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.
Mr Roy Ettlinger
- British born in December 1962
Mr Roy Ettlinger
Resident in United Kingdom
Registered addresses and corresponding companies39, Ranulf Road, London, NW2 2BS, England
IIF 1
- British born in December 1962
Mr Roy Andrew Ettlinger
Resident in United Kingdom
Registered addresses and corresponding companies100 Marylebone Road, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 217, Portland Place, London, W1B 1PU, England
IIF 339 Ranulf Road, London, NW2 2BS, United Kingdom
IIF 4 IIF 5 IIF 68 - 12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 78-12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 88-12, York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 9 IIF 10York Gate, 100 Marylebone Road, London, NW1 5DX
IIF 11
- British born in December 1962
Ettlinger, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England
IIF 1217, Portland Place, London, W1B 1PU, United Kingdom
IIF 1339 Ranulf Road, London, NW2 2BS
IIF 14 IIF 15 IIF 16 (more)(less)39, Ranulf Road, London, NW2 2BS, United Kingdom
IIF 23 IIF 248-12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 258-12 York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 26Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 27 IIF 28Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 29York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 30
- British born in December 1962
Mr Roy Andrew Ettlinger
Resident in England
Registered addresses and corresponding companies8-12 York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 31
- British born in September 1965
Mr Roy Andrew Ettlinger
Resident in England
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 32
- born in December 1962
Ettlinger, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1962
Ettlinger, Roy Andrew
Resident in England
Registered addresses and corresponding companies8 - 12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 35
- South African born in December 1962Registered addresses and corresponding companies
Ettlinger, Roy Andrew
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2026-02-18 during the appointment or period of controlARGO FINANCE LIMITED - 2022-01-12CHEVAL FINANCE LIMITED
- 2013-06-24 085037326a Nesbitts Alley, Barnet, EnglandDissolved Corporate (6 parents)Officer2013-04-25 ~ 2013-06-13IIF 23 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARGO CAPITAL PARTNERS LLP
OC3836828-12 York Gate, London, LondonDissolved Corporate (6 parents)Officer2013-03-22 ~ dissolvedIIF 33 - LLP Designated Member → ME - 3
- 4
- 5
- 6
- 7OLTONHAZE LIMITED - 1988-04-0583 Pall Mall, LondonDissolved Corporate (9 parents)Officer2004-07-01 ~ 2005-05-19IIF 19 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2017-11-24BRANCH INVESTMENTS LIMITED - 1986-09-19New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (12 parents)Officer2004-07-01 ~ 2005-05-04IIF 21 - Director → ME - 9BRENTANO OFFICE SERVICES LIMITED - 2011-08-15727-729 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
- 11
CC NOMINEES LIMITED
07301817York Gate, 100 Marylebone Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 24 - Director → ME - 12
- 13
- 14York Gate, 100 Marylebone Road, LondonDissolved Corporate (13 parents)Officer1999-04-20 ~ dissolvedIIF 15 - Director → ME
- 15
CREDO FINANCING 1 LIMITED
113886588-12 York Gate 100 Marylebone Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-05-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17York Gate, 100 Marylebone Road, LondonDissolved Corporate (9 parents)Officer1999-04-20 ~ dissolvedIIF 17 - Director → ME
- 18
- 19York Gate, 100 Marylebone Road, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1999-03-02 ~ dissolvedIIF 14 - Director → ME
- 20
ENAMEL CAPITAL LIMITED
1143150955 Station Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2018-06-25 ~ 2018-10-16IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 21NEWINCCO 589 LIMITED - 2006-09-19Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (11 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2023-07-05IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 22
KELIQUAY LIMITED
- 1993-08-11 02830103100 Marylebone Road 100 Marylebone Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1993-08-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 23
KIFO LIMITED
06643806York Gate, 100 Marylebone Road, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-07-17IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
MANUFACTURERS' EXPORT SERVICES LIMITED
007869418-12 York Gate 100 Marylebone Road, London, United KingdomDissolved Corporate (7 parents)Officer1994-03-28 ~ dissolvedIIF 22 - Director → ME - 26GET IT ON (2002) LIMITED - 2013-06-103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2018-06-08IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 27FILECHIEF LIMITED - 1990-04-06Eighth Floor, 6 New Street Square, LondonActive Corporate (14 parents, 5 offsprings)Officer2006-03-10 ~ 2019-02-20IIF 28 - Director → ME
- 28PELHAM MTO LIMITED - now
PREMIER MARQUE LIMITED
- 2003-12-15 03284700Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (11 parents)Officer1996-11-27 ~ 2002-11-29IIF 18 - Director → ME - 29
- 30Insolvency (Case 1) In administration
Administration started on 2005-12-30 during the appointment or period of control
Administration ended on 2006-12-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2012-06-28 during the appointment or period of controlREAL DELIVERIES LIMITED
- 2001-08-22 0392804810 Furnival Street, LondonDissolved Corporate (23 parents)Officer2001-06-18 ~ dissolvedIIF 38 - Director → ME - 31
SG CURATION II LLP
OC451714First Floor 52 Grosvenor Gardens, Victoria, London, United KingdomActive Corporate (6 parents)Officer2025-03-21 ~ nowIIF 35 - LLP Designated Member → ME - 32
TALLVIEW PROPERTIES LIMITED
10552724727-729 High Road, London, EnglandActive Corporate (2 parents)Person with significant control2017-06-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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