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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laurent Parmentier

    Related profiles found in government register
  • Laurent Parmentier
    Swiss born in October 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 39, Ponsonby Place, London, SW1P 4PS

      IIF 1 IIF 2
    • 39, Ponsonby Place, London, SW1P 4PS, England

      IIF 3
  • Laurent Parmentier
    Swiss born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 39, Ponsonby Place, London, SW1P 4PS, England

      IIF 4
  • Mr Laurent Parmentier
    Swiss born in August 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 39 Ponsonby Place, London, SW1P 4PS, United Kingdom

      IIF 5
  • Laurent Jean Marie Parmentier
    Swiss born in October 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 39, Ponsonby Place, London, SW1P 4PS

      IIF 6
  • Laurent Parmentier
    Swiss born in October 1957

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 39, Ponsonby Place, London, SW1P 4PS, England

      IIF 7
  • Parmentier, Laurent
    Swiss born in October 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 39, Ponsonby Place, London, SW1P 4PS, Uk

      IIF 8
    • 39 Ponsonby Place, London, SW1P 4PS, United Kingdom

      IIF 9
  • Parmentier, Laurent
    Swiss consultant born in October 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 39, Ponsonby Place, London, SW1P 4PS, England

      IIF 10
  • Parmentier, Laurent
    Swiss born in October 1957

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 39, Ponsonby Place, London, SW1P 4PS, United Kingdom

      IIF 11
  • Parmentier, Laurent
    Swiss consultant born in October 1957

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Mereworth Business Centre, Danns Lane, Mereworth, Kent, ME18 5LW, United Kingdom

      IIF 12
  • Parmentier, Laurent
    French consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77 Harrow Drive, London, N9 9EQ

      IIF 13
  • Parmentier, Laurent
    French consultant born in October 1957

    Registered addresses and corresponding companies
  • Parmentier, Laurent
    French consultant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    39 Ponsonby Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    18,746 GBP2023-12-30
    Officer
    2007-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,478 GBP2020-12-31
    Person with significant control
    2016-04-30 ~ now
    IIF 1 - Has significant influence or controlOE
  • 3
    39 Ponsonby Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    2012-10-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    39 Ponsonby Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124,446 GBP2017-12-30
    Officer
    2012-10-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-09-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 5
    MARWAN HOLDING SA LTD - 2023-07-11
    39 Ponsonby Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-07-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 6
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,661 GBP2024-12-31
    Person with significant control
    2019-09-30 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 8
  • 1
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,542 EUR2015-12-31
    Officer
    2008-07-09 ~ 2009-10-01
    IIF 15 - Director → ME
  • 2
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-01 ~ 2008-12-31
    IIF 14 - Director → ME
  • 3
    RIO DOCE CAFES UK LIMITED - 2007-11-22
    RIO DOCE CAFES LIMITED - 2006-10-13
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ 2010-05-01
    IIF 18 - Secretary → ME
  • 4
    39 Ponsonby Place, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-05-01
    IIF 17 - Secretary → ME
  • 5
    70 Chalfont Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-11 ~ 2012-09-11
    IIF 12 - Director → ME
  • 6
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    678 USD2015-12-31
    Officer
    2009-05-01 ~ 2010-04-01
    IIF 13 - Director → ME
  • 7
    St Georges House, 15, Hanover Square 6th Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,499 EUR2016-12-31
    Officer
    2008-03-01 ~ 2008-12-31
    IIF 16 - Director → ME
  • 8
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,661 GBP2024-12-31
    Person with significant control
    2019-09-30 ~ 2025-12-10
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.