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

Mr Marcel Jean Vincent Ufarte

    Related profiles found in government register
  • Mr Marcel Jean Vincent Ufarte
    French born in May 1972

    Resident in France

    Registered addresses and corresponding companies
    • 14, Hanover Square , Hanover Street, London, W1S 1YH, England

      IIF 1
  • Ufarte, Marcel Jean Vincent
    French director born in May 1972

    Resident in France

    Registered addresses and corresponding companies
    • 2, Résidence Le Domaine Des Guilhem, 2 Rue Louise Michel, Le Cres, 34920, France

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    B.W.E. EUROPE LTD - 2012-01-30
    PCHD LIMITED - 2011-09-27
    14 Hanover Street, Hanover Square, London
    Corporate (2 parents)
    Equity (Company account)
    13,422 GBP2023-05-31
    Officer
    2008-05-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.