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 Roman Raphael Tony Carel

    Related profiles found in government register
  • Mr Roman Raphael Tony Carel
    French born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 45, Holmead Road, London, SW6 2JD

      IIF 1 IIF 2
    • 45, Holmead Road, London, SW6 2JD, England

      IIF 3
    • 81, The Cut, London, SE1 8LL

      IIF 4
  • Carel, Roman Raphael Tony
    French born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 81, The Cut, London, SE1 8LL

      IIF 5
  • Mr Roman Carel
    French born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 45, Holmead Road, London, SW6 2JD

      IIF 6
  • Carel, Roman
    French born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Carel, Roman
    French director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, New Kings Road, London, SW6 4LS, United Kingdom

      IIF 10
    • Unit 11, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ, England

      IIF 11
  • Carel, Roman
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 45, Holmead Road, London, SW6 2JD, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ATHENA ADVISERS LTD
    - now 04648699
    ATHENA ADVISORS LTD
    - 2015-12-24 04648699
    ATHENA BUSINESS DEVELOPMENT LIMITED
    - 2012-09-26 04648699
    45 Holmead Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,856,567 GBP2023-12-31
    Officer
    2003-01-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BUDEBU LIMITED
    06929602
    Unit 11 Elysium Gate, 126-128 New Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 11 - Director → ME
  • 3
    FRANCE INVESTMENT ADVISORS LLP
    OC371082
    45 Holmead Road, London
    Active Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    992,592 GBP2023-12-31
    Officer
    2011-12-28 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove members OE
  • 4
    HOLMEAD ROAD LTD
    09287909
    45 Holmead Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    17,708 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-10-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PRIVATE FINANCE GROUP UK LTD
    - now 05806456
    FRENCH PRIVATE FINANCE LTD
    - 2021-02-09 05806456
    ATHENA MORTGAGES LIMITED
    - 2012-05-22 05806456
    45 Holmead Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    372,479 GBP2023-12-31
    Officer
    2006-05-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 6
    RAVE GROUP LTD
    12131251
    81 The Cut, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,533 GBP2024-07-31
    Officer
    2019-07-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    SALES FORCE PROVIDER LIMITED
    05878675
    Unit11 Elysium Gate, 126-128 New Kings Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ 2010-05-01
    IIF 10 - Director → ME

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.