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.

Parent entities and officers
Active 3
  • 1
    Christoph Stahl
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Van Wyk, Jannie
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Essaji, Tamim
    Finance Director born in February 1965
    Individual (7 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Shapley, Nicholas Charles Edward
    Sales Manager born in January 1963
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Everitt, David John Frederick
    Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    2011-06-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Ross, Derrick Charles
    Marketing Manager born in August 1937
    Individual
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Munday, Peter James
    Solicitor born in October 1938
    Individual (7 offsprings)
    Officer
    1994-04-28 ~ 1995-08-29
    OF - Director → CIF 0
  • 5
    Stahl, Walter
    Lawyer born in April 1942
    Individual
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 6
    Kraus, Franz
    Director born in October 1947
    Individual
    Officer
    2000-03-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Leone, Michael Sean Noel
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2011-06-01
    OF - Director → CIF 0
    Leone, Michael Sean Noel
    Individual (1 offspring)
    Officer
    ~ 2012-02-22
    OF - Secretary → CIF 0
  • 8
    Schafer, Jens
    Finance Director born in September 1969
    Individual
    Officer
    2007-03-13 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Christoph Stahl
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Pohlman, Jorg, Dr.
    Managing Director born in November 1963
    Individual
    Officer
    2014-10-07 ~ 2019-05-23
    OF - Director → CIF 0
  • 11
    Oatley, Dawn Melanie
    Finance Director born in September 1963
    Individual (11 offsprings)
    Officer
    2015-09-11 ~ 2019-04-12
    OF - Director → CIF 0
  • 12
    Schopf, Alfred
    Corporate Director born in March 1957
    Individual
    Officer
    2001-04-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Carolin Stahl
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 14
    Cayzer, Martin
    Director born in January 1960
    Individual
    Officer
    2013-12-19 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Louka, Renos
    Engineer born in October 1959
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 16
    Zeiler, Markus
    Managing Director born in June 1974
    Individual
    Officer
    2019-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Prillmann, Martin, Dr.
    Director born in December 1965
    Individual
    Officer
    2009-05-11 ~ 2014-10-02
    OF - Director → CIF 0
  • 18
    Moran, Thomas Joseph
    Managing Director born in August 1939
    Individual (2 offsprings)
    Officer
    2011-06-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Schenk, Stephan
    Managing Director born in September 1967
    Individual
    Officer
    2022-11-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Arnold, Robert
    Cameraman & Engineer born in May 1943
    Individual
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 21
    Florian Stahl
    Born in March 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-27
    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
parent relation
Company in focus

ARRI (GB) LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Related profiles found in government register
  • ARRI (GB) LIMITED
    Info
    Registered number 01688620
    2 Highbridge, Oxford Road, Uxbridge, Middlesex UB8 1LX
    Private Limited Company incorporated on 1982-12-23 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ARRI (GB) LIMITED
    S
    Registered number 1688620
    2, Highbridge, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
    Limited Company By Shares in Companies House, Uk
    CIF 1
  • ARRI (GB) LIMITED
    S
    Registered number 1688620
    2, Highbridge, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Bdo Northern Ireland Metro Building First Floor, 6-9 Donegall Square South, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BELL LIGHTING LIMITED - 1997-01-31
    2 Highbridge, Oxford Road, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    61 Malone Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MEDIA FILM SERVICE LIMITED - 2017-01-05
    FINEST COMPANY LIMITED(THE) - 1990-03-16
    2 Highbridge, Oxford Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.