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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buchalet, Carl Jean Dominique

    Related profiles found in government register
  • Buchalet, Carl Jean Dominique

    Registered addresses and corresponding companies

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 1
  • Buchalet, Carl Jean, Dominique

    Registered addresses and corresponding companies

    • icon of address 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 2
  • Buchalet, Carl
    French ceo born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 44 Calle Doctor Trueta, 3, 2a, Barcelona, 08005, Spain

      IIF 3
  • Buchalet, Carl
    French director born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Commerce House 2nd Floor, 6 London Street, London, W2 1HR

      IIF 4
  • Buchalet, Carl
    French director born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Buchalet, Carl
    French executive director born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Commerce House, 6 London Street, London, W2 1HR

      IIF 12
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 13 IIF 14

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 15
  • Buchalet, Carl
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 16

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 17
  • Buchalet, Carl
    France director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N3XX, United Kingdom

      IIF 18

    • icon of address 3 A, Harrington Road, Top Floor, London, SW7 3 ES

      IIF 19
  • Buchalet, Carl
    French director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 6 London Street, London, W2 1HR

      IIF 20
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet, Carl, Mister
    French director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Commerce House, 2nd Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 36
  • Buchalet-cirilli,, Carl Jean Dominique
    born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet-cirilli, Carl Jean Dominique
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), SW1V 1EJ, United Kingdom

      IIF 42

    • icon of address 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 43

    • icon of address 32, Warwick Way, Top Floor, London, SW1V 1RY, England

      IIF 44

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 45
  • Buchalet-cirilli, Carl Jean Dominique
    French company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 46
  • Buchalet-cirilli, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 47
  • Buchalet-cirilli,, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1 1EJ, England

      IIF 48

    • icon of address 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 49

    • icon of address 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 50

    • icon of address 27, Old Gloucester Street, London, WC1N 3XX

      IIF 51

    • icon of address 32, Warwick Way, Top Floor, London, SW1V 1RY, England

      IIF 52 IIF 53 IIF 54

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 56 IIF 57 IIF 58

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 61

    • icon of address Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 62

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 63 IIF 64 IIF 65

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 66

    • icon of address Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 67
  • Buchalet-cirilli,, Carl Jean Dominique
    French director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 68

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 69
  • Buchalet-cirilli,, Carl Jean Dominique
    French entrepreneur born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Second Floor, Commerce House, 6 London Street, London, W2 1HR, United Kingdom

      IIF 70
  • Mr Carl Buchalet
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 71
  • Mister Carl Buchalet
    French born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 72
  • Mr Carl Buchalet
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 73

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 74
  • Buchalet-cirilli,, Carl Jean-dominique
    French director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 75

    • icon of address 2nd, Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 76

    • icon of address Commerce House, 2nd Floor, 6 London Street, London, United Kingdom

      IIF 77

    • icon of address Commerce House, 2nd Floor, 6, London Street, London, W2 1HR

      IIF 78 IIF 79 IIF 80

    • icon of address Second Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 81

    • icon of address Second Floor, Commerce House, 6 London Street, London, W2 1HR, United Kingdom

      IIF 82
  • Mr Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 83 IIF 84

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 85 IIF 86

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 87 IIF 88 IIF 89
  • Mr Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 90

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 91
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 92
  • Mr Carl Jean Dominique Buchalet Cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 93
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), SW1V 1EJ, United Kingdom

      IIF 94

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 95 IIF 96 IIF 97

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 99

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 100 IIF 101 IIF 102

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 104 IIF 105

    • icon of address Gloucester Street 13-15, Flat E, London, SW1V 2DB, United Kingdom

      IIF 106
  • Mister Carl Jean-dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3XX

      IIF 107
  • Carl Jean, Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 108

    • icon of address Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 109

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 110
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 111
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 112
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -183,143 GBP2024-06-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 2
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,893,281 GBP2023-12-31
    Officer
    icon of calendar 2013-06-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 43 - Director → ME
  • 4
    WILLARD'S WOLF LTD - 2010-03-30
    ABRTRADIMEX LTD - 2010-03-04
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,694 GBP2022-12-31
    Officer
    icon of calendar 2024-10-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    ABSOLUTE PROFESSIONALS LTD - 2008-04-04
    ABSOLUTE PROFESIONALS LTD - 2006-08-09
    COMET STUDIO LTD - 2006-05-08
    AMEDIA ACCOUNTANT AND AUDITORS LTD - 2008-05-21
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,311 GBP2024-01-31
    Officer
    icon of calendar 2006-04-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    icon of calendar 2003-10-21 ~ now
    IIF 54 - Director → ME
    icon of calendar 2021-02-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,133 GBP2024-09-30
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    IIF 106 - Right to appoint or remove members as a member of a firm → OE
    IIF 106 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove members → OE
  • 12
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    969,200 GBP2024-06-30
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 52 - Director → ME
  • 13
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,791 GBP2024-09-30
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 32 - Director → ME
  • 16
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control → OE
  • 17
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 18
    ELO CONSULTING LIMITED - 2007-02-19
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,338 GBP2024-04-30
    Officer
    icon of calendar 2007-02-08 ~ now
    IIF 65 - Director → ME
  • 19
    SEXO LTD - 2017-07-03
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540 GBP2024-06-30
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 22
    SGMF LTD - 2006-07-21
    icon of address 27 Old Gloucester Street, London
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2006-07-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Has significant influence or control → OE
  • 23
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 24
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600,000 GBP2024-03-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 23 - Director → ME
  • 27
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 25 - Director → ME
  • 28
    INVESTMENTS CONSULITNG LTD - 2019-12-02
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 29
    ROBERT BROOKS LTD - 2016-10-31
    icon of address 27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 27 - Director → ME
  • 30
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    231,503 EUR2024-12-31
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 58 - Director → ME
  • 31
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2013-06-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 32
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 33
    icon of address Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 67 - Director → ME
  • 34
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 105 - Right to appoint or remove members → OE
  • 35
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 14 - Director → ME
  • 36
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 104 - Right to appoint or remove members → OE
  • 38
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-06-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-06-04 ~ now
    IIF 101 - Has significant influence or control → OE
  • 39
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 22 - Director → ME
  • 40
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 33 - Director → ME
  • 41
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,220 GBP2021-07-31
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    IIF 70 - Director → ME
  • 42
    NUER LTD
    - now
    CASYUM MEDIA LIMITED - 2010-11-05
    MAXILITA LTD - 2024-03-01
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 94 - Has significant influence or control → OE
  • 43
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 34 - Director → ME
  • 44
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,734 GBP2024-07-30
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 57 - Director → ME
  • 48
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    IIF 71 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove members as a member of a firm → OE
    IIF 71 - Right to appoint or remove members → OE
  • 49
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 35 - Director → ME
  • 50
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    379 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    IIF 111 - Has significant influence or control → OE
  • 51
    VISIOBIZ LTD - 2019-01-28
    icon of address Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 45 - Director → ME
Ceased 26
  • 1
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,893,281 GBP2023-12-31
    Officer
    icon of calendar 2006-11-30 ~ 2010-12-23
    IIF 5 - Director → ME
  • 2
    icon of address 2nd Floor 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2012-02-12
    IIF 20 - Director → ME
  • 3
    icon of address Commerce House, 2nd Floor, 6, London Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-24 ~ 2011-09-20
    IIF 80 - Director → ME
  • 4
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-14 ~ 2022-06-25
    IIF 38 - LLP Designated Member → ME
  • 5
    ELO CONSULTING LIMITED - 2007-02-19
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,338 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    SEXO LTD - 2017-07-03
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2005-06-22 ~ 2007-04-02
    IIF 7 - Director → ME
  • 7
    BLUE DEVIL LIMITED - 2010-11-03
    EASTER MEAT SAFETY TRADE LTD - 2010-11-04
    icon of address Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    123,782 GBP2016-05-31
    Officer
    icon of calendar 2012-02-12 ~ 2016-10-13
    IIF 77 - Director → ME
    icon of calendar 2009-06-23 ~ 2010-11-02
    IIF 6 - Director → ME
  • 8
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540 GBP2024-06-30
    Officer
    icon of calendar 2004-06-07 ~ 2007-04-02
    IIF 3 - Director → ME
  • 9
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-03-02 ~ 2010-12-23
    IIF 10 - Director → ME
  • 10
    SOFIA GROWTH CAPITAL LTD - 2010-09-01
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,911 GBP2016-10-31
    Officer
    icon of calendar 2010-11-16 ~ 2015-01-13
    IIF 75 - Director → ME
  • 11
    icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -227,660 GBP2024-07-31
    Officer
    icon of calendar 2006-05-25 ~ 2007-01-22
    IIF 8 - Director → ME
  • 12
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-24 ~ 2013-07-16
    IIF 18 - Director → ME
  • 13
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -544 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 14
    DELUXE BEAUTY CARE LTD - 2013-06-07
    LUXURY PUBLICATIONS LIMITED - 2016-01-25
    icon of address Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,053 GBP2019-03-31
    Officer
    icon of calendar 2011-03-24 ~ 2013-06-05
    IIF 81 - Director → ME
  • 15
    SPORTS MARKETING AND PROSPECTION LTD - 2011-04-06
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    721 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 89 - Has significant influence or control → OE
  • 16
    icon of address Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-12 ~ 2013-01-07
    IIF 4 - Director → ME
  • 17
    E-COMMERCE HOME LTD - 2013-12-04
    icon of address 25 Canada Square, 33rd Floor For Office Quebec, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2013-09-03 ~ 2013-12-04
    IIF 36 - Director → ME
  • 18
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2007-02-08 ~ 2013-01-03
    IIF 12 - Director → ME
  • 19
    NUER LTD
    - now
    CASYUM MEDIA LIMITED - 2010-11-05
    MAXILITA LTD - 2024-03-01
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-09-30 ~ 2019-06-04
    IIF 68 - Director → ME
    icon of calendar 2010-03-25 ~ 2010-09-10
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    icon of address 2nd Floor 6 London Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2011-04-13
    IIF 19 - Director → ME
  • 21
    KAPTONIC LTD - 2013-12-17
    icon of address Second Floor Commerce House, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2013-12-11
    IIF 11 - Director → ME
  • 22
    PINK GADGET LTD - 2020-03-18
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-21 ~ 2020-03-18
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ 2020-03-18
    IIF 99 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2nd Floor, 6 London Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2011-01-18
    IIF 76 - Director → ME
  • 24
    PRECIOUS METALS WORLDWIDE LTD - 2011-04-05
    icon of address 5 Indescon Square, Lightermans Road, London, Indescon Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,232 GBP2015-07-31
    Officer
    icon of calendar 2010-11-16 ~ 2012-09-06
    IIF 78 - Director → ME
    icon of calendar 2012-09-12 ~ 2012-09-24
    IIF 79 - Director → ME
  • 25
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    379 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2004-11-22 ~ 2010-11-19
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,438 GBP2023-08-31
    Officer
    icon of calendar 2020-12-02 ~ 2021-03-08
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.