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.
Ms Dominique Christine Gonfard
- Swedish born in February 1981
Ms Dominique Christine Gonfard
Resident in England
Registered addresses and corresponding companies41, Jacksons Lane, London, N6 5SR, England
IIF 1
- Swedish born in February 1981
Ms Dominique Cristin Gonfard
Resident in England
Registered addresses and corresponding companies - Swedish born in February 1981
Ms Dominque Cristin Gonfard
Resident in England
Registered addresses and corresponding companies41, Jacksons Lane, London, N6 5SR, England
IIF 4
- Swedish born in February 1965
Dominque Gonfard
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 5
- Swedish born in February 1981
Gonfard, Dominique Christine
Resident in England
Registered addresses and corresponding companies41, Jacksons Lane, London, N6 5SR, England
IIF 6
- Swedish born in February 1981
Gonfard, Dominique Cristin
Resident in England
Registered addresses and corresponding companies - Swedish born in February 1981
Gonfard, Dominique Kristin
Resident in England
Registered addresses and corresponding companies - Swedish born in February 1981
Ms Dominique Gonfard
Resident in United Kingdom
Registered addresses and corresponding companies35, Westbourne Road, London, N7 8AD, United Kingdom
IIF 13
- Irish born in February 1965
Mr Sean Collins
Resident in England
Registered addresses and corresponding companies109, Pienna Apartments, 2 Elvin Gardens, London, HA9 0GP, United Kingdom
IIF 14
- Irish born in February 1965
Mr Sean Joseph Collins
Resident in England
Registered addresses and corresponding companies109 Pienna Apartments, 2 Elvin Gardens, Wembley, HA9 0GP, England
IIF 15
- Irish born in October 2016
Mr Sean Collins
Resident in England
Registered addresses and corresponding companies109, Pienna Apartments, 2 Elvin Gardens, London, HA9 0GP, United Kingdom
IIF 16
- Irish born in February 1965
Collins, Sean Joseph
Resident in England
Registered addresses and corresponding companies109 Pienna Apartments, 2 Elvin Gardens, Wembley, HA9 0GP, England
IIF 17
- Irish born in May 2016
Sean Collins
Resident in England
Registered addresses and corresponding companies84 Brook Street, Brook Street, London, W1K 5EH, England
IIF 18
- Irish born in February 1965
Collins, Sean
Resident in Ireland
Registered addresses and corresponding companies - Swedish born in February 1981
Gonfard, Dominique
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1965
Mr Sean Joseph Collins
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1965Registered addresses and corresponding companies
Collins, Sean
28, Hans Crescent, Knightsbridge, London, SW3 1BA
IIF 26
- Irish Registered addresses and corresponding companies
Collins, Sean
20 The Avenue, Carrickmines Wood, Dublin 18, D18, Rep Of Ireland
IIF 27
- Irish born in February 1965
Collins, Sean
Resident in United Kingdom
Registered addresses and corresponding companies - Irish property consultant born in February 1965
Collins, Sean
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 32
- Irish born in February 1965
Collins, Sean Joseph
Resident in United Kingdom
Registered addresses and corresponding companies150, Upper Richmond Road West, London, SW14 8DP, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Collins, Sean
- Registered addresses and corresponding companies
Gonfard, Dominique
483, Liverpool Road, Ground Floor, London, N7 8PG, United Kingdom
IIF 37
- 1
BYRA GROUP LIMITED
1422958341 Jacksons Lane, London, London, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
CHENNAI LIMITED
FC030148501, Herald House, 8 Hill Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2011-03-31 ~ nowIIF 20 - Director → ME - 3
DEPARTMENT OF THE INTERIOR LTD
1582453241 Jacksons Lane, London, EnglandActive Corporate (2 parents)Officer2025-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
DESCOL LIMITED
10156004109 Pienna Apartments Elvin Gardens, Wembley, EnglandDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-29 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DESCOVERED LTD
1131208735 Westbourne Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
DESIGN-RUN LTD
08319200483 Liverpool Road, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-05 ~ dissolvedIIF 37 - Secretary → ME - 7
E3 PROJECTS LIMITED
15843505167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 7 - Director → ME2024-07-17 ~ 2024-12-05IIF 32 - Director → ME2024-07-17 ~ 2024-12-05IIF 34 - Secretary → MEPerson with significant control2024-12-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2024-07-17 ~ 2024-12-05IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
FRENCH GIRL FOODS LTD
1721946041 Jacksons Lane, London, EnglandActive Corporate (2 parents)Officer2026-05-14 ~ nowIIF 6 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
JCDG LTD
08752455483 Liverpool Road, Liverpool Road Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 23 - Director → ME - 10
JCDR LTD
087789993 11-12 West Smithfield, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 21 - Director → ME - 11
LERIVAL LTD
0793208135 Westbourne Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 12 - Director → ME - 12
- 13
- 14
PEMBROKE WEMBLEY LIMITED
1103543386 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-27 ~ 2020-10-13IIF 33 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2017-09-05 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (7 parents)Officer2007-03-01 ~ dissolvedIIF 19 - Director → ME2007-03-01 ~ dissolvedIIF 27 - Secretary → ME - 16109 Pienna Apartments 2 Elvin Gardens, Wembley, EnglandActive Corporate (1 parent)Officer2020-05-14 ~ nowIIF 17 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 17
TRINITY CORPORATE LIMITED
08729547109 109 Pienna Apartments, 2 Elvin Gardens, Wembley, London, United KingdomActive Corporate (1 parent)Officer2013-10-11 ~ nowIIF 30 - Director → ME2013-10-11 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE - 18
TRINITY LONDON RESIDENTIAL COMPANY LIMITED
10164702109 Pienna Apartments Elvin Gardens, Wembley, EnglandDissolved Corporate (2 parents)Officer2016-05-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ZARION CAPITAL LIMITED
08726363109 Pienna Apartments, 2 Elvin Gardens, London, United KingdomActive Corporate (1 parent)Officer2013-10-10 ~ nowIIF 31 - Director → ME2013-10-10 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2016-10-01 ~ 2025-12-01IIF 16 - Ownership of shares – 75% or more → OE - 20COWCROSS HOUSE MANAGEMENT LIMITED - 2000-07-14Albany House, Claremont Lane, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2008-11-04 ~ 2011-02-24IIF 26 - Director → ME
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