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

Mr Ian Bonhôte

    Related profiles found in government register
  • Mr Ian Bonhôte
    Swiss,french born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5NL, England

      IIF 1
  • Mr Ian Bonhote
    Swiss,french born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 48 Warwick Street, Warwick Street, London, W1B 5NL, England

      IIF 2
  • Mr Ian Bonhote
    Swiss born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Victoria Mews, 83-85 Kingsland Road, London, E2 8AG

      IIF 3

    • 52, Milton Grove, London, N16 8QY, England

      IIF 4
  • Bonhote, Ian
    Swiss film director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, C/o Misfits Entertainment, Warwick Street, London, W1B 5NL, England

      IIF 5

    • Flat 24 Union Central Building, 84 Kingsland Road, London, E2 8DP

      IIF 6
  • Bonhote, Ian
    Swiss film producer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05th Floor, 22 Soho Square, London, W1D 4NS, England

      IIF 7

    • 22, Soho Square, London, W1D 4NS, England

      IIF 8

    • 22, Soho Square, London, W1D 4NS, United Kingdom

      IIF 9

    • 48 Warwick Street, Warwick Street, London, W1B 5NL, England

      IIF 10
  • Bonhote, Ian
    Swiss freelance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 24 Union Central Building, 84 Kingsland Road, London, E2 8DP

      IIF 11
  • Bonhote, Ian
    Swiss managing director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bonhote, Ian
    Swiss producer and director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Warwick Street, Warwick Street, London, W1B 5NL, England

      IIF 17
child relation
Offspring entities and appointments
Active 12
  • 1
    48 Warwick Street Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,255 GBP2020-12-31
    Officer
    2021-07-26 ~ dissolved
    IIF 10 - Director → ME
  • 2
    05th Floor 22 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-02-05 ~ now
    IIF 7 - Director → ME
  • 3
    22 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 9 - Director → ME
  • 4
    5th Floor 22 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 15 - Director → ME
  • 5
    5th Floor 22 Soho Square, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -576,790 GBP2023-11-30
    Officer
    2016-09-11 ~ now
    IIF 12 - Director → ME
  • 6
    MISFITS EP LTD - 2025-03-05
    5th Floor 22 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 14 - Director → ME
  • 7
    22 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-21 ~ now
    IIF 8 - Director → ME
  • 8
    5th Floor 22 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 16 - Director → ME
  • 9
    5th Floor 22 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 13 - Director → ME
  • 10
    Lcm Family Limited, 60 Spring Gardens, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -348,962 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    IIF 5 - Director → ME
  • 11
    5th Floor 22 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-12-10 ~ now
    IIF 17 - Director → ME
  • 12
    5 Victoria Mews, 83-85 Kingsland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2005-06-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 4
  • 1
    05th Floor 22 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2021-02-05 ~ 2021-07-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    5th Floor 22 Soho Square, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -576,790 GBP2023-11-30
    Person with significant control
    2016-09-11 ~ 2023-12-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2-6 New North Place, London, England
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2004-10-14 ~ 2008-06-23
    IIF 6 - Director → ME
  • 4
    5th Floor 22 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2019-12-10 ~ 2022-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.