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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

Mr Marc Philippe Chauveau

    Related profiles found in government register
  • Mr Marc Philippe Chauveau
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207-209, Southwark Bridge Road, London, SE1 0NZ, United Kingdom

      IIF 1
    • 645, Portslade Road, London, SW8 3DH, England

      IIF 2
    • 81, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom

      IIF 3
    • C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 4
  • Mr Marc Philippe Chauveau
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 645, Portslade Road, London, SW8 3DH, England

      IIF 5 IIF 6
  • Mr Marc Philippe Chauveau
    Irish born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 207-209, Southwark Bridge Road, London, SE1 0DN, United Kingdom

      IIF 7
    • 645, Portslade Road, London, SW8 3DH, England

      IIF 8 IIF 9
  • Chauveau, Marc Philippe
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207-209, Southwark Bridge Road, London, SE1 0NZ, United Kingdom

      IIF 10
    • 645, Portslade Road, London, SW8 3DH, England

      IIF 11
    • 81, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom

      IIF 12
    • Arch 645, Portslade Road, London, SW8 3DH, England

      IIF 13
  • Chauveau, Marc Philippe
    British managing director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom

      IIF 14
    • C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 15
  • Chauveau, Marc Philippe
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom

      IIF 16
  • Chauveau, Marc Philippe
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 645 Portslade Road, Portslade Road, London, SW8 3DH, England

      IIF 17
  • Chauveau, Marc Philippe
    Irish born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 207-209, Southwark Bridge Road, London, SE1 0DN, United Kingdom

      IIF 18
    • 645, Portslade Road, London, SW8 3DH, England

      IIF 19
    • Arch 645, Portslade Road, London, SW8 3DH, England

      IIF 20
  • Chauveau, Marc Philippe
    Irish company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 25, - 29, Harper Road, London, SE1 6AW, England

      IIF 21
  • Chauveau, Marc Philippe
    Irish managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Chauveau, Marc Philippe
    Irish salesman born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Broughton Poggs, Lechlade, Gloucestershire, GL7 3JH

      IIF 25
  • Chauveau, Marc Philip
    British managing director born in May 1960

    Registered addresses and corresponding companies
    • 4 Kersley Mews, London, SW11 4PS

      IIF 26
  • Chauveau, Marc Philip
    Irish born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 22 Bishops Wharf House, 51 Parkgate Road Battersea, London, SW11 4NA

      IIF 27
  • Chauveau, Marc Philip
    Irish company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 25-29, Harper Road, London, SE1 6AW, United Kingdom

      IIF 28
  • Chauveau, Marc Philip
    Irish manager company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 22 Bishops Wharf House, 51 Parkgate Road Battersea, London, SW11 4NA

      IIF 29
  • Chauveau, Marc
    Irish company director born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • 25-29, Harper Road, 25-29 Harper Road, London, London, SE1 6AW, United Kingdom

      IIF 30
  • Chauveau, Marc Philippe

    Registered addresses and corresponding companies
    • 25-29, Harper Road, London, SE1 6AW, United Kingdom

      IIF 31
    • 81, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 18
  • 1
    ASTON DOWN LTD
    10363556
    Arch 645 Portslade Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ 2022-05-31
    IIF 10 - Director → ME
    2025-10-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-07 ~ 2022-05-31
    IIF 1 - Has significant influence or control OE
  • 2
    BOX MAN LIMITED
    08333106
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-09-09 ~ 2019-07-25
    IIF 21 - Director → ME
  • 3
    BROADLEAZE LOGISTICS LIMITED
    07136100
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 28 - Director → ME
    2010-01-26 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    BROUGHTON POGGS LTD
    - now 02914991
    THE LONDON ARCHIVES LIMITED
    - 2024-01-18 02914991
    GROOMFARE LIMITED - 1994-06-20
    645 Portslade Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    COTSWOLD CAR STORAGE LTD
    16005081
    Broughton Poggs Business Park Broughton Poggs, Filkins, Lechlade, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 8 - Has significant influence or control OE
  • 6
    LOLA HARVEY LTD
    10373335
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LONE STAR MGT LTD
    08029436
    645 Portslade Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    LONE STAR PRIVATE LLP
    OC374340
    645 Portslade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-14 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 9
    MPCEXCEL LIMITED
    - now 06025896
    SDM LOGISTICS LIMITED
    - 2007-04-24 06025896
    Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ dissolved
    IIF 25 - Director → ME
  • 10
    NEXUS SUPPLIER MANAGEMENT LIMITED
    - now 06867925
    MPC INTERNATIONAL CONSULTANTS LIMITED
    - 2009-06-19 06867925
    48 Altenburg Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 17 - Director → ME
    2009-04-02 ~ 2010-11-25
    IIF 27 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    RECALL GQ LIMITED - now
    SENTINEL SECURE HOLDINGS LTD
    - 2003-04-01 02457556
    SENTINEL SECURITY HOLDINGS LTD
    - 1993-11-30 02457556
    SENTINEL CRATE HIRE LIMITED
    - 1993-11-12 02457556
    FRAMEASSET LIMITED - 1991-06-18
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    1994-12-05 ~ 2003-03-21
    IIF 29 - Director → ME
    (before 1992-01-09) ~ 1993-11-19
    IIF 26 - Director → ME
  • 12
    SDM ASTON DOWN8 LIMITED
    10533668
    207-209 Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 13
    SDM HOLDINGS LIMITED
    10527738
    645 Portslade Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    SDM KEMBLEB1 LIMITED
    10533670 10648126
    207-209 Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 23 - Director → ME
  • 15
    SDM KEMBLEF1 LIMITED
    10648126 10533670
    207-209 Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 24 - Director → ME
  • 16
    SECURE DATA MANAGEMENT LIMITED
    05068449
    645 Portslade Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-18 ~ now
    IIF 12 - Director → ME
    2012-04-05 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2021-02-23
    IIF 3 - Has significant influence or control OE
  • 17
    SUMMIT GROUP LONDON LTD
    07452148
    25-29 Harper Road, 25-29 Harper Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 30 - Director → ME
  • 18
    THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED
    - now 02856312
    TYROLESE (276) LIMITED - 1993-11-25
    645 Portslade Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-21 ~ now
    IIF 19 - Director → ME

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