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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 14
  • 1
    Payne, Michael Thomas
    Born in October 1957
    Individual (27 offsprings)
    Officer
    1996-10-21 ~ 1997-11-20
    OF - Director → CIF 0
    Payne, Michael Thomas
    Individual (27 offsprings)
    Officer
    1996-10-21 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 2
    Boeri, Sandro
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-05-13
    OF - Secretary → CIF 0
  • 3
    Tual, Martin
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2009-08-21 ~ 2012-09-01
    OF - Director → CIF 0
    Tual, Martin
    Individual (2 offsprings)
    Officer
    2009-08-21 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 4
    Starkie, Russell Thomas
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 5
    Ismael Aguirre, Omar
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2009-08-21
    OF - Director → CIF 0
    Ismael Aguirre, Omar
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 6
    Everest, Clive Raymond
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Theveny, Michel
    Born in August 1938
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-27
    OF - Director → CIF 0
  • 8
    Hurstel, Yann
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2015-09-30
    OF - Director → CIF 0
    Hurstel, Yann
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Colin, Robert Emile Roger
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2003-02-19
    OF - Director → CIF 0
    Colin, Robert Emile Roger
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 10
    Chen, Claude Shu Kang
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2005-05-11
    OF - Director → CIF 0
    Chen, Claude Shu Kang
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 11
    Cuxac, Philippe
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Cuxac, Philippe
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Bellut, Jacques
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1994-07-22 ~ 1996-08-30
    OF - Director → CIF 0
  • 13
    Barrows, David Anthony
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-11-20
    OF - Director → CIF 0
  • 14
    Drukier, Gilles Frederic
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1998-05-13
    OF - Director → CIF 0
parent relation
Company in focus

UNIBANQUE CREDIT CARD LIMITED

Period: 1989-04-03 ~ 2017-02-07
Company number: 02228431
Registered names
UNIBANQUE CREDIT CARD LIMITED - Dissolved
TRUSHELFCO (NO.1230) LIMITED - 1989-04-03 02228435... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • UNIBANQUE CREDIT CARD LIMITED
    Info
    TRUSHELFCO (NO.1230) LIMITED - 1989-04-03
    Registered number 02228431
    1st Floor, Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 and dissolved on 2017-02-07 (28 years 10 months). The status of the company number is Dissolved.
    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.