The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Poignant, Pierre
Poignant, Pierre
French born in February 1979Resident in Singapore
Registered addresses and corresponding companiesPoignant, Pierre
French born in February 1979Resident in France
Registered addresses and corresponding companiesPoignant, Pierre
French chief executive born in February 1979Resident in France
Registered addresses and corresponding companies
IIF 25
43, Berkeley Square, 4th Floor - Hatton & Berkeley, London, W1J 5AP, England
Poignant, Pierre
French director born in February 1979Resident in France
Registered addresses and corresponding companiesPoignant, Pierre
French born in September 1979Resident in France
Registered addresses and corresponding companies
IIF 30 First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1BLUE SKY ONLINE HOLDINGS LTD - 2020-02-06 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents, 15 offsprings)Equity (Company account)4,410,465 GBP2023-12-31Officer
2022-09-09 ~ nowIIF 21 - Director → ME - 2
ATV GLOBAL LIMITED
- nowATV TOPCO LIMITED - 2021-02-02 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)50,635,006 GBP2023-12-31Officer 2021-02-01 ~ nowIIF 5 - Director → ME - 3 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,174 GBP2023-12-31Officer 2021-10-13 ~ nowIIF 13 - Director → ME
- 4 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-3,817,357 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 18 - Director → ME
- 5 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,796,124 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 20 - Director → ME
- 6 18 Bridge Wharf 156 Caledonian Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-329,755 GBP2024-09-30Officer 2024-12-20 ~ nowIIF 8 - Director → ME
- 7 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-4,855 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 10 - Director → ME
- 8 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,600 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 19 - Director → ME
- 9 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-795,683 GBP2023-12-31Officer 2021-01-27 ~ nowIIF 7 - Director → ME
- 10 Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-22 ~ dissolvedIIF 26 - Director → ME
- 11 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)13,966 GBP2023-12-31Officer 2021-01-27 ~ nowIIF 6 - Director → ME
- 12 First Floor 1 Des Roches Square, Witan Way, Witney, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)624,420 GBP2023-12-31Officer 2021-05-14 ~ nowIIF 1 - Director → ME
- 13 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)7,172,195 GBP2023-12-31Officer 2021-05-21 ~ nowIIF 2 - Director → ME
- 14 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)Officer 2021-05-21 ~ nowIIF 4 - Director → ME
- 15 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)Officer 2021-05-21 ~ nowIIF 3 - Director → ME
- 16 Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 29 - Director → ME
- 17 Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 28 - Director → ME
- 18 Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 27 - Director → ME
- 19 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-803,465 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 22 - Director → ME
- 20 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Officer 2022-09-09 ~ nowIIF 11 - Director → ME
- 21 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,863,786 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 15 - Director → ME
- 22 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-176,439 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 23 - Director → ME
- 23 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,396,832 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 30 - Director → ME
- 24 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-892,975 GBP2023-12-31Officer 2022-09-09 ~ nowIIF 14 - Director → ME
- 25 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,321,458 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 12 - Director → ME
- 26 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-6,077,557 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 24 - Director → ME
- 27 First Floor 1 Des Roches Square, Witan Way, Witney, EnglandActive Corporate (4 parents)Equity (Company account)-701,625 GBP2023-12-31Officer 2021-06-28 ~ nowIIF 9 - Director → ME
- 28 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,202,632 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 17 - Director → ME
- 29 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-13,457,233 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 16 - Director → ME
Ceased
1
- 1 First Floor 1 Des Roches Square, Witan Way, Witney, EnglandActive Corporate (4 parents)Equity (Company account)-701,625 GBP2023-12-31Officer 2021-06-28 ~ 2023-07-27IIF 25 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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