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.
Cambonie, Vincent Philippe Francois
Cambonie, Vincent Philippe Francois
Registered addresses and corresponding companies
IIF 1
42, Regent Road, Leicester, LE1 6YJ, England
IIF 2 Tyman House, 42 Regent Road, Leicester, LE1 6YJ
IIF 3 IIF 4 IIF 5 (more) 100, Cannon Street, London, EC4N 6EU, England
IIF 11 IIF 12 5th Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 15 IIF 16 7th Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 17 IIF 18 Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Cambonie, Vincent Philippe Francois
French chief finance officer born in September 1965Resident in France
Registered addresses and corresponding companiesCambonie, Vincent Philippe Francois
French chief financial officer born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 23 Tyman House, 42 Regent Road, Leicester, LE1 6YJ, England
IIF 24 IIF 25 IIF 26 (more) 100, Cannon Street, London, EC4N 6EU, England
IIF 28 100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 29 IIF 30 IIF 31 (more) 7th Floor 100, Cannon Street, London, EC4N 6EU, England
IIF 34 7th Floor, Cannon Street, London, EC4N 6EU, England
IIF 35 Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS
IIF 36 IIF 37 Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Cambonie, Vincent Philippe Francois
French director born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 38 Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
Cambonie, Vincent Philippe Francois
French non executive director born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 39 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Cambonie, Vincent
Registered addresses and corresponding companies
IIF 40 7th Floor, Cannon Street, London, EC4N 6EU, England
Mr Vincent Philippe Francois Cambonie
French born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 41 Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer
2025-02-26 ~ nowIIF 39 - Director → ME 2025-02-26 ~ nowIIF 13 - Secretary → ME
- 1 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer 2017-06-06 ~ 2020-02-24IIF 22 - Director → ME 2018-07-30 ~ 2020-02-24IIF 10 - Secretary → ME
- 2AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01GENCOM SERVICES LIMITED - 1999-09-09 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2016-02-25 ~ 2020-02-24IIF 31 - Director → ME
- 3 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-07-31Officer 2016-02-25 ~ 2020-02-24IIF 29 - Director → ME
- 4 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer 2016-02-25 ~ 2020-02-24IIF 23 - Director → ME
- 5 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2025-03-31Officer 2017-06-06 ~ 2020-02-24IIF 20 - Director → ME 2018-07-30 ~ 2020-02-24IIF 9 - Secretary → ME
- 6
EBS PENSIONS LIMITED
- nowEBS PENSIONS PLC - 2017-07-03EBS MANAGEMENT PLC - 2017-07-03E.B.S. (MANAGEMENT) PLC - 2007-07-02 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2017-06-05 ~ 2022-01-31IIF 24 - Director → ME 2018-07-12 ~ 2020-02-24IIF 4 - Secretary → ME - 7 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer 2017-06-06 ~ 2020-02-24IIF 21 - Director → ME 2018-07-30 ~ 2020-02-24IIF 7 - Secretary → ME
- 8 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Officer 2016-10-01 ~ 2022-01-31IIF 28 - Director → ME 2018-07-12 ~ 2020-12-08IIF 11 - Secretary → ME
- 9EMBARK REAL ESTATE LIMITED - 2021-02-25INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06 100 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-12-02 ~ 2022-01-31IIF 34 - Director → ME 2019-12-02 ~ 2020-12-08IIF 40 - Secretary → ME
- 10
EMBARK GROUP LIMITED
- nowHORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer 2017-10-03 ~ 2022-01-31IIF 30 - Director → ME 2018-07-12 ~ 2020-12-08IIF 16 - Secretary → ME 2016-02-25 ~ 2017-05-19IIF 12 - Secretary → ME - 11PM 2016 LIMITED - 2016-02-18 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2016-02-24 ~ 2020-02-24IIF 32 - Director → ME 2018-07-12 ~ 2020-02-24IIF 14 - Secretary → ME
- 12 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-01-31 ~ 2020-02-24IIF 19 - Director → ME
- 13ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30HALLCO 153 LIMITED - 1997-07-11 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Officer 2020-05-01 ~ 2022-01-31IIF 27 - Director → ME 2020-05-01 ~ 2020-12-08IIF 5 - Secretary → ME
- 14
EMBARK SERVICES LIMITED
- nowTHE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29 33 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer 2017-02-21 ~ 2022-01-31IIF 25 - Director → ME 2018-07-12 ~ 2020-12-08IIF 2 - Secretary → ME - 15 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2018-07-12 ~ 2022-01-31IIF 8 - Secretary → ME
- 16RIGHT FIRM LIMITED - 1992-12-15 33 Old Broad Street, London, United KingdomReceiver Action Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 2018-07-30 ~ 2020-02-24IIF 1 - Secretary → ME
- 17ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01 30 Old Bailey, London, United KingdomActive Corporate (3 parents)Equity (Company account)695,263 GBP2024-08-31Officer 2017-01-03 ~ 2017-12-29IIF 35 - Director → ME
- 18ROWANMOOR GROUP LIMITED - 2017-01-03ROWANMOOR GROUP PLC - 2016-08-01 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer 2017-01-03 ~ 2020-02-24IIF 37 - Director → ME 2018-07-12 ~ 2020-02-24IIF 17 - Secretary → ME
- 19
ROWANMOOR GROUP LIMITED
- nowNEW RG LIMITED - 2021-10-28 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 5 offsprings)Officer 2021-07-23 ~ 2021-08-26IIF 38 - Director → MEPerson with significant control 2021-07-23 ~ 2021-07-29IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 20BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03 45 Gresham Street, LondonLiquidation Corporate (1 parent)Officer 2017-01-03 ~ 2021-10-04IIF 36 - Director → ME 2018-07-12 ~ 2020-12-08IIF 18 - Secretary → ME
- 21CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-31 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2020-05-01 ~ 2020-12-08IIF 3 - Secretary → ME
- 22PINDEXON LIMITED - 2016-10-10 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-30 ~ 2022-01-31IIF 33 - Director → ME 2018-07-12 ~ 2020-12-08IIF 15 - Secretary → ME
- 23MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10REDBOURNE LIMITED - 2012-01-09 Whinfield House Exmouth Road, Exton, Exeter, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,445 GBP2022-12-31Officer 2017-12-29 ~ 2022-01-31IIF 26 - Director → ME 2018-07-12 ~ 2020-12-08IIF 6 - Secretary → ME
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