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.
Mr Frederic Le Bourgeois
Mr Frederic Le Bourgeois
French born in August 1954Resident in France
Registered addresses and corresponding companiesBourgeois, Frederic Le
French director born in August 1954Resident in France
Registered addresses and corresponding companies
IIF 3
20, North Audley Street, Mayfair, London, W1K 6LX, England
Le Bourgeois, Frederic
French chief executive officer born in August 1954Resident in France
Registered addresses and corresponding companies
IIF 4 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Le Bourgeois, Frederic
French director born in August 1954Resident in France
Registered addresses and corresponding companiesLe Bourgeois, Frederic
French director born in August 1954Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 130, Old Street, London, EC1V 9BD, England
- Not found in our database.
- 1 Mercer & Hole, 21 Lombard Street, LondonDissolved Corporate (1 parent)Officer
2017-10-05 ~ 2019-12-13IIF 3 - Director → ME - 2
EMFC (UK) LTD
- nowELEMENTAL FINANCIAL LIMITED - 2019-09-06 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)-957,770 GBP2024-10-30Officer 2016-10-18 ~ 2019-09-19IIF 4 - Director → ME - 3 124 City Road, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2019-01-29 ~ 2019-02-27IIF 6 - Director → MEPerson with significant control 2019-01-29 ~ 2019-02-27IIF 2 - Has significant influence or control → OE
- 4
MONEY BANQUE LTD
- nowKAPITAL FINTECH LIMITED - 2019-09-05 4385, 11814511 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-02-28Officer 2019-02-08 ~ 2019-02-27IIF 5 - Director → MEPerson with significant control 2019-02-08 ~ 2019-02-27IIF 1 - Has significant influence or control → OE - 5
WARI FINANCE LTD
- nowDRAGON HERITAGE LIMITED - 2019-10-11 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-06-13 ~ 2019-04-01IIF 7 - Director → ME
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