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
    Perot, Nicolas
    Sales Director born in June 1953
    Individual (1 offspring)
    Officer
    2005-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Proctor, Mark
    Sales Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ dissolved
    OF - Director → CIF 0
    Proctor, Mark
    Sales Manager
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Roussel, Hugues
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2007-12-11 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Duval, Cyrille Laurent
    Director born in July 1948
    Individual
    Officer
    2004-07-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 2
    Rey, Jean-marc
    Director born in May 1946
    Individual
    Officer
    2001-09-19 ~ 2006-04-30
    OF - Director → CIF 0
    Rey, Jean Marc
    Director
    Individual
    Officer
    2002-05-02 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 3
    Thouzellier, Phillipe
    Director born in May 1960
    Individual
    Officer
    2002-05-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Ricci, Yves Charles
    Director born in October 1952
    Individual
    Officer
    2002-05-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Pain, Daniel
    Commercial Manager born in May 1948
    Individual
    Officer
    2000-12-15 ~ 2002-05-02
    OF - Director → CIF 0
  • 6
    Le Muet, Ivan
    Head Of Legal Department born in January 1959
    Individual
    Officer
    2000-12-15 ~ 2002-05-02
    OF - Director → CIF 0
    Le Muet, Ivan
    Head Of Legal Department
    Individual
    Officer
    2000-12-15 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUBERT&DUVAL U.K. LTD

Standard Industrial Classification
99999 - Dormant Company

  • AUBERT&DUVAL U.K. LTD
    Info
    Registered number 04125905
    Milton House, 33a Milton House, Hampton, Middlesex TW12 2LL
    Private Limited Company incorporated on 2000-12-15 and dissolved on 2015-05-05 (14 years 4 months). The company status is Dissolved.
    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.