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.

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

Mallevays, Pierre Maurice Gilbert

    Related profiles found in government register
  • Mallevays, Pierre Maurice Gilbert
    French born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mallevays, Pierre Maurice Gilbert
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 10
    • Flat 7, 14 Onslow Square, London, SW7 3NP, United Kingdom

      IIF 11
  • Mallevays, Pierre Maurice Gilbert
    British banker born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 257a, Pavilion Road, London, SW1X 0BP, England

      IIF 12
  • Mallevays, Pierre Maurice Gilbert
    French born in February 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 13
  • Mr Pierre Maurice Gilbert Mallevays
    French born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14, Onslow Square, Flat 7, London, SW7 3NP, England

      IIF 14
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 15
    • 277-279, Chiswick High Road, London, W4 4PU, England

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    30 ENNISMORE GARDENS (HEADLEASE) LTD
    05918519
    Contact us for insolvency relation
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-16 ~ 2026-03-02
    IIF 1 - Director → ME
  • 2
    AMI MANAGEMENT LIMITED
    05374832
    Contact us for insolvency relation
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-12-01 ~ now
    IIF 13 - Director → ME
  • 3
    BONHAMS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    BONHAMS BROOKS PS&N LIMITED
    - 2011-12-21 04232151 07796675
    Contact us for insolvency relation
    PACECHOICE LIMITED
    - 2001-11-01 04232151
    Contact us for insolvency relation
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2001-11-01 ~ 2004-03-30
    IIF 4 - Director → ME
  • 4
    DE BEERS JEWELLERS LIMITED - now
    Contact us for insolvency relation
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    Contact us for insolvency relation
    DE BEERS LV LIMITED - 2006-11-01
    Contact us for insolvency relation
    RAPIDS WORLD LIMITED
    - 2001-07-30 04117269
    Contact us for insolvency relation
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-01-12 ~ 2001-07-27
    IIF 6 - Director → ME
  • 5
    DE BEERS JEWELLERS TRADE MARK LIMITED - now
    Contact us for insolvency relation
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    Contact us for insolvency relation
    DE BEERS LV TRADE MARK LIMITED
    - 2006-11-01 04117274
    Contact us for insolvency relation
    RAPIDS TRADE MARK LIMITED
    - 2001-07-30 04117274
    Contact us for insolvency relation
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-01-12 ~ 2002-05-08
    IIF 8 - Director → ME
  • 6
    FAILLANT-DUMAS DUBERN LLP
    OC399076
    Contact us for insolvency relation
    277-279 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 7
    FRANK SMYTHSON LIMITED
    - now 03594597 00125213
    Contact us for insolvency relation
    MULTISTYLE LIMITED - 1998-12-02
    Contact us for insolvency relation
    257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-05-06 ~ 2024-12-16
    IIF 12 - Director → ME
  • 8
    NATWEST (HMHP) LIMITED - now
    Contact us for insolvency relation
    HAWKPOINT PARTNERS LIMITED
    - 2000-01-04 02008984 03875835... (more)
    Contact us for insolvency relation
    NATWEST MARKETS CORPORATE ADVISORY LIMITED
    - 1998-04-27 02008984
    Contact us for insolvency relation
    NATWEST MARKETS CORPORATE FINANCE LIMITED
    - 1997-05-05 02008984
    Contact us for insolvency relation
    COUNTY LIMITED - 1993-08-13
    Contact us for insolvency relation
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    Contact us for insolvency relation
    135 Bishopsgate, London
    Dissolved Corporate (75 parents)
    Officer
    1997-02-03 ~ 1998-06-30
    IIF 9 - Director → ME
  • 9
    NO 23 GLEDHOW GARDENS LIMITED
    00707170
    Contact us for insolvency relation
    Flat 8 Giles House, 158 Westbourne Grove, London, England
    Active Corporate (17 parents)
    Officer
    1993-11-30 ~ 2018-07-04
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    IIF 14 - Has significant influence or control → OE
  • 10
    PHILLIPS AUCTIONEERS LIMITED - now
    Contact us for insolvency relation
    PHILLIPS, DE PURY & COMPANY LIMITED - 2013-01-09
    Contact us for insolvency relation
    PHILLIPS, DE PURY & LUXEMBOURG LIMITED
    - 2004-05-04 04228373
    Contact us for insolvency relation
    PDEPL LIMITED
    - 2001-11-01 04228373
    Contact us for insolvency relation
    30 Berkeley Square Berkeley Square, London
    Active Corporate (25 parents)
    Officer
    2001-06-04 ~ 2002-05-10
    IIF 7 - Director → ME
  • 11
    SAVIGNY ADVISORY SERVICES LTD
    09473976
    Contact us for insolvency relation
    277-279 Chiswick High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    SAVIGNY PARTNERS LLP
    OC308359
    Contact us for insolvency relation
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-18 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
  • 13
    SOFIDIV UK LIMITED
    - now 04130215
    Contact us for insolvency relation
    FUELCORP LIMITED - 2001-01-11
    Contact us for insolvency relation
    C/o Browne Jacobson Llp, 6 Bevis Marks, London
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2001-01-12 ~ 2004-01-26
    IIF 5 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.