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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mr Johannes Max-theurer
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mueller, Hans
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Bode, Thorsten
    Born in December 1965
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Eichinger, Kurt, Dr
    Born in October 1921
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Smith, Richard
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Breward, Peter John
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Theurer, Josef
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Oellerer, Friederich
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1999-12-21
    OF - Director → CIF 0
  • 9
    Mac, Tien
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mac, Tien
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Brooks, Michael John
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 11
    Simmons, Mark
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Kubat-hubmayer, Helga Clarissa
    Born in March 1948
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 13
    Jurasek, Norbert Franz
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-06-30
    OF - Director → CIF 0
    Jurasek, Norbert
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 14
    Yeo, Ane Lean Wah
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2017-09-01
    OF - Director → CIF 0
    Yeo, Anne Lean Wah
    Individual (2 offsprings)
    Officer
    2000-09-16 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 15
    Ms Victoria Max-theurer
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Pilgerstorfer, Herbert
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2017-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PLASSER UK LIMITED

Period: 2008-01-28 ~ now
Company number: 00652432
Registered names
PLASSER UK LIMITED - now
Recent Standard Industrial Classification
33120 - Repair Of Machinery
Related profiles found in government register
  • PLASSER UK LIMITED
    Info
    PLASSER MACHINERY PARTS AND SERVICES LIMITED - 2008-01-28
    PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED - 2008-01-28
    Registered number 00652432
    Manor Road, London W13 0PP
    PRIVATE LIMITED COMPANY incorporated on 1960-03-14 (66 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
  • PLASSER UK LIMITED
    S
    Registered number 00652432
    Manor Road, London, United Kingdom, W13 0PP
    CIF 1 CIF 2 CIF 3
  • PLASSER UK LIMITED
    S
    Registered number 00652432
    Manor, Road, London, United Kingdom, W13 0PP
    UNITED KINGDOM
    CIF 4
  • PLASSER UK LIMITED
    S
    Registered number 00652432
    Manor Road, London, W13 0PP
    CIF 5 CIF 6
  • PLASSER UK LIMITED
    S
    Registered number 00652432
    Plasser Uk Limited, Manor Road, London, England, W13 0PP
    CIF 7 CIF 8
  • PLASSER UK LTD
    S
    Registered number 00652432
    Manor Road, London, United Kingdom, W13 0PP
    CIF 9
  • PLASSER UK LTD
    S
    Registered number 652432
    Plasser Uk Ltd, Manor Road, West Ealing, London, United Kingdom, W13 0PP
    CIF 10
  • PLASSER UK LIMITED
    S
    Registered number 652432
    Manor Road, Manor Road, West Ealing, London, England, W13 0PP
    Private Company Limited By Shares in England And Wales Companies Registry, England And Wales
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    BIG SCREEN PRODUCTIONS 14 LLP
    OC351846 OC371443... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-06-30 ~ now
    CIF 6 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 15 LLP
    OC351848 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-09-30 ~ now
    CIF 5 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 16 LLP
    OC356044 OC340891... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-11-25 ~ now
    CIF 3 - LLP Member → ME
  • 4
    BIG SCREEN PRODUCTIONS 18 LLP
    - now OC356480 OC362424... (more)
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-06-15 ~ now
    CIF 2 - LLP Member → ME
  • 5
    BIG SCREEN PRODUCTIONS 19 LLP
    OC362424 OC344070... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-09-12 ~ now
    CIF 1 - LLP Member → ME
  • 6
    BIG SCREEN PRODUCTIONS 20 LLP
    OC365031 OC371443... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2011-11-28 ~ now
    CIF 9 - LLP Member → ME
  • 7
    BIG SCREEN PRODUCTIONS 24 LLP
    OC371443 OC371445... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-12-06 ~ now
    CIF 10 - LLP Member → ME
  • 8
    FALLOWHAWK PRODUCTIONS LLP
    OC382951
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2013-12-30 ~ 2014-08-07
    CIF 4 - LLP Member → ME
  • 9
    PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED
    - now 02578474 00652432
    PLASSER MACHINERY PARTS AND SERVICES LIMITED - 1993-10-01
    EUROPEAN FINANCIAL MANAGEMENT SERVICES LIMITED - 1991-05-20
    Manor Road, West Ealing, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    SCHIZOPHRENIA MEDICATION LLP
    OC414041
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Dissolved Corporate (62 parents)
    Officer
    2016-12-22 ~ dissolved
    CIF 8 - LLP Member → ME
  • 11
    TUMOUR & HORMONE SUPPRESSANT LLP
    OC415512
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Dissolved Corporate (72 parents)
    Officer
    2017-02-24 ~ dissolved
    CIF 7 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.