logo
explain how to read the page

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

Herman, Bernard

    Related profiles found in government register
  • Herman, Bernard
    Belgian independent director born in July 1956

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 11-13, Rue Jean Fischbach, Leudelange, 3372, Luxembourg

      IIF 1
  • Herman, Bernard
    Belgian director born in June 1956

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 35a, Avenue J.f. Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 2
  • Herman, Bernard Jacques
    Belgian born in July 1956

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 11, Rue Jean Fishbach, Leudelange, L-3372, Luxembourg

      IIF 3
  • Herman, Bernard
    Belgian born in July 1956

    Registered addresses and corresponding companies
    • 41 Rue Du 5 Septembre, Saint-leger, 6747, Belgium

      IIF 4
  • Herman, Bernard
    Belgian director born in July 1956

    Registered addresses and corresponding companies
    • 41 Rue Du 5 Septembre, Saint-leger, 6747, Belgium

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    BANQUE HAVILLAND S.A.
    FC029668 OE023396
    35a Avenue J F Kennedy, Luxembourg, Luxembourg
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2019-06-11 ~ now
    IIF 2 - Director → ME
  • 2
    BOS WEALTH MANAGEMENT EUROPE S.A.
    FC035963
    33 Rue Sainte Zithe, Luxembourg, Luxembourg
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-14 ~ now
    IIF 3 - Director → ME
  • 3
    DEXIA EFM (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-31
    Dissolved on 2011-02-05
    ELY FUND MANAGERS (HOLDINGS) LIMITED
    - 2006-04-20 02353486
    LIVEDEAL LIMITED - 1989-08-03
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2001-08-17 ~ 2003-02-20
    IIF 4 - Director → ME
  • 4
    NORTHERN TRUST GLOBAL SERVICES SE
    FC038330 SE000121... (more)
    10 Rue Du Chateau D'eau, Leudelange, 3364, Luxembourg
    Active Corporate (16 parents)
    Officer
    2021-05-14 ~ 2024-09-20
    IIF 1 - Director → ME
  • 5
    WINVEST CONSEIL S.A.R.L.
    FC028396
    Gael De La Rochere, 42 Tournay Road, London
    Converted / Closed Corporate (5 parents)
    Officer
    2008-06-07 ~ now
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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