logo
explain how to read the page

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

Jean-marie Bernard Daniel Caillon

    Related profiles found in government register
  • Jean-marie Bernard Daniel Caillon
    French born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 138, Thorpedale Road, London, N4 3BS, United Kingdom

      IIF 1
    • 54, Charlotte Street, London, W1T 2NS, England

      IIF 2
    • Flat 9, 50 Hatton Garden, London, EC1N 8YS, United Kingdom

      IIF 3
  • Caillon, Jean-marie Bernard Daniel
    French born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 138, Thorpedale Road, London, N4 3BS, United Kingdom

      IIF 4
    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 5
  • Caillon, Jean-marie Bernard Daniel
    born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 138, Thorpedale Road, London, N4 3BS, United Kingdom

      IIF 6
    • 54, Charlotte Street, London, W1T 2NS, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    54 Charlotte Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    Audley House, 12-12a Margaret Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    311,956 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-08 ~ now
    IIF 5 - Director → ME
Ceased 1
  • 1
    Flat 9 50 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-12 ~ 2021-09-01
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2021-04-12 ~ 2021-09-01
    IIF 3 - Right to appoint or remove members OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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