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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 12
  • 1
    Serenade, Rubens
    Born in January 1984
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Boussard, Emmanuel Bertrand Marie
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
    Mr Emmanuel Bertrand Marie Boussard
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Visconti, Julien Roger
    Born in July 1973
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2003-08-09
    OF - Director → CIF 0
    Visconti, Julien Roger
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 4
    Mysona, Stephane
    Born in January 1974
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2006-04-12
    OF - Director → CIF 0
    Mysona, Stephane
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 5
    Becker, Etienne
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Gavaudan, Emmanuel
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
    Mr Emmanuel Gavaudan
    Born in October 1961
    Individual (3 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
  • 7
    Joseph, Charles-edouard
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2022-02-17
    OF - Director → CIF 0
  • 8
    De Garidel-thoron, Thomas
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Gillot, Pascal Henri
    Born in September 1961
    Individual (1 offspring)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
    Gillot, Pascal Henri
    Individual (1 offspring)
    Officer
    2006-04-12 ~ now
    OF - Secretary → CIF 0
  • 10
    69, Boulevard Haussmann, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-06-24 ~ 2002-06-24
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-06-24 ~ 2002-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUSSARD & GAVAUDAN PARTNERS LIMITED

Period: 2002-11-18 ~ now
Company number: 04468200
Registered names
BOUSSARD & GAVAUDAN PARTNERS LIMITED - now
1729 PARTNERS LIMITED - 2002-11-18 12331846... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 2
  • 1
    BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP
    OC388967
    166 Piccadilly, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 4 - Has significant influence or control OE
    Officer
    2013-11-05 ~ now
    CIF 2 - LLP Designated Member → ME
    2013-11-05 ~ 2013-11-05
    CIF 3 - LLP Designated Member → ME
  • 2
    SQUARE CAPITAL LLP
    OC330248
    1 Cork Street Mews, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-31 ~ 2014-11-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.