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

Caron Delion, Patrick

child relation
Offspring entities and appointments
Active 1
  • 1
    4 Esmond Road, London, England
    Corporate (2 parents)
    Officer
    2022-06-13 ~ now
    IIF 118 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
Ceased 58
  • 1
    Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    20,762 GBP2023-06-30
    Officer
    2004-11-24 ~ 2006-06-12
    IIF 75 - director → ME
  • 2
    INSTALLER OFFSHORE LIMITED - 2004-09-08
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 107 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 54 - secretary → ME
  • 3
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2007-10-12
    IIF 110 - director → ME
  • 4
    ALAM PERSONA MARITIME LIMITED - 2005-05-25
    50 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2007-10-12
    IIF 92 - director → ME
  • 5
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-07-01 ~ 2007-10-12
    IIF 82 - director → ME
  • 6
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-24
    Officer
    2000-03-20 ~ 2001-08-17
    IIF 77 - director → ME
  • 7
    ALLOCEAN MARITIME RORO (NO. 1) LIMITED - 2006-10-10
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2004-06-11
    IIF 1 - secretary → ME
  • 8
    PLACESQUARE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-03-30
    IIF 38 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 12 - secretary → ME
  • 9
    POSTGRANGE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-03-30
    IIF 40 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 13 - secretary → ME
  • 10
    TURRETDRIVE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-03-30
    IIF 39 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 16 - secretary → ME
  • 11
    ROUGHGRANGE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-03-30
    IIF 48 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 27 - secretary → ME
  • 12
    78 Pams Way, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2009-05-13
    IIF 105 - director → ME
    2008-11-18 ~ 2009-05-13
    IIF 65 - secretary → ME
  • 13
    HAMMERGRANGE LIMITED - 1999-06-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 85 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 59 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 22 - secretary → ME
  • 14
    THRIFTCLOSE LIMITED - 2002-04-09
    Rugby Chambers 2, Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2008-12-31
    IIF 96 - director → ME
    2008-11-18 ~ 2008-12-31
    IIF 62 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 30 - secretary → ME
  • 15
    POTTERCLOSE LIMITED - 1998-06-24
    C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 94 - director → ME
    2008-11-18 ~ 2009-06-19
    IIF 53 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 10 - secretary → ME
  • 16
    PEACOCKGLEN LIMITED - 2001-06-15
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 102 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 55 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 15 - secretary → ME
  • 17
    23f 248 Queen's Road East, Wanchai, Hong Kong, Hong Kong
    Corporate (6 parents)
    Officer
    2005-12-09 ~ 2009-02-06
    IIF 76 - director → ME
  • 18
    SEAGAS (2) LIMITED - 2000-06-29
    SKYBERRY LIMITED - 2000-02-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-07-28
    IIF 109 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 33 - secretary → ME
  • 19
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2008-01-14
    IIF 46 - director → ME
  • 20
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2008-01-14
    IIF 44 - director → ME
  • 21
    ALLCO SEAGAS LIMITED - 2000-06-29
    VALLEYCLOSE LIMITED - 1999-11-18
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-07-28
    IIF 100 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 24 - secretary → ME
  • 22
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2008-01-14
    IIF 35 - director → ME
  • 23
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2008-01-14
    IIF 47 - director → ME
  • 24
    SEAGAS LIMITED - 2000-06-29
    FORTSPRING LIMITED - 1999-11-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-07-28
    IIF 112 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 20 - secretary → ME
  • 25
    LEATHERGROVE LIMITED - 2001-05-17
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 91 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 49 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 11 - secretary → ME
  • 26
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2008-12-22
    IIF 103 - director → ME
    2008-11-18 ~ 2008-12-22
    IIF 58 - secretary → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2007-06-29
    IIF 106 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 7 - secretary → ME
  • 28
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 80 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 68 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 18 - secretary → ME
  • 29
    SUGARTRAIL LIMITED - 2002-04-09
    Rugby Chambers, 2 Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2008-12-31
    IIF 95 - director → ME
    2008-11-18 ~ 2008-12-31
    IIF 50 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 32 - secretary → ME
  • 30
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 83 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 52 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 28 - secretary → ME
  • 31
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 84 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 73 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 34 - secretary → ME
  • 32
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 87 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 71 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 17 - secretary → ME
  • 33
    PEACHCREST LIMITED - 2002-06-24
    Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2009-01-09
    IIF 86 - director → ME
    2008-11-18 ~ 2009-01-09
    IIF 61 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 29 - secretary → ME
  • 34
    TEDDINGTON LIMITED - 2002-06-24
    Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2009-01-13
    IIF 99 - director → ME
    2008-11-18 ~ 2009-01-13
    IIF 74 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 26 - secretary → ME
  • 35
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2009-01-09
    IIF 42 - director → ME
  • 36
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2009-01-09
    IIF 41 - director → ME
  • 37
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2009-01-09
    IIF 45 - director → ME
  • 38
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2005-08-31 ~ 2009-01-09
    IIF 43 - director → ME
  • 39
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 114 - llp-member → ME
  • 40
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 104 - director → ME
    2008-11-18 ~ 2008-12-18
    IIF 66 - secretary → ME
    2004-02-13 ~ 2008-12-18
    IIF 6 - secretary → ME
  • 41
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 111 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 60 - secretary → ME
    2004-03-10 ~ 2004-06-11
    IIF 3 - secretary → ME
  • 42
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 101 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 63 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 23 - secretary → ME
  • 43
    CLEMENTINE MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 97 - director → ME
    2008-11-18 ~ 2009-01-05
    IIF 72 - secretary → ME
    2004-03-10 ~ 2004-06-11
    IIF 5 - secretary → ME
  • 44
    GWENDOLEN MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 90 - director → ME
    2008-11-18 ~ 2009-01-05
    IIF 70 - secretary → ME
    2004-03-10 ~ 2004-06-11
    IIF 2 - secretary → ME
  • 45
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 113 - llp-member → ME
  • 46
    STRAWDALE LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-12-19
    IIF 36 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 19 - secretary → ME
  • 47
    BETADRIFT LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-12-19
    IIF 37 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 25 - secretary → ME
  • 48
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-07-12
    IIF 117 - director → ME
  • 49
    The Wooden Barn, Little Baldon, Oxford
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2022-07-12
    IIF 115 - director → ME
  • 50
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-07-12
    IIF 116 - director → ME
  • 51
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-06-28
    IIF 93 - director → ME
    2004-02-13 ~ 2004-06-11
    IIF 8 - secretary → ME
  • 52
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 98 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 67 - secretary → ME
    2004-03-10 ~ 2004-06-11
    IIF 4 - secretary → ME
  • 53
    SPELLDRIVE LIMITED - 2002-04-08
    Rugby Chambers, 2 Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2008-12-31
    IIF 89 - director → ME
    2008-11-18 ~ 2008-12-31
    IIF 51 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 31 - secretary → ME
  • 54
    NARROW LIMITED - 2006-07-21
    ALLCO FINANCE GROUP (EUROPE) LIMITED - 2006-03-23
    Pellipar House, First Floor, 9, Cloak Lane, London
    Dissolved corporate
    Officer
    2006-01-05 ~ 2011-03-04
    IIF 88 - director → ME
  • 55
    BRANDYDALE LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 78 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 56 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 21 - secretary → ME
  • 56
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 79 - director → ME
    2008-11-18 ~ 2008-12-18
    IIF 64 - secretary → ME
    2004-02-13 ~ 2008-12-18
    IIF 9 - secretary → ME
  • 57
    SHERRYBROOK LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2008-12-23
    IIF 81 - director → ME
    2008-11-18 ~ 2008-12-23
    IIF 69 - secretary → ME
    2004-02-13 ~ 2004-06-11
    IIF 14 - secretary → ME
  • 58
    78 Pams Way, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2009-05-13
    IIF 108 - director → ME
    2008-11-18 ~ 2009-05-13
    IIF 57 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.