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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buchalet, Carl Jean Dominique

    Related profiles found in government register
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5 IIF 6

    • 27, Old Gloucester Street, London, WC1N 3XX

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

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

      IIF 27
  • Buchalet-cirilli, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 28
  • Buchalet-cirilli,, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

    • 27, Old Gloucester Street, London, WC1N 3XX

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38 IIF 39 IIF 40

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49
  • Buchalet-cirilli,, Carl Jean Dominique
    French director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 50
  • Buchalet-cirilli,, Carl Jean Dominique
    French entrepreneur born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 51
  • Buchalet, Carl
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • Buchalet-cirilli, Carl Jean Dominique
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • Buchalet-cirilli, Carl Jean Dominique
    French company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Buchalet-cirilli,, Carl Jean Dominique
    born in February 1967

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 64
  • Buchalet, Carl, Mister
    French director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Buchalet-cirilli,, Carl Jean-dominique
    French born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Buchalet-cirilli,, Carl Jean-dominique
    French director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73
  • Buchalet, Carl Jean Dominique

    Registered addresses and corresponding companies

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

      IIF 74
  • Buchalet, Carl Jean, Dominique

    Registered addresses and corresponding companies

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

      IIF 75
  • Mr Carl Buchalet
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • Buchalet, Carl
    French born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79
  • Buchalet, Carl
    French ceo born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 80
  • Buchalet, Carl
    French director born in February 1967

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 81
  • 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

    • Commerce House, 6 London Street, London, W2 1HR

      IIF 87
  • Buchalet, Carl
    French director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6 London Street, London, W2 1HR

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 91
  • Buchalet, Carl
    France director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N3XX, United Kingdom

      IIF 92

    • 3 A, Harrington Road, Top Floor, London, SW7 3 ES

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

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97

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

      IIF 98 IIF 99 IIF 100
  • Mr Carl Buchalet
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • Mister Carl Buchalet
    French born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Mr Carl Jean Dominique Buchalet Cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 114 IIF 115

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

      IIF 116
  • Mister Carl Jean-dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3XX

      IIF 117
  • Carl Jean, Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 121
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122
child relation
Offspring entities and appointments
Active 56
  • 1
    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
    2015-06-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 2
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
    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
    2013-06-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 3
    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
    2019-04-23 ~ now
    IIF 55 - Director → ME
  • 4
    WILLARD'S WOLF LTD - 2010-03-30
    ABRTRADIMEX LTD - 2010-03-04
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2023-08-10 ~ now
    IIF 15 - Director → ME
  • 5
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-12-14 ~ now
    IIF 10 - Director → ME
  • 6
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-08-10 ~ now
    IIF 12 - Director → ME
  • 7
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,694 GBP2022-12-31
    Officer
    2024-10-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 8
    AMEDIA ACCOUNTANT AND AUDITORS LTD - 2008-05-21
    ABSOLUTE PROFESSIONALS LTD - 2008-04-04
    ABSOLUTE PROFESIONALS LTD - 2006-08-09
    COMET STUDIO LTD - 2006-05-08
    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
    2006-04-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 9
    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
    2016-12-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 10
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent, 645 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2003-10-21 ~ now
    IIF 36 - Director → ME
    2021-02-22 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    2017-09-13 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 116 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 116 - Right to appoint or remove members → OE
    IIF 116 - Right to appoint or remove members as a member of a firm → OE
  • 12
    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
    2018-06-11 ~ now
    IIF 34 - Director → ME
  • 13
    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
    2020-03-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-12-16 ~ now
    IIF 6 - Director → ME
  • 15
    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
    2023-08-10 ~ now
    IIF 14 - Director → ME
  • 16
    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
    2023-08-10 ~ now
    IIF 19 - Director → ME
  • 17
    Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 18
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-01-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 19
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 20
    ELO CONSULTING LIMITED - 2007-02-19
    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
    2007-02-08 ~ now
    IIF 47 - Director → ME
  • 21
    SEXO LTD - 2017-07-03
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-08-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-22 ~ 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
  • 22
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-08-10 ~ now
    IIF 17 - Director → ME
  • 23
    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
    2011-04-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 24
    SGMF LTD - 2006-07-21
    27 Old Gloucester Street, London
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-07-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 25
    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
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 26
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-08-10 ~ now
    IIF 1 - Director → ME
  • 27
    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
    2019-04-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 28
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600,000 GBP2024-03-31
    Officer
    2023-08-10 ~ now
    IIF 3 - Director → ME
  • 29
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-08-10 ~ now
    IIF 11 - Director → ME
  • 30
    INVESTMENTS CONSULITNG LTD - 2019-12-02
    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
    2019-10-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 31
    ROBERT BROOKS LTD - 2016-10-31
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2025-12-16 ~ now
    IIF 7 - Director → ME
  • 32
    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
    2018-09-26 ~ now
    IIF 40 - Director → ME
  • 33
    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
    2013-06-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 34
    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
    2017-12-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 35
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 115 - Right to appoint or remove members → OE
  • 36
    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
    2024-02-22 ~ now
    IIF 26 - Director → ME
  • 37
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 38
    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
    2017-10-17 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 114 - Right to appoint or remove members → OE
  • 39
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 111 - Has significant influence or control → OE
  • 40
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 2 - Director → ME
  • 41
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2025-12-16 ~ now
    IIF 23 - Director → ME
  • 42
    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
    2014-07-18 ~ dissolved
    IIF 51 - Director → ME
  • 43
    NUER LTD
    - now
    MAXILITA LTD - 2024-03-01
    CASYUM MEDIA LIMITED - 2010-11-05
    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
    2021-03-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 104 - Has significant influence or control → OE
  • 44
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2025-12-16 ~ now
    IIF 4 - Director → ME
  • 45
    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
    2023-08-14 ~ now
    IIF 22 - Director → ME
  • 46
    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
    2019-10-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 47
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-12-16 ~ now
    IIF 5 - Director → ME
  • 48
    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
    2024-02-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 49
    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
    2016-04-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 50
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-12-16 ~ now
    IIF 20 - Director → ME
  • 51
    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
    2017-09-13 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 101 - Right to appoint or remove members → OE
    IIF 101 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove members as a member of a firm → OE
  • 52
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    2023-08-14 ~ now
    IIF 24 - Director → ME
  • 53
    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
    2020-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 91 - Has significant influence or control → OE
  • 54
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2025-12-16 ~ now
    IIF 9 - Director → ME
  • 55
    VISIOBIZ LTD - 2019-01-28
    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
    2016-09-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 56
    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
    2025-12-16 ~ now
    IIF 16 - Director → ME
Ceased 30
  • 1
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
    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
    2006-11-30 ~ 2010-12-23
    IIF 82 - Director → ME
  • 2
    2nd Floor 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2012-02-12
    IIF 88 - Director → ME
  • 3
    Commerce House, 2nd Floor, 6, London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ 2011-09-20
    IIF 72 - Director → ME
  • 4
    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
    2020-02-14 ~ 2022-06-25
    IIF 60 - LLP Designated Member → ME
  • 5
    ELO CONSULTING LIMITED - 2007-02-19
    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
    2016-04-06 ~ 2019-05-20
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 6
    SEXO LTD - 2017-07-03
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-06-22 ~ 2007-04-02
    IIF 84 - Director → ME
  • 7
    EASTER MEAT SAFETY TRADE LTD - 2010-11-04
    BLUE DEVIL LIMITED - 2010-11-03
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    123,782 GBP2016-05-31
    Officer
    2009-06-23 ~ 2010-11-02
    IIF 83 - Director → ME
    2012-02-12 ~ 2016-10-13
    IIF 69 - Director → ME
  • 8
    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
    2004-06-07 ~ 2007-04-02
    IIF 80 - Director → ME
  • 9
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-03-02 ~ 2010-12-23
    IIF 85 - Director → ME
  • 10
    SOFIA GROWTH CAPITAL LTD - 2010-09-01
    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
    2010-11-16 ~ 2015-01-13
    IIF 67 - Director → ME
  • 11
    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
    2006-05-25 ~ 2007-01-22
    IIF 78 - Director → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ 2013-07-16
    IIF 92 - Director → ME
  • 13
    ROBERT BROOKS LTD - 2016-10-31
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-08-14 ~ 2025-11-24
    IIF 13 - Director → ME
  • 14
    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
    2016-04-06 ~ 2019-05-20
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 15
    Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-03-09 ~ 2025-11-27
    IIF 49 - Director → ME
  • 16
    LUXURY PUBLICATIONS LIMITED - 2016-01-25
    DELUXE BEAUTY CARE LTD - 2013-06-07
    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
    2011-03-24 ~ 2013-06-05
    IIF 73 - Director → ME
  • 17
    SPORTS MARKETING AND PROSPECTION LTD - 2011-04-06
    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
    2016-04-06 ~ 2019-05-20
    IIF 100 - Has significant influence or control → OE
  • 18
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ 2013-01-07
    IIF 81 - Director → ME
  • 19
    E-COMMERCE HOME LTD - 2013-12-04
    25 Canada Square, 33rd Floor For Office Quebec, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2013-09-03 ~ 2013-12-04
    IIF 65 - Director → ME
  • 20
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2023-08-14 ~ 2025-11-24
    IIF 21 - Director → ME
    2007-02-08 ~ 2013-01-03
    IIF 87 - Director → ME
  • 21
    NUER LTD
    - now
    MAXILITA LTD - 2024-03-01
    CASYUM MEDIA LIMITED - 2010-11-05
    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
    2010-03-25 ~ 2010-09-10
    IIF 66 - Director → ME
    2010-09-30 ~ 2019-06-04
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 22
    2nd Floor 6 London Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-02 ~ 2011-04-13
    IIF 93 - Director → ME
  • 23
    KAPTONIC LTD - 2013-12-17
    Second Floor Commerce House, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2013-12-11
    IIF 86 - Director → ME
  • 24
    PINK GADGET LTD - 2020-03-18
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-21 ~ 2020-03-18
    IIF 58 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-18
    IIF 109 - Ownership of shares – 75% or more → OE
  • 25
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-22 ~ 2025-11-27
    IIF 39 - Director → ME
  • 26
    2nd Floor, 6 London Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ 2011-01-18
    IIF 68 - Director → ME
  • 27
    PRECIOUS METALS WORLDWIDE LTD - 2011-04-05
    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
    2012-09-12 ~ 2012-09-24
    IIF 71 - Director → ME
    2010-11-16 ~ 2012-09-06
    IIF 70 - Director → ME
  • 28
    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
    2004-11-22 ~ 2010-11-19
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 29
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,438 GBP2023-08-31
    Officer
    2020-12-02 ~ 2021-03-08
    IIF 50 - Director → ME
  • 30
    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
    2019-07-26 ~ 2025-11-27
    IIF 57 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.