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

Mallevays, Pierre Maurice Gilbert

    Related profiles found in government register
  • Mallevays, Pierre Maurice Gilbert
    French consultant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 23 Gledhow Gardens, London, SW5 0AZ

      IIF 1
  • Mallevays, Pierre Maurice Gilbert
    French corporate financier born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 23 Gledhow Gardens, London, SW5 0AZ

      IIF 2
  • Mallevays, Pierre Maurice Gilbert
    French director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 3

    • 277-279, Chiswick High Road, London, W4 4PU, England

      IIF 4

    • Flat 1, 23 Gledhow Gardens, London, SW5 0AZ

      IIF 5
  • Mallevays, Pierre Maurice Gilbert
    French director of acquisitions born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mallevays, Pierre Maurice Gilbert
    French director of aquisitions born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 23 Gledhow Gardens, London, SW5 0AZ

      IIF 9
  • Mallevays, Pierre Maurice Gilbert
    French none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 10
  • Mallevays, Pierre Maurice Gilbert
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, Ennismore Gardens, Flat 3, London, SW7 1AD, England

      IIF 11

    • Flat 7, 14 Onslow Square, London, SW7 3NP, United Kingdom

      IIF 12
  • Mallevays, Pierre Maurice Gilbert
    British banker born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257a, Pavilion Road, London, SW1X 0BP, England

      IIF 13
  • Mr Pierre Maurice Gilbert Mallevays
    French born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, Onslow Square, Flat 7, London, SW7 3NP, England

      IIF 14

    • 277-279, Chiswick High Road, London, W4 4PU, England

      IIF 15

    • 30, Ennismore Gardens, Flat 3, London, SW7 1AD, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18,784 GBP2024-03-31
    Officer
    2018-11-16 ~ now
    IIF 10 - director → ME
  • 2
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -15,310 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 3 - director → ME
  • 3
    277-279 Chiswick High Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 4
    277-279 Chiswick High Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    457,594 GBP2023-06-30
    Officer
    2015-03-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-06-18 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
Ceased 8
  • 1
    BONHAMS BROOKS PS&N LIMITED - 2011-12-21
    PACECHOICE LIMITED - 2001-11-01
    Montpelier Galleries, Montpelier Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-11-01 ~ 2004-03-30
    IIF 9 - director → ME
  • 2
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-12 ~ 2001-07-27
    IIF 7 - director → ME
  • 3
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-01-12 ~ 2002-05-08
    IIF 8 - director → ME
  • 4
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -9,865,000 GBP2023-04-02
    Officer
    2023-05-06 ~ 2024-12-16
    IIF 13 - director → ME
  • 5
    HAWKPOINT PARTNERS LIMITED - 2000-01-04
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-03 ~ 1998-06-30
    IIF 2 - director → ME
  • 6
    8 Hogarth Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-11-30 ~ 2018-07-04
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    IIF 14 - Has significant influence or control → OE
  • 7
    PHILLIPS, DE PURY & COMPANY LIMITED - 2013-01-09
    PHILLIPS, DE PURY & LUXEMBOURG LIMITED - 2004-05-04
    PDEPL LIMITED - 2001-11-01
    30 Berkeley Square Berkeley Square, London
    Corporate (5 parents)
    Equity (Company account)
    -88,767 GBP2020-12-31
    Officer
    2001-06-04 ~ 2002-05-10
    IIF 5 - director → ME
  • 8
    FUELCORP LIMITED - 2001-01-11
    C/o Browne Jacobson Llp, 6 Bevis Marks, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-01-12 ~ 2004-01-26
    IIF 6 - director → ME

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