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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 2
  • 1
    Phouthavong, Thaviseuth
    Restauranteur born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Steppe, Karl Albert
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Carcur, Emilio
    Restaurateur born in April 1962
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1995-06-26
    OF - Director → CIF 0
  • 2
    Van Bastelaer, Baudouin
    Managing Director Belgian Comp born in May 1939
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1997-11-17
    OF - Director → CIF 0
  • 3
    Herman, Daniel
    Restauranteur born in April 1939
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 4
    Rungsan, Mulijan
    Executive Chef born in March 1961
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Sathianpapayut, Paiboon
    Restauranteur born in June 1966
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Wayno, Chai
    Restaurateur born in April 1947
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1998-11-30
    OF - Director → CIF 0
    Wayno, Chai
    Restaurantere born in May 1947
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Burton, Yves
    Interior Designer born in January 1935
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2002-10-21
    OF - Director → CIF 0
  • 8
    Chardonnet, Ines Carla Alix
    Restauranteur born in July 1988
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Fixen, Marie Anne
    Restauranteur born in November 1959
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Le Boucher, Xavier Alain Andre Roger
    Restauranteur born in December 1981
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2015-09-21
    OF - Director → CIF 0
  • 11
    Gaelens, Roland
    Consultant born in February 1944
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1997-11-17
    OF - Director → CIF 0
  • 12
    Da Motta Veiga, Manuel
    Restaurants Director born in January 1952
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2000-11-23
    OF - Director → CIF 0
  • 13
    Heinen, Norbert
    Restaurateur born in August 1956
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2011-05-17
    OF - Director → CIF 0
  • 14
    Steppe, Michel
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2006-09-26
    OF - Director → CIF 0
  • 15
    Jahau, Chalngura
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 16
    Dalaya, Rajesh Jaganath
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2011-05-06
    OF - Director → CIF 0
  • 17
    Kamrudin, Habib
    Restaurateur born in May 1949
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1997-11-17
    OF - Director → CIF 0
  • 18
    Haurie, Herve
    Restauranteur born in June 1975
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Suvannupakorn, Manat
    Restauranteur born in April 1943
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1996-06-25
    OF - Director → CIF 0
  • 20
    Srijettanont, Sathit
    Restaurant born in April 1973
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2020-05-15
    OF - Director → CIF 0
  • 21
    Siharath, Phoutone
    Restauranyeur born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2010-04-12
    OF - Director → CIF 0
  • 22
    Alexander Mody, Sherin
    Restauranteur born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2020-05-15
    OF - Director → CIF 0
  • 23
    Mody, Mehernosh
    Restauranteur born in March 1965
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2020-05-15
    OF - Director → CIF 0
  • 24
    Darre, Tiphaine
    Restaurant Manager born in May 1987
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2014-09-21
    OF - Director → CIF 0
  • 25
    Henrotin, Patrick
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 2013-09-16
    OF - Director → CIF 0
  • 26
    Cohin, Clement
    Restauranteur born in November 1987
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2014-07-11
    OF - Director → CIF 0
  • 27
    Margueritte, Mathilde
    Restaurenteur born in December 1976
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-05-12
    OF - Director → CIF 0
  • 28
    Grobet, Thierry
    Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2008-04-02
    OF - Director → CIF 0
  • 29
    Prawattree, Tham
    Resturateur born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2010-08-01
    OF - Director → CIF 0
  • 30
    Monkarzel, Guy
    Resturateur born in March 1978
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2018-05-10
    OF - Director → CIF 0
  • 31
    Steppe, Sonia
    Restaurateur born in August 1971
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-11-23
    OF - Director → CIF 0
    Steppe, Sonia Marie Huberta
    Restauranteur born in August 1971
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2008-08-15
    OF - Director → CIF 0
  • 32
    Somany, Nooror
    Restauranteur born in June 1959
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 2020-05-15
    OF - Director → CIF 0
  • 33
    Insusri, Somoboon
    Restaurateur born in January 1944
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1998-11-17
    OF - Director → CIF 0
  • 34
    Dailloux, Bussaba
    Resturateur born in December 1962
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2020-05-15
    OF - Director → CIF 0
  • 35
    icon of addressBassetts Mill Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    ~ 2017-12-31
    PE - Secretary → CIF 0
  • 36
    icon of addressPo Box 218, 38 39 Esplanade, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1993-06-28 ~ 1993-12-13
    PE - Director → CIF 0
  • 37
    icon of addressC/o Arta Limited, 4 Ch Du Marais, 1297 Founex, Switzerland
    Corporate
    Officer
    1993-12-13 ~ 1995-06-26
    PE - Director → CIF 0
parent relation
Company in focus

BLUE ELEPHANT INTERNATIONAL LIMITED

Previous names
BLUE ELEPHANT INTERNATIONAL PLC - 2012-11-22
BESTLINE MANAGEMENT LIMITED - 1993-07-21
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 - 1993-07-21
    Registered number 02442909
    icon of address6th 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 company status is Converted / Closed.
    CIF 0
  • BLUE ELEPHANT INTERNATIONAL LIMITED
    S
    Registered number 2442909
    icon of address6th 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
Active 2
  • 1
    SPEEDMANOR LIMITED - 1985-08-02
    icon of addressThornton House Thornton Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address32 Bryanston Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.