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

Therezien, Denis Jean Paul

    Related profiles found in government register
  • Therezien, Denis Jean Paul
    British certified accountant born in February 1964

    Registered addresses and corresponding companies
    • La Mare, La Rue Du Douet, Trinity, Jersey, JE3 5FU

      IIF 1
  • Therezien, Denis Jean Paul
    British managing director born in February 1964

    Registered addresses and corresponding companies
  • Therezien, Denis Jean Paul
    British trust company director born in February 1964

    Registered addresses and corresponding companies
    • Hugo Chambers 36 Hilgrove Street, St Helier, Jersey, JE4 8TZ

      IIF 5
  • Therezein, Denis Jean Paul
    British managing director born in February 1964

    Registered addresses and corresponding companies
    • La Mare La Rue De Douet, Trinity, Jersey, JE3 5FU, Channel Slands

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-29 ~ 2005-09-30
    IIF 1 - director → ME
  • 2
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-09-30
    IIF 4 - director → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-09-30
    IIF 2 - director → ME
  • 4
    2nd Floor 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-10-01 ~ 2005-09-30
    IIF 3 - director → ME
  • 5
    Springfield, Church Road, Penn, Buckinghamshire
    Corporate (2 parents)
    Officer
    1999-01-21 ~ 1999-06-15
    IIF 5 - director → ME
  • 6
    SIC SEMINAR SERVICES LIMITED - 2005-04-07
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-09-30
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.