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.
Hersov, Rob
- Registered addresses and corresponding companies
Hersov, Rob
4/34, Cadogan Place, London, SW1X 9RX, England
IIF 1
- British Registered addresses and corresponding companies
Hersov, Robert
34, Cadogan Place, London, SW1 9RX
IIF 2
- born in October 1960Registered addresses and corresponding companies
Hersov, Robert Basil
- British born in October 1960Registered addresses and corresponding companies
Hersov, Robert Basil
Flat 1 30 Pond Place, London, SW3 6QP
IIF 6
- British born in October 1960
Hersov, Robert
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Hersov, Robert
Resident in South Africa
Registered addresses and corresponding companies - British born in October 1960
Hersov, Robert Basil
Resident in United Kingdom
Registered addresses and corresponding companies15 Thurloe Square, London, SW7 2TE
IIF 12 IIF 13 IIF 14227, Shepherds Bush Road, Hammersmith, London, W6 7AS, England
IIF 1534, Cadogan Place, London, SW1X 9RX
IIF 164th Floor Clutha House, 10 Storeys Gate, London, SW1P 3AY, England
IIF 1752 Charles Street, Charles Street, London, W1J 5EU, England
IIF 1852, Charles Street, London, W1J 5EU, United Kingdom
IIF 197, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 207, Henrietta Street, London, WC2E 8PS, United Kingdom
IIF 217-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 22Broughton House, 6-8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 23Fourth Floor Flat, 34-35 Cadogan Place, London, SW1X 9RX
IIF 24 IIF 25 IIF 26 (more)(less)Fourth Floor Flat, 34-35 Cadogan Place, London, SW1X 9RX, United Kingdom
IIF 29Serpentine Gallery, Kensington Gardens, London, W2 3XA
IIF 3047, Hill Road, Pinner, Middlesex, HA5 1LB, United Kingdom
IIF 31 IIF 3247, Hill Road, Pinner Middlesex, Pinner, Middlesex, HA5 1LB, United Kingdom
IIF 33Cedar House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RD
IIF 34Unit 8, Harrier Court The Airfield, Elvington, York, North Yorkshire, YO41 4EA, England
IIF 35
- British director born in October 1960
Hersov, Robert Basil
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 36
- British/south African born in October 1960Registered addresses and corresponding companies
Hersov, Robert Basil
Via Marina 3, Milano 20121, Italy
IIF 37
- British born in October 1960
Mr Robert Hersov
Resident in South Africa
Registered addresses and corresponding companies - British born in October 1960
Mr Robert Basil Hersov
Resident in South Africa
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP, England
IIF 43
- British born in October 1960
Mr Robert Basil Hersov
Resident in United Kingdom
Registered addresses and corresponding companies25, Tedworth Square, London, SW3 4DP, United Kingdom
IIF 44
- South African born in October 1960
Mr Robert Basil Hersov
Resident in South Africa
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 45
- British,south African born in October 1960
Mr Robert Basil Hersov
Resident in South Africa
Registered addresses and corresponding companies
- 1
81 PICCADILLY LTD
0779970152 Charles Street Charles Street, London, EnglandDissolved Corporate (8 parents)Officer2014-08-15 ~ dissolvedIIF 18 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2011-05-20 during the appointment or period of control
Administration ended on 2012-05-16 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2005-04-26 ~ dissolvedIIF 4 - LLP Designated Member → ME - 3
ADOREUM GROUP LIMITED
06171454C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandActive Corporate (7 parents)Officer2008-05-21 ~ 2019-01-01IIF 8 - Director → ME - 4
ADOREUM MARKETING PARTNERS LIMITED
08782019Broughton House, 6-8 Sackville Street, LondonDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 23 - Director → ME - 5
ADOREUM PARTNERS LTD
06825188C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-02-20 ~ 2018-08-28IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 6
ADOREUM SEARCH LTD
0761465747 Hill Road, Pinner, Middx, EnglandDissolved Corporate (2 parents)Officer2011-04-26 ~ dissolvedIIF 29 - Director → ME - 7
AFRICA FIRST LIMITED
1040211352 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 8
- 9
EAGLE CONSULTANCY LTD
0960017447 Hill Road, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 32 - Director → ME - 10
- 11
ENITIATIVE.BIZ LIMITED
05326363Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (8 parents)Officer2008-05-29 ~ 2013-12-03IIF 26 - Director → ME - 12FIDELIA PARTNERS GROUP LIMITED - now
AFRICAN CAPITAL INVESTMENTS LIMITED
- 2022-07-27 08775924AFRICA CAPITAL INVESTMENTS LIMITED
- 2013-11-14 0877592452 Grosvenor Gardens, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-11-14 ~ 2022-02-11IIF 17 - Director → MEPerson with significant control2019-12-18 ~ 2022-02-18IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE2016-07-01 ~ 2019-12-18IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 13FIDELIA PARTNERS LIMITED - now
ALTERNATIVE CAPITAL INVESTMENTS LIMITED
- 2022-07-27 1177737952 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Person with significant control2019-12-09 ~ 2022-07-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14PICCADILLY 539 LIMITED - 2002-10-0335 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2004-01-01 ~ 2004-11-24IIF 13 - Director → ME
- 15
- 16
- 17
HAZELTON VENTURES LTD
0813930347 Hill Road, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 31 - Director → ME - 18
IGNITE INVEST AFRICA LIMITED
- 2017-08-03 1081661249 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 19ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-07-08 ~ 2024-07-15IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-11IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 20JUMO HEALTH LIMITED - now
MEDIKIDZ LIMITED
- 2020-07-27 06608093125 Wood Street, London, United KingdomActive Corporate (9 parents)Officer2008-12-19 ~ 2014-04-11IIF 27 - Director → ME2008-06-02 ~ 2014-04-11IIF 1 - Secretary → ME - 21
LIONS CAGE MEDIA LIMITED
1272713185 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2020-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 22
LOCAL ASSISTANCE SERVICES LIMITED
0407999222 The Quadrant, Richmond, SurreyDissolved Corporate (12 parents)Officer2000-09-28 ~ 2002-01-22IIF 12 - Director → ME - 23
MOMINT LIMITED
133163514385, 13316351 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-05-14 ~ 2024-04-26IIF 20 - Director → MEPerson with significant control2021-04-07 ~ 2022-08-13IIF 45 - Ownership of shares – 75% or more → OE - 24
MUTUALOPEN PROPERTY MANAGEMENT LIMITED
0352238815 Whitehall, LondonActive Corporate (12 parents)Officer2006-11-02 ~ 2015-01-23IIF 28 - Director → ME - 25
- 26
PARADISE BEACH LLP
OC3081405 Balfour Place, Mount Street, LondonDissolved Corporate (26 parents)Officer2004-05-27 ~ 2005-08-24IIF 5 - LLP Member → ME - 27
PARAGON ENTERTAINMENT LIMITED
FC030890Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2012-07-12 ~ 2015-01-21IIF 35 - Director → ME - 28
PARK PLACE ESTATES LLP
OC3064565 Balfour Place, LondonDissolved Corporate (22 parents)Officer2004-02-27 ~ dissolvedIIF 3 - LLP Member → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-11
Commencement of winding up on 2010-12-20
Conclusion of winding up on 2017-11-30
Dissolved on 2018-03-18SAPINDA INTERNATIONAL LIMITED
- 2010-02-02 04989796ARCOMIT SERVICES LIMITED - 2004-03-02Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2004-07-20 ~ 2010-03-22IIF 24 - Director → ME - 30TRUSHELFCO (NO. 1278) LIMITED - 1988-12-1415 Hill Street, LondonActive Corporate (22 parents, 1 offspring)Officer1994-05-16 ~ 1995-08-18IIF 6 - Director → ME
- 31
S GROUP HOLDINGS LIMITED
1272520685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Officer2020-07-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 32
SELECTFINE LIMITED
05359672Cedar House Greenwood Close, Cardiff Gate Business Park, Pontprennau, CardiffDissolved Corporate (5 parents)Officer2005-03-21 ~ dissolvedIIF 34 - Director → ME - 33
SOUTH AFRICA LIVE LIMITED
08087733227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 15 - Director → ME - 34
SUMMERTRADING LIMITED
07119550Albury Mill Mill Lane, Chilworth, Guildford, United KingdomDissolved Corporate (3 parents)Officer2010-01-07 ~ dissolvedIIF 7 - Director → ME - 35
THE NOD LIMITED
06503472Albury Mill, Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (9 parents)Officer2008-07-04 ~ dissolvedIIF 16 - Director → ME2008-02-13 ~ dissolvedIIF 2 - Secretary → ME - 36
THE SERPENTINE TRUST
02150221Serpentine Gallery, Kensington Gardens, LondonActive Corporate (47 parents, 1 offspring)Officer2002-04-24 ~ 2015-12-08IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.