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.
Ettlinger, Roy Andrew
- British born in December 1962
Ettlinger, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England
IIF 117, Portland Place, London, W1B 1PU, United Kingdom
IIF 239 Ranulf Road, London, NW2 2BS
IIF 3 IIF 4 IIF 5 (more)(less)39, Ranulf Road, London, NW2 2BS, United Kingdom
IIF 12 IIF 138-12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 148-12 York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 15Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 16 IIF 17Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 18York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 19
- born in December 1962
Ettlinger, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1962
Ettlinger, Roy Andrew
Resident in England
Registered addresses and corresponding companies8 - 12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 22
- South African born in December 1962Registered addresses and corresponding companies
Ettlinger, Roy Andrew
- British born in December 1962
Mr Roy Ettlinger
Resident in United Kingdom
Registered addresses and corresponding companies39, Ranulf Road, London, NW2 2BS, England
IIF 27
- British born in December 1962
Mr Roy Andrew Ettlinger
Resident in United Kingdom
Registered addresses and corresponding companies100 Marylebone Road, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 2817, Portland Place, London, W1B 1PU, England
IIF 2939 Ranulf Road, London, NW2 2BS, United Kingdom
IIF 30 IIF 31 IIF 328 - 12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 338-12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 348-12, York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 35 IIF 36York Gate, 100 Marylebone Road, London, NW1 5DX
IIF 37
- British born in December 1962
Mr Roy Andrew Ettlinger
Resident in England
Registered addresses and corresponding companies8-12 York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 38
- British born in September 1965
Mr Roy Andrew Ettlinger
Resident in England
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 39
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2026-02-18 during the appointment or period of controlARGO FINANCE LIMITED - 2022-01-12CHEVAL FINANCE LIMITED
- 2013-06-24 085037326a Nesbitts Alley, Barnet, EnglandDissolved Corporate (6 parents)Officer2013-04-25 ~ 2013-06-13IIF 12 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARGO CAPITAL PARTNERS LLP
OC3836828-12 York Gate, London, LondonDissolved Corporate (6 parents)Officer2013-03-22 ~ dissolvedIIF 20 - LLP Designated Member → ME - 3
- 4
- 5
- 6
- 7OLTONHAZE LIMITED - 1988-04-0583 Pall Mall, LondonDissolved Corporate (9 parents)Officer2004-07-01 ~ 2005-05-19IIF 8 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2017-11-24BRANCH INVESTMENTS LIMITED - 1986-09-19New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (12 parents)Officer2004-07-01 ~ 2005-05-04IIF 10 - Director → ME - 9BRENTANO OFFICE SERVICES LIMITED - 2011-08-15727-729 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-06-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
- 11
CC NOMINEES LIMITED
07301817York Gate, 100 Marylebone Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 13 - Director → ME - 12
- 13
- 14York Gate, 100 Marylebone Road, LondonDissolved Corporate (13 parents)Officer1999-04-20 ~ dissolvedIIF 4 - Director → ME
- 15
CREDO FINANCING 1 LIMITED
113886588-12 York Gate 100 Marylebone Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-05-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17York Gate, 100 Marylebone Road, LondonDissolved Corporate (9 parents)Officer1999-04-20 ~ dissolvedIIF 6 - Director → ME
- 18
- 19York Gate, 100 Marylebone Road, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1999-03-02 ~ dissolvedIIF 3 - Director → ME
- 20
ENAMEL CAPITAL LIMITED
1143150955 Station Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-06-25 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-25 ~ 2018-10-16IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 21NEWINCCO 589 LIMITED - 2006-09-19Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (11 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2023-07-05IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 22
KELIQUAY LIMITED
- 1993-08-11 02830103100 Marylebone Road 100 Marylebone Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1993-08-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 23
KIFO LIMITED
06643806York Gate, 100 Marylebone Road, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-07-17IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
MANUFACTURERS' EXPORT SERVICES LIMITED
007869418-12 York Gate 100 Marylebone Road, London, United KingdomDissolved Corporate (7 parents)Officer1994-03-28 ~ dissolvedIIF 11 - Director → ME - 26GET IT ON (2002) LIMITED - 2013-06-103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2018-06-08IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 27FILECHIEF LIMITED - 1990-04-06Eighth Floor, 6 New Street Square, LondonActive Corporate (14 parents, 5 offsprings)Officer2006-03-10 ~ 2019-02-20IIF 17 - Director → ME
- 28PELHAM MTO LIMITED - now
PREMIER MARQUE LIMITED
- 2003-12-15 03284700Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (11 parents)Officer1996-11-27 ~ 2002-11-29IIF 7 - Director → ME - 29
- 30Insolvency (Case 1) In administration
Administration started on 2005-12-30 during the appointment or period of control
Administration ended on 2006-12-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2012-06-28 during the appointment or period of controlREAL DELIVERIES LIMITED
- 2001-08-22 0392804810 Furnival Street, LondonDissolved Corporate (23 parents)Officer2001-06-18 ~ dissolvedIIF 25 - Director → ME - 31
SG CURATION II LLP
OC451714First Floor 52 Grosvenor Gardens, Victoria, London, United KingdomActive Corporate (6 parents)Officer2025-03-21 ~ nowIIF 22 - LLP Designated Member → ME - 32
TALLVIEW PROPERTIES LIMITED
10552724727-729 High Road, London, EnglandActive Corporate (2 parents)Person with significant control2017-06-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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