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.
Cambonie, Vincent Philippe Francois
Cambonie, Vincent Philippe Francois
Registered addresses and corresponding companies
IIF 1
42, Regent Road, Leicester, LE1 6YJ, England
IIF 2 Tyman House, 42 Regent Road, Leicester, LE1 6YJ
IIF 3 IIF 4 IIF 5 (more) 100, Cannon Street, London, EC4N 6EU, England
IIF 10 IIF 11 5th Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14 IIF 15 7th Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 16 IIF 17 Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Cambonie, Vincent Philippe Francois
French chief finance officer born in September 1965Resident in France
Registered addresses and corresponding companiesCambonie, Vincent Philippe Francois
French chief financial officer born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 22 Tyman House, 42 Regent Road, Leicester, LE1 6YJ, England
IIF 23 IIF 24 IIF 25 (more) 100, Cannon Street, London, EC4N 6EU, England
IIF 27 100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 28 IIF 29 IIF 30 (more) 7th Floor 100, Cannon Street, London, EC4N 6EU, England
IIF 33 7th Floor, Cannon Street, London, EC4N 6EU, England
IIF 34 Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS
IIF 35 IIF 36 Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Cambonie, Vincent Philippe Francois
French director born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 37 Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
Cambonie, Vincent Philippe Francois
French non executive director born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Cambonie, Vincent
Registered addresses and corresponding companies
IIF 39 7th Floor, Cannon Street, London, EC4N 6EU, England
Mr Vincent Philippe Francois Cambonie
French born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 40 Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer
2025-02-26 ~ nowIIF 38 - Director → ME 2025-02-26 ~ nowIIF 12 - Secretary → ME
- 1 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer 2017-06-06 ~ 2020-02-24IIF 21 - Director → ME 2018-07-30 ~ 2020-02-24IIF 9 - Secretary → ME
- 2GENCOM SERVICES LIMITED - 1999-09-09AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2016-02-25 ~ 2020-02-24IIF 30 - Director → ME
- 3 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-07-31Officer 2016-02-25 ~ 2020-02-24IIF 28 - Director → ME
- 4 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-02-28Officer 2016-02-25 ~ 2020-02-24IIF 22 - Director → ME
- 5 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2025-03-31Officer 2017-06-06 ~ 2020-02-24IIF 19 - Director → ME 2018-07-30 ~ 2020-02-24IIF 8 - Secretary → ME
- 6
EBS PENSIONS LIMITED
- nowE.B.S. (MANAGEMENT) PLC - 2007-07-02EBS PENSIONS PLC - 2017-07-03EBS MANAGEMENT PLC - 2017-07-03 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2017-06-05 ~ 2022-01-31IIF 23 - Director → ME 2018-07-12 ~ 2020-02-24IIF 3 - Secretary → ME - 7 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer 2017-06-06 ~ 2020-02-24IIF 20 - Director → ME 2018-07-30 ~ 2020-02-24IIF 6 - Secretary → ME
- 8 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2016-10-01 ~ 2022-01-31IIF 27 - Director → ME 2018-07-12 ~ 2020-12-08IIF 10 - Secretary → ME
- 9EMBARK REAL ESTATE LIMITED - 2021-02-25INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06 100 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-12-02 ~ 2022-01-31IIF 33 - Director → ME 2019-12-02 ~ 2020-12-08IIF 39 - Secretary → ME
- 10
EMBARK GROUP LIMITED
- nowHORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer 2017-10-03 ~ 2022-01-31IIF 29 - Director → ME 2018-07-12 ~ 2020-12-08IIF 15 - Secretary → ME 2016-02-25 ~ 2017-05-19IIF 11 - Secretary → ME - 11PM 2016 LIMITED - 2016-02-18 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2016-02-24 ~ 2020-02-24IIF 31 - Director → ME 2018-07-12 ~ 2020-02-24IIF 13 - Secretary → ME
- 12 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-31 ~ 2020-02-24IIF 18 - Director → ME
- 13HALLCO 153 LIMITED - 1997-07-11ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2020-05-01 ~ 2022-01-31IIF 26 - Director → ME 2020-05-01 ~ 2020-12-08IIF 4 - Secretary → ME
- 14
EMBARK SERVICES LIMITED
- nowTHE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19 33 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer 2017-02-21 ~ 2022-01-31IIF 24 - Director → ME 2018-07-12 ~ 2020-12-08IIF 2 - Secretary → ME - 15 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2018-07-12 ~ 2022-01-31IIF 7 - Secretary → ME
- 16RIGHT FIRM LIMITED - 1992-12-15 33 Old Broad Street, London, United KingdomReceiver Action Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 2018-07-30 ~ 2020-02-24IIF 1 - Secretary → ME
- 17ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01 30 Old Bailey, London, United KingdomActive Corporate (3 parents)Equity (Company account)695,263 GBP2024-08-31Officer 2017-01-03 ~ 2017-12-29IIF 34 - Director → ME
- 18ROWANMOOR GROUP PLC - 2016-08-01ROWANMOOR GROUP LIMITED - 2017-01-03 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer 2017-01-03 ~ 2020-02-24IIF 36 - Director → ME 2018-07-12 ~ 2020-02-24IIF 16 - Secretary → ME
- 19
ROWANMOOR GROUP LIMITED
- nowNEW RG LIMITED - 2021-10-28 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 5 offsprings)Officer 2021-07-23 ~ 2021-08-26IIF 37 - Director → MEPerson with significant control 2021-07-23 ~ 2021-07-29IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 20BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03 45 Gresham Street, LondonLiquidation Corporate (1 parent)Officer 2017-01-03 ~ 2021-10-04IIF 35 - Director → ME 2018-07-12 ~ 2020-12-08IIF 17 - Secretary → ME
- 21PINDEXON LIMITED - 2016-10-10 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-30 ~ 2022-01-31IIF 32 - Director → ME 2018-07-12 ~ 2020-12-08IIF 14 - Secretary → ME
- 22MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10REDBOURNE LIMITED - 2012-01-09 Whinfield House Exmouth Road, Exton, Exeter, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,445 GBP2022-12-31Officer 2017-12-29 ~ 2022-01-31IIF 25 - Director → ME 2018-07-12 ~ 2020-12-08IIF 5 - Secretary → ME
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