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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 8
  • 1
    Bush, Michael James Stewart
    Individual (16 offsprings)
    Officer
    2006-03-15 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Stokes, James Patrick
    Director born in May 1950
    Individual (41 offsprings)
    Officer
    2006-03-15 ~ 2013-02-19
    OF - Director → CIF 0
  • 3
    Vlieghe, Christophe Pierre Claude
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Guiony, Jean-jacques
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Vere Nicoll, Charles Fiennes
    Director born in April 1955
    Individual (27 offsprings)
    Officer
    2006-03-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Weprin, Benjamin Jason
    Ceo born in June 1978
    Individual (24 offsprings)
    Officer
    2013-02-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Perouse, Olivier
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 8
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ISLE DE FRANCE GROUP LIMITED

Period: 2006-03-15 ~ 2015-12-25
Company number: 05743807
Registered name
ISLE DE FRANCE GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ISLE DE FRANCE GROUP LIMITED
    Info
    Registered number 05743807
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 and dissolved on 2015-12-25 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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