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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

Flais, Jean-pierre Louis

    Related profiles found in government register
  • Flais, Jean-pierre Louis
    British,french born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales

      IIF 1
    • 29, Warwick Road, London, W5 3XH, United Kingdom

      IIF 2
  • Flais, Jean-pierre Louis
    British,french alternate director banking born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

      IIF 3
  • Flais, Jean-pierre Louis
    British,french banker born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 21, Warwick Road, London, W5 3XH

      IIF 4
    • 29, Warwick Road, London, W5 3XH

      IIF 5 IIF 6
    • 29, Warwick Road, London, W5 3XH, United Kingdom

      IIF 7
    • 5th Floor, 8 St James's Square, London, England, SW1Y 4JU, England

      IIF 8
    • 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

      IIF 9
  • Flais, Jean-pierre
    French banker born in December 1962

    Registered addresses and corresponding companies
    • 8 Mount Avenue, London, W5 2RG

      IIF 10
  • Flais, Jean Pierre
    French company director born in December 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED - now
    SG EQUIPMENT FINANCE (DECEMBER) LIMITED - 2025-03-03
    SGVF (DECEMBER) LIMITED - 2007-12-27
    S.G. LEASING LIMITED
    - 1998-10-14 01529010 00775046... (more)
    TRADEB LEASING LIMITED - 1981-12-31
    Parkshot House, Kew Road, Richmond, Surrey
    Active Corporate (23 parents)
    Officer
    1997-12-01 ~ 1998-08-03
    IIF 12 - Director → ME
  • 2
    HAMBROS NOMINEES LIMITED - now
    SG KLEINWORT HAMBROS NOMINEES LIMITED - 2025-03-31
    SG HAMBROS (LONDON) NOMINEES LIMITED
    - 2023-03-13 06880642
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (17 parents)
    Officer
    2009-04-17 ~ 2012-12-31
    IIF 4 - Director → ME
  • 3
    SG FINANCIAL SERVICES LIMITED
    - now 02196699
    SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03
    CAVALCOURT LIMITED - 1988-04-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-08-03
    IIF 13 - Director → ME
  • 4
    SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED - now
    SOCIETE GENERALE TRUST MANAGEMENT LIMITED
    - 2001-03-26 02202418 02196699... (more)
    PAVEWIDE LIMITED - 1988-04-06
    One Bank Street, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-08-03
    IIF 11 - Director → ME
  • 5
    SG LEASING (DECEMBER) LIMITED - now
    SOCGEN LEASE LIMITED
    - 2000-05-26 01219880
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    1997-12-01 ~ 1998-08-03
    IIF 14 - Director → ME
  • 6
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED
    - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    One, Bank Street, London, England
    Active Corporate (28 parents, 91 offsprings)
    Officer
    2001-04-24 ~ 2012-11-08
    IIF 6 - Director → ME
    2014-04-15 ~ 2018-06-02
    IIF 9 - Director → ME
  • 7
    SG TRUST COMPANY LIMITED - now
    SG HAMBROS TRUST COMPANY LIMITED
    - 2025-03-31 00328136
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    One Bank Street, London, United Kingdom
    Active Corporate (41 parents, 19 offsprings)
    Officer
    2011-08-08 ~ 2012-11-12
    IIF 7 - Director → ME
  • 8
    SGKBB LIMITED
    - now 02056420
    KLEINWORT BENSON BANK LIMITED
    - 2017-11-27 02056420
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (147 parents, 10 offsprings)
    Officer
    2016-06-06 ~ dissolved
    IIF 8 - Director → ME
  • 9
    STREAMBANK PLC
    - now 11995458
    ACTIVTRADES LOANS PLC
    - 2022-07-19 11995458
    Capital Tower, Greyfriars Road, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2021-07-27 ~ now
    IIF 1 - Director → ME
  • 10
    SYLVIE FLAIS LIMITED
    08447680
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-15 ~ now
    IIF 2 - Director → ME
  • 11
    TIM (LONDON) LIMITED - now
    SG INVESTMENT MANAGEMENT LIMITED
    - 2003-08-08 02453050
    SOCGEN INVESTMENT MANAGEMENT LIMITED
    - 1998-11-02 02453050
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1998-10-28 ~ 2003-07-31
    IIF 10 - Director → ME
  • 12
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED
    - 2017-07-14 00964058
    SG HAMBROS BANK & TRUST LIMITED
    - 2007-01-12 00964058
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1998-10-15 ~ 2012-11-08
    IIF 5 - Director → ME
    2013-02-11 ~ 2016-05-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.