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

Ronald Bauer

    Related profiles found in government register
  • Ronald Bauer
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ronald Bauer
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6, Heddon Street, London, W1B 4BT, England

      IIF 20
  • Bauer, Ronald
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 7-9, Swallow Street, 2nd Floor, C/o West End Corporate, London, W1B 4DE, United Kingdom

      IIF 21
    • Suite 1 15, Ingestre Place, London, W1F 0DU

      IIF 22
    • Suite 1, 15 Ingestre Place, London, W1F 0DU, England

      IIF 23 IIF 24
    • Suite 1, 15 Ingestre Place, London, W1F 0DU, United Kingdom

      IIF 25 IIF 26
  • Bauer, Ronald
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 27
    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 28
    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 29 IIF 30
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 31 IIF 32 IIF 33
    • Edelman House, 1238 High Road, London, N20 0LH, England

      IIF 40
    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 41
    • Suite 1, 15 Ingestre Place, London, W1F 0DU, England

      IIF 42
  • Bauer, Ronald
    British none born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 50, Grosvenor Hill, London, W1Y 3QT, United Kingdom

      IIF 43
  • Mr Ronald Bauer
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 120 Baker Street, London, W1U 6TU, England

      IIF 44 IIF 45 IIF 46
    • 7 Thurloe Street, London, London, SW7 2SS, United Kingdom

      IIF 48
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 49
  • Bauer, Ronald
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 50 IIF 51
  • Bauer, Ronald
    British investor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Suite 1, 15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-25 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    Edelman House, 1238 High Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 40 - director → ME
  • 4
    28 Church Road, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 5
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-07 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 8
    THURLOE STREET CAPITAL LTD - 2015-12-10
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 9
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 39 - director → ME
  • 10
    7 John Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    LERNIP LTD - 2021-12-10
    GBNK LIMITED - 2021-05-06
    6 Heddon Street, London, England
    Corporate (2 parents)
    Person with significant control
    2021-05-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Suite 1 15 Ingestre Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 13
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2021-07-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 14
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 32 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 17
    7 John Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 18
    AFRISPORTS TECHNOLOGIES LTD - 2017-05-08
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 35 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 20
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
  • 21
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 22
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
  • 23
    Suite 1 15 Ingestre Place, London
    Dissolved corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 25
    CRSB SHELFCO 4 LIMITED - 2017-07-06
    5 Fleet Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-09 ~ 2022-03-29
    IIF 28 - director → ME
  • 2
    6 6 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,528,346 GBP2023-06-30
    Officer
    2021-06-11 ~ 2022-04-21
    IIF 24 - director → ME
    Person with significant control
    2021-06-11 ~ 2021-08-16
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 3
    BREAKSPEAR VENTURES PLC - 2022-08-01
    BREAKSPEAR VENTURES LTD - 2022-03-10
    DRONEIFY LTD - 2022-01-14
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,589 GBP2023-08-31
    Officer
    2021-06-29 ~ 2022-01-18
    IIF 26 - director → ME
    Person with significant control
    2021-06-29 ~ 2022-04-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    LERNIP LTD - 2021-12-10
    GBNK LIMITED - 2021-05-06
    6 Heddon Street, London, England
    Corporate (2 parents)
    Officer
    2021-05-24 ~ 2022-04-21
    IIF 21 - director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-06-16 ~ 2017-08-15
    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
  • 6
    AFRISPORTS TECHNOLOGIES LTD - 2017-05-08
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-06 ~ 2017-08-22
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    6 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    145,860 GBP2023-05-31
    Officer
    2021-05-06 ~ 2022-07-10
    IIF 23 - director → ME
    Person with significant control
    2021-05-06 ~ 2021-09-16
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.