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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 18
  • 1
    Cunnington, Emma
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 2
    Burge, Roger Stanley
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2003-05-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Lienard, Claude Rene
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2007-09-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Pointon, David John
    Born in June 1947
    Individual (20 offsprings)
    Officer
    2003-05-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Bon, Dominique
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Leonard, David Jack
    Individual (60 offsprings)
    Officer
    2003-05-23 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Southwood, Peter Davey
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2006-05-16
    OF - Director → CIF 0
  • 8
    Garnham, Severine Pascale
    Individual (49 offsprings)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 9
    Walton, Stuart Murray
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Dax, William Airlie
    Born in August 1947
    Individual (36 offsprings)
    Officer
    2003-05-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Willacy, Josephine Kay
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 12
    Gounon, Jacques
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Giraud, Joseph Roger Gerard Marc
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 15
    3, Rue La Boetie, Paris, 75008, France
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2003-01-15 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2003-01-15 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 18
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LE SHUTTLE LIMITED

Period: 2008-12-19 ~ now
Company number: 04637545
Registered names
LE SHUTTLE LIMITED - now
CHERITON RESOURCES 17 LIMITED - 2008-12-19 03885548... (more)
PRECIS (2330) LIMITED - 2003-05-06 04309203... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LE SHUTTLE LIMITED
    Info
    CHERITON RESOURCES 17 LIMITED - 2008-12-19
    PORT MARITIME SECURITY INTERNATIONAL LIMITED - 2008-12-19
    PORT MARITIME SECURITY LIMITED - 2008-12-19
    PRECIS (2330) LIMITED - 2008-12-19
    Registered number 04637545
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.