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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 18
  • 1
    Lawrence, Ian Walter
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
    Lawrence, Ian Walter
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Sachenbacher, Hans Ulrich, Dr
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Topp, Hans Norbert
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 4
    Howard, Bruce Ian
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Wood, Kevin
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Rotzek, Matthias
    Born in September 1964
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 7
    Mayr, Michael, Dr
    Born in September 1965
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2010-01-07
    OF - Director → CIF 0
  • 8
    Finn, Kevin Joseph
    Born in June 1960
    Individual (49 offsprings)
    Officer
    1998-05-14 ~ 1999-03-31
    OF - Director → CIF 0
    Finn, Kevin Joseph
    Individual (49 offsprings)
    Officer
    1998-05-14 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    Putlitz, Julian Zu, Dr
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Thielenhaus, Mark
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Heinze, Andreas
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2002-09-09
    OF - Director → CIF 0
  • 12
    Wildes, Paul
    Individual (105 offsprings)
    Officer
    2002-09-09 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 13
    Freeman, Roger
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2010-04-08
    OF - Director → CIF 0
    Freeman, Roger
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 14
    Zinner, Norbert
    Born in December 1959
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2003-11-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 17
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    1999-03-31 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIXT LEASING (UK) LIMITED

Period: 1998-05-14 ~ 2012-02-28
Company number: 03563681
Registered name
SIXT LEASING (UK) LIMITED - Dissolved
Standard Industrial Classification
7110 - Renting Of Automobiles

  • SIXT LEASING (UK) LIMITED
    Info
    Registered number 03563681
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire S41 7SJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2012-02-28 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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