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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
Active 5
  • 1
    Laval, Jean-philippe
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Piquemal, Thomas
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Asher, James Michael
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Marc Ladreit De Lacharriere
    Born in November 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Grasset, Fabrice
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Travers Smith Directors Limited
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Viandier, Magali
    Chief Financial Officer born in November 1968
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Strini, Pierre Olivier
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 4
    Gimenez, Robert Francois Manuel
    Cfo born in September 1954
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    De Lattre, Bernard
    Managing Director-London-Emea- born in August 1948
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2020-09-29
    OF - Director → CIF 0
  • 6
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-05-02 ~ 2007-06-11
    PE - Director → CIF 0
    2007-05-02 ~ 2007-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH COLONNADE LIMITED

Previous name
DE FACTO 1491 LIMITED - 2007-06-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • NORTH COLONNADE LIMITED
    Info
    DE FACTO 1491 LIMITED - 2007-06-13
    Registered number 06233884
    icon of address30 North Colonnade, Canary Wharf, London E14 5GP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.