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

Coenca, David Louis Henry

    Related profiles found in government register
  • Coenca, David Louis Henry
    French director born in July 1988

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 73, Eaton Square, Penthouse, London, SW1W 9AW, United Kingdom

      IIF 1
    • Penthouse, 73 Eaton Square, London, SW1W 9AW

      IIF 2
  • Coenca, David Louis Henry
    French none born in July 1988

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Penthouse, 73 Eaton Square, London, SW1W 9AW, United Kingdom

      IIF 3
  • Coenca, David Louis Henry
    born in July 1988

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 22, Gilbert Street, London, W1K 5EJ, United Kingdom

      IIF 4
  • Mr David Louis Coenca
    French born in July 1988

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 76, New Bond Street, London, W1S 1RX, England

      IIF 5
  • Mr David Louis Henry Coenca
    French born in July 1988

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 22, Gilbert Street, London, W1K 5EJ, United Kingdom

      IIF 6
    • 76, New Bond Street, London, W1S 1RX, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    76 New Bond Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,938 GBP2023-05-31
    Person with significant control
    2017-05-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    21 Cork Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 2 - director → ME
  • 3
    COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2014-07-03
    HACKREMCO (NO. 2085) LIMITED - 2003-11-12
    76 New Bond Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,235,687 GBP2023-12-31
    Person with significant control
    2019-05-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    76 New Bond Street, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,759,379 GBP2024-03-31
    Person with significant control
    2019-01-09 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2014-07-03
    HACKREMCO (NO. 2085) LIMITED - 2003-11-12
    76 New Bond Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,235,687 GBP2023-12-31
    Officer
    2016-09-01 ~ 2018-03-26
    IIF 3 - director → ME
  • 2
    76 New Bond Street, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    630,545 GBP2024-03-31
    Officer
    2019-01-11 ~ 2019-06-19
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2019-01-11 ~ 2019-06-19
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    ZIP SHOES LTD - 2010-11-03
    Rembrandt House, 5 Vigo Street, London
    Dissolved corporate
    Officer
    2010-10-26 ~ 2014-03-10
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.