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.
Dreyfuss, Robert Mark
- British born in June 1966
Dreyfuss, Robert Mark
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)17 Caenwood Court, Hampstead Lane, London, N6 4RU, England
IIF 52, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
IIF 6 IIF 7 IIF 820-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 9Caenwood Court, Hampstead Lane, London, N6 4RU, England
IIF 10Lane House, 24, Parsons Green Lane, London, SW6 4HS
IIF 11Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 12
- British company director born in June 1966
Dreyfuss, Robert Mark
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 20 Northdown Street, London, N1 9BG, England
IIF 13 IIF 141st Floor, 20 Northdown Street, London, N1 9BG, United Kingdom
IIF 152, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
IIF 16 IIF 173rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 18
- British director born in June 1966
Dreyfuss, Robert Mark
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1917 Caenwood Court, Hampstead Lane, Highgate, London, N6 4RU, England
IIF 202, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
IIF 21 IIF 223rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 23
- British born in June 1966
Dreyfuss, Robert Mark
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5AH, England
IIF 24
- British director born in June 1966Registered addresses and corresponding companies
Dreyfuss, Robert Mark
6 Eden Close, West Heath Road, Hampstead, London, NW3 7UL
IIF 25
- British born in June 1966
Mr Robert Mark Dreyfuss
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Mr Robert Mark Dreyfuss
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 31
- British born in June 1966
Robert Mark Dreyfuss
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5AH, England
IIF 32
- 1
ST. MORITZ WATCH CO. LIMITED
- 2005-07-13 03395738TIME DEVELOPMENTS LIMITED
- 2005-06-27 03395738CHANCESTAR LIMITED
- 1997-08-13 03395738Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandActive Corporate (23 parents)Officer1997-07-02 ~ 2017-10-21IIF 22 - Director → ME - 2
BODY ENGINEERING BSSS LIMITED
1235814216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2019-12-10 ~ nowIIF 4 - Director → ME - 3
BRENTWOOD DEVELOPMENTS LIMITED
100428353rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2016-03-04 ~ 2024-11-19IIF 23 - Director → ME - 4
CAENWOOD COURT FREEHOLD LIMITED
08322412Lane House 24, Parsons Green Lane, LondonActive Corporate (7 parents)Officer2017-11-28 ~ nowIIF 11 - Director → ME - 5
CAENWOOD COURT RTM COMPANY LIMITED
12295000Lane House, 24 Parsons Green Lane, London, EnglandActive Corporate (7 parents)Officer2020-04-01 ~ nowIIF 5 - Director → ME - 6
CARON & ROBERT DREYFUSS FAMILY INVESTMENT LIMITED
1057630916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CRANESHAW HOUSE LIMITED
099068163rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (11 parents)Officer2015-12-22 ~ 2022-12-02IIF 18 - Director → ME - 8
DREY HOLDINGS LIMITED
0990501516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-12-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TIME COMPONENTS LIMITED
- 2005-05-04 01226212Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EnglandActive Corporate (17 parents)Officer1996-10-18 ~ 2017-10-21IIF 21 - Director → ME - 10
ACROSSRAISE LIMITED
- 1992-06-04 0270724319 Hollyview Close, London, EnglandActive Corporate (23 parents)Officer1992-05-11 ~ 1996-09-12IIF 25 - Director → ME - 11
ROTARY ELECTRONICS LIMITED
- 2006-06-01 04111756CARDHALL LIMITED - 2000-12-19Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandActive Corporate (18 parents)Officer2001-07-04 ~ 2017-10-21IIF 16 - Director → ME - 12
KENWOOD PLACE MANAGEMENT LIMITED
06116634Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (14 parents)Officer2017-11-28 ~ nowIIF 10 - Director → ME - 13
LEND DIRECT TRUSTEES LIMITED
1076836920-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2017-07-04 ~ nowIIF 9 - Director → ME - 14ROTARY WATCHES LIMITED - 1993-06-2216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (11 parents)Officer1996-10-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 15
NAVY CAPITAL HOLDINGS LTD
1637894316 Great Queen Street, London, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 16
REMEDIUM HOLDINGS LIMITED
12860993One, Valentine Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-09-07 ~ 2022-11-30IIF 15 - Director → ME - 17
REMEDIUM PARTNERS LIMITED
08693043One, Valentine Place, London, United KingdomActive Corporate (8 parents)Officer2018-01-01 ~ 2022-11-30IIF 14 - Director → ME - 18FOCALGARDEN LIMITED - 2000-12-22Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandActive Corporate (25 parents)Officer2001-07-04 ~ 2017-10-21IIF 8 - Director → ME
- 19
ROTARY RETAIL LIMITED
- 2006-09-22 04148726Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United KingdomActive Corporate (18 parents)Officer2001-01-26 ~ 2017-10-21IIF 17 - Director → ME - 20
ROTARY TIME DISTRIBUTORS LIMITED
0132211617 Caenwood Court Hampstead Lane, Highgate, London, EnglandDissolved Corporate (11 parents)Officer1996-10-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 21ROTARY GROUP HOLDINGS LIMITED - 2001-06-14SCREENHAMMER LIMITED - 2001-03-12Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EnglandActive Corporate (31 parents)Officer2001-07-04 ~ 2017-10-21IIF 7 - Director → ME
- 22Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United KingdomActive Corporate (35 parents, 6 offsprings)Officer(before 1991-10-29) ~ 2017-10-21IIF 6 - Director → ME
- 23EMERGENCY MEDICINE CARE GROUP LIMITED - 2019-05-25One, Valentine Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-09-07 ~ 2022-11-30IIF 13 - Director → ME
- 24
TIME CREATIONS LIMITED
0137377616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (11 parents)Officer1996-10-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 25
TIMETOFIND LIMITED
10876941Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-04 during the appointment or period of control
Commencement of winding up on 2024-03-11 during the appointment or period of controlMenzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (6 parents)Officer2017-07-20 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-20 ~ 2020-12-15IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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