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 7
  • 1
    Lemoine, Herve Vincent Michel
    Businessman born in March 1969
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Mr Herve Vincent Michel Lemoine
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Anuwat Maneewong
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Christophe Maurice Regad
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pithon, Jean-marie Pierre Michel
    Chairman And Ceo born in June 1955
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Mr Jean-marie Pierre Michel Pithon
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr Tugdual Ferdinand Jaques Marie Le Borgne De La Tour
    Born in March 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Jean Jacques Braun
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2014-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    2014-12-18 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2014-12-18 ~ 2015-01-05
    PE - Director → CIF 0
parent relation
Company in focus

DEXTRA CONSTRUCTION UK LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • DEXTRA CONSTRUCTION UK LTD
    Info
    Registered number 09361233
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.