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

Croucher, Robert Edwin

    Related profiles found in government register
  • Croucher, Robert Edwin
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kensington Gore, London, SW7 2AR, England

      IIF 1

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, England

      IIF 2
  • Croucher, Robert Edwin
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 3

    • 43 Berkeley Square, 43 Berkeley Square, London, Please Select..., W1J 5AP, United Kingdom

      IIF 4

    • 43, Berkeley Square, London, W1J 5AP

      IIF 5

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 6

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 43, Berkeley Square, Mayfair, London, London, W1J 5FJ, United Kingdom

      IIF 17

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 18

    • Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 19

    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 20

    • Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 26 IIF 27
  • Croucher, Robert
    British commercial director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair Westminster, London, London, W1J 5FJ, United Kingdom

      IIF 28

    • Flat 3, 6 Union Court, Union Court, Richmond, Surrey, TW9 1AA, England

      IIF 29
  • Croucher, Robert
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 30
  • Croucher, Robert
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 31

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, England

      IIF 32

    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 33

    • Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 34 IIF 35

    • Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom

      IIF 36

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 37
  • Croucher, Robert Edwin
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 38 IIF 39
  • Croucher, Robert Edwin
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Croucher, Robert Edwin
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Croucher, Robert Edwin
    British managing director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, 4th Floor, London, W1J 5AP, England

      IIF 66

    • 43, Berkeley Square, London, Uk, W1J 5AP, England

      IIF 67

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 68

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, England

      IIF 74 IIF 75

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, United Kingdom

      IIF 76
  • Croucher, Robert
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP

      IIF 77

    • 43, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom

      IIF 78
  • Croucher, Robert
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 79
  • Mr Robert Croucher
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, England

      IIF 80
  • Croucher, Robert Edwin
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, 43, Berkeley Square, London, England, W1J 5AP, England

      IIF 81

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 82 IIF 83

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, United Kingdom

      IIF 84
  • Mr Robert Edwin Croucher
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 85

    • Devonshire House, Level One, Suite 78, One Mayfair Place, London, United Kingdom, W1J 8AJ, England

      IIF 86
  • Croucher, Robert Edwin

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, Uk, W1J 5AP, England

      IIF 87

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 88
  • Mr Robert Edwin Croucher
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Edwin Croucher
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 47
  • 1
    43 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 2
    43 Berkeley Square, London, Uk, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-05-02 ~ now
    IIF 67 - director → ME
    2023-05-02 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 3
    43 Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 4
    43 Berkeley Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-03 ~ dissolved
    IIF 6 - director → ME
  • 5
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 31 - director → ME
  • 6
    43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 25 - director → ME
  • 7
    43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 44 - director → ME
  • 8
    43 Berkeley Square, 4th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 9
    H & B ADMINISTRATION LLP - 2021-05-14
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (15 parents)
    Officer
    2018-07-13 ~ now
    IIF 84 - llp-designated-member → ME
  • 10
    43 Berkeley Square, Mayfair, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 17 - director → ME
  • 11
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-11-03 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 12
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-11-03 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 13
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-11-03 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 14
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-11-03 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-09-01 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 16
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-02-28 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 17
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-11-03 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    43 Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-20 ~ now
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 85 - Has significant influence or control → OE
  • 19
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2019-11-03 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 20
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-10-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 21
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-11-03 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 22
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-11-03 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 23
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-11-03 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 24
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 25
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 26
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 27
    43 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 28
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 29
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2019-11-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 30
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 31
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 32
    43 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 33
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 34
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-12 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 35
    43 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 36
    Unit 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-06 ~ dissolved
    IIF 36 - director → ME
  • 37
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 15 - director → ME
  • 38
    43 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    43 Berkeley Square, Suite 4a, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 24 - director → ME
  • 40
    43 Berkeley Square, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 41
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 42
    43 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-15 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 43
    Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 33 - director → ME
  • 44
    43 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 45
    1 Kensington Gore, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-10-08 ~ now
    IIF 1 - director → ME
  • 46
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-04-09 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 47
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 20 - director → ME
Ceased 36
  • 1
    15 Ormond Road, Wantage, England
    Corporate (2 parents)
    Equity (Company account)
    -201,703 GBP2023-08-31
    Officer
    2014-08-01 ~ 2014-10-23
    IIF 23 - director → ME
  • 2
    43 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,488 GBP2022-03-31
    Officer
    2016-05-28 ~ 2016-07-29
    IIF 38 - llp-designated-member → ME
  • 3
    43 Berkeley Square, London, United Kingdom
    Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    1,465,319 GBP2024-03-31
    Officer
    2016-10-26 ~ 2017-07-21
    IIF 39 - llp-designated-member → ME
  • 4
    43 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ 2016-05-26
    IIF 30 - director → ME
  • 5
    43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-13 ~ 2017-01-04
    IIF 21 - director → ME
  • 6
    CMI BUSINESS GROUP LTD - 2016-12-12
    43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-13 ~ 2015-06-01
    IIF 5 - director → ME
  • 7
    DOC MAKER LIMITED - 2016-08-24
    New Lodge (dustoff Films) Drift Road, Winkfield, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -150,616 GBP2024-03-31
    Officer
    2022-06-09 ~ 2022-07-19
    IIF 79 - director → ME
  • 8
    H & B ADMINISTRATION LLP - 2021-05-14
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (15 parents)
    Officer
    2015-12-15 ~ 2016-09-21
    IIF 77 - llp-designated-member → ME
  • 9
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 14 - director → ME
  • 10
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 11 - director → ME
  • 11
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 7 - director → ME
  • 12
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 13 - director → ME
  • 13
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-04-14 ~ 2020-04-14
    IIF 120 - Ownership of shares – 75% or more → OE
  • 14
    43 Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-16 ~ 2017-01-04
    IIF 82 - llp-designated-member → ME
  • 15
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-07 ~ 2017-01-04
    IIF 4 - director → ME
  • 16
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 10 - director → ME
  • 17
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-06 ~ 2017-01-04
    IIF 9 - director → ME
  • 18
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2016-04-24 ~ 2017-01-04
    IIF 8 - director → ME
  • 19
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-25 ~ 2017-01-04
    IIF 12 - director → ME
  • 20
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2016-06-21 ~ 2017-01-04
    IIF 61 - director → ME
  • 21
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-12-10 ~ 2012-12-20
    IIF 28 - director → ME
  • 22
    CMI FILMS LTD - 2013-09-17
    43 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-18 ~ 2013-10-17
    IIF 18 - director → ME
  • 23
    Suite 4b 43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ 2015-03-16
    IIF 35 - director → ME
  • 24
    Suite 4b 43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ 2015-03-16
    IIF 34 - director → ME
  • 25
    338 Euston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ 2012-06-25
    IIF 27 - director → ME
  • 26
    404c Fulham Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-02-17 ~ 2012-08-10
    IIF 26 - director → ME
  • 27
    O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-02-21
    IIF 37 - director → ME
  • 28
    43 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ 2013-12-12
    IIF 3 - director → ME
  • 29
    Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2013-07-31
    IIF 19 - director → ME
  • 30
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ 2012-09-13
    IIF 59 - director → ME
  • 31
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-14 ~ 2017-01-04
    IIF 16 - director → ME
  • 32
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2011-10-25 ~ 2017-01-04
    IIF 52 - director → ME
    2011-10-25 ~ 2014-07-17
    IIF 88 - secretary → ME
  • 33
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-21 ~ 2015-02-12
    IIF 45 - director → ME
    2012-12-10 ~ 2014-10-17
    IIF 29 - director → ME
  • 34
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 41 - director → ME
  • 35
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 43 - director → ME
  • 36
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.