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.
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Rigny, Daniel Frederic
Rigny, Daniel Frederic
French banker born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
43 West Heath Drive, London, NW11 7QG
Rigny, Daniel Frederic
French director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesRigny, Daniel Frederic
born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 21 Conduit Street, London, W1S 2XP, United Kingdom
Mr Daniel Frederic Rigny
French born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesRigny, Daniel Frederic
French born in September 1969Resident in France
Registered addresses and corresponding companiesRigny, Daniel Frederic
French director born in September 1969Resident in France
Registered addresses and corresponding companiesRigny, Daniel
born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 43 West Heath Drive, London, NW11 7QG
Mr Daniel Frederic Rigny
French born in September 1969Resident in France
Registered addresses and corresponding companies
- 1 21 Conduit Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-216,780 GBP2024-10-31Officer
2019-10-24 ~ nowIIF 8 - Director → ME - 2 21 Conduit Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,092 GBP2024-01-31Person with significant control 2020-01-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 21 Conduit Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-12-10 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2019-12-10 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 22 Chancery Lane, LondonDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-10-31Officer 2013-10-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
- 5 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 3 - Director → ME
- 6 21 Conduit Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)12,435,662 GBP2024-12-31Officer 2017-11-07 ~ nowIIF 7 - Director → MEPerson with significant control 2017-11-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1
AERMONT CAPITAL LLP
- nowPW REAL ASSETS LLP - 2016-07-05PERELLA WEINBERG REAL ESTATE UK LLP - 2015-06-05 55 4th Floor, St James's Street, London, EnglandActive Corporate (5 parents)Officer 2007-07-25 ~ 2011-12-31IIF 11 - LLP Member → ME - 2JAPAN OPERATOR LIMITED - 1999-10-01 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2005-05-05 ~ 2007-04-04IIF 1 - Director → ME
- 3 21 Conduit Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,092 GBP2024-01-31Officer 2020-01-07 ~ 2020-01-17IIF 2 - Director → ME
- 4 21 Conduit Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,790,730 GBP2024-02-29Officer 2012-02-06 ~ 2022-12-01IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-07IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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