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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Perez-durantez, Mariano
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Huntley, Andrew John Mack
    Born in January 1939
    Individual (23 offsprings)
    Officer
    1992-02-12 ~ 1994-09-22
    OF - Director → CIF 0
  • 3
    Fell, Markus Josef, Dr
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2009-01-20
    OF - Director → CIF 0
  • 4
    Cox, Nigel Alban
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1992-10-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Fenk, Juergen
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2003-06-20 ~ 2007-02-16
    OF - Director → CIF 0
  • 6
    Lehmann, Frank Oliver
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2011-12-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Eisele, Egbert
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Faatz, Arndt, Dr
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Lamby, Frank
    Born in August 1957
    Individual (8 offsprings)
    Officer
    1998-05-06 ~ 2005-01-10
    OF - Director → CIF 0
    2007-02-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Long, David
    Born in September 1962
    Individual (23 offsprings)
    Officer
    1999-03-12 ~ 1999-09-03
    OF - Director → CIF 0
  • 11
    Barthuber, Reiner
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2010-08-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Falkner, Carola
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Fey, Hans, Dr
    Born in October 1934
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 14
    James Douglas Ernle Money
    Individual (267 offsprings)
    Insolvency
    2020-11-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Muente, Tobias
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2016-08-10
    OF - Director → CIF 0
  • 16
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2020-11-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    De Grieff, Michael Juergen
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 18
    Dettinger Klemm, Eckehard
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Sachs, Kurt
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1999-10-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Funke, Georg
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1992-02-12 ~ 2003-06-20
    OF - Director → CIF 0
  • 21
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1991-12-04 ~ 1992-02-12
    OF - Nominee Director → CIF 0
  • 22
    Muller, Christoph
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2010-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Thaker, Harin Jayantilal
    Born in August 1954
    Individual (16 offsprings)
    Officer
    1997-03-10 ~ 2003-06-20
    OF - Director → CIF 0
    2003-06-20 ~ 2010-06-22
    OF - Director → CIF 0
    Thaker, Harin Jayantilal
    Individual (16 offsprings)
    Officer
    1992-02-12 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Baran, Tanja
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 26
    Walker, Michael John Milnes
    Born in February 1938
    Individual (32 offsprings)
    Officer
    1992-02-12 ~ 1997-03-10
    OF - Director → CIF 0
  • 27
    Busch, Jan Lars-hendrik
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2017-12-08
    OF - Director → CIF 0
  • 28
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1991-12-04 ~ 1992-02-12
    OF - Nominee Director → CIF 0
  • 29
    Pirie, Grant Andrew Royston
    Individual (7 offsprings)
    Officer
    2003-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 30
    Nolting, Claus, Dr
    Born in June 1951
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2002-12-17
    OF - Director → CIF 0
  • 31
    Balch, Charles William Francis
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2009-03-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 32
    Riley, Michael Edward
    Born in September 1960
    Individual (158 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 33
    Huber, Franz
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 1998-12-21
    OF - Director → CIF 0
  • 34
    White, Michael
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2001-07-25 ~ 2003-06-12
    OF - Director → CIF 0
  • 35
    Heiss, Klaus, Dr
    Born in October 1941
    Individual (7 offsprings)
    Officer
    1992-02-12 ~ 1998-05-31
    OF - Director → CIF 0
  • 36
    Wagner, Christoph Karl Josef, Dr
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Shaoul, Joseph Michael
    Born in February 1940
    Individual (29 offsprings)
    Officer
    1992-02-12 ~ 1997-03-31
    OF - Director → CIF 0
  • 38
    Wuest, Rudolf, Dr
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1992-02-12 ~ 1998-12-16
    OF - Director → CIF 0
  • 39
    Luker, Edward Thomas David
    Born in April 1949
    Individual (16 offsprings)
    Officer
    1992-02-12 ~ 1994-09-21
    OF - Director → CIF 0
  • 40
    Better, Manuela Maria Anna
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 41
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 42
    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
    2014-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1991-12-04 ~ 1992-02-12
    OF - Nominee Secretary → CIF 0
  • 44
    Prinzregentenstrasse 56, 80538munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 45
    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

FLINT NOMINEES LIMITED

Period: 2007-01-03 ~ 2022-11-30
Company number: 02669313
Registered names
FLINT NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-11-30
TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10 02544312... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FLINT NOMINEES LIMITED
    Info
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HYPO PROPERTY HOLDINGS LIMITED - 2007-01-03
    OIL PROPERTY HOLDINGS LIMITED - 2007-01-03
    TRUSHELFCO (NO. 1762) LIMITED - 2007-01-03
    Registered number 02669313
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1991-12-09 and dissolved on 2022-11-30 (30 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • FLINT NOMINEES LIMITED
    S
    Registered number 02669313
    20-22, Bedford Row, London, England, WC1R 4JS
    Private Company Limited By Shares in Companies House Uk, England & Wales
    CIF 1
  • FLINT NOMINEES LIMITED
    S
    Registered number 02669313
    20-22, Bedford Row, London, United Kingdom
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 2
  • FLINT NOMINEES LIMITED
    S
    Registered number 02669313
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Company Limited By Shares in Companies House Uk, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HYPO PROPERTY INVESTMENT (1992) LIMITED
    - now 02698661 02486729
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HYPO PROPERTY INVESTMENT LIMITED
    - now 02486729 02698661
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    ROCHDENE LIMITED - 1990-08-16
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HYPO PROPERTY SERVICES LIMITED
    - now 02669326
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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