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.
Mrs Veronique Favreau
- French born in June 1968
Mrs Veronique Favreau
Resident in England
Registered addresses and corresponding companiesSuite 302, The Chart House, 6 Burrells Wharf Square, London, E14 3TN, England
IIF 1
- French solicitor born in June 1968
Favreau, Veronique
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Ms Veronique Favreau
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 302, Thechart House, London, E14 3TN, United Kingdom
IIF 5
- British born in June 1968
Ms Veronique Pascale Patricia Favreau
Resident in Gibraltar
Registered addresses and corresponding companiesSuite 302 The Chart House, Burrells Wharf Square, London, E14 3TN, England
IIF 6
- British director born in June 1968
Favreau, Veronique
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1968
Favreau, Veronique Pascale Patricia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Favreau, Veronique Pascale Patricia
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1968
Ms Veronique Pascale Patricia Favreau
Resident in United Kingdom
Registered addresses and corresponding companies3, More London Riverside, 1st Floor, London, SE1 2RE, United Kingdom
IIF 13 IIF 14302 Chart House, Burrells Wharf Square, London, E14 3TN, England
IIF 15 IIF 16Flat 302, Chart House, Flat 302, 6, Burrells Wharf Square, London, E14 3TN, England
IIF 17Mcgrath Elliot, 3 More London Riverside, 1st Floor, London, SE1 2RE, England
IIF 18Suite 302 Chart House, 6 Burrels Wharf Sq., London, E14 3TN, United Kingdom
IIF 19Suite 302, The Chart House, 6 Burrells Wharf Sq., London, London, E14 3TN, United Kingdom
IIF 20
- British director born in June 1968
Favreau, Veronique Pascale Patricia
Resident in United Kingdom
Registered addresses and corresponding companies3, More London Riverside, 1st Floor, London, SE1 2RE, United Kingdom
IIF 21Suite 302, Chart House, 6 Burrells Wharf Sq., London, E14 3TN, United Kingdom
IIF 22Suite 302 Chart House, 6 Burrels Wharf Sq., London, E14 3TN, United Kingdom
IIF 23Suite 302, Chart House, London, E14 3TN, United Kingdom
IIF 24Suite 302, The Chart House, 6 Burrells Wharf Sq., London, London, E14 3TN, United Kingdom
IIF 25
- British lawyer born in June 1968
Favreau, Veronique Pascale Patricia
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 302 The Chart House, 6 Burrels Wharf Square, London, E14 3TN
IIF 26
- British solicitor born in June 1968
Favreau, Veronique Pascale Patricia
Resident in United Kingdom
Registered addresses and corresponding companies3, More London Riverside, 1st Floor, London, SE1 2RE, England
IIF 273, More London Riverside, 1st Floor, London, SE1 2RE, United Kingdom
IIF 28Mcgrath Elliot, 3 More London Riverside, 1st Floor, London, SE1 2RE, England
IIF 29 IIF 30 IIF 31Suite 302, The Chart House, 6 Burrells Wharf Square, London, E14 3TN, England
IIF 32
- 1
BOURY & CO. LTD
137116287 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2021-10-29 ~ 2021-11-09IIF 8 - Director → MEPerson with significant control2021-10-29 ~ 2021-11-09IIF 5 - Ownership of shares – 75% or more → OE - 2
CYBERM LIMITED
09900877Mcgrath Elliot 3 More London Riverside, 1st Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 4 - Director → ME - 3
CYBERM SOLUTIONS LTD
09901034Mcgrath Elliot 3 More London Riverside, 1st Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 30 - Director → ME - 4
SOVEREIGN RISE LTD
- 2021-04-19 13194270302 The Chart House Burrells Wharf Square, London, EnglandActive Corporate (1 parent)Officer2021-02-10 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 5
IIA INVESTIGATION LTD
- 2016-01-04 09901356Mcgrath Elliot 3 More London Riverside, 1st Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 29 - Director → ME - 6
JET DEFENCE LTD
125870122-4 Cork Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 7
UKVIEWS LTD
- 2018-04-18 07365424Suite 302 The Chart House, 6 Burrells Wharf Square, London, United KingdomDissolved Corporate (5 parents)Officer2018-04-16 ~ 2018-04-20IIF 32 - Director → MEPerson with significant control2018-04-16 ~ 2018-04-20IIF 1 - Right to appoint or remove directors → OE - 8
JET SOVEREIGN LTD
131959572-4 Cork Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 92-4 Cork Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-29 ~ 2021-10-27IIF 7 - Director → ME
- 10
G. BINA (UK) LIMITED
- 2018-09-03 10971445Suite 302 The Chart House, 6, Burrells Wharf Square, London, EnglandDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11Mcgrath Elliot 3 More London Riverside, 1st Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 3 - Director → ME
- 12Suite 302 The Chart House, 6, Burrells Wharf Square, London, EnglandDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 133 More London Riverside, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
MCGRATH ELLIOT LIMITED
07349770Suite 302 The Chart House, Burrells Wharf Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2010-08-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 15MH&C LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-07-15MAITLAND HUDSON & CO. LLP
- 2016-04-04 OC331196Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-313rd Floor 37 Frederick Place, Brighton, East SussexDissolved Corporate (7 parents, 2 offsprings)Officer2007-09-08 ~ 2009-05-09IIF 10 - LLP Designated Member → ME - 16
NATAERO HOLDING LTD
09751149302 Chart House Burrells Wharf Square, London, EnglandDissolved Corporate (1 parent)Officer2015-08-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 17
NATAERO OPS LTD
09753205302 Chart House Burrells Wharf Square, London, EnglandDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 18
NERA MANAGEMENT LTD
125951962-4 Cork Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-11 ~ 2021-01-11IIF 22 - Director → ME - 19SILVERARROW CAPITAL REAL ESTATE LLP - now
SENDLINGER CAPITAL LLP
- 2015-04-01 OC396984Silverarrow Capital Advisers Llp, 3 More London Riverside, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-12-10 ~ 2015-01-07IIF 9 - LLP Designated Member → ME - 20
TILANGA HOLDING LTD
14306388302 The Chart House, Burrells Wharf Square, London, EnglandDissolved Corporate (2 parents)Officer2022-08-19 ~ 2023-04-24IIF 24 - Director → ME - 21
WEALTH PERFORMANCE LIMITED
06375115C/o Veronique Favreau, 3 More London Riverside, LondonDissolved Corporate (2 parents)Officer2007-09-19 ~ dissolvedIIF 26 - Director → ME
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