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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monfront, Regis Jean Paul

    Related profiles found in government register
  • Monfront, Regis Jean Paul
    French banker born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57 Albert Mansions, Kensington Gore, London, SW7 2AG

      IIF 1
  • Monfront, Regis Jean Paul
    French executive born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12th Floor Moor House, 120 London Wall, London, EC2Y 5ET

      IIF 2

    • icon of address 12th, Floor Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 3

    • icon of address Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Monfront, Regis Jean Paul
    French senior country offier born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57 Albert Mansions, Kensington Gore, London, SW7 2AG

      IIF 7
  • Monfront, Regis
    French chief executive officer born in February 1957

    Registered addresses and corresponding companies

    • icon of address House 18 Royal Cliffe, 58 Repulse Bay Road, Hong Kong

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED - 2010-01-16
    PREMIUM MANAGEMENT LIMITED - 2001-09-04
    WILDCOM LIMITED - 1983-11-02
    icon of address 77 Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2010-05-05
    IIF 1 - Director → ME
  • 2
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    icon of address 4th Floor 28 Austin Friars, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,338,461 GBP2024-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2010-03-02
    IIF 7 - Director → ME
  • 3
    CREDIT LYONNAIS PROPERTY (BROADWALK) - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS LIMITED - 1989-12-13
    CL - ALEXANDERS LAING & CRUICKSHANK HOLDINGS LIMITED - 1989-07-01
    RACECHIEF LIMITED - 1987-10-30
    icon of address Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2010-05-04
    IIF 4 - Director → ME
  • 4
    CLSA (UK)
    - now
    CREDIT LYONNAIS SECURITIES - 2005-10-27
    LAING & CRUICKSHANK - 1991-02-11
    CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
    ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
    LAING & CRUICKSHANK - 1986-08-05
    icon of address Level 34 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2010-05-17
    IIF 2 - Director → ME
  • 5
    CALYON HOLDINGS LIMITED - 2010-02-11
    CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    icon of address Broadwalk House, 5 Appold Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2010-05-04
    IIF 6 - Director → ME
  • 6
    CL-ALEXANDERS ROUSE LIMITED - 1989-07-01
    ALEXANDERS ROUSE LIMITED - 1987-12-01
    ROUSE WOODSTOCK LIMITED - 1986-05-21
    R.J.ROUSE & CO.,LIMITED - 1981-12-31
    icon of address Broadwalk House, 5 Appold Street, London, Ec2a 2da
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2010-05-04
    IIF 5 - Director → ME
  • 7
    CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
    CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
    CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
    INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
    INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
    CARR KITCAT & AITKEN LIMITED - 1993-09-27
    CARR KITCAT & AITKEN LIMITED - 1993-09-21
    W.I. CARR (UK) LIMITED - 1990-07-09
    WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
    CHASEGLEBE LIMITED - 1984-06-25
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2010-05-04
    IIF 3 - Director → ME
    icon of calendar 1996-04-10 ~ 2002-06-28
    IIF 8 - Director → ME

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