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
Individuals in focus
Ms Florence Marie Francoise Barras
- British,french born in June 1964
Ms Florence Marie Francoise Barras
Resident in England
Registered addresses and corresponding companies - British,french born in June 1964
Barras, Florence Marie Francoise
Resident in England
Registered addresses and corresponding companiesBarking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, IG11 7LU, England
IIF 5Michael Westbrook - Lbbd, Town Square, Barking, IG11 7LU, England
IIF 610, Lower Thames Street, London, EC3R 6EN, England
IIF 714 Rydon Street, London, N1 7AL
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 5514, Rydon Street, London, N1 7AL, United Kingdom
IIF 562nd, Floor 54 Hatton Garden, London, EC1N 8HN
IIF 57Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 58London Borough Of Enfield, Po Box 50, Civic Centre, Silver Street, London, EN1 3XA, United Kingdom
IIF 59Suite 209a, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
IIF 60The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN
IIF 61
- British,french chairman born in June 1964
Barras, Florence Marie Francoise
Resident in England
Registered addresses and corresponding companiesCaterham Dene Hospital, Church Road, Caterham, Surrey, CR3 5RA, England
IIF 62
- born in June 1964
Barras, Florence Marie Francoise
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 63
- French born in June 1964
Barras, Florence
Resident in United Kingdom
Registered addresses and corresponding companiesEquitable House, 47 King William Street, London, EC4R 9AF, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
59
- 1
- 22nd Floor 54 Hatton Garden, LondonDissolved Corporate (3 parents)Officer2008-07-09 ~ dissolvedIIF 47 - Director → ME
- 32nd Floor 54 Hatton Garden, LondonDissolved Corporate (3 parents)Officer2008-07-09 ~ dissolvedIIF 11 - Director → ME
- 4
BARBENTAS DEVEOLPMENTS LLP
- 2008-07-14 OC338626Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents, 3 offsprings)Officer2008-07-09 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 5
BARBENTAS INVESTMENTS LIMITED
06640644Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents, 3 offsprings)Officer2008-07-08 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6TPFL REGENERATION (2) LIMITED - 2013-05-01Michael Westbrook - Lbbd, Town Square, Barking, EnglandActive Corporate (24 parents)Officer2020-07-27 ~ 2022-03-31IIF 6 - Director → ME
- 7Barking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, EnglandActive Corporate (15 parents, 3 offsprings)Officer2020-07-27 ~ 2022-03-31IIF 5 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-02-28The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (13 parents, 2 offsprings)Officer2020-07-27 ~ 2022-03-31IIF 61 - Director → ME - 9
BLUE LIGHT HOLDINGS LIMITED
06286963Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2007-06-20 ~ 2008-06-26IIF 49 - Director → ME - 10CARILLION INTEGRATED SERVICES LIMITED - nowJOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14 03679838LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20WW25 LIMITED - 2000-01-04Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer2001-02-01 ~ 2002-06-28IIF 31 - Director → ME - 11
CLAYMORE ROADS (HOLDINGS) LIMITED
048218808th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2006-05-31 ~ 2008-06-26IIF 54 - Director → ME - 12
CLAYMORE ROADS LIMITED
048147398th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents)Officer2006-05-31 ~ 2008-06-26IIF 35 - Director → ME - 13
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
05527263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-07-01C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (19 parents)Officer2007-07-10 ~ 2008-06-26IIF 51 - Director → ME - 1415th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2005-02-09 ~ 2006-03-01IIF 53 - Director → ME
- 15
COMMUNITY SOLUTIONS FOR SCHOOLS LIMITED
04606219Kent House, 14 - 17 Market Place, LondonDissolved Corporate (10 parents)Officer2005-06-01 ~ 2008-06-26IIF 15 - Director → ME - 16
- 17
- 188 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents, 1 offspring)Officer1999-10-12 ~ 2000-02-22IIF 52 - Director → ME
- 19
CSES (DORSET) LIMITED
06287034Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2007-06-20 ~ 2008-06-26IIF 26 - Director → ME - 20
SWAN INVESTMENTS HOLDCO (D & G) LIMITED
- 2012-04-02 07982672F Barras, 14 Rydon Street, LondonDissolved Corporate (5 parents)Officer2012-03-30 ~ 2012-03-30IIF 64 - Director → ME2012-03-29 ~ dissolvedIIF 45 - Director → ME - 21
- 22
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2001-04-24 ~ 2002-06-30IIF 50 - Director → ME - 23DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21 044208318 White Oak Square, London Road, Swanley, KentDissolved Corporate (23 parents, 1 offspring)Officer2002-04-19 ~ 2002-06-28IIF 55 - Director → ME - 24DEFENCE SUPPORT (ST ATHAN) LIMITED - now
EQUION RESEARCH SUPPORT HOLDINGS LIMITED
- 2003-02-21 044208118 White Oak Square, London Road, Swanley, KentDissolved Corporate (22 parents)Officer2002-04-19 ~ 2002-06-28IIF 25 - Director → ME - 25
EVIDENCE COVER LIMITED
- 2007-05-24 06227431Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-05-03 ~ 2008-06-26IIF 24 - Director → ME - 26LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26WW17 LIMITED - 1998-11-241 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer2001-02-01 ~ 2001-10-01IIF 27 - Director → ME
- 27
- 28
ELIFT LIMITED
069253952nd Floor 54 Hatton Garden, LondonDissolved Corporate (3 parents)Officer2009-10-01 ~ 2014-04-30IIF 57 - Director → ME - 29FIRST COMMUNITY HEALTH & CARE LTD - 2011-08-17Consort House, 5-7 Queensway, Redhill, Surrey, EnglandActive Corporate (32 parents, 1 offspring)Officer2019-04-01 ~ 2025-04-01IIF 62 - Director → MEPerson with significant control2019-04-01 ~ 2019-10-11IIF 4 - Has significant influence or control → OE
- 30
FLEX MANAGEMENT CONSULTING LTD
0934884214 Rydon Street, LondonActive Corporate (1 parent)Officer2014-12-10 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 31HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07 044208801 Park Row, Leeds, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2002-04-19 ~ 2002-06-28IIF 38 - Director → ME - 32
INCUBED LIMITED
06887492Suite 209a, Challenge House Sherwood Drive, Bletchley, Milton Keynes, EnglandActive Corporate (4 parents)Officer2010-04-25 ~ nowIIF 60 - Director → ME - 33
INDEPENDENCE AND WELL BEING ENFIELD LIMITED
10121109London Borough Of Enfield Po Box 50, Civic Centre, Silver Street, London, United KingdomDissolved Corporate (16 parents)Officer2019-05-01 ~ 2020-05-31IIF 59 - Director → ME - 34JOHN LAING INFRASTRUCTURE LIMITED - nowLAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED
- 2003-03-18 04401816Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (32 parents, 4 offsprings)Officer2002-03-22 ~ 2002-06-28IIF 46 - Director → ME - 35JOHN LAING INVESTMENTS LIMITED - nowJOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (70 parents, 31 offsprings)Officer1998-08-24 ~ 2002-06-28IIF 48 - Director → ME
- 36
- 37
- 38
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
- 2001-02-26 03074537MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17KVAERNER INVESTMENTS LIMITED - 1999-11-10BERKELEY STREET (NO.3) LIMITED - 1997-07-02HACKREMCO (NO. 1068) LIMITED - 1995-12-121 Kingsway, LondonDissolved Corporate (33 parents)Officer2001-02-21 ~ 2002-06-28IIF 9 - Director → ME - 39LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05 03600959LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (47 parents)Officer2001-02-01 ~ 2002-06-28IIF 39 - Director → ME - 40LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED - now
LAING ROADS M40 HOLDINGS LIMITED
- 2003-06-09 04420901Allington House, 150 Victoria Street, LondonDissolved Corporate (12 parents)Officer2002-04-19 ~ 2002-06-28IIF 42 - Director → ME - 41LAING RAIL PROJECT EVERGREEN LIMITED - now
COUNTY ROUTE HOLDINGS LIMITED
- 2003-06-09 04420889Allington House, 150 Victoria Street, LondonDissolved Corporate (12 parents)Officer2002-04-19 ~ 2002-06-28IIF 37 - Director → ME - 42CARNIVALDRIFT LIMITED - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (40 parents, 1 offspring)Officer2001-02-06 ~ 2002-06-27IIF 18 - Director → ME
- 43MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29 03902894VIOLETGLEN PLC - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (39 parents)Officer2001-02-06 ~ 2002-06-27IIF 29 - Director → ME - 44
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235Kent House, 14-17 Market Place, LondonDissolved Corporate (17 parents)Officer2006-05-16 ~ 2008-06-26IIF 28 - Director → ME - 45SINDALL HOLDINGS LIMITED - 2000-09-18GRANTRIGHT WALES LIMITED - 1998-05-07BEACHSET LIMITED - 1991-01-31Kent House, 14-17 Market Place, LondonActive Corporate (35 parents, 21 offsprings)Officer2006-01-03 ~ 2008-06-26IIF 34 - Director → ME
- 46NEWPORT BYPASS LIMITED - now
MORGAN-VINCI LIMITED
- 2026-04-27 04229044MILLER-VINCI LIMITED - 2001-11-14INHOCO 2355 LIMITED - 2001-08-098th Floor 6 Kean Street, London, United KingdomActive Corporate (41 parents)Officer2006-05-19 ~ 2008-06-26IIF 32 - Director → ME - 47STUDY NOTION LIMITED - 2007-05-11Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (23 parents)Officer2007-06-11 ~ 2008-06-26IIF 13 - Director → ME
- 48PFF CORNWALL LIMITED - 2000-10-27123 Wellington Road South, Stockport, CheshireActive Corporate (7 parents)Officer2008-02-19 ~ 2008-06-26IIF 17 - Director → ME
- 49
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (14 parents, 59 offsprings)Officer2022-09-01 ~ 2026-01-17IIF 7 - Director → ME - 50REGENTER LIMITED - nowAPEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC
- 2003-06-03 044018538th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2002-03-22 ~ 2002-06-28IIF 19 - Director → ME - 51REGENTER MANAGEMENT SERVICES LIMITED - now
SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11 044208748th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (19 parents)Officer2002-04-19 ~ 2002-06-28IIF 36 - Director → ME - 52SOLENT ESTATES PARTNERSHIP LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (46 parents, 4 offsprings)Officer2004-06-24 ~ 2005-06-29IIF 16 - Director → ME
- 53SOLENT FUNDCO 1 LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (42 parents)Officer2004-06-24 ~ 2005-06-29IIF 23 - Director → ME
- 54
- 55WW19 LIMITED - 1998-11-248 White Oak Square, London Road, Swanley, KentActive Corporate (44 parents)Officer1999-07-28 ~ 2001-10-18IIF 8 - Director → ME
- 56WW8 LIMITED - 1997-05-098 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer1999-07-28 ~ 2001-10-18IIF 21 - Director → ME
- 57UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-308 White Oak Square, London Road, Swanley, KentActive Corporate (61 parents, 1 offspring)Officer1999-07-28 ~ 2001-10-18IIF 10 - Director → ME
- 58UK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (54 parents)Officer1999-07-28 ~ 2001-10-18IIF 30 - Director → ME
- 59WW10 LIMITED - 1997-09-188 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer1999-07-28 ~ 2001-10-18IIF 40 - Director → ME
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