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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Cochin De Billy, Claude Robert
Cochin De Billy, Claude Robert
French director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesCochin De Billy, Claude Robert
born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS
Cochin De Billy, Claude Robert
French company director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 4 2a, Gore Street, London, SW7 5PS, England
Cochin De Billy, Claude Robert
French director born in November 1952Resident in England
Registered addresses and corresponding companiesCochin De Billy, Claude Robert
French banker born in November 1952Registered addresses and corresponding companies
IIF 7 60 Drayton Gardens, London, SW10 9SB
Claude Cochin-de-billy
French born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Mr Claude Robert Cochin De Billy
French born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom
- 1 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)12,505 GBP2018-03-31Officer
2016-09-22 ~ dissolvedIIF 1 - Director → ME - 2 Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2015-04-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3
LEVEL 2 RESEARCH LIMITED
- nowMATANNA RESEARCH LTD - 2020-10-13 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,309 GBP2021-12-31Officer 2020-07-30 ~ dissolvedIIF 5 - Director → ME
- 1BANKERS TRUST INVESTMENTS PLC - 2005-03-24BANKERS TRUST INTERNATIONAL PLC - 1994-04-01 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer ~ 1994-01-19IIF 7 - Director → ME
- 2
GFP JUNIPER LLP
- nowJUNIPER PLACE LLP - 2017-09-11MOMENTIUM PARTNERS LLP - 2013-12-09 Metal Box Factory, 30 Great Guildford Street, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-302,109 GBP2021-03-31Officer 2017-10-04 ~ 2020-06-30IIF 3 - LLP Designated Member → MEPerson with significant control 2017-10-04 ~ 2020-06-30IIF 9 - Has significant influence or control → OE - 3 2a Gore Street, Queens Gate, South Kensington, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-25 ~ 2023-05-28IIF 4 - Director → ME
- 4 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)208,489 GBP2023-12-31Officer 2019-05-28 ~ 2023-06-01IIF 6 - Director → ME
