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.
Charles, Guy Luc
Charles, Guy Luc
Belgian born in October 1950Resident in Belgium
Registered addresses and corresponding companiesCharles, Guy Luc
Belgian chief executive officer born in October 1950Resident in Belgium
Registered addresses and corresponding companies
IIF 3
12050460 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 14, Rue Grand Canton, Dergneau, 7912, Belgium
IIF 5 Rue Du Cimetiere 53/55, Nalinnes-haies, 6120, Belgium
IIF 6 36 Avenue Princesse Josephine Charlotte, Waterloo, 1410, Belgium
IIF 7 IIF 8 Avenue Princesse, Josephine Charlotte 36, Waterloo, 1410, Belgium
Charles, Guy Luc
Belgian company director born in October 1950Resident in Belgium
Registered addresses and corresponding companies
IIF 9 International House, 64 Nile Street, London, N1 7SR, United Kingdom
Charles, Guy Luc
Belgian director born in October 1950Resident in Belgium
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) Boulevard Du Roi Albert Ii 45, Bruxelles, 1030, Belgium
IIF 19 Koning Albertii Laan 45/etrc, Schaarbeek, 1030, Belgium
IIF 20 36 Avenue Princesse Josephine Charlotte, Waterloo, 1410, Belgium
IIF 21 36, Princesse Josephine Charlotte Avenue, Waterloo, Belgium, 1410, Belgium
IIF 22 7, Dreve Du Bois Des Aulnes, Waterloo, 1410, Belgium
IIF 23 Dreve Du Bois Des Aulnes, 7, Waterloo, 1410, Belgium
IIF 24 Drève Du Bois Des Aulnes, 7, Waterloo, 1410, Belgium
Charles, Guy
Belgian director born in October 1950Resident in Belgium
Registered addresses and corresponding companiesCharles, Guy
Belgian shareholder born in October 1950Resident in Belgium
Registered addresses and corresponding companies
IIF 30 Dept 1290, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Charles, Guy Luc
French chief executive officer born in October 1950Resident in Belgium
Registered addresses and corresponding companiesMr Guy Charles
Belgian born in October 1950Resident in Belgium
Registered addresses and corresponding companies
IIF 34 Dept 1290, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Mr Guy Luc Charles
Belgian born in October 1950Resident in Belgium
Registered addresses and corresponding companies
IIF 35 12050460 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36 Avenue Des Allies 46, Charleroi, 6000, Belgium
IIF 37 Dept 1290, 196 High Road, Wood Green, London, N22 8HH, United Kingdom
IIF 38 International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 39 Rue Du Cimetiere 53/55, Nalinnes-haies, 6120, Belgium
Mr Guy Luc Charles
French born in October 1950Resident in Belgium
Registered addresses and corresponding companies
IIF 40 Avenue Des Allies 46, Charleroi, 6000, Belgium
- 1 Dept 1290 196 High Road, Wood Green, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer
2022-05-16 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 2 4385, 09907764: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 7 - Director → ME
- 3 4385, 09907156: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 8 - Director → ME
- 4 3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-03-31 ~ dissolvedIIF 15 - Director → ME
- 5 Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-03 ~ dissolvedIIF 22 - Director → ME
- 6 Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-14 ~ dissolvedIIF 20 - Director → ME
- 7 Dept 1290 196 High Road, Wood Green, London, EnglandActive Corporate (1 parent)Equity (Company account)1,800,000 GBP2024-12-31Officer 2019-10-02 ~ nowIIF 1 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-26 ~ dissolvedIIF 19 - Director → ME
- 9 Dept 1290 196 High Road, Wood Green, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 21 - Director → ME
- 10 Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-23 ~ dissolvedIIF 27 - Director → ME
- 11 4385, 10874443: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)380,000 GBP2018-07-31Officer 2017-07-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 12 4385, 12050460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-06-30Officer 2019-06-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-06-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 13 3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-22 ~ dissolvedIIF 28 - Director → ME
- 14 3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 14 - Director → ME
- 15 Suite B 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2010-12-13 ~ dissolvedIIF 29 - Director → ME
- 16 Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 11 - Director → ME
- 17 Suite B 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2013-01-09 ~ dissolvedIIF 24 - Director → ME
- 18 Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-10 ~ dissolvedIIF 26 - Director → ME
- 19 Dept 1290, 196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer 2017-08-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-08-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
S.A. PRISMA LTD
- nowVAUVENT LIMITED - 2017-02-02 Dept 1290 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-02 ~ dissolvedIIF 33 - Director → ME - 21 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-07-20 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 22 3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 10 - Director → ME
- 23 4385, 09907449: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 6 - Director → ME
- 24 Dept 1290, 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2024-03-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2024-03-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 1 Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-23 ~ 2013-07-20IIF 25 - Director → ME
- 2 3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-26 ~ 2012-01-27IIF 18 - Director → ME
- 3 Dept 1290 196 High Road, Wood Green, London, EnglandActive Corporate (1 parent)Equity (Company account)1,800,000 GBP2024-12-31Officer 2018-06-11 ~ 2019-10-02IIF 4 - Director → ME 2017-09-26 ~ 2018-01-19IIF 32 - Director → ME
- 4 3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-01 ~ 2012-01-26IIF 16 - Director → ME
- 5EUROPRO MODELING AGENCY S.A. LTD - 2012-07-23 Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-01 ~ 2012-07-30IIF 12 - Director → ME
- 6
G.F. PETROLEUM LIMITED
- nowPARIS BUSINESS FINANCE S.A. LTD - 2012-08-10 3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-04-01 ~ 2012-08-10IIF 13 - Director → ME - 7 Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-01 ~ 2012-06-28IIF 17 - Director → ME
- 8 4385, 09354285: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2014-12-15 ~ 2015-11-30IIF 23 - Director → ME
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