logo
explain how to read the page

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

Mr Ronald Bauer

    Related profiles found in government register
  • Mr Ronald Bauer
    British born in January 1975

    Resident in United Kingdom

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

      IIF 1 IIF 2 IIF 3
    • icon of address 7 Thurloe Street, London, London, SW7 2SS, United Kingdom

      IIF 5
    • icon of address 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 6
  • Mr Ronald Bauer
    British born in January 1975

    Resident in England

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

      IIF 7
  • Bauer, Ronald
    British born in January 1975

    Resident in United Kingdom

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

      IIF 8
  • Bauer, Ronald
    British director born in January 1975

    Resident in United Kingdom

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

      IIF 9
  • Bauer, Ronald
    British investor born in January 1975

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Bauer, Ronald
    British company director born in January 1975

    Resident in England

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

      IIF 33
    • icon of address Suite 1 15, Ingestre Place, London, W1F 0DU

      IIF 34
    • icon of address Suite 1, 15 Ingestre Place, London, W1F 0DU, England

      IIF 35 IIF 36
    • icon of address Suite 1, 15 Ingestre Place, London, W1F 0DU, United Kingdom

      IIF 37 IIF 38
  • Bauer, Ronald
    British director born in January 1975

    Resident in England

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

      IIF 39
    • icon of address 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 40
    • icon of address 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 41 IIF 42
    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 43 IIF 44 IIF 45
    • icon of address Edelman House, 1238 High Road, London, N20 0LH, England

      IIF 52
    • icon of address Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 53
    • icon of address Suite 1, 15 Ingestre Place, London, W1F 0DU, England

      IIF 54
  • Bauer, Ronald
    British none born in January 1975

    Resident in England

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

      IIF 55
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Suite 1, 15 Ingestre Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Edelman House, 1238 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 52 - Director → ME
  • 4
    icon of address 28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-10-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 8
    THURLOE STREET CAPITAL LTD - 2015-12-10
    icon of address Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 51 - Director → ME
  • 10
    icon of address 7 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    GBNK LIMITED - 2021-05-06
    LERNIP LTD - 2021-12-10
    icon of address 6 Heddon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address Suite 1 15 Ingestre Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ 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
  • 13
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    IIF 44 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-09-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 17
    icon of address 7 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 18
    AFRISPORTS TECHNOLOGIES LTD - 2017-05-08
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 47 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 20
    icon of address 3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 21
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,642 GBP2024-07-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 22
    icon of address 3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Suite 1 15 Ingestre Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 24
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-09-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 25
    CRSB SHELFCO 4 LIMITED - 2017-07-06
    icon of address 5 Fleet Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2022-03-29
    IIF 40 - Director → ME
  • 2
    icon of address 6 Heddon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,528,346 GBP2023-06-30
    Officer
    icon of calendar 2021-06-11 ~ 2022-04-21
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2021-08-16
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 3
    DRONEIFY LTD - 2022-01-14
    BREAKSPEAR VENTURES LTD - 2022-03-10
    BREAKSPEAR VENTURES PLC - 2022-08-01
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    570,508 GBP2024-08-31
    Officer
    icon of calendar 2021-06-29 ~ 2022-01-18
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ 2022-04-27
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GBNK LIMITED - 2021-05-06
    LERNIP LTD - 2021-12-10
    icon of address 6 Heddon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-24 ~ 2022-04-21
    IIF 33 - Director → ME
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-08-15
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 6
    AFRISPORTS TECHNOLOGIES LTD - 2017-05-08
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-08-22
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 7
    icon of address 4385, 13379894 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    145,860 GBP2023-05-31
    Officer
    icon of calendar 2021-05-06 ~ 2022-07-10
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-09-16
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.