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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

Antoine, Denis Aristide

child relation
Offspring entities and appointments 30
  • 1
    52-85 PALACE COURT LIMITED
    03039302
    Active Corporate (23 parents)
    Officer
    1995-05-23 ~ 1998-07-27
    IIF 22 - Director → ME
  • 2
    BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED - now
    PARIBAS NOMINEES LIMITED
    - 2016-08-11 00828613
    Active Corporate (20 parents, 6 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-08-26
    IIF 11 - Director → ME
  • 3
    BNP PARIBAS ASSET MANAGEMENT UK LIMITED - now
    BNP PARIBAS INVESTMENT PARTNERS UK LIMITED - 2017-06-01
    BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED - 2010-07-01
    PARIBAS ASSET MANAGEMENT LIMITED
    - 2000-06-01 02474627 FC019481
    CROWLINE LIMITED
    - 1994-01-19 02474627
    Active Corporate (48 parents)
    Officer
    1993-11-01 ~ 1998-08-26
    IIF 6 - Director → ME
  • 4
    BNP PARIBAS CAPITAL INVESTMENTS LIMITED - now
    PARIBAS CAPITAL INVESTMENTS LIMITED
    - 2000-10-02 01960531
    PARIBAS Q G HOLDING LIMITED - 1989-02-14
    PRECIS (463) LIMITED - 1986-02-27
    Dissolved Corporate (30 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 1 - Director → ME
  • 5
    BNP PARIBAS CMG LIMITED - now
    PARIBAS CAPITAL MARKETS GROUP LIMITED
    - 2000-05-23 02028765
    QUILTER & CO LIMITED - 1989-05-29
    PRECIS (528) LIMITED - 1987-01-03
    Dissolved Corporate (19 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 8 - Director → ME
  • 6
    BNP PARIBAS DEVELOPMENT SERVICES LIMITED - now
    PARIBAS DEVELOPMENT SERVICES LIMITED
    - 2000-10-02 01911207
    EVEWILLOW LIMITED
    - 1985-05-29 01911207
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-31) ~ 1998-08-26
    IIF 20 - Director → ME
  • 7
    BNP PARIBAS E & B LIMITED - now
    PARIBAS E & B LIMITED
    - 2000-10-02 02475238
    PARIBAS EQUITY LIMITED - 1993-12-22
    DALEBEAT LIMITED - 1993-04-26
    Dissolved Corporate (21 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 25 - Director → ME
  • 8
    BNP PARIBAS NET LIMITED - now
    PARIBASNET LIMITED
    - 2000-10-02 01557788
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 12 - Director → ME
  • 9
    BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED - now
    HAREWOOD PROPERTIES LIMITED
    - 2014-09-05 03006776
    HACKREMCO (NO.999) LIMITED - 1995-04-27
    Dissolved Corporate (21 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 15 - Director → ME
  • 10
    BNP PARIBAS SYNERGY LIMITED - now
    WIGMORE (NO.3) LIMITED
    - 2008-05-27 02342280 02340158
    WIGMORE MORTGAGES (NO. 3) LIMITED
    - 1996-06-19 02342280 02340158
    REEFPLAN LIMITED - 1989-03-08
    Active Corporate (26 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 26 - Director → ME
  • 11
    BNP PARIBAS UK LIMITED - now
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED
    - 1998-09-04 01488108
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    1992-09-15 ~ 1998-08-26
    IIF 18 - Director → ME
  • 12
    BNP PARIBAS UK TREASURY LIMITED - now
    MARTELLO LAND LIMITED
    - 2002-08-09 02862978
    HACKREMCO (NO.879) LIMITED - 1994-12-08
    Dissolved Corporate (19 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 30 - Director → ME
  • 13
    BNP PUK HOLDING LIMITED - now
    PARIBAS UK HOLDING LIMITED
    - 2000-05-23 02028843
    PRECIS (532) LIMITED - 1986-12-16
    Active Corporate (36 parents, 8 offsprings)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 13 - Director → ME
  • 14
    BPCM NOMINEES LIMITED
    - now 01794465
    COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
    Dissolved Corporate (16 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 3 - Director → ME
  • 15
    DEALREMOTE LIMITED
    02708897
    Dissolved Corporate (22 parents)
    Officer
    1992-06-15 ~ 1998-08-26
    IIF 21 - Director → ME
  • 16
    HAREWOOD NOMINEES LIMITED - now
    WIGMORE (NO.4) LIMITED
    - 2002-06-18 02340158 02342280
    WIGMORE MORTGAGES (NO. 4) LIMITED
    - 1996-06-19 02340158 02342280
    BAYPRINT LIMITED - 1989-03-08
    Active Corporate (38 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 10 - Director → ME
  • 17
    HL (2) LIMITED - now
    PARIBAS GOLD MORTGAGES LIMITED
    - 1996-05-13 02182646
    DOEHOLD LIMITED
    - 1988-02-29 02182646
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    IIF 14 - Director → ME
  • 18
    HL (3) LIMITED - now
    PARIBAS HOME FUNDING LIMITED
    - 1996-05-13 02176340
    SHIELDHOLD LIMITED - 1988-02-29
    Dissolved Corporate (28 parents)
    Officer
    1992-05-12 ~ 1996-04-19
    IIF 4 - Director → ME
  • 19
    HL (4) LIMITED - now
    PARIBAS HOME LOANS LIMITED
    - 1996-05-13 02182642
    TICKETHOLD LIMITED
    - 1988-02-29 02182642
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    IIF 5 - Director → ME
  • 20
    HL (5) LIMITED - now
    PARIBAS LOMBARD MORTGAGES LIMITED
    - 1996-05-13 02182635
    ESTATEHOLD LIMITED
    - 1988-02-29 02182635
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    IIF 27 - Director → ME
  • 21
    HL (6) LIMITED - now
    PARIBAS MORTGAGE LOANS LIMITED
    - 1996-05-13 02182782
    FLOATINGSHIP LIMITED
    - 1988-02-29 02182782
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    IIF 16 - Director → ME
  • 22
    HL (9) LIMITED - now
    PARIBAS SPHF LIMITED
    - 1996-05-13 01049502
    SP HOME FINANCE LIMITED
    - 1994-12-14 01049502
    M.H. HOME FINANCE LIMITED - 1987-04-10
    T.K.M.LEASING LIMITED - 1979-12-31
    Dissolved Corporate (33 parents)
    Officer
    1994-12-09 ~ 1996-04-19
    IIF 29 - Director → ME
  • 23
    HL GROUP (HOLDINGS) LIMITED - now
    BRACEHOLD LIMITED
    - 1996-05-13 02182840
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    IIF 9 - Director → ME
  • 24
    MARYLEBONE GATE LIMITED
    - now 02955529
    HACKREMCO (NO.948) LIMITED
    - 1995-02-24 02955529 01525148... (more)
    Dissolved Corporate (17 parents)
    Officer
    1995-02-23 ~ 1998-08-26
    IIF 2 - Director → ME
  • 25
    PARIBAS PREMIER LEASING LIMITED
    - now 01952687
    NATWEST PREMIER LEASING LIMITED
    - 1997-11-07 01952687
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    Dissolved Corporate (31 parents)
    Officer
    1997-10-30 ~ 1998-08-26
    IIF 19 - Director → ME
  • 26
    PARIBAS SPT LIMITED
    - now 01639509
    SECURITY PACIFIC TRUST LIMITED
    - 1994-12-14 01639509
    INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
    Dissolved Corporate (25 parents)
    Officer
    1994-12-09 ~ 1998-08-26
    IIF 17 - Director → ME
  • 27
    SECURITIES SERVICES NOMINEES LIMITED - now
    HACKREMCO (NO.949) LIMITED
    - 2002-02-13 02955530 02342570... (more)
    Active Corporate (39 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 24 - Director → ME
  • 28
    VINGT NOMINEES LIMITED
    - now 02020390
    TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
    Dissolved Corporate (16 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 28 - Director → ME
  • 29
    WIGMORE (NO.2) LIMITED
    - now 02340266
    WIGMORE MORTGAGES (NO. 2) LIMITED
    - 1996-06-19 02340266
    EAGERCLIFF LIMITED - 1989-03-08
    Dissolved Corporate (23 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 23 - Director → ME
  • 30
    WIGMORE NOMINEES LIMITED
    - now 02862973
    HACKREMCO (NO.878) LIMITED - 1994-04-06
    Dissolved Corporate (17 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 7 - Director → ME

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