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

Monceau, Hadi

    Related profiles found in government register
  • Monceau, Hadi
    French company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Harewood Avenue, London, NW1 6AA, United Kingdom

      IIF 1
  • Monceau, Hadi
    French director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Monceau, Hadi
    French it & operations manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Harewood Avenue, London, NW1 6AA

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    PARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23
    QUILTER & CO LIMITED - 1989-05-29
    PRECIS (528) LIMITED - 1987-01-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 2 - director → ME
  • 2
    PARIBAS FUTURES LIMITED - 2000-11-09
    RAPID 8422 LIMITED - 1989-07-19
    10 Harewood Avenue, London
    Corporate (10 parents)
    Officer
    2014-08-05 ~ now
    IIF 4 - director → ME
  • 3
    PARIBAS E & B LIMITED - 2000-10-02
    PARIBAS EQUITY LIMITED - 1993-12-22
    DALEBEAT LIMITED - 1993-04-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    PARIBASNET LIMITED - 2000-10-02
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2016-04-07 ~ 2019-10-03
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.