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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barthels, Yves, Mr.

    Related profiles found in government register
  • Barthels, Yves, Mr.
    born in October 1973

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 1 IIF 2
  • Barthels, Yves, Mr.
    Luxembourger born in October 1973

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Berkeley Square House, 8th Floor, Berkeley Square, London, London, W1J 6DB, United Kingdom

      IIF 3
  • Barthels, Yves
    Luxembourger born in October 1973

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Yves Barthels
    Luxembourger born in October 1973

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Berkeley Square House, 8th Floor, Berkeley Square, London, London, W1J 6DB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    BOLT NOMINEE 1 LIMITED
    09572626 09570956
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-05 ~ 2023-04-20
    IIF 6 - Director → ME
  • 2
    BOLT NOMINEE 2 LIMITED
    09570956 09572626
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-01 ~ 2023-04-20
    IIF 5 - Director → ME
  • 3
    EPISO 4 INCENTIVE PARTNERS LLP
    OC397167
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (36 parents)
    Officer
    2016-04-04 ~ now
    IIF 2 - LLP Member → ME
  • 4
    MEANTIME GP LIMITED
    - now 06311922
    GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
    - 2014-03-21 06311922 06311926
    HENRYSTREAM LIMITED - 2007-09-21
    Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 10 - Director → ME
  • 5
    MEANTIME NOMINEE 1 LIMITED
    - now 06346952 06346958
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED
    - 2014-03-21 06346952 06346964... (more)
    NUTMEGBRIGHT LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (28 parents)
    Officer
    2014-02-11 ~ 2016-08-22
    IIF 12 - Director → ME
  • 6
    MEANTIME NOMINEE 2 LIMITED
    - now 06346958 06346952
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED
    - 2014-03-21 06346958 06346952... (more)
    REMYSTREAM LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (28 parents)
    Officer
    2014-02-11 ~ 2016-08-22
    IIF 11 - Director → ME
  • 7
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-22 during the appointment or period of control
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2011-03-22 ~ 2023-02-15
    IIF 8 - Director → ME
  • 8
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-22 during the appointment or period of control
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2011-03-22 ~ 2023-04-20
    IIF 9 - Director → ME
  • 9
    SARAH GROND FOUNDATION (UK) LTD
    12570995
    Berkeley Square House, 8th Floor, Berkeley Square, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 3 - Director → ME
    2020-04-24 ~ 2020-06-22
    IIF 7 - Director → ME
    Person with significant control
    2020-04-24 ~ 2020-06-22
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
  • 10
    STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED
    06528956 06528714... (more)
    Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    TRISTAN INCENTIVE POOL PARTNERS ONE LLP
    OC403773
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2023-03-17
    IIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.