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.
Bismut, Philippe
Bismut, Philippe
French chief executive officer born in December 1955Registered addresses and corresponding companies
IIF 1
18 Norham Road, Oxford, Oxfordshire, OX2 6SF
Bismut, Philippe
French director born in December 1955Registered addresses and corresponding companiesBismut, Philippe Joseph
French ceo - managing director born in December 1955Resident in France
Registered addresses and corresponding companies
IIF 11 10 Harewood Avenue, London, NW1 6AA
Bismut, Philippe Joseph
French director born in December 1955Resident in France
Registered addresses and corresponding companiesBismut, Philippe Joseph
French director general born in December 1955Resident in France
Registered addresses and corresponding companies
- 1ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21PEPPERBAY LIMITED - 2000-06-29 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer
2011-04-01 ~ dissolvedIIF 15 - Director → ME - 2AVIS PHH HOLDINGS - 2000-08-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 2011-04-01 ~ dissolvedIIF 14 - Director → ME
- 1REVISELINK LIMITED - 1991-11-19VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17FLEET COST MANAGEMENT LIMITED - 1999-02-03 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (4 parents)Officer 2002-09-01 ~ 2006-11-22IIF 8 - Director → ME
- 2ARVAL PHH BUSINESS SERVICES LIMITED - 2005-04-13PHH BUSINESS SERVICES LIMITED - 2000-11-28ALL STAR PETROL CARD LIMITED - 1999-06-17CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2002-09-01 ~ 2006-11-22IIF 6 - Director → ME
- 3
ARVAL LIMITED
- nowRYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30FORAY 907 LIMITED - 1999-02-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2002-11-28 ~ 2006-11-22IIF 4 - Director → ME - 4ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21PEPPERBAY LIMITED - 2000-06-29 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer 2006-06-29 ~ 2006-11-22IIF 2 - Director → ME
- 5AVIS PHH HOLDINGS - 2000-08-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 2002-09-01 ~ 2006-11-22IIF 3 - Director → ME
- 6
ARVAL UK GROUP LIMITED
- nowARVAL PHH LIMITED - 2005-04-13PHH HOLDINGS LIMITED - 1982-02-23PHH EUROPE LIMITED - 2000-11-28PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27TEVAN LIMITED - 1981-12-31CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21PHH INTERNATIONAL LIMITED - 1987-12-07 Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (6 parents, 1 offspring)Officer 2011-04-01 ~ 2018-12-31IIF 16 - Director → ME 2002-09-01 ~ 2006-11-22IIF 9 - Director → ME - 7
ARVAL UK LIMITED
- nowPHH ALLSTAR LIMITED - 1994-04-25PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28PHH MANAGEMENT SERVICES LIMITED - 1976-12-31ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13PHH SERVICES LIMITED - 1982-11-22PHH LIMITED - 1988-11-04 Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (9 parents, 1 offspring)Officer 2002-09-01 ~ 2006-11-22IIF 10 - Director → ME - 8ORANGELIGHT LIMITED - 2000-06-29 Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer 2011-04-01 ~ 2018-12-31IIF 13 - Director → ME 2006-06-29 ~ 2006-11-22IIF 7 - Director → ME
- 9FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19UFB GROUP PLC - 2000-08-14BNP PARIBAS LEASE GROUP PLC - 2024-10-16 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer 2007-07-26 ~ 2010-05-14IIF 19 - Director → ME
- 10HFGL LIMITED - 2012-10-01JAYANDEE(1967)LIMITED - 1977-12-31GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25ANZ FINANCE LIMITED - 1987-10-28 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (9 parents, 5 offsprings)Officer 2007-07-26 ~ 2010-07-15IIF 18 - Director → ME
- 11ARTEGY LIMITED - 2016-05-24CONTRACTMEDIA LIMITED - 2004-04-07 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer 2007-10-22 ~ 2010-05-14IIF 17 - Director → ME
- 12BNP U.K. HOLDINGS LIMITED - 2000-05-25SORTJUST LIMITED - 1987-08-07 30 Finsbury Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2011-07-07 ~ 2015-04-13IIF 11 - Director → ME
- 13 River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (20 parents)Equity (Company account)Retained earnings (accumulated losses)2,073,942 GBP2024-12-31Officer 2003-08-14 ~ 2006-03-27IIF 1 - Director → ME
- 14TABWIDE LIMITED - 1988-11-28 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-09-01 ~ 2006-06-29IIF 5 - Director → ME
- 15
SATELCOM LIMITED
- nowZEDLINES LIMITED - 1987-11-18SATELCOM (UK) LIMITED - 2003-12-24 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (6 parents)Officer 1992-09-10 ~ 1997-06-30IIF 12 - Director → ME
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