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
parent relation
Individuals in focus

Etroy, Stephane Roland

    Related profiles found in government register
  • Etroy, Stephane Roland
    French investment born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Century House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG, United Kingdom

      IIF 1
  • Etroy, Stephane Roland
    French investment manager born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 2 IIF 3 IIF 4

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 6
  • Etroy, Stephane Roland
    French investor born in April 1972

    Registered addresses and corresponding companies

    • 25 Pembridge Crescent Flat 4, London, W11 3DS

      IIF 7
  • Etroy, Stephane Roland
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 8

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 9 IIF 10
  • Etroy, Stephane Roland
    French co-head of direct investments and head of europe p born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charles Ii Street, London, SW1Y 4QU, England

      IIF 11 IIF 12
  • Etroy, Stephane Roland
    French investement banker born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX, England

      IIF 13
  • Etroy, Stephane Roland
    French investment born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 14
  • Etroy, Stephane Roland
    French investment manager born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 15 IIF 16

    • Warwick Court, Paternoster Square, London, EC4M 7DX, England

      IIF 17 IIF 18
  • Etroy, Stephane Roland
    French investment professional born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England

      IIF 19 IIF 20 IIF 21

    • Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 23

    • Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, England

      IIF 24 IIF 25

    • Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH, England

      IIF 26
  • Etroy, Stephane Roland
    French investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 26 - Director → ME
  • 2
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 23 - Director → ME
Ceased 27
  • 1
    Flat 2 25 Pembridge Crescent, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-30 ~ 2007-07-12
    IIF 7 - Director → ME
  • 2
    BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED - 2022-12-05
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2017-06-16
    IIF 12 - Director → ME
  • 3
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2022-12-05
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-31 ~ 2017-06-16
    IIF 11 - Director → ME
  • 4
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-08 ~ 2014-05-16
    IIF 1 - Director → ME
  • 5
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-12-18 ~ 2015-09-15
    IIF 8 - LLP Member → ME
  • 6
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-09-08 ~ 2015-09-15
    IIF 15 - Director → ME
  • 7
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Officer
    2014-10-30 ~ 2015-09-15
    IIF 9 - LLP Member → ME
  • 8
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2012-08-02
    IIF 2 - Director → ME
  • 9
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 3 - Director → ME
  • 10
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 5 - Director → ME
  • 11
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 4 - Director → ME
  • 12
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 6 - Director → ME
  • 13
    HELIUM MIRACLE 154 LIMITED - 2015-02-16
    Q3, The Square, Randalls Way, Leatherhead, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -23,682,381 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-29 ~ 2017-05-10
    IIF 14 - Director → ME
  • 14
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-11-17
    IIF 24 - Director → ME
  • 15
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-27 ~ 2020-11-17
    IIF 25 - Director → ME
  • 16
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 17 - Director → ME
  • 17
    DMWSL 665 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 18 - Director → ME
  • 18
    DMWSL 668 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-06 ~ 2015-07-31
    IIF 16 - Director → ME
    2011-05-13 ~ 2011-05-23
    IIF 13 - Director → ME
  • 19
    HEISENBERG UK4 LIMITED - 2015-01-19
    C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2015-06-09
    IIF 28 - Director → ME
  • 20
    HEISENBERG UK3 LIMITED - 2015-01-19
    C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2015-06-09
    IIF 30 - Director → ME
  • 21
    HEISENBERG UK1 LIMITED - 2015-01-19
    C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2015-06-09
    IIF 29 - Director → ME
  • 22
    HEISENBERG UK2 LIMITED - 2015-01-19
    C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-11-06 ~ 2015-06-09
    IIF 27 - Director → ME
  • 23
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-09 ~ 2022-09-30
    IIF 21 - Director → ME
  • 24
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-09 ~ 2022-09-30
    IIF 19 - Director → ME
  • 25
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2022-09-30
    IIF 22 - Director → ME
  • 26
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-08 ~ 2022-09-30
    IIF 20 - Director → ME
  • 27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2019-06-19
    IIF 10 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.