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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barthels, Yves

    Related profiles found in government register
  • Barthels, Yves
    Luxembourger coo born in October 1973

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, London, W1J 6DB, United Kingdom

      IIF 1
  • Barthels, Yves
    Luxembourger executive director born in October 1973

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 16, Avenue Pasteur, Luxembourg, L-2310, Luxembourg

      IIF 2 IIF 3
  • Barthels, Yves
    Luxembourger managing director born in October 1973

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 16, Avenue Pasteur, L- 2310, Luxembourg

      IIF 4 IIF 5
  • Barthels, Yves
    Luxembourger none born in October 1973

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 16 Avenue Pasteur, L 2310, Luxembourg

      IIF 6

    • 16, Avenue Pasteur, Luxembourg, L-2310, Luxembourg

      IIF 7 IIF 8 IIF 9
  • Barthels, Yves
    Luxembourger senior partner born in October 1973

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, London, W1J 6DB, United Kingdom

      IIF 10
  • Mr Yves Barthels
    Luxembourger born in October 1973

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, London, W1J 6DB, United Kingdom

      IIF 11
  • Barthels, Yves, Mr.
    born in October 1973

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2016-04-04 ~ now
    IIF 13 - llp-member → ME
  • 2
    GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
    HENRYSTREAM LIMITED - 2007-09-21
    Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 7 - director → ME
  • 3
    Berkeley Square House, 8th Floor, Berkeley Square, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-01-15 ~ now
    IIF 1 - director → ME
  • 4
    Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 6 - director → ME
Ceased 8
  • 1
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2015-05-05 ~ 2023-04-20
    IIF 5 - director → ME
  • 2
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2015-05-01 ~ 2023-04-20
    IIF 4 - director → ME
  • 3
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
    NUTMEGBRIGHT LIMITED - 2007-11-29
    22 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2014-02-11 ~ 2016-08-22
    IIF 9 - director → ME
  • 4
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
    REMYSTREAM LIMITED - 2007-11-29
    22 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2014-02-11 ~ 2016-08-22
    IIF 8 - director → ME
  • 5
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2023-02-15
    IIF 2 - director → ME
  • 6
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2011-03-22 ~ 2023-04-20
    IIF 3 - director → ME
  • 7
    Berkeley Square House, 8th Floor, Berkeley Square, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-04-24 ~ 2020-06-22
    IIF 10 - director → ME
    Person with significant control
    2020-04-24 ~ 2020-06-22
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2023-03-17
    IIF 12 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.