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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 30
  • 1
    Perez-durantez, Mariano
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Huntley, Andrew John Mack
    Born in January 1939
    Individual (23 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-09-22
    OF - Director → CIF 0
  • 3
    Cox, Nigel Alban
    Born in September 1949
    Individual (8 offsprings)
    Officer
    (before 1992-07-31) ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Fenk, Juergen
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2003-09-22 ~ 2004-03-01
    OF - Director → CIF 0
    2005-01-10 ~ 2007-02-16
    OF - Director → CIF 0
  • 5
    Lehmann, Frank Oliver
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2011-12-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Faatz, Arndt, Dr
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Lamby, Frank
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2005-01-10
    OF - Director → CIF 0
    2007-02-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Barthuber, Reiner
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2010-08-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Falkner, Carola
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Muente, Tobias
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2016-08-10
    OF - Director → CIF 0
  • 11
    De Greiff, Michael Juergen
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2014-11-07
    OF - Director → CIF 0
  • 12
    Funke, Georg
    Born in April 1955
    Individual (14 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-10-28
    OF - Director → CIF 0
  • 13
    Muller, Christoph
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2010-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Thaker, Harin Jayantilal
    Born in August 1954
    Individual (16 offsprings)
    Officer
    1997-03-10 ~ 2010-06-22
    OF - Director → CIF 0
    Thaker, Harin Jayantilal
    Individual (16 offsprings)
    Officer
    (before 1992-07-31) ~ 2003-06-20
    OF - Secretary → CIF 0
  • 15
    Flannery, Paul Stephen
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    2017-03-31 ~ 2017-09-05
    OF - Director → CIF 0
  • 16
    Baran, Tanja
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 17
    Busch, Jan Lars-hendrik
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Pirie, Grant Andrew Royston
    Individual (7 offsprings)
    Officer
    2003-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 19
    Balch, Charles William Francis
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2009-03-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Riley, Michael Edward
    Born in September 1960
    Individual (158 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 21
    White, Michael
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2001-07-25 ~ 2003-06-12
    OF - Director → CIF 0
  • 22
    Heiss, Klaus, Dr
    Born in October 1941
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-05-31
    OF - Director → CIF 0
  • 23
    Wagner, Christoph Karl Josef, Dr
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Shaoul, Joseph Michael
    Born in February 1940
    Individual (29 offsprings)
    Officer
    (before 1992-07-31) ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Wuest, Rudolf, Dr
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-03-12
    OF - Director → CIF 0
  • 26
    Luker, Edward Thomas David
    Born in April 1949
    Individual (16 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-09-22
    OF - Director → CIF 0
  • 27
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 28
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    FLINT NOMINEES LIMITED
    - now 02669313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2022-11-30 during the appointment or period of control
    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 (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    PORTROE CONSULTING LIMITED
    10934860
    Carlton House, 101 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-09-05 ~ 2017-12-08
    OF - Director → CIF 0
parent relation
Company in focus

HYPO PROPERTY INVESTMENT LIMITED

Period: 1994-06-08 ~ 2020-03-10
Company number: 02486729 02698661
Registered names
HYPO PROPERTY INVESTMENT LIMITED - Dissolved 02698661
ROCHDENE LIMITED - 1990-08-16
Recent 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 - 1994-06-08
    ROCHDENE LIMITED - 1994-06-08
    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 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.