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

Andre Marc Bauquel

    Related profiles found in government register
  • Andre Marc Bauquel
    Swiss born in December 1947

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 39, Ponsonby Place, London, SW1P 4PS

      IIF 1
  • Andre Marc Bauquel
    Swiss born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 39, Ponsonby Place, London, SW1P 4PS

      IIF 2
  • Andre Marc Jean-francois Bauquel
    Swiss born in December 1947

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 39, Ponsonby Place, London, SW1P 4PS

      IIF 3
  • Bauquel, Andres Marc
    Swiss consultant born in December 1947

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 77 Harrow Drive, London, N9 9EQ

      IIF 4

    • 39, Ponsonby Place, London, SW1P 4PS, England

      IIF 5 IIF 6

    • 39, Ponsonby Place, London, SW1P 4PS, United Kingdom

      IIF 7
  • Bauquel, Andre Marc Jean Francois
    Swiss consultant born in December 1947

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 39, Ponsonby Place, London, SW1P 4PS

      IIF 8

    • 91-93, Buckingham Palace Road, Second Floor Suite 8, London, SW1W 0RP, England

      IIF 9
  • Mr Andre Marc Jean-francois Bauquel
    Swiss born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Ponsonby Place, London, SW1P 4PS, United Kingdom

      IIF 10
  • Bauquel, Andre Marc Jean-francois
    Swiss consultant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Boulevard De La Cluse, Geneva, 1205, Switzerland

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,542 EUR2015-12-31
    Officer
    2016-03-18 ~ dissolved
    IIF 8 - director → ME
  • 2
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    91-93 Buckingham Palace Road, Second Floor Suite 8, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,300 EUR2015-12-31
    Officer
    2013-09-01 ~ dissolved
    IIF 9 - director → ME
  • 4
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,348 GBP2018-12-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    23,318 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Unit 3 1st Floor 6/7 St. Mary At Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    33,210 GBP2023-12-31
    Officer
    2016-10-11 ~ 2017-12-19
    IIF 11 - director → ME
  • 2
    39 Ponsonby Place, London
    Corporate (2 parents)
    Equity (Company account)
    72,773 GBP2023-12-31
    Officer
    2011-11-04 ~ 2012-04-20
    IIF 4 - director → ME
  • 3
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    -11,968 GBP2023-12-31
    Officer
    2011-10-01 ~ 2013-09-01
    IIF 7 - director → ME
    Person with significant control
    2016-04-30 ~ 2022-05-01
    IIF 1 - Has significant influence or control → OE
  • 4
    PROPERTEC LIMITED - 1998-04-06
    39 Ponsonby Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    169,627 GBP2017-12-31
    Officer
    2011-11-04 ~ 2011-12-01
    IIF 6 - director → ME
  • 5
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    62,661 GBP2023-12-31
    Officer
    2011-11-04 ~ 2012-04-20
    IIF 5 - director → ME

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