EUROREGISTRY
GB · Person with significant control
Carl Jean Dominique Buchalet-Cirilli
Carl Jean Dominique Buchalet-Cirilli is recorded on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Mr Carl Jean Dominique Buchalet-Cirilli
- Type
- Individual
- Nationality
- French
- Country of residence
- England
- Year of birth
- 1967
- Significant control now
- 19 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Carl Jean Dominique Buchalet-Cirilli's companies
- Carl Jean Dominique Buchalet-Cirilli owns 75% or more of the shares in 11 of the 19 companies listed below.
- Main lines of business: business and domestic software development (3), dormant company (2) and other activities of employment placement agencies (2).
- Registered offices in London (19).
- The companies were incorporated between 2003 and 2019.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Carl Jean Dominique Buchalet-Cirilli as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GENIXX LTD 07203040 · Private Limited Company | Active | 25 March 2010 | London | Business and domestic software development; Other business support service activities n.e.c.; Artistic creation | Has significant influence or control | 3 September 2021 |
| US SOLUTIONS LIMITED 04956294 · Private Limited Company | Active | 6 November 2003 | London | Other activities of employment placement agencies | Has significant influence or control | 21 September 2020 |
| FIDUCIAIRE AMEDIA SA LTD 11958759 · Private Limited Company | Active | 23 April 2019 | London | Accounting and auditing activities; Tax consultancy | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 April 2019 |
| BUILD TOP S.A. LIMITED 08711348 · Private Limited Company | Active | 30 September 2013 | London | Other engineering activities | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 22 June 2018 |
| KITE-TRIBE LTD 11101211 · Private Limited Company | Active | 7 December 2017 | London | Travel agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 December 2017 |
| MAYFAIR TAXLEX PARTNERS LLP OC419514 · Limited Liability Partnership | Active | 17 October 2017 | London | — | Can appoint or remove a majority of the members who manage it | 17 October 2017 |
| LONDON SPORTS EXPORTERS LLP OC418972 · Limited Liability Partnership | Active | 15 September 2017 | London | — | Can appoint or remove a majority of the members who manage it | 15 September 2017 |
| AMEDIA TAX AND LAW LLP OC418938 · Limited Liability Partnership | Active | 13 September 2017 | London | — | Can appoint or remove a majority of the members who manage it; Can appoint or remove a majority of the members who manage it, as a trustee of a trust; Can appoint or remove a majority of the members who manage it, as a member of a firm | 13 September 2017 |
| EASY ENTREPRENEUR LTD 05147553 · Private Limited Company | Active | 7 June 2004 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 July 2017 |
| CMS SYSTEMS LTD 05488582 · Private Limited Company | Active | 22 June 2005 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 June 2017 |
| 360 ELITE MANAGEMENT LTD 09647286 · Private Limited Company | Active | 19 June 2015 | London | Renting and leasing of passenger water transport equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2017 |
| KAKATAR LTD 08559716 · Private Limited Company | Active | 6 June 2013 | London | Web portals | Has significant influence or control | 6 June 2017 |
| MINERALS CENTURY LTD 06267100 · Private Limited Company | Active | 4 June 2007 | London | Dormant Company | Has significant influence or control | 4 June 2017 |
| AMEDIA FINANCIAL SERVICES LTD 10511725 · Private Limited Company | Active | 6 December 2016 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2016 |
| VIZOTEK LTD 10400058 · Private Limited Company | Active | 28 September 2016 | London | Business and domestic software development | Owns 75% or more of the shares | 29 September 2016 |
| SAPHIRA OVERSEAS LTD 10132295 · Private Limited Company | Active | 19 April 2016 | London | Business and domestic software development | Owns 75% or more of the shares | 20 April 2016 |
| 360 TALENT LIMITED 05654354 · Private Limited Company | Active | 14 December 2005 | London | Other activities of employment placement agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| AMEDIA ACCOUNTANTS AND AUDITORS LTD 05667115 · Private Limited Company | Active | 5 January 2006 | London | Bookkeeping activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AMEDIA LTD 04938432 · Private Limited Company | Active | 21 October 2003 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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