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
Hugon, Patrice Jean-philippe
- French accountant born in March 1977
Hugon, Patrice Jean-philippe
Resident in United Kingdom
Registered addresses and corresponding companies - French born in March 1977
Hugon, Patrice Jean-philippe
Resident in England
Registered addresses and corresponding companies - French accountant born in March 1977
Hugon, Patrice Jean-philippe
Resident in England
Registered addresses and corresponding companies4th Floor, 78/79 New Bond Street, London, W1S 1RZ, United Kingdom
IIF 1864, Sudbrooke Road, London, SW12 8TQ, England
IIF 1964, Sudbrooke Road, London, SW12 8TQ, United Kingdom
IIF 2091-93, Vectryss Ltd, Buckingham Palace Road, London, SW1W 0RP, United Kingdom
IIF 219th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 22Floor 4, 78-79 New Bond Street, London, W1S 1RZ
IIF 23Floor 78-79, New Bond Street, London, W1S 1RZ, United Kingdom
IIF 24
- French finance director born in March 1977
Hugon, Patrice Jean-philippe
Resident in England
Registered addresses and corresponding companies64, Sudbrooke Road, London, SW12 8TQ, United Kingdom
IIF 25
- French born in March 1977
Hugon, Patrice
Resident in United Kingdom
Registered addresses and corresponding companies64, Beechcroft Road, London, SW17 7BY, United Kingdom
IIF 26
- French accountant born in March 1977
Hugon, Patrice
Resident in United Kingdom
Registered addresses and corresponding companies12 Russell Court, Hopton Road, London, SW16 2ER, England
IIF 27 IIF 28202, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)4th Floor, 78/79 New Bond Street, London, W1S 1RZ, United Kingdom
IIF 3364, Beechcroft Road, London, SW17 7BY
IIF 34 IIF 35 IIF 3664, Beechcroft Road, London, SW17 7BY, Great Britain
IIF 3764, Beechcroft Road, London, SW17 7BY, United Kingdom
IIF 38
- French director born in March 1977
Hugon, Patrice
Resident in United Kingdom
Registered addresses and corresponding companies202, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom
IIF 39
- French finance director born in March 1977
Hugon, Patrice
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1977
Hugon, Patrice Jean-philippe
Resident in England
Registered addresses and corresponding companies8, Hill Street, London, W1J 5NG, England
IIF 42
- French Registered addresses and corresponding companies
Hugon, Patrice Jean-philippe
8, Hill Street, London, W1J 5NG, England
IIF 43
- French managemant accountantRegistered addresses and corresponding companies
Hugon, Patrice Jean-philippe
135, Tooting Bec Road, London, SW17 8BW
IIF 44
- French born in March 1977
Mr Patrice Jean-philippe Hugon
Resident in England
Registered addresses and corresponding companies - French accountant born in March 1977
Hugon, Patrice
Resident in Uk
Registered addresses and corresponding companies - French director born in March 1977
Hugon, Patrice
Resident in Uk
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hugon, Patrice
12 Russell Court, Hopton Road, London, SW16 2ER, England
IIF 57 IIF 58 IIF 59 (more)12 Russell Court, Hopton Road, London, SW16 2ER, United Kingdom
IIF 624th Floor, 78/79 New Bond Street, London, W1S 1RZ, United Kingdom
IIF 6364, Sudbrooke Road, London, SW12 8TQ, England
IIF 6429, Carlingford Gardens, Mitcham, Surrey, CR4 2AT, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
48
- 1
66 KAPKOH LTD
12376428Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (3 parents)Officer2019-12-23 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-23 ~ 2025-12-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 291-93, Vectryss Ltd Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 21 - Director → ME
- 3
66 PAH LLP
OC4547748 Hill Street, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2026-01-07 ~ nowIIF 47 - Right to surplus assets - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove members → OE - 4
DGC PROFESSIONAL SERVICES LTD
- 2017-04-25 04499953FFA PROFESSIONAL SERVICES LTD
- 2014-04-30 04499953DGC PROFESSIONAL SERVICES LTD
- 2009-04-09 04499953DAVID GANNAT CONSULTING LIMITED
- 2006-12-18 04499953LANGUEDOC ROUSSILLON HOLIDAYS LIMITED
- 2002-11-08 044999538 Hill Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-07-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2019-07-31IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AUTO EXPRESSION LIMITED
08269117Unit 2.23 Morley House, 314-322 Regent Street, LondonDissolved Corporate (4 parents)Officer2012-10-25 ~ 2012-10-25IIF 39 - Director → ME - 6
BE XPORT LIMITED
05065942123 Cambridge Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2004-03-08 ~ 2004-03-08IIF 2 - Director → ME - 7
BEECHCROFT COM1 LTD
13308085Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 17 - Director → ME - 8
BEECHCROFT R1 LTD
13308049Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 12 - Director → ME - 9
BUTTERSCOTCH SERVICES LTD
069564346 Old Town, London, EnglandDissolved Corporate (4 parents)Officer2009-07-08 ~ 2014-12-22IIF 27 - Director → ME - 10
CAR LOUNGE INTERNATIONAL LIMITED
08270245Unit 2.23 Morley House, 314-322 Regent Street, LondonDissolved Corporate (4 parents)Officer2012-10-26 ~ 2012-10-26IIF 32 - Director → ME - 11
CDP HOLDCO LTD
1405184576 New Bond Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-04-15 ~ nowIIF 15 - Director → ME - 12COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2014-07-03HACKREMCO (NO. 2085) LIMITED - 2003-11-1276 New Bond Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-04-15 ~ nowIIF 7 - Director → ME
- 13
DGC NOMINEES LIMITED
- 2005-01-06 04893902122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (5 parents, 30 offsprings)Officer2003-09-10 ~ 2008-02-01IIF 1 - Director → ME2008-11-18 ~ 2014-05-19IIF 55 - Director → ME2003-09-10 ~ 2005-10-01IIF 44 - Secretary → ME - 14
DGC NOMINEE SECRETARIES LIMITED
05322166122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (4 parents, 94 offsprings)Officer2004-12-30 ~ 2014-05-19IIF 51 - Director → ME - 15
DGC NOMINEE SHAREHOLDER LIMITED
05478002122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (3 parents)Officer2005-06-10 ~ 2014-05-19IIF 52 - Director → ME - 16
DLHC HOLDING LTD
1175822976 New Bond Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2025-04-15 ~ nowIIF 11 - Director → ME - 17
DUMAS & CIE LIMITED
08293291Unit 2.23 Morley House, 314-322 Regent Street, LondonDissolved Corporate (4 parents)Officer2012-11-14 ~ 2012-11-14IIF 31 - Director → ME - 18
EUROP FAST CONSTRUCTION LIMITED
08269086Unit 2.23 Morley House, 314-322 Regent Street, LondonDissolved Corporate (4 parents)Officer2012-10-25 ~ 2012-10-25IIF 29 - Director → ME - 19
EXQUISE MOTORS LIMITED
08269166Unit 2.23 Morley House, 314-322 Regent Street, LondonDissolved Corporate (4 parents)Officer2012-10-25 ~ 2012-10-25IIF 30 - Director → ME - 20CANNONWOOD SERVICES LTD - 2009-07-1129 Carlingford Gardens, Mitcham, Surrey, EnglandDissolved Corporate (3 parents)Officer2009-07-15 ~ dissolvedIIF 3 - Director → ME
- 21
FH CONSULTING SERVCES LTD
06929582The London Office 202 Harbour Yard, Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer2009-06-10 ~ dissolvedIIF 4 - Director → ME - 22
HBV LONDON LTD
08277215122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (5 parents)Officer2012-11-01 ~ 2014-06-05IIF 56 - Director → ME - 23
JNAC HOLDING LTD
1175822176 New Bond Street, London, EnglandActive Corporate (2 parents, 18 offsprings)Officer2025-04-15 ~ nowIIF 5 - Director → ME - 24TICKETS SERVICES LIMITED - 2008-07-222nd Floor 9 Chapel Place, LondonDissolved Corporate (13 parents)Officer2010-09-20 ~ 2011-03-01IIF 37 - Director → ME
- 25MCD IMPEX LIMITED - 2007-10-31Unit 2.23 Morley House, 314-322 Regent Street, LondonDissolved Corporate (5 parents)Officer2009-09-01 ~ 2011-11-30IIF 34 - Director → ME
- 26
MAPAH INVESTMENTS LTD
05753119Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (2 parents, 9 offsprings)Officer2006-03-23 ~ nowIIF 14 - Director → ME2006-03-23 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 27
OCTAGE LIMITED
06115215Unit 2.23 Morley House, 314-322 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-15 ~ 2012-12-03IIF 35 - Director → ME - 28
PILOTE ENGINEERING LTD
07413926202 Harbour Yard, Chelsea Harbour, London, EnglandDissolved Corporate (2 parents)Officer2010-10-20 ~ 2011-09-01IIF 26 - Director → ME - 29131-135 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (6 parents)Officer2009-09-08 ~ 2013-01-01IIF 36 - Director → ME
- 30
SDC UK HOLDING LTD
1175781676 New Bond Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-04-15 ~ nowIIF 10 - Director → ME - 31
KOOPAMA CONSULTING LTD
- 2012-04-10 0701108129 Carlingford Gardens, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedIIF 54 - Director → ME - 32
SW LONDON COMMERCIAL LTD
07051662122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (4 parents)Officer2009-10-21 ~ 2014-06-05IIF 53 - Director → ME - 33
SYLCORP HOLDING LTD
1554347985 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-03-06 ~ nowIIF 6 - Director → ME - 34
TLM ALPERTON LTD
1331143876 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2025-04-15 ~ nowIIF 9 - Director → ME - 35
TLM HOLDCO LTD
1175756576 New Bond Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2025-04-15 ~ nowIIF 13 - Director → ME - 36
TNT DEVELOPMENT GROUP LTD
0619653750 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2009-09-01 ~ 2014-06-05IIF 28 - Director → ME - 37
VECTRYSS LIMITED
09767562167-169 Great Portland Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2015-09-08 ~ 2018-02-22IIF 18 - Director → ME2015-09-08 ~ 2018-02-22IIF 63 - Secretary → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 38Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-01-12 ~ 2018-01-30IIF 24 - Director → ME2014-04-29 ~ 2015-12-31IIF 59 - Secretary → ME
- 39Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (16 parents)Officer2017-01-11 ~ 2018-01-30IIF 23 - Director → ME2014-04-29 ~ 2015-12-31IIF 60 - Secretary → ME
- 40Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (13 parents)Officer2017-01-24 ~ 2018-01-30IIF 20 - Director → ME2014-04-29 ~ 2015-12-31IIF 65 - Secretary → ME
- 41Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-02-02 ~ 2018-01-30IIF 22 - Director → ME2014-07-02 ~ 2015-04-09IIF 40 - Director → ME2014-04-29 ~ 2015-12-31IIF 58 - Secretary → ME
- 42Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (9 parents)Officer2014-07-11 ~ 2018-01-30IIF 25 - Director → ME2014-07-11 ~ 2015-12-31IIF 62 - Secretary → ME
- 4378/79 New Bond Street, LondonDissolved Corporate (5 parents)Officer2014-04-29 ~ 2016-09-09IIF 57 - Secretary → ME
- 44Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-15
Commencement of winding up on 2018-08-08
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-24INVESTIVIA LTD - 2010-07-1378/79 New Bond Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2014-04-29 ~ 2016-09-09IIF 61 - Secretary → ME - 45
VIARENTIS LTD
092647374th Floor 78-79 New Bond Street, LondonDissolved Corporate (4 parents)Officer2014-10-15 ~ dissolvedIIF 41 - Director → ME - 46
VIARENTIS PROPERTY MANAGEMENT LTD
09882958167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2015-11-20 ~ 2018-02-22IIF 19 - Director → ME2015-11-20 ~ 2018-02-22IIF 64 - Secretary → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 47
VIF LIMITED
101845124th Floor 78/79 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-17 ~ dissolvedIIF 33 - Director → ME - 48
WELLCOM SERVICES LTD
0775126430 Ham Common, Richmond, SurreyActive Corporate (5 parents)Officer2011-08-24 ~ 2013-11-12IIF 38 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.