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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alain Louis Rebouillat

    Related profiles found in government register
  • Alain Louis Rebouillat
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alain Godon
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Francois Buclez
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Monique
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Buclez, Francois
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • De Canson, Olivier
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Godon, Alain
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gouty, Andre Patrice
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Meru, Renato Navaroza
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mme Valerie Millancourt
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Anne-marie Taylor
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pareja, Yolande Martine
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sophie Philippon -thomas
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Anne-marie
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Francoise
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gouty, Patrice Andre
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrice Andre Gouty
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rebouillat, Alain Louis
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Buclez, Francois Claude
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ms Yolande Martine Pareja
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Millancourt, Valerie, Mme
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pareja, Yolande Martine
    French born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Philippon-thomas, Sophie
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brochard, Noemie Agnes Germaine
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • De Canson, Olivier
    French born in November 1964

    Resident in Dubai

    Registered addresses and corresponding companies
  • Mrs Noemie Agnes Germaine Brochard
    French born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Yolande Martine Pareja
    French born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ms. Yolande Martine Pareja
    French born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gouty, Patrice Andre
    French born in November 1964

    Registered addresses and corresponding companies
  • Mrs Noemie Agnes Germaine Borchard
    French born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Philippon Thomas, Sophie
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Buclez, Francois
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Canson, Olivier
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Canson, Olivier
    French chief finance officer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buclez, Francois
    French

    Registered addresses and corresponding companies
  • Gouty, Patrice Andre
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Anne Marie
    French

    Registered addresses and corresponding companies
  • Gouty, Patrice Andre
    British born in November 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Buclez, Francois Claude
    born in November 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Philippon-thomas, Sophie
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philippon-thomas, Sophie
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Canson, Olivier Jacques Marie
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Canson, Olivier Jacques Marie
    French cfo born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Canson, Olivier
    French born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Marie De Canson, Oliver Jacques
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Olivier Jacques Marie De Canson
    French born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noemie Agnes Germaine Roquette Ep. Brochard
    French born in November 1964

    Registered addresses and corresponding companies
  • De Canson, Olivier Jacques Marie
    French born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    22 LYMINGTON ROAD LTD
    05549372
    Active Corporate (12 parents)
    Officer
    2005-08-31 ~ now
    IIF 5 - Director → ME
  • 2
    ACA MEDICAL SERVICES LIMITED
    09953726
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ALAIN GODON LIMITED
    05722780
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BANDZIE LTD
    08970768
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2024-09-20
    IIF 50 - Director → ME
  • 5
    BGDT LIMITED
    06774098
    Active Corporate (2 parents)
    Officer
    2018-05-08 ~ now
    IIF 19 - Director → ME
  • 6
    BL MIDHOLDCO LIMITED
    12489210
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 67 - Director → ME
  • 7
    BRAIN LABS BIDCO LIMITED
    11861655 11860029
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 64 - Director → ME
  • 8
    BRAIN LABS DC LIMITED
    12149503
    Active Corporate (8 parents)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 60 - Director → ME
  • 9
    BRAIN LABS DIGITAL LTD
    07903451
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 61 - Director → ME
  • 10
    BRAIN LABS MIDCO LIMITED
    11860029 11861655
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 66 - Director → ME
  • 11
    BRAIN LABS TOPCO LIMITED
    11859509
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 68 - Director → ME
  • 12
    BRAIN LABS UK HOLDCO LIMITED
    12148954 15333869
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2024-09-20
    IIF 69 - Director → ME
  • 13
    BRAINLABS AUS HOLDCO LIMITED
    15333869 12148954
    Active Corporate (5 parents)
    Officer
    2023-12-07 ~ 2024-09-20
    IIF 71 - Director → ME
  • 14
    CRANIUM UK INTERMEDIATE BIDCO, LTD
    15023880 15016852
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-11 ~ 2024-09-20
    IIF 7 - Director → ME
  • 15
    CRANIUM UK INTERMEDIATE, LTD
    15016852 15023880
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-11 ~ 2024-09-20
    IIF 8 - Director → ME
  • 16
    CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
    - now 04444759
    CUBE CAPITAL UK LIMITED
    - 2014-07-24 04444759
    ACCESSBUY LIMITED
    - 2004-02-13 04444759
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2011-04-11
    IIF 6 - Director → ME
    2013-11-04 ~ dissolved
    IIF 28 - Director → ME
    2004-02-11 ~ 2005-05-17
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 17
    CUBE CAPITAL LLP
    OC360311
    Dissolved Corporate (8 parents)
    Officer
    2011-03-15 ~ 2014-08-01
    IIF 56 - LLP Designated Member → ME
  • 18
    DANCE FOR GOOD LTD
    12990792
    Active Corporate (1 parent)
    Officer
    2020-11-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    DISTILLED HOLDINGS LIMITED
    12314039
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-28 ~ dissolved
    IIF 62 - Director → ME
  • 20
    DISTILLED LIMITED
    - now 05403386
    WANDD SOLUTIONS LIMITED - 2006-10-27
    Dissolved Corporate (9 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 46 - Director → ME
  • 21
    DRONE FLYING AUTHORITY LTD
    SC851018
    Active Corporate (1 parent)
    Officer
    2025-06-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    ETON PROPERTIES-INTERNATIONAL LIMITED
    08008435
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ 2013-08-27
    IIF 13 - Director → ME
  • 23
    EVERPROMPT LIMITED
    06445353
    Dissolved Corporate (5 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 22 - Director → ME
  • 24
    FC RETAIL SERVICES LIMITED
    - now 06018193
    FENWICK FREETH LIMITED - 2009-11-24
    Active Corporate (22 parents)
    Officer
    2010-05-11 ~ 2014-01-03
    IIF 57 - Director → ME
  • 25
    FREETHS LLP - now
    FREETH CARTWRIGHT LLP
    - 2014-05-30 OC304688 OC303766... (more)
    FREETHCARTWRIGHT LLP - 2004-07-02
    Active Corporate (347 parents, 15 offsprings)
    Officer
    2008-04-01 ~ 2014-01-03
    IIF 44 - LLP Member → ME
  • 26
    GELDESTON LIMITED
    02117780
    Active Corporate (9 parents)
    Officer
    2017-10-10 ~ now
    IIF 36 - Director → ME
  • 27
    HIBERNIAN PROPERTY MANAGEMENT LTD
    SC766571
    Active Corporate (1 parent)
    Officer
    2023-04-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 28
    IDAXIS S.À R.L.
    OE034746
    Registered Corporate (2 parents)
    Beneficial owner
    2007-07-25 ~ now
    IIF 73 - Has significant influence or control → OE
  • 29
    IMOXIS LIMITED
    - now 12241833
    ONE AVENUE PETTY FRANCE LIMITED
    - 2022-01-19 12241833 09438231
    Active Corporate (7 parents)
    Officer
    2019-11-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 43 - Has significant influence or control → OE
  • 30
    JMS ANAESTHETICS LIMITED
    09643836
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JRM CONSEIL LTD
    08008910
    Dissolved Corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-08-19
    IIF 11 - Director → ME
    2013-08-27 ~ dissolved
    IIF 12 - Director → ME
  • 32
    JUST SPT LIMITED
    - now 10605542
    SPT LEGAL LIMITED
    - 2017-02-21 10605542
    Active Corporate (1 parent)
    Officer
    2017-02-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    LA TABLE LTD
    14313540
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 34
    LONDON HEALTH AND AESTHETICS LIMITED
    - now 08518738
    CAVENDISH MEDISPA LIMITED - 2016-02-23
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2016-12-10 ~ 2019-09-16
    IIF 20 - Director → ME
  • 35
    MAINFOCUS LIMITED
    07567303
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 10 - Director → ME
  • 36
    MANNHEIM LIMITED
    11340369
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-06-28 ~ dissolved
    IIF 65 - Director → ME
  • 37
    MILLANCOURT LTD LTD
    15420071
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 38
    MOLZI INTERNATIONAL LTD
    12359741
    Liquidation Corporate (7 parents)
    Officer
    2021-09-17 ~ 2024-09-20
    IIF 49 - Director → ME
  • 39
    MOLZI LTD
    08386509
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-17 ~ 2024-09-20
    IIF 48 - Director → ME
  • 40
    MOLZI RETAIL LTD
    - now 10863377
    BONGOBELLY LTD - 2020-12-01
    Liquidation Corporate (7 parents)
    Officer
    2021-09-17 ~ 2024-09-20
    IIF 47 - Director → ME
  • 41
    ODC ADVISORY LTD
    13274049
    Dissolved Corporate (1 parent)
    Officer
    2021-03-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 42
    PELTON HOLDINGS LIMITED
    11072699
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ 2021-03-09
    IIF 45 - Director → ME
  • 43
    PETTY FRANCE LIMITED
    OE025857
    Registered Corporate (3 parents)
    Beneficial owner
    2013-07-24 ~ now
    IIF 74 - Has significant influence or control → OE
  • 44
    PGC SOCIAL CLUB LIMITED
    07230534
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 52 - Director → ME
  • 45
    PGS 444 LTD
    13970172
    Dissolved Corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 46
    PRIMELEVEL LIMITED
    07061754
    Dissolved Corporate (6 parents)
    Officer
    2010-08-27 ~ 2011-05-25
    IIF 55 - Director → ME
  • 47
    RAFFLES CLUB MANAGEMENT LIMITED
    - now 05792571
    CALDWIN LIMITED - 2007-05-09
    OUR CLUB LIMITED - 2006-06-20
    CALDWIN LIMITED - 2006-06-07
    Liquidation Corporate (7 parents)
    Officer
    2008-04-24 ~ now
    IIF 41 - Director → ME
  • 48
    SERVENEW LIMITED
    08010861
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 23 - Director → ME
  • 49
    STOCKWORTH LIMITED
    01895546
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 38 - Has significant influence or control → OE
  • 50
    TETON VALLEY TRADING COMPANY LIMITED
    - now 03264564
    SPEED 5866 LIMITED - 1996-12-05
    Dissolved Corporate (11 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 42 - Director → ME
  • 51
    THE BRAND GYM LIMITED
    04870419
    Active Corporate (5 parents)
    Officer
    2003-08-21 ~ now
    IIF 54 - Secretary → ME
  • 52
    THE JOSEPHINE HART POETRY FOUNDATION
    07867493
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ now
    IIF 4 - Director → ME
  • 53
    TT VISA SERVICES LIMITED
    - now 03379675
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    Active Corporate (39 parents)
    Officer
    2017-10-24 ~ 2020-03-09
    IIF 76 - Director → ME
  • 54
    TYLER SAVER LIMITED
    07883351
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 53 - Director → ME
  • 55
    USERCONVERSION LIMITED
    08151145
    Dissolved Corporate (14 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 63 - Director → ME
  • 56
    VDASH LIMITED
    - now 03745624
    TT VISA OUTSOURCING LIMITED
    - 2019-05-29 03745624
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-12-12
    IIF 75 - Director → ME
  • 57
    VF SERVICES (UK) LIMITED
    05735180
    Active Corporate (17 parents)
    Officer
    2014-01-20 ~ 2020-03-20
    IIF 37 - Director → ME
  • 58
    VFS GLOBAL SERVICES PLC
    07389620
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2020-03-20
    IIF 70 - Director → ME
  • 59
    WEIGHT MEDICS LIMITED
    - now 03945906
    RICHMOND DIET CLINIC LIMITED - 2008-10-22
    WEYBRIDGE RACING LIMITED - 2004-01-08
    Dissolved Corporate (13 parents)
    Officer
    2016-07-01 ~ 2019-09-16
    IIF 21 - Director → ME
  • 60
    WEIGHTMANS SOLICITORS LLP - 2007-03-20
    Active Corporate (528 parents, 21 offsprings)
    Officer
    2014-01-06 ~ 2016-06-30
    IIF 58 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.