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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Draveny, Francois

    Related profiles found in government register
  • Draveny, Francois
    French born in November 1964

    Registered addresses and corresponding companies
  • Draveny, Francois
    French accountant born in November 1964

    Registered addresses and corresponding companies
  • Draveny, Francois
    French chief financial officer uk ter born in November 1964

    Registered addresses and corresponding companies
  • Draveny, Francois
    French banker born in November 1964

    Resident in France

    Registered addresses and corresponding companies
    • 10 Harewood Avenue, London, NW1 6AA

      IIF 33
  • Draveny, Francois Paul Claude
    French, company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Harewood Avenue, London, NW1 6AA

      IIF 34
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 35
  • Draveny, Francois Paul Claude
    French, deputy country head born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Rue Du Debarcadere, Pantin, 93500, France

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    ABYARD NOMINEES LIMITED
    00350096
    10 Harewood Avenue, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-29 ~ 2004-10-21
    IIF 15 - Director → ME
  • 2
    BANEXI (U.K.) LIMITED
    - now 02436903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-26
    Dissolved on 2011-06-14
    CLEARFACTOR LIMITED - 1989-12-08
    150 Aldersgate Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-29 ~ 2004-10-21
    IIF 4 - Director → ME
  • 3
    BNP CAPITAL MARKETS LIMITED
    - now 02066487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-26
    Dissolved on 2013-09-10
    REALPALM LIMITED - 1987-01-07
    150 Aldersgate Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-03-29 ~ 2004-10-21
    IIF 25 - Director → ME
  • 4
    BNP PARIBAS
    OE028438 FC013447
    16 Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 74 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-03-08 ~ 2024-02-29
    IIF 36 - Managing Officer → ME
  • 5
    BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED - now
    PARIBAS NOMINEES LIMITED
    - 2016-08-11 00828613
    10 Harewood Avenue, London
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2001-05-24 ~ 2004-10-21
    IIF 21 - Director → ME
  • 6
    BNP PARIBAS CAPITAL INVESTMENTS LIMITED
    - now 01960531
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2016-10-13
    PARIBAS CAPITAL INVESTMENTS LIMITED - 2000-10-02
    PARIBAS Q G HOLDING LIMITED - 1989-02-14
    PRECIS (463) LIMITED - 1986-02-27
    150 Aldersgate Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-08-15 ~ 2004-10-21
    IIF 14 - Director → ME
  • 7
    BNP PARIBAS CMG LIMITED
    - now 02028765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12
    Dissolved on 2020-06-02
    PARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23
    QUILTER & CO LIMITED - 1989-05-29
    PRECIS (528) LIMITED - 1987-01-03
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-29 ~ 2004-10-21
    IIF 26 - Director → ME
  • 8
    BNP PARIBAS E & B LIMITED
    - now 02475238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2018-04-17
    PARIBAS E & B LIMITED - 2000-10-02
    PARIBAS EQUITY LIMITED - 1993-12-22
    DALEBEAT LIMITED - 1993-04-26
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 23 - Director → ME
  • 9
    BNP PARIBAS FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-11
    Dissolved on 2019-04-29
    BNP PARIBAS FINANCE P.L.C.
    - 2014-12-17 00430987
    BNP PARIBAS PRIVATE BANK P.L.C.
    - 2002-09-02 00430987
    BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2001-03-22 ~ 2004-09-16
    IIF 13 - Director → ME
  • 10
    BNP PARIBAS FIXED ASSETS LIMITED
    04705747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-20
    Dissolved on 2011-06-14
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ 2004-11-21
    IIF 2 - Director → ME
  • 11
    BNP PARIBAS GAMMA LIMITED
    FC024849
    Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2003-10-22 ~ 2004-12-10
    IIF 31 - Director → ME
  • 12
    BNP PARIBAS NET LIMITED
    - now 01557788
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-02
    Commencement of winding up on 2024-12-02
    PARIBASNET LIMITED - 2000-10-02
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 12 - Director → ME
  • 13
    BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED - now
    HAREWOOD PROPERTIES LIMITED
    - 2014-09-05 03006776
    HACKREMCO (NO.999) LIMITED - 1995-04-27
    10 Harewood Avenue, London
    Dissolved Corporate (21 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 28 - Director → ME
  • 14
    BNP PARIBAS SECURITIES SERVICES UK LIMITED - now
    BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
    BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED
    - 2003-06-06 04373267
    HACKREMCO (NO.1924) LIMITED
    - 2002-04-26 04373267 04373305... (more)
    55 Moorgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-26 ~ 2002-09-25
    IIF 5 - Director → ME
  • 15
    BNP PARIBAS SYNERGY LIMITED - now
    WIGMORE (NO.3) LIMITED
    - 2008-05-27 02342280 02340158
    WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
    REEFPLAN LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 20 - Director → ME
  • 16
    BNP PARIBAS U.K. HOLDINGS LIMITED
    - now 02106892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    30 Finsbury Square, London
    Dissolved Corporate (88 parents, 7 offsprings)
    Officer
    2018-06-13 ~ dissolved
    IIF 35 - Director → ME
    2015-09-07 ~ 2017-02-24
    IIF 33 - Director → ME
  • 17
    BNP PARIBAS UK LIMITED
    - now 01488108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12
    Dissolved on 2020-04-28
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 1998-09-04
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 16 - Director → ME
  • 18
    BNP PARIBAS UK TREASURY LIMITED
    - now 02862978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-15
    Dissolved on 2014-07-16
    MARTELLO LAND LIMITED
    - 2002-08-09 02862978
    HACKREMCO (NO.879) LIMITED - 1994-12-08
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 24 - Director → ME
  • 19
    BNP PUK HOLDING LIMITED
    - now 02028843
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10 Harewood Avenue, London
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 11 - Director → ME
    2017-11-14 ~ 2024-02-29
    IIF 34 - Director → ME
  • 20
    BPCM NOMINEES LIMITED
    - now 01794465
    COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
    10 Harewood Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 8 - Director → ME
  • 21
    DEALREMOTE LIMITED
    02708897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-20
    Dissolved on 2011-06-14
    150 Aldersgate Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-05-24 ~ 2004-10-21
    IIF 1 - Director → ME
  • 22
    EXTRARIGHT LIMITED
    02434560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-26
    Dissolved on 2011-06-14
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-26 ~ 2004-10-21
    IIF 3 - Director → ME
  • 23
    FPSUK (NOMINEES) LIMITED
    - now 02094787
    F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
    BURGINHALL 114 LIMITED - 1987-06-19
    10 Harewood Avenue, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 29 - Director → ME
  • 24
    HAREWOOD NOMINEES LIMITED
    - now 02340158
    WIGMORE (NO.4) LIMITED
    - 2002-06-18 02340158 02342280
    WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
    BAYPRINT LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 27 - Director → ME
  • 25
    HAREWOOD THETA LIMITED
    FC024865
    Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-11-03 ~ 2004-12-10
    IIF 32 - Director → ME
  • 26
    MARYLEBONE GATE LIMITED
    - now 02955529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2012-07-16
    HACKREMCO (NO.948) LIMITED - 1995-02-24
    150 Aldersgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 17 - Director → ME
  • 27
    OPERA NOMINEES LIMITED
    - now 03603546
    8 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Dissolved Corporate (23 parents)
    Officer
    2002-07-25 ~ 2004-10-21
    IIF 30 - Director → ME
  • 28
    PARIBAS PREMIER LEASING LIMITED
    - now 01952687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-11
    Dissolved on 2020-12-21
    NATWEST PREMIER LEASING LIMITED - 1997-11-07
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 10 - Director → ME
  • 29
    PARIBAS SPT LIMITED
    - now 01639509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2012-07-16
    SECURITY PACIFIC TRUST LIMITED - 1994-12-14
    INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
    150 Aldersgate Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-22 ~ 2004-10-21
    IIF 19 - Director → ME
  • 30
    SECURITIES SERVICES NOMINEES LIMITED
    - now 02955530
    HACKREMCO (NO.949) LIMITED
    - 2002-02-13 02955530 02949526... (more)
    10 Harewood Avenue, London, England
    Active Corporate (39 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 6 - Director → ME
  • 31
    VICTOIRE NOMINEES LIMITED
    - now 03604587
    9 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Active Corporate (34 parents)
    Officer
    2002-07-25 ~ 2004-10-21
    IIF 18 - Director → ME
  • 32
    VINGT NOMINEES LIMITED
    - now 02020390
    TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
    10 Harewood Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 9 - Director → ME
  • 33
    WIGMORE (NO.2) LIMITED
    - now 02340266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2019-08-14
    WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
    EAGERCLIFF LIMITED - 1989-03-08
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 7 - Director → ME
  • 34
    WIGMORE NOMINEES LIMITED
    - now 02862973
    HACKREMCO (NO.878) LIMITED - 1994-04-06
    10 Harewood Avenue, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.