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 Carl Jean Dominique Buchalet

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8

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

      IIF 9
  • 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 10
  • Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23 IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33 IIF 34

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, 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
  • 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 38
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68
  • Buchalet, Carl
    French born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • 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 71
  • 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, 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 78
  • Buchalet, Carl Jean Dominique

    Registered addresses and corresponding companies

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

      IIF 79
  • 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 80
  • 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 81
  • 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 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 91 IIF 92 IIF 93

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101

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

      IIF 102
  • Buchalet-cirilli,, Carl Jean Dominique
    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, United Kingdom

      IIF 103
  • 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 104
  • 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 105

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

      IIF 106
  • Buchalet-cirilli,, Carl Jean Dominique
    born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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 112
  • Buchalet-cirilli,, Carl Jean-dominique
    French born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 120
  • 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 121

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

      IIF 122
child relation
Offspring entities and appointments 75
  • 1
    360 ELITE MANAGEMENT LTD
    09647286
    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 90 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    360 TALENT LIMITED - now
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED
    - 2017-10-17 05654354
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,893,281 GBP2023-12-31
    Officer
    2006-11-30 ~ 2010-12-23
    IIF 72 - Director → ME
    2013-06-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    A-TELECOM LIMITED
    11958482
    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 65 - Director → ME
  • 4
    ABRTRADIMEX LTD
    - now 05601118
    WILLARD'S WOLF LTD - 2010-03-30 06707874
    ABRTRADIMEX LTD - 2010-03-04
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2023-08-10 ~ now
    IIF 53 - Director → ME
  • 5
    ADMINISTRATION SAINT NICOLAS LTD
    06709283
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-12-14 ~ now
    IIF 48 - Director → ME
  • 6
    ALBEDO ONE LTD
    06378374
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-08-10 ~ now
    IIF 50 - Director → ME
  • 7
    ALCALEM LTD
    07318586
    2nd Floor 6 London Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-06 ~ 2012-02-12
    IIF 112 - Director → ME
  • 8
    ALTIM GROUP LTD
    08408290
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,694 GBP2022-12-31
    Officer
    2024-10-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 9
    AMEDIA ACCOUNTANTS AND AUDITORS LTD
    - now 05667115
    AMEDIA ACCOUNTANT AND AUDITORS LTD
    - 2008-05-21 05667115
    ABSOLUTE PROFESSIONALS LTD
    - 2008-04-04 05667115
    ABSOLUTE PROFESIONALS LTD
    - 2006-08-09 05667115
    COMET STUDIO LTD
    - 2006-05-08 05667115
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -28,311 GBP2024-01-31
    Officer
    2006-04-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    AMEDIA FINANCIAL SERVICES LTD
    10511725
    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 101 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    AMEDIA LTD
    04938432
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (5 parents, 830 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2003-10-21 ~ now
    IIF 89 - Director → ME
    2021-02-22 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    AMEDIA TAX AND LAW LLP
    OC418938
    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 107 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 25 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Right to appoint or remove members as a member of a firm → OE
  • 13
    AMEDIA WEALTH LTD
    11407821
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    969,200 GBP2024-06-30
    Officer
    2018-06-11 ~ now
    IIF 87 - Director → ME
  • 14
    AXITA BUILDING S.A. LIMITED
    08711331
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    38,791 GBP2024-09-30
    Officer
    2020-03-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    BELISARIO SYSTEMS SA LIMITED
    10162733
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-12-16 ~ now
    IIF 44 - Director → ME
  • 16
    BELLANCA LTD
    05897826
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 52 - Director → ME
  • 17
    BLACK & COLOR LTD
    05804474
    Commerce House, 2nd Floor, 6, London Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-24 ~ 2011-09-20
    IIF 119 - Director → ME
  • 18
    BLUE MANTA EQUITY LLP
    OC430695
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-06-25
    IIF 108 - LLP Designated Member → ME
  • 19
    BOOMERANG PHARMACOMMS LTD
    06674339
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 57 - Director → ME
  • 20
    BRAND EMPIRE MARKETING LTD
    16931094
    Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    BUILD TOP S.A. LIMITED
    08711348
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-01-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 22
    CARL LTD
    05410377
    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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    CASHTRONICS LIMITED
    - now 05112551
    ELO CONSULTING LIMITED
    - 2007-02-19 05112551
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -97,338 GBP2024-04-30
    Officer
    2007-02-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    CMS SYSTEMS LTD - now
    SEXO LTD
    - 2017-07-03 05488582
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-06-22 ~ 2007-04-02
    IIF 74 - Director → ME
    2023-08-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    COPRESS LTD
    05694192
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-08-10 ~ now
    IIF 55 - Director → ME
  • 26
    EASTERN MEAT SAFETY TRADING LTD
    - now 05131253
    EASTER MEAT SAFETY TRADE LTD - 2010-11-04
    BLUE DEVIL LIMITED - 2010-11-03
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    123,782 GBP2016-05-31
    Officer
    2012-02-12 ~ 2016-10-13
    IIF 116 - Director → ME
    2009-06-23 ~ 2010-11-02
    IIF 73 - Director → ME
  • 27
    EASY ENTREPRENEUR LTD
    05147553
    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 71 - Director → ME
    2011-04-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-07-12 ~ 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
  • 28
    EDWARD WITHERSPOON LTD
    - now 05834864
    SGMF LTD - 2006-07-21 05825593
    27 Old Gloucester Street, London
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-07-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 29
    ENTREPRENEUR HOUSE LTD
    06740314
    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 3 - Has significant influence or control as a member of a firm → OE
  • 30
    EUROFAST FREIGHT LTD
    05271729
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-03-02 ~ 2010-12-23
    IIF 75 - Director → ME
    2023-08-10 ~ now
    IIF 39 - Director → ME
  • 31
    FIDUCIAIRE AMEDIA SA LTD
    11958759
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2019-04-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 32
    FILMISPACE LIMITED
    06541610
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    600,000 GBP2024-03-31
    Officer
    2023-08-10 ~ now
    IIF 41 - Director → ME
  • 33
    G&G CONSULTING ASSOCIATES LTD
    06362818
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-08-10 ~ now
    IIF 49 - Director → ME
  • 34
    GLOBAL BEAUTY CAPITAL LTD
    - now 05972485
    SOFIA GROWTH CAPITAL LTD - 2010-09-01
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,911 GBP2016-10-31
    Officer
    2010-11-16 ~ 2015-01-13
    IIF 114 - Director → ME
  • 35
    GLOBAL VISION 1 LTD
    05188917
    Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -227,660 GBP2024-07-31
    Officer
    2006-05-25 ~ 2007-01-22
    IIF 69 - Director → ME
  • 36
    ILA ( INTERNATIONAL LANDMARK APPAREL ) LTD
    08374610
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2013-07-16
    IIF 121 - Director → ME
  • 37
    INVESTMENTS CONSULTANCY LTD
    - now 12263810
    INVESTMENTS CONSULITNG LTD
    - 2019-12-02 12263810
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2019-10-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 38
    JAMES GIBSON LTD
    - now 06304663
    ROBERT BROOKS LTD - 2016-10-31
    27 Old Gloucester Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-08-14 ~ 2025-11-24
    IIF 51 - Director → ME
    2025-12-16 ~ now
    IIF 45 - Director → ME
  • 39
    JAMESRANGE (UK) LTD
    06512678
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    231,503 EUR2024-12-31
    Officer
    2018-09-26 ~ now
    IIF 93 - Director → ME
  • 40
    KAKATAR LTD
    08559716
    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 95 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 41
    KEOPS MEDIA LTD
    07825158
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -544 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 42
    KITE-TRIBE LTD
    11101211
    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 99 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 43
    KOGGAN LTD
    05683500
    Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-03-09 ~ 2025-11-27
    IIF 102 - Director → ME
  • 44
    LEADERSHIP PUBLICATIONS LTD - now
    LUXURY PUBLICATIONS LIMITED - 2016-01-25
    DELUXE BEAUTY CARE LTD
    - 2013-06-07 07577039
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,053 GBP2019-03-31
    Officer
    2011-03-24 ~ 2013-06-05
    IIF 120 - Director → ME
  • 45
    LONDON SPORTS EXPORTERS LLP
    OC418972
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 24 - Right to appoint or remove members → OE
  • 46
    MANIMOR LTD
    06068722
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2024-02-22 ~ now
    IIF 34 - Director → ME
  • 47
    MARKETING AND PROSPECTION LTD
    - now 05314590
    SPORTS MARKETING AND PROSPECTION LTD - 2011-04-06
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    721 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 7 - Has significant influence or control → OE
  • 48
    MAXYM LTD
    05410379
    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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 49
    MAYFAIR TAXLEX PARTNERS LLP
    OC419514
    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 110 - LLP Designated Member → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 23 - Right to appoint or remove members → OE
  • 50
    MINERALS CENTURY LTD
    06267100
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 20 - Has significant influence or control → OE
  • 51
    MONEY CASH WORLDWIDE LTD
    05733686
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-12 ~ 2013-01-07
    IIF 63 - Director → ME
  • 52
    MONT BLANC INVESTMENT LTD
    06144542
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 40 - Director → ME
  • 53
    NARROCA GB LTD - now
    E-COMMERCE HOME LTD
    - 2013-12-04 07972883
    25 Canada Square, 33rd Floor For Office Quebec, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2013-09-03 ~ 2013-12-04
    IIF 78 - Director → ME
  • 54
    NCS GLOBAL LTD
    06091940
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2025-12-16 ~ now
    IIF 61 - Director → ME
    2007-02-08 ~ 2013-01-03
    IIF 77 - Director → ME
    2023-08-14 ~ 2025-11-24
    IIF 59 - Director → ME
  • 55
    NEP - NEW ECOLOGICAL PRESSING LTD
    09137754
    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 104 - Director → ME
  • 56
    NUER LTD - now
    MAXILITA LTD - 2024-03-01
    CASYUM MEDIA LIMITED
    - 2010-11-05 07203040
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-25 ~ 2010-09-10
    IIF 113 - Director → ME
    2021-03-26 ~ now
    IIF 64 - Director → ME
    2010-09-30 ~ 2019-06-04
    IIF 84 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 13 - Has significant influence or control → OE
    2016-04-06 ~ 2019-05-20
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 57
    OLIFORDE LIMITED
    10106224
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2025-12-16 ~ now
    IIF 42 - Director → ME
  • 58
    PICSOU LIMITED
    06691214
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2023-08-14 ~ now
    IIF 60 - Director → ME
  • 59
    POLARFISH LTD
    05696287
    2nd Floor 6 London Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-02 ~ 2011-04-13
    IIF 122 - Director → ME
  • 60
    PROMONDE INTERNATIONAL LTD
    11029970
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-24 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 61
    PROPERTIES DREAM2 LTD - now 08360210
    KAPTONIC LTD
    - 2013-12-17 06580628
    Second Floor Commerce House, 6 London Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2013-12-11
    IIF 76 - Director → ME
  • 62
    QUALITY OUTSOURCERS LTD
    10162567
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-12-16 ~ now
    IIF 43 - Director → ME
  • 63
    RISING TALENTS LTD
    15022647
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,734 GBP2024-07-30
    Officer
    2024-02-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 64
    ROCKACH LIMITED - now
    PINK GADGET LTD
    - 2020-03-18 11917283
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ 2020-03-18
    IIF 68 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-18
    IIF 18 - Ownership of shares – 75% or more → OE
  • 65
    SAPHIRA OVERSEAS LTD
    10132295
    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 91 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 66
    SYSCORP EUROPE LTD
    11119137
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-12-16 ~ now
    IIF 58 - Director → ME
    2021-02-22 ~ 2025-11-27
    IIF 92 - Director → ME
  • 67
    TAXLEX NETWORK LLP
    OC418932
    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 109 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 31 - Right to appoint or remove members → OE
    IIF 31 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove members as a member of a firm → OE
  • 68
    TEMPTECH UK LTD
    06455369
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    2023-08-14 ~ now
    IIF 62 - Director → ME
  • 69
    TEXTIL DESIGN LTD
    07154882
    2nd Floor, 6 London Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ 2011-01-18
    IIF 115 - Director → ME
  • 70
    TIME NUTRITION LTD
    - now 05888028
    PRECIOUS METALS WORLDWIDE LTD
    - 2011-04-05 05888028
    5 Indescon Square, Lightermans Road, London, Indescon Square, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    42,232 GBP2015-07-31
    Officer
    2010-11-16 ~ 2012-09-06
    IIF 117 - Director → ME
    2012-09-12 ~ 2012-09-24
    IIF 118 - Director → ME
  • 71
    US SOLUTIONS LIMITED
    04956294
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    379 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-09-21 ~ now
    IIF 80 - Director → ME
    2004-11-22 ~ 2010-11-19
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 6 - Has significant influence or control as a member of a firm → OE
    2020-09-21 ~ now
    IIF 26 - Has significant influence or control → OE
  • 72
    VIVENDIA LTD
    10107014
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2025-12-16 ~ now
    IIF 47 - Director → ME
  • 73
    VIZOTEK LTD
    - now 10400058
    VISIOBIZ LTD
    - 2019-01-28 10400058
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2016-09-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 74
    WATCHDREAMER UK LTD
    12825558
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,438 GBP2023-08-31
    Officer
    2020-12-02 ~ 2021-03-08
    IIF 103 - Director → ME
  • 75
    WHITEHAT HACKERS LIMITED
    11681575
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2019-07-26 ~ 2025-11-27
    IIF 67 - Director → ME
    2025-12-16 ~ now
    IIF 54 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.