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.
De Vitry D'avaucourt, Benoit Christian Marie Marc
- British born in September 1962
De Vitry D'avaucourt, Benoit Christian Marie Marc
Resident in France
Registered addresses and corresponding companiesOatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
IIF 1
- French company director born in September 1962Registered addresses and corresponding companies
De Vitry D'avaucourt, Benoit
Barclays Bank Plc, 54 Lombard Street, London, EC3P 3AH
IIF 2
- French managing director born in September 1962Registered addresses and corresponding companies
De Vitry D'avaucourt, Benoit
- English born in September 1962
De Vitry D'avaucourt, Benoit
Resident in Portugal
Registered addresses and corresponding companiesTrafalger Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, GY1 3EL, Guernsey
IIF 7
- French director born in September 1962
De Vitry D'avaucourt, Benoit
Resident in England
Registered addresses and corresponding companies - French none born in September 1962
De Vitry D'avaucourt, Benoit
Resident in England
Registered addresses and corresponding companiesSalcey Lawn House, Salcey Lawn, Hartwell, Northampton, Northamptonshire, NN7 2HA, United Kingdom
IIF 12
- French managing director born in September 1962Registered addresses and corresponding companies
D'avaucourt, Benoit De Vitry
1, Churchill Place, London, E14 5HP, England
IIF 13
- France banker born in September 1962
De Vitry D Avaucourt, Benoit
Resident in United Kingdom
Registered addresses and corresponding companies - France global head of commodities eng born in September 1962
De Vitry D Avaucourt, Benoit
Resident in United Kingdom
Registered addresses and corresponding companies70 Ladbroke Road, London, W11 3NS
IIF 16
- French born in September 1962
D'avaucourt, Benoit De Vitry
Resident in Portugal
Registered addresses and corresponding companies - French,british born in September 1962
Benoit De Vitry D'avaucourt
Resident in England
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD
IIF 20
- French born in September 1962
Benoit De Vitry D'avaucourt
Resident in Portugal
Registered addresses and corresponding companiesUnit 7, Maisies Way, South Normanton, Alfreton, DE55 2DS, England
IIF 21
- British,french born in September 1962
Mr Benoit Christian Marie Marc De Vitry D'avaucourt
Resident in England
Registered addresses and corresponding companiesOatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
IIF 22
- 1
ABSA BANK LIMITED
FC0161957th Floor, Absa Towers West, 15 Troye Street, Johannesburg, 2001, South AfricaConverted / Closed Corporate (74 parents)Officer2009-03-23 ~ 2011-09-21IIF 13 - Director → ME - 2
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
0699667820 Churchill Place Afme, Level 10, London, United KingdomActive Corporate (113 parents)Officer2009-09-16 ~ 2014-03-13IIF 15 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-15 during the appointment or period of control
Dissolved on 2024-09-19 during the appointment or period of controlAWAKN HOLDINGS 2 LIMITED - 2019-04-30Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (5 parents, 1 offspring)Officer2019-05-13 ~ dissolvedIIF 11 - Director → ME - 4
BARCLAYS CAPITAL (CAYMAN) LIMITED
FC015201309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsActive Corporate (39 parents)Officer2008-04-07 ~ 2013-05-21IIF 3 - Director → ME - 5BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (641 parents, 45 offsprings)Officer2000-04-28 ~ 2007-05-03IIF 4 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2016-11-10DEAK INTERNATIONAL TRADING (U.K.) LTD - 1990-10-05DEAK INTERNATIONAL TRADING LIMITED - 1988-03-31JOHNSON MATTHEY COMMODITIES LIMITED - 1987-03-05MATTHEY METALLURGICAL LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2000-04-28 ~ 2011-01-14IIF 6 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2017-07-07BARCLAYS METALS (HOLDINGS) LIMITED - 1994-01-20BARCLAYS GTS HOLDINGS LIMITED - 1991-09-26DEAK INTERNATIONAL (U.K. HOLDINGS) LTD - 1990-10-05DEAK INTERNATIONAL LIMITED - 1988-03-31FINALROCK LIMITED - 1986-11-12Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2000-04-28 ~ 2011-01-14IIF 5 - Director → ME - 8
CARE SANTE FINANCING LIMITED
- 2021-02-12 13089429Unit 7 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 19 - Director → ME - 9
CARE SANTE HOLDINGS LIMITED
- 2021-02-12 13088510Unit 7 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-12-17 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
CARE SANTE LIMITED
- 2021-02-12 13094240Unit 7 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (5 parents, 5 offsprings)Officer2020-12-21 ~ nowIIF 18 - Director → ME - 11
GYMCW LIMITED
11113585Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-02 during the appointment or period of control
Dissolved on 2025-04-20 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, Ringwood, HampshireDissolved Corporate (8 parents)Officer2019-05-13 ~ dissolvedIIF 10 - Director → ME - 1210e. 53rd Street, 9th Floor, New York, Ny 10022, United StatesActive Corporate (42 parents)Officer2004-03-31 ~ 2008-01-28IIF 16 - Director → ME
- 13
PARKER VITRY LIMITED
0472397410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-04-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PF SOLAR LIMITED
094579675th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-03-31 ~ 2018-05-25IIF 8 - Director → ME - 15ANESCO ASSET MANAGEMENT SEVEN LIMITED - 2014-05-235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (13 parents)Officer2015-03-31 ~ 2018-05-25IIF 9 - Director → ME
- 16
SL SOLAR SERVICES LIMITED
086797645th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2014-05-06 ~ 2018-05-25IIF 12 - Director → ME - 17
THE LONDON GOLD MARKET FIXING LIMITED
0289191627 Old Gloucester Street, London, United KingdomActive Corporate (56 parents)Officer2004-05-25 ~ 2011-01-03IIF 14 - Director → ME - 18
VITRY ENFANTS LIMITED
FC035615Plaza House, 5th Floor, Admiral Park, St Peter Port, Gy12hu, GuernseyActive Corporate (2 parents, 1 offspring)Officer2018-10-04 ~ nowIIF 7 - Director → ME - 19
WELLER COURT LIMITED
05456890Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United KingdomActive Corporate (11 parents)Officer2017-10-18 ~ nowIIF 1 - Director → MEPerson with significant control2018-05-29 ~ nowIIF 22 - Has significant influence or control → OE
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