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.
Mongeau, David Charles
Mongeau, David Charles
Belgian, business consultant born in July 1956Resident in Monaco
Registered addresses and corresponding companies
IIF 1
Victor Palace, 31 Avenue De Grande-bretagne, Monaco, 98000, Monaco
Mongeau, David Charles
Belgian,canadian director born in July 1956Resident in Monaco
Registered addresses and corresponding companiesMongeau, David Charles
Canadian,belgian director born in July 1956Resident in Monaco
Registered addresses and corresponding companies
IIF 6 31, Redwoods, Addlestone, KT15 1JN, England
Mongeau, David Charles
Canadian,belgian investment banker born in July 1956Resident in Monaco
Registered addresses and corresponding companiesMongeau, David Charles
Canadian,belgian investment banker/financier born in July 1956Resident in Monaco
Registered addresses and corresponding companies
IIF 12 Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
Mongeau, David Charles
Canadian,belgian investment banker/solicitor born in July 1956Resident in Monaco
Registered addresses and corresponding companies
IIF 13 Michelin House, 81 Fulham Road, London, SW3 6RD, England
Mr David Mongeau
Belgian born in July 1956Resident in Monaco
Registered addresses and corresponding companiesMr David Charles Mongeau
Belgian, born in July 1956Registered addresses and corresponding companiesMr David Charles Mongeau
Canadian,belgian born in July 1956Resident in Monaco
Registered addresses and corresponding companies
- 1 94 Solaris Avenue, Po Box 1348, Camana Bay, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner
2021-02-23 ~ nowIIF 20 - Ownership of shares - More than 25% → OE - 2 31 Redwoods, Addlestone, EnglandActive Corporate (3 parents)Equity (Company account)-568,030 GBP2024-08-31Officer 2015-08-28 ~ nowIIF 6 - Director → ME
- 3 Michelin House, 81 Fulham Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-70,644 GBP2024-12-31Officer 2013-05-30 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 4 31 Redwoods, Addlestone, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2005-10-27 ~ nowIIF 4 - Director → ME
- 5 Michelin House, 81 Fulham Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)464,800 GBP2022-12-31Officer 2005-09-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 6 31 Redwoods, Addlestone, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2005-10-27 ~ nowIIF 2 - Director → ME
- 7 31 Redwoods, Addlestone, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2005-10-27 ~ nowIIF 3 - Director → ME
- 8 Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-06-10 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
- 9 94 Solaris Avenue, Po Box 1348, Camana Bay, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2020-07-10 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
- 10 94 Solaris Avenue, Po Box 1348, Camana Bay, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2007-10-01 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
- 11 Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-07-09 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
- 12
DRM UK HOLDCO LIMITED
- nowTRG UK HOLDCO LIMITED - 2016-05-17 31 Redwoods, Addlestone, EnglandDissolved Corporate (2 parents)Equity (Company account)59,544 GBP2022-03-31Officer 2016-03-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13 Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-08-09 ~ dissolvedIIF 10 - Director → ME
- 14 243 Knightsbridge, 3rd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-118,228 GBP2023-01-01 ~ 2023-12-31Officer 2021-12-09 ~ nowIIF 12 - Director → ME
- 15 31 Redwoods, Addlestone, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2014-03-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 16 869 High Road North Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)25,330 GBP2024-03-31Officer 2021-06-15 ~ nowIIF 1 - Director → ME
- 17 Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-02-23 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
- 1 3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)211,226 USD2017-03-31Officer 2016-03-09 ~ 2017-01-31IIF 8 - Director → ME
- 2 3 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,514,659 USD2017-03-31Officer 2016-03-09 ~ 2017-01-31IIF 9 - Director → ME
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