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
Individuals in focus
Midena, Jean-luc Gustave Marcel
Midena, Jean-luc Gustave Marcel
French regional chief financial officer born in September 1969Resident in China
Registered addresses and corresponding companies
IIF 1
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
Midena, Jean-luc Luc
French director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Midena, Jean-luc
French chief executive officer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMidena, Jean-luc
French chief financial officer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA, England
Midena, Jean Luc
French chief executive officer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMidena, Jean Luc
French director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)123,830 GBP2019-12-31Officer
2011-04-14 ~ dissolvedIIF 1 - Director → ME
Ceased
32
- 1THOMAS VALE HOLDINGS LIMITED - 2010-03-17ICS VALE LIMITED - 2000-01-31INGLEBY (1085) LIMITED - 1999-01-20 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2018-08-28 ~ 2023-10-03IIF 14 - Director → ME
- 2 30 Finsbury Square, LondonLiquidation Corporate (5 parents)Officer 2018-12-20 ~ 2019-09-23IIF 2 - Director → ME
- 3EARLYBID LIMITED - 2008-02-20 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents)Officer 2018-08-28 ~ 2023-10-03IIF 12 - Director → ME
- 4
BOUYGUES (U.K.) LIMITED
- nowBILANCREST LIMITED - 1997-11-25 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (7 parents, 11 offsprings)Officer 2018-08-28 ~ 2023-10-31IIF 18 - Director → ME - 5 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)Officer 2018-08-28 ~ 2023-10-03IIF 20 - Director → ME
- 6STRUCTIS UK LIMITED - 2018-06-27 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2019-10-24 ~ 2023-10-03IIF 30 - Director → ME
- 7ETDE CONTRACTING LIMITED - 2013-02-28THERMAL TRANSFER LIMITED - 2009-10-21THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24 Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (5 parents)Officer 2018-11-09 ~ 2023-01-30IIF 33 - Director → ME
- 8 Becket House 1, Lambeth Palace Road, London, United KingdomActive Corporate (5 parents)Officer 2021-11-25 ~ 2023-12-01IIF 31 - Director → ME
- 9
BY DEVELOPMENT LIMITED
- nowBY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2018-08-28 ~ 2023-10-03IIF 8 - Director → ME - 10
BYES SOLAR UK LIMITED
- nowABAKUS BYES SOLAR UK LIMITED - 2020-04-30 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 32 - Director → ME - 11
D W PROJECTS LIMITED
- nowD.W. COMMUNICATIONS LIMITED - 2004-02-05 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 28 - Director → ME - 12
DAVID WEBSTER LIMITED
- nowD W LIGHTING SERVICES LIMITED - 2012-02-01PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 23 - Director → ME - 13 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-08-28 ~ 2023-10-03IIF 19 - Director → ME
- 14
DENNE GROUP LIMITED
- nowDENNE (BUILDERS) LIMITED - 1997-01-24 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 13 - Director → ME - 15
ECOVERT FM LIMITED
- nowLE MINORANGE LIMITED - 2012-02-01 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 27 - Director → ME - 16BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03ETDE INFRASTRUCTURE LIMITED - 2013-03-01DAVID WEBSTER LIMITED - 2012-02-01 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2018-12-20 ~ 2023-01-30IIF 24 - Director → ME
- 17BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03BOUYGUES E&S FM UK LIMITED - 2020-01-17ETDE FM LIMITED - 2013-03-01ECOVERT FM LIMITED - 2012-02-01GOLDENWHISPER LIMITED - 2001-07-16 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (9 parents, 14 offsprings)Officer 2018-12-20 ~ 2023-01-30IIF 29 - Director → ME
- 18
EQUANS E&S UK LIMITED
- nowBOUYGUES E&S UK LIMITED - 2024-01-03ETDE UK LIMITED - 2013-03-01 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-11-09 ~ 2023-01-30IIF 22 - Director → ME - 19
FORUM TRAINING LIMITED
- nowTHOMAS VALE AND SONS (BRISTOL) LIMITED - 2002-03-25 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (2 parents)Officer 2018-08-28 ~ 2023-10-03IIF 15 - Director → ME - 20 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 21 - Director → ME
- 21
ICEL GROUP LIMITED
- nowI.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-12-20 ~ 2023-01-30IIF 26 - Director → ME - 22 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 7 - Director → ME
- 23SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-08-28 ~ 2023-10-03IIF 10 - Director → ME
- 24HEIJMANS UK LIMITED - 2011-03-29ALNERY NO. 2306 LIMITED - 2002-12-20 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 6 - Director → ME
- 25 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 11 - Director → ME
- 26ETDE SERVICES LIMITED - 2016-09-28 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 25 - Director → ME
- 27THOMAS VALE CONSTRUCTION PLC - 2013-07-18THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30THOMAS VALE AND SONS LIMITED - 1988-08-08 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (4 parents)Officer 2018-08-28 ~ 2023-10-03IIF 16 - Director → ME
- 28THOMAS VALE GROUP PLC - 2013-07-18THOMAS VALE GROUP LIMITED - 2002-10-30INGLEBY (623) LIMITED - 1992-11-06 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-08-28 ~ 2023-10-03IIF 3 - Director → ME
- 29BC21 LIMITED - 1996-06-06 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (3 parents)Officer 2019-04-01 ~ 2023-10-03IIF 17 - Director → ME
- 30HWP SHELFCO 141 LIMITED - 1998-05-01INTERCEDE 1288 LIMITED - 1998-01-16 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 4 - Director → ME
- 31BLAKEDEW SIXTY ONE LIMITED - 1997-09-26 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 9 - Director → ME
- 32WARINGS (CONTRACTORS) LIMITED - 1986-05-16 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents)Officer 2018-08-28 ~ 2023-10-03IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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