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
Draveny, Francois Paul Claude
Draveny, Francois Paul Claude
French, company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesDraveny, Francois Paul Claude
French, deputy country head born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
9, Rue Du Debarcadere, Pantin, 93500, France
Draveny, Francois
French banker born in November 1964Resident in France
Registered addresses and corresponding companies
IIF 4 10 Harewood Avenue, London, NW1 6AA
Draveny, Francois
French accountant born in November 1964Registered addresses and corresponding companiesDraveny, Francois
French chief financial officer uk ter born in November 1964Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1BNP U.K. HOLDINGS LIMITED - 2000-05-25SORTJUST LIMITED - 1987-08-07 30 Finsbury Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer
2018-06-13 ~ dissolvedIIF 2 - Director → ME
Ceased
30
- 1 10 Harewood Avenue, LondonDissolved Corporate (1 parent)Officer 2001-03-29 ~ 2004-10-21IIF 15 - Director → ME
- 2REALPALM LIMITED - 1987-01-07 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2001-03-29 ~ 2004-10-21IIF 25 - Director → ME
- 3 16 Boulevard Des Italiens, Paris, FranceRegistered Corporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-08 ~ 2024-02-29IIF 3 - Managing Officer → ME
- 4PARIBAS NOMINEES LIMITED - 2016-08-11 10 Harewood Avenue, LondonActive Corporate (4 parents, 6 offsprings)Officer 2001-05-24 ~ 2004-10-21IIF 21 - Director → ME
- 5PARIBAS CAPITAL INVESTMENTS LIMITED - 2000-10-02PARIBAS Q G HOLDING LIMITED - 1989-02-14PRECIS (463) LIMITED - 1986-02-27 150 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer 2001-08-15 ~ 2004-10-21IIF 14 - Director → ME
- 6
BNP PARIBAS CMG LIMITED
- nowPARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23QUILTER & CO LIMITED - 1989-05-29PRECIS (528) LIMITED - 1987-01-03 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-03-29 ~ 2004-10-21IIF 26 - Director → ME - 7PARIBAS E & B LIMITED - 2000-10-02PARIBAS EQUITY LIMITED - 1993-12-22DALEBEAT LIMITED - 1993-04-26 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-03-28 ~ 2004-10-21IIF 23 - Director → ME
- 8BNP PARIBAS FINANCE P.L.C. - 2014-12-17BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-03-22 ~ 2004-09-16IIF 13 - Director → ME
- 9 Mill Court, La Charroterie, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2003-10-22 ~ 2004-12-10IIF 31 - Director → ME
- 10
BNP PARIBAS NET LIMITED
- nowPRECIS THIRTY SIX LIMITED - 1982-02-10A.G. BECKER COMMODITIES LIMITED - 1986-11-28BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27PARIBASNET LIMITED - 2000-10-02PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2001-03-28 ~ 2004-10-21IIF 12 - Director → ME - 11HAREWOOD PROPERTIES LIMITED - 2014-09-05HACKREMCO (NO.999) LIMITED - 1995-04-27 10 Harewood Avenue, LondonDissolved Corporate (3 parents)Officer 2001-03-28 ~ 2004-10-21IIF 28 - Director → ME
- 12BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED - 2003-06-06HACKREMCO (NO.1924) LIMITED - 2002-04-26 55 Moorgate, LondonDissolved Corporate (3 parents)Officer 2002-04-26 ~ 2002-09-25IIF 5 - Director → ME
- 13WIGMORE (NO.3) LIMITED - 2008-05-27WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19REEFPLAN LIMITED - 1989-03-08 10 Harewood Avenue, London, EnglandActive Corporate (4 parents)Officer 2001-03-28 ~ 2004-10-21IIF 20 - Director → ME
- 14BNP U.K. HOLDINGS LIMITED - 2000-05-25SORTJUST LIMITED - 1987-08-07 30 Finsbury Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2015-09-07 ~ 2017-02-24IIF 4 - Director → ME
- 15
BNP PARIBAS UK LIMITED
- nowPARIBAS UK LIMITED - 2000-05-23PARIBAS LIMITED - 1998-09-04BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29PARIBAS LIMITED - 1985-11-20PARIBAS BECKER LTD - 1984-11-29WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-03-28 ~ 2004-10-21IIF 16 - Director → ME - 16MARTELLO LAND LIMITED - 2002-08-09HACKREMCO (NO.879) LIMITED - 1994-12-08 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2001-03-28 ~ 2004-10-21IIF 24 - Director → ME
- 17
BNP PUK HOLDING LIMITED
- nowPRECIS (532) LIMITED - 1986-12-16PARIBAS UK HOLDING LIMITED - 2000-05-23 10 Harewood Avenue, LondonActive Corporate (5 parents, 8 offsprings)Officer 2017-11-14 ~ 2024-02-29IIF 1 - Director → ME 2001-03-28 ~ 2004-10-21IIF 11 - Director → ME - 18
BPCM NOMINEES LIMITED
- nowCOASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07 10 Harewood Avenue, LondonDissolved Corporate (2 parents)Officer 2001-03-28 ~ 2004-10-21IIF 8 - Director → ME - 19
FPSUK (NOMINEES) LIMITED
- nowF.P. NOMINEES (U.K.) LIMITED - 1987-07-02BURGINHALL 114 LIMITED - 1987-06-19 10 Harewood Avenue, LondonDissolved Corporate (2 parents)Officer 2001-03-28 ~ 2004-10-21IIF 29 - Director → ME - 20WIGMORE (NO.4) LIMITED - 2002-06-18BAYPRINT LIMITED - 1989-03-08WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19 10 Harewood Avenue, London, EnglandActive Corporate (6 parents)Officer 2001-03-28 ~ 2004-10-21IIF 27 - Director → ME
- 21 Mill Court, La Charroterie, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2003-11-03 ~ 2004-12-10IIF 32 - Director → ME
- 22
MARYLEBONE GATE LIMITED
- nowHACKREMCO (NO.948) LIMITED - 1995-02-24 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2001-03-28 ~ 2004-10-21IIF 17 - Director → ME - 23
OPERA NOMINEES LIMITED
- now8 KWS LIMITED - 2002-06-18 10 Harewood Avenue, London, EnglandDissolved Corporate (4 parents)Officer 2002-07-25 ~ 2004-10-21IIF 30 - Director → ME - 24NATWEST PREMIER LEASING LIMITED - 1997-11-07LOMBARD PREMIER LEASING LIMITED - 1990-07-13LARKENVOY LIMITED - 1986-04-22 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-03-28 ~ 2004-10-21IIF 10 - Director → ME
- 25
PARIBAS SPT LIMITED
- nowSECURITY PACIFIC TRUST LIMITED - 1994-12-14INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18 150 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer 2003-09-22 ~ 2004-10-21IIF 19 - Director → ME - 26HACKREMCO (NO.949) LIMITED - 2002-02-13 10 Harewood Avenue, London, EnglandActive Corporate (6 parents)Officer 2001-03-28 ~ 2004-10-21IIF 6 - Director → ME
- 279 KWS LIMITED - 2002-06-18 10 Harewood Avenue, London, EnglandActive Corporate (6 parents)Officer 2002-07-25 ~ 2004-10-21IIF 18 - Director → ME
- 28
VINGT NOMINEES LIMITED
- nowTRUSHELFCO (NO. 974) LIMITED - 1986-08-18 10 Harewood Avenue, LondonDissolved Corporate (2 parents)Officer 2001-03-28 ~ 2004-10-21IIF 9 - Director → ME - 29
WIGMORE (NO.2) LIMITED
- nowWIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19EAGERCLIFF LIMITED - 1989-03-08 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-03-28 ~ 2004-10-21IIF 7 - Director → ME - 30
WIGMORE NOMINEES LIMITED
- nowHACKREMCO (NO.878) LIMITED - 1994-04-06 10 Harewood Avenue, LondonDissolved Corporate (2 parents)Officer 2001-03-28 ~ 2004-10-21IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.