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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

Carl Jean, Dominique Buchalet-cirilli

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31
  • 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 32
  • 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 33
  • 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 34 IIF 35

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

      IIF 36
  • 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 37
  • 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 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet, Carl
    French born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 74
  • 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 75
  • Buchalet, Carl
    French director born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 81
  • 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 82

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

      IIF 83
  • 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 84
  • 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 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93

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

      IIF 94 IIF 95 IIF 96 (more)(less)
      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105
  • 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 106
  • 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 107
  • 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 108
  • Buchalet-cirilli,, Carl Jean Dominique
    born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet, Carl
    France born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • 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 115

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

      IIF 116
  • 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 117
  • Buchalet, Carl Jean Dominique

    Registered addresses and corresponding companies

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

      IIF 118
  • 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 119
  • 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 120

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

      IIF 121

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

      IIF 122

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

      IIF 123 IIF 124 IIF 125

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

      IIF 126
child relation
Offspring entities and appointments 79
  • 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 93 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 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 76 - Director → ME
    2013-06-06 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 41 - 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 59 - 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 54 - Director → ME
  • 6
    ADOK LTD
    - now 05327837 17053892
    LBCN LTD
    - 2008-05-09 05327837
    Commerce House, Second Floor, 6 London Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ 2008-05-13
    IIF 70 - Director → ME
  • 7
    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 56 - Director → ME
  • 8
    ALCALEM LTD
    07318586
    2nd Floor 6 London Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-06 ~ 2012-02-12
    IIF 108 - Director → ME
  • 9
    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 117 - Secretary → ME
  • 10
    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, 4 offsprings)
    Officer
    2006-04-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    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 104 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    AMEDIA LTD
    04938432
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (5 parents, 1010 offsprings)
    Officer
    2003-10-21 ~ now
    IIF 92 - Director → ME
    2021-02-22 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    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 109 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove members as a member of a firm → OE
  • 14
    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 90 - Director → ME
  • 15
    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 36 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    BELISARIO SYSTEMS SA LIMITED
    10162733
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 50 - Director → ME
  • 17
    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 58 - Director → ME
  • 18
    BLACK & COLOR LTD
    05804474
    Commerce House, 2nd Floor, 6, London Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-24 ~ 2011-09-20
    IIF 125 - Director → ME
  • 19
    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 110 - LLP Designated Member → ME
  • 20
    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 63 - Director → ME
  • 21
    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 52 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    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 88 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 23
    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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 24
    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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    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
    2023-08-10 ~ now
    IIF 62 - Director → ME
    2005-06-22 ~ 2007-04-02
    IIF 78 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    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 61 - Director → ME
  • 27
    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 122 - Director → ME
    2009-06-23 ~ 2010-11-02
    IIF 77 - Director → ME
  • 28
    EASY ENTREPRENEUR LTD
    05147553
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2007-04-02
    IIF 74 - Director → ME
    2011-04-05 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    EDWARD WITHERSPOON LTD
    - now 05834864
    SGMF LTD - 2006-07-21
    27 Old Gloucester Street, London
    Active Corporate (4 parents, 61 offsprings)
    Officer
    2006-07-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    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 27 - Has significant influence or control as a member of a firm → OE
  • 31
    EUROFAST FREIGHT LTD
    05271729
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    IIF 45 - Director → ME
    2005-03-02 ~ 2010-12-23
    IIF 79 - Director → ME
  • 32
    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 42 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 33
    FILMISPACE LIMITED
    06541610
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-10 ~ now
    IIF 47 - Director → ME
  • 34
    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 55 - Director → ME
  • 35
    GENIXX LTD
    - now 07203040
    GENNIX LTD
    - 2026-02-16 07203040
    NUER LTD
    - 2026-01-22 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 119 - Director → ME
    2021-03-26 ~ now
    IIF 40 - Director → ME
    2010-09-30 ~ 2019-06-04
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2021-09-03 ~ now
    IIF 4 - Has significant influence or control → OE
  • 36
    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 120 - Director → ME
  • 37
    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 71 - Director → ME
  • 38
    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 115 - Director → ME
  • 39
    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 82 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 40
    JAMES GIBSON LTD
    - now 06304663
    ROBERT BROOKS LTD - 2016-10-31
    27 Old Gloucester Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 51 - Director → ME
    2023-08-14 ~ 2025-11-24
    IIF 57 - Director → ME
  • 41
    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 96 - Director → ME
  • 42
    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 98 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 43
    KASH HOLDINGS PETROLEUM LTD
    - now 06542919
    CASH HOLDINGS PETROLEUM LTD
    - 2008-03-31 06542919
    Second Floor Commerce House, 6 London Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-25 ~ 2010-04-26
    IIF 73 - Director → ME
  • 44
    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 33 - Has significant influence or control as a member of a firm → OE
  • 45
    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 102 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 46
    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 105 - Director → ME
  • 47
    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 126 - Director → ME
  • 48
    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 113 - LLP Designated Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 15 - Right to appoint or remove members → OE
  • 49
    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 35 - Director → ME
  • 50
    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
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 31 - Has significant influence or control → OE
  • 51
    MAXYM LTD
    05410379
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 52
    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 112 - LLP Designated Member → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 14 - Right to appoint or remove members → OE
  • 53
    MD GOURMEX LTD
    - now 04998791
    P.E. COMMUNICATION LTD
    - 2006-07-13 04998791
    6 London Street, 2nd Floor Commerce House, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-18 ~ 2008-03-01
    IIF 69 - Director → ME
  • 54
    MEDIACONCEPT EUROPE LTD
    05693577
    6 London Street, Commerce House 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 114 - Director → ME
  • 55
    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 101 - Director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 11 - Has significant influence or control → OE
  • 56
    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 75 - Director → ME
  • 57
    MONT BLANC INVESTMENT LTD
    06144542
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-14 ~ 2026-03-30
    IIF 46 - Director → ME
  • 58
    NARROCA GB LTD
    - now 07972883
    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 37 - Director → ME
  • 59
    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 67 - Director → ME
    2007-02-08 ~ 2013-01-03
    IIF 81 - Director → ME
    2023-08-14 ~ 2025-11-24
    IIF 65 - Director → ME
  • 60
    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 107 - Director → ME
  • 61
    OLIFORDE LIMITED
    10106224
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 48 - Director → ME
  • 62
    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 66 - Director → ME
  • 63
    POLARFISH LTD
    05696287
    2nd Floor 6 London Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-02 ~ 2011-04-13
    IIF 116 - Director → ME
  • 64
    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 83 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 65
    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 80 - Director → ME
  • 66
    QUALITY OUTSOURCERS LTD
    10162567
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 49 - Director → ME
  • 67
    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 34 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 68
    ROCKACH LIMITED
    - now 11917283
    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 44 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-18
    IIF 9 - Ownership of shares – 75% or more → OE
  • 69
    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 94 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 70
    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 64 - Director → ME
    2021-02-22 ~ 2025-11-27
    IIF 95 - Director → ME
  • 71
    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 111 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 32 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove members → OE
    IIF 32 - Right to appoint or remove members as a member of a firm → OE
  • 72
    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 68 - Director → ME
  • 73
    TEXTIL DESIGN LTD
    07154882
    2nd Floor, 6 London Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ 2011-01-18
    IIF 121 - Director → ME
  • 74
    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
    2012-09-12 ~ 2012-09-24
    IIF 124 - Director → ME
    2010-11-16 ~ 2012-09-06
    IIF 123 - Director → ME
  • 75
    US SOLUTIONS LIMITED
    04956294
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-11-22 ~ 2010-11-19
    IIF 72 - Director → ME
    2020-09-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 30 - Has significant influence or control as a member of a firm → OE
    2020-09-21 ~ now
    IIF 20 - Has significant influence or control → OE
  • 76
    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 53 - Director → ME
  • 77
    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 100 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 78
    WATCHDREAMER UK LTD
    12825558
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-02 ~ 2021-03-08
    IIF 106 - Director → ME
  • 79
    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 43 - Director → ME
    2025-12-16 ~ now
    IIF 60 - Director → ME

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