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

Cadranel, Jacques

    Related profiles found in government register
  • Cadranel, Jacques
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 265, Hale Lane, Edgware, Middlesex, HA8 8NW

      IIF 1
  • Cadranel, Jacques
    British group finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2 Marylebone Road, London, NW1 4DF

      IIF 2 IIF 3
    • 2, Marylebone Road, London, NW1 4DF, England

      IIF 4
    • 2, Marylebone Road, London, NW1 4DF, United Kingdom

      IIF 5
    • Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS, United Kingdom

      IIF 6
  • Cadranel, Jacques
    British finance director born in August 1964

    Registered addresses and corresponding companies
  • Cadranel, Jacques
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Sunningfields Road, London, NW4 4QR, England

      IIF 10
  • Cadranel, Jacques
    British,israeli non-executive director/ consultant born in August 1964

    Resident in Israel

    Registered addresses and corresponding companies
    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Pinsent Mason Secretarial Limited, 1 Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -12,129 GBP2019-06-30
    Officer
    2023-06-07 ~ now
    IIF 11 - director → ME
  • 2
    5 Sunningfields Road, London, England
    Corporate (3 parents)
    Officer
    2010-11-17 ~ now
    IIF 10 - director → ME
  • 3
    PETO PLACE INVESTMENTS LIMITED - 2012-04-18
    GLADIUS LIMITED - 2010-06-15
    CHARCO 1178 LIMITED - 2009-09-11
    2 Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 3 - director → ME
Ceased 8
  • 1
    MAWLAW 516 LIMITED - 2000-09-20
    Felaw Maltings, Felaw Street, Ipswich, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-20 ~ 2002-07-31
    IIF 8 - director → ME
  • 2
    265 Hale Lane, Edgware, Middlesex
    Corporate (15 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2018-07-16
    IIF 1 - director → ME
  • 3
    THE UTILITIES EXCHANGE LIMITED - 2016-12-08
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-08-31 ~ 2002-07-31
    IIF 9 - director → ME
  • 4
    070714 LIMITED - 2015-02-03
    Explorer House Adanac Drive, Nursling, Southampton, Hampshire
    Corporate (13 parents, 10 offsprings)
    Officer
    2015-05-01 ~ 2022-07-31
    IIF 6 - director → ME
  • 5
    MAWLAW 511 LIMITED - 2000-08-30
    Middleborough House 16 Middleborough, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-08-29 ~ 2002-07-31
    IIF 7 - director → ME
  • 6
    PP FINANCIAL SERVICES LIMITED - 2012-03-29
    2 Marylebone Road, London
    Corporate (3 parents)
    Officer
    2011-07-26 ~ 2018-12-31
    IIF 5 - director → ME
  • 7
    2 Marylebone Road, London
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2018-12-31
    IIF 4 - director → ME
  • 8
    CONSUMERS' ASSOCIATION LIMITED - 1995-04-01
    CONSUMER PROTECTION LIMITED - 1987-01-31
    2 Marylebone Road, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2018-12-31
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.