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.
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De Posson, Lionel Philippe Alexandre Francis
De Posson, Lionel Philippe Alexandre Francis
Belgian born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesDe Posson, Lionel Philippe Alexandre Francis
Belgian director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesDe Posson, Lionel Philippe Alexandre Francis
Belgian managing partner born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
3, St. James's Square, London, SW1Y 4JU, United Kingdom
De Posson, Lionel Philippe Alexandre Francis
Belgian vice president born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesDe Posson, Lionel Philippe Alexandre Francis
born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 51, Tabor Road, London, W6 0BN, United Kingdom
Mr Lionel Philippe Alexandre Francis De Posson
Belgian born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, St James's Square, London, SW1Y 4JU, United Kingdom
- 1 15 Rue Edward Steichen, Luxembourg, L-2540, LuxembourgActive Corporate (4 parents, 1 offspring)Officer
2020-10-16 ~ nowIIF 5 - Director → ME - 2 3 St James's Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,615,392 EUR2024-06-30Officer 2022-06-15 ~ nowIIF 1 - Director → MEPerson with significant control 2022-06-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3
DYCE BIDCO GBP LIMITED
- nowDYCE BIDCO LIMITED - 2014-01-29 2 Park Street, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2013-12-19 ~ dissolvedIIF 9 - Director → ME - 4
DYCE TOPCO GBP LIMITED
- nowDYCE TOPCO LIMITED - 2014-01-29 2 Park Street, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2013-12-19 ~ dissolvedIIF 7 - Director → ME - 5MIDCAP INVEST UK 1 MIDCO LIMITED - 2021-04-19 5th Floor (c/o Opus 2), New Street Square, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-41,113,122 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-23 ~ nowIIF 2 - Director → ME
- 1 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2014-01-29 ~ 2014-03-24IIF 6 - Director → ME
- 2 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2014-01-29 ~ 2014-03-24IIF 8 - Director → ME
- 3MIDCAP INVEST UK 1 TOPCO LIMITED - 2021-04-19 5th Floor (c/o Opus 2), New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-03-19 ~ 2021-05-06IIF 4 - Director → ME
- 4MIDCAP INVEST UK 1 BIDCO LIMITED - 2021-04-19 5th Floor (c/o Opus 2), 5 New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-12,036,115 GBP2023-03-31Officer 2021-03-24 ~ 2021-05-06IIF 3 - Director → ME
- 5NEWCO (TOWER 102) LLP - 2004-04-04 Second Floor, 34 Lime Street, London, EnglandActive Corporate (13 parents)Officer 2010-03-26 ~ 2019-04-12IIF 10 - LLP Member → ME
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