logo
explain how to read the page

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

Giannetti, Cecile

    Related profiles found in government register
  • Giannetti, Cecile
    French director nominee born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 1

    • icon of address 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 2
  • Giannetti, Cecile
    French unemployed born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 16, Upper Wobum Place, London, WC1H 0BS, United Kingdom

      IIF 3
  • Giannetti, Cécile
    French nominee director born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 4
  • Giannetti, Cecile
    French director born in February 1992

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 5
  • Giannetti, Cécile
    French director born in February 1992

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, C/o Downton Investment Ltd., London, WC1H 0AF, United Kingdom

      IIF 6

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Giannetti, Cecile
    French director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 8
  • Giannetti, Cecile
    British secretary born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 9
  • Giannetti, Cecile
    French company secretary/director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 10
  • Giannetti, Cecile
    French director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 15 IIF 16

    • icon of address C/o Downton Investement Ltd, 16 Upper Woburn Place, London, WC1H 0AF

      IIF 17

    • icon of address Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 18
  • Giannetti, Cecile
    French director nominee born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149-153, Alcester Road, Birmingham, B13 8JP, England

      IIF 19

    • icon of address 16, Upper Woburn Place, C/o Downton Investment Ltd, London, WC1H 0AF

      IIF 20

    • icon of address 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 21

    • icon of address 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 22

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 23
  • Giannetti, Cécile
    British secretary born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 24
  • Benboubetra, Wahil
    French software developer born in April 1991

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 25
  • Bourget, Antoine
    French born in June 1966

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 12, Allée De Vanvillas, Vannes, 56000, France

      IIF 26

    • icon of address 12, Allée Des Vanvillas, Vannes, 56000, France

      IIF 27
  • Giannetti, Cécile
    French director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 28 IIF 29
  • Giannetti, Cécile
    French director and company secretary born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 30
  • Cécile Giannetti
    French born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 31
  • Giannetti, Cecile
    British secretary born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Mr Antoine Bourget
    French born in June 1966

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 12, Les Allees De Vanvillas, 19 Route De La Ville Aux Pies, Vannes, 56000, France

      IIF 33

    • icon of address 19, Route De La Ville Aux Pies, 12 Les Allees De Vanvillas, Vannes, 56000, France

      IIF 34
  • Mr Wahil Benboubetra
    French born in April 1991

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 35
  • Miss Cecile Giannetti
    French born in February 1992

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Cecile, Giannetti
    French director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New House, 6768 New House, Hatton Garden, London, United Kingdom

      IIF 37
  • Miss Cecile Giannetti
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 38
  • Miss Cécile Giannetti
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 39
  • Miss Cecile Giannetti
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Mk-consult, 16 Upper Wobum Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address 16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 4
    C.VOVLER HOLDING LTD. - 2017-07-19
    icon of address 16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 16 Upper Woburn Place, C/o Downton Investment Ltd, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address 16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    icon of address Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 2 - Director → ME
  • 12
    icon of address 022262, New House 6768 New House, Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    IIF 37 - Director → ME
  • 13
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 14 - Director → ME
  • 15
    icon of address Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 16
    icon of address 4385, 12644403: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 16 - Director → ME
  • 19
    icon of address 16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 1 - Director → ME
  • 20
    icon of address Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    icon of address 16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    IIF 12 - Director → ME
Ceased 12
  • 1
    icon of address 30 Widemarsh Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-09 ~ 2019-04-01
    IIF 6 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    icon of address Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    84,247 GBP2017-07-31
    Officer
    icon of calendar 2017-05-25 ~ 2018-10-01
    IIF 30 - Director → ME
  • 4
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,031 GBP2024-09-30
    Officer
    icon of calendar 2016-10-01 ~ 2017-06-01
    IIF 10 - Director → ME
  • 5
    icon of address 25 Station Road, Kings Heath, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -17,113 GBP2024-01-31
    Officer
    icon of calendar 2017-09-10 ~ 2018-08-20
    IIF 19 - Director → ME
  • 6
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2017-02-14 ~ 2018-05-15
    IIF 23 - Director → ME
  • 7
    icon of address 240 Plashet Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,628 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ 2020-07-22
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-22
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2 GBP2020-08-31
    Officer
    icon of calendar 2017-08-30 ~ 2020-05-25
    IIF 17 - Director → ME
  • 9
    icon of address 4385, 12798714 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,548 GBP2021-08-31
    Officer
    icon of calendar 2020-08-07 ~ 2020-12-07
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2020-12-07
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-09 ~ 2017-07-12
    IIF 13 - Director → ME
  • 11
    icon of address Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-18 ~ 2017-01-27
    IIF 22 - Director → ME
  • 12
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2018-02-06 ~ 2021-02-01
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.