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

Mr Eric Jean-marie Faillenet

    Related profiles found in government register
  • Mr Eric Jean-marie Faillenet
    British,french born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Taylor Wessing, New Street Square, London, Greater London, EC4A 3TW, England

      IIF 1
  • Faillenet, Eric Jean-marie
    British,french business person born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 2
  • Faillenet, Eric Jean-marie
    British,french director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Faillenet, Eric Jean-marie
    British,french director at the carlyle group born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 16 IIF 17

    • 1, St. James's Market, London, England, SW1Y 4AH, United Kingdom

      IIF 18

    • 1, St. James's Market, London, SW1Y 4AH, United Kingdom

      IIF 19
  • Faillenet, Eric Jean-marie
    British,french finance born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, St. James's, London, SW1Y 4AH, England

      IIF 20

    • The Metro, 1 Butterwick, London, W6 8DL, England

      IIF 21
  • Faillenet, Eric Jean-marie
    British,french investment professional born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Faillenet, Eric Jean-marie
    French engineer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Duke Of York Square, London, SW3 4LY

      IIF 27

    • 10, Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 28
  • Faillenet, Eric Jean-marie
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, England

      IIF 29
  • Faillenet, Erc Jean-marie
    French investment professional born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, United Kingdom

      IIF 30
  • Faillenet, Eric
    French engineer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 31
  • Faillenet, Eric
    French general manager born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faillenet, Eric Jean-marie

    Registered addresses and corresponding companies
  • Faillenet, Eric

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    1 St. James's Market, London, England, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-07-03 ~ dissolved
    IIF 18 - director → ME
  • 2
    MAGMA HOLDING ACTIVITY LIMITED - 2017-06-12
    1 St. James's Market, St. James's, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 20 - director → ME
  • 3
    1 St. James's Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 19 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-11-21 ~ dissolved
    IIF 16 - director → ME
  • 5
    COG ENERGY LTD - 2021-04-20
    1 St. James's Market, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 2 - director → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 17 - director → ME
  • 7
    Taylor Wessing, New Street Square, London, Greater London, England
    Corporate (6 parents)
    Officer
    2024-12-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-07-13 ~ now
    IIF 8 - director → ME
  • 9
    Arifa Building 10th Floor, Boulevard Oeste Santa Maria District, Panama, 32417, Panama
    Corporate (2 parents)
    Officer
    2021-06-30 ~ now
    IIF 22 - director → ME
    2021-06-30 ~ now
    IIF 35 - secretary → ME
  • 10
    Citco (bermuda) Limited O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
    Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 10 - director → ME
  • 11
    Citco (bermuda) Limited O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
    Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 7 - director → ME
  • 12
    1 St James's Market, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 3 - director → ME
Ceased 21
  • 1
    The Metro, 1 Butterwick, London, England
    Corporate (6 parents)
    Officer
    2017-01-05 ~ 2023-10-16
    IIF 21 - director → ME
  • 2
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2011-09-27 ~ 2012-09-28
    IIF 32 - director → ME
  • 3
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ 2012-09-28
    IIF 34 - director → ME
  • 4
    1 St James's Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-24 ~ 2023-09-12
    IIF 5 - director → ME
  • 5
    1 St James's Market, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-03-23 ~ 2023-09-12
    IIF 11 - director → ME
  • 6
    1 St James's Market, London, England
    Corporate (48 parents)
    Officer
    2014-04-14 ~ 2023-10-13
    IIF 29 - llp-member → ME
  • 7
    PERENCO BAIRD LIMITED - 2010-04-15
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ 2012-09-28
    IIF 33 - director → ME
  • 8
    Arifa Building 10th Floor, Boulevard Oeste Santa Maria Business District, Panama City, 32417, Panama
    Corporate (3 parents)
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 30 - director → ME
    2021-08-04 ~ 2023-10-13
    IIF 37 - secretary → ME
  • 9
    Offices Of Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2021-06-29 ~ 2023-10-17
    IIF 25 - director → ME
  • 10
    Maples Corporate Services Po Box 309, Ugland House, George Town, Grand Kayman Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2021-06-30 ~ 2023-10-17
    IIF 26 - director → ME
  • 11
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2021-07-01 ~ 2023-10-13
    IIF 4 - director → ME
  • 12
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-27 ~ 2023-10-16
    IIF 14 - director → ME
  • 13
    Arifa Building 10th Floor, Boulevard Oeste Santa Maria Business District, Panama, 32417, Panama
    Corporate (3 parents)
    Officer
    2021-08-02 ~ 2023-10-13
    IIF 24 - director → ME
    2021-08-02 ~ 2023-10-13
    IIF 36 - secretary → ME
  • 14
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Corporate (9 parents)
    Officer
    2010-07-01 ~ 2012-08-28
    IIF 28 - director → ME
  • 15
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2011-03-16 ~ 2012-08-28
    IIF 31 - director → ME
  • 16
    8 Hanover Square, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2012-08-28
    IIF 27 - director → ME
  • 17
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-10-13
    IIF 9 - director → ME
    2021-06-10 ~ 2023-10-13
    IIF 38 - secretary → ME
  • 18
    Corporation Trust Cente, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (4 parents)
    Officer
    2023-03-20 ~ 2023-10-13
    IIF 23 - director → ME
  • 19
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Corporate (3 parents)
    Officer
    2021-06-15 ~ 2023-10-13
    IIF 6 - director → ME
  • 20
    Citco Fund Services (bermuda) Limited O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
    Corporate (3 parents)
    Officer
    2021-04-29 ~ 2023-10-13
    IIF 12 - director → ME
  • 21
    FLAMINGO BIDCO LIMITED - 2021-01-12
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2023-10-16
    IIF 13 - director → ME

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