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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

Midena, Jean-luc

    Related profiles found in government register
  • Midena, Jean-luc
    French chief executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Midena, Jean-luc
    French chief financial officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA, England

      IIF 15
  • Midena, Jean Luc
    French born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 16 IIF 17
  • Midena, Jean Luc
    French chief executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 18 IIF 19
  • Midena, Jean Luc
    French director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Midena, Jean-luc Luc
    French born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 32
  • Midena, Jean-luc Gustave Marcel
    French regional chief financial officer born in September 1969

    Resident in China

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    AMELIA INVESTMENTS (1869) LIMITED
    - now 03538396
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 12 - Director → ME
  • 2
    AXIONE UK LIMITED
    08434202
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2019-09-23
    IIF 32 - Director → ME
  • 3
    BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
    - now 06419180
    EARLYBID LIMITED - 2008-02-20
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 10 - Director → ME
  • 4
    BOUYGUES (U.K.) LIMITED
    - now 03460378
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Officer
    2018-08-28 ~ 2023-10-31
    IIF 18 - Director → ME
  • 5
    BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
    05602845
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 20 - Director → ME
  • 6
    BOUYGUES CONSTRUCTION IT UK LIMITED
    - now 06755346
    STRUCTIS UK LIMITED - 2018-06-27
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-10-24 ~ 2023-10-03
    IIF 16 - Director → ME
  • 7
    BOUYGUES E&S CONTRACTING UK LIMITED
    - now SC087174
    ETDE CONTRACTING LIMITED - 2013-02-28
    THERMAL TRANSFER LIMITED - 2009-10-21
    THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
    Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (57 parents)
    Officer
    2018-11-09 ~ 2023-01-30
    IIF 31 - Director → ME
  • 8
    BY BATIMENT INTERNATIONAL UK LIMITED
    13765625
    Becket House 1, Lambeth Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-25 ~ 2023-12-01
    IIF 17 - Director → ME
  • 9
    BY DEVELOPMENT LIMITED
    - now 06569580
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 6 - Director → ME
  • 10
    BYES SOLAR UK LIMITED
    - now 09040319
    ABAKUS BYES SOLAR UK LIMITED
    - 2020-04-30 09040319
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 30 - Director → ME
  • 11
    D W PROJECTS LIMITED
    - now 02863517 00943317
    D.W. COMMUNICATIONS LIMITED - 2004-02-05
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 28 - Director → ME
  • 12
    DAVID WEBSTER LIMITED
    - now 00928643 00707875
    D W LIGHTING SERVICES LIMITED - 2012-02-01
    PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
    PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 23 - Director → ME
  • 13
    DENNE CONSTRUCTION LIMITED
    02643051
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 19 - Director → ME
  • 14
    DENNE GROUP LIMITED
    - now 01050592
    DENNE (BUILDERS) LIMITED - 1997-01-24
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 11 - Director → ME
  • 15
    ECOVERT FM LIMITED
    - now 07916679 04243192
    LE MINORANGE LIMITED - 2012-02-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 27 - Director → ME
  • 16
    EQUANS E&S INFRASTRUCTURE UK LIMITED - now
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED
    - 2024-01-03 00707875
    ETDE INFRASTRUCTURE LIMITED - 2013-03-01
    DAVID WEBSTER LIMITED - 2012-02-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 24 - Director → ME
  • 17
    EQUANS E&S SOLUTIONS LIMITED - now
    BOUYGUES E&S SOLUTIONS LIMITED
    - 2024-01-03 04243192
    BOUYGUES E&S FM UK LIMITED
    - 2020-01-17 04243192
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 29 - Director → ME
  • 18
    EQUANS E&S UK LIMITED - now
    BOUYGUES E&S UK LIMITED
    - 2024-01-03 07736123
    ETDE UK LIMITED - 2013-03-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-11-09 ~ 2023-01-30
    IIF 22 - Director → ME
  • 19
    FORUM TRAINING LIMITED
    - now 00975932
    THOMAS VALE AND SONS (BRISTOL) LIMITED - 2002-03-25
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (20 parents)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 13 - Director → ME
  • 20
    I.C.E.L. POWER SYSTEMS LIMITED
    03928381
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 21 - Director → ME
  • 21
    ICEL GROUP LIMITED
    - now 01303691
    I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 26 - Director → ME
  • 22
    J.B.LEADBITTER & CO.LIMITED
    01018727
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 5 - Director → ME
  • 23
    LEADBITTER BOUYGUES HOLDINGS LIMITED
    - now 07458606
    SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 8 - Director → ME
  • 24
    LEADBITTER BOUYGUES LIMITED
    - now 04573516
    HEIJMANS UK LIMITED - 2011-03-29
    ALNERY NO. 2306 LIMITED - 2002-12-20
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 4 - Director → ME
  • 25
    QUICKPEDAL LIMITED
    05829647
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 9 - Director → ME
  • 26
    THERMAL TRANSFER ENGINEERING LIMITED
    - now 07334732
    ETDE SERVICES LIMITED - 2016-09-28
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-20 ~ 2023-01-30
    IIF 25 - Director → ME
  • 27
    THOMAS VALE CONSTRUCTION LIMITED
    - now 00078521
    THOMAS VALE CONSTRUCTION PLC - 2013-07-18
    THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
    THOMAS VALE AND SONS LIMITED - 1988-08-08
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 14 - Director → ME
  • 28
    THOMAS VALE GROUP LIMITED
    - now 02693391
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 1 - Director → ME
  • 29
    THOMAS VALE GROUP TRUSTEES LIMITED
    - now 03189343
    BC21 LIMITED - 1996-06-06
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (22 parents)
    Officer
    2019-04-01 ~ 2023-10-03
    IIF 15 - Director → ME
  • 30
    VSL INFRASTRUCTURE PROTECTION LIMITED
    07604404
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Equity (Company account)
    123,830 GBP2019-12-31
    Officer
    2011-04-14 ~ dissolved
    IIF 33 - Director → ME
  • 31
    WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
    - now 03458583 03384320
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 2 - Director → ME
  • 32
    WARINGS CONSTRUCTION GROUP LIMITED
    - now 03384320 03458583
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 7 - Director → ME
  • 33
    WARINGS CONTRACTORS LIMITED
    - now 00326584
    WARINGS (CONTRACTORS) LIMITED - 1986-05-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-08-28 ~ 2023-10-03
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.