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

Mr Jean-philippe Germain

    Related profiles found in government register
  • Mr Jean-philippe Germain
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10b, Radcliffe Road, Croydon, CR0 5QE, United Kingdom

      IIF 1
  • Mr Jean-philippe Germain
    French born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Germain, Jean-philippe
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

      IIF 3
  • Germain, Jean-philippe
    French director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Germain, Jean-philippe
    born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 41, 36 Chalfont Road, London, SE25 4FG, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Second Floor, Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,068 GBP2019-03-31
    Officer
    2015-03-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,854 GBP2023-07-31
    Officer
    2017-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    The Willows Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ 2014-03-31
    IIF 5 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.