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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.

Parent entities and officers 44
  • 1
    Tite, Nigel Clive
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2007-01-02 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Zelter, Ulrich Wolfgang Peter
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Paul, Peter
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Jeffrey, William John
    Born in May 1967
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2003-08-18
    OF - Director → CIF 0
  • 5
    DÖrig, Martin
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Langley, Simon John
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2009-11-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Ekkehard Kuppel
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Dye, Malcolm Walter
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 9
    Cohn, Hanns-peter
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Jenkins, Christopher Noel
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2002-11-11
    OF - Director → CIF 0
  • 11
    Dreismann, Mario
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Josef Kaiser
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Paris, Rupert
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2017-07-13
    OF - Director → CIF 0
  • 14
    Argenziano, Silvia Maddalena
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Koch, Philipp Nicolas
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 16
    Thomson, John George
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 17
    Gieseck, Stephan
    Born in June 1968
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2003-11-26
    OF - Director → CIF 0
  • 18
    Cottam, Michael David
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 19
    Beat Fellmann
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Merz, Werna
    Born in August 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Dyer, Melanie Gail
    Individual (2 offsprings)
    Officer
    2008-06-05 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 22
    Holland, David Martin
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 23
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    BÜhler, Hansjörg
    Born in April 1969
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-05-28
    OF - Director → CIF 0
    Hansjörg Bühler
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2019-11-05 ~ 2020-05-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    Houlihan, Colin Anthony
    Sales Professional born in June 1962
    Individual (56 offsprings)
    Officer
    1992-08-24 ~ 1994-03-07
    OF - Director → CIF 0
  • 26
    Hovius, Marc Johannes
    Born in August 1962
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2007-01-03
    OF - Director → CIF 0
  • 27
    Deeley, Sarah Jane
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 28
    Tindale, James
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2015-08-24
    OF - Director → CIF 0
  • 29
    Burkard, Thomas Johann
    Born in December 1965
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-03-27
    OF - Director → CIF 0
    Thomas Burkard
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2019-11-05 ~ 2020-03-27
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 30
    Cleo Fehlbaum
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    Thoma, Kevin Mike
    Born in September 1979
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2020-05-28
    OF - Director → CIF 0
    Kevin Mike Thoma
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2020-03-27 ~ 2020-05-28
    PE - Has significant influence or controlCIF 0
  • 32
    Eberhardt, Ulrich Karl
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Ulrich Karl Eberhardt
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2019-11-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 33
    Stephen Paul Grant
    Individual (999 offsprings)
    Insolvency
    2021-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Rolf Fehlbaum
    Born in April 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 35
    Pearce, James
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-07) ~ 1994-09-28
    OF - Director → CIF 0
  • 36
    Pitt, David Richard
    Born in February 1964
    Individual (36 offsprings)
    Officer
    2003-08-18 ~ 2006-11-10
    OF - Director → CIF 0
  • 37
    Petit, Thi Thanh
    Individual (1 offspring)
    Officer
    2017-09-15 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 38
    Hummel, Matthias Johannes
    Born in April 1966
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 39
    Whittaker, Stephen
    Born in February 1952
    Individual (13 offsprings)
    Officer
    1994-03-07 ~ 2001-10-17
    OF - Director → CIF 0
  • 40
    Felbaum, Raymond
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-07) ~ 2005-07-12
    OF - Director → CIF 0
  • 41
    Zwahlen, Beat Jürg
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ 2017-06-30
    OF - Director → CIF 0
    Beat Zwahlen
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 42
    RÜhle, Matthias Stefan, Mr.
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 43
    Nora Fehlbaum
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 44
    Alexander Zschokke
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIZONA LTD

Period: 2017-03-03 ~ 2023-07-15
Company number: 02303280
Registered names
VIZONA LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-11
Dissolved on 2023-07-15
VITRA RETAIL LTD. - 2017-03-03
VIZONA LTD. - 2016-01-05
VITRASHOP LIMITED - 2000-12-29
CONESTRIDE LIMITED - 1988-12-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • VIZONA LTD
    Info
    VITRA RETAIL LTD. - 2017-03-03
    VIZONA LTD. - 2017-03-03
    VITRASHOP LIMITED - 2017-03-03
    CONESTRIDE LIMITED - 2017-03-03
    Registered number 02303280
    2nd Floor Regis House 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1988-10-07 and dissolved on 2023-07-15 (34 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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