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

Carchi, Jean Claude

    Related profiles found in government register
  • Carchi, Jean Claude
    French ceo born in June 1953

    Resident in France

    Registered addresses and corresponding companies
    • 100 Orratum Bank, Pall Mall, London, SW1Y 5NQ, England

      IIF 1
  • Carchi, Jean Claude
    French director born in June 1953

    Resident in France

    Registered addresses and corresponding companies
    • 100 Orratum Bank, Pall Mall, London, SW1Y 5NQ, England

      IIF 2 IIF 3
  • Mr Jean Claude Carchi
    French born in June 1953

    Resident in France

    Registered addresses and corresponding companies
    • 100 Orratum Bank, Pall Mall, London, SW1Y 5NQ, England

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    100 Orratum Bank Pall Mall, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2017-01-09
    IIF 2 - director → ME
  • 2
    CARCHI INTERNATIONAL LIMITED - 2017-02-07
    UK4U LTD - 2016-12-07
    100 Orratum Bank Pall Mall, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ 2017-01-09
    IIF 3 - director → ME
    Person with significant control
    2016-08-15 ~ 2017-01-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    GO HEALTH YOURSELF LTD - 2016-08-12
    100 Orratum Bank Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-16 ~ 2017-01-09
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.