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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

Bouscharain, Laurent Pierre Etienne

    Related profiles found in government register
  • Bouscharain, Laurent Pierre Etienne
    French banker born in September 1972

    Resident in France

    Registered addresses and corresponding companies
    • Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 1
  • Bouscharain, Laurent
    French managing director born in September 1972

    Resident in Ireland

    Registered addresses and corresponding companies
    • 4, Exchange Place, Ifsc, Dublin 1, Ireland

      IIF 2
  • Bouscharain, Laurent
    French banker born in September 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 445 Park Avenue, C/o Dexia Fps 445 Park Avenue 5th Floor, New York

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    DEXIA MANAGEMENT SERVICES LIMITED
    - now 01935154
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    CLF MUNICIPAL BANK PLC - 1997-12-01
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    MLA BANK LIMITED - 1990-04-25
    M L A FINANCE LIMITED - 1988-01-02
    ANVILQUOTE LIMITED - 1985-09-16
    6th Floor, Salisbury House, London Wall, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2017-12-01 ~ 2024-07-31
    IIF 2 - Director → ME
  • 2
    FSA PORTFOLIO ASSET LIMITED
    05837600
    Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (18 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 1 - Director → ME
    2009-07-01 ~ 2013-05-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.