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

Mr Albert Jose Ernest Girardin

    Related profiles found in government register
  • Mr Albert Jose Ernest Girardin
    Belgian born in July 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

      IIF 1
  • Girardin, Albert
    Belgian engineer born in July 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

      IIF 2
  • Girardin, Albert
    Belgium engineer born in July 1953

    Resident in France

    Registered addresses and corresponding companies
    • Residence Du Coteau, Batiment Les Ormes B, 95350 St Brice, France

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Wilberforce House, Station Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,443 GBP2023-05-31
    Officer
    2000-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 1 - Has significant influence or controlOE
© 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.