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 4
  • 1
    Cleo Fehlbaum
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Alexander Zschokke
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    RÜhle, Matthias Stefan, Mr.
    Individual (1 offspring)
    Officer
    2019-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Eberhardt, Ulrich Karl
    General Manager born in October 1960
    Individual (1 offspring)
    Officer
    2020-05-28 ~ dissolved
    OF - director → CIF 0
    Ulrich Karl Eberhardt
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2019-11-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 38
  • 1
    Houlihan, Colin Anthony
    Sales Professional born in June 1962
    Individual (32 offsprings)
    Officer
    1992-08-24 ~ 1994-03-07
    OF - director → CIF 0
  • 2
    Hovius, Marc Johannes
    Physicist born in August 1962
    Individual
    Officer
    2006-11-13 ~ 2007-01-03
    OF - director → CIF 0
  • 3
    Beat Fellmann
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hummel, Matthias Johannes
    Director born in April 1966
    Individual
    Officer
    2011-10-17 ~ 2019-06-28
    OF - director → CIF 0
  • 5
    Holland, David Martin
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2016-12-31
    OF - secretary → CIF 0
  • 6
    Petit, Thi Thanh
    Individual
    Officer
    2017-09-15 ~ 2019-06-28
    OF - secretary → CIF 0
  • 7
    Koch, Philipp Nicolas
    Individual
    Officer
    2017-01-01 ~ 2017-09-15
    OF - secretary → CIF 0
  • 8
    Dreismann, Mario
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2019-06-28
    OF - director → CIF 0
  • 9
    Cohn, Hanns-peter
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-10-01
    OF - director → CIF 0
  • 10
    Nora Fehlbaum
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Thoma, Kevin Mike
    Business Administration/Economist born in September 1979
    Individual
    Officer
    2020-03-27 ~ 2020-05-28
    OF - director → CIF 0
    Kevin Mike Thoma
    Born in September 1979
    Individual
    Person with significant control
    2020-03-27 ~ 2020-05-28
    PE - Has significant influence or controlCIF 0
  • 12
    BÜhler, Hansjörg
    Director born in April 1969
    Individual
    Officer
    2019-06-28 ~ 2020-05-28
    OF - director → CIF 0
    Hansjörg Bühler
    Born in April 1969
    Individual
    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
  • 13
    Dye, Malcolm Walter
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1999-06-01
    OF - secretary → CIF 0
  • 14
    Rolf Fehlbaum
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Pitt, David Richard
    Managing Director born in February 1964
    Individual (12 offsprings)
    Officer
    2003-08-18 ~ 2006-11-10
    OF - director → CIF 0
  • 16
    Thomson, John George
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-09-30
    OF - secretary → CIF 0
  • 17
    Cottam, Michael David
    Individual
    Officer
    ~ 1997-01-31
    OF - secretary → CIF 0
  • 18
    Jeffrey, William John
    Managing Director born in May 1967
    Individual
    Officer
    2002-10-10 ~ 2003-08-18
    OF - director → CIF 0
  • 19
    DÖrig, Martin
    Director born in October 1968
    Individual
    Officer
    2014-07-01 ~ 2015-07-31
    OF - director → CIF 0
  • 20
    Zelter, Ulrich Wolfgang Peter
    Ceo born in October 1960
    Individual
    Officer
    2004-10-07 ~ 2014-07-01
    OF - director → CIF 0
  • 21
    Pearce, James
    Born in September 1953
    Individual
    Officer
    ~ 1994-09-28
    OF - director → CIF 0
  • 22
    Paris, Rupert
    Ceo born in March 1972
    Individual
    Officer
    2017-06-30 ~ 2017-07-13
    OF - director → CIF 0
  • 23
    Zwahlen, Beat Jürg
    Director born in February 1960
    Individual
    Officer
    2015-09-15 ~ 2017-06-30
    OF - director → CIF 0
    Beat Zwahlen
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Deeley, Sarah Jane
    Accountant
    Individual
    Officer
    2009-07-31 ~ 2015-12-17
    OF - secretary → CIF 0
  • 25
    Gieseck, Stephan
    Managing Director born in June 1968
    Individual
    Officer
    2003-02-17 ~ 2003-11-26
    OF - director → CIF 0
  • 26
    Tindale, James
    Managing Director born in July 1978
    Individual
    Officer
    2014-12-31 ~ 2015-08-24
    OF - director → CIF 0
  • 27
    Dyer, Melanie Gail
    Hr Director
    Individual
    Officer
    2008-06-05 ~ 2009-07-20
    OF - secretary → CIF 0
  • 28
    Langley, Simon John
    Managing Director born in June 1969
    Individual (5 offsprings)
    Officer
    2009-11-16 ~ 2014-12-31
    OF - director → CIF 0
  • 29
    Burkard, Thomas Johann
    Director born in December 1965
    Individual
    Officer
    2019-06-28 ~ 2020-03-27
    OF - director → CIF 0
    Thomas Burkard
    Born in December 1965
    Individual
    Person with significant control
    2019-11-05 ~ 2020-03-27
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 30
    Josef Kaiser
    Born in May 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 31
    Whittaker, Stephen
    Managing Director born in February 1952
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 2001-10-17
    OF - director → CIF 0
  • 32
    Merz, Werna
    Accountant/Economist born in August 1952
    Individual
    Officer
    ~ 1995-05-31
    OF - director → CIF 0
  • 33
    Felbaum, Raymond
    Company Director born in January 1948
    Individual
    Officer
    ~ 2005-07-12
    OF - director → CIF 0
  • 34
    Tite, Nigel Clive
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2009-11-16
    OF - director → CIF 0
  • 35
    Paul, Peter
    Managing Director born in November 1956
    Individual
    Officer
    2003-11-26 ~ 2014-07-01
    OF - director → CIF 0
  • 36
    Jenkins, Christopher Noel
    Managing Director born in November 1962
    Individual
    Officer
    2001-10-17 ~ 2002-11-11
    OF - director → CIF 0
  • 37
    Ekkehard Kuppel
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 38
    Argenziano, Silvia Maddalena
    Individual
    Officer
    2001-10-01 ~ 2008-02-29
    OF - secretary → CIF 0
parent relation
Company in focus

VIZONA LTD

Previous names
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. - 2016-01-05
    VITRASHOP LIMITED - 2000-12-29
    CONESTRIDE LIMITED - 1988-12-30
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.