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
    Gamard, Yann Yves Daniel
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2006-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vallade, Gael Michel
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2013-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patel, Hajra
    Individual (1 offspring)
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Devereux, Bettina Irene
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 2
    Geiser, Edgar
    Chief Finance Officer born in March 1946
    Individual
    Officer
    2003-04-23 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Brand, Bettina Alexandra
    Legal Counsel born in February 1976
    Individual
    Officer
    2007-04-24 ~ 2009-05-26
    OF - Director → CIF 0
  • 4
    Nardin, Frederic Alexandre Pierre
    Swatch Group Uk & Ireland Country Manager born in February 1977
    Individual
    Officer
    2014-08-29 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Emch, Arlette Elsa
    Director born in February 1949
    Individual
    Officer
    2003-04-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Moreau, Yvan Philippe Marie
    Finance Director
    Individual
    Officer
    2007-04-03 ~ 2009-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED
    Info
    Registered number 04741610
    Building 1000, The Royals Business Park, London E16 2QU
    Private Limited Company incorporated on 2003-04-23 and dissolved on 2017-11-28 (14 years 7 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.