logo
explain how to read the page

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
    Siharath, Phoutone
    Restauranyeur born in March 1969
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ 2010-04-12
    OF - Director → CIF 0
  • 2
    Heinen, Norbert
    Restaurateur born in August 1956
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Phouthavong, Thaviseuth
    Restauranteur born in September 1958
    Individual (4 offsprings)
    Officer
    1993-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Cohin, Clement
    Restauranteur born in November 1987
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Sathianpapayut, Paiboon
    Restauranteur born in June 1966
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Prawattree, Tham
    Resturateur born in May 1971
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2010-08-01
    OF - Director → CIF 0
  • 7
    Mody, Mehernosh
    Restauranteur born in March 1965
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2020-05-15
    OF - Director → CIF 0
  • 8
    Monkarzel, Guy
    Resturateur born in March 1978
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2018-05-10
    OF - Director → CIF 0
  • 9
    Fixen, Marie Anne
    Restauranteur born in November 1959
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Dailloux, Bussaba
    Resturateur born in December 1962
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Darre, Tiphaine
    Restaurant Manager born in May 1987
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2014-09-21
    OF - Director → CIF 0
  • 12
    Haurie, Herve
    Restauranteur born in June 1975
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Insusri, Somoboon
    Restaurateur born in January 1944
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1998-11-17
    OF - Director → CIF 0
  • 14
    Chardonnet, Ines Carla Alix
    Restauranteur born in July 1988
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 15
    Rungsan, Mulijan
    Executive Chef born in March 1961
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2018-05-10
    OF - Director → CIF 0
  • 16
    Dalaya, Rajesh Jaganath
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2011-05-06
    OF - Director → CIF 0
  • 17
    Srijettanont, Sathit
    Restaurant born in April 1973
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2020-05-15
    OF - Director → CIF 0
  • 18
    Margueritte, Mathilde
    Restaurenteur born in December 1976
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2008-05-12
    OF - Director → CIF 0
  • 19
    Steppe, Sonia
    Restaurateur born in August 1971
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2000-11-23
    OF - Director → CIF 0
    Steppe, Sonia Marie Huberta
    Restauranteur born in August 1971
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2008-08-15
    OF - Director → CIF 0
  • 20
    Carcur, Emilio
    Restaurateur born in April 1962
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1995-06-26
    OF - Director → CIF 0
  • 21
    Wayno, Chai
    Restaurateur born in April 1947
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1998-11-30
    OF - Director → CIF 0
    Wayno, Chai
    Restaurantere born in May 1947
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2008-09-08
    OF - Director → CIF 0
  • 22
    Gaelens, Roland
    Consultant born in February 1944
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1997-11-17
    OF - Director → CIF 0
  • 23
    Henrotin, Patrick
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 2013-09-16
    OF - Director → CIF 0
  • 24
    Kamrudin, Habib
    Restaurateur born in May 1949
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 1997-11-17
    OF - Director → CIF 0
  • 25
    Van Bastelaer, Baudouin
    Managing Director Belgian Comp born in May 1939
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1997-11-17
    OF - Director → CIF 0
  • 26
    Burton, Yves
    Interior Designer born in January 1935
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2002-10-21
    OF - Director → CIF 0
  • 27
    Da Motta Veiga, Manuel
    Restaurants Director born in January 1952
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2000-11-23
    OF - Director → CIF 0
  • 28
    Somany, Nooror
    Restauranteur born in June 1959
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 2020-05-15
    OF - Director → CIF 0
  • 29
    Le Boucher, Xavier Alain Andre Roger
    Restauranteur born in December 1981
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2015-09-21
    OF - Director → CIF 0
  • 30
    Grobet, Thierry
    Consultant born in July 1950
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2008-04-02
    OF - Director → CIF 0
  • 31
    Jahau, Chalngura
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1993-06-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 32
    Alexander Mody, Sherin
    Restauranteur born in January 1964
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2020-05-15
    OF - Director → CIF 0
  • 33
    Herman, Daniel
    Restauranteur born in April 1939
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 34
    Steppe, Karl Albert
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
  • 35
    Steppe, Michel
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2006-09-26
    OF - Director → CIF 0
  • 36
    Suvannupakorn, Manat
    Restauranteur born in April 1943
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 1996-06-25
    OF - Director → CIF 0
  • 37
    SECRETARIAL SERVICES LIMITED
    01475591
    Bassetts Mill Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Liquidation Corporate (8 parents, 286 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
    Active 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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