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.
Mr Marc Philippe Chauveau
- British born in May 1960
Mr Marc Philippe Chauveau
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr Marc Philippe Chauveau
Resident in England
Registered addresses and corresponding companies - Irish born in May 1960
Mr Marc Philippe Chauveau
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Chauveau, Marc Philippe
Resident in United Kingdom
Registered addresses and corresponding companies207-209, Southwark Bridge Road, London, SE1 0NZ, United Kingdom
IIF 10645, Portslade Road, London, SW8 3DH, England
IIF 1181, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom
IIF 12 IIF 13Arch 645, Portslade Road, London, SW8 3DH, England
IIF 14C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BR, England
IIF 15
- born in May 1960
Chauveau, Marc Philippe
Resident in United Kingdom
Registered addresses and corresponding companies81, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom
IIF 16
- British born in May 1960
Chauveau, Marc Philippe
Resident in England
Registered addresses and corresponding companies645 Portslade Road, Portslade Road, London, SW8 3DH, England
IIF 17
- Irish born in May 1960
Chauveau, Marc Philippe
Resident in England
Registered addresses and corresponding companies - Irish company director born in May 1960
Chauveau, Marc Philippe
Resident in England
Registered addresses and corresponding companies25, - 29, Harper Road, London, SE1 6AW, England
IIF 21
- Irish managing director born in May 1960
Chauveau, Marc Philippe
Resident in England
Registered addresses and corresponding companies - Irish salesman born in May 1960
Chauveau, Marc Philippe
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Broughton Poggs, Lechlade, Gloucestershire, GL7 3JH
IIF 25
- British born in May 1960Registered addresses and corresponding companies
Chauveau, Marc Philip
4 Kersley Mews, London, SW11 4PS
IIF 26
- Irish born in May 1960
Chauveau, Marc Philip
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chauveau, Marc Philippe
25-29 Harper Road, London Bridge, London, SE1 6AW
IIF 30
- Irish born in May 1960
Chauveau, Marc
Resident in Uk
Registered addresses and corresponding companies25-29, Harper Road, 25-29 Harper Road, London, London, SE1 6AW, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Chauveau, Marc Philippe
- 1
ASTON DOWN LTD
10363556Arch 645 Portslade Road, London, EnglandDissolved Corporate (2 parents)Officer2016-09-07 ~ 2022-05-31IIF 10 - Director → ME2025-10-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-07 ~ 2022-05-31IIF 1 - Has significant influence or control → OE - 2
BOX MAN LIMITED
08333106Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-10
Dissolved on 2021-12-09Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (9 parents)Officer2013-09-09 ~ 2019-07-25IIF 21 - Director → ME - 3
BROADLEAZE LOGISTICS LIMITED
07136100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2015-01-02 during the appointment or period of control2nd Floor 33 Blagrave Street, ReadingDissolved Corporate (4 parents)Officer2010-01-26 ~ dissolvedIIF 27 - Director → ME2010-01-26 ~ dissolvedIIF 32 - Secretary → ME - 4
THE LONDON ARCHIVES LIMITED
- 2024-01-18 02914991GROOMFARE LIMITED - 1994-06-20645 Portslade Road, London, EnglandActive Corporate (6 parents)Officer2013-10-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5
COTSWOLD CAR STORAGE LTD
16005081Broughton Poggs Business Park Broughton Poggs, Filkins, Lechlade, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 8 - Has significant influence or control → OE - 6
LOLA HARVEY LTD
10373335C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2016-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LONE STAR MGT LTD
08029436645 Portslade Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-04-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 8
LONE STAR PRIVATE LLP
OC374340645 Portslade Road, London, EnglandDissolved Corporate (3 parents)Officer2012-04-14 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 9
- 10
MPC INTERNATIONAL CONSULTANTS LIMITED
- 2009-06-19 0686792548 Altenburg Gardens, London, EnglandActive Corporate (4 parents)Officer2009-04-02 ~ 2010-11-25IIF 29 - Director → ME2013-10-31 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11RECALL GQ LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26SENTINEL SECURE HOLDINGS LTD
- 2003-04-01 02457556SENTINEL SECURITY HOLDINGS LTD
- 1993-11-30 02457556SENTINEL CRATE HIRE LIMITED
- 1993-11-12 02457556FRAMEASSET LIMITED
- 1991-06-18 0245755615 Canada Square, LondonDissolved Corporate (42 parents)Officer(before 1992-01-09) ~ 1993-11-19IIF 26 - Director → ME1994-12-05 ~ 2003-03-21IIF 28 - Director → ME - 12
SDM ASTON DOWN8 LIMITED
10533668207-209 Southwark Bridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-20 ~ dissolvedIIF 22 - Director → ME - 13
SDM HOLDINGS LIMITED
10527738645 Portslade Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2016-12-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
- 16
SECURE DATA MANAGEMENT LIMITED
05068449645 Portslade Road, London, EnglandActive Corporate (6 parents)Officer2004-09-18 ~ nowIIF 12 - Director → ME2012-04-05 ~ nowIIF 33 - Secretary → MEPerson with significant control2017-03-09 ~ 2021-02-23IIF 3 - Has significant influence or control → OE - 17
SUMMIT GROUP LONDON LTD
0745214825-29 Harper Road, 25-29 Harper Road, London, London, EnglandDissolved Corporate (1 parent)Officer2010-11-26 ~ dissolvedIIF 31 - Director → ME - 18TYROLESE (276) LIMITED - 1993-11-25645 Portslade Road, London, EnglandActive Corporate (7 parents)Officer2021-05-21 ~ nowIIF 19 - Director → ME
- 19
VISUAL ASSET MANAGEMENT LIMITED
05458634Knoll House, Knoll Road, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 30 - Secretary → ME
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