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

Miss Marie Agnes Besson

    Related profiles found in government register
  • Miss Marie Agnes Besson
    French born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 233a, 233a Badminton Road, Coalpit Heath, Coalpit Heath, BS362QJ, United Kingdom

      IIF 1
  • Besson, Marie Agnes
    French accountant assistant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 233a, Badminton Road, Coalpit Heath, BS36 2QJ, United Kingdom

      IIF 2
  • Besson, Marie Agnes
    French director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 233, Badminton Road, Coalpit Heath, Bristol, Avon, BS36 2QJ, United Kingdom

      IIF 3 IIF 4

    • 233, Badminton Road, Coalpit Heath, Bristol, BS36 2QJ, United Kingdom

      IIF 5
  • Besson, Marie Agnes
    French tax adviser born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 233, Badminton Road, Coalpit Heath, Bristol, Avon, BS36 2QJ, United Kingdom

      IIF 6 IIF 7

    • 233 Badminton Road, Coalpit Heath, Bristol, BS36 2QJ

      IIF 8 IIF 9
  • Besson, Marie Agnes
    French tax advisor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Besson, Marie Agnes
    French accountant assistant born in March 1961

    Registered addresses and corresponding companies

    • 34 High Street, Westbury On Trym, Bristol, BS9 3DZ

      IIF 22 IIF 23
  • Besson, Marie Agnes
    French

    Registered addresses and corresponding companies
  • Besson, Marie Agnes
    French tax adviser

    Registered addresses and corresponding companies

    • 233 Badminton Road, Coalpit Heath, Bristol, BS36 2QJ

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    233a 233a Badminton Road, Coalpit Heath, Coalpit Heath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,351 GBP2023-12-31
    Officer
    2017-10-24 ~ now
    IIF 2 - director → ME
    2009-01-05 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,308,419 USD2023-06-30
    Officer
    2007-11-09 ~ 2011-06-30
    IIF 18 - director → ME
    2008-01-01 ~ 2011-06-30
    IIF 26 - secretary → ME
  • 2
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,731,833 USD2023-06-30
    Officer
    2006-12-13 ~ 2011-06-30
    IIF 21 - director → ME
  • 3
    34 Shortwood Road, Hartcliff, Bristol
    Corporate (1 parent)
    Equity (Company account)
    64,043 GBP2022-01-31
    Officer
    2011-05-11 ~ 2011-06-30
    IIF 5 - director → ME
  • 4
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-24 ~ 2011-06-30
    IIF 10 - director → ME
  • 5
    CONSTANT FUNDS INTERNATIONAL LIMITED - 2009-11-25
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2008-05-30 ~ 2010-01-01
    IIF 16 - director → ME
  • 6
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    11 Saville Place Clifton, Bristol, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,710 GBP2023-12-31
    Officer
    2003-10-01 ~ 2011-06-30
    IIF 28 - secretary → ME
  • 7
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-01 ~ 2011-06-30
    IIF 29 - secretary → ME
  • 8
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-01 ~ 2011-06-30
    IIF 30 - secretary → ME
  • 9
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-01 ~ 2011-06-30
    IIF 27 - secretary → ME
  • 10
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2023-12-31
    Officer
    2006-08-11 ~ 2011-06-30
    IIF 34 - secretary → ME
  • 11
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    42,400 GBP2023-08-31
    Officer
    2008-09-22 ~ 2011-06-30
    IIF 15 - director → ME
  • 12
    GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02
    GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09
    11-13 Lower Grosvenor Place, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,277 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-01-12 ~ 2010-10-18
    IIF 7 - director → ME
  • 13
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-06-10 ~ 2011-06-30
    IIF 3 - director → ME
  • 14
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-06-10 ~ 2011-06-30
    IIF 4 - director → ME
  • 15
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2008-09-24 ~ 2011-06-30
    IIF 12 - director → ME
  • 16
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -216 GBP2023-06-30
    Officer
    2007-01-01 ~ 2011-06-30
    IIF 20 - director → ME
  • 17
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2023-12-31
    Officer
    2006-07-26 ~ 2011-06-30
    IIF 25 - secretary → ME
  • 18
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,247 GBP2023-12-31
    Officer
    2008-02-18 ~ 2011-06-30
    IIF 19 - director → ME
    2006-07-26 ~ 2011-06-30
    IIF 32 - secretary → ME
  • 19
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    2008-09-22 ~ 2011-06-30
    IIF 11 - director → ME
  • 20
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-09-01 ~ 2011-06-30
    IIF 6 - director → ME
  • 21
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-22 ~ 2011-06-30
    IIF 9 - director → ME
    2009-04-22 ~ 2011-06-30
    IIF 24 - secretary → ME
  • 22
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-04 ~ 2011-06-30
    IIF 8 - director → ME
    2009-03-04 ~ 2011-06-30
    IIF 31 - secretary → ME
  • 23
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-27 ~ 2011-06-30
    IIF 14 - director → ME
  • 24
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-17 ~ 2011-06-30
    IIF 13 - director → ME
  • 25
    DETHICK LIMITED - 2000-01-10
    34 High Street, Westbury-on-trym, Bristol
    Corporate (1 parent)
    Equity (Company account)
    3,903 GBP2023-12-31
    Officer
    2001-10-01 ~ 2003-01-01
    IIF 22 - director → ME
  • 26
    CRAFTHOLE LIMITED - 2000-02-17
    34 High Street, Westbury-on-trym, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,845 GBP2023-12-31
    Officer
    2001-10-01 ~ 2004-02-01
    IIF 23 - director → ME
  • 27
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -344,185 USD2023-12-31
    Officer
    2008-09-24 ~ 2009-02-10
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.