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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

Durand, Sebastien Jean Gabriel

    Related profiles found in government register
  • Durand, Sebastien Jean Gabriel
    French board director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A & B, Second Floor, 79a Charterhouse Street, London, EC1M 6HJ, England

      IIF 1
  • Rashid, Rebecca
    British board director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cleethorpe Road, Grimsby, N E Lincs, DN31 3ER, United Kingdom

      IIF 2
  • Manago, Yashushi
    Japanese director born in May 1954

    Resident in Japan

    Registered addresses and corresponding companies

    • icon of address Westminster Tower, 3 Albert Embankment, London, SE1 7SP

      IIF 3
  • Manago, Yasushi
    Japanese board director born in May 1954

    Resident in Japan

    Registered addresses and corresponding companies

    • icon of address Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 4 IIF 5
  • Manago, Yasushi
    Japanese none born in May 1954

    Resident in Japan

    Registered addresses and corresponding companies

    • icon of address Westminster Tower, 3 Albert Embankment, London, SE1 7SP, England

      IIF 6
  • Summers, Andrew William Graham
    British board director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114 Station Road, Barnes, London, SW13 0NB

      IIF 7
  • Summers, Andrew William Graham
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114 Station Road, Barnes, London, SW13 0NB

      IIF 8 IIF 9 IIF 10

    • icon of address 114, Station Road, Barnes, London, SW13 0NB, United Kingdom

      IIF 11
  • Summers, Andrew William Graham
    British consultant born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UB

      IIF 12 IIF 13

    • icon of address 114 Station Road, Barnes, London, SW13 0NB

      IIF 14
  • Summers, Andrew William Graham
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114 Station Road, Barnes, London, SW13 0NB

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 107 Cleethorpe Road, Grimsby, N E Lincs
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,753 GBP2015-10-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 2 - Director → ME
  • 2
    NIPPON TELEVISION NETWORK CORPORATION - 2016-07-15
    icon of address 1-6-1 Higashi Shimbashi, Minato-ku, Tokyo 105-7444, Japan
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 1-6-1 Hlgashishimbashi, Minto Ward, 105-7444, Japan
    Active Corporate (18 parents)
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 4 - Director → ME
Ceased 12
  • 1
    icon of address 114 Station Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146,414 GBP2024-12-31
    Officer
    icon of calendar 2011-05-05 ~ 2021-02-18
    IIF 11 - Director → ME
  • 2
    icon of address 22 Signet Court, Swann Road, Cambridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    819,865 GBP2022-03-31
    Officer
    icon of calendar 2007-10-30 ~ 2010-09-23
    IIF 15 - Director → ME
  • 3
    icon of address C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2010-06-08
    IIF 7 - Director → ME
  • 4
    IMPORTED MEAT TRADE ASSOCIATION INCORPORATED - 1982-04-30
    icon of address Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    335,296 GBP2024-12-31
    Officer
    icon of calendar 2024-02-09 ~ 2025-07-15
    IIF 1 - Director → ME
  • 5
    NIPPON TELEVISION NETWORK CORPORATION - 2016-07-15
    icon of address 1-6-1 Higashi Shimbashi, Minato-ku, Tokyo 105-7444, Japan
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-06-27 ~ 2016-06-27
    IIF 3 - Director → ME
  • 6
    icon of address 1-6-1 Hlgashishimbashi, Minto Ward, 105-7444, Japan
    Active Corporate (18 parents)
    Officer
    icon of calendar 2020-10-22 ~ 2020-10-22
    IIF 6 - Director → ME
  • 7
    PARTNERS IN QUALITY LIMITED - 2013-01-17
    icon of address Southgate House, Southgate Street, Gloucester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1,802 GBP2023-07-31
    Officer
    icon of calendar 2011-04-01 ~ 2012-03-15
    IIF 12 - Director → ME
  • 8
    WHITBYBIRD LTD - 2007-10-25
    WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
    RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
    icon of address 240 Blackfriars Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2009-12-31
    IIF 9 - Director → ME
  • 9
    WHITBY BIRD & PARTNERS HOLDINGS LIMITED - 2003-06-09
    WHITBYBIRD HOLDINGS LTD. - 2007-10-25
    icon of address 240 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ 2009-12-31
    IIF 8 - Director → ME
  • 10
    S.DANIELS PLC - 2015-09-07
    icon of address Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2002-04-30
    IIF 10 - Director → ME
  • 11
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2013-11-27
    IIF 14 - Director → ME
  • 12
    icon of address Southgate House, Southgate Street, Gloucester, Gloucestershire
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2011-11-28
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.