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.
Mrs Sandrine Nathalie France Le Moal
- French born in February 1979
Mrs Sandrine Nathalie France Le Moal
Resident in England
Registered addresses and corresponding companiesFortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE
IIF 1
- French born in February 1979
Le Moal, Sandrine Nathalie France
Resident in England
Registered addresses and corresponding companies1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England
IIF 2
- French born in February 1979
Mr Alexandre Pierre Eric Gelbard
Resident in England
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 3
- French born in February 1979
Mr David Alain Michel Riviere
Resident in England
Registered addresses and corresponding companies1st Floor, 3 Sharrow Lane, Sheffield, S11 8AE, England
IIF 4
- French born in February 1979
Foucque, Sophie Dorothee Eliane
Resident in England
Registered addresses and corresponding companies - French born in February 1979
Gelbard, Alexandre Pierre Eric
Resident in England
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 9
- French born in February 1979
Riviere, David Alain Michel
Resident in England
Registered addresses and corresponding companies1st Floor, 3 Sharrow Lane, Sheffield, S11 8AE, England
IIF 10
- French born in February 1979
Bauche, Alexandre Charles Edouard
Resident in England
Registered addresses and corresponding companies - French born in February 1979
Dhotel, Franck Alexandre
Resident in England
Registered addresses and corresponding companies156, Cumberland Road, Middlesbrough, Cleveland, TS5 6LQ, England
IIF 13
- French born in February 1979
Mr Eric André François Bagration Davidov
Resident in England
Registered addresses and corresponding companies1 Boulder House, Royal Herbert Pavilions, Gilbert Close, London, SE18 4PS, England
IIF 14
- French born in February 1979
Claudy, Florent Louis Alain
Resident in England
Registered addresses and corresponding companies16, Belsize Lane, London, NW3 5AB, England
IIF 15
- French born in February 1979
Delalande, Virginie Andree, Suzanne
Resident in England
Registered addresses and corresponding companiesFlat 3, 333 Ordnance Road, Enfield, EN3 6HE, England
IIF 16
- French born in February 1979
Foucque, Sophie
Resident in England
Registered addresses and corresponding companies - French born in February 1979
Louis, Ali
Resident in England
Registered addresses and corresponding companies62, Thatches Grove, Romford, RM6 5LH, England
IIF 19
- French born in February 1979
Bagration-davidov, Eric Andre, Francois
Resident in England
Registered addresses and corresponding companiesTenbury I - Brenchley House, School Road, Charing, Kent, TN27 0JW, United Kingdom
IIF 20
- born in February 1979
Gelbard, Alexandre Pierre Eric
Resident in England
Registered addresses and corresponding companiesAppartment 2, 52 Onslow Square, Onslow Square, London, SW7 3NX, England
IIF 21
- French born in February 1979
Ms Virginie Andree, Suzanne Delalande
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 333 Ordnance Road, Enfield, EN3 6HE, England
IIF 22
- French born in February 1979
Eric Bagration-davidov
Resident in United Kingdom
Registered addresses and corresponding companiesTenbury I - Brenchley House, School Road, Charing, Kent, TN27 0JW, United Kingdom
IIF 23
- French Registered addresses and corresponding companies
Dhotel, Franck Alexandre
156, Cumberland Road, Middlesbrough, Cleveland, TS5 6LQ, England
IIF 24
- Registered addresses and corresponding companies
Bagration-davidov, Eric Andre Francois
Tenbury I - Brenchley House, School Road, Charing, Kent, TN27 0JW, United Kingdom
IIF 25
- 1
- 2
BAGRATION HOLDING LTD
- 2020-08-19 10370516Tenbury I - Brenchley House, School Road, Charing, Kent, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-08-20 ~ dissolvedIIF 20 - Director → ME2016-09-12 ~ 2019-09-24IIF 25 - Secretary → MEPerson with significant control2016-09-12 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ROSEMONT TIMEPIECES LIMITED
- 2016-08-01 08794125EYLAU - WAGRAM LTD - 2015-12-30MODERN DESIGN INT. (MO.DE) LTD - 2015-01-191 Boulder House Royal Herbert Pavilions, Gilbert Close, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-31 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CANOPY SIMULATIONS LTD.
09902966Campbell Road, , Stoke-on-trent, EnglandActive Corporate (10 parents)Officer2026-06-16 ~ nowIIF 17 - Director → ME - 5
CANOPY TECHNOLOGIES LTD.
10685008Campbell Road, , Stoke-on-trent, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-06-11 ~ nowIIF 18 - Director → ME - 6E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03E.D. & F. MAN LIMITED - 1977-12-31Level 8, 123 Buckingham Palace Road, London, EnglandActive Corporate (57 parents, 3 offsprings)Officer2021-01-22 ~ nowIIF 12 - Director → ME
- 7
ENTERTAINMENT SPORTS AGENCY LIMITED
087028171st Floor 3 Sharrow Lane, Sheffield, EnglandActive Corporate (1 parent)Officer2013-09-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 8
ESAO LIMITED
119480002nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Officer2019-04-15 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
- 10
LOUIS PACKAGING & CLEANING LIMITED
0867367062 Thatches Grove, Romford, EnglandDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 19 - Director → ME - 11Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (15 parents)Officer2022-01-07 ~ nowIIF 21 - LLP Designated Member → ME
- 12
MASTERNAUT BIDCO LIMITED
08997563Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2024-05-26 ~ nowIIF 8 - Director → ME - 13
- 14
- 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-16 during the appointment or period of control
Dissolved on 2023-05-10 during the appointment or period of controlONSITE CABINETS & CARPENTRY LTD - 2014-09-10Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterDissolved Corporate (3 parents)Officer2015-04-01 ~ 2021-08-25IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VDE BUSINESS BY VIRGINIE DELALANDE LTD
11928032Flat 3 333 Ordnance Road, Enfield, EnglandDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 18
VERSO-STUDIO LTD
06107345156 Cumberland Road, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)Officer2007-02-15 ~ dissolvedIIF 13 - Director → ME2007-02-15 ~ dissolvedIIF 24 - Secretary → ME
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