logo
explain how to read the page

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

Mr Serge Jacques Dive

    Related profiles found in government register
  • Mr Serge Jacques Dive
    French born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dive, Serge Jacques
    French born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2/2 Shepherds Building, Rockley Road, Shepherds Bush, London, W14 0DA, United Kingdom

      IIF 8
    • 7, Belgrave Road, London, SW13 9NS, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Dive, Serge Jacques
    French company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Belgrave Road, London, SW13 9NS, United Kingdom

      IIF 13
  • Dive, Serge Jacques
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Belgrave Road, London, SW13 9NS, United Kingdom

      IIF 14 IIF 15
  • Dive, Serge Jacques
    French born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.2, The Shepherds Building West, Rockley Road, London, W14 0DA, England

      IIF 16 IIF 17 IIF 18
  • Dive, Serge Jacques
    French businessman born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 52, Kenway Road, London, SW5 0RA

      IIF 19
  • Dive, Serge Jacques
    French managing director born in December 1966

    Registered addresses and corresponding companies
    • 35 Philbeach Gardens, Earls Court, London, SW5 9EB

      IIF 20
  • Dive, Serge Jacques
    French managing director

    Registered addresses and corresponding companies
    • 7, Belgrave Road, London, SW13 9NS, United Kingdom

      IIF 21
  • Dive, Serge

    Registered addresses and corresponding companies
    • Unit 2.2 The Shepherds Building, West Rockley Road, London, W14 0DA, England

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    35 PHILBEACH GARDENS LIMITED
    05939570 08207473... (more)
    13 Crescent Place, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2014-03-12 ~ 2021-09-20
    IIF 19 - Director → ME
  • 2
    DO NOT DISTURB LTD
    13309917
    2/2 Shepherds Building Rockley Road, Shepherds Bush, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-01 ~ 2023-01-19
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FURTHER EAST LIMITED
    11950141
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-16 ~ now
    IIF 9 - Director → ME
  • 4
    ILTM MEDIA LIMITED
    04346312
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2002-01-07 ~ 2004-12-30
    IIF 20 - Director → ME
  • 5
    LE MIAMI LIMITED
    - now 08228334
    LIMITED EDITION MIAMI BEACH LIMITED
    - 2013-01-07 08228334
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Active Corporate (10 parents)
    Officer
    2012-09-25 ~ now
    IIF 18 - Director → ME
  • 6
    MERLOT CONSULTANTS LIMITED
    05315795
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-10 ~ dissolved
    IIF 13 - Director → ME
    2004-12-17 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
  • 7
    PURE LIFE EXPERIENCES LLP
    OC354791
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove members OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    PURE LIFE SHOWS LIMITED
    09022562
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-05-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    SPECIALISTS IN ENTERTAINMENT TRAVEL LTD
    13844261
    Unit 2.2 The Shepherds Building, West Rockley Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-01-12 ~ now
    IIF 17 - Director → ME
    2022-01-12 ~ now
    IIF 22 - Secretary → ME
  • 10
    THIS IS BEYOND LIMITED
    - now 05315869
    BEYOND LUXURY MEDIA LIMITED
    - 2019-04-25 05315869
    STARKE CONSULTANTS LIMITED
    - 2005-11-21 05315869
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-12-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-02
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    WE ARE AFRICA LLP
    OC392941
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove members OE
  • 12
    WE ARE AFRICA NORTH AMERICA LIMITED
    11950101
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-16 ~ now
    IIF 10 - Director → ME
  • 13
    WE ARE AFRICA SHOWS LIMITED
    11097669
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-12-05 ~ 2022-12-12
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.