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.
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Lavergne, Balthazar De Lavaissiere De
Lavergne, Balthazar De Lavaissiere De
French director born in May 1987Resident in France
Registered addresses and corresponding companies
IIF 1
1, Frederick's Place, London, EC2R 8AE, United Kingdom
De Lavergne, Balthazar De Lavaissiere, Mr.
French born in May 1987Resident in France
Registered addresses and corresponding companies
IIF 2 10, Orange Street, Haymarket, London, WC2H 7DQ
Lavergne, Balthazar De Lavaissiere De
French director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Balthazar De Lavaissiere De Lavergne
French born in May 1987Resident in France
Registered addresses and corresponding companies
IIF 5 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
De Lavaissiere De Lavergne, Balthazar
French director born in May 1987Resident in France
Registered addresses and corresponding companies
IIF 6 29, Rue De Reuilly, Paris, 75012, France
De Lavaissiere De Lavergne, Balthazar
French semper's co-founder born in May 1987Resident in France
Registered addresses and corresponding companies
- 1 10 Orange Street, Haymarket, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)-51,050 GBP2021-03-31Officer
2019-03-20 ~ nowIIF 2 - Director → ME - 2THEFAMILY (LEGENDARY) LIMITED - 2018-05-26 10 Orange Street, Haymarket, London, United KingdomActive Corporate (4 parents)Equity (Company account)19,063 GBP2019-12-31Officer 2016-06-01 ~ nowIIF 4 - Director → ME
- 3 10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (4 parents)Officer 2020-06-08 ~ dissolvedIIF 6 - Director → ME
- 1 Zetland House, Clifton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2022-02-11 ~ 2024-07-12IIF 8 - Director → ME
- 2 Zetland House, Clifton Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-1,042,810 GBP2024-12-31Officer 2021-07-30 ~ 2024-01-16IIF 7 - Director → MEPerson with significant control 2022-08-23 ~ 2023-10-31IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3THEFAMILY (HOLDINGS) LTD - 2018-05-26THE FAMILY (HOLDINGS) LTD. - 2018-11-30 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents, 16 offsprings)Equity (Company account)4,280,467 GBP2019-12-31Officer 2019-02-07 ~ 2021-10-04IIF 1 - Director → ME
- 4
THE FAMILY (LONDON) LTD.
- nowTHEFAMILY (SERVICES) LIMITED - 2017-08-02THE FAMILY (LONDON) LIMITED - 2018-05-26 1 Frederick's Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-614,240 GBP2019-12-31Officer 2016-05-26 ~ 2022-05-25IIF 3 - Director → ME
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