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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 28
  • 1
    Van Holderbeke, Bryan Dany
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-05-13 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Mcqueen, Lee Alexander
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 3
    Loebsack-thouvenin, Grita
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Testa, Gianfilippo
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ 2026-06-16
    OF - Director → CIF 0
  • 5
    Engelman, Mark Trevor
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2001-02-23 ~ 2002-03-08
    OF - Director → CIF 0
  • 6
    Banks, John Peter
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2002-03-08 ~ 2012-01-04
    OF - Director → CIF 0
  • 7
    Friocourt, Michel Francois
    Born in February 1952
    Individual (14 offsprings)
    Officer
    2011-06-28 ~ 2012-07-17
    OF - Director → CIF 0
  • 8
    Gintzburger, Emmanuel Andre
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Mcarthur, James
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2001-02-23 ~ 2007-05-11
    OF - Director → CIF 0
  • 10
    Bizzarri, Marco
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2015-10-19
    OF - Director → CIF 0
  • 11
    Andretta, Thierry
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2001-02-23 ~ 2001-12-01
    OF - Director → CIF 0
  • 12
    Tursi, Iolanda Maddalena Lucia
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2002-03-08 ~ 2006-09-25
    OF - Director → CIF 0
  • 13
    De Sole, Domenico
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2001-07-24 ~ 2004-05-01
    OF - Director → CIF 0
  • 14
    Cantegreil, Julien Louis Andre
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2012-07-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 15
    Babeau, Alexis
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2007-08-21 ~ 2014-05-28
    OF - Director → CIF 0
  • 16
    Polet, Robert
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2004-10-07 ~ 2011-02-16
    OF - Director → CIF 0
  • 17
    Tommasin, Martina
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 18
    D'attis, Gianfranco
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 19
    Akeroyd, Jonathan Mark
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2012-07-19 ~ 2016-05-04
    OF - Director → CIF 0
  • 20
    Verkade, Trino
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2001-02-23 ~ 2001-07-24
    OF - Director → CIF 0
    Verkade, Trino
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 21
    Solomon, Cheryl Ann
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2007-01-23 ~ 2011-06-24
    OF - Director → CIF 0
  • 22
    Sandrin, Eric
    Group General Counsel born in August 1964
    Individual (7 offsprings)
    Officer
    2014-11-19 ~ 2025-09-11
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-10-31 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 24
    BIRDSWAN SOLUTIONS LIMITED
    03060995
    5th Floor, Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-07-13 ~ 2025-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-31 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 26
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2001-03-09 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 27
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandys Row, London, United Kingdom
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2004-03-26 ~ 2013-05-10
    OF - Nominee Secretary → CIF 0
  • 28
    40, Rue De Sèvres, Paris, France
    Corporate (27 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AUTUMNPAPER LIMITED

Period: 2000-10-31 ~ now
Company number: 04099265
Registered name
AUTUMNPAPER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AUTUMNPAPER LIMITED
    Info
    Registered number 04099265
    5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • AUTUMNPAPER LIMITED
    S
    Registered number 04099265
    5th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, England, RH16 3BW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALEXANDER MCQUEEN TRADING LIMITED
    04438273
    5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
    Active Corporate (23 parents)
    Person with significant control
    2025-09-04 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.