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.
Sapin, Pierre-edouard
- French businessman born in February 1975
Sapin, Pierre-edouard
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 1
- French caratime founder born in February 1975
Sapin, Pierre-edouard
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Cardiff House, Tilling Road, London, NW2 1LJ
IIF 2
- French born in February 1975
Sapin, Pierre-edouard Dimitri
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 3
- French director born in February 1975
Sapin, Pierre-edouard Dimitri
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 4
- French head of business development born born in February 1975
Sapin, Pierre-edouard Dimitri
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 5
- French born in February 1975
Sapin, Pierre-edouard
Resident in England
Registered addresses and corresponding companies - French born in February 1975
Sapin, Pierre Edouard
Resident in England
Registered addresses and corresponding companies - French head of business develoment born born in February 1975
Sapin, Pierre Edouard
Resident in England
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 10
- French born in February 1975
Sapin, Pierre
Resident in England
Registered addresses and corresponding companiesSuite 9, 30 Bancroft, Hitchin, England, SG5 1LE, United Kingdom
IIF 11
- French born in February 1975
Mr Pierre-edouard Dimitri Sapin
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 12
- France born in February 1975
Sapin, Pierre
Resident in France
Registered addresses and corresponding companies7a, Langley Street, Covent Garden, London, WC2H 9JA, United Kingdom
IIF 13
- French born in February 1975Registered addresses and corresponding companies
Sapin, Pierre
6, Rue Adolph Fisher, Luxembourg, Luxembourg
IIF 14
- French born in February 1975
Mr Pierre-edouard Sapin
Resident in England
Registered addresses and corresponding companies12, Hay Hill, London, W1J 8NR, England
IIF 15
- French born in February 1975
Mr Pierre Sapin
Resident in England
Registered addresses and corresponding companiesSuite 9, 30 Bancroft, Hitchin, England, SG5 1LE, United Kingdom
IIF 16
- 1
ALTO ADVISERS LTD
1664292612 Hay Hill, London, EnglandActive Corporate (2 parents)Officer2025-08-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-11 ~ 2026-03-11IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
ALTO INVESTMENT ADVISERS LTD
1635980412 Hay Hill 12 Hay Hill, London, EnglandDissolved Corporate (2 parents)Officer2025-04-02 ~ dissolvedIIF 6 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-01
Dissolved on 2020-12-05Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents)Officer2015-07-20 ~ 2019-07-23IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-23IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BORN AWARDS LIMITED
10495658Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2016-12-09 ~ 2019-02-01IIF 5 - Director → ME - 5
BORN BRANDS LIMITED
10495520Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2016-12-09 ~ 2019-02-01IIF 10 - Director → ME - 6
BORN CREATIVE HOLDINGS LIMITED
104932772 Leman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-12-09 ~ 2019-02-01IIF 8 - Director → ME - 7
BORNCOM UK LIMITED
- 2017-02-09 09100356BORNCOM LIMITED - 2014-06-242 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2016-12-09 ~ 2019-02-01IIF 3 - Director → ME - 87a Langley Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2006-12-15 ~ dissolvedIIF 13 - Director → ME
- 9Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (5 parents)Officer2011-12-14 ~ 2013-02-26IIF 2 - Director → ME
- 10
CREATIVE DESIGN HOLDINGS LIMITED
104917742 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-12-09 ~ 2019-02-01IIF 9 - Director → ME - 11GL REALISATIONS (2014) LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-08-26GIFTLAB LIMITED
- 2014-11-11 07892801Insolvency (Case 1) In administration
Administration started on 2014-06-12
Administration ended on 2014-09-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-022nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2012-02-10 ~ 2012-10-24IIF 1 - Director → ME - 12
KUBLAX FINANCIAL TECHNOLOGIES LIMITED
05996969Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-29
Dissolved on 2011-12-0226-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2008-02-07 ~ 2009-02-18IIF 14 - Director → ME - 13Suite 9 30 Bancroft, Hitchin, England, United KingdomActive Corporate (1 parent)Officer2020-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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