Parental companies, filial companies, and officers of EAUDERM LIMITED

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
Lazzarotto, Fulvia
Director born in April 1952
Individual (1 offspring)
Officer
2020-10-22 ~ dissolved
OF - director → CIF 0
Lazzarotto, Fulvia
Individual (1 offspring)
Officer
2008-03-03 ~ dissolved
OF - secretary → CIF 0
Fulvia Lazzarotto
Born in April 1952
Individual (1 offspring)
Person with significant control
2020-10-22 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Luca De Bernardini
Born in May 1981
Individual (1 offspring)
Person with significant control
2020-10-22 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 12

1
Bonetti, Sandra
Secretary
Individual
Officer
1998-01-15 ~ 2009-10-01
OF - secretary → CIF 0
2
De Bernardini, Luca
Director born in May 1981
Individual (1 offspring)
Officer
2020-10-22 ~ 2022-08-12
OF - director → CIF 0
3
Cutrignelli, Emilio
Company Director born in August 1945
Individual
Officer
1998-01-15 ~ 1998-10-14
OF - director → CIF 0
4
Piga, Alessandro
Company Director born in July 1964
Individual
Officer
1998-01-15 ~ 1998-11-09
OF - director → CIF 0
5
Ernst, Gunter
Consultant born in August 1955
Individual
Officer
1999-08-24 ~ 2000-04-01
OF - director → CIF 0
6
De Bernardini, Franco
Company Director born in March 1949
Individual
Officer
1998-01-15 ~ 2019-02-28
OF - director → CIF 0
Mr Franco De Bernardini
Born in March 1949
Individual
Person with significant control
2017-01-15 ~ 2020-10-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Koller, Neal Gersteen
Company Director born in September 1956
Individual
Officer
1998-11-09 ~ 2010-02-28
OF - director → CIF 0
8
Noller, Melvyn Arthur
Company Director born in August 1944
Individual
Officer
1998-01-15 ~ 1999-04-01
OF - director → CIF 0
9
Skeet, Barry John
Company Director born in November 1958
Individual (1 offspring)
Officer
2005-10-27 ~ 2009-10-01
OF - director → CIF 0
10
Adcock, John Stuart
Company Director born in November 1945
Individual (1 offspring)
Officer
1998-01-15 ~ 1998-02-11
OF - director → CIF 0
11
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-01-15 ~ 1998-01-15
PE - nominee-secretary → CIF 0
12
HALLMARK REGISTRARS LIMITED
120 East Road, London
Dissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-01-15 ~ 1998-01-15
PE - nominee-director → CIF 0

Company in focus

EAUDERM LIMITED

Previous name

WELCARE MEDICAL LIMITED - 2010-03-11

Standard Industrial Classification

32500 - Manufacture Of Medical And Dental Instruments And Supplies

Brief company account

Fixed Assets

6,495 GBP2020-12-31

8,660 GBP2019-12-31

Net Assets/Liabilities

363,034 GBP2020-12-31

538,046 GBP2019-12-31

Average Number of Employees

02020-01-01 ~ 2020-12-31

02019-01-01 ~ 2019-12-31

EAUDERM LIMITED
Info
WELCARE MEDICAL LIMITED - 2010-03-11
Registered number 03493224
Limelight Accountancy Ltd, 99 Wey Hill, Haslemere, Surrey GU27 1HT
Private Limited Company incorporated on 1998-01-15 and dissolved on 2022-12-13 (24 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.