logo
explain how to read the page

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

Denis, Sylvain Claude

    Related profiles found in government register
  • Denis, Sylvain Claude
    Canadian born in March 1966

    Registered addresses and corresponding companies
    • Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates

      IIF 1
  • Denis, Sylvain Claude
    Canadian senior vice president born in March 1966

    Registered addresses and corresponding companies
    • Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates

      IIF 2 IIF 3
  • Denis, Sylvain Claude
    Canadian senior vice president - invest born in March 1966

    Registered addresses and corresponding companies
  • Denis, Sylvain Claude
    Canadian senior vp investment company born in March 1966

    Registered addresses and corresponding companies
    • Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates

      IIF 8
  • Denis, Sylvain Claude
    Canadian snr vp of investment co born in March 1966

    Registered addresses and corresponding companies
    • Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates

      IIF 9 IIF 10 IIF 11
  • Denis, Sylvain Claude
    Canadian snr vp of investment company born in March 1966

    Registered addresses and corresponding companies
    • Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments 14
  • 1
    DIC ASSET MANAGEMENT (UK) LIMITED
    - now 06468510
    FORSTERS SHELFCO 283 LIMITED
    - 2008-01-31 06468510 06345182... (more)
    39 Alma Road, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ 2008-02-01
    IIF 1 - Director → ME
  • 2
    DONCASTERS GROUP LIMITED
    - now 05651556 04167030... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-04-12
    DUNDEE HOLDCO LIMITED
    - 2006-07-21 05651556 05651572... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2009-02-04
    IIF 4 - Director → ME
  • 3
    DUNDEE HOLDCO 2 LIMITED
    05651572 05651583... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-03-06
    Administration ended on 2020-10-21
    Four, Brindleyplace, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2009-02-04
    IIF 7 - Director → ME
  • 4
    DUNDEE HOLDCO 3 LIMITED
    05651578 05651583... (more)
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2009-02-04
    IIF 5 - Director → ME
  • 5
    DUNDEE HOLDCO 4 LIMITED
    05651583 05651572... (more)
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2005-12-12 ~ 2009-02-04
    IIF 6 - Director → ME
  • 6
    ENDELL GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-04-14
    TRAVELODGE LIMITED
    - 2010-07-16 05893851 07208249... (more)
    FULL MOON HOLDCO 1 LIMITED
    - 2006-12-06 05893851 09657187... (more)
    REDPETAL LIMITED
    - 2006-08-15 05893851
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-14 ~ 2009-02-04
    IIF 14 - Director → ME
  • 7
    FULL MOON HOLDCO 2 LIMITED
    - now 05893848 05893851... (more)
    PEDALSCREEN LIMITED
    - 2006-08-15 05893848
    Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-14 ~ 2009-02-04
    IIF 12 - Director → ME
  • 8
    FULL MOON HOLDCO 3 LIMITED
    - now 05893847 05893851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-03-31
    SCREENGRASS LIMITED
    - 2006-08-15 05893847
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-14 ~ 2009-02-04
    IIF 13 - Director → ME
  • 9
    FULL MOON HOLDCO 3A LIMITED
    05945973 05893847... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-03-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-25 ~ 2009-02-04
    IIF 8 - Director → ME
  • 10
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 05893851... (more)
    MASTCOUCH LIMITED
    - 2006-08-15 05893849
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2009-02-04
    IIF 10 - Director → ME
  • 11
    FULL MOON HOLDCO 5 LIMITED
    - now 05893854 05893851... (more)
    THINKCLIP LIMITED
    - 2006-08-15 05893854
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2009-02-04
    IIF 11 - Director → ME
  • 12
    FULL MOON HOLDCO 6 LIMITED
    - now 05893977 05893851... (more)
    FLASKPURPLE LIMITED
    - 2006-08-15 05893977
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2009-02-04
    IIF 9 - Director → ME
  • 13
    P1 TASMANIA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056 06287588
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-05-10 ~ 2007-05-21
    IIF 2 - Director → ME
  • 14
    P1 TASMANIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TASMANIA HOLDINGS LIMITED
    - 2007-06-26 05377453
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-16 ~ 2007-05-21
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.