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.
Habbick, Iain
- Registered addresses and corresponding companies
Habbick, Iain
- British accountantRegistered addresses and corresponding companies
Habbick, Iain
- born in February 1969
Habbick, Iain
Resident in United Kingdom
Registered addresses and corresponding companies2, Eaton Gate, London, SW1W 9BJ, England
IIF 11 IIF 122, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 137, Curzon Street, London, W1J 5HG
IIF 14Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, England
IIF 15Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)104, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP, England
IIF 20 IIF 21 IIF 22 (more)
- British born in February 1969
Habbick, Iain
Resident in United Kingdom
Registered addresses and corresponding companies104, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP, United Kingdom
IIF 24
- British accountant born in February 1969
Habbick, Iain
Resident in United Kingdom
Registered addresses and corresponding companies7 Curzon Street, London, W1J 5HG
IIF 2511-14, Grafton Street, London, W1S 4EW, England
IIF 267, Curzon Street, London, W1J 5HG, United Kingdom
IIF 27 IIF 287 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG
IIF 2983 The Avenue, Sunbury-on-thames, Middlesex, TW16 5HZ
IIF 30104 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TP
IIF 31 IIF 32 IIF 33 (more)
- British director born in February 1969
Habbick, Iain
Resident in United Kingdom
Registered addresses and corresponding companies7 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG
IIF 35
- British born in February 1969
Mr Iain Habbick
Resident in United Kingdom
Registered addresses and corresponding companies104, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
IIF 36
- 1Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 18 - LLP Member → ME
- 2BELTANE INVESTMENT II LLP - 2014-12-19Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2017-12-14 ~ dissolvedIIF 20 - LLP Member → ME
- 3Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 19 - LLP Member → ME
- 4Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 16 - LLP Member → ME
- 5Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,222 GBP2024-03-31Officer2017-12-14 ~ nowIIF 23 - LLP Member → ME
- 6Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2024-12-18 ~ nowIIF 15 - LLP Member → ME
- 7BELTANE INVESTMENT LLP - 2014-12-19Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)19 GBP2018-03-31Officer2017-12-14 ~ dissolvedIIF 22 - LLP Member → ME
- 8Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-4,039 GBP2024-03-31Officer2020-04-06 ~ nowIIF 11 - LLP Member → ME
- 9Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-3,048 GBP2024-03-31Officer2019-01-25 ~ nowIIF 12 - LLP Member → ME
- 10Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-2,160 GBP2024-03-31Officer2022-07-18 ~ nowIIF 13 - LLP Member → ME
- 11Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 17 - LLP Member → ME
- 12Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)367,805 GBP2018-03-31Officer2017-12-14 ~ dissolvedIIF 21 - LLP Member → ME
- 13104 Beaumont Avenue, St. Albans, HertfordshireActive Corporate (2 parents)Equity (Company account)104,292 GBP2024-03-31Officer2013-10-21 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 14C & I INTERNATIONAL LIMITED - 1996-03-293rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2012-05-08 ~ dissolvedIIF 1 - Secretary → ME
- 13rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Officer2006-02-22 ~ 2013-04-16IIF 33 - Director → ME2006-02-22 ~ 2013-04-16IIF 7 - Secretary → ME
- 23rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2006-02-22 ~ 2013-04-16IIF 28 - Director → ME2006-02-22 ~ 2013-04-16IIF 6 - Secretary → ME
- 31st Floor 1 Red Place, London, EnglandActive Corporate (3 parents)Officer2012-07-11 ~ 2013-06-30IIF 29 - Director → ME2012-07-11 ~ 2013-06-30IIF 2 - Secretary → ME
- 4
CIT GROUP LIMITED
- nowCIT GROUP PLC - 2012-03-23C I T GROUP PLC - 2001-04-12CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-061st Floor 1 Red Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-09-30 ~ 2013-04-16IIF 35 - Director → ME2011-09-30 ~ 2013-04-16IIF 3 - Secretary → ME - 5
CIT GROUP PARTNERS LLP
- nowCIT REAL ESTATE PARTNERS LLP - 2014-04-081st Floor 1 Red Place, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer2011-09-30 ~ 2013-06-30IIF 14 - LLP Member → ME - 620 Bedford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2011-12-20 ~ 2013-04-15IIF 27 - Director → ME
- 7PRECIS (2634) LIMITED - 2006-10-0617 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2006-10-05 ~ 2013-03-28IIF 32 - Director → ME2006-10-05 ~ 2013-03-28IIF 8 - Secretary → ME
- 8PRECIS (2664) LIMITED - 2007-01-2317 Dominion Street Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2007-01-18 ~ 2013-03-28IIF 25 - Director → ME2007-01-18 ~ 2013-03-28IIF 5 - Secretary → ME
- 9PRECIS (2636) LIMITED - 2006-10-0617 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2006-10-05 ~ 2013-03-28IIF 34 - Director → ME2006-10-05 ~ 2013-03-28IIF 9 - Secretary → ME
- 10PRECIS (2637) LIMITED - 2006-10-0617 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2006-10-05 ~ 2013-03-28IIF 31 - Director → ME2006-10-05 ~ 2013-03-28IIF 10 - Secretary → ME
- 11
JADWA GP 1 LIMITED
- nowCIT JADWA GP 1 LIMITED - 2015-06-23AIMSOUND LIMITED - 2009-11-1320 Bedford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-10-24 ~ 2013-10-14IIF 26 - Director → ME - 12KRT FLATS MANAGEMENT LIMITED - 2013-06-05C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)194 GBP2024-12-31Officer2012-04-05 ~ 2013-11-11IIF 4 - Secretary → ME
- 13BELLINIA ENTERPRISES LIMITED - 1989-04-0383 The Avenue, Sunbury-on-thames, MiddlesexActive Corporate (4 parents)Equity (Company account)-1,957 GBP2024-06-30Officer2012-03-06 ~ 2013-04-04IIF 30 - Director → ME
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