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 companies - British company director born in January 1966
Roberts, Guy Philip Vinal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1966
Roberts, Guy Philip Vinal
Resident in United Kingdom
Registered addresses and corresponding companies - British managing 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 19
- British directorRegistered addresses and corresponding companies
Roberts, Guy Philip Vinal
The Chinnery, Church Road, Penn, Buckinghamshire, HP10 8NX
IIF 20
- 1
17 BLACK GROUP LIMITED
0978046477 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 2
ARTLINES MEDIA LIMITED
04405453Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2011-01-01 ~ dissolvedIIF 15 - Director → ME - 3
KARABOUDJAN LIMITED
065443526th Floor 77 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedIIF 16 - Director → ME - 4
MIRAMAR EXECUTIVE SEARCH LIMITED
07043459Spencer House, 23 Sheen Road, Richmond, Surrey, EnglandActive Corporate (7 parents)Officer2010-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-22IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MIRAMAR GLOBAL HOLDINGS LIMITED
10966667Spencer House, 23 Sheen Road, Richmond, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-09-15 ~ nowIIF 11 - 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 - 6
PELHAM INTERNATIONAL LIMITED
035812646th Floor 77 Cornhill, LondonDissolved Corporate (9 parents)Officer1998-06-19 ~ dissolvedIIF 14 - Director → ME1998-06-19 ~ 2008-03-31IIF 20 - 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 - 7
PELHAM LEGAL SEARCH LIMITED
0889819277 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 18 - Director → ME - 8
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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
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 shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
RAG PARTNERS LLP
OC433214Spencer House, 23 Sheen Road, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-09-03 ~ dissolvedIIF 19 - 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 - 11
SENSAT LTD
0954630186-90 Paul Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2024-10-30 ~ 2025-01-06IIF 13 - Director → ME2015-06-01 ~ 2024-10-14IIF 12 - Director → ME
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