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

Derquennes, Marc Paul Georges

    Related profiles found in government register
  • Derquennes, Marc Paul Georges
    French company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 1
  • Derquennes, Marc Paul Georges
    French director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Amor Way, Letchworth Garden City, SG6 1ZA

      IIF 2
    • 18 Amor Way, Letchworth, SG6 1ZA

      IIF 3
    • 18, Amor Way, Letchworth, Hertfordshire, SG6 1ZA, United Kingdom

      IIF 4
    • 5, Fleet Place, First Floor, London, London, EC4M 7RD, United Kingdom

      IIF 5
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 6
    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

      IIF 7
    • One Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 8
  • Marc Paul Georges Derquennes
    French born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Fleet Place, First Floor, London, London, EC4M 7RD, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 7
  • 1
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 8 - director → ME
  • 2
    18 Amor Way, Letchworth Garden City
    Dissolved corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 2 - director → ME
  • 3
    18 Amor Way, Letchworth
    Dissolved corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 3 - director → ME
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 6 - director → ME
  • 5
    Adept Scientific Ltd, 18 Amor Way, Letchworth, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 4 - director → ME
  • 6
    5 Fleet Place, First Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,959 GBP2023-07-31
    Officer
    2013-04-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 1 - director → ME
Ceased 1
  • 1
    BAINCORE LTD - 2014-12-04
    38 De Montfort Street, Leicester
    Dissolved corporate (6 parents)
    Equity (Company account)
    -9,633 GBP2021-07-31
    Officer
    2014-07-01 ~ 2020-01-23
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.