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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Etroy, Stephane Roland

    Related profiles found in government register
  • Etroy, Stephane Roland
    French co-head of direct investments and head of europe p born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Charles Ii Street, London, SW1Y 4QU, England

      IIF 1 IIF 2
  • Etroy, Stephane Roland
    French investement banker born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX, England

      IIF 3
  • Etroy, Stephane Roland
    French investment born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 4
  • Etroy, Stephane Roland
    French investment manager born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 5 IIF 6

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX, England

      IIF 7 IIF 8
  • Etroy, Stephane Roland
    French investment professional born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England

      IIF 9 IIF 10 IIF 11

    • icon of address Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 13

    • icon of address Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, England

      IIF 14 IIF 15

    • icon of address Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH, England

      IIF 16
  • Etroy, Stephane Roland
    French investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etroy, Stephane Roland
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 21

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 22 IIF 23
  • Etroy, Stephane Roland
    French investment born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Century House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG, United Kingdom

      IIF 24
  • Etroy, Stephane Roland
    French investment manager born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies
  • Etroy, Stephane Roland
    French investor born in April 1972

    Registered addresses and corresponding companies

    • icon of address 25 Pembridge Crescent Flat 4, London, W11 3DS

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 13 - Director → ME
Ceased 27
  • 1
    icon of address Flat 2 25 Pembridge Crescent, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-06-30 ~ 2007-07-12
    IIF 30 - Director → ME
  • 2
    BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED - 2022-12-05
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ 2017-06-16
    IIF 2 - Director → ME
  • 3
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2022-12-05
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2017-06-16
    IIF 1 - Director → ME
  • 4
    icon of address Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2014-05-16
    IIF 24 - Director → ME
  • 5
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2015-09-15
    IIF 21 - LLP Member → ME
  • 6
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2015-09-15
    IIF 5 - Director → ME
  • 7
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-09-15
    IIF 22 - LLP Member → ME
  • 8
    MM&S (5457) LIMITED - 2009-06-02
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ 2012-08-02
    IIF 25 - Director → ME
  • 9
    MM&S (5470) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 26 - Director → ME
  • 10
    MM&S (5471) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 28 - Director → ME
  • 11
    MM&S (5472) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 27 - Director → ME
  • 12
    MM&S (5473) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 29 - Director → ME
  • 13
    HELIUM MIRACLE 154 LIMITED - 2015-02-16
    icon of address Q3, The Square, Randalls Way, Leatherhead, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -23,682,381 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-04-29 ~ 2017-05-10
    IIF 4 - Director → ME
  • 14
    icon of address Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ 2020-11-17
    IIF 14 - Director → ME
  • 15
    icon of address Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2020-11-17
    IIF 15 - Director → ME
  • 16
    DMWSL 667 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2011-07-25
    IIF 7 - Director → ME
  • 17
    DMWSL 665 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2011-07-25
    IIF 8 - Director → ME
  • 18
    DMWSL 668 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2015-07-31
    IIF 6 - Director → ME
    icon of calendar 2011-05-13 ~ 2011-05-23
    IIF 3 - Director → ME
  • 19
    HEISENBERG UK4 LIMITED - 2015-01-19
    icon of address C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ 2015-06-09
    IIF 18 - Director → ME
  • 20
    HEISENBERG UK3 LIMITED - 2015-01-19
    icon of address C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2015-06-09
    IIF 20 - Director → ME
  • 21
    HEISENBERG UK1 LIMITED - 2015-01-19
    icon of address C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2015-06-09
    IIF 19 - Director → ME
  • 22
    HEISENBERG UK2 LIMITED - 2015-01-19
    icon of address C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2015-06-09
    IIF 17 - Director → ME
  • 23
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ 2022-09-30
    IIF 11 - Director → ME
  • 24
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2022-09-30
    IIF 9 - Director → ME
  • 25
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-13 ~ 2022-09-30
    IIF 12 - Director → ME
  • 26
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ 2022-09-30
    IIF 10 - Director → ME
  • 27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2019-06-19
    IIF 23 - LLP Member → ME

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