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
Individuals in focus
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 executive born in October 1960Registered addresses and corresponding companies
Hersov, Robert Basil
Flat 1 30 Pond Place, London, SW3 6QP
IIF 5
- British born in October 1960
Hersov, Robert
Resident in England
Registered addresses and corresponding companiesAlbury Mill, Mill Lane, Chilworth, Guildford, GU4 8RU, United Kingdom
IIF 6
- British director born in October 1960
Hersov, Robert
Resident in England
Registered addresses and corresponding companies47, Hill Road, Pinner, HA5 1LB, England
IIF 7
- British born in October 1960
Hersov, Robert
Resident in South Africa
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 8
- British chairman born in October 1960
Hersov, Robert
Resident in South Africa
Registered addresses and corresponding companies - British born in November 1922Registered addresses and corresponding companies
Baldwin, Peter Robert, Sir
Flat 3, 123 Alderney Street, London, SW1V 4HE
IIF 11
- British chairman born in November 1922Registered addresses and corresponding companies
Baldwin, Peter Robert, Sir
Flat 3, 123 Alderney Street, London, SW1V 4HE
IIF 12
- British chairman of south east thames regional health born in November 1922Registered addresses and corresponding companies
Baldwin, Peter Robert, Sir
Flat 3, 123 Alderney Street, London, SW1V 4HE
IIF 13
- British charities aid foundation born in November 1922Registered addresses and corresponding companies
Baldwin, Peter Robert, Sir
Flat 3, 123 Alderney Street, London, SW1V 4HE
IIF 14
- British company director born in November 1922Registered addresses and corresponding companies
Baldwin, Peter Robert, Sir
- British retired born in November 1922Registered addresses and corresponding companies
Baldwin, Peter Robert, Sir
Flat 3, 123 Alderney Street, London, SW1V 4HE
IIF 19
- British vice chairman born in November 1922Registered addresses and corresponding companies
Baldwin, Peter Robert, Sir
Flat 3, 123 Alderney Street, London, SW1V 4HE
IIF 20
- British vice chairman automobile association born in November 1922Registered addresses and corresponding companies
Baldwin, Peter Robert, Sir
Flat 3, 123 Alderney Street, London, SW1V 4HE
IIF 21
- British vice chairman of the automobile association born in November 1922Registered addresses and corresponding companies
Baldwin, Peter Robert, Sir
Flat 3, 123 Alderney Street, London, SW1V 4HE
IIF 22
- British vice-chairman born in November 1922Registered addresses and corresponding companies
Baldwin, Peter Robert, Sir
Flat 3, 123 Alderney Street, London, SW1V 4HE
IIF 23
- British born in October 1960
Hersov, Robert Basil
Resident in United Kingdom
Registered addresses and corresponding companies15 Thurloe Square, London, SW7 2TE
IIF 2434, Cadogan Place, London, SW1X 9RX
IIF 257, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 267, Henrietta Street, London, WC2E 8PS, United Kingdom
IIF 277-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 28Fourth Floor Flat, 34-35 Cadogan Place, London, SW1X 9RX
IIF 29Cedar House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RD
IIF 30
- British ceo born in October 1960
Hersov, Robert Basil
Resident in United Kingdom
Registered addresses and corresponding companiesSerpentine Gallery, Kensington Gardens, London, W2 3XA
IIF 31
- British chairman born in October 1960
Hersov, Robert Basil
Resident in United Kingdom
Registered addresses and corresponding companies52, Charles Street, London, W1J 5EU, United Kingdom
IIF 32
- British chief executive officer born in October 1960
Hersov, Robert Basil
Resident in United Kingdom
Registered addresses and corresponding companies52 Charles Street, Charles Street, London, W1J 5EU, England
IIF 33
- British company director born in October 1960
Hersov, Robert Basil
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Clutha House, 10 Storeys Gate, London, SW1P 3AY, England
IIF 34
- British director born in October 1960
Hersov, Robert Basil
Resident in United Kingdom
Registered addresses and corresponding companies227, Shepherds Bush Road, Hammersmith, London, W6 7AS, England
IIF 35Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 36Broughton House, 6-8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 37Fourth Floor Flat, 34-35 Cadogan Place, London, SW1X 9RX
IIF 38Fourth Floor Flat, 34-35 Cadogan Place, London, SW1X 9RX, United Kingdom
IIF 3947, Hill Road, Pinner, Middlesex, HA5 1LB, United Kingdom
IIF 40 IIF 41
- British executive born in October 1960
Hersov, Robert Basil
Resident in United Kingdom
Registered addresses and corresponding companies - British private investor born in October 1960
Hersov, Robert Basil
Resident in United Kingdom
Registered addresses and corresponding companies - British vice chairman born in October 1960
Hersov, Robert Basil
Resident in United Kingdom
Registered addresses and corresponding companies15 Thurloe Square, London, SW7 2TE
IIF 47
- British/south African executive born in October 1960Registered addresses and corresponding companies
Hersov, Robert Basil
Via Marina 3, Milano 20121, Italy
IIF 48
- British born in October 1960
Mr Robert Hersov
Resident in South Africa
Registered addresses and corresponding companies - British retired born in November 1922
Baldwin, Peter Robert, Sir
Resident in England
Registered addresses and corresponding companies2 Stokes Cottages, Burwash Common, Etchingham, East Sussex, TN19 7LR
IIF 54
- 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 55
- 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 56
- 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 57
- British,south African born in October 1960
Mr Robert Basil Hersov
Resident in South Africa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1
81 PICCADILLY LTD
0779970152 Charles Street Charles Street, London, EnglandDissolved Corporate (8 parents)Officer2014-08-15 ~ dissolvedIIF 33 - 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 3 - LLP Designated Member → ME - 3AA SIGNS LIMITED - nowFanum House, Basing View, Basingstoke, HampshireDissolved Corporate (48 parents)Officer(before 1991-05-16) ~ 1993-11-10IIF 13 - Director → ME
- 4
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 7 - Director → ME - 5
ADOREUM MARKETING PARTNERS LIMITED
08782019Broughton House, 6-8 Sackville Street, LondonDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 37 - Director → ME - 6
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 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 7
ADOREUM SEARCH LTD
0761465747 Hill Road, Pinner, Middx, EnglandDissolved Corporate (2 parents)Officer2011-04-26 ~ dissolvedIIF 39 - Director → ME - 8
AFRICA FIRST LIMITED
1040211352 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 9AIR AMBULANCE CHARITY KENT SURREY SUSSEX - nowKENT, SURREY & SUSSEX AIR AMBULANCE TRUST - 2022-01-19
KENT AIR AMBULANCE TRUST
- 2011-03-11 02803242Air Ambulance Building Rochester City Airport, Maidstone Road, Chatham, EnglandActive Corporate (48 parents)Officer1993-03-24 ~ 1994-01-07IIF 21 - Director → ME - 10AUTOMOBILE ASSOCIATION SERVICES LIMITED - nowLevel 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents)Officer(before 1991-05-16) ~ 1993-11-10IIF 22 - Director → ME
- 11
CAFCASH LIMITED
- 2003-11-04 01837656CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE)
- 1995-10-09 01837656GLOBEHOUSE LIMITED - 1984-08-2825 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (77 parents)Officer1993-09-01 ~ 2003-11-13IIF 19 - Director → ME - 12CAF FINANCIAL SOLUTIONS LIMITED - nowCAF MARKETING SERVICES LIMITED - 2010-11-29
CAFINVEST LIMITED
- 1998-10-09 0277187325 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (50 parents, 1 offspring)Officer1994-07-19 ~ 1997-07-10IIF 17 - Director → ME - 13
CAF NOMINEES LIMITED
0122241525 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (99 parents)Officer(before 1991-12-07) ~ 1998-10-30IIF 15 - Director → ME - 14DISABILITY RIGHTS ENTERPRISES LIMITED - now
RADAR PROMOTIONS LIMITED
- 2014-12-03 03029095Plexal, East Bay Lane, London, EnglandActive Corporate (31 parents)Officer1995-03-03 ~ 1997-10-29IIF 20 - Director → ME - 15
EAGLE CONSULTANCY LTD
0960017447 Hill Road, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 41 - Director → ME - 16ENIC GROUP - now
ENGLISH NATIONAL INVESTMENT COMPANY P.L.C.
- 1997-09-22 00164062SMITH ACOUSTICS LIMITED - 1982-03-26Lilywhite House, 782 High Road, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer1997-08-14 ~ 1999-06-25IIF 48 - Director → ME - 17
ENITIATIVE.BIZ LIMITED
05326363Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (8 parents)Officer2008-05-29 ~ 2013-12-03IIF 29 - Director → ME - 18FIDELIA 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 34 - Director → MEPerson with significant control2019-12-18 ~ 2022-02-18IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE2016-07-01 ~ 2019-12-18IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 19FIDELIA 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 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20PICCADILLY 539 LIMITED - 2002-10-0335 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2004-01-01 ~ 2004-11-24IIF 47 - Director → ME
- 21Holborn Gate, 330 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2012-01-01 ~ 2013-01-01IIF 28 - Director → ME
- 22Holborn Gate, 330 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2012-03-07 ~ 2014-11-27IIF 27 - Director → ME
- 23
HAZELTON VENTURES LTD
0813930347 Hill Road, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 40 - Director → ME - 24The Grange, Wycombe Road Saunderton, Princes Risborough, BuckinghamshireActive Corporate (76 parents)Officer(before 1991-06-26) ~ 2001-02-16IIF 18 - Director → ME
- 25
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 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 26ADOREUM 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 55 - Ownership of shares – More than 50% but less than 75% → OE
- 27JUMO HEALTH LIMITED - now
MEDIKIDZ LIMITED
- 2020-07-27 06608093125 Wood Street, London, United KingdomActive Corporate (9 parents)Officer2008-12-19 ~ 2014-04-11IIF 45 - Director → ME2008-06-02 ~ 2014-04-11IIF 1 - Secretary → ME - 28
LIONS CAGE MEDIA LIMITED
1272713185 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2020-07-07 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 29
LOCAL ASSISTANCE SERVICES LIMITED
0407999222 The Quadrant, Richmond, SurreyDissolved Corporate (12 parents)Officer2000-09-28 ~ 2002-01-22IIF 24 - Director → ME - 30
MOMINT LIMITED
133163514385, 13316351 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-05-14 ~ 2024-04-26IIF 26 - Director → MEPerson with significant control2021-04-07 ~ 2022-08-13IIF 57 - Ownership of shares – 75% or more → OE - 31
MUTUALOPEN PROPERTY MANAGEMENT LIMITED
0352238815 Whitehall, LondonActive Corporate (12 parents)Officer2006-11-02 ~ 2015-01-23IIF 44 - Director → ME - 32NATIONAL COUNCIL OF SOCIAL SERVICE(INCORPORATED) (THE) - 1980-12-31Society Building, 8 All Saints Street, LondonActive Corporate (210 parents)Officer1994-04-01 ~ 1998-10-29IIF 14 - Director → ME
- 33
SPORTALRIGHTS LIMITED
- 2002-01-08 03573891PANGORIGHTS LIMITED
- 2000-06-28 03573891KELLGARD LIMITED
- 1998-06-16 03573891Hanover House, Plane Tree Crescent, Feltham, Middlesex, EnglandDissolved Corporate (17 parents)Officer1998-06-10 ~ 2002-03-13IIF 42 - Director → ME - 34
PARADISE BEACH LLP
OC3081405 Balfour Place, Mount Street, LondonDissolved Corporate (26 parents)Officer2004-05-27 ~ 2005-08-24IIF 4 - LLP Member → ME - 35
PARAGON ENTERTAINMENT LIMITED
FC030890Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2012-07-12 ~ 2015-01-21IIF 46 - Director → ME - 36
PETS AS THERAPY
05311186Hampden House Warpsgrove Lane, Chalgrove, Oxford, EnglandActive Corporate (53 parents)Officer2005-06-30 ~ 2006-09-14IIF 11 - Director → ME - 37Insolvency (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 43 - Director → ME - 38TRUSHELFCO (NO. 1278) LIMITED - 1988-12-1415 Hill Street, LondonActive Corporate (22 parents, 1 offspring)Officer1994-05-16 ~ 1995-08-18IIF 5 - Director → ME
- 39RIGHT FROM THE START - now
RIGHT FROM THE START LIMITED
- 2019-08-06 02310876Welcome Cottage, Wiveton, Holt, NorfolkDissolved Corporate (31 parents, 1 offspring)Officer2007-12-13 ~ 2010-05-08IIF 54 - Director → ME - 40ROAD SAFETY FOUNDATION - nowFOUNDATION FOR ROAD SAFETY RESEARCH - 2007-01-30
AUTOMOBILE ASSOCIATION FOUNDATION FOR ROAD SAFETY RESEARCH
- 2005-04-08 0206972360 Trafalgar Square, LondonActive Corporate (52 parents)Officer~ 1994-12-31IIF 23 - Director → ME - 41
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 51 - Ownership of shares – 75% or more → OE - 42
SELECTFINE LIMITED
05359672Cedar House Greenwood Close, Cardiff Gate Business Park, Pontprennau, CardiffDissolved Corporate (5 parents)Officer2005-03-21 ~ dissolvedIIF 30 - Director → ME - 43
SOUTH AFRICA LIVE LIMITED
08087733227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 35 - Director → ME - 44
SUMMERTRADING LIMITED
07119550Albury Mill Mill Lane, Chilworth, Guildford, United KingdomDissolved Corporate (3 parents)Officer2010-01-07 ~ dissolvedIIF 6 - Director → ME - 45
THE CITY LITERARY INSTITUTE
024716861-10 Keeley Street, LondonActive Corporate (139 parents)Officer(before 1992-02-19) ~ 1995-10-10IIF 12 - Director → ME - 46
THE NOD LIMITED
06503472Albury Mill, Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (9 parents)Officer2008-07-04 ~ dissolvedIIF 25 - Director → ME2008-02-13 ~ dissolvedIIF 2 - Secretary → ME - 47THE ROYAL ASSOCIATION FOR DISABILITY RIGHTS - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2018-04-17ROYAL ASSOCIATION FOR DISABILITY AND REHABILITATION(THE)
- 2009-08-24 01295856BRITISH ASSOCIATION FOR DISABILITY AND REHABILITATION (THE)
- 1977-12-31 0129585632 Stamford Street, Altrincham, CheshireDissolved Corporate (63 parents)Officer(before 1992-11-01) ~ 1997-10-02IIF 16 - Director → ME - 48
THE SERPENTINE TRUST
02150221Serpentine Gallery, Kensington Gardens, LondonActive Corporate (47 parents, 1 offspring)Officer2002-04-24 ~ 2015-12-08IIF 31 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.