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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
Active 14
  • 1
    FÈre, Cedric
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Polet, Marie
    Born in December 1954
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Veyrat, Jacques
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Soto, Alexabdra
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 5
    GÉnÉreux, Claude
    Born in April 1962
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Lefebvre, Jocelyn
    Born in December 1957
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Maters, Priscilla
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Gallienne, Ian
    Born in January 1971
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Touraine, Agnès
    Born in February 1955
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 10
    FrÈre, Gérald
    Born in May 1951
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Desmarais, Jr., Paul
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 12
    D'aspremont Lynder, Antoinette
    Born in October 1949
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 13
    Desmarais Iii, Paul
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 14
    Gallienne - FÈre, Ségolène
    Born in June 1977
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GROUPE BRUXELLES LAMBERT

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • GROUPE BRUXELLES LAMBERT
    Info
    Registered number FC039742
    24 Avenue Marnix, Brussels, 1000
    OVERSEAS COMPANY incorporated on 2022-06-22 and dissolved on 2024-10-28 (2 years 4 months). The company status is Converted / Closed.
    CIF 0
  • GROUPE BRUXELLES LAMBERT
    S
    Registered number FC039742
    24 Avenue Marnix, Brussels, 1000, Belgium
    Societe Anonyme (Limited Company), Public Company in Brussels Trade Register, BELGIUM
    CIF 1
  • GROUPE BRUXELLES LAMBERT
    S
    Registered number 0407040209
    24, Avenue Marnix, Brussels, Belgium
    Corporate in Register Of Legal Entities Of Brussels, Belgium
    CIF 2
    Corporate in Reigster Of Legal Entities Of Brussels, Belgium
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Ballynahinch Road, Hillsborough, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    DEREHAMBAY LIMITED - 2008-05-23
    17 Fitzhardinge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -798,783 GBP2024-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-07-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Fourth Floor, 15 Suffolk Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -164,270 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-01-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Fourth Floor,15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    370,379 GBP2023-12-31
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 4, 7th Floor Berkeley Square House, London, Berkeley Square
    Closed Corporate (1 parent)
    Oversea entity
    2022-06-22 ~ now
    CIF 1 - uk-establishment → ME
  • 7
    GORTNAVARNOGUE LIMITED - 2008-03-12
    93 Malone Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    1,794,160 GBP2021-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    2 Ballynahinch Road, Hillsborough, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 1
  • DRYFERN LIMITED - 2000-06-21
    Pleasurewood Hills Ltd, Leisure Way, Lowestoft, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    -1,437,674 GBP2020-09-30
    Person with significant control
    2016-04-12 ~ 2016-04-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.