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

Bonnet, Jean-pierre

child relation
Offspring entities and appointments
Active 19
  • 1
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 3 - director → ME
  • 2
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 20 - director → ME
  • 3
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 5 - director → ME
  • 4
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 9 - director → ME
  • 5
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 14 - director → ME
  • 6
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 11 - director → ME
  • 7
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 23 - director → ME
  • 8
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-12-22 ~ now
    IIF 8 - director → ME
  • 9
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 2 - director → ME
  • 10
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 13 - director → ME
  • 11
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 10 - director → ME
  • 12
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 4 - director → ME
  • 13
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 12 - director → ME
  • 14
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    2014-12-22 ~ now
    IIF 1 - director → ME
  • 15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 6 - director → ME
  • 16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 7 - director → ME
  • 17
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 18 - director → ME
  • 18
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 15 - director → ME
  • 19
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 22 - director → ME
Ceased 60
  • 1
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 66 - director → ME
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 46 - director → ME
  • 3
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 29 - director → ME
  • 4
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 32 - director → ME
    2014-12-22 ~ 2019-01-07
    IIF 68 - secretary → ME
  • 5
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 75 - secretary → ME
  • 6
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2014-01-07 ~ 2019-01-07
    IIF 73 - secretary → ME
  • 7
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 58 - director → ME
  • 8
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 62 - director → ME
  • 9
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 44 - director → ME
  • 10
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 39 - director → ME
  • 11
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    Astral House Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2019-01-07
    IIF 84 - secretary → ME
  • 12
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-12-19 ~ 2019-01-07
    IIF 61 - director → ME
  • 13
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 33 - director → ME
  • 14
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 45 - director → ME
  • 15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 48 - director → ME
  • 16
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 80 - secretary → ME
  • 17
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 69 - secretary → ME
  • 18
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 79 - secretary → ME
  • 19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 53 - director → ME
  • 20
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 81 - secretary → ME
  • 21
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 77 - secretary → ME
  • 22
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 37 - director → ME
  • 23
    ARCHTICKET LIMITED - 2006-07-03
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 54 - director → ME
  • 24
    NETWORK RESOURCING LIMITED - 1993-04-27
    Astral House Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2019-01-07
    IIF 83 - secretary → ME
  • 25
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 34 - director → ME
  • 26
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-02-01 ~ 2012-05-10
    IIF 67 - director → ME
  • 27
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 63 - director → ME
  • 28
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 55 - director → ME
  • 29
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ 2019-01-07
    IIF 43 - director → ME
  • 30
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 56 - director → ME
  • 31
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 57 - director → ME
  • 32
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 71 - secretary → ME
  • 33
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 35 - director → ME
  • 34
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 70 - secretary → ME
  • 35
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 38 - director → ME
  • 36
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 52 - director → ME
  • 37
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 25 - director → ME
  • 38
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 26 - director → ME
  • 39
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 24 - director → ME
  • 40
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 59 - director → ME
  • 41
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    Astral House, Imperial Way, Watford
    Corporate (2 parents)
    Officer
    2014-12-22 ~ 2019-01-01
    IIF 36 - director → ME
  • 42
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (7 parents, 28 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 47 - director → ME
  • 43
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 60 - director → ME
  • 44
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 65 - director → ME
    2014-12-22 ~ 2019-01-07
    IIF 74 - secretary → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 19 - director → ME
  • 46
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 21 - director → ME
  • 47
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 78 - secretary → ME
  • 48
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 41 - director → ME
    2014-12-22 ~ 2019-01-07
    IIF 72 - secretary → ME
  • 49
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 42 - director → ME
  • 50
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 31 - director → ME
    2014-12-22 ~ 2019-01-07
    IIF 76 - secretary → ME
  • 51
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 40 - director → ME
  • 52
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 27 - director → ME
  • 53
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Widnes, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2019-12-20
    IIF 49 - director → ME
  • 54
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 30 - director → ME
    2014-12-22 ~ 2019-01-07
    IIF 82 - secretary → ME
  • 55
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-13 ~ 2019-01-07
    IIF 64 - director → ME
  • 56
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2016-01-19 ~ 2019-01-10
    IIF 16 - director → ME
  • 57
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2019-01-10
    IIF 17 - director → ME
  • 58
    WEAVER PLC - 2020-05-28
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    Astral House, Imperial Way, Watford, Herts
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-01
    IIF 51 - director → ME
  • 59
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 28 - director → ME
  • 60
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 50 - director → ME

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