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 5
  • 1
    Bourciquot, Getho
    Vp Compensation & Benefits 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
  • 2
    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
  • 3
    Faller, Honorine Lea Francoise
    Hr Manager born in April 1998
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Khemir, Mohamed Aymen
    Hr Manager born in November 1985
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London, England
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-18 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 14
  • 1
    Rouquette, Mathieu Arnaud
    Vp Compensation And Benefits born in October 1979
    Individual
    Officer
    2022-02-03 ~ 2024-07-29
    OF - Director → CIF 0
    Mathieu Arnaud Rouquette
    Born in October 1979
    Individual
    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
  • 2
    Desousa, George
    Vp Compensation & Benefits born in January 1981
    Individual
    Officer
    2020-10-14 ~ 2022-02-03
    OF - Director → CIF 0
    Mr George De Sousa
    Born in January 1981
    Individual
    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
  • 3
    Niang, Medoune
    Administrative & Financial Man born in November 1956
    Individual
    Officer
    2003-04-15 ~ 2021-11-14
    OF - Director → CIF 0
    Medoune Niang
    Born in November 1956
    Individual
    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
  • 4
    Abdelwahed, Abdelwahed
    Director born in December 1957
    Individual
    Officer
    2002-10-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 5
    Giscard D Estaing, Henri, Monseur
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-11-14
    OF - Director → CIF 0
  • 6
    Tarkowski, Frederic Joel Joseph
    Company Director born in March 1968
    Individual
    Officer
    2002-11-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Aloysius, Longinus Lebontine
    Human Resources Manager born in May 1975
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Haddad, Arezki
    Hr Manager born in March 1966
    Individual
    Officer
    2016-10-31 ~ 2019-06-27
    OF - Director → CIF 0
    Arezki Haddad
    Born in March 1966
    Individual
    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
  • 9
    Ngangoue, Doriane Virginie
    Human Resources Manager born in August 1974
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2025-01-28
    OF - Director → CIF 0
  • 10
    Passe, Veronique
    Director Administration & Compensation born in May 1973
    Individual
    Officer
    2006-11-29 ~ 2020-10-14
    OF - Director → CIF 0
    Veronique Passe
    Born in May 1973
    Individual
    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
  • 11
    Wolfovski, Michel
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-11-14
    OF - Director → CIF 0
  • 12
    Lemaire, Bernard Noel
    Company Director born in December 1951
    Individual
    Officer
    2002-11-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Director → CIF 0
  • 14
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLUB MEDITERRANEE TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31

  • 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 (24 years 11 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
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.