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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

Besson, Marie Agnes

    Related profiles found in government register
  • Besson, Marie Agnes
    French

    Registered addresses and corresponding companies
  • Besson, Marie Agnes
    French tax adviser

    Registered addresses and corresponding companies

    • icon of address 233 Badminton Road, Coalpit Heath, Bristol, BS36 2QJ

      IIF 11
  • Besson, Marie Agnes
    French accountant assistant born in March 1961

    Registered addresses and corresponding companies

    • icon of address 34 High Street, Westbury On Trym, Bristol, BS9 3DZ

      IIF 12 IIF 13
  • Besson, Marie Agnes
    French director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 233, Badminton Road, Coalpit Heath, Bristol, Avon, BS36 2QJ, United Kingdom

      IIF 14 IIF 15

    • icon of address 233, Badminton Road, Coalpit Heath, Bristol, BS36 2QJ, United Kingdom

      IIF 16
  • Besson, Marie Agnes
    French tax adviser born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 233, Badminton Road, Coalpit Heath, Bristol, Avon, BS36 2QJ, United Kingdom

      IIF 17 IIF 18

    • icon of address 233 Badminton Road, Coalpit Heath, Bristol, BS36 2QJ

      IIF 19 IIF 20
  • Besson, Marie Agnes
    French tax advisor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Besson, Marie Agnes
    French accountant assistant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 233a, Badminton Road, Coalpit Heath, BS36 2QJ, United Kingdom

      IIF 33
  • Miss Marie Agnes Besson
    French born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 233a, 233a Badminton Road, Coalpit Heath, Coalpit Heath, BS362QJ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 233a 233a Badminton Road, Coalpit Heath, Coalpit Heath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,365 GBP2024-12-31
    Officer
    icon of calendar 2017-10-24 ~ now
    IIF 33 - Director → ME
    icon of calendar 2009-01-05 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    icon of address 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,895,620 USD2024-06-30
    Officer
    icon of calendar 2007-11-09 ~ 2011-06-30
    IIF 29 - Director → ME
    icon of calendar 2008-01-01 ~ 2011-06-30
    IIF 3 - Secretary → ME
  • 2
    icon of address 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,698,043 USD2024-06-30
    Officer
    icon of calendar 2006-12-13 ~ 2011-06-30
    IIF 32 - Director → ME
  • 3
    icon of address 34 Shortwood Road, Hartcliff, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    64,043 GBP2022-01-31
    Officer
    icon of calendar 2011-05-11 ~ 2011-06-30
    IIF 16 - Director → ME
  • 4
    icon of address 10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-09-24 ~ 2011-06-30
    IIF 21 - Director → ME
  • 5
    CONSTANT FUNDS INTERNATIONAL LIMITED - 2009-11-25
    icon of address 10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-30 ~ 2010-01-01
    IIF 27 - Director → ME
  • 6
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    icon of address 11 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,710 GBP2023-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2011-06-30
    IIF 5 - Secretary → ME
  • 7
    icon of address 10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2011-06-30
    IIF 6 - Secretary → ME
  • 8
    icon of address 10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2011-06-30
    IIF 7 - Secretary → ME
  • 9
    icon of address 10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2011-06-30
    IIF 4 - Secretary → ME
  • 10
    icon of address Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2023-12-31
    Officer
    icon of calendar 2006-08-11 ~ 2011-06-30
    IIF 11 - Secretary → ME
  • 11
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    icon of address 10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    59,960 GBP2024-08-31
    Officer
    icon of calendar 2008-09-22 ~ 2011-06-30
    IIF 26 - Director → ME
  • 12
    GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02
    GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09
    icon of address 11-13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,159 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-01-12 ~ 2010-10-18
    IIF 18 - Director → ME
  • 13
    icon of address University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-06-10 ~ 2011-06-30
    IIF 14 - Director → ME
  • 14
    icon of address University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-06-10 ~ 2011-06-30
    IIF 15 - Director → ME
  • 15
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    icon of address 10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2008-09-24 ~ 2011-06-30
    IIF 23 - Director → ME
  • 16
    icon of address 10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -216 GBP2024-06-30
    Officer
    icon of calendar 2007-01-01 ~ 2011-06-30
    IIF 31 - Director → ME
  • 17
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    icon of address 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2023-12-31
    Officer
    icon of calendar 2006-07-26 ~ 2011-06-30
    IIF 2 - Secretary → ME
  • 18
    icon of address 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,247 GBP2023-12-31
    Officer
    icon of calendar 2008-02-18 ~ 2011-06-30
    IIF 30 - Director → ME
    icon of calendar 2006-07-26 ~ 2011-06-30
    IIF 9 - Secretary → ME
  • 19
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    icon of address 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    icon of calendar 2008-09-22 ~ 2011-06-30
    IIF 22 - Director → ME
  • 20
    icon of address 10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-09-01 ~ 2011-06-30
    IIF 17 - Director → ME
  • 21
    icon of address 10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-04-22 ~ 2011-06-30
    IIF 20 - Director → ME
    icon of calendar 2009-04-22 ~ 2011-06-30
    IIF 1 - Secretary → ME
  • 22
    icon of address 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-03-04 ~ 2011-06-30
    IIF 19 - Director → ME
    icon of calendar 2009-03-04 ~ 2011-06-30
    IIF 8 - Secretary → ME
  • 23
    icon of address 10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-07-27 ~ 2011-06-30
    IIF 25 - Director → ME
  • 24
    icon of address 10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-07-17 ~ 2011-06-30
    IIF 24 - Director → ME
  • 25
    DETHICK LIMITED - 2000-01-10
    icon of address 34 High Street, Westbury-on-trym, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    3,903 GBP2023-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-01
    IIF 12 - Director → ME
  • 26
    CRAFTHOLE LIMITED - 2000-02-17
    icon of address 34 High Street, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,845 GBP2023-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2004-02-01
    IIF 13 - Director → ME
  • 27
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    icon of address Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -344,185 USD2023-12-31
    Officer
    icon of calendar 2008-09-24 ~ 2009-02-10
    IIF 28 - Director → ME

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