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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 39
  • 1
    Haurie, Herve
    Born in June 1975
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Le Boucher, Xavier Alain Andre Roger
    Born in December 1981
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Darre, Tiphaine
    Born in May 1987
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2014-09-21
    OF - Director → CIF 0
  • 4
    Alexander Mody, Sherin
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Steppe, Michel
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    Jahau, Chalngura
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1993-06-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Gaelens, Roland
    Born in February 1944
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1997-11-17
    OF - Director → CIF 0
  • 8
    Cohin, Clement
    Born in November 1987
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Mody, Mehernosh
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2020-05-15
    OF - Director → CIF 0
  • 10
    Somany, Nooror
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Rungsan, Mulijan
    Born in March 1961
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2018-05-10
    OF - Director → CIF 0
  • 12
    Kamrudin, Habib
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 1997-11-17
    OF - Director → CIF 0
  • 13
    Monkarzel, Guy
    Born in March 1978
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2018-05-10
    OF - Director → CIF 0
  • 14
    Sathianpapayut, Paiboon
    Born in June 1966
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 15
    Herman, Daniel
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 16
    Carcur, Emilio
    Born in April 1962
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1995-06-26
    OF - Director → CIF 0
  • 17
    Burton, Yves
    Born in January 1935
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Van Bastelaer, Baudouin
    Born in May 1939
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1997-11-17
    OF - Director → CIF 0
  • 19
    Steppe, Karl Albert
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
  • 20
    Srijettanont, Sathit
    Born in April 1973
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2020-05-15
    OF - Director → CIF 0
  • 21
    Phouthavong, Thaviseuth
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1993-06-28 ~ now
    OF - Director → CIF 0
  • 22
    Steppe, Sonia
    Born in August 1971
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2000-11-23
    OF - Director → CIF 0
    Steppe, Sonia Marie Huberta
    Born in August 1971
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2008-08-15
    OF - Director → CIF 0
  • 23
    Henrotin, Patrick
    Born in May 1969
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 2013-09-16
    OF - Director → CIF 0
  • 24
    Margueritte, Mathilde
    Born in December 1976
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2008-05-12
    OF - Director → CIF 0
  • 25
    Fixen, Marie Anne
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 2002-08-31
    OF - Director → CIF 0
  • 26
    Dailloux, Bussaba
    Born in December 1962
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2020-05-15
    OF - Director → CIF 0
  • 27
    Wayno, Chai
    Born in April 1947
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1998-11-30
    OF - Director → CIF 0
    Wayno, Chai
    Born in May 1947
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2008-09-08
    OF - Director → CIF 0
  • 28
    Dalaya, Rajesh Jaganath
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2011-05-06
    OF - Director → CIF 0
  • 29
    Prawattree, Tham
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2010-08-01
    OF - Director → CIF 0
  • 30
    Grobet, Thierry
    Born in July 1950
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2008-04-02
    OF - Director → CIF 0
  • 31
    Insusri, Somoboon
    Born in January 1944
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1998-11-17
    OF - Director → CIF 0
  • 32
    Da Motta Veiga, Manuel
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2000-11-23
    OF - Director → CIF 0
  • 33
    Heinen, Norbert
    Born in August 1956
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-05-17
    OF - Director → CIF 0
  • 34
    Suvannupakorn, Manat
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 1996-06-25
    OF - Director → CIF 0
  • 35
    Chardonnet, Ines Carla Alix
    Born in July 1988
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 36
    Siharath, Phoutone
    Born in March 1969
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ 2010-04-12
    OF - Director → CIF 0
  • 37
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    Bassetts Mill Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Liquidation Corporate (9 parents, 340 offsprings)
    Officer
    (before 1991-11-14) ~ 2017-12-31
    OF - Secretary → CIF 0
  • 38
    ROSIM LIMITED
    Po Box 218, 38 39 Esplanade, St Helier, Jersey, Channel Islands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-06-28 ~ 1993-12-13
    OF - Director → CIF 0
  • 39
    C/o Arta Limited, 4 Ch Du Marais, 1297 Founex, Switzerland
    Corporate (1 offspring)
    Officer
    1993-12-13 ~ 1995-06-26
    OF - Director → CIF 0
parent relation
Company in focus

BLUE ELEPHANT INTERNATIONAL LIMITED

Period: 2012-11-22 ~ 2021-02-02
Company number: 02442909
Registered names
BLUE ELEPHANT INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUE ELEPHANT INTERNATIONAL LIMITED
    Info
    BLUE ELEPHANT INTERNATIONAL PLC - 2012-11-22
    BESTLINE MANAGEMENT LIMITED - 2012-11-22
    Registered number 02442909
    6th Floor 25 Farringdon Street, London EC4A 4AB
    CONVERTED/CLOSED COMPANY incorporated on 1989-11-14 and dissolved on 2021-02-02 (31 years 2 months). The status of the company number is Converted / Closed.
    CIF 0
  • BLUE ELEPHANT INTERNATIONAL LIMITED
    S
    Registered number 2442909
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUE ELEPHANT LIMITED
    - now 01919916
    SPEEDMANOR LIMITED - 1985-08-02
    Thornton House Thornton Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WORTHVISION LIMITED
    02834678
    32 Bryanston Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.