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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
    Mocatta, Bernard Simon
    Born in March 1945
    Individual (13 offsprings)
    Officer
    1996-06-20 ~ 1997-06-23
    OF - Director → CIF 0
  • 2
    Groeninger, Thomas Martin
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ 2004-03-20
    OF - Director → CIF 0
  • 3
    Flaxman, Michael John
    Born in June 1954
    Individual (24 offsprings)
    Officer
    1999-12-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Rousseau, Christian Pascal Robert
    Individual (24 offsprings)
    Officer
    2001-06-15 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 5
    Roux, Albert Henri
    Born in October 1935
    Individual (13 offsprings)
    Officer
    (before 1992-12-25) ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Poirot, Olivier
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 7
    Oury, Jean-marc Paul
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-12-25) ~ 1993-12-28
    OF - Director → CIF 0
  • 8
    Bates, Edward Irving
    Born in May 1970
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 9
    Ollivier, Gerard
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-12-25) ~ 1993-12-28
    OF - Director → CIF 0
  • 10
    Bourguignon, Agnes
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 11
    Schavemaker, Theodorus Jacobus
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ 2006-09-17
    OF - Director → CIF 0
  • 12
    Agnoli, Mark Eduardo
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 1996-06-20
    OF - Director → CIF 0
  • 13
    Mamet, Catherine
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-25) ~ 1993-12-28
    OF - Director → CIF 0
  • 14
    Woodgate, Paula Anne, Ms.
    Born in June 1955
    Individual (41 offsprings)
    Officer
    2006-09-18 ~ 2008-11-21
    OF - Director → CIF 0
  • 15
    Bradford, Keith Richard
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-25) ~ 1993-01-22
    OF - Director → CIF 0
  • 16
    Maydon, Gary
    Born in February 1957
    Individual (35 offsprings)
    Officer
    1996-07-19 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Herrlin, Carl Ola Kjell
    Born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1992-12-25) ~ 1993-07-31
    OF - Director → CIF 0
    1994-01-06 ~ 1996-06-20
    OF - Director → CIF 0
  • 18
    Cole, Jonathan Daniel
    Individual (3 offsprings)
    Officer
    2002-04-10 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 19
    Lahham, Aref Hisham
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2002-04-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 20
    Hughes Demchak, Hazel Marie
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2003-04-25 ~ 2003-09-15
    OF - Director → CIF 0
  • 21
    Perez Jensen-broby, Christian-nicolas
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Jensen Broby, Christian
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2007-04-04
    OF - Director → CIF 0
    Perezy Jensen Broby, Christian-nicolas
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2008-11-22 ~ 2015-02-01
    OF - Director → CIF 0
  • 22
    Rigby, Victoria Hilda
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 23
    Barbion, Olivier
    Born in March 1970
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 24
    Bossom, Bruce Charles
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2002-04-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 25
    Phillips, William
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2003-05-19
    OF - Director → CIF 0
  • 26
    Topiol, Marc
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2002-04-10 ~ 2003-05-19
    OF - Director → CIF 0
  • 27
    Dunkling, Stephen
    Born in November 1964
    Individual (21 offsprings)
    Officer
    1996-07-19 ~ 1999-12-17
    OF - Director → CIF 0
    Dunkling, Stephen
    Individual (21 offsprings)
    Officer
    1996-07-19 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 28
    Ceriale, John
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 29
    Fitzgerald, John David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 30
    Grundberg, Anders Olof Victor
    Born in June 1942
    Individual (36 offsprings)
    Officer
    (before 1992-12-25) ~ 1997-03-21
    OF - Director → CIF 0
  • 31
    Dowling, Lee Antony
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 32
    Tharan, Navin Chandra
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 33
    Bazin, Sebastien
    Born in November 1961
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 34
    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, 369 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Secretary → CIF 0
  • 35
    7812, Palm Parkway, Orlando, Florida, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    GOODWILLE CORPORATE SERVICES LIMITED
    - now
    GCS SHELF 100 LIMITED - 2007-12-11
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (6 parents, 95 offsprings)
    Officer
    (before 1992-12-25) ~ 1996-07-19
    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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.