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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banon, Pierre Stephane Marc

    Related profiles found in government register
  • Banon, Pierre Stephane Marc
    French,british born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • Innisfree Ltd, 1st Floor, Boundary House, 91/93, Charterhouse Street, London, EC1M 6HR, England

      IIF 1
  • Banon, Pierre Stephane Marc
    French,british director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Banon, Pierre Stephane Marc
    French,british portfolio manager born in October 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    DUDLEY WASTE SERVICES LIMITED
    02958189
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (49 parents)
    Officer
    2018-10-31 ~ 2025-08-22
    IIF 3 - Director → ME
  • 2
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2018-12-05 ~ 2025-08-22
    IIF 1 - Director → ME
  • 3
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 5
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 9 - Director → ME
  • 6
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 14 - Director → ME
  • 7
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    146 New London Road, Chelmsford, England
    Active Corporate (20 parents)
    Officer
    2018-12-05 ~ 2025-08-22
    IIF 11 - Director → ME
  • 8
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 7 - Director → ME
  • 9
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    146 New London Road, Chelmsford, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2018-12-05 ~ 2025-08-22
    IIF 12 - Director → ME
  • 10
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-12-05 ~ dissolved
    IIF 13 - Director → ME
  • 11
    HANFORD WASTE SERVICES HOLDINGS LIMITED
    - now 06279639
    ROMANYMARSH LIMITED - 2007-07-25
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (35 parents)
    Officer
    2018-10-31 ~ 2025-08-22
    IIF 2 - Director → ME
  • 12
    HANFORD WASTE SERVICES LIMITED
    02952494
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (47 parents)
    Officer
    2018-10-31 ~ 2025-08-22
    IIF 4 - Director → ME
  • 13
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 14
    WOLVERHAMPTON WASTE SERVICES LIMITED
    02958200
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (49 parents)
    Officer
    2018-10-31 ~ 2025-08-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.