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

Mr Stephane Michel Jean-marie Dalverny

    Related profiles found in government register
  • Mr Stephane Michel Jean-marie Dalverny
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies
    • 147, Monkton Road, Minster, Ramsgate, CT12 4JB, England

      IIF 1
  • Dalverny, Stephane Michel, Jean-marie
    French commercial director born in February 1967

    Resident in France

    Registered addresses and corresponding companies
    • 147, Monkton Road, Minster, Ramsgate, CT12 4JB, England

      IIF 2
  • Dalverny, Stephane Michel, Jean-marie
    French company director born in February 1967

    Resident in France

    Registered addresses and corresponding companies
    • 11, Avenue Malaussena, 06000, Nice, France

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    147 Monkton Road, Minster, Ramsgate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2017-09-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    SCHNEIDER MANAGEMENT SERVICES LTD - 2020-02-18
    SCHNEIDER TRAVEL LTD - 2017-01-24
    SCHEIDER TRAVEL LTD - 2015-10-14
    PREMIUM COMMODITIES LTD - 2015-10-14
    SCHNEIDER COMMODITIES LTD - 2013-12-02
    SCHNEIDER AUDIT AND COMMUNICATION LTD - 2013-11-25
    P2A TRADING LIMITED - 2013-08-07
    DDC INVEST LTD - 2011-06-21
    38 Edison House Flambard Way, Godalming, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2013-08-07 ~ 2013-11-23
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.