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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

Monfront, Regis Jean Paul

    Related profiles found in government register
  • Monfront, Regis Jean Paul
    French born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12th, Floor Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 1
    • 57 Albert Mansions, Kensington Gore, London, SW7 2AG

      IIF 2 IIF 3 IIF 4
    • Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

      IIF 5
  • Monfront, Regis Jean Paul
    French banker born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Albert Mansions, Kensington Gore, London, SW7 2AG

      IIF 6
  • Monfront, Regis Jean Paul
    French executive born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12th Floor Moor House, 120 London Wall, London, EC2Y 5ET

      IIF 7
    • Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Monfront, Regis Jean Paul
    French senior country offier born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Albert Mansions, Kensington Gore, London, SW7 2AG

      IIF 11
  • Monfront, Regis
    French born in February 1957

    Registered addresses and corresponding companies
    • House 18 Royal Cliffe, 58 Repulse Bay Road, Hong Kong

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    AMUNDI (UK) LIMITED
    - now 01753527
    CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED
    - 2010-01-16 01753527
    PREMIUM MANAGEMENT LIMITED - 2001-09-04
    WILDCOM LIMITED - 1983-11-02
    77 Coleman Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2010-05-05
    IIF 6 - Director → ME
  • 2
    ASSOCIATION OF FOREIGN BANKS
    - now 02658283
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    4th Floor 28 Austin Friars, London, England
    Active Corporate (108 parents)
    Officer
    2005-05-27 ~ 2010-03-02
    IIF 11 - Director → ME
  • 3
    CALFP BANK
    - now 02962546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-01
    Dissolved on 2011-12-12
    CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS BANK
    - 2006-09-08 02962546 02886622... (more)
    CREDIT AGRICOLE-LAZARD FINANCIAL PRODUCTS OPERATINGCOMPANY - 1995-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 3 - Director → ME
  • 4
    CALFP LTD.
    - now 02886622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-01
    Dissolved on 2011-12-12
    CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS LIMITED
    - 2006-09-08 02886622 02962546
    CREDIT AGRICOLE-LAZARD FINANCIAL PRODUCTS LIMITED - 1994-10-12
    PRECIS (1248) LIMITED - 1994-02-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 5
    CL PROPERTY (BROADWALK)
    - now 02161837
    CREDIT LYONNAIS PROPERTY (BROADWALK) - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS LIMITED - 1989-12-13
    CL - ALEXANDERS LAING & CRUICKSHANK HOLDINGS LIMITED - 1989-07-01
    RACECHIEF LIMITED - 1987-10-30
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-31 ~ 2010-05-04
    IIF 8 - Director → ME
  • 6
    CLSA (UK)
    - now 01008262
    CREDIT LYONNAIS SECURITIES
    - 2005-10-27 01008262
    LAING & CRUICKSHANK - 1991-02-11
    CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
    ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
    LAING & CRUICKSHANK - 1986-08-05
    Level 34 8 Bishopsgate, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2005-01-14 ~ 2010-05-17
    IIF 7 - Director → ME
  • 7
    CREDIT AGRICOLE CIB HOLDINGS LIMITED
    - now 02182651
    CALYON HOLDINGS LIMITED
    - 2010-02-11 02182651
    CREDIT LYONNAIS (INVESTMENTS) LIMITED
    - 2006-07-07 02182651
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    Broadwalk House, 5 Appold Street, London
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2004-12-31 ~ 2010-05-04
    IIF 10 - Director → ME
  • 8
    CREDIT LYONNAIS GROUP MANAGEMENT LIMITED
    - now 01406500
    CLCM GROUP MANAGEMENT LIMITED - 1996-01-04
    CREDIT LYONNAIS INFORMATION SERVICES LIMITED - 1994-01-20
    SATURN EXPORT FINANCE COMPANY LIMITED - 1989-12-13
    DARISNOWN LIMITED - 1981-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2009-05-21
    IIF 4 - Director → ME
  • 9
    CREDIT LYONNAIS ROUSE LIMITED
    - now 00106300
    CL-ALEXANDERS ROUSE LIMITED - 1989-07-01
    ALEXANDERS ROUSE LIMITED - 1987-12-01
    ROUSE WOODSTOCK LIMITED - 1986-05-21
    R.J.ROUSE & CO.,LIMITED - 1981-12-31
    Broadwalk House, 5 Appold Street, London, Ec2a 2da
    Dissolved Corporate (43 parents)
    Officer
    2005-05-06 ~ 2010-05-04
    IIF 9 - Director → ME
  • 10
    INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED
    - now 01109333
    CARRIENTAL NOMINEES LIMITED
    - 1997-03-26 01109333
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-01-27 ~ 2010-05-04
    IIF 5 - Director → ME
  • 11
    KEPLER CHEUVREUX UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-20
    Due to be dissolved on 2026-04-28
    CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
    CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED
    - 2013-06-19 01816447 03347683... (more)
    CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED
    - 2004-06-14 01816447 03347683... (more)
    INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED
    - 2002-06-28 01816447
    INDOSUEZ CAPITAL SECURITIES (UK) LIMITED
    - 1997-05-01 01816447
    CARR KITCAT & AITKEN LIMITED - 1993-09-27
    CARR KITCAT & AITKEN LIMITED - 1993-09-21
    W.I. CARR (UK) LIMITED - 1990-07-09
    WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
    CHASEGLEBE LIMITED - 1984-06-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (80 parents)
    Officer
    2005-08-30 ~ 2010-05-04
    IIF 1 - Director → ME
    1996-04-10 ~ 2002-06-28
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.