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 3
  • 1
    Cabrera, Rene Rolando
    Chartered Engineer born in March 1960
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thierry Maurice Ezeghelian
    Born in September 1946
    Individual (11 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Andrews, John Clive
    Accountant
    Individual (213 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr Rene Rolando Cabrera
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Perret, Anne Sophie
    Individual
    Officer
    1999-07-24 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 3
    Lefol, Jean-luc
    Negotiator born in June 1964
    Individual
    Officer
    2019-07-10 ~ 2021-09-21
    OF - Director → CIF 0
  • 4
    Ezeghelian, Thierry
    Marketer Of Licensed Products born in September 1946
    Individual (11 offsprings)
    Officer
    1998-09-19 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Thierry Ezeghelian
    Born in September 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Thirkell, Lisa Zendra Newby
    Administrator born in February 1961
    Individual (7 offsprings)
    Officer
    1998-06-12 ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Andrews, John Clive
    Individual (213 offsprings)
    Officer
    1998-06-12 ~ 1999-07-24
    OF - Secretary → CIF 0
  • 7
    25, Route De Prilly, 1023 Crissier, Switzerland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-07-01 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD

Previous name
COMPTOIR PARISIEN D'IMPORT & D'EXPORT LIMITED - 2000-06-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
2,010 GBP2022-12-31
Current Assets
9,847 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
9,847 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
11,857 GBP2022-12-31
Net Assets/Liabilities
-1,000 GBP2023-12-31
11,107 GBP2022-12-31
Equity
-1,000 GBP2023-12-31
11,107 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD
    Info
    COMPTOIR PARISIEN D'IMPORT & D'EXPORT LIMITED - 2000-06-12
    Registered number 03580421
    14 Hackwood, Robertsbridge, East Sussex TN32 5ER
    Private Limited Company incorporated on 1998-06-12 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.