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.
Mr Roy Andrew Ettlinger
- British born in September 1965
Mr Roy Andrew Ettlinger
Resident in England
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 1
- British born in December 1962
Mr Roy Andrew Ettlinger
Resident in England
Registered addresses and corresponding companies8-12 York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 2
- British born in December 1962
Mr Roy Andrew Ettlinger
Resident in United Kingdom
Registered addresses and corresponding companies100 Marylebone Road, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 317, Portland Place, London, W1B 1PU, England
IIF 439 Ranulf Road, London, NW2 2BS, United Kingdom
IIF 5 IIF 6 IIF 78 - 12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 88-12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 98-12, York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 10 IIF 11York Gate, 100 Marylebone Road, London, NW1 5DX
IIF 12
- British born in December 1962
Mr Roy Ettlinger
Resident in United Kingdom
Registered addresses and corresponding companies39, Ranulf Road, London, NW2 2BS, England
IIF 13
- born in December 1962
Ettlinger, Roy Andrew
Resident in England
Registered addresses and corresponding companies8 - 12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 14
- born in December 1962
Ettlinger, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Ettlinger, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England
IIF 1717, Portland Place, London, W1B 1PU, United Kingdom
IIF 1839 Ranulf Road, London, NW2 2BS
IIF 19 IIF 20 IIF 21 (more)(less)39, Ranulf Road, London, NW2 2BS, United Kingdom
IIF 28 IIF 298-12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 308-12 York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 31Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 32 IIF 33Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 34York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 35
- South African born in December 1962Registered addresses and corresponding companies
Ettlinger, Roy Andrew
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2026-02-18 during the appointment or period of controlARGO FINANCE LIMITED - 2022-01-12CHEVAL FINANCE LIMITED
- 2013-06-24 085037326a Nesbitts Alley, Barnet, EnglandDissolved Corporate (6 parents)Officer2013-04-25 ~ 2013-06-13IIF 28 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARGO CAPITAL PARTNERS LLP
OC3836828-12 York Gate, London, LondonDissolved Corporate (6 parents)Officer2013-03-22 ~ dissolvedIIF 15 - LLP Designated Member → ME - 3
- 4
- 5
- 6
- 7OLTONHAZE LIMITED - 1988-04-0583 Pall Mall, LondonDissolved Corporate (9 parents)Officer2004-07-01 ~ 2005-05-19IIF 24 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2017-11-24BRANCH INVESTMENTS LIMITED - 1986-09-19New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (12 parents)Officer2004-07-01 ~ 2005-05-04IIF 26 - Director → ME - 9BRENTANO OFFICE SERVICES LIMITED - 2011-08-15727-729 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-06-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
- 11
CC NOMINEES LIMITED
07301817York Gate, 100 Marylebone Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 29 - Director → ME - 12
- 13
- 14York Gate, 100 Marylebone Road, LondonDissolved Corporate (13 parents)Officer1999-04-20 ~ dissolvedIIF 20 - Director → ME
- 15
CREDO FINANCING 1 LIMITED
113886588-12 York Gate 100 Marylebone Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-05-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17York Gate, 100 Marylebone Road, LondonDissolved Corporate (9 parents)Officer1999-04-20 ~ dissolvedIIF 22 - Director → ME
- 18
- 19York Gate, 100 Marylebone Road, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1999-03-02 ~ dissolvedIIF 19 - Director → ME
- 20
ENAMEL CAPITAL LIMITED
1143150955 Station Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-06-25 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-25 ~ 2018-10-16IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 21NEWINCCO 589 LIMITED - 2006-09-19Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (11 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2023-07-05IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 22
KELIQUAY LIMITED
- 1993-08-11 02830103100 Marylebone Road 100 Marylebone Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1993-08-11 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
KIFO LIMITED
06643806York Gate, 100 Marylebone Road, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-07-17IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
MANUFACTURERS' EXPORT SERVICES LIMITED
007869418-12 York Gate 100 Marylebone Road, London, United KingdomDissolved Corporate (7 parents)Officer1994-03-28 ~ dissolvedIIF 27 - Director → ME - 26GET IT ON (2002) LIMITED - 2013-06-103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2018-06-08IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 27FILECHIEF LIMITED - 1990-04-06Eighth Floor, 6 New Street Square, LondonActive Corporate (14 parents, 5 offsprings)Officer2006-03-10 ~ 2019-02-20IIF 33 - Director → ME
- 28PELHAM MTO LIMITED - now
PREMIER MARQUE LIMITED
- 2003-12-15 03284700Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (11 parents)Officer1996-11-27 ~ 2002-11-29IIF 23 - Director → ME - 29
- 30Insolvency (Case 1) In administration
Administration started on 2005-12-30 during the appointment or period of control
Administration ended on 2006-12-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2012-06-28 during the appointment or period of controlREAL DELIVERIES LIMITED
- 2001-08-22 0392804810 Furnival Street, LondonDissolved Corporate (23 parents)Officer2001-06-18 ~ dissolvedIIF 38 - Director → ME - 31
SG CURATION II LLP
OC451714First Floor 52 Grosvenor Gardens, Victoria, London, United KingdomActive Corporate (6 parents)Officer2025-03-21 ~ nowIIF 14 - LLP Designated Member → ME - 32
TALLVIEW PROPERTIES LIMITED
10552724727-729 High Road, London, EnglandActive Corporate (2 parents)Person with significant control2017-06-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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