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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

Barras, Florence Marie Francoise

    Related profiles found in government register
  • Barras, Florence Marie Francoise
    British,french born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 1

    • 14 Rydon Street, London, N1 7AL

      IIF 2

    • 14, Rydon Street, London, N1 7AL, United Kingdom

      IIF 3

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 4

    • Suite 209a, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

      IIF 5
  • Barras, Florence Marie Francoise
    British,french chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Caterham Dene Hospital, Church Road, Caterham, Surrey, CR3 5RA, England

      IIF 6
  • Barras, Florence Marie Francoise
    British,french company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barras, Florence Marie Francoise
    British,french consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • London Borough Of Enfield, Po Box 50, Civic Centre, Silver Street, London, EN1 3XA, United Kingdom

      IIF 13
  • Barras, Florence Marie Francoise
    British,french director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barras, Florence Marie Francoise
    British,french investments director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barras, Florence Marie Francoise
    British,french partner born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor 54 Hatton Garden, London, EC1N 8HN

      IIF 52
  • Barras, Florence Marie Francoise
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 53
  • Ms Florence Marie Francoise Barras
    British,french born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Rydon Street, London, N1 7AL

      IIF 54

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 55 IIF 56

    • Forum House, 41-51 Brighton Road, Redhill, RH1 6YS, England

      IIF 57
  • Barras, Florence
    French director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 53
  • 1
    BARBENTAS DEVELOPMENTS LLP
    - now OC338626
    BARBENTAS DEVEOLPMENTS LLP
    - 2008-07-14 OC338626
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-07-09 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 2
    BARBENTAS INVESTMENTS LIMITED
    06640644
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-07-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARKING AND DAGENHAM RESIDE LIMITED
    - now 07706999 09512722... (more)
    TPFL REGENERATION (2) LIMITED - 2013-05-01
    Michael Westbrook - Lbbd, Town Square, Barking, England
    Active Corporate (24 parents)
    Officer
    2020-07-27 ~ 2022-03-31
    IIF 15 - Director → ME
  • 4
    BARKING AND DAGENHAM RESIDE REGENERATION LTD
    09512728 09512722... (more)
    Barking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-07-27 ~ 2022-03-31
    IIF 14 - Director → ME
  • 5
    BARKING AND DAGENHAM RESIDE RODING LTD
    09512722 07706999... (more)
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2022-03-31
    IIF 42 - Director → ME
  • 6
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2008-06-26
    IIF 11 - Director → ME
  • 7
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED
    - 2007-08-14 03679838
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2002-06-28
    IIF 28 - Director → ME
  • 8
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2008-06-26
    IIF 41 - Director → ME
  • 9
    CLAYMORE ROADS LIMITED
    04814739
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-05-31 ~ 2008-06-26
    IIF 32 - Director → ME
  • 10
    COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
    05527263
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-10 ~ 2008-06-26
    IIF 12 - Director → ME
  • 11
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED
    05047597 04437976... (more)
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2006-03-01
    IIF 40 - Director → ME
  • 12
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY
    - 1999-10-13 03849374
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    1999-10-12 ~ 2000-02-22
    IIF 2 - Director → ME
  • 13
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED
    - 1999-10-13 03310613 03679991
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    1999-10-12 ~ 2000-02-22
    IIF 18 - Director → ME
  • 14
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED
    - 1999-10-13 03679991 03679825... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2000-02-22
    IIF 39 - Director → ME
  • 15
    CSES (DORSET) LIMITED
    06287034
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-06-20 ~ 2008-06-26
    IIF 9 - Director → ME
  • 16
    CYGNET INVESTMENTS (D & G) LIMITED
    - now 07982672
    SWAN INVESTMENTS HOLDCO (D & G) LIMITED
    - 2012-04-02 07982672
    GUILDSHELF (267) LIMITED
    - 2012-03-29 07982672 08012860... (more)
    F Barras, 14 Rydon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 37 - Director → ME
    2012-03-30 ~ 2012-03-30
    IIF 58 - Director → ME
  • 17
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2002-06-30
    IIF 35 - Director → ME
  • 18
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-04-24 ~ 2002-06-30
    IIF 38 - Director → ME
  • 19
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
    - 2003-02-21 04420831
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 51 - Director → ME
  • 20
    DEFENCE SUPPORT (ST ATHAN) LIMITED - now
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED
    - 2003-02-21 04420811
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 46 - Director → ME
  • 21
    DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
    - now 06227431 05321314... (more)
    EVIDENCE COVER LIMITED
    - 2007-05-24 06227431
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2008-06-26
    IIF 8 - Director → ME
  • 22
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    2001-02-01 ~ 2001-10-01
    IIF 25 - Director → ME
  • 23
    EDUCATION SUPPORT (SOUTHEND) LIMITED - now
    LAING HYDER PLC
    - 2002-08-27 04114185 03576132
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-05 ~ 2002-06-28
    IIF 23 - Director → ME
  • 24
    ELIFT LIMITED
    06925395
    2nd Floor 54 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2014-04-30
    IIF 52 - Director → ME
  • 25
    FIRST COMMUNITY HEALTH & CARE C.I.C.
    - now 07711859
    FIRST COMMUNITY HEALTH & CARE LTD - 2011-08-17
    Consort House, 5-7 Queensway, Redhill, Surrey, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2025-04-01
    IIF 6 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-10-11
    IIF 57 - Has significant influence or control → OE
  • 26
    FLEX MANAGEMENT CONSULTING LTD
    09348842
    14 Rydon Street, London
    Active Corporate (1 parent)
    Officer
    2014-12-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 27
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
    EUROPEAN ROADS HOLDINGS LIMITED
    - 2004-01-07 04420880
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 48 - Director → ME
  • 28
    INCUBED LIMITED
    06887492
    Suite 209a, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2010-04-25 ~ now
    IIF 5 - Director → ME
  • 29
    INDEPENDENCE AND WELL BEING ENFIELD LIMITED
    10121109
    London Borough Of Enfield Po Box 50, Civic Centre, Silver Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-05-01 ~ 2020-05-31
    IIF 13 - Director → ME
  • 30
    JOHN LAING INFRASTRUCTURE LIMITED - now
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED
    - 2003-03-18 04401816
    1 Kingsway, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2002-03-22 ~ 2002-06-28
    IIF 49 - Director → ME
  • 31
    JOHN LAING INVESTMENTS LIMITED - now
    LAING INVESTMENTS LIMITED
    - 2007-08-14 00780225 02916386
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29 00780225 02759535
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (68 parents, 31 offsprings)
    Officer
    1998-08-24 ~ 2002-06-28
    IIF 50 - Director → ME
  • 32
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
    EQUION LIMITED - 2006-09-29
    EQUION PLC
    - 2004-07-02 03576132 04114185
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2001-02-01 ~ 2002-06-28
    IIF 36 - Director → ME
  • 33
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED
    - 2000-12-29 02759535
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    1999-11-19 ~ 2002-06-28
    IIF 45 - Director → ME
  • 34
    LAING INVESTMENTS GREENWICH LIMITED
    - now 03074537
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    - 2001-02-26 03074537
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved Corporate (33 parents)
    Officer
    2001-02-21 ~ 2002-06-28
    IIF 43 - Director → ME
  • 35
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (47 parents)
    Officer
    2001-02-01 ~ 2002-06-28
    IIF 33 - Director → ME
  • 36
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2002-06-27
    IIF 21 - Director → ME
  • 37
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2001-02-06 ~ 2002-06-27
    IIF 26 - Director → ME
  • 38
    MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
    04401235
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-05-16 ~ 2008-06-26
    IIF 10 - Director → ME
  • 39
    MORGAN SINDALL INVESTMENTS LIMITED
    - now 02544711
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    Kent House, 14-17 Market Place, London
    Active Corporate (34 parents, 21 offsprings)
    Officer
    2006-01-03 ~ 2008-06-26
    IIF 31 - Director → ME
  • 40
    MORGAN-VINCI LIMITED
    - now 04229044
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Active Corporate (37 parents)
    Officer
    2006-05-19 ~ 2008-06-26
    IIF 29 - Director → ME
  • 41
    PFF (DORSET) LIMITED
    - now 06227543 05321314
    DORSET EMERGENCY SERVICES PPP LIMITED
    - 2007-06-28 06227543 05321314... (more)
    STUDY NOTION LIMITED - 2007-05-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2007-06-11 ~ 2008-06-26
    IIF 7 - Director → ME
  • 42
    PFF LANCASHIRE LIMITED
    - now 03866206
    PFF CORNWALL LIMITED - 2000-10-27
    123 Wellington Road South, Stockport, Cheshire
    Active Corporate (7 parents)
    Officer
    2008-02-19 ~ 2008-06-26
    IIF 20 - Director → ME
  • 43
    PULFORD TRADING LIMITED
    08349603
    10 Lower Thames Street, London, England
    Active Corporate (13 parents, 59 offsprings)
    Officer
    2022-09-01 ~ 2026-01-17
    IIF 1 - Director → ME
  • 44
    REGENTER LIMITED - now
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC
    - 2003-06-03 04401853
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2002-06-28
    IIF 44 - Director → ME
  • 45
    REGENTER MANAGEMENT SERVICES LIMITED - now
    SEVERN RIVER CROSSING HOLDINGS LIMITED
    - 2004-05-11 04420874
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 47 - Director → ME
  • 46
    SOLENT ESTATES PARTNERSHIP LIMITED - now
    SOLENT COMMUNITY SOLUTIONS LIMITED
    - 2018-06-18 05047541 06978973... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2004-06-24 ~ 2005-06-29
    IIF 19 - Director → ME
  • 47
    SOLENT FUNDCO 1 LIMITED - now
    SOLENT COMMUNITY SOLUTIONS 1 LIMITED
    - 2018-09-25 05047572 06978973... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (42 parents)
    Officer
    2004-06-24 ~ 2005-06-29
    IIF 24 - Director → ME
  • 48
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 30 - Director → ME
  • 49
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 16 - Director → ME
  • 50
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 22 - Director → ME
  • 51
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 17 - Director → ME
  • 52
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 27 - Director → ME
  • 53
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 34 - Director → ME

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