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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 born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • icon of address 27, Old Gloucester Street, London, WC1N 3XX

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Buchalet-cirilli,, Carl Jean Dominique
    French director born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Buchalet-cirilli,, Carl Jean Dominique
    French entrepreneur born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 23
  • Buchalet-cirilli, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 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 born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), SW1V 1EJ, United Kingdom

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Buchalet-cirilli, Carl Jean Dominique
    French company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Buchalet, Carl Jean Dominique
    French 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

    • icon of address 27, Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59

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

      IIF 60
  • Buchalet, Carl
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 61

    • icon of address 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

    • icon of address Commerce House, 2nd Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 63
  • Buchalet, Carl Jean Dominique

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 66

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 79

    • icon of address 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

    • icon of address 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

    • icon of address 27, Old Gloucester Street, London, WC1N3XX, United Kingdom

      IIF 82

    • icon of address 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

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 93

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

      IIF 94

    • icon of address 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

    • icon of address 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

    • icon of address 235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), SW1V 1EJ, United Kingdom

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107 IIF 108

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 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
    icon of calendar 2015-06-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 2
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,893,281 GBP2023-12-31
    Officer
    icon of calendar 2013-06-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 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
    icon of calendar 2019-04-23 ~ now
    IIF 31 - Director → ME
  • 4
    WILLARD'S WOLF LTD - 2010-03-30
    ABRTRADIMEX LTD - 2010-03-04
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 43 - Director → ME
  • 5
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2024-10-31 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    ABSOLUTE PROFESSIONALS LTD - 2008-04-04
    ABSOLUTE PROFESIONALS LTD - 2006-08-09
    COMET STUDIO LTD - 2006-05-08
    AMEDIA ACCOUNTANT AND AUDITORS LTD - 2008-05-21
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,311 GBP2024-01-31
    Officer
    icon of calendar 2006-04-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 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
    icon of calendar 2016-12-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    icon of calendar 2003-10-21 ~ now
    IIF 7 - Director → ME
    icon of calendar 2021-02-22 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 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
    icon of calendar 2017-09-13 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    IIF 109 - Right to appoint or remove members as a member of a firm → 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 → OE
  • 12
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    969,200 GBP2024-06-30
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,791 GBP2024-09-30
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 42 - Director → ME
  • 15
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control → OE
  • 17
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 18
    ELO CONSULTING LIMITED - 2007-02-19
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,338 GBP2024-04-30
    Officer
    icon of calendar 2007-02-08 ~ now
    IIF 18 - Director → ME
  • 19
    SEXO LTD - 2017-07-03
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address 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
    icon of calendar 2011-04-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    SGMF LTD - 2006-07-21
    icon of address 27 Old Gloucester Street, London
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2006-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Has significant influence or control → OE
  • 23
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 24
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 35 - Director → ME
  • 25
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600,000 GBP2024-03-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 37 - Director → ME
  • 27
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 39 - Director → ME
  • 28
    INVESTMENTS CONSULITNG LTD - 2019-12-02
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 29
    ROBERT BROOKS LTD - 2016-10-31
    icon of address 27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 41 - Director → ME
  • 30
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    231,503 EUR2024-12-31
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 11 - Director → ME
  • 31
    icon of address 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
    icon of calendar 2013-06-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 32
    icon of address 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
    icon of calendar 2017-12-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 33
    icon of address Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 20 - Director → ME
  • 34
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 108 - Right to appoint or remove members → OE
  • 35
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 59 - Director → ME
  • 36
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 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
    icon of calendar 2017-10-17 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 107 - Right to appoint or remove members → OE
  • 38
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-06-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-06-04 ~ now
    IIF 104 - Has significant influence or control → OE
  • 39
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 36 - Director → ME
  • 40
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 47 - Director → ME
  • 41
    icon of address 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
    icon of calendar 2014-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 42
    NUER LTD
    - now
    CASYUM MEDIA LIMITED - 2010-11-05
    MAXILITA LTD - 2024-03-01
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 97 - Has significant influence or control → OE
  • 43
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 48 - Director → ME
  • 44
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,734 GBP2024-07-30
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 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
    icon of calendar 2016-04-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 10 - Director → ME
  • 48
    icon of address 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
    icon of calendar 2017-09-13 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    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
    IIF 91 - Right to appoint or remove members → OE
  • 49
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 49 - Director → ME
  • 50
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    379 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    IIF 81 - Has significant influence or control → OE
  • 51
    VISIOBIZ LTD - 2019-01-28
    icon of address Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 33 - Director → ME
Ceased 26
  • 1
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,893,281 GBP2023-12-31
    Officer
    icon of calendar 2006-11-30 ~ 2010-12-23
    IIF 70 - Director → ME
  • 2
    icon of address 2nd Floor 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2012-02-12
    IIF 78 - Director → ME
  • 3
    icon of address Commerce House, 2nd Floor, 6, London Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-24 ~ 2011-09-20
    IIF 55 - Director → ME
  • 4
    icon of address Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-14 ~ 2022-06-25
    IIF 26 - LLP Designated Member → ME
  • 5
    ELO CONSULTING LIMITED - 2007-02-19
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,338 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    SEXO LTD - 2017-07-03
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2005-06-22 ~ 2007-04-02
    IIF 72 - Director → ME
  • 7
    BLUE DEVIL LIMITED - 2010-11-03
    EASTER MEAT SAFETY TRADE LTD - 2010-11-04
    icon of address Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    123,782 GBP2016-05-31
    Officer
    icon of calendar 2012-02-12 ~ 2016-10-13
    IIF 52 - Director → ME
    icon of calendar 2009-06-23 ~ 2010-11-02
    IIF 71 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2004-06-07 ~ 2007-04-02
    IIF 68 - Director → ME
  • 9
    icon of address 235 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-03-02 ~ 2010-12-23
    IIF 75 - Director → ME
  • 10
    SOFIA GROWTH CAPITAL LTD - 2010-09-01
    icon of address 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
    icon of calendar 2010-11-16 ~ 2015-01-13
    IIF 50 - Director → ME
  • 11
    icon of address Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -227,660 GBP2024-07-31
    Officer
    icon of calendar 2006-05-25 ~ 2007-01-22
    IIF 73 - Director → ME
  • 12
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-24 ~ 2013-07-16
    IIF 82 - Director → ME
  • 13
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -544 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 14
    DELUXE BEAUTY CARE LTD - 2013-06-07
    LUXURY PUBLICATIONS LIMITED - 2016-01-25
    icon of address 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
    icon of calendar 2011-03-24 ~ 2013-06-05
    IIF 56 - Director → ME
  • 15
    SPORTS MARKETING AND PROSPECTION LTD - 2011-04-06
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    721 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 90 - Has significant influence or control → OE
  • 16
    icon of address Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-12 ~ 2013-01-07
    IIF 69 - Director → ME
  • 17
    E-COMMERCE HOME LTD - 2013-12-04
    icon of address 25 Canada Square, 33rd Floor For Office Quebec, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2013-09-03 ~ 2013-12-04
    IIF 63 - Director → ME
  • 18
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2007-02-08 ~ 2013-01-03
    IIF 77 - Director → ME
  • 19
    NUER LTD
    - now
    CASYUM MEDIA LIMITED - 2010-11-05
    MAXILITA LTD - 2024-03-01
    icon of address 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-09-30 ~ 2019-06-04
    IIF 21 - Director → ME
    icon of calendar 2010-03-25 ~ 2010-09-10
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 20
    icon of address 2nd Floor 6 London Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2011-04-13
    IIF 83 - Director → ME
  • 21
    KAPTONIC LTD - 2013-12-17
    icon of address Second Floor Commerce House, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2013-12-11
    IIF 76 - Director → ME
  • 22
    PINK GADGET LTD - 2020-03-18
    icon of address Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-21 ~ 2020-03-18
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ 2020-03-18
    IIF 102 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2nd Floor, 6 London Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2011-01-18
    IIF 51 - Director → ME
  • 24
    PRECIOUS METALS WORLDWIDE LTD - 2011-04-05
    icon of address 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
    icon of calendar 2010-11-16 ~ 2012-09-06
    IIF 53 - Director → ME
    icon of calendar 2012-09-12 ~ 2012-09-24
    IIF 54 - Director → ME
  • 25
    icon of address Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    379 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2004-11-22 ~ 2010-11-19
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,438 GBP2023-08-31
    Officer
    icon of calendar 2020-12-02 ~ 2021-03-08
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.