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
Mr Ronald Bauer
- British born in January 1975
Mr Ronald Bauer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Ronald Bauer
Resident in England
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 7
- British born in January 1975
Bauer, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies28 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 8
- British director born in January 1975
Bauer, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies28 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 9
- British investor born in January 1975
Bauer, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 120 Baker Street, London, W1U 6TU, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in January 1975
Ronald Bauer
Resident in England
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 1450, Grosvenor Hill, London, W1Y 3QT, United Kingdom
IIF 157, John Street, London, WC1N 2ES, United Kingdom
IIF 16 IIF 177, Thurloe Street, London, SW7 2SS, United Kingdom
IIF 1873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Suite 1 15, Ingestre Place, London, W1F 0DU
IIF 27Suite 1, 15 Ingestre Place, London, W1F 0DU, England
IIF 28 IIF 29 IIF 30Suite 1, 15 Ingestre Place, London, W1F 0DU, United Kingdom
IIF 31 IIF 32
- British company director born in January 1975
Bauer, Ronald
Resident in England
Registered addresses and corresponding companies - British director born in January 1975
Bauer, Ronald
Resident in England
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 39601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 407, John Street, London, WC1N 2ES, United Kingdom
IIF 41 IIF 4273, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Edelman House, 1238 High Road, London, N20 0LH, England
IIF 52Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom
IIF 53Suite 1, 15 Ingestre Place, London, W1F 0DU, England
IIF 54
- British none born in January 1975
Bauer, Ronald
Resident in England
Registered addresses and corresponding companies50, Grosvenor Hill, London, W1Y 3QT, United Kingdom
IIF 55
- Canadian born in January 1975
Bauer, Ronald
Resident in Canada
Registered addresses and corresponding companies2638, Finch Hill, West Vancouver Bc, Canada, V7S 3H1, Canada
IIF 56
Related profiles found in government register
Offspring entities and appointments
30
- 1
10713194 LTD
1071319473 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
360 LIFE SCIENCES LTD
12750981601 International House 223 Regent Street, London, United KingdomDissolved Corporate (8 parents)Officer2020-09-09 ~ 2022-03-29IIF 40 - Director → ME - 3
ANTIGUA BIOSCIENCES LTD
13418799Suite 1, 15 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-05-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 4
ARC EXPLORATION PARTNERS LIMITED
09653747Edelman House, 1238 High Road, London, EnglandDissolved Corporate (3 parents)Officer2015-06-24 ~ dissolvedIIF 52 - Director → ME - 5
BAUER SOCIAL ENTERPRISES LTD
1438951428 Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2022-09-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
BIOVATION SCIENCES LTD
109952433rd Floor, 120 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2017-10-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLACK SHEEP VENTURES LTD
109984153rd Floor, 120 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BRAG HOUSE LTD
134517036 Heddon Street, London, EnglandActive Corporate (4 parents)Officer2021-06-11 ~ 2022-04-21IIF 36 - Director → MEPerson with significant control2021-06-11 ~ 2021-08-16IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9BREAKSPEAR VENTURES LTD - now
BREAKSPEAR VENTURES PLC
- 2022-08-01 13483934BREAKSPEAR VENTURES LTD
- 2022-03-10 13483934DRONEIFY LTD
- 2022-01-14 1348393472 Orchard Road, Maldon, Essex, United KingdomActive Corporate (9 parents)Officer2021-06-29 ~ 2022-01-18IIF 38 - Director → MEPerson with significant control2021-06-29 ~ 2022-04-27IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CANNBIOREX MOLECULAR SCIENCES LTD
1071545873 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
THURLOE STREET CAPITAL LTD
- 2015-12-10 09328116Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 12
CGC CUBA EXPEDITIONS LTD
1074713673 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-28 ~ dissolvedIIF 51 - Director → ME - 13
ESPORTS LAB (UK) PLC
111243387 John Street, LondonDissolved Corporate (3 parents)Officer2017-12-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 14
EXCALIBUR ASSET MANAGEMENT LIMITED
07150085Sterling House 19/23 High Street, Kidlington, Oxford, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-02-08 ~ 2010-06-03IIF 56 - Director → ME - 15
LERNIP LTD
- 2021-12-10 13060598GBNK LIMITED - 2021-05-066 Heddon Street, London, EnglandActive Corporate (4 parents)Officer2021-05-24 ~ 2022-04-21IIF 33 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GREEN LABS TECHNOLOGIES LTD
13508893Suite 1 15 Ingestre Place, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
IMMUNO LIFE SCIENCES LTD
127688934 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 18
KIEV LOFT COMPANY LTD
1082282373 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 19
KISSAMA DIAMONDS LTD
1082305873 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-06-16 ~ 2017-08-15IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 20
MURALX LTD
1097737773 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 21
PARI-MATCH AFRICA (UK) PLC
111243147 John Street, LondonDissolved Corporate (3 parents)Officer2017-12-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 17 - Has significant influence or control → OE - 22
AFRISPORTS TECHNOLOGIES LTD
- 2017-05-08 1071326573 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-04-06 ~ 2017-08-22IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 23
PREMIER DIGITAL GAMES LTD
1082267573 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 24
REFORMATION PHARMA LTD
109982783rd Floor, 120 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 25
THERAPNEA LABS LTD
133798944385, 13379894 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2021-05-06 ~ 2022-07-10IIF 35 - Director → MEPerson with significant control2021-05-06 ~ 2021-09-16IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 26
THESEUS CAPITAL LTD
14234930C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Officer2022-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 27
UNIFY PHARMA LTD
109991363rd Floor, 120 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 28
VOXPOP GAMES LTD
13493907Suite 1 15 Ingestre Place, LondonDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 29
WORLD ROBOTICS LTD
1097757773 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 30CRSB SHELFCO 4 LIMITED - 2017-07-065 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2017-07-24 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.