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
    Flannery, Paul Stephen
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    20-22, Bedford Row, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Wagner, Christoph Karl Josef, Dr
    Born in November 1966
    Individual
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Falkner, Carola
    Lawyer born in January 1973
    Individual
    Officer
    2016-08-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Fenk, Juergen
    Banker born in July 1966
    Individual
    Officer
    2003-09-22 ~ 2004-03-01
    OF - Director → CIF 0
    2005-01-10 ~ 2007-02-16
    OF - Director → CIF 0
  • 4
    Lehmann, Frank Oliver
    Born in March 1961
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Perez-durantez, Mariano
    Director born in March 1979
    Individual
    Officer
    2014-11-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Cox, Nigel Alban
    Banker born in September 1949
    Individual
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Busch, Jan Lars-hendrik
    Director born in September 1979
    Individual
    Officer
    2015-09-11 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Lamby, Frank
    Banker born in August 1957
    Individual
    Officer
    2004-03-01 ~ 2005-01-10
    OF - Director → CIF 0
    2007-02-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Pirie, Grant Andrew Royston
    Accountant
    Individual
    Officer
    2003-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 10
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
  • 11
    Muente, Tobias
    Director born in December 1979
    Individual
    Officer
    2015-09-11 ~ 2016-08-10
    OF - Director → CIF 0
  • 12
    Baran, Tanja
    Portfolio Management born in August 1975
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 13
    Flannery, Paul Stephen
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2017-09-05
    OF - Director → CIF 0
  • 14
    Wuest, Rudolf, Dr
    Company Director born in April 1938
    Individual
    Officer
    ~ 1992-03-12
    OF - Director → CIF 0
  • 15
    Thaker, Harin Jayantilal
    Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2010-06-22
    OF - Director → CIF 0
    Thaker, Harin Jayantilal
    Individual (2 offsprings)
    Officer
    ~ 2003-06-20
    OF - Secretary → CIF 0
  • 16
    Faatz, Arndt, Dr
    Barrister-At-Law born in May 1968
    Individual
    Officer
    2015-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    De Greiff, Michael Juergen
    Born in January 1974
    Individual
    Officer
    2011-12-31 ~ 2014-11-07
    OF - Director → CIF 0
  • 18
    Shaoul, Joseph Michael
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Barthuber, Reiner
    Born in October 1958
    Individual
    Officer
    2010-08-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Riley, Michael Edward
    Director born in September 1960
    Individual (22 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 21
    Balch, Charles William Francis
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 22
    Luker, Edward Thomas David
    Chartered Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
  • 23
    Muller, Christoph
    Born in August 1971
    Individual
    Officer
    2010-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Funke, Georg
    Property Finance born in April 1955
    Individual
    Officer
    ~ 1999-10-28
    OF - Director → CIF 0
  • 25
    Heiss, Klaus, Dr
    Director born in October 1941
    Individual
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 26
    White, Michael
    Banker born in June 1955
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2003-06-12
    OF - Director → CIF 0
  • 27
    Carlton House, 101 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-05 ~ 2017-12-08
    PE - Director → CIF 0
parent relation
Company in focus

HYPO PROPERTY INVESTMENT LIMITED

Previous names
OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
OSSORY INVESTMENTS LIMITED - 1992-04-08
ROCHDENE LIMITED - 1990-08-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HYPO PROPERTY INVESTMENT LIMITED
    Info
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    ROCHDENE LIMITED - 1990-08-16
    Registered number 02486729
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 1990-03-29 and dissolved on 2020-03-10 (29 years 11 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.