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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

Mr Marc Philippe Chauveau

    Related profiles found in government register
  • Mr Marc Philippe Chauveau
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207-209, Southwark Bridge Road, London, SE1 0NZ, United Kingdom

      IIF 1

    • 645, Portslade Road, London, SW8 3DH, England

      IIF 2

    • 81, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom

      IIF 3

    • C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 4
  • Mr Marc Philippe Chauveau
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 645, Portslade Road, London, SW8 3DH, England

      IIF 5 IIF 6
  • Mr Marc Philippe Chauveau
    Irish born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 207-209, Southwark Bridge Road, London, SE1 0DN, United Kingdom

      IIF 7

    • 645, Portslade Road, London, SW8 3DH, England

      IIF 8 IIF 9
  • Chauveau, Marc Philippe
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207-209, Southwark Bridge Road, London, SE1 0NZ, United Kingdom

      IIF 10

    • 645, Portslade Road, London, SW8 3DH, England

      IIF 11

    • 81, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom

      IIF 12

    • Arch 645, Portslade Road, London, SW8 3DH, England

      IIF 13
  • Chauveau, Marc Philippe
    British managing director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom

      IIF 14

    • C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 15
  • Chauveau, Marc Philippe
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom

      IIF 16
  • Chauveau, Marc Philippe
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 645 Portslade Road, Portslade Road, London, SW8 3DH, England

      IIF 17
  • Chauveau, Marc Philippe
    Irish born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 207-209, Southwark Bridge Road, London, SE1 0DN, United Kingdom

      IIF 18

    • 645, Portslade Road, London, SW8 3DH, England

      IIF 19

    • Arch 645, Portslade Road, London, SW8 3DH, England

      IIF 20
  • Chauveau, Marc Philippe
    Irish company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, - 29, Harper Road, London, SE1 6AW, England

      IIF 21
  • Chauveau, Marc Philippe
    Irish managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Chauveau, Marc Philippe
    Irish salesman born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Broughton Poggs, Lechlade, Gloucestershire, GL7 3JH

      IIF 25
  • Chauveau, Marc Philip
    British managing director born in May 1960

    Registered addresses and corresponding companies

    • 4 Kersley Mews, London, SW11 4PS

      IIF 26
  • Chauveau, Marc Philip
    Irish company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25-29, Harper Road, London, SE1 6AW, United Kingdom

      IIF 27
  • Chauveau, Marc Philip
    Irish manager company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22 Bishops Wharf House, 51 Parkgate Road Battersea, London, SW11 4NA

      IIF 28
  • Chauveau, Marc Philip
    Irish salesman born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22 Bishops Wharf House, 51 Parkgate Road Battersea, London, SW11 4NA

      IIF 29
  • Chauveau, Marc
    Irish company director born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 25-29, Harper Road, 25-29 Harper Road, London, London, SE1 6AW, United Kingdom

      IIF 30
  • Chauveau, Marc Philippe

    Registered addresses and corresponding companies

    • 25-29, Harper Road, London, SE1 6AW, United Kingdom

      IIF 31

    • 81, Lanson Building, 348 Queenstown Road, London, SW8 3QQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    Arch 645 Portslade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66 GBP2024-09-30
    Officer
    2025-10-21 ~ now
    IIF 13 - Director → ME
  • 2
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 27 - Director → ME
    2010-01-26 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    THE LONDON ARCHIVES LIMITED - 2024-01-18
    GROOMFARE LIMITED - 1994-06-20
    645 Portslade Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,975 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Broughton Poggs Business Park Broughton Poggs, Filkins, Lechlade, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    645 Portslade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    77,589 GBP2024-04-30
    Officer
    2012-04-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    645 Portslade Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    160,842 GBP2024-04-30
    Officer
    2012-04-14 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    SDM LOGISTICS LIMITED - 2007-04-24
    Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ dissolved
    IIF 25 - Director → ME
  • 9
    MPC INTERNATIONAL CONSULTANTS LIMITED - 2009-06-19
    48 Altenburg Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,217 GBP2024-12-31
    Officer
    2013-10-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    207-209 Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 11
    645 Portslade Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    841,036 GBP2024-12-31
    Officer
    2016-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    207-209 Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-20 ~ dissolved
    IIF 23 - Director → ME
  • 13
    207-209 Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 24 - Director → ME
  • 14
    645 Portslade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,012 GBP2024-12-31
    Officer
    2004-09-18 ~ now
    IIF 12 - Director → ME
    2012-04-05 ~ now
    IIF 32 - Secretary → ME
  • 15
    25-29 Harper Road, 25-29 Harper Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 30 - Director → ME
  • 16
    TYROLESE (276) LIMITED - 1993-11-25
    645 Portslade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    272,129 GBP2024-12-31
    Officer
    2021-05-21 ~ now
    IIF 19 - Director → ME
Ceased 5
  • 1
    Arch 645 Portslade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66 GBP2024-09-30
    Officer
    2016-09-07 ~ 2022-05-31
    IIF 10 - Director → ME
    Person with significant control
    2016-09-07 ~ 2022-05-31
    IIF 1 - Has significant influence or control → OE
  • 2
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -169,484 GBP2018-12-31
    Officer
    2013-09-09 ~ 2019-07-25
    IIF 21 - Director → ME
  • 3
    MPC INTERNATIONAL CONSULTANTS LIMITED - 2009-06-19
    48 Altenburg Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,217 GBP2024-12-31
    Officer
    2009-04-02 ~ 2010-11-25
    IIF 29 - Director → ME
  • 4
    SENTINEL SECURE HOLDINGS LTD - 2003-04-01
    SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    FRAMEASSET LIMITED - 1991-06-18
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-11-19
    IIF 26 - Director → ME
    1994-12-05 ~ 2003-03-21
    IIF 28 - Director → ME
  • 5
    645 Portslade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,012 GBP2024-12-31
    Person with significant control
    2017-03-09 ~ 2021-02-23
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.