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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
Active 2
Ceased 29
  • 1
    Andani, Mukesh Haridas
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 2
    Irrgang, Alexandra Sophia Stephanie
    Consultant born in July 1973
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Gribkowsky, Gerhard, Dr
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Welte, Thomas
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 5
    Diederichs, Klaus
    Banker born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2002-11-11
    OF - Director → CIF 0
    icon of calendar 2002-11-11 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Woodward Hill, Sacha Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 7
    Bernard, Thomas Edward
    Investment Banker born in May 1956
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Werner, Helmut
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2001-06-20
    OF - Director → CIF 0
  • 9
    Fischer, Thomas Richard, Dr
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2002-10-11
    OF - Director → CIF 0
  • 10
    Mann, Gerhard Friedrich
    Banker born in February 1942
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2002-11-11
    OF - Director → CIF 0
    icon of calendar 2002-11-11 ~ 2006-03-24
    OF - Director → CIF 0
  • 11
    Wurtenberger, Loretta Sigrid Elisabeth, Dr
    Consultant born in July 1972
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2003-05-14
    OF - Director → CIF 0
  • 12
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2012-08-10
    OF - Director → CIF 0
  • 13
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2006-03-24
    OF - Director → CIF 0
    icon of calendar 2006-03-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 14
    Haffa, Florian
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2001-07-18
    OF - Director → CIF 0
  • 15
    Klatten, Werner Edward
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Piccinini, Marco
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Argand, Luc Jean Edouard
    Avocat born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 19
    Ecclestone, Bernard Charles
    Business Manager born in October 1930
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2004-12-15
    OF - Director → CIF 0
    icon of calendar 2005-11-22 ~ 2012-08-10
    OF - Director → CIF 0
  • 20
    Haffa, Thomas
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2001-08-28
    OF - Director → CIF 0
  • 21
    Gallico, Timothy Huish
    Investment Director born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2012-08-10
    OF - Director → CIF 0
  • 22
    Becker, Nickolaus, Dr
    Lawyer born in April 1949
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2001-07-18
    OF - Director → CIF 0
  • 23
    Liegl, Alexander, Dr
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 24
    Glockl, Harald Gerhard
    Banker born in October 1962
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2006-03-24
    OF - Director → CIF 0
  • 25
    Krowarz, Michael Erhard Joachim
    Banker born in October 1953
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2006-03-24
    OF - Director → CIF 0
  • 26
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    icon of calendar 2001-10-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 27
    Mackenzie, Donald
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 28
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-12-11 ~ 1998-09-23
    PE - Secretary → CIF 0
  • 29
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-11 ~ 1998-09-23
    PE - Director → CIF 0
parent relation
Company in focus

HOLDTREE LIMITED

Previous names
FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA ONE HOLDINGS LIMITED - 2011-08-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HOLDTREE LIMITED
    Info
    FORMULA ONE SERVICES LIMITED - 1997-05-16
    FORMULA 1 HOLDINGS LIMITED - 1997-05-16
    FORMULA ONE HOLDINGS LIMITED - 1997-05-16
    FORMULA 1 SERVICES LIMITED - 1997-05-16
    Registered number 03293241
    icon of address6 Princes Gate, London SW7 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 and dissolved on 2013-03-26 (16 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.