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.
- 1
Mr Olivier Chouvet
Born in March 1970Individual (2 offsprings)Person with significant control
2017-07-25 ~ nowPE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Vasseur Ép. Chouvet, Isabelle Marie Jacqueline
Merchant born in January 1971Individual (6 offsprings)Officer 2017-07-25 ~ nowOF - Director → CIF 0Mrs Isabelle Marie Jacqueline Vasseur Ep. Chouvet
Born in January 1971Individual (6 offsprings)Person with significant control 2017-07-25 ~ nowPE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
74, Grand-rue, Luxembourg, LuxembourgCorporate (1 offspring)Officer 2017-07-25 ~ nowOF - Director → CIF 0
- 1
Otto, Karla
Entrepeneur born in February 1954Individual (1 offspring)Officer 2016-05-18 ~ 2019-07-01OF - Director → CIF 0Miss Karla Otto
Born in February 1954Individual (1 offspring)Person with significant control 2016-05-18 ~ 2017-07-25PE - Ownership of shares – 75% or more → CIF 0 - 2
El Hadri, Souad
Finance Director born in April 1971Individual (4 offsprings)Officer 2016-05-18 ~ 2017-07-25OF - Director → CIF 0 - 320th, Floor Alexandra House, 18 Chater Road, Central, Hong KongCorporatePerson with significant control2017-07-25 ~ 2021-01-29PE - 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
THE INDEPENDENTS HOLDING LIMITED
Previous name
Standard Industrial Classification
THE INDEPENDENTS HOLDING LIMITED
InfoKO HOLDING LIMITED - 2023-01-09Registered number 10186775190 Strand, London WC2R 1ABPrivate Limited Company incorporated on 2016-05-18 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-17CIF 0THE INDEPENDENTS HOLDING LIMITED
SRegistered number 10186775190, Strand, London, England, WC2R 1ABLimited Company in Uk Companies House, EnglandCIF 1KO HOLDING LIMITED
SRegistered number 1018677530 Sackville Street, London, United Kingdom, W1S 3DYPrivate Company Limited By Shares in Companies House (England & Wales), United KingdomCIF 2
- 1R PLUS AGENCY LONDON LIMITED - 2017-03-27190 Strand, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2016-11-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2KARLA OTTO LIMITED - 2025-03-26190 Strand, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-6,446,384 GBP2021-12-31Person with significant control 2016-10-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
