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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Director Fabien Bénédicte Suant

child relation
Offspring entities and appointments 74
  • 1
    126 ALDERSGATE LIMITED
    15765098 09074038
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    6 ACROSS LIMITED
    05838183
    Dissolved Corporate (4 parents)
    Officer
    2007-05-20 ~ 2017-02-10
    IIF 40 - Director → ME
  • 3
    A.C.D. TRADING LTD
    04682804
    Dissolved Corporate (7 parents)
    Officer
    2011-09-27 ~ 2018-06-14
    IIF 22 - Director → ME
  • 4
    ALL EXCELLENCE LLP
    OC309210
    Dissolved Corporate (6 parents)
    Officer
    2004-09-09 ~ 2008-09-08
    IIF 84 - LLP Designated Member → ME
  • 5
    ALLIANET LLP
    OC373757
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ 2012-10-10
    IIF 91 - LLP Designated Member → ME
  • 6
    APOLLO INTERNATIONAL LTD - now
    BOWMAN TARGET LTD
    - 2008-02-19 04897897
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-09-12 ~ 2007-07-01
    IIF 47 - Director → ME
  • 7
    BERKELEY PRIDE LIMITED
    - now 04569000
    EASY2EASY LIMITED
    - 2009-09-07 04569000
    Dissolved Corporate (9 parents)
    Officer
    2009-09-01 ~ 2015-11-02
    IIF 38 - Director → ME
  • 8
    BOLT ON (UK) LTD
    08546660
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ 2014-05-01
    IIF 67 - Director → ME
  • 9
    BUSINESS FORCE ONE LLP
    OC369773
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2011-11-12
    IIF 92 - LLP Designated Member → ME
  • 10
    BUSINESS PEOPLE LTD
    05716199
    Dissolved Corporate (8 parents)
    Officer
    2006-11-17 ~ 2006-12-31
    IIF 43 - Director → ME
  • 11
    CAP FINANCE LTD
    - now 06445480
    HEMISPHERE HOLDINGS LTD
    - 2016-06-01 06445480
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    CBC COMPANY SECRETARY LTD
    07926186
    Active Corporate (3 parents, 128 offsprings)
    Officer
    2012-01-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-02-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    CBC NOMINEE LTD
    03899614
    Active Corporate (4 parents, 34 offsprings)
    Officer
    1999-12-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 15 - Has significant influence or control → OE
  • 14
    CBC.LEGAL LTD
    - now 11857048
    CRÏSA LTD
    - 2019-06-06 11857048
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    CHAPLIN, BENEDICTE & CO LTD
    03716018
    Active Corporate (7 parents, 103 offsprings)
    Officer
    2020-09-28 ~ now
    IIF 12 - Director → ME
    2003-02-01 ~ 2020-09-28
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    DIPLOMATIC INTERNATIONAL LTD - now
    SIBIRIA LIMITED
    - 2011-11-29 06559613
    Active Corporate (5 parents)
    Officer
    2008-04-08 ~ 2008-09-01
    IIF 52 - Director → ME
  • 17
    DIPLOMATIC LEASING LTD
    - now 06843312
    PENGALIS LIMITED - 2011-03-14
    GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
    PENGALIS LIMITED
    - 2010-11-02 06843312
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2018-03-19
    IIF 72 - Director → ME
    2009-03-11 ~ 2010-03-11
    IIF 101 - Secretary → ME
  • 18
    DOORS CONSULTING LTD.
    02939815
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1997-10-09 ~ 1998-12-15
    IIF 31 - Director → ME
  • 19
    DOVER INTERNATIONAL LLP - now
    DIET COLLECT PHARMA LLP - 2009-09-09
    DIET DISTRIBUTION LLP
    - 2007-03-12 OC301390
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ 2005-10-27
    IIF 78 - LLP Designated Member → ME
  • 20
    ECLYPSIA LLP
    OC373231
    Dissolved Corporate (17 parents)
    Officer
    2012-03-09 ~ 2012-03-15
    IIF 85 - LLP Designated Member → ME
  • 21
    EVERTHINK LTD
    10479246
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2016-11-15 ~ 2018-01-01
    IIF 65 - Director → ME
    2024-07-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2016-11-15 ~ 2018-01-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FALCON TRADERS LTD
    03899887
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 33 - Director → ME
  • 23
    FIDUSKY LLP
    OC301367
    Dissolved Corporate (7 parents)
    Officer
    2002-01-25 ~ 2004-05-03
    IIF 77 - LLP Designated Member → ME
  • 24
    FIDUSTAR LTD
    04747613
    Dissolved Corporate (3 parents)
    Officer
    2008-04-27 ~ dissolved
    IIF 61 - Director → ME
  • 25
    FINANCIAL & PROPERTIES LTD
    05828600
    Active Corporate (7 parents)
    Officer
    2006-05-25 ~ 2014-05-30
    IIF 51 - Director → ME
  • 26
    FINANCIAL INVESTMENT PROPERTY GROUP LTD
    05267385
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ 2009-06-04
    IIF 45 - Director → ME
  • 27
    FINE ART GALLERY LTD
    - now 04897900
    QUEST & PARTNERS LTD
    - 2017-04-18 04897900
    Dissolved Corporate (5 parents)
    Officer
    2008-05-12 ~ 2017-04-18
    IIF 41 - Director → ME
  • 28
    FOREVER ONE LTD
    07844886
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2018-06-14
    IIF 74 - Director → ME
  • 29
    GLOBAL MASTER FINANCE LIMITED - now
    HIPPOCAMPE DEVELOPMENT LTD
    - 2009-12-16 04749608
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2009-11-03
    IIF 36 - Director → ME
  • 30
    GOCONTINENTAL LLP
    OC383108
    Active Corporate (5 parents)
    Officer
    2013-03-06 ~ 2013-11-23
    IIF 90 - LLP Designated Member → ME
  • 31
    HADES ASSETS MANAGEMENT LTD
    04682798
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-04-13
    IIF 53 - Director → ME
  • 32
    ILOANE LTD
    05424520
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-07-01
    IIF 50 - Director → ME
  • 33
    INVESTEL LTD
    08555046
    Active Corporate (8 parents)
    Officer
    2013-06-04 ~ 2013-06-14
    IIF 66 - Director → ME
  • 34
    JCP LONDON LIMITED
    06632065
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-09-24
    IIF 57 - Director → ME
  • 35
    JUST BE LTD
    03859357
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-10-14 ~ 1999-12-09
    IIF 55 - Director → ME
  • 36
    KONEXAT LIMITED - now
    FLUID BODY LIMITED
    - 2024-02-10 07088232
    Active Corporate (6 parents)
    Officer
    2010-03-15 ~ 2010-06-07
    IIF 69 - Director → ME
  • 37
    LINK THE WORLD LIMITED
    03644153
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 28 - Director → ME
    2014-11-01 ~ 2014-11-01
    IIF 24 - Director → ME
    1998-10-05 ~ 2007-07-03
    IIF 59 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 38
    LONDON WALL FINANCE LTD
    04597867
    Active Corporate (5 parents)
    Officer
    2011-02-02 ~ now
    IIF 23 - Director → ME
    2003-03-20 ~ 2011-02-02
    IIF 95 - Secretary → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 39
    M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP
    OC307324
    Dissolved Corporate (7 parents)
    Officer
    2004-03-22 ~ 2004-06-07
    IIF 76 - LLP Designated Member → ME
  • 40
    MAIL EXPERTISE LLP
    OC374658
    Active Corporate (8 parents)
    Officer
    2012-04-25 ~ 2012-07-02
    IIF 89 - LLP Designated Member → ME
  • 41
    MANAGEMENT7 LIMITED
    06353567 05426515... (more)
    Active Corporate (3 parents)
    Officer
    2007-12-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    MEDIA CIRCLE LLP
    OC332881
    Active Corporate (9 parents)
    Officer
    2007-11-19 ~ 2008-01-01
    IIF 81 - LLP Designated Member → ME
  • 43
    NB INTERNATIONAL HOLDINGS LTD
    06149706
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 44
    NB WORLD LLP
    OC327919
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ 2008-05-01
    IIF 80 - LLP Designated Member → ME
  • 45
    NDDC LIMITED
    04777667
    Dissolved Corporate (7 parents)
    Officer
    2003-05-27 ~ 2003-06-20
    IIF 97 - Secretary → ME
  • 46
    NETCALL COMMUNICATIONS LTD
    - now 04436479
    INTELLIGENT UK COMMUNICATIONS LTD - 2002-09-27
    INTEL COMMUNICATIONS LTD - 2002-08-29
    Dissolved Corporate (9 parents)
    Officer
    2003-02-01 ~ 2003-12-30
    IIF 96 - Secretary → ME
  • 47
    NEW AVENUES LLP
    OC344888
    Dissolved Corporate (5 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    2009-04-15 ~ 2009-05-12
    IIF 83 - LLP Designated Member → ME
  • 48
    NOSTPAY.COM LTD.
    09434324
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 71 - Director → ME
  • 49
    NOVENCE LTD - now
    NOVENCE HOLDINGS LTD
    - 2021-12-08 07451809
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2011-03-14
    IIF 62 - Director → ME
  • 50
    NUTRITION OBJECT LIMITED
    06772935
    Active Corporate (5 parents)
    Officer
    2008-12-15 ~ 2011-12-16
    IIF 58 - Director → ME
  • 51
    ONE & ONE SCIENTIFIC LLP
    OC374785
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 52
    ONE&TWO LLP
    OC380978
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 53
    ONINE LIMITED
    07014073
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 46 - Director → ME
  • 54
    PEPIT' CLUB LTD
    09104682
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 55
    SANITARY & LABORATORY METHODOLOGIES LTD
    05116669
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ 2006-06-27
    IIF 35 - Director → ME
  • 56
    SILVER SKYLINE LTD
    03899680
    Active Corporate (3 parents)
    Officer
    2008-05-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 57
    SPARK PARTNERS LIMITED
    06350007
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ 2018-06-14
    IIF 37 - Director → ME
    2011-08-01 ~ 2011-09-05
    IIF 70 - Director → ME
  • 58
    STONE RENAISSANCE LTD
    - now 03165154
    S.E.T. (FRANCE) LTD - 2004-03-22
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ 2011-06-30
    IIF 21 - Director → ME
  • 59
    SUNLYX LIMITED
    08078142
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ 2012-06-27
    IIF 68 - Director → ME
  • 60
    SUPPLY MONEY LTD
    07170262
    Dissolved Corporate (6 parents)
    Officer
    2011-04-14 ~ 2011-06-01
    IIF 39 - Director → ME
  • 61
    SYNCHROLAB-DATAPHARMA LLP
    OC341789
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2009-09-07
    IIF 82 - LLP Designated Member → ME
  • 62
    SYRIUS LIMITED
    06608329
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2009-07-02
    IIF 49 - Director → ME
  • 63
    TECHNING WORLDWIDE LLP
    OC391601
    Dissolved Corporate (4 parents)
    Officer
    2014-03-12 ~ 2015-02-03
    IIF 86 - LLP Designated Member → ME
  • 64
    TELEX & MANAGEMENT PERSONNEL LIMITED
    - now 01456097
    TMP BUSINESS ACTIVITIES LTD
    - 2008-05-16 01456097
    TELEX & MANAGEMENT PERSONNEL LIMITED
    - 2007-09-13 01456097
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-07-14 ~ now
    IIF 20 - Director → ME
    2003-02-01 ~ 2011-08-31
    IIF 94 - Secretary → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 65
    TMP BUSINESS SERVICES LIMITED
    03815311
    Dissolved Corporate (4 parents, 116 offsprings)
    Officer
    2018-07-14 ~ dissolved
    IIF 19 - Director → ME
    2003-02-01 ~ 2010-06-28
    IIF 99 - Secretary → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 66
    TTW LIMITED
    - now 05322767
    TECHNICAL TEMP WORKING LTD - 2005-07-25
    Dissolved Corporate (7 parents)
    Officer
    2005-08-21 ~ 2006-01-05
    IIF 42 - Director → ME
  • 67
    U4 SOLUTIONS LLP
    OC338641
    Dissolved Corporate (8 parents)
    Officer
    2013-08-19 ~ 2013-10-01
    IIF 75 - LLP Designated Member → ME
  • 68
    ULTITAINMENT LIMITED
    11201810 13678459
    Dissolved Corporate (4 parents)
    Officer
    2018-02-13 ~ 2019-11-08
    IIF 64 - Director → ME
  • 69
    VODALIS LIMITED
    06053806
    Active Corporate (4 parents)
    Officer
    2008-05-12 ~ 2024-12-09
    IIF 56 - Director → ME
    Person with significant control
    2021-02-05 ~ 2024-12-09
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 70
    WAYGUARD-BVA LIMITED
    04875420
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ 2018-06-14
    IIF 34 - Director → ME
  • 71
    WINDIGO LIMITED
    04250251
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ 2018-06-14
    IIF 25 - Director → ME
    2003-03-20 ~ 2010-07-10
    IIF 100 - Secretary → ME
  • 72
    WINGO LLP
    OC304849
    Dissolved Corporate (6 parents)
    Officer
    2003-06-11 ~ 2005-10-27
    IIF 79 - LLP Designated Member → ME
  • 73
    WORLDNEXT LIMITED
    06353745
    Dissolved Corporate (5 parents)
    Officer
    2010-01-10 ~ 2013-08-29
    IIF 26 - Director → ME
  • 74
    WRAITH FINANCE LTD
    05852878 08696160
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2011-03-25
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.