logo
explain how to read the page

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
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flannery, Paul Stephen
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPrinzregentenstrasse 56, 80538munich, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Cox, Nigel Alban
    Banker born in September 1949
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Riley, Michael Edward
    Bank Official born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 3
    Dettinger Klemm, Eckehard
    Banker born in June 1963
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-12 ~ 1994-09-22
    OF - Director → CIF 0
  • 5
    Heiss, Klaus, Dr
    Born in October 1941
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1998-05-31
    OF - Director → CIF 0
  • 6
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1992-02-12
    OF - Nominee Director → CIF 0
  • 7
    Busch, Jan Lars-hendrik
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Muente, Tobias
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2016-08-10
    OF - Director → CIF 0
  • 9
    Better, Manuela Maria Anna
    Banker born in November 1960
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Fell, Markus Josef, Dr
    Banker born in October 1964
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2009-01-20
    OF - Director → CIF 0
  • 11
    Sachs, Kurt
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Fenk, Juergen
    Banker born in July 1966
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2007-02-16
    OF - Director → CIF 0
  • 13
    Wagner, Christoph Karl Josef, Dr
    Born in November 1966
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Pirie, Grant Andrew Royston
    Accountant
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 15
    Flannery, Paul Stephen
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-09-05
    OF - Director → CIF 0
  • 16
    Barthuber, Reiner
    Born in October 1958
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Balch, Charles William Francis
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Fey, Hans, Dr
    Member Of Board Of Hypo-Bankin born in October 1934
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 19
    Thaker, Harin Jayantilal
    Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2003-06-20
    OF - Director → CIF 0
    icon of calendar 2003-06-20 ~ 2010-06-22
    OF - Director → CIF 0
    Thaker, Harin Jayantilal
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-12 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 20
    Shaoul, Joseph Michael
    Company Director born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-12 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    De Grieff, Michael Juergen
    Born in January 1974
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 22
    Walker, Michael John Milnes
    Born in February 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-12 ~ 1997-03-10
    OF - Director → CIF 0
  • 23
    Perez-durantez, Mariano
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2015-09-11
    OF - Director → CIF 0
  • 24
    Funke, Georg
    Banker born in April 1955
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 2003-06-20
    OF - Director → CIF 0
  • 25
    Huber, Franz
    Managing Director (Bank) born in December 1947
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-12-21
    OF - Director → CIF 0
  • 26
    Long, David
    Accountant born in September 1962
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 1999-09-03
    OF - Director → CIF 0
  • 27
    Faatz, Arndt, Dr
    Barrister-At-Law born in May 1968
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Luker, Edward Thomas David
    Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-12 ~ 1994-09-21
    OF - Director → CIF 0
  • 29
    Lamby, Frank
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2005-01-10
    OF - Director → CIF 0
    icon of calendar 2007-02-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Lehmann, Frank Oliver
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 31
    Muller, Christoph
    Born in August 1971
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Falkner, Carola
    Lawyer born in January 1973
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Nolting, Claus, Dr
    Banker born in June 1951
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2002-12-17
    OF - Director → CIF 0
  • 34
    Baran, Tanja
    Portfolio Management born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 35
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1992-02-12
    OF - Nominee Director → CIF 0
  • 36
    Eisele, Egbert
    Banker born in May 1942
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 37
    Wuest, Rudolf, Dr
    Born in April 1938
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1998-12-16
    OF - Director → CIF 0
  • 38
    White, Michael
    Banker born in June 1955
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2003-06-12
    OF - Director → CIF 0
  • 39
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1991-12-04 ~ 1992-02-12
    PE - Nominee Secretary → CIF 0
  • 40
    icon of addressCarlton 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

FLINT NOMINEES LIMITED

Previous names
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
  • FLINT NOMINEES LIMITED
    Info
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    TRUSHELFCO (NO. 1762) LIMITED - 2007-01-03
    HYPO PROPERTY HOLDINGS LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED - 2007-01-03
    OIL PROPERTY HOLDINGS LIMITED - 2007-01-03
    Registered number 02669313
    icon of address6 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
    icon of address20-22, 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
    icon of address20-22, Bedford Row, London, United Kingdom
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 2
  • FLINT NOMINEES LIMITED
    S
    Registered number 02669313
    icon of addressSuite 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
Active 3
  • 1
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ROCHDENE LIMITED - 1990-08-16
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.