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

Bauer, Ronald

    Related profiles found in government register
  • Bauer, Ronald
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 7-9, Swallow Street, 2nd Floor, C/o West End Corporate, London, W1B 4DE, United Kingdom

      IIF 1
    • Suite 1 15, Ingestre Place, London, W1F 0DU

      IIF 2
    • Suite 1, 15 Ingestre Place, London, W1F 0DU, England

      IIF 3 IIF 4
    • Suite 1, 15 Ingestre Place, London, W1F 0DU, United Kingdom

      IIF 5 IIF 6
  • Bauer, Ronald
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 7
    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 8
    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 9 IIF 10
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Edelman House, 1238 High Road, London, N20 0LH, England

      IIF 20
    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 21
    • Suite 1, 15 Ingestre Place, London, W1F 0DU, England

      IIF 22
  • Bauer, Ronald
    British none born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 50, Grosvenor Hill, London, W1Y 3QT, United Kingdom

      IIF 23
  • Bauer, Ronald
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 24 IIF 25
  • Bauer, Ronald
    British investor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ronald Bauer
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6, Heddon Street, London, W1B 4BT, England

      IIF 30
  • Ronald Bauer
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ronald Bauer
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 120 Baker Street, London, W1U 6TU, England

      IIF 50 IIF 51 IIF 52
    • 7 Thurloe Street, London, London, SW7 2SS, United Kingdom

      IIF 54
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 55
child relation
Offspring entities and appointments
Active 25
  • 1
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Suite 1, 15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 3
    Edelman House, 1238 High Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 20 - director → ME
  • 4
    28 Church Road, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 5
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 8
    THURLOE STREET CAPITAL LTD - 2015-12-10
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 9
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 19 - director → ME
  • 10
    7 John Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    LERNIP LTD - 2021-12-10
    GBNK LIMITED - 2021-05-06
    6 Heddon Street, London, England
    Corporate (2 parents)
    Person with significant control
    2021-05-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Suite 1 15 Ingestre Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 13
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2021-07-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 14
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 12 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 17
    7 John Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 34 - Has significant influence or controlOE
  • 18
    AFRISPORTS TECHNOLOGIES LTD - 2017-05-08
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 15 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 20
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
  • 21
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 22
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 23
    Suite 1 15 Ingestre Place, London
    Dissolved corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 25
    CRSB SHELFCO 4 LIMITED - 2017-07-06
    5 Fleet Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-09 ~ 2022-03-29
    IIF 8 - director → ME
  • 2
    6 6 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,528,346 GBP2023-06-30
    Officer
    2021-06-11 ~ 2022-04-21
    IIF 4 - director → ME
    Person with significant control
    2021-06-11 ~ 2021-08-16
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 3
    BREAKSPEAR VENTURES PLC - 2022-08-01
    BREAKSPEAR VENTURES LTD - 2022-03-10
    DRONEIFY LTD - 2022-01-14
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,589 GBP2023-08-31
    Officer
    2021-06-29 ~ 2022-01-18
    IIF 6 - director → ME
    Person with significant control
    2021-06-29 ~ 2022-04-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    LERNIP LTD - 2021-12-10
    GBNK LIMITED - 2021-05-06
    6 Heddon Street, London, England
    Corporate (2 parents)
    Officer
    2021-05-24 ~ 2022-04-21
    IIF 1 - director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-06-16 ~ 2017-08-15
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 6
    AFRISPORTS TECHNOLOGIES LTD - 2017-05-08
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-06 ~ 2017-08-22
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 7
    6 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    145,860 GBP2023-05-31
    Officer
    2021-05-06 ~ 2022-07-10
    IIF 3 - director → ME
    Person with significant control
    2021-05-06 ~ 2021-09-16
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
© 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.