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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 17
  • 1
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (62 offsprings)
    Officer
    2007-07-11 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    Platt, Dominic James
    Finance Director born in August 1969
    Individual (141 offsprings)
    Officer
    2010-01-04 ~ 2015-06-18
    OF - Director → CIF 0
  • 3
    Arkwright, Lisa Jane
    Solicitor born in July 1980
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Director → CIF 0
  • 4
    Enoch, Simon Jocelyn
    Director born in June 1959
    Individual (48 offsprings)
    Officer
    2015-06-18 ~ 2016-08-05
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Company Secretary
    Individual (48 offsprings)
    Officer
    2007-07-11 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 5
    Labroue, Jean Noel
    Chief Executive born in December 1947
    Individual (10 offsprings)
    Officer
    2007-07-11 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Jacquemont, Albin Marie Gabriel
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Falque-pierrotin, Thierry
    Chief Executive Officer born in November 1959
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 8
    Robinson, William Simon Melland
    Solicitor born in July 1955
    Individual (22 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (262 offsprings)
    Officer
    2007-06-07 ~ 2007-07-11
    OF - Director → CIF 0
  • 10
    Piton, Coralie
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Giavarini, Frederique
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 12
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (68 offsprings)
    Officer
    2007-06-07 ~ 2007-07-11
    OF - Director → CIF 0
  • 13
    Schultz, Regis
    Company Director born in December 1968
    Individual (24 offsprings)
    Officer
    2013-04-23 ~ 2016-11-10
    OF - Director → CIF 0
  • 14
    Malige, Matthieu
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 15
    Martinez, Enrique
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2007-06-07 ~ 2007-07-11
    OF - Nominee Secretary → CIF 0
  • 17
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2016-08-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KESA SPAIN LIMITED

Period: 2007-07-11 ~ 2017-07-18
Company number: 06273145
Registered names
KESA SPAIN LIMITED - Dissolved
TRUSHELFCO (NO.3294) LIMITED - 2007-07-11 06330704... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • KESA SPAIN LIMITED
    Info
    TRUSHELFCO (NO.3294) LIMITED - 2007-07-11
    Registered number 06273145
    4th Floor Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 and dissolved on 2017-07-18 (10 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.