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 Carl Jean Dominique Buchalet

    Related profiles found in government register
  • Mr Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 1

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 2
  • Mr Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 3 IIF 4

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 5 IIF 6

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 7 IIF 8 IIF 9
  • Mr Carl Jean Dominique Buchalet Cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 10
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), SW1V 1EJ, United Kingdom

      IIF 11

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 12 IIF 13 IIF 14

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 16

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 17 IIF 18 IIF 19

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 21 IIF 22

    • Gloucester Street 13-15, Flat E, London, SW1V 2DB, United Kingdom

      IIF 23
  • Carl Jean, Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 24

    • Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 25

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 26
  • Mister Carl Jean-dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3XX

      IIF 27
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 28
  • Mr Carl Buchalet
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 29
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 30
  • Buchalet, Carl Jean Dominique
    French director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 31 IIF 32

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 33
  • Mister Carl Buchalet
    French born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 34
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 35
  • Mr Carl Buchalet
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 36

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 37
  • Buchalet, Carl Jean Dominique
    French director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet-cirilli, Carl Jean Dominique
    French company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), SW1V 1EJ, United Kingdom

      IIF 53

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 54

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 55
  • Buchalet-cirilli, Carl Jean Dominique
    French director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 56

    • 32, Warwick Way, Top Floor, London, SW1V 1RY, England

      IIF 57
  • Buchalet, Carl, Mister
    French director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Commerce House, 2nd Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 58
  • Buchalet-cirilli, Carl Jean Dominique
    French company director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 59
  • Buchalet, Carl
    French ceo born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 44 Calle Doctor Trueta, 3, 2a, Barcelona, 08005, Spain

      IIF 60
  • Buchalet, Carl
    French director born in February 1967

    Resident in France

    Registered addresses and corresponding companies

    • Commerce House 2nd Floor, 6 London Street, London, W2 1HR

      IIF 61
  • Buchalet, Carl
    French director born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Buchalet, Carl
    French executive director born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Commerce House, 6 London Street, London, W2 1HR

      IIF 69
  • Buchalet-cirilli,, Carl Jean Dominique
    French ceo born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 32, Warwick Way, Top Floor, London, SW1V 1RY, England

      IIF 70
  • Buchalet-cirilli,, Carl Jean Dominique
    French company director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 71

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 72

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 73

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 74
  • Buchalet-cirilli,, Carl Jean Dominique
    French consultant born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1 1EJ, England

      IIF 75

    • 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 76
  • Buchalet-cirilli,, Carl Jean Dominique
    French director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 235, Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 77

    • 27, Old Gloucester Street, London, WC1N 3XX

      IIF 78

    • 32, Warwick Way, Top Floor, London, SW1V 1RY, England

      IIF 79 IIF 80 IIF 81

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 82 IIF 83 IIF 84

    • Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 85

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 86 IIF 87

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 88 IIF 89

    • Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 90
  • Buchalet-cirilli,, Carl Jean Dominique
    French entrepreneur born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 91

    • Second Floor, Commerce House, 6 London Street, London, W2 1HR, United Kingdom

      IIF 92
  • Buchalet, Carl
    French director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 93

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 94
  • Buchalet, Carl Jean Dominique

    Registered addresses and corresponding companies

    • Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

      IIF 95
  • Buchalet-cirilli,, Carl Jean Dominique
    born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet, Carl Jean, Dominique

    Registered addresses and corresponding companies

    • 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

      IIF 101
  • Buchalet, Carl
    French director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6 London Street, London, W2 1HR

      IIF 102
  • Buchalet-cirilli,, Carl Jean-dominique
    French director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 103

    • 2nd, Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 104

    • Commerce House, 2nd Floor, 6 London Street, London, United Kingdom

      IIF 105

    • Commerce House, 2nd Floor, 6, London Street, London, W2 1HR

      IIF 106 IIF 107 IIF 108

    • Second Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 109

    • Second Floor, Commerce House, 6 London Street, London, W2 1HR, United Kingdom

      IIF 110
  • Buchalet, Carl
    France director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N3XX, United Kingdom

      IIF 111

    • 3 A, Harrington Road, Top Floor, London, SW7 3 ES

      IIF 112
child relation
Offspring entities and appointments
Active 52
  • 1
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -183,143 GBP2023-06-30
    Officer
    2015-06-19 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,893,281 GBP2023-12-31
    Officer
    2013-06-06 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2019-04-23 ~ now
    IIF 56 - director → ME
  • 4
    WILLARD'S WOLF LTD - 2010-03-30
    ABRTRADIMEX LTD - 2010-03-04
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2023-08-10 ~ now
    IIF 46 - director → ME
  • 5
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-12-14 ~ now
    IIF 41 - director → ME
  • 6
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-10 ~ now
    IIF 43 - director → ME
  • 7
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,694 GBP2022-12-31
    Officer
    2024-10-31 ~ dissolved
    IIF 101 - secretary → ME
  • 8
    AMEDIA ACCOUNTANT AND AUDITORS LTD - 2008-05-21
    ABSOLUTE PROFESSIONALS LTD - 2008-04-04
    ABSOLUTE PROFESIONALS LTD - 2006-08-09
    COMET STUDIO LTD - 2006-05-08
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,311 GBP2024-01-31
    Officer
    2006-04-18 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2003-10-21 ~ now
    IIF 81 - director → ME
    2021-02-22 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,133 GBP2023-09-30
    Officer
    2017-09-13 ~ now
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 23 - Right to appoint or remove members → OE
    IIF 23 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove members as a member of a firm → OE
  • 12
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    969,200 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 79 - director → ME
  • 13
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    38,791 GBP2023-09-30
    Officer
    2020-03-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2023-08-10 ~ now
    IIF 45 - director → ME
  • 15
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2023-08-10 ~ now
    IIF 49 - director → ME
  • 16
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-01-22 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 17
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    ELO CONSULTING LIMITED - 2007-02-19
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -92,748 GBP2023-04-30
    Officer
    2007-02-08 ~ now
    IIF 87 - director → ME
  • 19
    SEXO LTD - 2017-07-03
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-08-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-08-10 ~ now
    IIF 47 - director → ME
  • 21
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -510 GBP2022-06-30
    Officer
    2011-04-05 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 22
    SGMF LTD - 2006-07-21
    27 Old Gloucester Street, London
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2006-07-25 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 23
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 24
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-08-10 ~ now
    IIF 38 - director → ME
  • 25
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2019-04-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    600,000 GBP2024-03-31
    Officer
    2023-08-10 ~ now
    IIF 40 - director → ME
  • 27
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-10 ~ now
    IIF 42 - director → ME
  • 28
    INVESTMENTS CONSULITNG LTD - 2019-12-02
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2019-10-15 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    ROBERT BROOKS LTD - 2016-10-31
    27 Old Gloucester Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-08-14 ~ now
    IIF 44 - director → ME
  • 30
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,356,195 EUR2023-12-31
    Officer
    2018-09-26 ~ now
    IIF 72 - director → ME
  • 31
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2013-06-06 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 32
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    200,000 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 33
    Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-03-09 ~ now
    IIF 90 - director → ME
  • 34
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 22 - Right to appoint or remove members → OE
  • 35
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2024-02-22 ~ now
    IIF 32 - director → ME
  • 36
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-01 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 37
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-17 ~ now
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 21 - Right to appoint or remove members → OE
  • 38
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-04 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 39
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 39 - director → ME
  • 40
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2023-08-14 ~ now
    IIF 50 - director → ME
  • 41
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,220 GBP2021-07-31
    Officer
    2014-07-18 ~ dissolved
    IIF 92 - director → ME
  • 42
    NUER LTD
    - now
    MAXILITA LTD - 2024-03-01
    CASYUM MEDIA LIMITED - 2010-11-05
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 11 - Has significant influence or control → OE
  • 43
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2023-08-14 ~ now
    IIF 51 - director → ME
  • 44
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 45
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 46
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2016-04-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 47
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-22 ~ now
    IIF 83 - director → ME
  • 48
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-13 ~ now
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove members as a member of a firm → OE
  • 49
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    500 EUR2023-12-31
    Officer
    2023-08-14 ~ now
    IIF 52 - director → ME
  • 50
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    379 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-09-21 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 30 - Has significant influence or control → OE
  • 51
    VISIOBIZ LTD - 2019-01-28
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 52
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2019-07-26 ~ now
    IIF 55 - director → ME
Ceased 26
  • 1
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,893,281 GBP2023-12-31
    Officer
    2006-11-30 ~ 2010-12-23
    IIF 62 - director → ME
  • 2
    2nd Floor 6 London Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ 2012-02-12
    IIF 102 - director → ME
  • 3
    Commerce House, 2nd Floor, 6, London Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ 2011-09-20
    IIF 108 - director → ME
  • 4
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-06-25
    IIF 97 - llp-designated-member → ME
  • 5
    ELO CONSULTING LIMITED - 2007-02-19
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -92,748 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    SEXO LTD - 2017-07-03
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-06-22 ~ 2007-04-02
    IIF 64 - director → ME
  • 7
    EASTER MEAT SAFETY TRADE LTD - 2010-11-04
    BLUE DEVIL LIMITED - 2010-11-03
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    123,782 GBP2016-05-31
    Officer
    2009-06-23 ~ 2010-11-02
    IIF 63 - director → ME
    2012-02-12 ~ 2016-10-13
    IIF 105 - director → ME
  • 8
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -510 GBP2022-06-30
    Officer
    2004-06-07 ~ 2007-04-02
    IIF 60 - director → ME
  • 9
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-03-02 ~ 2010-12-23
    IIF 67 - director → ME
  • 10
    SOFIA GROWTH CAPITAL LTD - 2010-09-01
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,911 GBP2016-10-31
    Officer
    2010-11-16 ~ 2015-01-13
    IIF 103 - director → ME
  • 11
    Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -226,466 GBP2023-07-31
    Officer
    2006-05-25 ~ 2007-01-22
    IIF 65 - director → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ 2013-07-16
    IIF 111 - director → ME
  • 13
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -544 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 14
    LUXURY PUBLICATIONS LIMITED - 2016-01-25
    DELUXE BEAUTY CARE LTD - 2013-06-07
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,053 GBP2019-03-31
    Officer
    2011-03-24 ~ 2013-06-05
    IIF 109 - director → ME
  • 15
    SPORTS MARKETING AND PROSPECTION LTD - 2011-04-06
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    721 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 9 - Has significant influence or control → OE
  • 16
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2013-01-07
    IIF 61 - director → ME
  • 17
    E-COMMERCE HOME LTD - 2013-12-04
    25 Canada Square, 33rd Floor For Office Quebec, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2013-09-03 ~ 2013-12-04
    IIF 58 - director → ME
  • 18
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2007-02-08 ~ 2013-01-03
    IIF 69 - director → ME
  • 19
    NUER LTD
    - now
    MAXILITA LTD - 2024-03-01
    CASYUM MEDIA LIMITED - 2010-11-05
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-30 ~ 2019-06-04
    IIF 77 - director → ME
    2010-03-25 ~ 2010-09-10
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    2nd Floor 6 London Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-02 ~ 2011-04-13
    IIF 112 - director → ME
  • 21
    KAPTONIC LTD - 2013-12-17
    Second Floor Commerce House, 6 London Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ 2013-12-11
    IIF 68 - director → ME
  • 22
    PINK GADGET LTD - 2020-03-18
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-21 ~ 2020-03-18
    IIF 54 - director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-18
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor, 6 London Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ 2011-01-18
    IIF 104 - director → ME
  • 24
    PRECIOUS METALS WORLDWIDE LTD - 2011-04-05
    5 Indescon Square, Lightermans Road, London, Indescon Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,232 GBP2015-07-31
    Officer
    2012-09-12 ~ 2012-09-24
    IIF 107 - director → ME
    2010-11-16 ~ 2012-09-06
    IIF 106 - director → ME
  • 25
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    379 GBP2020-01-01 ~ 2020-12-31
    Officer
    2004-11-22 ~ 2010-11-19
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 26
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,438 GBP2023-08-31
    Officer
    2020-12-02 ~ 2021-03-08
    IIF 89 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.