logo
explain how to read the page

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

Parmentier, Laurent

    Related profiles found in government register
  • Parmentier, Laurent
    French consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77 Harrow Drive, London, N9 9EQ

      IIF 1
  • Parmentier, Laurent
    French consultant born in October 1957

    Registered addresses and corresponding companies
  • Parmentier, Laurent
    Swiss born in October 1957

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 39, Ponsonby Place, London, SW1P 4PS, United Kingdom

      IIF 5
  • Parmentier, Laurent
    Swiss born in October 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 39, Ponsonby Place, London, SW1P 4PS, Uk

      IIF 6

    • icon of address 39 Ponsonby Place, London, SW1P 4PS, United Kingdom

      IIF 7
  • Parmentier, Laurent
    Swiss consultant born in October 1957

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address Mereworth Business Centre, Danns Lane, Mereworth, Kent, ME18 5LW, United Kingdom

      IIF 8
  • Parmentier, Laurent
    Swiss consultant born in October 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 39, Ponsonby Place, London, SW1P 4PS, England

      IIF 9
  • Parmentier, Laurent
    French consultant

    Registered addresses and corresponding companies
  • Laurent Parmentier
    Swiss born in October 1957

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 39, Ponsonby Place, London, SW1P 4PS, England

      IIF 12
  • Laurent Parmentier
    Swiss born in October 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 39, Ponsonby Place, London, SW1P 4PS

      IIF 13 IIF 14

    • icon of address 39, Ponsonby Place, London, SW1P 4PS, England

      IIF 15
  • Laurent Parmentier
    Swiss born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 39, Ponsonby Place, London, SW1P 4PS, England

      IIF 16
  • Mr Laurent Parmentier
    Swiss born in August 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 39 Ponsonby Place, London, SW1P 4PS, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 39 Ponsonby Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    18,746 GBP2023-12-30
    Officer
    icon of calendar 2007-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,478 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    icon of address 39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    icon of calendar 2012-10-18 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 39 Ponsonby Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124,446 GBP2017-12-30
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-09-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    MARWAN HOLDING SA LTD - 2023-07-11
    icon of address 39 Ponsonby Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    METEOR ENTERPRISES LIMITED - 1998-04-08
    icon of address 39 Ponsonby Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,661 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,542 EUR2015-12-31
    Officer
    icon of calendar 2008-07-09 ~ 2009-10-01
    IIF 3 - Director → ME
  • 2
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-01 ~ 2008-12-31
    IIF 2 - Director → ME
  • 3
    RIO DOCE CAFES LIMITED - 2006-10-13
    RIO DOCE CAFES UK LIMITED - 2007-11-22
    icon of address 39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2010-05-01
    IIF 11 - Secretary → ME
  • 4
    icon of address 39 Ponsonby Place, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2010-05-01
    IIF 10 - Secretary → ME
  • 5
    icon of address 70 Chalfont Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2012-09-11 ~ 2012-09-11
    IIF 8 - Director → ME
  • 6
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    678 USD2015-12-31
    Officer
    icon of calendar 2009-05-01 ~ 2010-04-01
    IIF 1 - Director → ME
  • 7
    icon of address St Georges House, 15, Hanover Square 6th Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,499 EUR2016-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2008-12-31
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.