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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

Antoine, Denis Aristide

child relation
Offspring entities and appointments 30
  • 1
    52-85 PALACE COURT LIMITED
    03039302
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (23 parents)
    Officer
    1995-05-23 ~ 1998-07-27
    IIF 24 - Director → ME
  • 2
    BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED - now
    PARIBAS NOMINEES LIMITED
    - 2016-08-11 00828613
    10 Harewood Avenue, London
    Active Corporate (20 parents, 6 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-08-26
    IIF 17 - Director → ME
  • 3
    BNP PARIBAS ASSET MANAGEMENT UK LIMITED - now
    BNP PARIBAS INVESTMENT PARTNERS UK LIMITED - 2017-06-01
    BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED - 2010-07-01
    PARIBAS ASSET MANAGEMENT LIMITED
    - 2000-06-01 02474627 FC019481
    CROWLINE LIMITED
    - 1994-01-19 02474627
    5 Aldermanbury Square, London
    Active Corporate (48 parents)
    Officer
    1993-11-01 ~ 1998-08-26
    IIF 12 - Director → ME
  • 4
    BNP PARIBAS CAPITAL INVESTMENTS LIMITED - now
    PARIBAS CAPITAL INVESTMENTS LIMITED
    - 2000-10-02 01960531
    PARIBAS Q G HOLDING LIMITED - 1989-02-14
    PRECIS (463) LIMITED - 1986-02-27
    150 Aldersgate Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 9 - Director → ME
  • 5
    BNP PARIBAS CMG LIMITED - now
    PARIBAS CAPITAL MARKETS GROUP LIMITED
    - 2000-05-23 02028765
    QUILTER & CO LIMITED - 1989-05-29
    PRECIS (528) LIMITED - 1987-01-03
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 14 - Director → ME
  • 6
    BNP PARIBAS DEVELOPMENT SERVICES LIMITED - now
    PARIBAS DEVELOPMENT SERVICES LIMITED
    - 2000-10-02 01911207
    EVEWILLOW LIMITED
    - 1985-05-29 01911207
    1-3 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-31) ~ 1998-08-26
    IIF 5 - Director → ME
  • 7
    BNP PARIBAS E & B LIMITED - now
    PARIBAS E & B LIMITED
    - 2000-10-02 02475238
    PARIBAS EQUITY LIMITED - 1993-12-22
    DALEBEAT LIMITED - 1993-04-26
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 27 - Director → ME
  • 8
    BNP PARIBAS NET LIMITED - now
    PARIBASNET LIMITED
    - 2000-10-02 01557788
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 18 - Director → ME
  • 9
    BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED - now
    HAREWOOD PROPERTIES LIMITED
    - 2014-09-05 03006776
    HACKREMCO (NO.999) LIMITED - 1995-04-27
    10 Harewood Avenue, London
    Dissolved Corporate (21 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 20 - Director → ME
  • 10
    BNP PARIBAS SYNERGY LIMITED - now
    WIGMORE (NO.3) LIMITED
    - 2008-05-27 02342280 02340158
    WIGMORE MORTGAGES (NO. 3) LIMITED
    - 1996-06-19 02342280 02340158
    REEFPLAN LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (26 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 28 - Director → ME
  • 11
    BNP PARIBAS UK LIMITED - now
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED
    - 1998-09-04 01488108
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1992-09-15 ~ 1998-08-26
    IIF 22 - Director → ME
  • 12
    BNP PARIBAS UK TREASURY LIMITED - now
    MARTELLO LAND LIMITED
    - 2002-08-09 02862978
    HACKREMCO (NO.879) LIMITED - 1994-12-08
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 30 - Director → ME
  • 13
    BNP PUK HOLDING LIMITED - now
    PARIBAS UK HOLDING LIMITED
    - 2000-05-23 02028843
    PRECIS (532) LIMITED - 1986-12-16
    10 Harewood Avenue, London
    Active Corporate (36 parents, 8 offsprings)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 19 - Director → ME
  • 14
    BPCM NOMINEES LIMITED
    - now 01794465
    COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
    10 Harewood Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 11 - Director → ME
  • 15
    DEALREMOTE LIMITED
    02708897
    150 Aldersgate Street, London
    Dissolved Corporate (22 parents)
    Officer
    1992-06-15 ~ 1998-08-26
    IIF 6 - Director → ME
  • 16
    HAREWOOD NOMINEES LIMITED - now
    WIGMORE (NO.4) LIMITED
    - 2002-06-18 02340158 02342280
    WIGMORE MORTGAGES (NO. 4) LIMITED
    - 1996-06-19 02340158 02342280
    BAYPRINT LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (38 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 16 - Director → ME
  • 17
    HL (2) LIMITED - now
    PARIBAS GOLD MORTGAGES LIMITED
    - 1996-05-13 02182646
    DOEHOLD LIMITED
    - 1988-02-29 02182646
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    IIF 3 - Director → ME
  • 18
    HL (3) LIMITED - now
    PARIBAS HOME FUNDING LIMITED
    - 1996-05-13 02176340
    SHIELDHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1992-05-12 ~ 1996-04-19
    IIF 1 - Director → ME
  • 19
    HL (4) LIMITED - now
    PARIBAS HOME LOANS LIMITED
    - 1996-05-13 02182642
    TICKETHOLD LIMITED
    - 1988-02-29 02182642
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    IIF 2 - Director → ME
  • 20
    HL (5) LIMITED - now
    PARIBAS LOMBARD MORTGAGES LIMITED
    - 1996-05-13 02182635
    ESTATEHOLD LIMITED
    - 1988-02-29 02182635
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    IIF 7 - Director → ME
  • 21
    HL (6) LIMITED - now
    PARIBAS MORTGAGE LOANS LIMITED
    - 1996-05-13 02182782
    FLOATINGSHIP LIMITED
    - 1988-02-29 02182782
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    IIF 4 - Director → ME
  • 22
    HL (9) LIMITED - now
    PARIBAS SPHF LIMITED
    - 1996-05-13 01049502
    SP HOME FINANCE LIMITED
    - 1994-12-14 01049502
    M.H. HOME FINANCE LIMITED - 1987-04-10
    T.K.M.LEASING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1994-12-09 ~ 1996-04-19
    IIF 8 - Director → ME
  • 23
    HL GROUP (HOLDINGS) LIMITED - now
    BRACEHOLD LIMITED
    - 1996-05-13 02182840
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-06-30) ~ 1996-04-19
    IIF 15 - Director → ME
  • 24
    MARYLEBONE GATE LIMITED
    - now 02955529
    HACKREMCO (NO.948) LIMITED
    - 1995-02-24 02955529 02933204... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-23 ~ 1998-08-26
    IIF 10 - Director → ME
  • 25
    PARIBAS PREMIER LEASING LIMITED
    - now 01952687
    NATWEST PREMIER LEASING LIMITED
    - 1997-11-07 01952687
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-10-30 ~ 1998-08-26
    IIF 23 - Director → ME
  • 26
    PARIBAS SPT LIMITED
    - now 01639509
    SECURITY PACIFIC TRUST LIMITED
    - 1994-12-14 01639509
    INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
    150 Aldersgate Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-12-09 ~ 1998-08-26
    IIF 21 - Director → ME
  • 27
    SECURITIES SERVICES NOMINEES LIMITED - now
    HACKREMCO (NO.949) LIMITED
    - 2002-02-13 02955530 02949526... (more)
    10 Harewood Avenue, London, England
    Active Corporate (39 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 26 - Director → ME
  • 28
    VINGT NOMINEES LIMITED
    - now 02020390
    TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
    10 Harewood Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 29 - Director → ME
  • 29
    WIGMORE (NO.2) LIMITED
    - now 02340266
    WIGMORE MORTGAGES (NO. 2) LIMITED
    - 1996-06-19 02340266
    EAGERCLIFF LIMITED - 1989-03-08
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 25 - Director → ME
  • 30
    WIGMORE NOMINEES LIMITED
    - now 02862973
    HACKREMCO (NO.878) LIMITED - 1994-04-06
    10 Harewood Avenue, London
    Dissolved Corporate (17 parents)
    Officer
    1996-05-22 ~ 1998-08-26
    IIF 13 - Director → ME

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