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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caron Delion, Patrick

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 4 Esmond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,051 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 58
  • 1
    icon of address Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,762 GBP2024-06-30
    Officer
    icon of calendar 2004-11-24 ~ 2006-06-12
    IIF 75 - Director → ME
  • 2
    INSTALLER OFFSHORE LIMITED - 2004-09-08
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 107 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 54 - Secretary → ME
  • 3
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-10-12
    IIF 110 - Director → ME
  • 4
    ALAM PERSONA MARITIME LIMITED - 2005-05-25
    icon of address 50 Southwark Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-10-12
    IIF 92 - Director → ME
  • 5
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-07-01 ~ 2007-10-12
    IIF 82 - Director → ME
  • 6
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2025-03-24
    Officer
    icon of calendar 2000-03-20 ~ 2001-08-17
    IIF 77 - Director → ME
  • 7
    ALLOCEAN MARITIME RORO (NO. 1) LIMITED - 2006-10-10
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2004-06-11
    IIF 1 - Secretary → ME
  • 8
    PLACESQUARE LIMITED - 2001-10-16
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-30
    IIF 38 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 12 - Secretary → ME
  • 9
    POSTGRANGE LIMITED - 2001-10-16
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-30
    IIF 40 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 13 - Secretary → ME
  • 10
    TURRETDRIVE LIMITED - 2002-01-14
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-30
    IIF 39 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 16 - Secretary → ME
  • 11
    ROUGHGRANGE LIMITED - 2002-01-14
    icon of address 3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-30
    IIF 48 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 27 - Secretary → ME
  • 12
    icon of address 78 Pams Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2009-05-13
    IIF 105 - Director → ME
    icon of calendar 2008-11-18 ~ 2009-05-13
    IIF 65 - Secretary → ME
  • 13
    HAMMERGRANGE LIMITED - 1999-06-11
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 85 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 22 - Secretary → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 59 - Secretary → ME
  • 14
    THRIFTCLOSE LIMITED - 2002-04-09
    icon of address Rugby Chambers 2, Rugby Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-31
    IIF 96 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 30 - Secretary → ME
    icon of calendar 2008-11-18 ~ 2008-12-31
    IIF 62 - Secretary → ME
  • 15
    POTTERCLOSE LIMITED - 1998-06-24
    icon of address C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 94 - Director → ME
    icon of calendar 2008-11-18 ~ 2009-06-19
    IIF 53 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 10 - Secretary → ME
  • 16
    PEACOCKGLEN LIMITED - 2001-06-15
    icon of address Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 102 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 55 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 15 - Secretary → ME
  • 17
    icon of address 23f 248 Queen's Road East, Wanchai, Hong Kong, Hong Kong
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2009-02-06
    IIF 76 - Director → ME
  • 18
    SEAGAS (2) LIMITED - 2000-06-29
    SKYBERRY LIMITED - 2000-02-08
    icon of address Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-28
    IIF 109 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 33 - Secretary → ME
  • 19
    icon of address C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2008-01-14
    IIF 46 - Director → ME
  • 20
    icon of address C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2008-01-14
    IIF 44 - Director → ME
  • 21
    VALLEYCLOSE LIMITED - 1999-11-18
    ALLCO SEAGAS LIMITED - 2000-06-29
    icon of address Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-28
    IIF 100 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 24 - Secretary → ME
  • 22
    icon of address C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2008-01-14
    IIF 35 - Director → ME
  • 23
    icon of address C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2008-01-14
    IIF 47 - Director → ME
  • 24
    SEAGAS LIMITED - 2000-06-29
    FORTSPRING LIMITED - 1999-11-08
    icon of address Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-28
    IIF 112 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 20 - Secretary → ME
  • 25
    LEATHERGROVE LIMITED - 2001-05-17
    icon of address Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 91 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 49 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 11 - Secretary → ME
  • 26
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-22
    IIF 103 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-22
    IIF 58 - Secretary → ME
  • 27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-06-29
    IIF 106 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 7 - Secretary → ME
  • 28
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 80 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 18 - Secretary → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 68 - Secretary → ME
  • 29
    SUGARTRAIL LIMITED - 2002-04-09
    icon of address Rugby Chambers, 2 Rugby Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-31
    IIF 95 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-31
    IIF 50 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 32 - Secretary → ME
  • 30
    icon of address One, St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 83 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 52 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 28 - Secretary → ME
  • 31
    icon of address One, St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 84 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 34 - Secretary → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 73 - Secretary → ME
  • 32
    icon of address One, St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 87 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 71 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 17 - Secretary → ME
  • 33
    PEACHCREST LIMITED - 2002-06-24
    icon of address Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2009-01-09
    IIF 86 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 29 - Secretary → ME
    icon of calendar 2008-11-18 ~ 2009-01-09
    IIF 61 - Secretary → ME
  • 34
    TEDDINGTON LIMITED - 2002-06-24
    icon of address Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2009-01-13
    IIF 99 - Director → ME
    icon of calendar 2008-11-18 ~ 2009-01-13
    IIF 74 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 26 - Secretary → ME
  • 35
    icon of address C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-09
    IIF 42 - Director → ME
  • 36
    icon of address C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-09
    IIF 41 - Director → ME
  • 37
    icon of address C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-09
    IIF 45 - Director → ME
  • 38
    icon of address C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-09
    IIF 43 - Director → ME
  • 39
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2024-04-03
    IIF 114 - LLP Member → ME
  • 40
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 104 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-18
    IIF 66 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2008-12-18
    IIF 6 - Secretary → ME
  • 41
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 111 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 60 - Secretary → ME
    icon of calendar 2004-03-10 ~ 2004-06-11
    IIF 3 - Secretary → ME
  • 42
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 101 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 63 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 23 - Secretary → ME
  • 43
    CLEMENTINE MARITIME LIMITED - 2004-04-20
    icon of address 11 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 97 - Director → ME
    icon of calendar 2008-11-18 ~ 2009-01-05
    IIF 72 - Secretary → ME
    icon of calendar 2004-03-10 ~ 2004-06-11
    IIF 5 - Secretary → ME
  • 44
    GWENDOLEN MARITIME LIMITED - 2004-04-20
    icon of address 11 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 90 - Director → ME
    icon of calendar 2008-11-18 ~ 2009-01-05
    IIF 70 - Secretary → ME
    icon of calendar 2004-03-10 ~ 2004-06-11
    IIF 2 - Secretary → ME
  • 45
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2024-04-05
    IIF 113 - LLP Member → ME
  • 46
    STRAWDALE LIMITED - 1999-02-08
    icon of address 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-19
    IIF 36 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 19 - Secretary → ME
  • 47
    BETADRIFT LIMITED - 1999-02-08
    icon of address 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-19
    IIF 37 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 25 - Secretary → ME
  • 48
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-17 ~ 2022-07-12
    IIF 118 - Director → ME
  • 49
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2022-07-12
    IIF 116 - Director → ME
  • 50
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-17 ~ 2022-07-12
    IIF 117 - Director → ME
  • 51
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-06-28
    IIF 93 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 8 - Secretary → ME
  • 52
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 98 - Director → ME
    icon of calendar 2004-03-10 ~ 2004-06-11
    IIF 4 - Secretary → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 67 - Secretary → ME
  • 53
    SPELLDRIVE LIMITED - 2002-04-08
    icon of address Rugby Chambers, 2 Rugby Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-31
    IIF 89 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 31 - Secretary → ME
    icon of calendar 2008-11-18 ~ 2008-12-31
    IIF 51 - Secretary → ME
  • 54
    NARROW LIMITED - 2006-07-21
    ALLCO FINANCE GROUP (EUROPE) LIMITED - 2006-03-23
    icon of address Pellipar House, First Floor, 9, Cloak Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-05 ~ 2011-03-04
    IIF 88 - Director → ME
  • 55
    BRANDYDALE LIMITED - 2001-06-25
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 78 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 56 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 21 - Secretary → ME
  • 56
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 79 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-18
    IIF 64 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2008-12-18
    IIF 9 - Secretary → ME
  • 57
    SHERRYBROOK LIMITED - 2001-06-25
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-23
    IIF 81 - Director → ME
    icon of calendar 2008-11-18 ~ 2008-12-23
    IIF 69 - Secretary → ME
    icon of calendar 2004-02-13 ~ 2004-06-11
    IIF 14 - Secretary → ME
  • 58
    icon of address 78 Pams Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2009-05-13
    IIF 108 - Director → ME
    icon of calendar 2008-11-18 ~ 2009-05-13
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.