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

Flais, Jean-pierre Louis

    Related profiles found in government register
  • Flais, Jean-pierre Louis
    British,french alternate director banking born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

      IIF 1
  • Flais, Jean-pierre Louis
    British,french banker born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales

      IIF 2

    • 21, Warwick Road, London, W5 3XH

      IIF 3

    • 29, Warwick Road, London, W5 3XH

      IIF 4 IIF 5

    • 29, Warwick Road, London, W5 3XH, United Kingdom

      IIF 6

    • 5th Floor, 8 St James's Square, London, England, SW1Y 4JU, England

      IIF 7

    • 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

      IIF 8
  • Flais, Jean-pierre Louis
    British,french none born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29, Warwick Road, London, W5 3XH, United Kingdom

      IIF 9
  • Flais, Jean-pierre
    French banker born in December 1962

    Registered addresses and corresponding companies

    • 8 Mount Avenue, London, W5 2RG

      IIF 10
  • Flais, Jean Pierre
    French company director born in December 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-06-06 ~ dissolved
    IIF 7 - director → ME
  • 2
    ACTIVTRADES LOANS PLC - 2022-07-19
    Capital Tower, Greyfriars Road, Cardiff, Wales
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2021-07-27 ~ now
    IIF 2 - director → ME
  • 3
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,694 GBP2024-03-31
    Officer
    2013-03-15 ~ now
    IIF 9 - director → ME
Ceased 9
  • 1
    SG EQUIPMENT FINANCE (DECEMBER) LIMITED - 2025-03-03
    SGVF (DECEMBER) LIMITED - 2007-12-27
    S.G. LEASING LIMITED - 1998-10-14
    TRADEB LEASING LIMITED - 1981-12-31
    Parkshot House, Kew Road, Richmond, Surrey
    Corporate (4 parents)
    Officer
    1997-12-01 ~ 1998-08-03
    IIF 12 - director → ME
  • 2
    SG KLEINWORT HAMBROS NOMINEES LIMITED - 2025-03-31
    SG HAMBROS (LONDON) NOMINEES LIMITED - 2023-03-13
    One Bank Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-04-17 ~ 2012-12-31
    IIF 3 - director → ME
  • 3
    SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03
    CAVALCOURT LIMITED - 1988-04-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-08-03
    IIF 13 - director → ME
  • 4
    SOCIETE GENERALE TRUST MANAGEMENT LIMITED - 2001-03-26
    PAVEWIDE LIMITED - 1988-04-06
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-08-03
    IIF 11 - director → ME
  • 5
    SOCGEN LEASE LIMITED - 2000-05-26
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-01 ~ 1998-08-03
    IIF 14 - director → ME
  • 6
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    One, Bank Street, London, England
    Corporate (3 parents, 43 offsprings)
    Officer
    2014-04-15 ~ 2018-06-02
    IIF 8 - director → ME
    2001-04-24 ~ 2012-11-08
    IIF 5 - director → ME
  • 7
    SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    One Bank Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2011-08-08 ~ 2012-11-12
    IIF 6 - director → ME
  • 8
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-10-28 ~ 2003-07-31
    IIF 10 - director → ME
  • 9
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    2013-02-11 ~ 2016-05-10
    IIF 1 - director → ME
    1998-10-15 ~ 2012-11-08
    IIF 4 - director → ME

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