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
Barras, Florence Marie Francoise
- 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 1
- British,french born in June 1964
Barras, Florence Marie Francoise
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 214 Rydon Street, London, N1 7AL
IIF 314, Rydon Street, London, N1 7AL, United Kingdom
IIF 4Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 5Suite 209a, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
IIF 6
- 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 7
- British,french company director born in June 1964
Barras, Florence Marie Francoise
Resident in England
Registered addresses and corresponding companies - British,french consultant born in June 1964
Barras, Florence Marie Francoise
Resident in England
Registered addresses and corresponding companiesLondon Borough Of Enfield, Po Box 50, Civic Centre, Silver Street, London, EN1 3XA, United Kingdom
IIF 14
- British,french director 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 15Michael Westbrook - Lbbd, Town Square, Barking, IG11 7LU, England
IIF 1614 Rydon Street, London, N1 7AL
IIF 17 IIF 18 IIF 19 (more)The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN
IIF 43
- British,french investments director born in June 1964
Barras, Florence Marie Francoise
Resident in England
Registered addresses and corresponding companies - British,french partner born in June 1964
Barras, Florence Marie Francoise
Resident in England
Registered addresses and corresponding companies2nd, Floor 54 Hatton Garden, London, EC1N 8HN
IIF 53
- French director 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 54
- British,french born in June 1964
Ms Florence Marie Francoise Barras
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
BARBENTAS DEVEOLPMENTS LLP
- 2008-07-14 OC338626Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents, 3 offsprings)Officer2008-07-09 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 2
BARBENTAS INVESTMENTS LIMITED
06640644Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents, 3 offsprings)Officer2008-07-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3TPFL REGENERATION (2) LIMITED - 2013-05-01Michael Westbrook - Lbbd, Town Square, Barking, EnglandActive Corporate (24 parents)Officer2020-07-27 ~ 2022-03-31IIF 16 - Director → ME
- 4Barking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, EnglandActive Corporate (15 parents, 3 offsprings)Officer2020-07-27 ~ 2022-03-31IIF 15 - Director → ME
- 5The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (12 parents, 2 offsprings)Officer2020-07-27 ~ 2022-03-31IIF 43 - Director → ME
- 6
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 12 - Director → ME - 7CARILLION INTEGRATED SERVICES LIMITED - nowJOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14 03679838Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer2001-02-01 ~ 2002-06-28IIF 29 - Director → ME - 8
CLAYMORE ROADS (HOLDINGS) LIMITED
048218808th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-05-31 ~ 2008-06-26IIF 42 - Director → ME - 9
CLAYMORE ROADS LIMITED
048147398th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2006-05-31 ~ 2008-06-26IIF 33 - Director → ME - 10
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
05527263C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (17 parents)Officer2007-07-10 ~ 2008-06-26IIF 13 - Director → ME - 1115th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2005-02-09 ~ 2006-03-01IIF 41 - Director → ME
- 12
VENTURETARGET PUBLIC LIMITED COMPANY
- 1999-10-13 038493748 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer1999-10-12 ~ 2000-02-22IIF 3 - Director → ME - 13WW7 LIMITED - 1997-04-188 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer1999-10-12 ~ 2000-02-22IIF 19 - Director → ME
- 148 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 1 offspring)Officer1999-10-12 ~ 2000-02-22IIF 40 - Director → ME
- 15
CSES (DORSET) LIMITED
06287034Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2007-06-20 ~ 2008-06-26IIF 10 - Director → ME - 16
SWAN INVESTMENTS HOLDCO (D & G) LIMITED
- 2012-04-02 07982672F Barras, 14 Rydon Street, LondonDissolved Corporate (5 parents)Officer2012-03-30 ~ 2012-03-30IIF 54 - Director → ME2012-03-29 ~ dissolvedIIF 38 - Director → ME - 178th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2001-04-24 ~ 2002-06-30IIF 36 - Director → ME
- 18
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2001-04-24 ~ 2002-06-30IIF 39 - Director → ME - 19DEFENCE 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 52 - Director → ME - 20DEFENCE 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 47 - Director → ME - 21
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 9 - Director → ME - 22LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26WW17 LIMITED - 1998-11-241 Park Row, Leeds, United KingdomActive Corporate (50 parents)Officer2001-02-01 ~ 2001-10-01IIF 26 - Director → ME
- 23EDUCATION SUPPORT (SOUTHEND) LIMITED - nowEQUION PLC - 2000-12-111 Kingsway, LondonDissolved Corporate (19 parents)Officer2001-03-05 ~ 2002-06-28IIF 24 - Director → ME
- 24
ELIFT LIMITED
069253952nd Floor 54 Hatton Garden, LondonDissolved Corporate (3 parents)Officer2009-10-01 ~ 2014-04-30IIF 53 - Director → ME - 25FIRST COMMUNITY HEALTH & CARE LTD - 2011-08-17Consort House, 5-7 Queensway, Redhill, Surrey, EnglandActive Corporate (31 parents, 1 offspring)Officer2019-04-01 ~ 2025-04-01IIF 7 - Director → MEPerson with significant control2019-04-01 ~ 2019-10-11IIF 58 - Has significant influence or control → OE
- 26
FLEX MANAGEMENT CONSULTING LTD
0934884214 Rydon Street, LondonActive Corporate (1 parent)Officer2014-12-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 27HEALTHCARE 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 49 - Director → ME - 28
INCUBED LIMITED
06887492Suite 209a, Challenge House Sherwood Drive, Bletchley, Milton Keynes, EnglandActive Corporate (4 parents)Officer2010-04-25 ~ nowIIF 6 - Director → ME - 29
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 14 - Director → ME - 30JOHN LAING INFRASTRUCTURE LIMITED - nowLAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED
- 2003-03-18 044018161 Kingsway, LondonActive Corporate (32 parents, 4 offsprings)Officer2002-03-22 ~ 2002-06-28IIF 50 - Director → ME - 31JOHN LAING INVESTMENTS LIMITED - nowJOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (68 parents, 31 offsprings)Officer1998-08-24 ~ 2002-06-28IIF 51 - Director → ME
- 32JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - nowEQUION LIMITED - 2006-09-29LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer2001-02-01 ~ 2002-06-28IIF 37 - Director → ME
- 33
JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29 02759535JOHN LAING INVESTMENTS LIMITED - 1997-09-23BUNSLEY LIMITED - 1993-01-221 Kingsway, LondonDissolved Corporate (29 parents)Officer1999-11-19 ~ 2002-06-28IIF 46 - Director → ME - 34
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 44 - Director → ME - 35LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05 03600959LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-241 Kingsway, LondonActive Corporate (47 parents)Officer2001-02-01 ~ 2002-06-28IIF 34 - Director → ME - 36CARNIVALDRIFT LIMITED - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (40 parents, 1 offspring)Officer2001-02-06 ~ 2002-06-27IIF 22 - Director → ME
- 37MODUS 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 27 - Director → ME - 38
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235Kent House, 14-17 Market Place, LondonDissolved Corporate (17 parents)Officer2006-05-16 ~ 2008-06-26IIF 11 - Director → ME - 39SINDALL HOLDINGS LIMITED - 2000-09-18GRANTRIGHT WALES LIMITED - 1998-05-07BEACHSET LIMITED - 1991-01-31Kent House, 14-17 Market Place, LondonActive Corporate (34 parents, 21 offsprings)Officer2006-01-03 ~ 2008-06-26IIF 32 - Director → ME
- 40MILLER-VINCI LIMITED - 2001-11-14INHOCO 2355 LIMITED - 2001-08-09Kent House, 14 - 17 Market Place, LondonActive Corporate (37 parents)Officer2006-05-19 ~ 2008-06-26IIF 30 - Director → ME
- 41STUDY 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 8 - Director → ME
- 42PFF CORNWALL LIMITED - 2000-10-27123 Wellington Road South, Stockport, CheshireActive Corporate (7 parents)Officer2008-02-19 ~ 2008-06-26IIF 21 - Director → ME
- 43
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (13 parents, 59 offsprings)Officer2022-09-01 ~ 2026-01-17IIF 2 - Director → ME - 44REGENTER 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 45 - Director → ME - 45REGENTER 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 48 - Director → ME - 46SOLENT ESTATES PARTNERSHIP LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (46 parents, 4 offsprings)Officer2004-06-24 ~ 2005-06-29IIF 20 - Director → ME
- 47SOLENT FUNDCO 1 LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (42 parents)Officer2004-06-24 ~ 2005-06-29IIF 25 - Director → ME
- 48WW20 LIMITED - 1998-12-088 White Oak Square, London Road, Swanley, KentActive Corporate (45 parents, 1 offspring)Officer1999-07-28 ~ 2001-10-18IIF 31 - Director → ME
- 49WW19 LIMITED - 1998-11-248 White Oak Square, London Road, Swanley, KentActive Corporate (44 parents)Officer1999-07-28 ~ 2001-10-18IIF 17 - Director → ME
- 50WW8 LIMITED - 1997-05-098 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer1999-07-28 ~ 2001-10-18IIF 23 - Director → ME
- 51UK 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 18 - Director → ME
- 52UK 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 28 - Director → ME
- 53WW10 LIMITED - 1997-09-188 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer1999-07-28 ~ 2001-10-18IIF 35 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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