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
Individuals in focus
Midena, Jean-luc Luc
Midena, Jean-luc Luc
French director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Midena, Jean Luc
French chief executive officer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMidena, Jean Luc
French director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMidena, Jean-luc
French chief executive officer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMidena, Jean-luc
French chief financial officer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA, England
Midena, Jean-luc Gustave Marcel
French regional chief financial officer born in September 1969Resident in China
Registered addresses and corresponding companies
IIF 33 Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)123,830 GBP2019-12-31Officer
2011-04-14 ~ dissolvedIIF 33 - Director → ME
Ceased
32
- 1THOMAS VALE HOLDINGS LIMITED - 2010-03-17ICS VALE LIMITED - 2000-01-31INGLEBY (1085) LIMITED - 1999-01-20 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-08-28 ~ 2023-10-03IIF 29 - Director → ME
- 2 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2018-12-20 ~ 2019-09-23IIF 1 - Director → ME
- 3EARLYBID LIMITED - 2008-02-20 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents)Officer 2018-08-28 ~ 2023-10-03IIF 27 - Director → ME
- 4
BOUYGUES (U.K.) LIMITED
- nowBILANCREST LIMITED - 1997-11-25 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (7 parents, 11 offsprings)Officer 2018-08-28 ~ 2023-10-31IIF 2 - Director → ME - 5 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)Officer 2018-08-28 ~ 2023-10-03IIF 4 - Director → ME
- 6STRUCTIS UK LIMITED - 2018-06-27 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (5 parents)Officer 2019-10-24 ~ 2023-10-03IIF 14 - Director → ME
- 7THERMAL TRANSFER LIMITED - 2009-10-21THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24ETDE CONTRACTING LIMITED - 2013-02-28 Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (5 parents)Officer 2018-11-09 ~ 2023-01-30IIF 17 - Director → ME
- 8 Becket House 1, Lambeth Palace Road, London, United KingdomActive Corporate (5 parents)Officer 2021-11-25 ~ 2023-12-01IIF 15 - Director → ME
- 9
BY DEVELOPMENT LIMITED
- nowBY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2018-08-28 ~ 2023-10-03IIF 23 - Director → ME - 10
BYES SOLAR UK LIMITED
- nowABAKUS BYES SOLAR UK LIMITED - 2020-04-30 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 16 - Director → ME - 11
D W PROJECTS LIMITED
- nowD.W. COMMUNICATIONS LIMITED - 2004-02-05 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 12 - Director → ME - 12
DAVID WEBSTER LIMITED
- nowPARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11D W LIGHTING SERVICES LIMITED - 2012-02-01PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 7 - Director → ME - 13 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-08-28 ~ 2023-10-03IIF 3 - Director → ME
- 14
DENNE GROUP LIMITED
- nowDENNE (BUILDERS) LIMITED - 1997-01-24 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 28 - Director → ME - 15
ECOVERT FM LIMITED
- nowLE MINORANGE LIMITED - 2012-02-01 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 11 - Director → ME - 16BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03DAVID WEBSTER LIMITED - 2012-02-01ETDE INFRASTRUCTURE LIMITED - 2013-03-01 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 8 - Director → ME
- 17ETDE FM LIMITED - 2013-03-01ECOVERT FM LIMITED - 2012-02-01BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03GOLDENWHISPER LIMITED - 2001-07-16BOUYGUES E&S FM UK LIMITED - 2020-01-17 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (9 parents)Officer 2018-12-20 ~ 2023-01-30IIF 13 - Director → ME
- 18
EQUANS E&S UK LIMITED
- nowETDE UK LIMITED - 2013-03-01BOUYGUES E&S UK LIMITED - 2024-01-03 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-11-09 ~ 2023-01-30IIF 6 - Director → ME - 19
FORUM TRAINING LIMITED
- nowTHOMAS VALE AND SONS (BRISTOL) LIMITED - 2002-03-25 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (2 parents)Officer 2018-08-28 ~ 2023-10-03IIF 30 - Director → ME - 20 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 5 - Director → ME
- 21
ICEL GROUP LIMITED
- nowI.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-12-20 ~ 2023-01-30IIF 10 - Director → ME - 22 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 22 - Director → ME
- 23SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-08-28 ~ 2023-10-03IIF 25 - Director → ME
- 24HEIJMANS UK LIMITED - 2011-03-29ALNERY NO. 2306 LIMITED - 2002-12-20 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 21 - Director → ME
- 25 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 26 - Director → ME
- 26ETDE SERVICES LIMITED - 2016-09-28 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-01-30IIF 9 - Director → ME
- 27THOMAS VALE CONSTRUCTION PLC - 2013-07-18THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30THOMAS VALE AND SONS LIMITED - 1988-08-08 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (4 parents)Officer 2018-08-28 ~ 2023-10-03IIF 31 - Director → ME
- 28THOMAS VALE GROUP LIMITED - 2002-10-30INGLEBY (623) LIMITED - 1992-11-06THOMAS VALE GROUP PLC - 2013-07-18 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-08-28 ~ 2023-10-03IIF 18 - Director → ME
- 29BC21 LIMITED - 1996-06-06 Becket House, Lambeth Palace Road, London, EnglandActive Corporate (3 parents)Officer 2019-04-01 ~ 2023-10-03IIF 32 - Director → ME
- 30INTERCEDE 1288 LIMITED - 1998-01-16HWP SHELFCO 141 LIMITED - 1998-05-01 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 19 - Director → ME
- 31BLAKEDEW SIXTY ONE LIMITED - 1997-09-26 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2023-10-03IIF 24 - Director → ME
- 32WARINGS (CONTRACTORS) LIMITED - 1986-05-16 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents)Officer 2018-08-28 ~ 2023-10-03IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- 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.