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.
Mathieu, Olivier Patrick Jacques
- French born in April 1973
Mathieu, Olivier Patrick Jacques
Resident in France
Registered addresses and corresponding companiesLegal Department, Destinations Place, London Gatwick Airport, Gatwick, West Sussex, RH6 0NP, England
IIF 11973, Batiment Java, Boulevard De La Defense, Nanterre, Hauts-de-seine, 92000, France
IIF 23, Square Rene Bazin, Le Chesnay, 78150, France
IIF 3Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
IIF 4 IIF 5C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
IIF 6C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 7 IIF 8Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, 92757, France
IIF 9 IIF 10 IIF 11 (more)12-14, Rue Louis Bleriot, Rueil-malmaison, 92500, France
IIF 15
- French chief financial officer born in April 1973
Mathieu, Olivier Patrick Jacques
Resident in France
Registered addresses and corresponding companies - French director born in April 1973
Mathieu, Olivier Patrick Jacques
Resident in France
Registered addresses and corresponding companies - French born in April 1973
Mathieu, Olivier
Resident in France
Registered addresses and corresponding companiesVinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France
IIF 27
- 1
CRUISER BIDCO LIMITED
11731883Bdo Llp, 55 Baker Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-12-18 ~ 2020-01-15IIF 26 - Director → ME2024-09-09 ~ nowIIF 5 - Director → ME - 2
CRUISER HOLDCO LIMITED
11959648Bdo Llp, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-05-21 ~ nowIIF 4 - Director → ME2019-04-24 ~ 2020-01-15IIF 25 - Director → ME - 3Edinburgh Airport, EdinburghActive Corporate (52 parents, 1 offspring)Officer2024-06-25 ~ nowIIF 27 - Director → ME
- 4
FLEUR BIDCO LIMITED
1562833630 Crown Place, Earl Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 2 - Director → ME - 5IVY MIDCO LIMITED - 2021-03-17
GATWICK AIRPORT FINANCE LIMITED
- 2021-03-17 06894065C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2019-06-27 ~ nowIIF 12 - Director → ME - 6PRECIS (494) LIMITED - 1986-07-145th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (81 parents, 1 offspring)Officer2019-05-10 ~ nowIIF 10 - Director → ME
- 7ALBA BIDCO LIMITED - 2012-03-29C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-11-11 ~ nowIIF 7 - Director → ME
- 8
GREEN MIDCO LIMITED
08010648C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2024-11-11 ~ nowIIF 8 - Director → ME - 98th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Equity (Company account)0 GBP2024-12-31Officer2012-06-21 ~ 2012-09-17IIF 19 - Director → ME
- 108th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer2012-06-21 ~ 2012-09-17IIF 23 - Director → ME
- 11
HOUNSLOW HIGHWAYS SERVICES LIMITED
081149008th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Equity (Company account)6,000 GBP2024-12-31Officer2012-06-21 ~ 2012-09-17IIF 22 - Director → ME - 12105 Piccadilly, LondonActive Corporate (26 parents)Officer2012-08-06 ~ 2012-10-02IIF 18 - Director → ME
- 13105 Piccadilly, LondonActive Corporate (27 parents, 2 offsprings)Officer2012-08-06 ~ 2012-10-02IIF 20 - Director → ME
- 14
ISLAND ROADS SERVICES LIMITED
08169805105 Piccadilly, LondonActive Corporate (26 parents, 1 offspring)Officer2012-08-07 ~ 2012-10-02IIF 21 - Director → ME - 15
IVY BIDCO LIMITED
06879093C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 14 - Director → ME - 16
IVY HOLDCO LIMITED
07497036C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 11 - Director → ME - 17
IVY SUPER HOLDCO LIMITED
12069556C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (21 parents)Officer2019-06-25 ~ nowIIF 9 - Director → ME - 18
IVY SUPER TOPCO LIMITED
12356191C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-12-09 ~ nowIIF 13 - Director → ME - 19MILLER-VINCI LIMITED - 2001-11-14INHOCO 2355 LIMITED - 2001-08-09Kent House, 14 - 17 Market Place, LondonActive Corporate (37 parents)Officer2009-09-01 ~ 2012-06-06IIF 16 - Director → ME
- 20LEGIBUS 1390 LIMITED - 1989-06-23Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (68 parents)Officer2009-09-01 ~ 2014-12-08IIF 24 - Director → ME
- 21
THE OLD DAIRY (FREEHOLD) LIMITED
16216870Apartment 8 7a Wakefield Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-29 ~ nowIIF 3 - Director → ME - 22
UK GREEN HOLDCO LIMITED
15968274C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-20 ~ nowIIF 6 - Director → ME - 23
UK GREEN TOPCO LIMITED
16448257Legal Department Destinations Place, London Gatwick Airport, Gatwick, West Sussex, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 1 - Director → ME - 24
VINCI CONCESSIONS UK LIMITED
- 2022-04-05 09563398Astral House, Imperial Way, Watford, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-10-01 ~ nowIIF 15 - Director → ME - 25INDEXMODERN LIMITED - 2002-01-181 Park Row, LeedsActive Corporate (15 parents, 1 offspring)Officer2009-09-01 ~ 2025-03-04IIF 17 - Director → ME
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