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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

Giannetti, Cécile

    Related profiles found in government register
  • Giannetti, Cécile
    British secretary born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 1
  • Giannetti, Cecile
    British secretary born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 2
  • Giannetti, Cecile
    French director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 3
  • Giannetti, Cécile
    French director born in February 1992

    Resident in Italy

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, C/o Downton Investment Ltd., London, WC1H 0AF, United Kingdom

      IIF 4

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Giannetti, Cécile
    French nominee director born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 6
  • Giannetti, Cecile
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Giannetti, Cecile
    French director born in February 1992

    Resident in Italy

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 8
  • Giannetti, Cecile
    French director nominee born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 9

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 10
  • Giannetti, Cecile
    French unemployed born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Wobum Place, London, WC1H 0BS, United Kingdom

      IIF 11
  • Giannetti, Cécile
    French director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 12 IIF 13
  • Giannetti, Cécile
    French director and company secretary born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 14
  • Giannetti, Cecile
    French company secretary/director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 15
  • Giannetti, Cecile
    French director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 20 IIF 21

    • C/o Downton Investement Ltd, 16 Upper Woburn Place, London, WC1H 0AF

      IIF 22

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 23
  • Giannetti, Cecile
    French director nominee born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-153, Alcester Road, Birmingham, B13 8JP, England

      IIF 24

    • 16, Upper Woburn Place, C/o Downton Investment Ltd, London, WC1H 0AF

      IIF 25

    • 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 26

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 27

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 28
  • Miss Cecile Giannetti
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 29
  • Miss Cécile Giannetti
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 30
  • Bourget, Antoine
    French born in June 1966

    Resident in France

    Registered addresses and corresponding companies

    • 12, Allée De Vanvillas, Vannes, 56000, France

      IIF 31

    • 12, Allée Des Vanvillas, Vannes, 56000, France

      IIF 32
  • Benboubetra, Wahil
    French software developer born in April 1991

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 33
  • Cécile Giannetti
    French born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 34
  • Miss Cecile Giannetti
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 35
  • Miss Cecile Giannetti
    French born in February 1992

    Resident in Italy

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Mr Antoine Bourget
    French born in June 1966

    Resident in France

    Registered addresses and corresponding companies

    • 12, Les Allees De Vanvillas, 19 Route De La Ville Aux Pies, Vannes, 56000, France

      IIF 37

    • 19, Route De La Ville Aux Pies, 12 Les Allees De Vanvillas, Vannes, 56000, France

      IIF 38
  • Cecile, Giannetti
    French director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House, 6768 New House, Hatton Garden, London, United Kingdom

      IIF 39
  • Mr Wahil Benboubetra
    French born in April 1991

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    Mk-consult, 16 Upper Wobum Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 11 - Director → ME
  • 2
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 3
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 4
    C.VOVLER HOLDING LTD. - 2017-07-19
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 5
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 8 - Director → ME
  • 6
    16 Upper Woburn Place, C/o Downton Investment Ltd, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 25 - Director → ME
  • 7
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2018-04-03 ~ now
    IIF 32 - Director → ME
  • 8
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 12 - Director → ME
  • 9
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 10
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 10 - Director → ME
  • 12
    022262, New House 6768 New House, Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-16 ~ dissolved
    IIF 39 - Director → ME
  • 13
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 19 - Director → ME
  • 15
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 16
    4385, 12644403: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-08-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 21 - Director → ME
  • 19
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 20
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 17 - Director → ME
Ceased 12
  • 1
    30 Widemarsh Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-09 ~ 2019-04-01
    IIF 4 - Director → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2025-07-25 ~ 2025-07-25
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    84,247 GBP2017-07-31
    Officer
    2017-05-25 ~ 2018-10-01
    IIF 14 - Director → ME
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,031 GBP2024-09-30
    Officer
    2016-10-01 ~ 2017-06-01
    IIF 15 - Director → ME
  • 5
    25 Station Road, Kings Heath, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -17,113 GBP2024-01-31
    Officer
    2017-09-10 ~ 2018-08-20
    IIF 24 - Director → ME
  • 6
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2017-02-14 ~ 2018-05-15
    IIF 28 - Director → ME
  • 7
    240 Plashet Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,628 GBP2024-07-31
    Officer
    2020-07-01 ~ 2020-07-22
    IIF 7 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-22
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2 GBP2020-08-31
    Officer
    2017-08-30 ~ 2020-05-25
    IIF 22 - Director → ME
  • 9
    4385, 12798714 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,548 GBP2021-08-31
    Officer
    2020-08-07 ~ 2020-12-07
    IIF 1 - Director → ME
    Person with significant control
    2020-08-07 ~ 2020-12-07
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ 2017-07-12
    IIF 18 - Director → ME
  • 11
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ 2017-01-27
    IIF 27 - Director → ME
  • 12
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2018-02-06 ~ 2021-02-01
    IIF 23 - Director → ME

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