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

Dive, Serge Jacques

    Related profiles found in government register
  • Dive, Serge Jacques
    French managing director born in December 1966

    Registered addresses and corresponding companies

    • 35 Philbeach Gardens, Earls Court, London, SW5 9EB

      IIF 1
  • Dive, Serge Jacques
    French managing director

    Registered addresses and corresponding companies

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

      IIF 2
  • Dive, Serge Jacques
    French businessman born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Kenway Road, London, SW5 0RA

      IIF 3
  • 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 4 IIF 5
  • Dive, Serge Jacques
    French company director born in December 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 Shepherds Building, Rockley Road, Shepherds Bush, London, W140DA, United Kingdom

      IIF 13

    • Unit 2.2 The Shepherds Building, West Rockley Road, London, W14 0DA, England

      IIF 14
  • Dive, Serge

    Registered addresses and corresponding companies

    • Unit 2.2 The Shepherds Building, West Rockley Road, London, W14 0DA, England

      IIF 15
  • Mr Serge Jacques Dive
    French born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    2/2 Shepherds Building Rockley Road, Shepherds Bush, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2021-04-01 ~ now
    IIF 13 - director → ME
  • 2
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-04-16 ~ now
    IIF 7 - director → ME
  • 3
    LIMITED EDITION MIAMI BEACH LIMITED - 2013-01-07
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    215,572 GBP2018-12-31
    Officer
    2012-09-25 ~ now
    IIF 11 - director → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-10 ~ dissolved
    IIF 8 - director → ME
    2004-12-17 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove members → OE
  • 6
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    842,625 GBP2018-12-31
    Officer
    2014-05-02 ~ now
    IIF 10 - director → ME
  • 7
    Unit 2.2 The Shepherds Building, West Rockley Road, London, England
    Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 14 - director → ME
    2022-01-12 ~ now
    IIF 15 - secretary → ME
  • 8
    BEYOND LUXURY MEDIA LIMITED - 2019-04-25
    STARKE CONSULTANTS LIMITED - 2005-11-21
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,595,021 GBP2018-12-31
    Officer
    2004-12-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove members → OE
  • 10
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-04-16 ~ now
    IIF 9 - director → ME
  • 11
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,540,744 GBP2018-12-31
    Officer
    2017-12-05 ~ now
    IIF 12 - director → ME
Ceased 5
  • 1
    8 Hogarth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2014-03-12 ~ 2021-09-20
    IIF 3 - director → ME
  • 2
    2/2 Shepherds Building Rockley Road, Shepherds Bush, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    2021-04-01 ~ 2023-01-19
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-01-07 ~ 2004-12-30
    IIF 1 - director → ME
  • 4
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    842,625 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,540,744 GBP2018-12-31
    Person with significant control
    2017-12-05 ~ 2022-12-12
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE

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