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 0
  • Not found in our database.
parent relation
Company in focus

BOLLORE SA

Related profiles found in government register
  • BOLLORE SA
    S
    Registered number 055804124
    Tour Bollore, 31-32 Quai De Dion-bouton, 92811 Puteaux, Paris, France
    Corporation in Rcs, France
    CIF 1
  • BOLLORE SE
    S
    Registered number 055 804 124
    Bollore Se, Odet, Ergué-gaberic, France, 29500
    Societe Anonyme (Listed On Euronext Paris Eurolist) in Rcs Quimper, France
    CIF 2
  • BOLLORE SE
    S
    Registered number 055804124
    Tour Bollore, 31-32 Quai De Dion-bouton, Puteaux Cedex, Puteaux 92811, France
    Societe Europeenne (Se) in Registry At The Commercial Court Of Quimper, France
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SDV LTD - 2009-12-31
    UNITED STAR LINE LIMITED - 2009-12-10
    EASTERN STAR LINE LIMITED - 1993-01-18
    RINKFAME LIMITED - 1983-05-20
    Unit 1 Skyline, Great South West Road, London Heathrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,657 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    5 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    1st Floor, 21 Station Road, Watford, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CEVA AIR AND OCEAN UK LIMITED - 2025-01-09
    BOLLORÉ LOGISTICS UK LTD - 2024-12-05
    SDV LTD - 2016-01-04
    SDV BERNARD LIMITED - 2009-12-29
    Unit 1, Skyline, Great South West Road, Heathrow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    C/o Browne Jacobson Llp, 6 Bevis Marks, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    DE FACTO 2096 LIMITED - 2014-04-30
    5 Cavendish Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    SDV OILFIELD LIMITED - 2023-08-10
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    OTAL INVESTMENTS LIMITED - 2008-01-10
    TRUSHELFCO (NO.2559) LIMITED - 1999-11-30
    Havas House, Hermitage Lane, Maidstone, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ 2024-12-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    SOURCE LONDON MOBILITY SOLUTIONS LIMITED - 2022-05-03
    BLUEPOINTLONDON LTD - 2021-01-06
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Corporate (6 parents)
    Person with significant control
    2016-11-28 ~ 2020-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.