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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mongeau, David Charles

    Related profiles found in government register
  • Mongeau, David Charles
    Canadian,belgian born in July 1956

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mongeau, David Charles
    Belgian, born in July 1956

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mongeau, David Charles
    Belgian,canadian born in July 1956

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr David Charles Mongeau
    Canadian,belgian born in July 1956

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mongeau, David
    Canadian born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Mongeau
    Belgian born in July 1956

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr David Charles Mongeau
    Belgian, born in July 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    4-46 ONSLOW SQUARE HOLDCO LIMITED
    OE008993
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-23 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
  • 2
    AVINGSTONE INVESTMENTS LIMITED
    09753995
    Active Corporate (3 parents)
    Officer
    2015-08-28 ~ now
    IIF 1 - Director → ME
  • 3
    AVINGSTONE LIMITED
    08549661
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 4
    AVINGTON CAPITAL PARTNERS LIMITED
    05605658
    Active Corporate (4 parents)
    Officer
    2005-10-27 ~ now
    IIF 12 - Director → ME
  • 5
    AVINGTON FINANCIAL LIMITED
    05572801
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 6
    AVINGTON INTERNATIONAL LIMITED
    05605632
    Active Corporate (4 parents)
    Officer
    2005-10-27 ~ now
    IIF 10 - Director → ME
  • 7
    AVINGTON MANAGEMENT SERVICES LIMITED
    05605657
    Active Corporate (4 parents)
    Officer
    2005-10-27 ~ now
    IIF 11 - Director → ME
  • 8
    AYBROOK 41 HOLDINGS LIMITED
    OE008942 OE008916
    Registered Corporate (2 parents)
    Beneficial owner
    2011-06-10 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
  • 9
    AYBROOK 50 HOLDCO LIMITED
    OE008944
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-10 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
  • 10
    AYBROOK 52 HOLDINGS LIMITED
    OE008973
    Registered Corporate (2 parents)
    Beneficial owner
    2007-10-01 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
  • 11
    AYBROOK 79 HOLDINGS LIMITED
    OE008916 OE008942
    Registered Corporate (2 parents)
    Beneficial owner
    2010-07-09 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
  • 12
    DRM UK HOLDCO LIMITED
    - now 10053911
    TRG UK HOLDCO LIMITED
    - 2016-05-17 10053911
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    FS HOTEL HOLDING LIMITED
    08645412
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 6 - Director → ME
  • 14
    LOVEDAY HOLDINGS LIMITED
    13723898
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-09 ~ now
    IIF 3 - Director → ME
  • 15
    MONGEAU CAPITAL LIMITED
    08938743
    Active Corporate (3 parents)
    Officer
    2014-03-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    NEXUM TRADING LTD
    12525026
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2025-11-30
    IIF 9 - Director → ME
  • 17
    NOTTINGHAM PLACE LIMITED
    OE008918
    Registered Corporate (2 parents)
    Beneficial owner
    2010-02-23 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
  • 18
    SOTOGRANDE AVKP HOLDCO LTD
    17311711
    Active Corporate (7 parents)
    Officer
    2026-07-01 ~ now
    IIF 16 - Director → ME
  • 19
    TRG INTERNATIONAL IP CO LIMITED
    10054112
    Dissolved Corporate (10 parents)
    Officer
    2016-03-09 ~ 2017-01-31
    IIF 4 - Director → ME
  • 20
    TRG US IP CO LIMITED
    10053962
    Dissolved Corporate (10 parents)
    Officer
    2016-03-09 ~ 2017-01-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.