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.
Weppe, Bernard
Weppe, Bernard
French born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
New Loom House, 101 Back Church Lane, London, E1 1LU, United Kingdom
Weppe, Bernard
French cocoa trader born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 13 Glebe Hyrst, Saunderstead, Surrey, CR2 9JG
Weppe, Bernard
French commodity merchant born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 13 Glebe Hyrst, Saunderstead, Surrey, CR2 9JG
Weppe, Bernard
French commodity trader born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Gorrie Whitson Limited, First Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
Weppe, Bernard
French company director born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13, Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9GJ, United Kingdom
Weppe, Bernard
French none born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 13, Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9GJ, United Kingdom
Mr Bernard Weppe
French born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Gorrie Whitson Limited, First Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
- 1 C/o Gorrie Whitson Limited, First Floor, Cromwell House, 14 Fulwood Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-500 GBP2019-01-31Officer
2017-01-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
FINAGRA GROUP LIMITED
- nowFIN AGRA (UK) LIMITED - 1993-01-22FINAGRA (UK) LIMITED - 2016-04-09 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer 2002-02-12 ~ 2016-06-28IIF 1 - Director → ME - 2 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 2013-09-04 ~ 2017-01-03IIF 6 - Director → ME
- 3 Formations Direct, Woodberry House, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-22,993 GBP2016-06-30Officer 2013-02-21 ~ 2013-05-17IIF 5 - Director → ME
- 4COCOA ASSOCIATION OF LONDON LIMITED - 2002-02-28 1 Sun Street First Floor, 1 Sun Street, London, EnglandActive Corporate (4 parents)Officer ~ 1992-09-28IIF 2 - Director → ME 2000-07-05 ~ 2004-05-11IIF 3 - Director → ME
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