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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

Stephan Ducharme

    Related profiles found in government register
  • Stephan Ducharme
    American born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13b, Chapter House, Chapter Street, London, SW1P 4NY, United Kingdom

      IIF 1
  • Stephan Edward Ducharme
    German born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 2
  • Ducharme, Stephan
    American born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13b, Chapter House, Chapter Street, London, SW1P 4NY, United Kingdom

      IIF 3
  • Ducharme, Stephan Edward
    German managing partner born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 4
  • Ducharme, Stephan
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 5
  • Ducharme, Stephan Edward
    German director born in April 1964

    Registered addresses and corresponding companies
    • icon of address Flat 6, 32 Lancaster Gate, London, W2 3LP

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2013-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address 20 Grafton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2023-09-22
    IIF 5 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2022-12-31
    IIF 2 - Right to appoint or remove members OE
  • 2
    icon of address 22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2022-08-26
    IIF 4 - Director → ME
  • 3
    CELERMET LIMITED - 1997-06-02
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,881,831 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2006-09-18
    IIF 6 - Director → ME

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