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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 9
  • 1
    Calca, Emmanuel Jean-pierre Nicolas, Mr.
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Munro, David Mackenzie, Professor
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Lubert, Sebastien Ildephonse Philippe
    Born in June 1978
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Thornton Jones, Timothy
    Born in October 1949
    Individual (33 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Genta, Evelyne Gaetana Humberte
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Schutz, Lionel
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2012-12-03
    OF - Director → CIF 0
  • 7
    Ghiandai, Raphael Dominique Roland
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 8
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2007-04-27 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 9
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2007-04-27 ~ 2007-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)

Period: 2007-04-27 ~ now
Company number: 06230484
Registered name
THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)
    Info
    Registered number 06230484
    7 Upper Grosvenor Street, London W1K 2LX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-04-27 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.