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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 6
  • 1
    Bourguignon, Jean-francois Marc
    Head Of Consolidation And Corporate Planning born in June 1969
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Laviolette, Arnaud Andre Marie
    Chief Financial Officer born in July 1961
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Saillez, Nicolas Pierre Henry
    Head Of M&A born in June 1971
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 4
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2021-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Rue Du Mail 50, Ixelles, Belgium
    Corporate (14 offsprings)
    Person with significant control
    2021-05-07 ~ 2021-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MIDNIGHT MIDCO LIMITED
    13382191 13382200
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIDNIGHT PARENTCO LIMITED

Period: 2021-05-07 ~ 2021-11-16
Company number: 13382147
Registered name
MIDNIGHT PARENTCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MIDNIGHT PARENTCO LIMITED
    Info
    Registered number 13382147
    C/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-07 and dissolved on 2021-11-16 (6 months). The status of the company number is Dissolved.
    CIF 0
  • MIDNIGHT PARENTCO LIMITED
    S
    Registered number 13382147
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDNIGHT BIDCO LIMITED
    13382200 13382191
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.