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
Individuals in focus
Giraud-prince, Stephan
- French born in November 1971
Giraud-prince, Stephan
Resident in United Kingdom
Registered addresses and corresponding companies - French solicitor born in November 1971
Giraud-prince, Stephan
Resident in United Kingdom
Registered addresses and corresponding companies - French born in November 1971
Giraud-prince, Stephan Jean-claude
Resident in United Kingdom
Registered addresses and corresponding companiesFlint Barn Studio, Flint Barn, East Marden, Chichester, PO18 9JB, England
IIF 27
- French solicitor born in November 1971
Giraud-prince, Stephan Jean-claude
Resident in United Kingdom
Registered addresses and corresponding companies - French born in November 1971
Venturini, Laetitia
Resident in United Kingdom
Registered addresses and corresponding companies2c Durham Terrace, London, W2 5PB
IIF 30
- French company director born in November 1971
Venturini, Laetitia
Resident in United Kingdom
Registered addresses and corresponding companies2c, Durham Terrace, London, W2 5PB, United Kingdom
IIF 31
- French Registered addresses and corresponding companies
Giraud-prince, Stephan
- French solicitorRegistered addresses and corresponding companies
Giraud-prince, Stephan
- Registered addresses and corresponding companies
Giraud-prince, Stephan
- French born in November 1971
Mr Stephan Giraud-prince
Resident in England
Registered addresses and corresponding companiesFlint Barn Studio, Flint Barn, East Marden, Chichester, PO18 9JB, England
IIF 63
- French film directorRegistered addresses and corresponding companies
Venturini, Laetitia
2c Durham Terrace, London, W2 5PB
IIF 64
Related profiles found in government register
Offspring entities and appointments
37
- 1
ATHERSAVE LIMITED
- 1998-10-01 036237542c Durham Terrace, LondonDissolved Corporate (4 parents)Officer1998-09-01 ~ dissolvedIIF 64 - Secretary → ME - 2RASINBEAM LIMITED - 1998-10-0210 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2011-07-20 ~ 2011-11-22IIF 23 - Director → ME2009-04-28 ~ 2011-11-22IIF 46 - Secretary → ME
- 3
CITYCLEAR LIMITED
01813689Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (12 parents)Officer2011-08-23 ~ 2011-11-22IIF 19 - Director → ME2009-04-28 ~ 2011-11-22IIF 42 - Secretary → ME - 4COMMODITYCLEAR LIMITED - now
BONDNET LIMITED
- 2016-04-02 03649514THISTLEBERRY LIMITED - 1998-11-1110 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2011-07-20 ~ 2011-11-22IIF 15 - Director → ME2009-04-28 ~ 2011-11-22IIF 44 - Secretary → ME - 5
DERIVATIVE CENTRAL LIMITED
05889821Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (7 parents)Officer2011-08-23 ~ 2011-11-22IIF 22 - Director → ME2009-04-28 ~ 2011-11-22IIF 53 - Secretary → ME - 6CORNERDEW LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer2011-07-20 ~ 2011-11-22IIF 18 - Director → ME2009-04-28 ~ 2011-11-22IIF 49 - Secretary → ME
- 7BALLARDGLADE LIMITED - 1998-10-0210 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2011-07-20 ~ 2011-11-22IIF 11 - Director → ME2009-04-28 ~ 2011-11-22IIF 62 - Secretary → ME
- 8WALNUTLANE LIMITED - 1998-11-11Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer2011-07-20 ~ 2011-11-22IIF 24 - Director → ME2009-04-28 ~ 2011-11-22IIF 55 - Secretary → ME
- 9LEGIBUS 1232 LIMITED - 1990-01-30Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (12 parents)Officer2011-08-23 ~ 2011-11-22IIF 17 - Director → ME2009-04-28 ~ 2011-11-22IIF 48 - Secretary → ME
- 10
EUROPEAN SECURITIES CLEARING CORPORATION LIMITED
0398223033 Aldgate High Street, LondonDissolved Corporate (10 parents)Officer2011-07-20 ~ 2011-11-22IIF 1 - Director → ME2009-04-28 ~ 2011-11-22IIF 32 - Secretary → ME - 11DELPHBAY LIMITED - 1998-10-02Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2011-07-20 ~ 2011-11-22IIF 6 - Director → ME2009-04-28 ~ 2011-11-22IIF 39 - Secretary → ME
- 12THISTLEBASE LIMITED - 1998-11-11Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2011-07-20 ~ 2011-11-22IIF 5 - Director → ME2009-04-28 ~ 2011-11-22IIF 34 - Secretary → ME
- 13
GOLF TO MEASURE TRAVEL LTD
076337692 Durham Terrace, London, EnglandDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 31 - Director → ME - 14
HATCH GROWTH C.I.C.
- 2015-01-30 08791710HATCH SME GROWTH LIMITED - 2014-05-07HATCH GROWTH ACCELERATOR LIMITED - 2014-02-281st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 28 - Director → ME - 15
SERUNA HATCH LIMITED
- 2015-08-08 08791813HATCH VENTURES LIMITED - 2014-02-191st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2015-01-27 ~ dissolvedIIF 29 - Director → ME - 16LONDON CLEARING HOUSE LIMITED - 1991-06-05AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18LEGIBUS 1264 LIMITED - 1988-10-1410 Paternoster Square, London, EnglandActive Corporate (15 parents)Officer2011-07-20 ~ 2011-11-22IIF 13 - Director → ME2009-04-28 ~ 2011-11-22IIF 58 - Secretary → ME
- 17LCH GP LIMITED - now
LCH.CLEARNET GP LIMITED
- 2017-02-03 05741274LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (13 parents)Officer2009-04-28 ~ 2011-11-22IIF 41 - Secretary → ME - 18LCH GROUP HOLDINGS LIMITED - nowTUDORBRIGHT LIMITED - 2003-05-2210 Paternoster Square, London, EnglandActive Corporate (101 parents, 4 offsprings)Officer2009-04-28 ~ 2011-11-22IIF 54 - Secretary → ME
- 19LCH LIMITED - nowTHE LONDON CLEARING HOUSE LIMITED - 2003-12-19INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-0410 Paternoster Square, London, EnglandActive Corporate (141 parents, 11 offsprings)Officer2009-04-28 ~ 2011-11-22IIF 51 - Secretary → ME
- 20LEGIBUS 1660 LIMITED - 1991-12-10Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2011-07-20 ~ 2011-11-22IIF 8 - Director → ME2009-04-28 ~ 2011-11-22IIF 33 - Secretary → ME
- 21ICCH PENSIONS LIMITED - 1994-11-15Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (34 parents)Officer2010-12-09 ~ 2011-11-22IIF 57 - Secretary → ME
- 22LCH PLP LIMITED - now
LCH.CLEARNET PLP LIMITED
- 2017-02-03 05741275LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (13 parents)Officer2009-04-28 ~ 2011-11-22IIF 47 - Secretary → ME - 23CARNIVALGROVE LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer2011-07-20 ~ 2011-11-22IIF 9 - Director → ME2009-04-28 ~ 2011-11-22IIF 50 - Secretary → ME
- 24ICCH (STOCK OPTIONS) LIMITED - 1995-03-15MERCHANT INVESTORS LIMITED - 1976-12-31Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (12 parents)Officer2011-08-23 ~ 2011-11-22IIF 4 - Director → ME2009-04-28 ~ 2011-11-22IIF 37 - Secretary → ME
- 25HORNLIGHT LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2011-07-20 ~ 2011-11-22IIF 7 - Director → ME2009-04-28 ~ 2011-11-22IIF 38 - Secretary → ME
- 26LCH.CLEARNET GROUP LIMITED - nowLCH GROUP HOLDINGS LIMITED - 2017-04-11
REPONET LIMITED
- 2017-02-08 03649499WALNUTCROFT LIMITED - 1998-11-1110 Paternoster Square, London, EnglandActive Corporate (19 parents)Officer2011-07-20 ~ 2011-11-22IIF 21 - Director → ME2009-04-28 ~ 2011-11-22IIF 61 - Secretary → ME - 27
LONDON DEPOSITARY COMPANY LIMITED
01946893Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (12 parents)Officer2011-08-23 ~ 2011-11-22IIF 10 - Director → ME2009-04-28 ~ 2011-11-22IIF 45 - Secretary → ME - 28
LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
0110923210 Paternoster Square, London, EnglandActive Corporate (15 parents)Officer2011-08-23 ~ 2011-11-22IIF 25 - Director → ME2009-04-28 ~ 2011-11-22IIF 59 - Secretary → ME - 29SHUTTLEFORD LIMITED - 1998-10-02Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer2011-07-20 ~ 2011-11-22IIF 16 - Director → ME2009-04-28 ~ 2011-11-22IIF 43 - Secretary → ME
- 30
MARVONNE LTD
066223215 Mount Ephraim Court, Molyneux Park Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer2008-06-20 ~ dissolvedIIF 30 - Director → ME - 31
OXYGEN DESIGNS LIMITED
10160766Flint Barn Studio Flint Barn, East Marden, Chichester, EnglandActive Corporate (2 parents)Officer2016-05-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 32OXENPARK LIMITED - 1998-09-2310 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2011-07-20 ~ 2011-11-22IIF 20 - Director → ME2009-04-28 ~ 2011-11-22IIF 60 - Secretary → ME
- 33SHADOWGLADE LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer2011-07-20 ~ 2011-11-22IIF 14 - Director → ME2009-04-28 ~ 2011-11-22IIF 52 - Secretary → ME
- 34SHADOWDRIFT LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2011-07-20 ~ 2011-11-22IIF 2 - Director → ME2009-04-28 ~ 2011-11-22IIF 36 - Secretary → ME
- 35LEMONBROOK LIMITED - 2000-05-2610 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2011-07-20 ~ 2011-11-22IIF 12 - Director → ME2009-04-28 ~ 2011-11-22IIF 40 - Secretary → ME
- 36SPLINTERBROOK LIMITED - 1998-11-11Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2011-07-20 ~ 2011-11-22IIF 3 - Director → ME2009-04-28 ~ 2011-11-22IIF 35 - Secretary → ME
- 37THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09LCH.CLEARNET LIMITED - 2003-12-18PACKPLACE LIMITED - 2003-08-1410 Paternoster Square, London, EnglandActive Corporate (17 parents)Officer2011-07-20 ~ 2011-11-22IIF 26 - Director → ME2009-04-28 ~ 2011-11-22IIF 56 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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