street 13-15, Flat E, London, SW1V 2DB, United Kingdom

      IIF 119
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 120
  • Mister Carl Jean-dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3XX

      IIF 121
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 122
child relation
Offspring entities and appointments 75
  • 1
    360 ELITE MANAGEMENT LTD
    09647286
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 2
    360 TALENT LIMITED
    - now 05654354
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED
    - 2017-10-17 05654354
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Officer
    2006-11-30 ~ 2010-12-23
    IIF 4 - Director → ME
    2013-06-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 3
    A-TELECOM LIMITED
    11958482
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-23 ~ now
    IIF 51 - Director → ME
  • 4
    ABRTRADIMEX LTD
    - now 05601118
    WILLARD'S WOLF LTD - 2010-03-30
    ABRTRADIMEX LTD - 2010-03-04
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-10 ~ now
    IIF 39 - Director → ME
  • 5
    ADMINISTRATION SAINT NICOLAS LTD
    06709283
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-14 ~ now
    IIF 34 - Director → ME
  • 6
    ALBEDO ONE LTD
    06378374
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    IIF 36 - Director → ME
  • 7
    ALCALEM LTD
    07318586
    2nd Floor 6 London Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-06 ~ 2012-02-12
    IIF 13 - Director → ME
  • 8
    ALTIM GROUP LTD
    08408290
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-10-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    AMEDIA ACCOUNTANTS AND AUDITORS LTD
    - now 05667115
    AMEDIA ACCOUNTANT AND AUDITORS LTD
    - 2008-05-21 05667115
    ABSOLUTE PROFESSIONALS LTD
    - 2008-04-04 05667115
    ABSOLUTE PROFESIONALS LTD
    - 2006-08-09 05667115
    COMET STUDIO LTD
    - 2006-05-08 05667115
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 10
    AMEDIA FINANCIAL SERVICES LTD
    10511725
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-12-06 ~ 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
  • 11
    AMEDIA LTD
    04938432
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (5 parents, 830 offsprings)
    Officer
    2003-10-21 ~ now
    IIF 63 - Director → ME
    2021-02-22 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 12
    AMEDIA TAX AND LAW LLP
    OC418938
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-13 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 119 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove members → OE
    IIF 119 - Right to appoint or remove members as a member of a firm → OE
  • 13
    AMEDIA WEALTH LTD
    11407821
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 61 - Director → ME
  • 14
    AXITA BUILDING S.A. LIMITED
    08711331
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 15
    BELISARIO SYSTEMS SA LIMITED
    10162733
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 30 - Director → ME
  • 16
    BELLANCA LTD
    05897826
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    IIF 38 - Director → ME
  • 17
    BLACK & COLOR LTD
    05804474
    Commerce House, 2nd Floor, 6, London Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-24 ~ 2011-09-20
    IIF 100 - Director → ME
  • 18
    BLUE MANTA EQUITY LLP
    OC430695
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2022-06-25
    IIF 87 - LLP Designated Member → ME
  • 19
    BOOMERANG PHARMACOMMS LTD
    06674339
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    IIF 43 - Director → ME
  • 20
    BRAND EMPIRE MARKETING LTD
    16931094
    Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 21
    BUILD TOP S.A. LIMITED
    08711348
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 22
    CARL LTD
    05410377
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 23
    CASHTRONICS LIMITED
    - now 05112551
    ELO CONSULTING LIMITED
    - 2007-02-19 05112551
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 24
    CMS SYSTEMS LTD
    - now 05488582
    SEXO LTD
    - 2017-07-03 05488582
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ 2007-04-02
    IIF 6 - Director → ME
    2023-08-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 25
    COPRESS LTD
    05694192
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    IIF 41 - Director → ME
  • 26
    EASTERN MEAT SAFETY TRADING LTD
    - now 05131253
    EASTER MEAT SAFETY TRADE LTD - 2010-11-04
    BLUE DEVIL LIMITED
    - 2010-11-03 05131253
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-12 ~ 2016-10-13
    IIF 97 - Director → ME
    2009-06-23 ~ 2010-11-02
    IIF 5 - Director → ME
  • 27
    EASY ENTREPRENEUR LTD
    05147553
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-07 ~ 2007-04-02
    IIF 3 - Director → ME
    2011-04-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 28
    EDWARD WITHERSPOON LTD
    - now 05834864
    SGMF LTD - 2006-07-21
    27 Old Gloucester Street, London
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2006-07-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 29
    ENTREPRENEUR HOUSE LTD
    06740314
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 30
    EUROFAST FREIGHT LTD
    05271729
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-02 ~ 2010-12-23
    IIF 7 - Director → ME
    2023-08-10 ~ now
    IIF 25 - Director → ME
  • 31
    FIDUCIAIRE AMEDIA SA LTD
    11958759
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 32
    FILMISPACE LIMITED
    06541610
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-10 ~ now
    IIF 27 - Director → ME
  • 33
    G&G CONSULTING ASSOCIATES LTD
    06362818
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-10 ~ now
    IIF 35 - Director → ME
  • 34
    GLOBAL BEAUTY CAPITAL LTD
    - now 05972485
    SOFIA GROWTH CAPITAL LTD - 2010-09-01
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-16 ~ 2015-01-13
    IIF 95 - Director → ME
  • 35
    GLOBAL VISION 1 LTD
    05188917
    Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-25 ~ 2007-01-22
    IIF 1 - Director → ME
  • 36
    ILA ( INTERNATIONAL LANDMARK APPAREL ) LTD
    08374610
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2013-07-16
    IIF 14 - Director → ME
  • 37
    INVESTMENTS CONSULTANCY LTD
    - now 12263810
    INVESTMENTS CONSULITNG LTD
    - 2019-12-02 12263810
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 38
    JAMES GIBSON LTD
    - now 06304663
    ROBERT BROOKS LTD - 2016-10-31
    27 Old Gloucester Street, London
    Active Corporate (4 parents)
    Officer
    2023-08-14 ~ 2025-11-24
    IIF 37 - Director → ME
    2025-12-16 ~ now
    IIF 31 - Director → ME
  • 39
    JAMESRANGE (UK) LTD
    06512678
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (9 parents)
    Officer
    2018-09-26 ~ now
    IIF 67 - Director → ME
  • 40
    KAKATAR LTD
    08559716
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2013-06-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 41
    KEOPS MEDIA LTD
    07825158
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 42
    KITE-TRIBE LTD
    11101211
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-12-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 43
    KOGGAN LTD
    05683500
    Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ 2025-11-27
    IIF 76 - Director → ME
  • 44
    LEADERSHIP PUBLICATIONS LTD - now
    LUXURY PUBLICATIONS LIMITED - 2016-01-25
    DELUXE BEAUTY CARE LTD
    - 2013-06-07 07577039
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ 2013-06-05
    IIF 101 - Director → ME
  • 45
    LONDON SPORTS EXPORTERS LLP
    OC418972
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 118 - Right to appoint or remove members → OE
  • 46
    MANIMOR LTD
    06068722
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-22 ~ now
    IIF 21 - Director → ME
  • 47
    MARKETING AND PROSPECTION LTD
    - now 05314590
    SPORTS MARKETING AND PROSPECTION LTD - 2011-04-06
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 85 - Has significant influence or control → OE
  • 48
    MAXYM LTD
    05410379
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 49
    MAYFAIR TAXLEX PARTNERS LLP
    OC419514
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-17 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 117 - Right to appoint or remove members → OE
  • 50
    MINERALS CENTURY LTD
    06267100
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 114 - Has significant influence or control → OE
  • 51
    MONEY CASH WORLDWIDE LTD
    05733686
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-12 ~ 2013-01-07
    IIF 10 - Director → ME
  • 52
    MONT BLANC INVESTMENT LTD
    06144542
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-14 ~ now
    IIF 26 - Director → ME
  • 53
    NARROCA GB LTD - now
    E-COMMERCE HOME LTD
    - 2013-12-04 07972883
    25 Canada Square, 33rd Floor For Office Quebec, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ 2013-12-04
    IIF 16 - Director → ME
  • 54
    NCS GLOBAL LTD
    06091940
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 47 - Director → ME
    2007-02-08 ~ 2013-01-03
    IIF 9 - Director → ME
    2023-08-14 ~ 2025-11-24
    IIF 45 - Director → ME
  • 55
    NEP - NEW ECOLOGICAL PRESSING LTD
    09137754
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 78 - Director → ME
  • 56
    NUER LTD
    - now 07203040
    MAXILITA LTD
    - 2024-03-01 07203040
    CASYUM MEDIA LIMITED
    - 2010-11-05 07203040
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-25 ~ 2010-09-10
    IIF 94 - Director → ME
    2021-03-26 ~ now
    IIF 50 - Director → ME
    2010-09-30 ~ 2019-06-04
    IIF 58 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 107 - Has significant influence or control → OE
    2016-04-06 ~ 2019-05-20
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 57
    OLIFORDE LIMITED
    10106224
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 28 - Director → ME
  • 58
    PICSOU LIMITED
    06691214
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ now
    IIF 46 - Director → ME
  • 59
    POLARFISH LTD
    05696287
    2nd Floor 6 London Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-02 ~ 2011-04-13
    IIF 15 - Director → ME
  • 60
    PROMONDE INTERNATIONAL LTD
    11029970
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 61
    PROPERTIES DREAM2 LTD - now
    KAPTONIC LTD
    - 2013-12-17 06580628
    Second Floor Commerce House, 6 London Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2013-12-11
    IIF 8 - Director → ME
  • 62
    QUALITY OUTSOURCERS LTD
    10162567
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 29 - Director → ME
  • 63
    RISING TALENTS LTD
    15022647
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 64
    ROCKACH LIMITED - now
    PINK GADGET LTD
    - 2020-03-18 11917283
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ 2020-03-18
    IIF 54 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-18
    IIF 112 - Ownership of shares – 75% or more → OE
  • 65
    SAPHIRA OVERSEAS LTD
    10132295
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2016-04-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 66
    SYSCORP EUROPE LTD
    11119137
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 44 - Director → ME
    2021-02-22 ~ 2025-11-27
    IIF 66 - Director → ME
  • 67
    TAXLEX NETWORK LLP
    OC418932
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-13 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 19 - Right to appoint or remove members → OE
    IIF 19 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove members as a member of a firm → OE
  • 68
    TEMPTECH UK LTD
    06455369
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ now
    IIF 48 - Director → ME
  • 69
    TEXTIL DESIGN LTD
    07154882
    2nd Floor, 6 London Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ 2011-01-18
    IIF 96 - Director → ME
  • 70
    TIME NUTRITION LTD
    - now 05888028
    PRECIOUS METALS WORLDWIDE LTD
    - 2011-04-05 05888028
    5 Indescon Square, Lightermans Road, London, Indescon Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-16 ~ 2012-09-06
    IIF 98 - Director → ME
    2012-09-12 ~ 2012-09-24
    IIF 99 - Director → ME
  • 71
    US SOLUTIONS LIMITED
    04956294
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-21 ~ now
    IIF 55 - Director → ME
    2004-11-22 ~ 2010-11-19
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 84 - Has significant influence or control as a member of a firm → OE
    2020-09-21 ~ now
    IIF 120 - Has significant influence or control → OE
  • 72
    VIVENDIA LTD
    10107014
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 33 - Director → ME
  • 73
    VIZOTEK LTD
    - now 10400058
    VISIOBIZ LTD
    - 2019-01-28 10400058
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 74
    WATCHDREAMER UK LTD
    12825558
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-02 ~ 2021-03-08
    IIF 77 - Director → ME
  • 75
    WHITEHAT HACKERS LIMITED
    11681575
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-26 ~ 2025-11-27
    IIF 53 - Director → ME
    2025-12-16 ~ now
    IIF 40 - Director → ME

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