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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 5
  • 1
    Martimort, Cathleen
    General Manager born in June 1987
    Individual (5 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Luppi, Daniel Dominique
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2014-04-27
    OF - Director → CIF 0
    Mr Daniel Dominique Luppi
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Marvillet, Laurene Marie
    Manager born in November 1983
    Individual (125 offsprings)
    Officer
    2014-04-28 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    25 Rue D'orient, Marseille, 13010, France
    Corporate (1 offspring)
    Officer
    2006-08-21 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2006-10-18 ~ 2012-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINEXPER LIMITED

Period: 2016-04-13 ~ 2023-06-27
Company number: 05912357
Registered names
FINEXPER LIMITED - Dissolved
TRANSEUROP LIMITED - 2016-04-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2021-08-31
10,000 GBP2020-08-31
Net Assets/Liabilities
10,000 GBP2021-08-31
10,000 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
10,000 GBP2021-08-31
10,000 GBP2020-08-31

Related profiles found in government register
  • FINEXPER LIMITED
    Info
    TRANSEUROP LIMITED - 2016-04-13
    Registered number 05912357
    6 Thornes Office Park, Monckton Road, Wakefield WF2 7AN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2023-06-27 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • TRANSEUROP LIMITED
    S
    Registered number 05912357
    Suite B, 29, Harley Street, London, England, W1G 9QR
    ENGLAND & WALES
    CIF 1
  • TRANSEUROP LTD
    S
    Registered number 05912357
    29, Suite B, 29 Harley Street, London, United Kingdom, United Kingdom, W1G 9QR
    MARSEILLE, FRANCE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTURION 13 LIMITED
    07011440 SC540138... (more)
    Suite B, 29 Harley Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    DIRECTALARME LIMITED
    07153045
    Office 9 70 Upper Richmond Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ 2012-02-06
    CIF 1 - Secretary → ME

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