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

Mr Erwan Benoit Fournis

    Related profiles found in government register
  • Mr Erwan Benoit Fournis
    French born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Gurney Drive, London, London N, N2 0DE, United Kingdom

      IIF 1
  • Fournis, Erwan Benoit
    French company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 36, Gurney Drive, London, N2 0DE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Dalmore Highway Investment Holdings Limited, One, London Wall, London, EC2Y 5AB, United Kingdom

      IIF 10

    • One, London Wall, London, EC2Y 5AB, United Kingdom

      IIF 11
  • Fournis, Erwan Benoit
    French director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fournis, Erwan Benoit
    French fund manager born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fournis, Erwan Benoit
    French investment director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Gurney Drive, London, N2 0DE

      IIF 27
  • Fournis, Erwan Benoit
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    36 Gurney Drive, London, London N, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-12-24
    IIF 8 - director → ME
  • 2
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents)
    Officer
    2018-12-14 ~ 2019-12-24
    IIF 7 - director → ME
  • 3
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Corporate (6 parents)
    Officer
    2019-01-29 ~ 2019-12-31
    IIF 17 - director → ME
  • 4
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-29 ~ 2019-12-31
    IIF 21 - director → ME
  • 5
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Corporate (6 parents)
    Officer
    2019-01-29 ~ 2019-12-31
    IIF 16 - director → ME
  • 6
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-02 ~ 2019-12-27
    IIF 20 - director → ME
  • 7
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2019-01-02 ~ 2019-12-27
    IIF 23 - director → ME
  • 8
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-28 ~ 2018-07-26
    IIF 3 - director → ME
  • 9
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2018-07-26
    IIF 5 - director → ME
  • 10
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2018-07-26
    IIF 2 - director → ME
  • 11
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2015-08-31
    IIF 28 - llp-member → ME
  • 12
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2017-01-18
    IIF 11 - director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2018-07-26
    IIF 4 - director → ME
  • 14
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-12-24
    IIF 6 - director → ME
  • 15
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents)
    Officer
    2018-12-14 ~ 2019-12-24
    IIF 9 - director → ME
  • 16
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-27 ~ 2017-05-02
    IIF 10 - director → ME
  • 17
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2009-06-05
    IIF 27 - director → ME
  • 18
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2009-06-05
    IIF 14 - director → ME
  • 19
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents)
    Officer
    2009-01-30 ~ 2009-10-02
    IIF 13 - director → ME
  • 20
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2009-10-02
    IIF 15 - director → ME
  • 21
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-02 ~ 2019-12-27
    IIF 26 - director → ME
  • 22
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-02 ~ 2019-12-27
    IIF 22 - director → ME
  • 23
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-02 ~ 2019-12-27
    IIF 24 - director → ME
  • 24
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-02 ~ 2019-12-27
    IIF 18 - director → ME
  • 25
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-02 ~ 2019-12-27
    IIF 19 - director → ME
  • 26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-02 ~ 2019-12-27
    IIF 25 - director → ME

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