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 4
  • 1
    Larigaldie, Olivier Andre Georges Thibault
    Ceo born in September 1975
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ now
    OF - director → CIF 0
  • 2
    66, 75003, Rue Des Archives, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    82, Rue Henri Farman, Issy Les Moulineaux, France
    Corporate (11 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sequana, 82 Rue Henri Farman, Issy-les-moulineaux, France
    Corporate (2 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Alison Patel
    Born in July 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nahai, Amir
    Commercial Director born in April 1978
    Individual
    Officer
    2017-11-21 ~ 2024-10-21
    OF - director → CIF 0
  • 3
    Eyton, James
    Individual
    Officer
    2015-12-14 ~ 2016-11-15
    OF - secretary → CIF 0
  • 4
    Potter, Mary Jo
    Investor born in July 1947
    Individual
    Officer
    2015-12-14 ~ 2016-11-15
    OF - director → CIF 0
  • 5
    Dawidowicz, Fabien
    Individual
    Officer
    2016-10-23 ~ 2016-11-15
    OF - secretary → CIF 0
  • 6
    Amsellem, David
    Ceo born in August 1978
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2018-02-06
    OF - director → CIF 0
    Amsellem, David
    Chairman born in August 1978
    Individual (1 offspring)
    2018-09-14 ~ 2019-04-19
    OF - director → CIF 0
    David Amsellem
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Has significant influence or controlCIF 0
  • 7
    Nicholas Moult
    Born in September 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Richard, Jérôme
    John Paul Ceo born in December 1977
    Individual
    Officer
    2018-02-26 ~ 2018-11-16
    OF - director → CIF 0
  • 9
    Guernier, Nicolas David Jean Eugène
    Director born in March 1973
    Individual
    Officer
    2016-11-15 ~ 2024-11-14
    OF - director → CIF 0
  • 10
    Lassalle, Grégoire
    Pdg born in March 1955
    Individual
    Officer
    2015-12-14 ~ 2016-06-07
    OF - director → CIF 0
  • 11
    Daines, Steven Arnaud Joseph
    Director born in September 1968
    Individual
    Officer
    2016-11-15 ~ 2018-02-26
    OF - director → CIF 0
  • 12
    Sherwood Jnr., John Jay, Mr.
    Executive born in April 1969
    Individual
    Officer
    2015-12-14 ~ 2016-11-15
    OF - director → CIF 0
  • 13
    Viort, Thibault Marie Laurent
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2020-09-30
    OF - director → CIF 0
  • 14
    Ramesh Patel
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Jenkinson, Linda Margaret
    Chairman born in July 1962
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2016-11-15
    OF - director → CIF 0
    Linda Jenkinson
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Broussaud, Nicolas Franck Jean
    M&A Corporate born in December 1978
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2024-10-17
    OF - director → CIF 0
  • 17
    Carle, Philippe
    Director born in April 1947
    Individual
    Officer
    2015-12-14 ~ 2016-11-15
    OF - director → CIF 0
  • 18
    Baudart, Emmanuel
    Director born in December 1967
    Individual
    Officer
    2016-11-15 ~ 2017-11-01
    OF - director → CIF 0
  • 19
    9, Rond-point Des Champs-elysées, 75008 Paris, France
    Corporate
    Officer
    2016-06-20 ~ 2016-11-15
    PE - director → CIF 0
parent relation
Company in focus

CONCIERGE HOLDING COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CONCIERGE HOLDING COMPANY LIMITED
    Info
    Registered number 09709521
    10 Hammersmith Grove, London W6 7AP
    Private Limited Company incorporated on 2015-07-29 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • CONCIERGE HOLDING COMPANY LIMITED
    S
    Registered number 09709521
    10 Hammersmith Grove, Hammersmith Grove, London, England, W6 7AP
    Private Limited Company in England And Wales Company Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Hammersmith Grove, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.