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

Caron Delion, Patrick

child relation
Offspring entities and appointments
Active 1
  • 1
    4 Esmond Road, London, England
    Corporate (2 parents)
    Officer
    2022-06-13 ~ now
    IIF 116 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
Ceased 58
  • 1
    Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    20,762 GBP2023-06-30
    Officer
    2004-11-24 ~ 2006-06-12
    IIF 76 - director → ME
  • 2
    INSTALLER OFFSHORE LIMITED - 2004-09-08
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 30 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 55 - secretary → ME
  • 3
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2007-10-12
    IIF 33 - director → ME
  • 4
    ALAM PERSONA MARITIME LIMITED - 2005-05-25
    50 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2007-10-12
    IIF 15 - director → ME
  • 5
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-07-01 ~ 2007-10-12
    IIF 5 - director → ME
  • 6
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-24
    Officer
    2000-03-20 ~ 2001-08-17
    IIF 112 - director → ME
  • 7
    ALLOCEAN MARITIME RORO (NO. 1) LIMITED - 2006-10-10
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2004-06-11
    IIF 77 - secretary → ME
  • 8
    PLACESQUARE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-03-30
    IIF 39 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 88 - secretary → ME
  • 9
    POSTGRANGE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-03-30
    IIF 41 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 89 - secretary → ME
  • 10
    TURRETDRIVE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-03-30
    IIF 40 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 92 - secretary → ME
  • 11
    ROUGHGRANGE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-03-30
    IIF 49 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 103 - secretary → ME
  • 12
    78 Pams Way, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2009-05-13
    IIF 28 - director → ME
    2008-11-18 ~ 2009-05-13
    IIF 66 - secretary → ME
  • 13
    HAMMERGRANGE LIMITED - 1999-06-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 8 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 60 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 98 - secretary → ME
  • 14
    THRIFTCLOSE LIMITED - 2002-04-09
    Rugby Chambers 2, Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2008-12-31
    IIF 19 - director → ME
    2008-11-18 ~ 2008-12-31
    IIF 63 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 106 - secretary → ME
  • 15
    POTTERCLOSE LIMITED - 1998-06-24
    C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 17 - director → ME
    2008-11-18 ~ 2009-06-19
    IIF 54 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 86 - secretary → ME
  • 16
    PEACOCKGLEN LIMITED - 2001-06-15
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 25 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 56 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 91 - secretary → ME
  • 17
    23f 248 Queen's Road East, Wanchai, Hong Kong, Hong Kong
    Corporate (6 parents)
    Officer
    2005-12-09 ~ 2009-02-06
    IIF 111 - director → ME
  • 18
    SEAGAS (2) LIMITED - 2000-06-29
    SKYBERRY LIMITED - 2000-02-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-07-28
    IIF 32 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 109 - secretary → ME
  • 19
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2008-01-14
    IIF 47 - director → ME
  • 20
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2008-01-14
    IIF 45 - director → ME
  • 21
    ALLCO SEAGAS LIMITED - 2000-06-29
    VALLEYCLOSE LIMITED - 1999-11-18
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-07-28
    IIF 23 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 100 - secretary → ME
  • 22
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2008-01-14
    IIF 36 - director → ME
  • 23
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2008-01-14
    IIF 48 - director → ME
  • 24
    SEAGAS LIMITED - 2000-06-29
    FORTSPRING LIMITED - 1999-11-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-07-28
    IIF 35 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 96 - secretary → ME
  • 25
    LEATHERGROVE LIMITED - 2001-05-17
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 14 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 50 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 87 - secretary → ME
  • 26
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2008-12-22
    IIF 26 - director → ME
    2008-11-18 ~ 2008-12-22
    IIF 59 - secretary → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2007-06-29
    IIF 29 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 83 - secretary → ME
  • 28
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 3 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 69 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 94 - secretary → ME
  • 29
    SUGARTRAIL LIMITED - 2002-04-09
    Rugby Chambers, 2 Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2008-12-31
    IIF 18 - director → ME
    2008-11-18 ~ 2008-12-31
    IIF 51 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 108 - secretary → ME
  • 30
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 6 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 53 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 104 - secretary → ME
  • 31
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 7 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 74 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 110 - secretary → ME
  • 32
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 10 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 72 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 93 - secretary → ME
  • 33
    PEACHCREST LIMITED - 2002-06-24
    Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2009-01-09
    IIF 9 - director → ME
    2008-11-18 ~ 2009-01-09
    IIF 62 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 105 - secretary → ME
  • 34
    TEDDINGTON LIMITED - 2002-06-24
    Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2009-01-13
    IIF 22 - director → ME
    2008-11-18 ~ 2009-01-13
    IIF 75 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 102 - secretary → ME
  • 35
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2009-01-09
    IIF 43 - director → ME
  • 36
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2009-01-09
    IIF 42 - director → ME
  • 37
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2009-01-09
    IIF 46 - director → ME
  • 38
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2009-01-09
    IIF 44 - director → ME
  • 39
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 118 - llp-member → ME
  • 40
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 27 - director → ME
    2008-11-18 ~ 2008-12-18
    IIF 67 - secretary → ME
    2004-02-13 ~ 2008-12-18
    IIF 82 - secretary → ME
  • 41
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 34 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 61 - secretary → ME
    2004-03-10 ~ 2004-06-11
    IIF 79 - secretary → ME
  • 42
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 24 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 64 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 99 - secretary → ME
  • 43
    CLEMENTINE MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 20 - director → ME
    2008-11-18 ~ 2009-01-05
    IIF 73 - secretary → ME
    2004-03-10 ~ 2004-06-11
    IIF 81 - secretary → ME
  • 44
    GWENDOLEN MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 13 - director → ME
    2008-11-18 ~ 2009-01-05
    IIF 71 - secretary → ME
    2004-03-10 ~ 2004-06-11
    IIF 78 - secretary → ME
  • 45
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 117 - llp-member → ME
  • 46
    STRAWDALE LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-12-19
    IIF 37 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 95 - secretary → ME
  • 47
    BETADRIFT LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-12-19
    IIF 38 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 101 - secretary → ME
  • 48
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-07-12
    IIF 115 - director → ME
  • 49
    The Wooden Barn, Little Baldon, Oxford
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2022-07-12
    IIF 113 - director → ME
  • 50
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-07-12
    IIF 114 - director → ME
  • 51
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-06-28
    IIF 16 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 84 - secretary → ME
  • 52
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 21 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 68 - secretary → ME
    2004-03-10 ~ 2004-06-11
    IIF 80 - secretary → ME
  • 53
    SPELLDRIVE LIMITED - 2002-04-08
    Rugby Chambers, 2 Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2008-12-31
    IIF 12 - director → ME
    2008-11-18 ~ 2008-12-31
    IIF 52 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 107 - secretary → ME
  • 54
    NARROW LIMITED - 2006-07-21
    ALLCO FINANCE GROUP (EUROPE) LIMITED - 2006-03-23
    Pellipar House, First Floor, 9, Cloak Lane, London
    Dissolved corporate
    Officer
    2006-01-05 ~ 2011-03-04
    IIF 11 - director → ME
  • 55
    BRANDYDALE LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 1 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 57 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 97 - secretary → ME
  • 56
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 2 - director → ME
    2008-11-18 ~ 2008-12-18
    IIF 65 - secretary → ME
    2004-02-13 ~ 2008-12-18
    IIF 85 - secretary → ME
  • 57
    SHERRYBROOK LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 4 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 70 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 90 - secretary → ME
  • 58
    78 Pams Way, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2009-05-13
    IIF 31 - director → ME
    2008-11-18 ~ 2009-05-13
    IIF 58 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.