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
- Registered addresses and corresponding companies
Cambonie, Vincent Philippe Francois
42, Regent Road, Leicester, LE1 6YJ, England
IIF 1Tyman House, 42 Regent Road, Leicester, LE1 6YJ
IIF 2100, Cannon Street, London, EC4N 6EU, England
IIF 3 IIF 4 IIF 5 (more)5th Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 10 IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 127th Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 13 IIF 14 IIF 15Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
IIF 16 IIF 17
- French born in September 1965
Cambonie, Vincent Philippe Francois
Resident in France
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- French chief finance officer born in September 1965
Cambonie, Vincent Philippe Francois
Resident in France
Registered addresses and corresponding companies - French chief financial officer born in September 1965
Cambonie, Vincent Philippe Francois
Resident in France
Registered addresses and corresponding companiesTyman House, 42 Regent Road, Leicester, LE1 6YJ, England
IIF 23100, Cannon Street, London, EC4N 6EU, England
IIF 24 IIF 25 IIF 26 (more)100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 287th Floor 100, Cannon Street, London, EC4N 6EU, England
IIF 29 IIF 30 IIF 31 (more)7th Floor, Cannon Street, London, EC4N 6EU, England
IIF 34Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS
IIF 35Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
IIF 36 IIF 37
- French director born in September 1965
Cambonie, Vincent Philippe Francois
Resident in France
Registered addresses and corresponding companiesRowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Cambonie, Vincent
7th Floor, Cannon Street, London, EC4N 6EU, England
IIF 39
- French born in September 1965
Mr Vincent Philippe Francois Cambonie
Resident in France
Registered addresses and corresponding companiesRowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
IIF 40
- 1
ALPHA TRUSTEES LIMITED
0513653033 Old Broad Street, London, United KingdomActive Corporate (29 parents)Equity (Company account)1 GBP2025-03-31Officer2017-06-06 ~ 2020-02-24IIF 22 - Director → ME2018-07-30 ~ 2020-02-24IIF 9 - Secretary → ME - 2AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01GENCOM SERVICES LIMITED - 1999-09-0933 Old Broad Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2024-06-30Officer2016-02-25 ~ 2020-02-24IIF 31 - Director → ME
- 3
AVALON SIPP TRUSTEES LIMITED
0551711333 Old Broad Street, London, United KingdomActive Corporate (25 parents)Equity (Company account)2 GBP2024-07-31Officer2016-02-25 ~ 2020-02-24IIF 29 - Director → ME - 4
CHARTERHALL NOMINEES LIMITED
0212460533 Old Broad Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2025-02-28Officer2016-02-25 ~ 2020-02-24IIF 23 - Director → ME - 533 Old Broad Street, London, United KingdomActive Corporate (36 parents)Equity (Company account)2,000 GBP2025-03-31Officer2017-06-06 ~ 2020-02-24IIF 20 - Director → ME2018-07-30 ~ 2020-02-24IIF 8 - Secretary → ME
- 6
EBS PENSIONS PLC
- 2017-07-03 00998606EBS MANAGEMENT PLC
- 2017-07-03 00998606E.B.S. (MANAGEMENT) PLC - 2007-07-0233 Old Broad Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2017-06-05 ~ 2022-01-31IIF 24 - Director → ME2018-07-12 ~ 2020-02-24IIF 3 - Secretary → ME - 7
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
0285301433 Old Broad Street, London, United KingdomActive Corporate (33 parents)Equity (Company account)100 GBP2025-03-31Officer2017-06-06 ~ 2020-02-24IIF 21 - Director → ME2018-07-30 ~ 2020-02-24IIF 6 - Secretary → ME - 8
EMBARK CORPORATE SERVICES LIMITED
1040513533 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2016-10-01 ~ 2022-01-31IIF 28 - Director → ME2018-07-12 ~ 2020-12-08IIF 10 - Secretary → ME - 9
EMBARK REAL ESTATE LIMITED
- 2021-02-25 11615634INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06100 Cannon Street, London, United KingdomDissolved Corporate (11 parents)Officer2019-12-02 ~ 2022-01-31IIF 34 - Director → ME2019-12-02 ~ 2020-12-08IIF 39 - Secretary → ME - 10HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-0733 Old Broad Street, London, United KingdomActive Corporate (51 parents, 24 offsprings)Officer2017-10-03 ~ 2022-01-31IIF 30 - Director → ME2016-02-25 ~ 2017-05-19IIF 11 - Secretary → ME2018-07-12 ~ 2020-12-08IIF 15 - Secretary → ME
- 11PM 2016 LIMITED - 2016-02-1833 Old Broad Street, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2016-02-24 ~ 2020-02-24IIF 32 - Director → ME2018-07-12 ~ 2020-02-24IIF 13 - Secretary → ME
- 12
EMBARK INVESTMENT SERVICES NOMINEES LIMITED
1052313433 Old Broad Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)1 GBP2024-12-31Officer2018-01-31 ~ 2020-02-24IIF 19 - Director → ME - 13ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30HALLCO 153 LIMITED - 1997-07-1133 Old Broad Street, London, United KingdomActive Corporate (37 parents)Officer2020-05-01 ~ 2022-01-31IIF 27 - Director → ME2020-05-01 ~ 2020-12-08IIF 4 - Secretary → ME
- 14THE 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 - 1996-07-2933 Old Broad Street, London, United KingdomActive Corporate (75 parents)Officer2017-02-21 ~ 2022-01-31IIF 25 - Director → ME2018-07-12 ~ 2020-12-08IIF 2 - Secretary → ME
- 15
EMBARK TRUSTEES LIMITED
0897934533 Old Broad Street, London, United KingdomActive Corporate (28 parents)Equity (Company account)1,000 GBP2024-12-31Officer2018-07-12 ~ 2022-01-31IIF 7 - Secretary → ME - 16RIGHT FIRM LIMITED - 1992-12-1533 Old Broad Street, London, United KingdomReceiver Action Corporate (54 parents, 7 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer2018-07-30 ~ 2020-02-24IIF 1 - Secretary → ME
- 17
NIKAO TECHNOLOGY LIMITED
1604395271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2025-02-26 ~ nowIIF 18 - Director → ME2025-02-26 ~ nowIIF 12 - Secretary → ME - 18ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-0130 Old Bailey, London, United KingdomActive Corporate (34 parents)Equity (Company account)695,263 GBP2024-08-31Officer2017-01-03 ~ 2017-12-29IIF 35 - Director → ME
- 19ROWANMOOR GROUP PLC - 2016-08-01Cannon Place, 78 Cannon Street, LondonActive Corporate (24 parents)Officer2017-01-03 ~ 2020-02-24IIF 37 - Director → ME2018-07-12 ~ 2020-02-24IIF 16 - Secretary → ME
- 20ROWANMOOR GROUP LIMITED - now
NEW RG LIMITED
- 2021-10-28 13526862Cannon Place, 78 Cannon Street, LondonActive Corporate (8 parents, 5 offsprings)Officer2021-07-23 ~ 2021-08-26IIF 38 - Director → MEPerson with significant control2021-07-23 ~ 2021-07-29IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 21BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-0345 Gresham Street, LondonLiquidation Corporate (42 parents)Officer2017-01-03 ~ 2021-10-04IIF 36 - Director → ME2018-07-12 ~ 2020-12-08IIF 17 - Secretary → ME
- 22
PINDEXON LIMITED
- 2016-10-10 1040465933 Old Broad Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2024-12-31Officer2016-09-30 ~ 2022-01-31IIF 33 - Director → ME2018-07-12 ~ 2020-12-08IIF 14 - Secretary → ME - 23
MAZARS EMPLOYEE BENEFITS LIMITED
- 2018-01-10 03893679REDBOURNE LIMITED - 2012-01-09Whinfield House Exmouth Road, Exton, Exeter, EnglandDissolved Corporate (29 parents)Equity (Company account)Retained earnings (accumulated losses)7,445 GBP2022-12-31Officer2017-12-29 ~ 2022-01-31IIF 26 - Director → ME2018-07-12 ~ 2020-12-08IIF 5 - Secretary → ME
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