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-cirilli,, Carl Jean Dominique

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 1
  • Buchalet-cirilli,, Carl Jean Dominique
    French company director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Buchalet-cirilli,, Carl Jean Dominique
    French consultant born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Buchalet-cirilli,, Carl Jean Dominique
    French entrepreneur born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Buchalet-cirilli, Carl Jean Dominique
    French company 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, England

      IIF 24
  • Buchalet-cirilli,, Carl Jean Dominique
    born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet-cirilli, Carl Jean Dominique
    French company director 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 30

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

      IIF 31

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

      IIF 32
  • Buchalet-cirilli, Carl Jean Dominique
    French director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Buchalet, Carl Jean Dominique
    French director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • Buchalet, Carl Jean Dominique
    French 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, England

      IIF 58 IIF 59

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

      IIF 60
  • Buchalet, Carl
    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, England

      IIF 61

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

      IIF 62
  • 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 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
  • 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 93

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

      IIF 94

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

      IIF 95
  • 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 96
  • 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 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107 IIF 108

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

      IIF 109
  • 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 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
    Corporate (2 parents)
    Equity (Company account)
    -183,143 GBP2023-06-30
    Officer
    2015-06-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 2
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,893,281 GBP2023-12-31
    Officer
    2013-06-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 3
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2019-04-23 ~ now
    IIF 33 - director → ME
  • 4
    WILLARD'S WOLF LTD - 2010-03-30
    ABRTRADIMEX LTD - 2010-03-04
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2023-08-10 ~ now
    IIF 43 - director → ME
  • 5
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-12-14 ~ now
    IIF 38 - director → ME
  • 6
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-10 ~ now
    IIF 40 - 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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,311 GBP2024-01-31
    Officer
    2006-04-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 9
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 10
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2003-10-21 ~ now
    IIF 12 - director → ME
    2021-02-22 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 11
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,133 GBP2023-09-30
    Officer
    2017-09-13 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove members as a member of a firm → OE
  • 12
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    969,200 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 10 - director → ME
  • 13
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    38,791 GBP2023-09-30
    Officer
    2020-03-19 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 14
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2023-08-10 ~ now
    IIF 42 - director → ME
  • 15
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2023-08-10 ~ now
    IIF 46 - director → ME
  • 16
    235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-01-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 17
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 18
    ELO CONSULTING LIMITED - 2007-02-19
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -92,748 GBP2023-04-30
    Officer
    2007-02-08 ~ now
    IIF 18 - director → ME
  • 19
    SEXO LTD - 2017-07-03
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-08-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 20
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-08-10 ~ now
    IIF 44 - director → ME
  • 21
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -510 GBP2022-06-30
    Officer
    2011-04-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 22
    SGMF LTD - 2006-07-21
    27 Old Gloucester Street, London
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2006-07-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
  • 23
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-08-10 ~ now
    IIF 35 - director → ME
  • 25
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2019-04-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 26
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    600,000 GBP2024-03-31
    Officer
    2023-08-10 ~ now
    IIF 37 - director → ME
  • 27
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-10 ~ now
    IIF 39 - director → ME
  • 28
    INVESTMENTS CONSULITNG LTD - 2019-12-02
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2019-10-15 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 29
    ROBERT BROOKS LTD - 2016-10-31
    27 Old Gloucester Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-08-14 ~ now
    IIF 41 - director → ME
  • 30
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,356,195 EUR2023-12-31
    Officer
    2018-09-26 ~ now
    IIF 3 - director → ME
  • 31
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2013-06-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 32
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    200,000 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 33
    Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-03-09 ~ now
    IIF 21 - director → ME
  • 34
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 108 - Right to appoint or remove members → OE
  • 35
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2024-02-22 ~ now
    IIF 59 - director → ME
  • 36
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 37
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-17 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 107 - Right to appoint or remove members → OE
  • 38
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 104 - Has significant influence or control → OE
  • 39
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 36 - director → ME
  • 40
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2023-08-14 ~ now
    IIF 47 - 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 23 - 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
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 97 - Has significant influence or control → OE
  • 43
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2023-08-14 ~ now
    IIF 48 - director → ME
  • 44
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 45
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 46
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2016-04-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 47
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-22 ~ now
    IIF 14 - director → ME
  • 48
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-13 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 91 - Right to appoint or remove members → OE
    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
  • 49
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    500 EUR2023-12-31
    Officer
    2023-08-14 ~ now
    IIF 49 - director → ME
  • 50
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    379 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-09-21 ~ now
    IIF 24 - 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
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 52
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2019-07-26 ~ now
    IIF 32 - 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
    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 55 - director → ME
  • 4
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-06-25
    IIF 26 - llp-designated-member → ME
  • 5
    ELO CONSULTING LIMITED - 2007-02-19
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -92,748 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    SEXO LTD - 2017-07-03
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    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
    2009-06-23 ~ 2010-11-02
    IIF 71 - director → ME
    2012-02-12 ~ 2016-10-13
    IIF 52 - director → ME
  • 8
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -510 GBP2022-06-30
    Officer
    2004-06-07 ~ 2007-04-02
    IIF 68 - director → ME
  • 9
    235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    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 50 - director → ME
  • 11
    Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -226,466 GBP2023-07-31
    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
    Corporate (1 parent)
    Equity (Company account)
    -544 GBP2023-10-31
    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 56 - director → ME
  • 15
    SPORTS MARKETING AND PROSPECTION LTD - 2011-04-06
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    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 63 - director → ME
  • 18
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    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
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-30 ~ 2019-06-04
    IIF 8 - director → ME
    2010-03-25 ~ 2010-09-10
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 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 31 - director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-18
    IIF 102 - 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 51 - 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
    2012-09-12 ~ 2012-09-24
    IIF 54 - director → ME
    2010-11-16 ~ 2012-09-06
    IIF 53 - director → ME
  • 25
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    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 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.