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.
Marion, Claude Marcel Lucien
Marion, Claude Marcel Lucien
French banker born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 1
6 Grosvenor Street, Grosvenor Street, London, W1K 4PZ, England
Marion, Claude Marcel Lucien
French director born in August 1955Resident in England
Registered addresses and corresponding companiesMarion, Claude Marcel Lucien
French company director born in August 1955Resident in Portugal
Registered addresses and corresponding companies
IIF 4 35, New Bridge Street, London, EC4V 6BW, United Kingdom
Marion, Claude Marcel Lucien
French none born in August 1955Resident in Portugal
Registered addresses and corresponding companies
IIF 5 C/o Eileen Flood, 19 Norcott Road, London, N16 7EJ, United Kingdom
Marion, Claude Marcel Lucien
French bankerRegistered addresses and corresponding companies
IIF 6 6, Grosvenor Street, London, W1K 4PZ, England
Mr Claude Marcel Lucien Marion
French born in August 1955Resident in England
Registered addresses and corresponding companiesMr Claude Marcel Lucien Marion
French born in August 1955Resident in Portugal
Registered addresses and corresponding companies
IIF 10 35, New Bridge Street, London, EC4V 6BW, United Kingdom
- 1
GIRARDO & CO LIMITED
- nowGIRARDO TRADING LIMITED - 2016-05-24 Belchers Farm, Ascott, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)6,896,216 GBP2024-03-31Person with significant control
2016-12-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Belchers Farm, Ascott, Oxford, EnglandActive Corporate (4 parents)Person with significant control 2016-06-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 C/o Eileen Flood, 19 Norcott Road, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)86,063 GBP2024-08-31Officer 2022-10-21 ~ nowIIF 5 - Director → ME
- 1
GIRARDO & CO LIMITED
- nowGIRARDO TRADING LIMITED - 2016-05-24 Belchers Farm, Ascott, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)6,896,216 GBP2024-03-31Officer 2016-12-01 ~ 2018-02-05IIF 3 - Director → ME - 2 Belchers Farm, Ascott, Oxford, EnglandActive Corporate (4 parents)Officer 2016-06-09 ~ 2018-02-05IIF 2 - Director → ME
- 3 Suite 2, The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (1 parent)Officer 2018-07-05 ~ 2018-08-23IIF 4 - Director → MEPerson with significant control 2018-07-05 ~ 2018-08-23IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 52 Jermyn Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,146,652 GBP2024-12-31Officer 1999-04-23 ~ 2021-12-31IIF 1 - Director → ME 1999-04-23 ~ 2018-07-18IIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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