logo
explain how to read the page

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

Flais, Jean Pierre

    Related profiles found in government register
  • Flais, Jean Pierre
    French company director born in December 1962

    Registered addresses and corresponding companies
  • Flais, Jean-pierre
    French banker born in December 1962

    Registered addresses and corresponding companies

    • icon of address 8 Mount Avenue, London, W5 2RG

      IIF 5
  • Flais, Jean-pierre Louis
    British,french born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales

      IIF 6

    • icon of address 29, Warwick Road, London, W5 3XH, United Kingdom

      IIF 7
  • Flais, Jean-pierre Louis
    British,french alternate director banking born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

      IIF 8
  • Flais, Jean-pierre Louis
    British,french banker born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Warwick Road, London, W5 3XH

      IIF 9

    • icon of address 29, Warwick Road, London, W5 3XH

      IIF 10 IIF 11

    • icon of address 29, Warwick Road, London, W5 3XH, United Kingdom

      IIF 12

    • icon of address 5th Floor, 8 St James's Square, London, England, SW1Y 4JU, England

      IIF 13

    • icon of address 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    icon of address 5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ACTIVTRADES LOANS PLC - 2022-07-19
    icon of address Capital Tower, Greyfriars Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,694 GBP2024-03-31
    Officer
    icon of calendar 2013-03-15 ~ now
    IIF 7 - Director → ME
Ceased 9
  • 1
    SG EQUIPMENT FINANCE (DECEMBER) LIMITED - 2025-03-03
    S.G. LEASING LIMITED - 1998-10-14
    SGVF (DECEMBER) LIMITED - 2007-12-27
    TRADEB LEASING LIMITED - 1981-12-31
    icon of address Parkshot House, Kew Road, Richmond, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-08-03
    IIF 2 - Director → ME
  • 2
    SG HAMBROS (LONDON) NOMINEES LIMITED - 2023-03-13
    SG KLEINWORT HAMBROS NOMINEES LIMITED - 2025-03-31
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2009-04-17 ~ 2012-12-31
    IIF 9 - Director → ME
  • 3
    SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03
    CAVALCOURT LIMITED - 1988-04-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-08-03
    IIF 3 - Director → ME
  • 4
    SOCIETE GENERALE TRUST MANAGEMENT LIMITED - 2001-03-26
    PAVEWIDE LIMITED - 1988-04-06
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-08-03
    IIF 1 - Director → ME
  • 5
    SOCGEN LEASE LIMITED - 2000-05-26
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-08-03
    IIF 4 - Director → ME
  • 6
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address One, Bank Street, London, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2018-06-02
    IIF 14 - Director → ME
    icon of calendar 2001-04-24 ~ 2012-11-08
    IIF 11 - Director → ME
  • 7
    SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2012-11-12
    IIF 12 - Director → ME
  • 8
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    TRYSCHEME LIMITED - 1990-04-19
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2003-07-31
    IIF 5 - Director → ME
  • 9
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1998-10-15 ~ 2012-11-08
    IIF 10 - Director → ME
    icon of calendar 2013-02-11 ~ 2016-05-10
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.