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 2
  • 1
    Macisaac, Colin Francis
    Commercial Director born in March 1978
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ now
    OF - director → CIF 0
  • 2
    Asia House, Willy-brandt-str. 49, 20457 Hamburg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ferdinand, Peter Hugo Kurt
    Managing Director born in June 1939
    Individual
    Officer
    1991-12-31 ~ 2005-06-24
    OF - director → CIF 0
  • 2
    Burt, Julia
    Dipl.-Kauffr. born in March 1980
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2024-07-01
    OF - director → CIF 0
  • 3
    Morreale, Guiseppe Salvatore
    Freight Forwarder born in June 1955
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-12-02
    OF - director → CIF 0
  • 4
    Jurgensen, Dirk Martin
    Managing Director born in June 1971
    Individual
    Officer
    2005-05-05 ~ 2013-12-02
    OF - director → CIF 0
  • 5
    Patel, Bhanumati
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2015-12-04
    OF - director → CIF 0
  • 6
    Blumberg, Joerg
    Company Director born in July 1949
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
    Blumberg, Joerg
    Director born in July 1949
    Individual
    1994-03-22 ~ 2013-12-02
    OF - director → CIF 0
  • 7
    Petersen, Ralf
    Company Director born in November 1943
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 8
    Emler, Stephen
    Accountant
    Individual
    Officer
    2005-01-06 ~ 2013-12-09
    OF - secretary → CIF 0
  • 9
    Verma, Pawan Kumar
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2005-01-06
    OF - secretary → CIF 0
  • 10
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    10 College Road, Harrow, Middlesex
    Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1993-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

BERTLING OVERSEAS HOLDINGS LIMITED

Previous name
LAUNCHACTION LIMITED - 1991-02-14
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • BERTLING OVERSEAS HOLDINGS LIMITED
    Info
    LAUNCHACTION LIMITED - 1991-02-14
    Registered number 02563090
    One Six Six College Road 166, Ground Floor, Harrow, Middlesex HA1 1BH
    Private Limited Company incorporated on 1990-11-28 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.