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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Midena, Jean Luc

    Related profiles found in government register
  • Midena, Jean Luc
    French born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 1 IIF 2
  • Midena, Jean Luc
    French chief executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 3 IIF 4
  • Midena, Jean Luc
    French director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Midena, Jean-luc
    French chief executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Midena, Jean-luc
    French chief financial officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA, England

      IIF 31
  • Midena, Jean-luc Luc
    French born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 32
  • Midena, Jean-luc Gustave Marcel
    French regional chief financial officer born in September 1969

    Resident in China

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123,830 GBP2019-12-31
    Officer
    2011-04-14 ~ dissolved
    IIF 33 - Director → ME
Ceased 32
  • 1
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 28 - Director → ME
  • 2
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2018-12-20 ~ 2019-09-23
    IIF 32 - Director → ME
  • 3
    EARLYBID LIMITED - 2008-02-20
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 26 - Director → ME
  • 4
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-08-28 ~ 2023-10-31
    IIF 3 - Director → ME
  • 5
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 5 - Director → ME
  • 6
    STRUCTIS UK LIMITED - 2018-06-27
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ 2023-10-03
    IIF 1 - Director → ME
  • 7
    ETDE CONTRACTING LIMITED - 2013-02-28
    THERMAL TRANSFER LIMITED - 2009-10-21
    Related registration: SC366764
    THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
    Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (5 parents)
    Officer
    2018-11-09 ~ 2023-01-30
    IIF 16 - Director → ME
  • 8
    Becket House 1, Lambeth Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ 2023-12-01
    IIF 2 - Director → ME
  • 9
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 22 - Director → ME
  • 10
    ABAKUS BYES SOLAR UK LIMITED - 2020-04-30
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 15 - Director → ME
  • 11
    D W PROJECTS LIMITED
    - now
    Other registered number: 00943317
    D.W. COMMUNICATIONS LIMITED - 2004-02-05
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 13 - Director → ME
  • 12
    DAVID WEBSTER LIMITED
    - now
    Other registered number: 00707875
    D W LIGHTING SERVICES LIMITED - 2012-02-01
    PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
    PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 8 - Director → ME
  • 13
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 4 - Director → ME
  • 14
    DENNE (BUILDERS) LIMITED - 1997-01-24
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 27 - Director → ME
  • 15
    ECOVERT FM LIMITED
    - now
    Other registered number: 04243192
    LE MINORANGE LIMITED - 2012-02-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 12 - Director → ME
  • 16
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
    ETDE INFRASTRUCTURE LIMITED - 2013-03-01
    DAVID WEBSTER LIMITED - 2012-02-01
    Related registration: 00928643
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 9 - Director → ME
  • 17
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
    BOUYGUES E&S FM UK LIMITED - 2020-01-17
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    Related registration: 07916679
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 14 - Director → ME
  • 18
    BOUYGUES E&S UK LIMITED - 2024-01-03
    ETDE UK LIMITED - 2013-03-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-09 ~ 2023-01-30
    IIF 7 - Director → ME
  • 19
    THOMAS VALE AND SONS (BRISTOL) LIMITED - 2002-03-25
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 29 - Director → ME
  • 20
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 6 - Director → ME
  • 21
    I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 11 - Director → ME
  • 22
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 21 - Director → ME
  • 23
    SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 24 - Director → ME
  • 24
    HEIJMANS UK LIMITED - 2011-03-29
    ALNERY NO. 2306 LIMITED - 2002-12-20
    Related registrations: 06209999, 06366235, 06366236, 04007719, 04007730
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 20 - Director → ME
  • 25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 25 - Director → ME
  • 26
    ETDE SERVICES LIMITED - 2016-09-28
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 10 - Director → ME
  • 27
    THOMAS VALE CONSTRUCTION PLC - 2013-07-18
    THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
    THOMAS VALE AND SONS LIMITED - 1988-08-08
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 30 - Director → ME
  • 28
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06
    Related registration: 05251327
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 17 - Director → ME
  • 29
    BC21 LIMITED - 1996-06-06
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2023-10-03
    IIF 31 - Director → ME
  • 30
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 18 - Director → ME
  • 31
    WARINGS CONSTRUCTION GROUP LIMITED
    - now
    Other registered number: 03458583
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 23 - Director → ME
  • 32
    WARINGS (CONTRACTORS) LIMITED - 1986-05-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.