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

Guirand, Francois

    Related profiles found in government register
  • Guirand, Francois
    French banker born in March 1970

    Registered addresses and corresponding companies
    • Flat 44 Cavendish Buildings, Gilbert Street, London, W1Y 1FP

      IIF 1
  • Guiraud, Francois
    French investment banker born in March 1970

    Registered addresses and corresponding companies
  • Guiraud, Francois
    born in March 1970

    Resident in France

    Registered addresses and corresponding companies
    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 9
    • Second Floor, 60 Charlotte Street, London, W1T 2NU, England

      IIF 10 IIF 11 IIF 12
  • Guiraud, Francois
    French investment banker born in March 1970

    Resident in France

    Registered addresses and corresponding companies
  • Guiraud, Francois
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, 60 Charlotte Street, London, W1T 2NU, England

      IIF 46 IIF 47
  • Guiraud, Francois
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 60 Charlotte Street, London, W1T 2NU, England

      IIF 48
  • Guiraud, Francois
    French banker born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 44, Cavendish Buildings, Gilbert Street, London, W1K 5HJ

      IIF 49
  • Guiraud, Francois
    French company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Park Square East, Leeds, LS1 2NE, England

      IIF 50
  • Guiraud, Francois
    French property investment born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 60 Charlotte Street, London, W1T 2NU, England

      IIF 51
  • Mr Francois Guiraud
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Park Square East, Leeds, LS1 2NE, England

      IIF 52
child relation
Offspring entities and appointments
Active 8
  • 1
    3 Park Square East, Leeds, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,741 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 2
    Second Floor, 60 Charlotte Street, London, England
    Corporate (23 parents, 1 offspring)
    Officer
    2018-12-03 ~ now
    IIF 47 - llp-designated-member → ME
  • 3
    Second Floor, 60 Charlotte Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 46 - llp-member → ME
  • 4
    Second Floor, 60 Charlotte Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 10 - llp-designated-member → ME
  • 5
    Second Floor, 60 Charlotte Street, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2017-05-08 ~ now
    IIF 48 - llp-designated-member → ME
  • 6
    Second Floor, 60 Charlotte Street, London, England
    Corporate (9 parents, 9 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 11 - llp-member → ME
  • 7
    Second Floor, 60 Charlotte Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-15 ~ now
    IIF 51 - director → ME
  • 8
    Second Floor, 60 Charlotte Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 12 - llp-member → ME
Ceased 43
  • 1
    REVCAP FARNBOROUGH LIMITED - 2012-10-16
    REVCAP PROPERTIES 36 LIMITED - 2009-12-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    28,970 GBP2023-06-30
    Officer
    2005-06-15 ~ 2006-03-27
    IIF 33 - director → ME
  • 2
    REVCAP PROPERTIES 20 LIMITED - 2019-03-07
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2004-10-06 ~ 2005-10-20
    IIF 28 - director → ME
  • 3
    REVCAP PROPERTIES 34 LIMITED - 2019-03-07
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-06-15 ~ 2006-03-27
    IIF 36 - director → ME
  • 4
    C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-04 ~ 2004-04-16
    IIF 1 - director → ME
  • 5
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-07-02 ~ 2004-04-06
    IIF 49 - director → ME
  • 6
    105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2021-03-20
    IIF 9 - llp-member → ME
  • 7
    REVCAP PROPERTIES 31 LIMITED - 2021-05-27
    Second Floor, 60 Charlotte Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2006-03-27
    IIF 18 - director → ME
  • 8
    REVCAP PROPERTIES 3 LIMITED - 2014-09-30
    NEWINCCO 361 LIMITED - 2004-07-06
    Second Floor, 60 Charlotte Street, London, England
    Corporate (4 parents)
    Officer
    2004-07-06 ~ 2006-03-27
    IIF 29 - director → ME
  • 9
    REVCAP PROPERTIES 35 LIMITED - 2014-09-30
    Second Floor, 60 Charlotte Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2006-03-27
    IIF 16 - director → ME
  • 10
    REVCAP PROPERTIES 27 LIMITED - 2012-03-01
    Second Floor, 60 Charlotte Street, London, England
    Corporate (4 parents)
    Officer
    2005-03-16 ~ 2006-03-27
    IIF 44 - director → ME
  • 11
    REVCAP PROPERTIES 7 LIMITED - 2014-06-03
    Second Floor, 60 Charlotte Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -826,243 GBP2022-04-30
    Officer
    2004-08-23 ~ 2006-03-27
    IIF 7 - director → ME
  • 12
    REVCAP PROPERTIES 28 LIMITED - 2015-11-25
    Second Floor, 60 Charlotte Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2006-03-27
    IIF 15 - director → ME
  • 13
    REVCAP PROPERTIES 32 LIMITED - 2014-09-30
    Second Floor, 60 Charlotte Street, London, England
    Corporate (4 parents)
    Officer
    2005-06-15 ~ 2006-03-27
    IIF 23 - director → ME
  • 14
    REVCAP PROPERTIES 4 LIMITED - 2014-09-30
    NEWINCCO 362 LIMITED - 2004-07-06
    Second Floor, 60 Charlotte Street, London, England
    Corporate (4 parents)
    Officer
    2004-07-06 ~ 2006-03-27
    IIF 34 - director → ME
  • 15
    REVCAP (HCP II) LIMITED - 2015-11-25
    REVCAP PROPERTIES 10 LIMITED - 2015-11-10
    105 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-08-23 ~ 2006-03-27
    IIF 2 - director → ME
  • 16
    REVCAP (KH IV) LIMITED - 2015-11-25
    REVCAP PROPERTIES 11 LIMITED - 2015-11-10
    105 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-08-23 ~ 2006-03-27
    IIF 8 - director → ME
  • 17
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ 2006-03-27
    IIF 5 - director → ME
  • 18
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-06 ~ 2006-03-27
    IIF 20 - director → ME
  • 19
    Second Floor, 60 Charlotte Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-10-06 ~ 2006-03-27
    IIF 45 - director → ME
  • 20
    105 Wigmore Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2006-03-27
    IIF 37 - director → ME
  • 21
    Second Floor, 60 Charlotte Street, London, England
    Corporate (5 parents)
    Officer
    2004-10-06 ~ 2006-03-27
    IIF 19 - director → ME
  • 22
    Second Floor, 60 Charlotte Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2006-03-27
    IIF 38 - director → ME
  • 23
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-06 ~ 2006-03-27
    IIF 27 - director → ME
  • 24
    NEWINCCO 360 LIMITED - 2004-07-06
    105 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-07-06 ~ 2006-03-27
    IIF 22 - director → ME
  • 25
    105 Wigmore Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2006-03-27
    IIF 42 - director → ME
  • 26
    105 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-03-16 ~ 2006-03-27
    IIF 31 - director → ME
  • 27
    Second Floor, 60 Charlotte Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2005-03-16 ~ 2006-03-27
    IIF 24 - director → ME
  • 28
    105 Wigmore Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2006-03-27
    IIF 30 - director → ME
  • 29
    Second Floor, 60 Charlotte Street, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2005-03-16 ~ 2006-03-27
    IIF 17 - director → ME
  • 30
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-16 ~ 2006-03-27
    IIF 13 - director → ME
  • 31
    Second Floor, 60 Charlotte Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-16 ~ 2006-03-27
    IIF 26 - director → ME
  • 32
    Second Floor, 60 Charlotte Street, London, England
    Corporate (4 parents)
    Officer
    2005-03-16 ~ 2006-03-27
    IIF 35 - director → ME
  • 33
    105 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-15 ~ 2006-03-27
    IIF 32 - director → ME
  • 34
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-15 ~ 2006-03-27
    IIF 40 - director → ME
  • 35
    105 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2006-03-27
    IIF 43 - director → ME
  • 36
    105 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2006-03-27
    IIF 39 - director → ME
  • 37
    105 Wigmore Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2006-03-27
    IIF 25 - director → ME
  • 38
    105 Wigmore Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-03-27
    IIF 3 - director → ME
  • 39
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ 2006-03-27
    IIF 6 - director → ME
  • 40
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ 2006-03-27
    IIF 4 - director → ME
  • 41
    105 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-08-23 ~ 2006-03-27
    IIF 21 - director → ME
  • 42
    Second Floor, 60 Charlotte Street, London, England
    Corporate (5 parents)
    Officer
    2005-03-16 ~ 2006-03-27
    IIF 14 - director → ME
  • 43
    NEWINCCO 316 LIMITED - 2004-07-06
    Second Floor, 60 Charlotte Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2004-07-06 ~ 2006-03-27
    IIF 41 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.