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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

Mr Eric André François Bagration Davidov

    Related profiles found in government register
  • Mr Eric André François Bagration Davidov
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1 Boulder House, Royal Herbert Pavilions, Gilbert Close, London, SE18 4PS, England

      IIF 1
  • Mr Alexandre Pierre Eric Gelbard
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 2
  • Mr David Alain Michel Riviere
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 3 Sharrow Lane, Sheffield, S11 8AE, England

      IIF 3
  • Mrs Sandrine Nathalie France Le Moal
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE

      IIF 4
  • Eric Bagration-davidov
    French born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tenbury I - Brenchley House, School Road, Charing, Kent, TN27 0JW, United Kingdom

      IIF 5
  • Le Moal, Sandrine Nathalie France
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 6
  • Dhotel, Franck Alexandre
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 156, Cumberland Road, Middlesbrough, Cleveland, TS5 6LQ, England

      IIF 7
  • Bauche, Alexandre Charles Edouard
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 8
    • Level 8, 123, Buckingham Palace Road, London, SW1W 9SH, England

      IIF 9
  • Claudy, Florent Louis Alain
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 16, Belsize Lane, London, NW3 5AB, England

      IIF 10
  • Gelbard, Alexandre Pierre Eric
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 11
  • Riviere, David Alain Michel
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 3 Sharrow Lane, Sheffield, S11 8AE, England

      IIF 12
  • Delalande, Virginie Andree, Suzanne
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 333 Ordnance Road, Enfield, EN3 6HE, England

      IIF 13
  • Foucque, Sophie Dorothee Eliane
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Priory Park, Great North Road, Aberford, Leeds, LS25 3DF, England

      IIF 14 IIF 15
    • Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

      IIF 16
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 17
  • Bagration-davidov, Eric Andre, Francois
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Tenbury I - Brenchley House, School Road, Charing, Kent, TN27 0JW, United Kingdom

      IIF 18
  • Foucque, Sophie
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Campbell Road, , Stoke-on-trent, ST4 4EY, England

      IIF 19 IIF 20
  • Louis, Ali
    French born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 62, Thatches Grove, Romford, RM6 5LH, England

      IIF 21
  • Gelbard, Alexandre Pierre Eric
    born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Appartment 2, 52 Onslow Square, Onslow Square, London, SW7 3NX, England

      IIF 22
  • Ms Virginie Andree, Suzanne Delalande
    French born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 333 Ordnance Road, Enfield, EN3 6HE, England

      IIF 23
  • Dhotel, Franck Alexandre
    French

    Registered addresses and corresponding companies
    • 156, Cumberland Road, Middlesbrough, Cleveland, TS5 6LQ, England

      IIF 24
  • Bagration-davidov, Eric Andre Francois

    Registered addresses and corresponding companies
    • Tenbury I - Brenchley House, School Road, Charing, Kent, TN27 0JW, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    16-18 BELSIZE LANE LIMITED
    03454496 01781462
    16/18 Belsize Lane, London
    Active Corporate (19 parents)
    Officer
    2013-06-11 ~ 2025-10-17
    IIF 10 - Director → ME
  • 2
    BAGRATION INTELLIGENCE & INFLUENCE (B2.I) LIMITED
    - now 10370516
    BAGRATION HOLDING LTD
    - 2020-08-19 10370516
    KHP INT. LIMITED
    - 2016-10-18 10370516 07469216
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-08-20 ~ dissolved
    IIF 18 - Director → ME
    2016-09-12 ~ 2019-09-24
    IIF 25 - Secretary → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BAGRATION PGA LIMITED
    - now 08794125
    ROSEMONT TIMEPIECES LIMITED
    - 2016-08-01 08794125
    EYLAU - WAGRAM LTD - 2015-12-30
    MODERN DESIGN INT. (MO.DE) LTD - 2015-01-19
    1 Boulder House Royal Herbert Pavilions, Gilbert Close, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CANOPY SIMULATIONS LTD.
    09902966
    Campbell Road, , Stoke-on-trent, England
    Active Corporate (10 parents)
    Officer
    2026-06-16 ~ now
    IIF 19 - Director → ME
  • 5
    CANOPY TECHNOLOGIES LTD.
    10685008
    Campbell Road, , Stoke-on-trent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-06-11 ~ now
    IIF 20 - Director → ME
  • 6
    E D & F MAN SUGAR LIMITED
    - now 00489204
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2021-01-22 ~ now
    IIF 9 - Director → ME
  • 7
    ENTERTAINMENT SPORTS AGENCY LIMITED
    08702817
    1st Floor 3 Sharrow Lane, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2013-09-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
  • 8
    ESAO LIMITED
    11948000
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    GLOBAL HOLDINGS S.A. LIMITED - now
    BAUCHE SA LIMITED
    - 2021-02-25 00833035
    BROADHURST SUGAR LIMITED
    - 2013-08-16 00833035
    W. BROADHURST & CO. LIMITED - 2003-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (26 parents)
    Officer
    2013-07-10 ~ 2019-05-24
    IIF 8 - Director → ME
  • 10
    LOUIS PACKAGING & CLEANING LIMITED
    08673670
    62 Thatches Grove, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 21 - Director → ME
  • 11
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-01-07 ~ now
    IIF 22 - LLP Designated Member → ME
  • 12
    MASTERNAUT BIDCO LIMITED
    08997563
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2024-05-26 ~ now
    IIF 17 - Director → ME
  • 13
    MASTERNAUT GROUP HOLDINGS LIMITED
    - now 07095782 04134307
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (19 parents)
    Officer
    2024-05-26 ~ now
    IIF 14 - Director → ME
  • 14
    MASTERNAUT HOLDINGS LIMITED
    - now 04134307 07095782
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2024-05-26 ~ now
    IIF 15 - Director → ME
  • 15
    MASTERNAUT LIMITED
    - now 07848318 03875235
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2024-05-26 ~ now
    IIF 16 - Director → ME
  • 16
    ONSITE CABINETS LTD
    - now 09012267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-16 during the appointment or period of control
    Dissolved on 2023-05-10 during the appointment or period of control
    ONSITE CABINETS & CARPENTRY LTD - 2014-09-10
    Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2021-08-25
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    VDE BUSINESS BY VIRGINIE DELALANDE LTD
    11928032
    Flat 3 333 Ordnance Road, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 18
    VERSO-STUDIO LTD
    06107345
    156 Cumberland Road, Middlesbrough, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 7 - Director → ME
    2007-02-15 ~ dissolved
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.