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

Buchalet, Carl Jean Dominique

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

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet, Carl Jean Dominique
    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 16 IIF 17

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

      IIF 18
  • Buchalet-cirilli, Carl Jean Dominique
    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 19
  • Buchalet-cirilli,, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • Buchalet-cirilli,, Carl Jean Dominique
    French entrepreneur born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 42
  • Buchalet, Carl
    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 43

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

      IIF 44
  • Buchalet-cirilli, Carl Jean Dominique
    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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Buchalet-cirilli, Carl Jean Dominique
    French company 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, United Kingdom

      IIF 49
  • Buchalet-cirilli,, Carl Jean Dominique
    born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62

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

      IIF 63
  • Buchalet, Carl Jean Dominique

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65
  • 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 66

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

      IIF 67
  • 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 68
  • 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 69
  • 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 77
  • 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 78
  • 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 79

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

      IIF 80
  • 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 81
  • 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 82

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

      IIF 83
  • 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 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90
  • 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 91
  • 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 92
  • 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 93
  • 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 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 104 IIF 105

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

      IIF 106
  • 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 107
  • 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 108

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

      IIF 109

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

      IIF 110
  • 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 111
  • 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 112
child relation
Offspring entities and appointments
Active 52
  • 1
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -183,143 GBP2024-06-30
    Officer
    2015-06-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 2
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,893,281 GBP2023-12-31
    Officer
    2013-06-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 3
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2019-04-23 ~ now
    IIF 46 - Director → ME
  • 4
    WILLARD'S WOLF LTD - 2010-03-30
    ABRTRADIMEX LTD - 2010-03-04
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2023-08-10 ~ now
    IIF 9 - Director → ME
  • 5
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-12-14 ~ now
    IIF 4 - Director → ME
  • 6
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-08-10 ~ now
    IIF 6 - 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 65 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,311 GBP2024-01-31
    Officer
    2006-04-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 9
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-12-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 10
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2003-10-21 ~ now
    IIF 26 - Director → ME
    2021-02-22 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,133 GBP2024-09-30
    Officer
    2017-09-13 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 106 - Right to appoint or remove members as a member of a firm → OE
    IIF 106 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove members → OE
  • 12
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    969,200 GBP2024-06-30
    Officer
    2018-06-11 ~ now
    IIF 24 - Director → ME
  • 13
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,791 GBP2024-09-30
    Officer
    2020-03-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 8 - Director → ME
  • 15
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 12 - Director → ME
  • 16
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-01-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control → OE
  • 17
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 18
    ELO CONSULTING LIMITED - 2007-02-19
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,338 GBP2024-04-30
    Officer
    2007-02-08 ~ now
    IIF 37 - Director → ME
  • 19
    SEXO LTD - 2017-07-03
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-08-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 20
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-08-10 ~ now
    IIF 10 - Director → ME
  • 21
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540 GBP2024-06-30
    Officer
    2011-04-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 22
    SGMF LTD - 2006-07-21
    27 Old Gloucester Street, London
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-07-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Has significant influence or control → OE
  • 23
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 24
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-08-10 ~ now
    IIF 1 - Director → ME
  • 25
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2019-04-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 26
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600,000 GBP2024-03-31
    Officer
    2023-08-10 ~ now
    IIF 3 - Director → ME
  • 27
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-08-10 ~ now
    IIF 5 - Director → ME
  • 28
    INVESTMENTS CONSULITNG LTD - 2019-12-02
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2019-10-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 29
    ROBERT BROOKS LTD - 2016-10-31
    27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-08-14 ~ now
    IIF 7 - Director → ME
  • 30
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    231,503 EUR2024-12-31
    Officer
    2018-09-26 ~ now
    IIF 30 - Director → ME
  • 31
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2013-06-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 32
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,000 GBP2024-12-31
    Officer
    2017-12-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 33
    Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-03-09 ~ now
    IIF 39 - Director → ME
  • 34
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 105 - Right to appoint or remove members → OE
  • 35
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2024-02-22 ~ now
    IIF 17 - Director → ME
  • 36
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 37
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-17 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 104 - Right to appoint or remove members → OE
  • 38
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 101 - Has significant influence or control → OE
  • 39
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 2 - Director → ME
  • 40
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2023-08-14 ~ now
    IIF 13 - 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 42 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 94 - Has significant influence or control → OE
  • 43
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2023-08-14 ~ now
    IIF 14 - Director → ME
  • 44
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 45
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,734 GBP2024-07-30
    Officer
    2024-02-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 46
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2016-04-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 47
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-22 ~ now
    IIF 29 - Director → ME
  • 48
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-13 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 91 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove members as a member of a firm → OE
    IIF 91 - Right to appoint or remove members → OE
  • 49
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    2023-08-14 ~ now
    IIF 15 - Director → ME
  • 50
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    379 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-09-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 81 - Has significant influence or control → OE
  • 51
    VISIOBIZ LTD - 2019-01-28
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2016-09-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 52
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2019-07-26 ~ now
    IIF 48 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    -3,893,281 GBP2023-12-31
    Officer
    2006-11-30 ~ 2010-12-23
    IIF 70 - Director → ME
  • 2
    2nd Floor 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2012-02-12
    IIF 78 - Director → ME
  • 3
    Commerce House, 2nd Floor, 6, London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ 2011-09-20
    IIF 61 - Director → ME
  • 4
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-06-25
    IIF 51 - LLP Designated Member → ME
  • 5
    ELO CONSULTING LIMITED - 2007-02-19
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,338 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    SEXO LTD - 2017-07-03
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-06-22 ~ 2007-04-02
    IIF 72 - 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
    2012-02-12 ~ 2016-10-13
    IIF 58 - Director → ME
    2009-06-23 ~ 2010-11-02
    IIF 71 - Director → ME
  • 8
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540 GBP2024-06-30
    Officer
    2004-06-07 ~ 2007-04-02
    IIF 68 - Director → ME
  • 9
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-03-02 ~ 2010-12-23
    IIF 75 - 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 56 - Director → ME
  • 11
    Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -227,660 GBP2024-07-31
    Officer
    2006-05-25 ~ 2007-01-22
    IIF 73 - Director → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ 2013-07-16
    IIF 82 - Director → ME
  • 13
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -544 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 92 - 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 62 - Director → ME
  • 15
    SPORTS MARKETING AND PROSPECTION LTD - 2011-04-06
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active 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 90 - 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 69 - 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 55 - Director → ME
  • 18
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2007-02-08 ~ 2013-01-03
    IIF 77 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-30 ~ 2019-06-04
    IIF 40 - Director → ME
    2010-03-25 ~ 2010-09-10
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - 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 83 - 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 76 - 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 49 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-18
    IIF 99 - 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 57 - 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
    2010-11-16 ~ 2012-09-06
    IIF 59 - Director → ME
    2012-09-12 ~ 2012-09-24
    IIF 60 - Director → ME
  • 25
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    379 GBP2020-01-01 ~ 2020-12-31
    Officer
    2004-11-22 ~ 2010-11-19
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 89 - 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 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.