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 18
  • 1
    Desousa, George
    Born in January 1981
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2022-02-03
    OF - Director → CIF 0
    Mr George De Sousa
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2020-10-14 ~ 2022-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Passe, Veronique
    Born in May 1973
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2020-10-14
    OF - Director → CIF 0
    Veronique Passe
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ngangoue, Doriane Virginie
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2025-01-28
    OF - Director → CIF 0
    Doriane Virginie Ngangoue
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Rouquette, Mathieu Arnaud
    Born in October 1979
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2024-07-29
    OF - Director → CIF 0
    Mathieu Arnaud Rouquette
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2022-02-03 ~ 2024-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bourciquot, Getho
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Getho Bourciquot
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lemaire, Bernard Noel
    Born in December 1951
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Abdelwahed, Abdelwahed
    Born in December 1957
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 8
    Khemir, Mohamed Aymen
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Wolfovski, Michel
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    Faller, Honorine Lea Francoise
    Born in April 1998
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Niang, Medoune
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2021-11-14
    OF - Director → CIF 0
    Medoune Niang
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Giscard D Estaing, Henri, Monseur
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2000-10-18 ~ 2002-11-14
    OF - Director → CIF 0
  • 13
    Haddad, Arezki
    Born in March 1966
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2019-06-27
    OF - Director → CIF 0
    Arezki Haddad
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 2019-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Tarkowski, Frederic Joel Joseph
    Born in March 1968
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Aloysius, Longinus Lebontine
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London, England
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Nominee Secretary → CIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 18
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLUB MEDITERRANEE TRUSTEES LIMITED

Period: 2000-10-18 ~ now
Company number: 04094662
Registered name
CLUB MEDITERRANEE TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • CLUB MEDITERRANEE TRUSTEES LIMITED
    Info
    Registered number 04094662
    5 New Street Square, London EC4A 3TW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-10-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.