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, Mister

    Related profiles found in government register
  • 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 1
  • Buchalet, Carl Jean Dominique
    French 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, England

      IIF 2 IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 14
  • Buchalet, Carl
    French director 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 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19
  • Buchalet, Carl Jean Dominique
    French director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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 35

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

      IIF 36
  • Buchalet-cirilli, Carl Jean Dominique
    French company director 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 37

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

      IIF 38

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

      IIF 39
  • Buchalet-cirilli, Carl Jean Dominique
    French director 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, SW1V 1EJ, England

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43
  • 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 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 Switzerland

    Registered addresses and corresponding companies

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

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Buchalet-cirilli,, Carl Jean Dominique
    French consultant 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 52

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60 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

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

      IIF 65 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 entrepreneur born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 68

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

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

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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 75

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

      IIF 76

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

      IIF 77
  • 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 78 IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83 IIF 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      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
  • 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 108
  • 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 109
  • 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 110
child relation
Offspring entities and appointments
Active 51
  • 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 47 - 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 voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 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 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 40 - Director → ME
  • 4
    ABRTRADIMEX LTD - 2010-03-04
    WILLARD'S WOLF LTD - 2010-03-30
    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 28 - 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 23 - 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 25 - Director → ME
  • 7
    AMEDIA ACCOUNTANT AND AUDITORS LTD - 2008-05-21
    ABSOLUTE PROFESIONALS LTD - 2006-08-09
    COMET STUDIO LTD - 2006-05-08
    ABSOLUTE PROFESSIONALS LTD - 2008-04-04
    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 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 8
    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 65 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    icon of calendar 2003-10-21 ~ now
    IIF 58 - Director → 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
  • 10
    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 70 - 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
  • 11
    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 56 - Director → ME
  • 12
    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 4 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    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 27 - Director → ME
  • 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 31 - Director → ME
  • 15
    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 48 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control → OE
  • 16
    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 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 17
    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 64 - Director → ME
  • 18
    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 30 - 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 voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    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 29 - Director → ME
  • 20
    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 57 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 21
    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 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
    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
  • 22
    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 80 - Has significant influence or control as a member of a firm → OE
  • 23
    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 20 - Director → ME
  • 24
    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 41 - 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
  • 25
    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 22 - Director → ME
  • 26
    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 24 - Director → ME
  • 27
    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 15 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    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 26 - Director → ME
  • 29
    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 49 - Director → ME
  • 30
    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 68 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 31
    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 63 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 32
    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
  • 33
    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 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 105 - Right to appoint or remove members → OE
  • 34
    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 3 - Director → ME
  • 35
    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 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 36
    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 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 104 - Right to appoint or remove members → OE
  • 37
    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 51 - Director → ME
    Person with significant control
    icon of calendar 2017-06-04 ~ now
    IIF 101 - Has significant influence or control → OE
  • 38
    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 21 - Director → ME
  • 39
    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 32 - Director → ME
  • 40
    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 69 - Director → ME
  • 41
    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 37 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 94 - Has significant influence or control → OE
  • 42
    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 33 - Director → ME
  • 43
    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 16 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 44
    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 2 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 45
    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 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 46
    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 60 - Director → ME
  • 47
    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 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    IIF 17 - Right to appoint or remove members as a member of a firm → OE
    IIF 17 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove members → OE
  • 48
    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 34 - Director → ME
  • 49
    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 46 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    IIF 109 - Has significant influence or control → OE
  • 50
    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 76 - Ownership of shares – 75% or more → OE
  • 51
    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 39 - 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 7 - 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 19 - 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 90 - 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 71 - 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 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 9 - Director → ME
  • 7
    EASTER MEAT SAFETY TRADE LTD - 2010-11-04
    BLUE DEVIL LIMITED - 2010-11-03
    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 87 - Director → ME
    icon of calendar 2009-06-23 ~ 2010-11-02
    IIF 8 - 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 5 - 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 12 - 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 85 - 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 10 - 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 35 - 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 18 - Has significant influence or control as a member of a firm → OE
  • 14
    LUXURY PUBLICATIONS LIMITED - 2016-01-25
    DELUXE BEAUTY CARE LTD - 2013-06-07
    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 91 - 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 84 - 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 6 - 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 1 - 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 14 - 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 54 - Director → ME
    icon of calendar 2010-03-25 ~ 2010-09-10
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → 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 36 - 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 13 - 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 38 - 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 86 - 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 88 - Director → ME
    icon of calendar 2012-09-12 ~ 2012-09-24
    IIF 89 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 83 - 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 66 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.