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
Individuals in focus
De Boucaud, Cedriane Marie
- French born in September 1969
De Boucaud, Cedriane Marie
Resident in England
Registered addresses and corresponding companiesVestry House, Laurence Pountney Hill, London, EC4R 0EH
IIF 1Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England
IIF 2Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, England
IIF 3Otter House, Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AD, Uk
IIF 4Otter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD
IIF 5 IIF 6Otter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, England
IIF 7
- born in September 1969
De Boucaud, Cedriane Marie
Resident in England
Registered addresses and corresponding companiesVestry House, Laurence Pountney Hill, London, EC4R 0EH, England
IIF 8
- French born in September 1969Registered addresses and corresponding companies
De Boucaud, Cedriane Marie
- French born in September 1969
De Boucaud, Cedriane Marie
Resident in Switzerland
Registered addresses and corresponding companies - French Registered addresses and corresponding companies
De Boucaud, Cedriane Marie
- French born in September 1969
Deboucaud, Cedriane Marie
Resident in United Kingdom
Registered addresses and corresponding companiesVestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom
IIF 25
- French born in September 1969
De Boucaud Truell, Cedriane Marie
Resident in Switzerland
Registered addresses and corresponding companies - French born in September 1969
De Boucaud Truell, Cédriane Marie
Resident in Switzerland
Registered addresses and corresponding companies - French Registered addresses and corresponding companies
De Boucaud, Cedriane
Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England
IIF 31
- British born in September 1969
De Boucaud Truell, Cedriane Marie
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1969
De Boucaud-truell, Cedriane Marie
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1969
De Boucaud Truell, Cedriane
Resident in Switzerland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
De Boucaud Truell, Cédriane Marie
Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England
IIF 39
- French born in September 1969
Ms Cedriane De Boucaud
Resident in Switzerland
Registered addresses and corresponding companiesVestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom
IIF 40
- French born in September 1969
Ms Cedriane Marie De Boucaud
Resident in Switzerland
Registered addresses and corresponding companiesVestry House, Laurence Pountney Hill, London, EC4R 0EH
IIF 41
- French born in September 1969
Ms Cedriane Marie De Boucaud
Resident in United Kingdom
Registered addresses and corresponding companiesRectory House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom
IIF 42
- French born in September 1969
Cedriane Marie De Boucaud
Resident in United Kingdom
Registered addresses and corresponding companiesRectory House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom
IIF 43
- French born in September 1969
Mrs Cédriane Marie De Boucaud Truell
Resident in Switzerland
Registered addresses and corresponding companiesVestry House, Laurence Pountney Hill, London, EC4R 0EH, England
IIF 44
- British born in September 1969
Cedriane Marie De Boucaud-truell
Resident in Switzerland
Registered addresses and corresponding companiesVestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
32
- 1Insolvency (Case 1) In administration
Administration started on 2013-12-03
Administration ended on 2014-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-03
Dissolved on 2017-02-03AQUAPHARM TECHNOLOGIES LIMITED - 2001-10-15Pinsent Masons, 141 Bothwell Street, GlasgowDissolved Corporate (22 parents)Officer2008-09-05 ~ 2010-03-19IIF 16 - Director → ME - 2BIODEXA PHARMACEUTICALS (WALES) LIMITED - nowMIDATECH PHARMA (WALES) LIMITED - 2023-05-15
Q CHIP LIMITED
- 2015-01-23 049294861 Caspian Point, Caspian Way, Cardiff, WalesActive Corporate (31 parents)Officer2008-01-15 ~ 2009-06-22IIF 19 - Director → ME - 3
CDB CAPITAL CONSULTANCY LIMITED
047669716 New Bridge Street, 5th Floor, LondonDissolved Corporate (4 parents)Officer2003-05-16 ~ dissolvedIIF 9 - Director → ME - 4
- 5Vestry House, Laurence Pountney Hill, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2010-10-12 ~ 2017-04-05IIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-04-05IIF 41 - Has significant influence or control → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents, 3 offsprings)Officer2008-12-08 ~ 2017-04-05IIF 12 - Director → ME2026-01-06 ~ nowIIF 26 - Director → ME2008-12-08 ~ 2017-04-05IIF 20 - Secretary → ME
- 7
DUNSTON SRC LIMITED
16205666Vestry House, Laurence Pountney Hill, London, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 8
E-SYNERGY EARLY GROWTH FUND LIMITED
04597036E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London, EnglandDissolved Corporate (10 parents)Officer2004-02-12 ~ 2008-05-22IIF 22 - Secretary → ME - 9
E-SYNERGY LIMITED
03865384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-22
Dissolved on 2019-07-02109 Swan Street, Sileby, LeicestershireDissolved Corporate (19 parents, 8 offsprings)Officer2004-02-12 ~ 2008-01-31IIF 23 - Secretary → ME - 10GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01Steel City House, West Street, Sheffield, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-09-05 ~ 2008-05-22IIF 11 - Director → ME
- 11
FLEXIBLE SECURITIES LIMITED
01991786Vestry House, Laurence Pountney Hill, LondonActive Corporate (11 parents)Officer2016-11-17 ~ 2017-04-05IIF 1 - Director → ME - 12
GIG MANAGEMENT LTD
16490100Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (6 parents)Officer2025-06-06 ~ 2026-02-23IIF 34 - Director → ME - 13
HEALTH DESTINATIONS LIMITED
12554632Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (6 parents)Officer2021-02-11 ~ nowIIF 30 - Director → ME2021-02-11 ~ nowIIF 39 - Secretary → MEPerson with significant control2021-02-11 ~ 2022-06-24IIF 44 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) In administration
Administration started on 2007-10-10
Administration ended on 2008-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25
Dissolved on 2011-04-11THE HYDROGEN SOLAR PRODUCTION COMPANY LIMITED - 2003-10-153rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (16 parents)Officer2004-02-05 ~ 2007-02-14IIF 21 - Secretary → ME - 15
MORGAN EVERETT LTD
04563447Insolvency (Case 1) In administration
Administration started on 2009-07-21 during the appointment or period of control
Administration ended on 2010-02-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (14 parents)Officer2008-09-01 ~ dissolvedIIF 17 - Director → ME - 16
NIOBIUM CORPORATION LIMITED
08556040Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (9 parents)Officer2024-07-15 ~ nowIIF 33 - Director → ME2016-09-01 ~ 2017-04-05IIF 3 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-06
Dissolved on 2025-02-06TANTALUM MANAGEMENT SERVICES LTD
- 2016-09-26 089722162nd Floor, 110 Cannon Street, LondonDissolved Corporate (14 parents)Officer2014-04-02 ~ 2017-04-05IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-03IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-27 during the appointment or period of controlGLOBAL PENSION CORPORATION LIMITED - 2025-03-28PSF CAPITAL SERVICES LIMITED - 2024-10-03Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (11 parents, 1 offspring)Officer2025-07-15 ~ nowIIF 38 - Director → ME - 19PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29TPSFC LIMITED - 2020-01-173rd Floor, Number 66 Hanover Street, Edinburgh, ScotlandActive Corporate (21 parents, 1 offspring)Officer2025-07-28 ~ 2025-09-02IIF 36 - Director → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16PURIFY SOLUTIONS LIMITED
- 2009-09-02 06955332Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetLiquidation Corporate (15 parents)Officer2009-07-07 ~ 2011-09-23IIF 18 - Director → ME - 21
REG (UK) LTD
08279867Room 225 70 Gracechurch Street, London, Greater London, EnglandActive Corporate (23 parents)Officer2025-02-15 ~ 2025-11-12IIF 37 - Director → ME - 22SABIEN TECHNOLOGY GROUP LIMITED - 2006-12-12SABIEN GROUP LIMITED - 2006-11-07PIMCO 2356 LIMITED - 2005-10-0571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2019-09-23 ~ 2021-01-22IIF 29 - Director → ME
- 23
STV GP LIMITED
06768103Vestry House, Laurence Pountney Hill, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2008-12-08 ~ 2017-04-05IIF 13 - Director → ME2008-12-08 ~ 2017-04-05IIF 24 - Secretary → ME - 24
STV NOMINEE LIMITED
06792529Vestry House, Laurence Pountney Hill, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2009-01-15 ~ 2017-04-05IIF 14 - Director → ME2026-01-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-15 ~ 2016-06-15IIF 40 - Has significant influence or control → OE - 25
SYNANTO LTD
04539118Calder & Co, 1 Regent Street, LondonDissolved Corporate (8 parents)Officer2005-02-14 ~ 2008-01-30IIF 10 - Director → ME - 262fa 2 Finsbury Avenue, London, London, EnglandDissolved Corporate (10 parents)Officer2014-01-29 ~ 2017-04-05IIF 6 - Director → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Due to be dissolved on 2026-04-222nd Floor 110 Cannon Street, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2014-03-11 ~ 2017-04-05IIF 7 - Director → ME - 28Vestry House, Laurence Pountney Hill, London, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-29 ~ 2017-04-05IIF 2 - Director → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20
Due to be dissolved on 2026-04-22LYSANDA LIMITED - 2015-09-11TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01ALEX WILLARD LIMITED - 2002-10-302nd Floor 110 Cannon Street, LondonDissolved Corporate (31 parents, 1 offspring)Officer2016-09-30 ~ 2017-04-05IIF 5 - Director → ME - 30
THE TRUELL CONSERVATION FOUNDATION
07893448Vestry House, Laurence Pountney Hill, LondonActive Corporate (9 parents, 8 offsprings)Officer2016-04-06 ~ nowIIF 27 - Director → ME - 31STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (49 parents)Officer2014-02-04 ~ 2017-04-05IIF 4 - Director → ME
- 32
VIROCELL BIOLOGICS LTD
13033264Insolvency (Case 1) In administration
Administration started on 2025-11-28 during the appointment or period of controlFrp Advisory Trading Ltd, 110 Cannon Street, LondonIn Administration Corporate (15 parents)Officer2023-09-01 ~ nowIIF 32 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.