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

Barras, Florence Marie Francoise

    Related profiles found in government register
  • Barras, Florence Marie Francoise
    British,french chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Caterham Dene Hospital, Church Road, Caterham, Surrey, CR3 5RA, England

      IIF 1
  • Barras, Florence Marie Francoise
    British,french company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barras, Florence Marie Francoise
    British,french consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • London Borough Of Enfield, Po Box 50, Civic Centre, Silver Street, London, EN1 3XA, United Kingdom

      IIF 9
  • Barras, Florence Marie Francoise
    British,french director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barras, Florence Marie Francoise
    British,french investments director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barras, Florence Marie Francoise
    British,french management consultant and ned born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Rydon Street, London, N1 7AL, United Kingdom

      IIF 51
  • Barras, Florence Marie Francoise
    British,french partner born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor 54 Hatton Garden, London, EC1N 8HN

      IIF 52
  • Barras, Florence Marie Francoise
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 53
  • Ms Florence Marie Francoise Barras
    British,french born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Rydon Street, London, N1 7AL

      IIF 54

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 55 IIF 56

    • Forum House, 41-51 Brighton Road, Redhill, RH1 6YS, England

      IIF 57
  • Barras, Florence
    French director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 6
  • 1
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    82,599 GBP2024-03-31
    Officer
    2008-07-09 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-07-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SWAN INVESTMENTS HOLDCO (D & G) LIMITED - 2012-04-02
    GUILDSHELF (267) LIMITED - 2012-03-29
    F Barras, 14 Rydon Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 35 - director → ME
  • 4
    14 Rydon Street, London
    Corporate (1 parent)
    Equity (Company account)
    93,399 GBP2024-03-31
    Officer
    2014-12-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    Suite 209a, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-25 ~ now
    IIF 40 - director → ME
  • 6
    10 Lower Thames Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 12 - director → ME
Ceased 48
  • 1
    TPFL REGENERATION (2) LIMITED - 2013-05-01
    Michael Westbrook - Lbbd, Town Square, Barking, England
    Corporate (7 parents)
    Officer
    2020-07-27 ~ 2022-03-31
    IIF 11 - director → ME
  • 2
    Barking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2022-03-31
    IIF 10 - director → ME
  • 3
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2020-07-27 ~ 2022-03-31
    IIF 41 - director → ME
  • 4
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2008-06-26
    IIF 6 - director → ME
  • 5
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2001-02-01 ~ 2002-06-28
    IIF 25 - director → ME
  • 6
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-05-31 ~ 2008-06-26
    IIF 39 - director → ME
  • 7
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2006-05-31 ~ 2008-06-26
    IIF 29 - director → ME
  • 8
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-10 ~ 2008-06-26
    IIF 7 - director → ME
  • 9
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-09 ~ 2006-03-01
    IIF 38 - director → ME
  • 10
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    1999-10-12 ~ 2000-02-22
    IIF 34 - director → ME
  • 11
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    1999-10-12 ~ 2000-02-22
    IIF 15 - director → ME
  • 12
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2000-02-22
    IIF 37 - director → ME
  • 13
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-20 ~ 2008-06-26
    IIF 4 - director → ME
  • 14
    SWAN INVESTMENTS HOLDCO (D & G) LIMITED - 2012-04-02
    GUILDSHELF (267) LIMITED - 2012-03-29
    F Barras, 14 Rydon Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ 2012-03-30
    IIF 58 - director → ME
  • 15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2002-06-30
    IIF 32 - director → ME
  • 16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    2001-04-24 ~ 2002-06-30
    IIF 36 - director → ME
  • 17
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 50 - director → ME
  • 18
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 45 - director → ME
  • 19
    EVIDENCE COVER LIMITED - 2007-05-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2008-06-26
    IIF 3 - director → ME
  • 20
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    2001-02-01 ~ 2001-10-01
    IIF 22 - director → ME
  • 21
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-05 ~ 2002-06-28
    IIF 20 - director → ME
  • 22
    2nd Floor 54 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2014-04-30
    IIF 52 - director → ME
  • 23
    FIRST COMMUNITY HEALTH & CARE LTD - 2011-08-17
    Caterham Dene Hospital, Church Road, Caterham, Surrey, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2025-04-01
    IIF 1 - director → ME
    Person with significant control
    2019-04-01 ~ 2019-10-11
    IIF 57 - Has significant influence or control → OE
  • 24
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 47 - director → ME
  • 25
    London Borough Of Enfield Po Box 50, Civic Centre, Silver Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-01 ~ 2020-05-31
    IIF 9 - director → ME
  • 26
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2002-06-28
    IIF 48 - director → ME
  • 27
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Corporate (11 parents, 23 offsprings)
    Officer
    1998-08-24 ~ 2002-06-28
    IIF 49 - director → ME
  • 28
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2001-02-01 ~ 2002-06-28
    IIF 33 - director → ME
  • 29
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-19 ~ 2002-06-28
    IIF 44 - director → ME
  • 30
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-21 ~ 2002-06-28
    IIF 42 - director → ME
  • 31
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-06-28
    IIF 30 - director → ME
  • 32
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2002-06-27
    IIF 18 - director → ME
  • 33
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2001-02-06 ~ 2002-06-27
    IIF 23 - director → ME
  • 34
    Kent House, 14-17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2008-06-26
    IIF 5 - director → ME
  • 35
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    Kent House, 14-17 Market Place, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-01-03 ~ 2008-06-26
    IIF 28 - director → ME
  • 36
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Corporate (7 parents)
    Officer
    2006-05-19 ~ 2008-06-26
    IIF 26 - director → ME
  • 37
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    STUDY NOTION LIMITED - 2007-05-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2008-06-26
    IIF 2 - director → ME
  • 38
    PFF CORNWALL LIMITED - 2000-10-27
    123 Wellington Road South, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -643,766 GBP2023-10-31
    Officer
    2008-02-19 ~ 2008-06-26
    IIF 17 - director → ME
  • 39
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2002-06-28
    IIF 43 - director → ME
  • 40
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 46 - director → ME
  • 41
    SOLENT COMMUNITY SOLUTIONS LIMITED - 2018-06-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2004-06-24 ~ 2005-06-29
    IIF 16 - director → ME
  • 42
    SOLENT COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2004-06-24 ~ 2005-06-29
    IIF 21 - director → ME
  • 43
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 27 - director → ME
  • 44
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 13 - director → ME
  • 45
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 19 - director → ME
  • 46
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 14 - director → ME
  • 47
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 24 - director → ME
  • 48
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 31 - director → ME

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