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.
Surcouf, Robert Phillip
Surcouf, Robert Phillip
British accountant born in January 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 1
3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom
IIF 2 6th Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
IIF 3 IIF 4 IIF 5 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD, United Kingdom
IIF 6 Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 7 IIF 8 IIF 9 (more) Mi-roca Farm, La Rue Des Niemes, St Peter, JE3 7FF, Jersey
IIF 12 Elizabeth House, 9 Castle Street, St. Helier, Jersey, JE4 2QP, Channel Islands
Surcouf, Robert Phillip
British director born in January 1968Resident in Jersey
Registered addresses and corresponding companiesSurcouf, Robert Philip
British accountant born in January 1968Resident in England
Registered addresses and corresponding companies
- 1 3rd Floor 22 Grafton Street, London, United KingdomDissolved corporate (5 parents)Officer
2011-08-04 ~ dissolvedIIF 13 - director → ME
- 1
BARTECH UK LIMITED
- nowPROGRESS BARTECH FINANCING (UK) LIMITED - 1999-09-23PALMBOND SERVICES LIMITED - 1998-04-07 Stag House, Old London Road, Hertford, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)9,226 GBP2023-12-31Officer 1998-06-17 ~ 1998-12-17IIF 9 - director → ME - 2RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 46 offsprings)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2000-06-01 ~ 2010-11-30IIF 4 - director → ME
- 3
CHALET SORBIER LIMITED
- nowVENDSQUARE LIMITED - 1998-03-18 30-34 North Street, Hailsham, EnglandCorporate (1 parent)Equity (Company account)98,477 GBP2023-09-30Officer 2007-08-31 ~ 2008-02-26IIF 8 - director → ME - 4 6th Floor, 63 Curzon Street, Mayfair, London, United KingdomDissolved corporate (4 parents)Officer 2011-03-03 ~ 2011-08-01IIF 12 - director → ME
- 5 11 Devon Road Devon Road, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)218,237 GBP2023-07-31Officer 2006-06-12 ~ 2006-10-09IIF 11 - director → ME
- 6 3500 Parkway, Whiteley, Fareham, HampshireDissolved corporate (5 parents)Officer 2011-08-04 ~ 2013-04-23IIF 15 - director → ME
- 7GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents)Officer 2011-08-04 ~ 2013-04-23IIF 14 - director → ME
- 8HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31 Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved corporate (1 parent)Officer 2006-11-15 ~ 2007-05-15IIF 7 - director → ME
- 9MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 54 offsprings)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2006-01-03 ~ 2010-11-30IIF 19 - director → ME
- 10MARYLEBONE NOMINEES LIMITED - 2014-09-23 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2010-01-20 ~ 2010-11-30IIF 18 - director → ME
- 11JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24 Abbey House 51 High Street, Saffron Walden, EssexCorporate (1 parent)Equity (Company account)-18,513 GBP2023-09-30Officer 2011-03-03 ~ 2011-06-17IIF 2 - director → ME
- 12 7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-171 GBP2016-06-30Officer 2011-03-03 ~ 2013-03-28IIF 6 - director → ME
- 13 The Scalpel 52 Lime Street, 18th Floor, London, EnglandDissolved corporate (5 parents)Equity (Company account)62,398 GBP2021-06-30Officer 2011-03-03 ~ 2011-06-20IIF 3 - director → ME
- 14 7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2010-01-20 ~ 2010-11-30IIF 20 - director → ME
- 15 3500 Parkway, Whiteley, Fareham, HampshireDissolved corporate (4 parents, 4 offsprings)Officer 2010-01-20 ~ 2010-11-30IIF 22 - director → ME
- 16 3500 Parkway, Whiteley, Fareham, HampshireDissolved corporate (4 parents)Officer 2010-01-20 ~ 2010-11-30IIF 21 - director → ME
- 17
PARKLANS LIMITED
- nowPARKLANS HOMES LIMITED - 2009-05-05HILLGOLD LIMITED - 2000-03-08 Blinkhorns, 27 Mortimer Street, LondonCorporate (1 parent)Equity (Company account)-2,232,131 GBP2024-05-31Officer 2000-02-25 ~ 2000-05-03IIF 16 - director → ME - 18 7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (5 parents)Officer 2011-03-03 ~ 2011-06-20IIF 5 - director → ME
- 19CAVERSHAM SERVICES LIMITED - 2010-11-03 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (7 parents)Officer 2010-01-20 ~ 2010-11-30IIF 17 - director → ME 2005-12-09 ~ 2007-06-08IIF 10 - director → ME
- 20 Sixth Floor, 3 Burlington Gardens, London, United KingdomCorporate (5 parents)Total Assets Less Current Liabilities (Company account)-58,591 GBP2016-06-30Officer 2011-03-03 ~ 2013-03-28IIF 1 - director → ME
