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

Bonnet, Jean-pierre

child relation
Offspring entities and appointments
Active 19
  • 1
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 21 - director → ME
  • 2
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 38 - director → ME
  • 3
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 23 - director → ME
  • 4
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 27 - director → ME
  • 5
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 32 - director → ME
  • 6
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 29 - director → ME
  • 7
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 41 - director → ME
  • 8
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-12-22 ~ now
    IIF 26 - director → ME
  • 9
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 20 - director → ME
  • 10
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 31 - director → ME
  • 11
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 28 - director → ME
  • 12
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 22 - director → ME
  • 13
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 30 - director → ME
  • 14
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    2014-12-22 ~ now
    IIF 19 - director → ME
  • 15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 24 - director → ME
  • 16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 25 - director → ME
  • 17
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 36 - director → ME
  • 18
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 33 - director → ME
  • 19
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 40 - director → ME
Ceased 60
  • 1
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 84 - director → ME
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 64 - director → ME
  • 3
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 47 - director → ME
  • 4
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 50 - director → ME
    2014-12-22 ~ 2019-01-07
    IIF 15 - secretary → ME
  • 5
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 7 - secretary → ME
  • 6
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2014-01-07 ~ 2019-01-07
    IIF 5 - secretary → ME
  • 7
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 76 - director → ME
  • 8
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 80 - director → ME
  • 9
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 62 - director → ME
  • 10
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 57 - director → ME
  • 11
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    Astral House Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2019-01-07
    IIF 17 - secretary → ME
  • 12
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-12-19 ~ 2019-01-07
    IIF 79 - director → ME
  • 13
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 51 - director → ME
  • 14
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 63 - director → ME
  • 15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 66 - director → ME
  • 16
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 12 - secretary → ME
  • 17
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 1 - secretary → ME
  • 18
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 11 - secretary → ME
  • 19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 71 - director → ME
  • 20
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 13 - secretary → ME
  • 21
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 9 - secretary → ME
  • 22
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 55 - director → ME
  • 23
    ARCHTICKET LIMITED - 2006-07-03
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 72 - director → ME
  • 24
    NETWORK RESOURCING LIMITED - 1993-04-27
    Astral House Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2019-01-07
    IIF 16 - secretary → ME
  • 25
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 52 - director → ME
  • 26
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-02-01 ~ 2012-05-10
    IIF 18 - director → ME
  • 27
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 81 - director → ME
  • 28
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 73 - director → ME
  • 29
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ 2019-01-07
    IIF 61 - director → ME
  • 30
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 74 - director → ME
  • 31
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 75 - director → ME
  • 32
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 3 - secretary → ME
  • 33
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 53 - director → ME
  • 34
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 2 - secretary → ME
  • 35
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 56 - director → ME
  • 36
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 70 - director → ME
  • 37
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 43 - director → ME
  • 38
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 44 - director → ME
  • 39
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 42 - director → ME
  • 40
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 77 - director → ME
  • 41
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    Astral House, Imperial Way, Watford
    Corporate (2 parents)
    Officer
    2014-12-22 ~ 2019-01-01
    IIF 54 - director → ME
  • 42
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (7 parents, 28 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 65 - director → ME
  • 43
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 78 - director → ME
  • 44
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 83 - director → ME
    2014-12-22 ~ 2019-01-07
    IIF 6 - secretary → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 37 - director → ME
  • 46
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 39 - director → ME
  • 47
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 10 - secretary → ME
  • 48
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 59 - director → ME
    2014-12-22 ~ 2019-01-07
    IIF 4 - secretary → ME
  • 49
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 60 - director → ME
  • 50
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 49 - director → ME
    2014-12-22 ~ 2019-01-07
    IIF 8 - secretary → ME
  • 51
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 58 - director → ME
  • 52
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 45 - director → ME
  • 53
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Widnes, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2019-12-20
    IIF 67 - director → ME
  • 54
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 48 - director → ME
    2014-12-22 ~ 2019-01-07
    IIF 14 - secretary → ME
  • 55
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-13 ~ 2019-01-07
    IIF 82 - director → ME
  • 56
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2016-01-19 ~ 2019-01-10
    IIF 34 - director → ME
  • 57
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2019-01-10
    IIF 35 - director → ME
  • 58
    WEAVER PLC - 2020-05-28
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    Astral House, Imperial Way, Watford, Herts
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-01
    IIF 69 - director → ME
  • 59
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 46 - director → ME
  • 60
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 68 - director → ME

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