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

Draveny, Francois

    Related profiles found in government register
  • 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 28
  • 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 29

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 30
  • 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 31
child relation
Offspring entities and appointments
Active 1
  • 1
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-06-13 ~ dissolved
    IIF 30 - director → ME
Ceased 29
  • 1
    10 Harewood Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-29 ~ 2004-10-21
    IIF 11 - director → ME
  • 2
    REALPALM LIMITED - 1987-01-07
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ 2004-10-21
    IIF 20 - director → ME
  • 3
    16 Boulevard Des Italiens, Paris, France
    Corporate (2 parents)
    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 31 - managing-officer → ME
  • 4
    PARIBAS NOMINEES LIMITED - 2016-08-11
    10 Harewood Avenue, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-05-24 ~ 2004-10-21
    IIF 16 - director → ME
  • 5
    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 (4 parents)
    Officer
    2001-08-15 ~ 2004-10-21
    IIF 10 - director → ME
  • 6
    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 (3 parents)
    Officer
    2001-03-29 ~ 2004-10-21
    IIF 21 - director → ME
  • 7
    PARIBAS E & B LIMITED - 2000-10-02
    PARIBAS EQUITY LIMITED - 1993-12-22
    DALEBEAT LIMITED - 1993-04-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 18 - director → ME
  • 8
    BNP PARIBAS FINANCE P.L.C. - 2014-12-17
    BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02
    BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-22 ~ 2004-09-16
    IIF 9 - director → ME
  • 9
    Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2003-10-22 ~ 2004-12-10
    IIF 26 - director → ME
  • 10
    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
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 8 - director → ME
  • 11
    HAREWOOD PROPERTIES LIMITED - 2014-09-05
    HACKREMCO (NO.999) LIMITED - 1995-04-27
    10 Harewood Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 23 - director → ME
  • 12
    BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
    BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED - 2003-06-06
    HACKREMCO (NO.1924) LIMITED - 2002-04-26
    55 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2002-09-25
    IIF 1 - director → ME
  • 13
    WIGMORE (NO.3) LIMITED - 2008-05-27
    WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
    REEFPLAN LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Corporate (4 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 15 - director → ME
  • 14
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2017-02-24
    IIF 28 - director → ME
  • 15
    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 (4 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 12 - director → ME
  • 16
    MARTELLO LAND LIMITED - 2002-08-09
    HACKREMCO (NO.879) LIMITED - 1994-12-08
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 19 - director → ME
  • 17
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10 Harewood Avenue, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-11-14 ~ 2024-02-29
    IIF 29 - director → ME
    2001-03-28 ~ 2004-10-21
    IIF 7 - director → ME
  • 18
    COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
    10 Harewood Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 4 - director → ME
  • 19
    F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
    BURGINHALL 114 LIMITED - 1987-06-19
    10 Harewood Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 24 - director → ME
  • 20
    WIGMORE (NO.4) LIMITED - 2002-06-18
    WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
    BAYPRINT LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 22 - director → ME
  • 21
    Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2003-11-03 ~ 2004-12-10
    IIF 27 - director → ME
  • 22
    HACKREMCO (NO.948) LIMITED - 1995-02-24
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 13 - director → ME
  • 23
    8 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-07-25 ~ 2004-10-21
    IIF 25 - director → ME
  • 24
    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 (3 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 6 - director → ME
  • 25
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 2 - director → ME
  • 26
    9 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    2002-07-25 ~ 2004-10-21
    IIF 14 - director → ME
  • 27
    TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
    10 Harewood Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 5 - director → ME
  • 28
    WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
    EAGERCLIFF LIMITED - 1989-03-08
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 3 - director → ME
  • 29
    HACKREMCO (NO.878) LIMITED - 1994-04-06
    10 Harewood Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-28 ~ 2004-10-21
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.