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 4
  • 1
    Gavaudan, Emmanuel
    Investment Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ now
    OF - director → CIF 0
    Mr Emmanuel Gavaudan
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Serenade, Rubens
    Company Director born in January 1984
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - director → CIF 0
  • 3
    Gillot, Pascal Henri
    Cfo born in September 1961
    Individual (1 offspring)
    Officer
    2006-04-12 ~ now
    OF - director → CIF 0
    Gillot, Pascal Henri
    Cfo
    Individual (1 offspring)
    Officer
    2006-04-12 ~ now
    OF - secretary → CIF 0
  • 4
    Boussard, Emmanuel Bertrand Marie
    Investment Professional born in May 1970
    Individual (1 offspring)
    Officer
    2002-06-24 ~ now
    OF - director → CIF 0
    Mr Emmanuel Bertrand Marie Boussard
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    De Garidel-thoron, Thomas
    Trader born in March 1971
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2010-04-01
    OF - director → CIF 0
  • 2
    Joseph, Charles-edouard
    Investment Manager born in March 1975
    Individual
    Officer
    2013-12-19 ~ 2022-02-17
    OF - director → CIF 0
  • 3
    Visconti, Julien Roger
    Investment Professional born in July 1973
    Individual
    Officer
    2002-06-24 ~ 2003-08-09
    OF - director → CIF 0
    Visconti, Julien Roger
    Investment Professional
    Individual
    Officer
    2002-06-24 ~ 2003-08-29
    OF - secretary → CIF 0
  • 4
    Mysona, Stephane
    Trader born in January 1974
    Individual
    Officer
    2003-08-29 ~ 2006-04-12
    OF - director → CIF 0
    Mysona, Stephane
    Trader
    Individual
    Officer
    2003-08-29 ~ 2006-04-12
    OF - secretary → CIF 0
  • 5
    Becker, Etienne
    Investment Manager born in May 1971
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2009-03-24
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-24 ~ 2002-06-24
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-24 ~ 2002-06-24
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 8
    69, Boulevard Haussmann, Paris, France
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BOUSSARD & GAVAUDAN PARTNERS LIMITED

Previous name
1729 PARTNERS LIMITED - 2002-11-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BOUSSARD & GAVAUDAN PARTNERS LIMITED
    Info
    1729 PARTNERS LIMITED - 2002-11-18
    Registered number 04468200
    166 Piccadilly, London W1J 9EF
    Private Limited Company incorporated on 2002-06-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BOUSSARD & GAVAUDAN PARTNERS LIMITED
    S
    Registered number 04468200
    1, Vine Street, London, England, W1J 0AH
    UNITED KINGDOM
    CIF 1
  • BOUSSARD & GAVAUDAN PARTNERS LIMITED
    S
    Registered number 04468200
    4th Floor, Foxglove House 166 Piccadilly, London, England, W1J 9EF
    CIF 2
  • BOUSSARD & GAVAUDAN PARTNERS LIMITED
    S
    Registered number 04468200
    4th Floor, One Vine Street, London, England, W1J 0AH
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 166 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2013-11-05 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 2
  • 1
    166 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-11-05 ~ 2013-11-05
    CIF 3 - llp-designated-member → ME
  • 2
    1 Cork Street Mews, London, England
    Corporate (2 parents)
    Officer
    2007-07-31 ~ 2014-11-19
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.