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.
Mr Guy Philip Vinal Roberts
- British born in January 1966
Mr Guy Philip Vinal Roberts
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 77 Cornhill, London, EC3V 3QQ, United Kingdom
IIF 177, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 2 IIF 3 IIF 43rd Floor, 83-84 George Street, Richmond, Surrey, TW9 1HE, England
IIF 53rd Floor, 83-84 George Street, Richmond, TW9 1HE, United Kingdom
IIF 6Spencer House, 23, Sheen Road, Richmond, Surrey, TW9 1BN, England
IIF 7
- British born in January 1966
Roberts, Guy Philip Vinal
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chinnery, Church Road, Penn, High Wycombe, HP10 8NX, England
IIF 82nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 96th Floor, 77 Cornhill, London, EC3V 3QQ, United Kingdom
IIF 1077, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 11 IIF 12 IIF 13Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 14The Chinnery, Church Road, Penn, Buckinghamshire, HP10 8NX
IIF 15Spencer House, 23, Sheen Road, Richmond, Surrey, TW9 1BN, England
IIF 16 IIF 17
- British company director born in January 1966
Roberts, Guy Philip Vinal
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1966
Roberts, Guy Philip Vinal
Resident in United Kingdom
Registered addresses and corresponding companiesSpencer House, 23, Sheen Road, Richmond, Surrey, TW9 1BN, England
IIF 20
- British Registered addresses and corresponding companies
Roberts, Guy Philip Vinal
The Chinnery, Church Road, Penn, Buckinghamshire, HP10 8NX
IIF 21
- 1
17 BLACK GROUP LIMITED
0978046477 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
ARTLINES MEDIA LIMITED
04405453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-08 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (7 parents)Officer2011-01-01 ~ dissolvedIIF 14 - Director → ME - 3
CAROLINE WATSON LONDON LIMITED
0978063777 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-16 ~ dissolvedIIF 13 - Director → ME - 4
KARABOUDJAN LIMITED
065443526th Floor 77 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedIIF 15 - Director → ME - 5
MIRAMAR EXECUTIVE SEARCH LIMITED
07043459Spencer House, 23 Sheen Road, Richmond, Surrey, EnglandActive Corporate (7 parents)Officer2010-03-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MIRAMAR GLOBAL HOLDINGS LIMITED
10966667Spencer House, 23 Sheen Road, Richmond, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-09-15 ~ nowIIF 17 - Director → MEPerson with significant control2017-09-15 ~ 2019-04-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PELHAM INTERNATIONAL LIMITED
035812646th Floor 77 Cornhill, LondonDissolved Corporate (9 parents)Officer1998-06-19 ~ dissolvedIIF 10 - Director → ME1998-06-19 ~ 2008-03-31IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
PELHAM LEGAL SEARCH LIMITED
0889819277 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 12 - Director → ME - 9
PELHAM PRINCIPAL LIMITED
- 2014-04-14 08896614The Chinnery Church Road, Penn, High Wycombe, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PELHAM SELECT LIMITED
088982262nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (6 parents)Officer2014-02-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
RAG PARTNERS LLP
OC433214Spencer House, 23 Sheen Road, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-09-03 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2020-09-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
SENSAT LTD
09546301314 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (15 parents, 3 offsprings)Officer2015-06-01 ~ 2024-10-14IIF 18 - Director → ME2024-10-30 ~ 2025-01-06IIF 19 - Director → ME
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