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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 43
  • 1
    Nolting, Claus, Dr
    Banker born in June 1951
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2002-12-17
    OF - Director → CIF 0
  • 2
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1991-12-04 ~ 1992-02-12
    OF - Nominee Director → CIF 0
  • 3
    Faatz, Arndt, Dr
    Barrister-At-Law born in May 1968
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Dettinger Klemm, Eckehard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (182 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Falkner, Carola
    Lawyer born in January 1973
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Long, David
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 1999-09-03
    OF - Director → CIF 0
  • 8
    Fey, Hans, Dr
    Member Of Board Of Hypo-Bankin born in October 1934
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Muller, Christoph
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2010-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Shaoul, Joseph Michael
    Company Director born in February 1940
    Individual (27 offsprings)
    Officer
    1992-02-12 ~ 1997-03-31
    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
    Muente, Tobias
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2016-08-10
    OF - Director → CIF 0
  • 13
    Wagner, Christoph Karl Josef, Dr
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Perez-durantez, Mariano
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2015-09-11
    OF - Director → CIF 0
  • 15
    Lehmann, Frank Oliver
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2011-12-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 16
    Cox, Nigel Alban
    Banker born in September 1949
    Individual (5 offsprings)
    Officer
    1992-10-15 ~ 2003-09-30
    OF - Director → 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
    Better, Manuela Maria Anna
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Huber, Franz
    Managing Director (Bank) born in December 1947
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 1998-12-21
    OF - Director → CIF 0
  • 20
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (20 offsprings)
    Officer
    1992-02-12 ~ 1994-09-22
    OF - Director → CIF 0
  • 21
    Eisele, Egbert
    Banker born in May 1942
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 22
    Luker, Edward Thomas David
    Surveyor born in April 1949
    Individual (14 offsprings)
    Officer
    1992-02-12 ~ 1994-09-21
    OF - Director → CIF 0
  • 23
    Heiss, Klaus, Dr
    Born in October 1941
    Individual (6 offsprings)
    Officer
    1992-02-12 ~ 1998-05-31
    OF - Director → CIF 0
  • 24
    Funke, Georg
    Banker born in April 1955
    Individual (10 offsprings)
    Officer
    1992-02-12 ~ 2003-06-20
    OF - Director → CIF 0
  • 25
    Busch, Jan Lars-hendrik
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2017-12-08
    OF - Director → CIF 0
  • 26
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1991-12-04 ~ 1992-02-12
    OF - Nominee Director → CIF 0
  • 27
    Balch, Charles William Francis
    Banker born in August 1962
    Individual (7 offsprings)
    Officer
    2009-03-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 28
    Walker, Michael John Milnes
    Born in March 1938
    Individual (32 offsprings)
    Officer
    1992-02-12 ~ 1997-03-10
    OF - Director → CIF 0
  • 29
    Fell, Markus Josef, Dr
    Banker born in October 1964
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2009-01-20
    OF - Director → CIF 0
  • 30
    White, Michael
    Banker born in June 1955
    Individual (6 offsprings)
    Officer
    2001-07-25 ~ 2003-06-12
    OF - Director → CIF 0
  • 31
    Pirie, Grant Andrew Royston
    Accountant
    Individual (4 offsprings)
    Officer
    2003-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 32
    Flannery, Paul Stephen
    Director 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
  • 33
    Fenk, Juergen
    Banker born in July 1966
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ 2007-02-16
    OF - Director → CIF 0
  • 34
    Thaker, Harin Jayantilal
    Accountant born in August 1954
    Individual (12 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
    Accountant
    Individual (12 offsprings)
    Officer
    1992-02-12 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 35
    Wuest, Rudolf, Dr
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1992-02-12 ~ 1998-12-16
    OF - Director → CIF 0
  • 36
    Baran, Tanja
    Portfolio Management born in August 1975
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 37
    Riley, Michael Edward
    Bank Official born in September 1960
    Individual (120 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 38
    Lamby, Frank
    Banker born in August 1957
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 2005-01-10
    OF - Director → CIF 0
    2007-02-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 39
    Sachs, Kurt
    Banker born in June 1944
    Individual (6 offsprings)
    Officer
    1999-10-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    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, 2634 offsprings)
    Officer
    2014-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1991-12-04 ~ 1992-02-12
    OF - Nominee Secretary → CIF 0
  • 43
    Prinzregentenstrasse 56, 80538munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10 02669231... (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 company status 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.