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.
Cambonie, Vincent Philippe Francois
- French born in September 1965
Cambonie, Vincent Philippe Francois
Resident in France
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- French chief finance officer born in September 1965
Cambonie, Vincent Philippe Francois
Resident in France
Registered addresses and corresponding companies - French chief financial officer born in September 1965
Cambonie, Vincent Philippe Francois
Resident in France
Registered addresses and corresponding companiesTyman House, 42 Regent Road, Leicester, LE1 6YJ, England
IIF 6100, Cannon Street, London, EC4N 6EU, England
IIF 7 IIF 8 IIF 9 (more)100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 117th Floor 100, Cannon Street, London, EC4N 6EU, England
IIF 12 IIF 13 IIF 14 (more)7th Floor, Cannon Street, London, EC4N 6EU, England
IIF 17Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS
IIF 18Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
IIF 19 IIF 20
- French director born in September 1965
Cambonie, Vincent Philippe Francois
Resident in France
Registered addresses and corresponding companiesRowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Cambonie, Vincent Philippe Francois
42, Regent Road, Leicester, LE1 6YJ, England
IIF 22Tyman House, 42 Regent Road, Leicester, LE1 6YJ
IIF 23100, Cannon Street, London, EC4N 6EU, England
IIF 24 IIF 25 IIF 26 (more)5th Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 31 IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 337th Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 34 IIF 35 IIF 36Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
IIF 37 IIF 38
- French born in September 1965
Mr Vincent Philippe Francois Cambonie
Resident in France
Registered addresses and corresponding companiesRowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Cambonie, Vincent
7th Floor, Cannon Street, London, EC4N 6EU, England
IIF 40
- 1
NIKAO TECHNOLOGY LIMITED
Appointment / Control71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 1 - Director → ME2025-02-26 ~ nowIIF 33 - Secretary → ME
- 1
ALPHA TRUSTEES LIMITED
Appointment / Control33 Old Broad Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2017-06-06 ~ 2020-02-24IIF 5 - Director → ME2018-07-30 ~ 2020-02-24IIF 30 - Secretary → ME - 2AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01GENCOM SERVICES LIMITED - 1999-09-0933 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2016-02-25 ~ 2020-02-24IIF 14 - Director → ME
- 3
AVALON SIPP TRUSTEES LIMITED
Appointment / Control33 Old Broad Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-07-31Officer2016-02-25 ~ 2020-02-24IIF 12 - Director → ME - 4
CHARTERHALL NOMINEES LIMITED
Appointment / Control33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-02-28Officer2016-02-25 ~ 2020-02-24IIF 6 - Director → ME - 5
E.B.S. PENSIONEER TRUSTEES LIMITED
Appointment / ControlOther registered number: 0281625433 Old Broad Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,000 GBP2025-03-31Officer2017-06-06 ~ 2020-02-24IIF 3 - Director → ME2018-07-30 ~ 2020-02-24IIF 29 - Secretary → ME - 6EBS PENSIONS PLC - 2017-07-03 Appointment / ControlEBS MANAGEMENT PLC - 2017-07-03 Appointment / ControlE.B.S. (MANAGEMENT) PLC - 2007-07-0233 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-06-05 ~ 2022-01-31IIF 7 - Director → ME2018-07-12 ~ 2020-02-24IIF 24 - Secretary → ME
- 7
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
Appointment / Control33 Old Broad Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2025-03-31Officer2017-06-06 ~ 2020-02-24IIF 4 - Director → ME2018-07-30 ~ 2020-02-24IIF 27 - Secretary → ME - 8
EMBARK CORPORATE SERVICES LIMITED
Appointment / Control33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2016-10-01 ~ 2022-01-31IIF 11 - Director → ME2018-07-12 ~ 2020-12-08IIF 31 - Secretary → ME - 9EMBARK REAL ESTATE LIMITED - 2021-02-25 Appointment / ControlINTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06100 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-12-02 ~ 2022-01-31IIF 17 - Director → ME2019-12-02 ~ 2020-12-08IIF 40 - Secretary → ME
- 10HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-0733 Old Broad Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer2017-10-03 ~ 2022-01-31IIF 13 - Director → ME2016-02-25 ~ 2017-05-19IIF 32 - Secretary → ME2018-07-12 ~ 2020-12-08IIF 36 - Secretary → ME
- 11Other registered number: 03383730PM 2016 LIMITED - 2016-02-1833 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-02-24 ~ 2020-02-24IIF 15 - Director → ME2018-07-12 ~ 2020-02-24IIF 34 - Secretary → ME
- 12
EMBARK INVESTMENT SERVICES NOMINEES LIMITED
Appointment / Control33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2018-01-31 ~ 2020-02-24IIF 2 - Director → ME - 13Other registered number: 09955930ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30Related registration: 00378093HALLCO 153 LIMITED - 1997-07-1133 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2020-05-01 ~ 2022-01-31IIF 10 - Director → ME2020-05-01 ~ 2020-12-08IIF 25 - Secretary → ME
- 14THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-2933 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer2017-02-21 ~ 2022-01-31IIF 8 - Director → ME2018-07-12 ~ 2020-12-08IIF 23 - Secretary → ME
- 15
EMBARK TRUSTEES LIMITED
Appointment / Control33 Old Broad Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-12-31Officer2018-07-12 ~ 2022-01-31IIF 28 - Secretary → ME - 16RIGHT FIRM LIMITED - 1992-12-1533 Old Broad Street, London, United KingdomReceiver Action Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2018-07-30 ~ 2020-02-24IIF 22 - Secretary → ME
- 17ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-0130 Old Bailey, London, United KingdomActive Corporate (3 parents)Equity (Company account)695,263 GBP2024-08-31Officer2017-01-03 ~ 2017-12-29IIF 18 - Director → ME
- 18ROWANMOOR GROUP LIMITED - 2017-01-03 Appointment / ControlRelated registration: 13526862ROWANMOOR GROUP PLC - 2016-08-01Related registration: 13526862Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer2017-01-03 ~ 2020-02-24IIF 20 - Director → ME2018-07-12 ~ 2020-02-24IIF 37 - Secretary → ME
- 19
ROWANMOOR GROUP LIMITED
- nowOther registered number: 05792242NEW RG LIMITED - 2021-10-28 Appointment / ControlCannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2021-07-23 ~ 2021-08-26IIF 21 - Director → MEPerson with significant control2021-07-23 ~ 2021-07-29IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 20BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-0345 Gresham Street, LondonLiquidation Corporate (1 parent)Officer2017-01-03 ~ 2021-10-04IIF 19 - Director → ME2018-07-12 ~ 2020-12-08IIF 38 - Secretary → ME
- 21PINDEXON LIMITED - 2016-10-10 Appointment / Control33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2016-09-30 ~ 2022-01-31IIF 16 - Director → ME2018-07-12 ~ 2020-12-08IIF 35 - Secretary → ME
- 22MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10 Appointment / ControlREDBOURNE LIMITED - 2012-01-09Whinfield House Exmouth Road, Exton, Exeter, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,445 GBP2022-12-31Officer2017-12-29 ~ 2022-01-31IIF 9 - Director → ME2018-07-12 ~ 2020-12-08IIF 26 - Secretary → ME
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