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.
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Bouygues, Cyril Francis Guillaume
Director born in January 1986Individual (1 offspring)Officer
2018-06-21 ~ nowOF - director → CIF 0 - 2
Le Saux, Yann Paul
Director born in December 1971Individual (2 offsprings)Officer 2022-02-01 ~ nowOF - director → CIF 0 - 3
50, Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,621,103 USD2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Olivier Bouygues
Born in September 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
JÉrÔme, Eric Daniel Jacques
Chief Financial Officer & General Secretary born in February 1958Individual (1 offspring)Officer 2014-10-16 ~ 2022-02-01OF - director → CIF 0 - 3
Martin Bouygues
Born in May 1952Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Bachy, Christophe
Business Development Manager born in April 1963IndividualOfficer 2014-10-16 ~ 2018-06-21OF - director → CIF 0 - 54, More London Riverside, London, EnglandCorporate (4 parents, 150 offsprings)Officer2014-10-16 ~ 2021-06-30PE - secretary → CIF 0
PERINTI LIMITED
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PERINTI LIMITED
InfoINVESTCAN UK LIMITED - 2018-06-26Registered number 09267921Cannon Place, 78 Cannon Street, London EC4N 6AFPrivate Limited Company incorporated on 2014-10-16 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0
- Not found in our database.
