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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 36
  • 1
    Ceriale, John
    Hotel Executive born in October 1951
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Rousseau, Christian Pascal Robert
    Financial Director
    Individual (21 offsprings)
    Officer
    2001-06-15 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 3
    Flaxman, Michael John
    Managing Director born in June 1954
    Individual (23 offsprings)
    Officer
    1999-12-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Bossom, Bruce Charles
    Sureveyor born in August 1952
    Individual (22 offsprings)
    Officer
    2002-04-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 5
    Tharan, Navin Chandra
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Bazin, Sebastien
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Maydon, Gary
    Lawyer/Secretary born in February 1957
    Individual (32 offsprings)
    Officer
    1996-07-19 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Bourguignon, Agnes
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 9
    Roux, Albert Henri
    Restaurant Owner born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-12-25) ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Agnoli, Mark Eduardo
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 1996-06-20
    OF - Director → CIF 0
  • 11
    Perez Jensen-broby, Christian-nicolas
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Jensen Broby, Christian
    Executive born in August 1969
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2007-04-04
    OF - Director → CIF 0
    Perezy Jensen Broby, Christian-nicolas
    Chief Customer Officer & Vice President born in August 1969
    Individual (4 offsprings)
    Officer
    2008-11-22 ~ 2015-02-01
    OF - Director → CIF 0
  • 12
    Dowling, Lee Antony
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Bradford, Keith Richard
    Hotelier born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-25) ~ 1993-01-22
    OF - Director → CIF 0
  • 14
    Bates, Edward Irving
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 15
    Barbion, Olivier
    Assistant Financial Manager born in March 1970
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Cole, Jonathan Daniel
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 17
    Grundberg, Anders Olof Victor
    Solicitor born in June 1942
    Individual (32 offsprings)
    Officer
    (before 1992-12-25) ~ 1997-03-21
    OF - Director → CIF 0
  • 18
    Hughes Demchak, Hazel Marie
    Vice President born in September 1965
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2003-09-15
    OF - Director → CIF 0
  • 19
    Poirot, Olivier
    Individual (9 offsprings)
    Officer
    1999-12-17 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 20
    Ollivier, Gerard
    Director born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-12-25) ~ 1993-12-28
    OF - Director → CIF 0
  • 21
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    1996-07-19 ~ 1999-12-17
    OF - Director → CIF 0
    Dunkling, Stephen
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1996-07-19 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 22
    Topiol, Marc
    Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2003-05-19
    OF - Director → CIF 0
  • 23
    Schavemaker, Theodorus Jacobus
    Vice President born in June 1966
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ 2006-09-17
    OF - Director → CIF 0
  • 24
    Rigby, Victoria Hilda
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 25
    Fitzgerald, John David
    Project Director born in January 1968
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Mamet, Catherine
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-25) ~ 1993-12-28
    OF - Director → CIF 0
  • 27
    Mocatta, Bernard Simon
    Solicitor born in March 1945
    Individual (13 offsprings)
    Officer
    1996-06-20 ~ 1997-06-23
    OF - Director → CIF 0
  • 28
    Herrlin, Carl Ola Kjell
    Banker born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-12-25) ~ 1993-07-31
    OF - Director → CIF 0
    1994-01-06 ~ 1996-06-20
    OF - Director → CIF 0
  • 29
    Woodgate, Paula Anne, Ms.
    Director born in June 1955
    Individual (39 offsprings)
    Officer
    2006-09-18 ~ 2008-11-21
    OF - Director → CIF 0
  • 30
    Lahham, Aref Hisham
    Company Director born in February 1965
    Individual (15 offsprings)
    Officer
    2002-04-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 31
    Oury, Jean-marc Paul
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-12-25) ~ 1993-12-28
    OF - Director → CIF 0
  • 32
    Groeninger, Thomas Martin
    Vice President born in June 1969
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ 2004-03-20
    OF - Director → CIF 0
  • 33
    Phillips, William
    Manager born in November 1956
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2003-05-19
    OF - Director → CIF 0
  • 34
    7812, Palm Parkway, Orlando, Florida, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    GOODWILLE CORPORATE SERVICES LIMITED
    - now
    GCS SHELF 100 LIMITED - 2007-12-11
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (6 parents, 79 offsprings)
    Officer
    (before 1992-12-25) ~ 1996-07-19
    OF - Secretary → CIF 0
  • 36
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTYSEVEN PARK STREET LIMITED

Period: 1981-12-31 ~ now
Company number: 01523117
Registered names
FORTYSEVEN PARK STREET LIMITED - now
SHELLCRUST LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • FORTYSEVEN PARK STREET LIMITED
    Info
    SHELLCRUST LIMITED - 1981-12-31
    Registered number 01523117
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-10-17 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.