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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rouvier, Bertrand

    Related profiles found in government register
  • Rouvier, Bertrand
    French director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 1
  • Julien, Boyadjian
    French conciergerie born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Munster Road, Munster Road, London, SW6 4ER, England

      IIF 2
  • Marrel, Benoit
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 3
  • Mr Jacques Giraud
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Giraud, Jacques
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr Benoit Marrel
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 6
  • Giraud, Jacques Bernard
    French director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Claridge Close, Leighton Buzzard, Bedfordshire, LU7 4TW, United Kingdom

      IIF 7
  • Marrel, Benoit
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Breega, 29-31 Euston Road, London, NW1 2SD, England

      IIF 8 IIF 9
  • Batten, Marie
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • The King's School, Cadhay Lane, Ottery St. Mary, Devon, EX11 1RA

      IIF 10
  • Mr Hamed Benkaaba
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Old Farm Road, Birmingham, West Midlands, B33 9HH, England

      IIF 11
  • Nabil Benatta
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 220, High Street, London, Middlesex, TW13 4HX, England

      IIF 12
  • Garrigues, Fabien
    French company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, 9-10 Queens Square, Brighton, East Sussex, BN1 3FD, Uk

      IIF 13
  • Marrel, Benoit
    French born in November 1980

    Resident in France

    Registered addresses and corresponding companies

    • Suite 1.07, 1-2 Hatfields, London, SE1 9PG, England

      IIF 14

    • 22, Rue De Palestro, Paris, 75002, France

      IIF 15

    • 47, Rue De Ponthieu, Paris, 75008, France

      IIF 16

    • Breega Capital, 47 Rue De Ponthieu, Paris, 75008, France

      IIF 17
  • Benatta, Nabil
    French company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 220, High Street, London, Middlesex, TW13 4HX, England

      IIF 18
  • Benkaaba, Hamed
    French engineer born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Old Farm Road, Birmingham, West Midlands, B33 9HH, England

      IIF 19
  • Mr Hamed Benkaaba
    French born in November 1980

    Resident in Morocco

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, England

      IIF 20
  • Schonberg, Thomas Tristan Etienne
    French theatre producer born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schonberg, Thomas Tristan Etienne
    French theatre/ tv/ film producer born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 51 Belsize Avenue, London, NW3 4BN, England

      IIF 23
  • Giraud, Jacques Bernard
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Elm Road, Burton Latimer, Kettering, Northamptonshire, NN15 5NF, United Kingdom

      IIF 24
  • Giraud, Jacques Bernard
    French director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Elm Road, Burton Latimer, Kettering, NN15 5NF, England

      IIF 25

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 26
  • Giraud, Jacques Bernard
    French founder & ceo born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Kestrel Way, Leighton Buzzard, Central Bedfordshire, LU7 4AX, England

      IIF 27
  • Mf Julien Boyadjian
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Munster Road, Munster Road, London, SW6 4ER, England

      IIF 28
  • Mr Bertrand Rouvier
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 29
  • Guerrin Blow, Julie
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 37 Justice Road, Justice Road, Bristol, BS16 3JE, England

      IIF 30
  • Mr Jacques Bernard Giraud
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Elm Road, Burton Latimer, Kettering, NN15 5NF, United Kingdom

      IIF 31
  • Chambon, Julien Baptiste
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 27, Wilford Business Park, Nottingham, Nottinghamshire, NG11 7EP, England

      IIF 32
  • Chambon, Julien Baptiste
    French company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12, Glapton Road, Nottingham, NG2 2FN, England

      IIF 33
  • Gbagba, Ghislain Kekely
    French it born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 34
  • Rakotomananstoa, Sonia
    French company director born in November 1980

    Resident in France

    Registered addresses and corresponding companies

    • Flat 5 South Grove House, South Grove, London, N6 6LP, England

      IIF 35
  • Benkaaba, Hamed
    born in November 1980

    Resident in Morocco

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, England

      IIF 36
  • Meunier, Fabien Laurent Gilbert
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Church House, St. Mary Hill, Bridgend, CF35 5ED, Wales

      IIF 37

    • 128, City Road, London, EC1V 2NX, England

      IIF 38
  • Murfitt, Karen Gilberte Marie
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Brooms Wood, Matts Hill Road, Hartlip, Kent, ME9 7XA, England

      IIF 39
  • Savadogo, Wendkouni Blanche
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 67, Garrick Drive, London, SE28 0EQ, England

      IIF 40
  • Cabanne, Christian Louis, Mr.
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

      IIF 41 IIF 42
  • Mrs Sonia Rakotomanantsoa
    French born in November 1980

    Resident in France

    Registered addresses and corresponding companies

    • Flat 5 South Grove House, South Grove, London, N6 6LP, England

      IIF 43
  • Gbagba-sogan, Ghislain Kekely
    French company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 14, Salisbury Close, London, SE17 1BY, United Kingdom

      IIF 44
  • Ms Wendkouni Blanche Savadogo
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 67, Garrick Drive, London, SE28 0EQ, England

      IIF 45
  • Rivoal, Marc Denis Marie Benoit
    French wine merchant born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 46
  • Schonberg, Thomas Tristan Etienne
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 47

    • 1-2, Bedford Square, London, WC1B 3RB

      IIF 48
  • Schonberg, Thomas Tristan Etienne
    French theatre producer born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, White Hart Lane, London, SW13 0PY, England

      IIF 49
  • Giraud, Jacques

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50
  • Mrs Karen Gilberte Marie Murfitt
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 479 Station Road, Aylesford, Kent, ME20 7QR, England

      IIF 51
  • SchÖnberg, Thomas Tristan Etienne
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Square, London, WC1B 3RB

      IIF 52
  • Mr Fabien Laurent Gilbert Meunier
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Church House, St. Mary Hill, Bridgend, CF35 5ED, Wales

      IIF 53

    • 128, City Road, London, EC1V 2NX, England

      IIF 54
  • Mr Ghislain Kekely Gbagba-sogan
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 14, Salisbury Close, London, SE17 1BY, United Kingdom

      IIF 55
  • Vandamme-eybesfeld, Guillaume Jean
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31, Clareville Street, London, SW7 5AJ, England

      IIF 56
  • Mr Guillaume Jean Vandamme-eybesfeld
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31, Clareville Street, London, SW7 5AJ, England

      IIF 57
  • Mr Thomas Tristan Etienne Schonberg
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, White Hart Lane, London, SW13 0PY, England

      IIF 58
  • Rakotomanantsoa, Sonia Bakovelo, Céline
    French director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thomas More House, London, EC2Y 8BT

      IIF 59

    • Flat 60, Andrewes House, Barbican, London, EC2Y 8AY

      IIF 60

    • K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, E14 9SH, England

      IIF 61
  • Rakotomanantsoa, Sonia Bakovelo, Céline
    French sales director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England

      IIF 62
  • Rakotomanantsoa, Sonia Bakovelo, Céline
    French service designer born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 63
  • Mrs Sonia Bakovelo, Céline Rakotomanantsoa
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, E14 9SH, England

      IIF 64

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England

      IIF 65
child relation
Offspring entities and appointments 44
  • 1
    51 BELSIZE AVENUE NW3 FREEHOLD LIMITED
    08265918
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2012-10-23 ~ 2013-11-29
    IIF 23 - Director → ME
  • 2
    51, BELSIZE AVENUE NW3 LIMITED
    01289936
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2006-05-15 ~ 2013-11-29
    IIF 21 - Director → ME
  • 3
    ALBATORIA UK LTD
    16574175
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BEACON HILL CONSULTING SERVICES LTD - now
    SUITABLE FOR UPGRADE LIMITED - 2024-06-14
    TMG SUPPORT LIMITED
    - 2019-07-01 08163420
    CASTLEGATE 691 LIMITED - 2012-09-13
    The Beacon Lodge, Beacon Hill Beacon Hill, Penn, High Wycombe, England
    Dissolved Corporate (9 parents)
    Officer
    2015-01-22 ~ 2017-07-31
    IIF 32 - Director → ME
  • 5
    BENA GOLD SERVICE LTD
    13925893
    220 High Street, London, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    BLUE WICKET LTD
    07734080
    64 Florence Road, West Bridgford, Nottingham
    Active Corporate (2 parents)
    Officer
    2011-08-09 ~ 2023-06-16
    IIF 33 - Director → ME
  • 7
    BREEGA UK LIMITED
    12983285
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-29 ~ now
    IIF 15 - Director → ME
  • 8
    BURTON RENTALS LTD
    - now 15827578
    MYEXTRASHIFT LTD
    - 2024-07-12 15827578
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-09 ~ dissolved
    IIF 5 - Director → ME
    2024-07-09 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    CAMERON MACKINTOSH LIMITED
    - now 01490880
    GLENTON LIMITED - 1980-12-31
    1 Bedford Square, London
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 52 - Director → ME
  • 10
    CEDAR ESTATE TENANTS (KENSINGTON) LIMITED
    00622651
    Cedar Estates Falkland House Cottage, Marloes Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-09-15 ~ now
    IIF 41 - Director → ME
  • 11
    CEDAR ESTATES LIMITED
    - now 01790975
    RELICGLOW LIMITED - 1984-08-06
    Cedar Estates Falkland House Cottage, Marloes Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-09-15 ~ now
    IIF 42 - Director → ME
  • 12
    CHELSEA HOUSE RESIDENTIAL LTD.
    07498046
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2019-07-18 ~ now
    IIF 47 - Director → ME
  • 13
    COOWRY LTD
    08524018
    C/o Arch Law Ltd Huckletree, 8 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-14 ~ 2023-09-21
    IIF 17 - Director → ME
  • 14
    CREATIVEBUILD STUDIO LTD
    - now 10814490
    BLANCNOIR LIMITED
    - 2025-01-09 10814490 11906195
    ARTICHOQ LIMITED
    - 2024-09-16 10814490
    TOTEM STORE LTD
    - 2022-05-26 10814490
    Flat 5 South Grove House, South Grove, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2022-01-01
    IIF 63 - Director → ME
    2024-09-15 ~ 2024-10-07
    IIF 35 - Director → ME
    2017-06-12 ~ 2019-07-01
    IIF 62 - Director → ME
    Person with significant control
    2017-06-12 ~ 2019-07-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    2024-09-15 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CURVE UK LIMITED - now
    CURVE OS LIMITED
    - 2021-12-13 09523903
    CURVE 1 LIMITED
    - 2020-01-28 09523903
    1-10 Praed Mews, Tyburnia, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2020-11-27
    IIF 16 - Director → ME
  • 16
    CUVVA LIMITED
    08907985
    4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-09 ~ now
    IIF 9 - Director → ME
  • 17
    DIGITAL MONEYBOX LIMITED
    09597755
    Suite 1.07 1-2 Hatfields, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 14 - Director → ME
  • 18
    HB COOLING SERVICES LLP
    OC454833
    Unit 3, 1st Floor, 6/7 St Mary At Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove members → OE
  • 19
    HB COOLING SYSTEMS LTD
    12260343
    23 Old Farm Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    HOSPITALITY AND MANAGEMENT CONSULTING LIMITED
    11014312
    C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-10-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    LIME FMS LIMITED
    10890160
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-09 ~ 2024-12-10
    IIF 26 - Director → ME
  • 22
    MURF LIMITED
    11500890
    Brooms Wood, Matts Hill Road, Hartlip, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NEO STUDIO LTD
    07656274
    K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    NEOCONCIERGE LIMITED
    09737466
    1, Munster Road, Munster Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    PART EXCHANGE CO COMMUNITY INTEREST COMPANY
    07088216
    139 Oxford Street, Totterdown, Bristol, England
    Active Corporate (6 parents)
    Officer
    2016-10-28 ~ now
    IIF 30 - Director → ME
  • 26
    PERF4M LIMITED
    11112053
    2 Elm Road, Burton Latimer, Kettering, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 25 - Director → ME
  • 27
    PERFECT PIXELS LTD
    07427869
    3 Barbican, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 60 - Director → ME
  • 28
    PLUS44.AGENCY GROUP LIMITED
    09928694
    14 Salisbury Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 29
    REVQORE CONSULTING LTD
    13131789
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ROCH KAER LTD
    07190641
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 46 - Director → ME
  • 31
    ROPS LTD
    12573369
    Church House, St. Mary Hill, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2020-04-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    S AND F DELICE LIMITED
    06796250
    36 Ship Street, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-20 ~ 2014-09-30
    IIF 13 - Director → ME
  • 33
    SCIENTIA57 LIMITED
    08271675
    11 Claridge Close, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 7 - Director → ME
  • 34
    STDEV CONSULTING LTD
    07616601
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 35
    SUBSTANCE FASHION GROUP LIMITED
    - now 06868354
    GROUP SUBSTANCE FASHION LIMITED
    - 2009-04-17 06868354
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 34 - Director → ME
  • 36
    THE CUVVA GROUP LIMITED
    13496602
    4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 8 - Director → ME
  • 37
    THE KING'S SCHOOL OTTERY ST MARY
    07560660
    The King's School, Cadhay Lane, Ottery St. Mary, Devon
    Active Corporate (64 parents)
    Officer
    2024-12-13 ~ now
    IIF 10 - Director → ME
  • 38
    THE LIVERPOOL INSTITUTE FOR PERFORMING ARTS
    - now 02511501
    THE LIVERPOOL SCHOOL FOR PERFORMING ARTS - 1996-06-05
    Mount Street, Liverpool, Merseyside
    Active Corporate (81 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2012-04-02
    IIF 22 - Director → ME
  • 39
    THE MACKINTOSH FOUNDATION
    - now 02239812
    THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
    1-2 Bedford Square, London
    Active Corporate (14 parents)
    Officer
    2010-11-09 ~ now
    IIF 48 - Director → ME
  • 40
    THE WEBUZZ LTD
    09087517
    6 Kestrel Way, Leighton Buzzard, Central Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 27 - Director → ME
  • 41
    THOMAS SCHONBERG PRODUCTIONS LTD
    06765674
    8 White Hart Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 42
    TOMOKIDS LTD
    09000235
    3 Thomas More House, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 59 - Director → ME
  • 43
    WENDKOUNI ESTATE MANAGEMENT LIMITED
    16965458
    67 Garrick Drive, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 44
    WEST CAPITAL LTD
    09596157
    31 Clareville Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.