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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

Lorinet, Pierre Andre Jacques

    Related profiles found in government register
  • Lorinet, Pierre Andre Jacques
    French born in February 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Quai De La Post, Geneva, 1204, Switzerland

      IIF 1
    • 2, Quai De La Poste, Geneva, 1204, Switzerland

      IIF 2
  • Lorinet, Pierre Andre Jacques
    French finance director born in February 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lorinet, Pierre Andre Jacques
    French business director born in February 1972

    Resident in Singapore

    Registered addresses and corresponding companies
    • Ship Canal House, 5th Floor, 98 King Street, Manchester, M2 4WU, England

      IIF 7
  • Lorinet, Pierre Andre Jacques
    born in February 1972

    Resident in Singapore

    Registered addresses and corresponding companies
    • 7 Jalan Harum, Oei Tiong Ham Park 268480, Singapore, Singapore

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    BANK AND CLIENTS PLC
    - now 00980698
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (59 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 2
    FP - UMIAMI I LLP
    OC441098
    Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (11 parents)
    Officer
    2022-03-03 ~ now
    IIF 8 - LLP Designated Member → ME
  • 3
    IMPALA TERMINALS UK LTD.
    - now 01238849
    NORTH EUROPEAN MARINE SERVICES LIMITED
    - 2014-01-21 01238849
    H.A.B. UNDERWRITING AGENCIES LIMITED - 1993-08-13
    GROVELEASE LIMITED - 1982-01-12
    14 St. George Street, London, England
    Active Corporate (30 parents)
    Officer
    2010-02-26 ~ 2013-10-25
    IIF 1 - Director → ME
    2010-02-26 ~ 2015-09-30
    IIF 2 - Director → ME
  • 4
    PENGUIN METALS LIMITED
    - now 03070951
    CROSSCO (156) LIMITED - 1995-08-01
    North Moor Street, South Dock, Sunderland, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 3 - Director → ME
  • 5
    PUFFIN PROPERTIES (DURHAM) LIMITED
    - now 03219082
    CROSSCO (208) LIMITED - 1996-07-18
    North Moor Street, South Dock, Sunderland, Tyne & Wear
    Dissolved Corporate (14 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 6 - Director → ME
  • 6
    ROOKMANOR LIMITED
    04655745
    Unit 9 5 Crown Road Quay West, Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 4 - Director → ME
  • 7
    SIR TOM COWIE HOLDINGS LIMITED
    04563034
    14 St. George Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-02-26 ~ 2015-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.