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
Individuals in focus
Mrs Sylvie Sylvie Perret
- Swiss born in June 1967
Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
- Swiss born in June 1967
Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 IIF 3 3rd Floor N.207, Regent Street, London, London, W1B 3HH
IIF 4 3rd Floor N.207, Regent Street, London, W1B 3HH, England
IIF 5 IIF 6 IIF 7 Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 8 IIF 9 Third Floor 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 10 IIF 11 10, Rte De Lausanne, Yverdon-les-bains, 1400, Switzerland
IIF 12 IIF 13 IIF 14 (more) Imc Intuitive Management & Conseils Sa / Ltd, Rte De Lausanne 10, Yverdon-les-bains, 1400, Switzerland
- Swiss born in June 1967
Resident in Switzerland
Registered addresses and corresponding companies
IIF 21 3rd Floor N.207, Regent Street, London, W1B 3HH, England
- Swiss born in June 1967
Resident in Switzerland
Registered addresses and corresponding companies - Swiss director born in June 1967
Resident in Switzerland
Registered addresses and corresponding companies
IIF 27 3rd Floor N.207, Regent Street, London, W1B 3HH
- Swiss born in June 1967
Resident in Switzerland
Registered addresses and corresponding companies
IIF 28 Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 29 IIF 30 Third Floor 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 31 10, Rte De Lausanne, Yverdon-les-bains, 1400, Switzerland
IIF 32 IIF 33 Imc Intuitive Management & Conseils Sa / Ltd, Rte De Lausanne 10, Yverdon-les-bains, 1400, Switzerland
- Swiss directeur born in June 1967
Resident in Switzerland
Registered addresses and corresponding companies - Swiss director born in June 1967
Resident in Switzerland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-03-31Officer
2019-03-25 ~ nowIIF 30 - Director → ME 2019-03-25 ~ nowIIF 45 - Secretary → MEPerson with significant control 2019-03-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-31Officer 2021-03-23 ~ nowIIF 26 - Director → MEPerson with significant control 2021-03-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Third Floor, 207 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-01-31Officer 2025-04-01 ~ nowIIF 28 - Director → ME
- 4 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer 2021-12-03 ~ nowIIF 32 - Director → ME 2021-12-03 ~ nowIIF 53 - Secretary → MEPerson with significant control 2021-12-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 3rd Floor N.207 Regent Street, London, LondonActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2016-11-22 ~ nowIIF 22 - Director → MEPerson with significant control 2016-11-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6 3rd Floor N.207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-31Officer 2021-03-22 ~ nowIIF 24 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer 2021-05-19 ~ nowIIF 33 - Director → ME 2021-05-19 ~ nowIIF 50 - Secretary → MEPerson with significant control 2021-05-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 37 - Director → ME 2023-02-08 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-05-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 10 3rd Floor N.207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer 2021-02-11 ~ nowIIF 23 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2022-09-30Officer 2019-09-27 ~ nowIIF 29 - Director → MEPerson with significant control 2019-09-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 Third Floor, 207 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer 2023-11-08 ~ nowIIF 31 - Director → ME
Ceased
11
- 1 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-04-30Officer 2022-04-27 ~ 2025-02-26IIF 38 - Director → ME 2022-04-27 ~ 2025-02-26IIF 49 - Secretary → MEPerson with significant control 2022-04-27 ~ 2025-02-26IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-08-31Officer 2021-08-30 ~ 2022-11-10IIF 44 - Director → ME 2021-08-30 ~ 2022-11-10IIF 51 - Secretary → MEPerson with significant control 2021-08-30 ~ 2022-10-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3ESPACE PODOLOGIE EN CHAMARD SA / LTD - 2024-03-14 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-02-28Officer 2023-02-16 ~ 2024-03-20IIF 36 - Director → ME 2023-02-16 ~ 2024-03-20IIF 47 - Secretary → MEPerson with significant control 2023-02-16 ~ 2024-03-20IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer 2023-10-16 ~ 2025-07-01IIF 35 - Director → MEPerson with significant control 2023-10-16 ~ 2025-07-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5
KADABRA SA / LTD
- nowD.M. BRASAÕ SA / LTD - 2023-05-19 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer 2022-05-06 ~ 2023-05-10IIF 39 - Director → ME 2022-05-06 ~ 2023-05-10IIF 48 - Secretary → MEPerson with significant control 2022-05-06 ~ 2023-05-10IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6 3rd Floor N.207 Regent Street, LondonActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-31Officer 2017-07-11 ~ 2024-04-30IIF 27 - Director → MEPerson with significant control 2017-07-11 ~ 2024-01-01IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer 2022-12-06 ~ 2023-10-27IIF 40 - Director → MEPerson with significant control 2022-12-06 ~ 2023-10-27IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-03-31Officer 2022-03-15 ~ 2024-03-22IIF 41 - Director → ME 2022-03-15 ~ 2024-03-22IIF 52 - Secretary → MEPerson with significant control 2022-03-15 ~ 2024-03-22IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9 Third Floor, 207 Regent Street, London, EnglandActive CorporateEquity (Company account)10,000 GBP2023-07-31Officer 2022-07-12 ~ 2025-05-15IIF 42 - Director → MEPerson with significant control 2022-07-12 ~ 2025-05-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 10 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer 2020-12-15 ~ 2022-11-10IIF 25 - Director → MEPerson with significant control 2020-12-15 ~ 2022-11-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-31Officer 2022-07-07 ~ 2025-06-20IIF 34 - Director → MEPerson with significant control 2022-07-07 ~ 2025-06-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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