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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
Active 4
  • 1
    Perez Jensen-broby, Christian-nicolas
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dowling, Lee Antony
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7812, Palm Parkway, Orlando, Florida, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Agnoli, Mark Eduardo
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-18 ~ 1996-06-20
    OF - Director → CIF 0
  • 2
    Jensen Broby, Christian
    Executive born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2008-11-22 ~ 2015-02-01
    OF - Director → CIF 0
  • 3
    Ceriale, John
    Hotel Executive born in October 1951
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Woodgate, Paula Anne, Ms.
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-11-21
    OF - Director → CIF 0
  • 5
    Rigby, Victoria Hilda
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 6
    Maydon, Gary
    Lawyer/Secretary born in February 1957
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Rousseau, Christian Pascal Robert
    Financial Director
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 8
    Barbion, Olivier
    Assistant Financial Manager born in March 1970
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Lahham, Aref Hisham
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 10
    Groeninger, Thomas Martin
    Vice President born in June 1969
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2004-03-20
    OF - Director → CIF 0
  • 11
    Bazin, Sebastien
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 12
    Phillips, William
    Manager born in November 1956
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2003-05-19
    OF - Director → CIF 0
  • 13
    Bourguignon, Agnes
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 14
    Bradford, Keith Richard
    Hotelier born in May 1952
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 15
    Bates, Edward Irving
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 16
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1999-12-17
    OF - Director → CIF 0
    Dunkling, Stephen
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 17
    Herrlin, Carl Ola Kjell
    Banker born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
    icon of calendar 1994-01-06 ~ 1996-06-20
    OF - Director → CIF 0
  • 18
    Mocatta, Bernard Simon
    Solicitor born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1997-06-23
    OF - Director → CIF 0
  • 19
    Bossom, Bruce Charles
    Sureveyor born in August 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 20
    Fitzgerald, John David
    Project Director born in January 1968
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Ollivier, Gerard
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1993-12-28
    OF - Director → CIF 0
  • 22
    Roux, Albert Henri
    Restaurant Owner born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 23
    Poirot, Olivier
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 24
    Mamet, Catherine
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-28
    OF - Director → CIF 0
  • 25
    Tharan, Navin Chandra
    Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    Schavemaker, Theodorus Jacobus
    Vice President born in June 1966
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2006-09-17
    OF - Director → CIF 0
  • 27
    Topiol, Marc
    Manager born in November 1960
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2003-05-19
    OF - Director → CIF 0
  • 28
    Cole, Jonathan Daniel
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 29
    Flaxman, Michael John
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 30
    Oury, Jean-marc Paul
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 1993-12-28
    OF - Director → CIF 0
  • 31
    Hughes Demchak, Hazel Marie
    Vice President born in September 1965
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2003-09-15
    OF - Director → CIF 0
  • 32
    Grundberg, Anders Olof Victor
    Solicitor born in June 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 33
    icon of address29 Abingdon Road, Kensington, London
    Corporate
    Officer
    ~ 1996-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FORTYSEVEN PARK STREET LIMITED

Previous name
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
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-10-17 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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