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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

Surcouf, Robert Phillip

child relation
Offspring entities and appointments 29
  • 1
    BARTECH UK LIMITED - now
    PROGRESS BARTECH FINANCING (UK) LIMITED
    - 1999-09-23 03524269
    PALMBOND SERVICES LIMITED - 1998-04-07
    Active Corporate (16 parents)
    Officer
    1998-06-17 ~ 1998-12-17
    IIF 19 - Director → ME
  • 2
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED
    - 2014-06-24 03161913
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2000-06-01 ~ 2010-11-30
    IIF 10 - Director → ME
  • 3
    CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
    - now 03388666
    VENDSTORE LIMITED - 2000-02-16
    Dissolved Corporate (17 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CHALET SORBIER LIMITED
    - now 03437466
    VENDSQUARE LIMITED - 1998-03-18
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ 2008-02-26
    IIF 15 - Director → ME
  • 5
    CORDEL HOLDINGS LIMITED
    05417281
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2007-05-08
    IIF 17 - Director → ME
  • 6
    CROFTON SERVICES LIMITED
    03382516
    Dissolved Corporate (13 parents)
    Officer
    2011-03-03 ~ 2011-08-01
    IIF 24 - Director → ME
  • 7
    DELTAMOOD LIMITED
    04170622
    Dissolved Corporate (14 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 16 - Director → ME
  • 8
    EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED
    - now 03855951
    MACELODGE LIMITED
    - 1999-11-02 03855951
    Dissolved Corporate (9 parents)
    Officer
    1999-10-26 ~ 2001-02-13
    IIF 18 - Director → ME
  • 9
    FELLSOUTH LIMITED
    03801655
    Active Corporate (15 parents)
    Officer
    2006-06-12 ~ 2006-10-09
    IIF 23 - Director → ME
  • 10
    FLINTSTONE FINANCE LIMITED
    05574371
    Dissolved Corporate (14 parents)
    Officer
    2011-08-04 ~ 2013-04-23
    IIF 5 - Director → ME
  • 11
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    Dissolved Corporate (17 parents)
    Officer
    2011-08-04 ~ 2013-04-23
    IIF 4 - Director → ME
  • 12
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    Dissolved Corporate (15 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 2 - Director → ME
  • 13
    GLOUCESTER ESTATES (WANDSBEKER) LIMITED
    03888991
    Dissolved Corporate (15 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 6 - Director → ME
  • 14
    HARRISON VARMA DESIGN SERVICES LIMITED - now
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED
    - 2007-05-31 05999623
    Dissolved Corporate (8 parents)
    Officer
    2006-11-15 ~ 2007-05-15
    IIF 14 - Director → ME
  • 15
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2006-01-03 ~ 2010-11-30
    IIF 27 - Director → ME
  • 16
    JTC SECURITIES (UK) LIMITED - now
    MARYLEBONE NOMINEES LIMITED
    - 2014-09-23 04093890
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 26 - Director → ME
  • 17
    JULIUS NIELSEN (UK) LIMITED
    - now 04408458
    JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20
    IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
    Active Corporate (14 parents)
    Officer
    2011-03-03 ~ 2011-06-17
    IIF 8 - Director → ME
  • 18
    KEYSTONE CORPORATION LIMITED
    06437649
    Dissolved Corporate (7 parents)
    Officer
    2011-03-03 ~ 2013-03-28
    IIF 13 - Director → ME
  • 19
    LOADHOUSE LIMITED
    04119566
    Dissolved Corporate (15 parents)
    Officer
    2011-03-03 ~ 2011-06-20
    IIF 9 - Director → ME
  • 20
    MAPRINT SYSTEMS LIMITED
    03280518
    Dissolved Corporate (14 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 7 - Director → ME
  • 21
    MARYLEBONE HOLDINGS LIMITED
    04094208
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 28 - Director → ME
  • 22
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    Dissolved Corporate (25 parents, 56 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 30 - Director → ME
  • 23
    MARYLEBONE TRUSTEES LIMITED
    03926072
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 29 - Director → ME
  • 24
    PARKLANS LIMITED - now
    PARKLANS HOMES LIMITED
    - 2009-05-05 03933130
    HILLGOLD LIMITED
    - 2000-03-08 03933130
    Active Corporate (13 parents)
    Officer
    2000-02-25 ~ 2000-05-03
    IIF 20 - Director → ME
  • 25
    PIPERHURST DESIGN LIMITED
    03449404
    Dissolved Corporate (18 parents)
    Officer
    2011-03-03 ~ 2011-06-20
    IIF 11 - Director → ME
  • 26
    RABBIT CORPORATION LIMITED
    04066525
    Dissolved Corporate (11 parents)
    Officer
    2000-09-06 ~ 2000-09-15
    IIF 21 - Director → ME
  • 27
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 25 - Director → ME
    2005-12-09 ~ 2007-06-08
    IIF 22 - Director → ME
  • 28
    SEPTIMO LIMITED
    06293309
    Active Corporate (14 parents)
    Officer
    2011-03-03 ~ 2013-03-28
    IIF 3 - Director → ME
  • 29
    WHITHIGH LIMITED
    03694836
    Dissolved Corporate (19 parents)
    Officer
    2009-12-24 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.