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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 24
  • 1
    Braun, Udo
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Barrons, Anthony Peter George
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2011-03-10
    OF - Director → CIF 0
  • 3
    Hoegemann, Helmut
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Downs, Julie
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Coleman, Shelley Anne
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2015-02-25
    OF - Director → CIF 0
  • 6
    Popp, Johann Peter
    Born in May 1969
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2011-03-08
    OF - Director → CIF 0
  • 7
    Lelliott, Gerard David
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2002-06-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 8
    Herfurth, Rolf
    Born in October 1964
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2010-11-04
    OF - Director → CIF 0
  • 9
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Latta, Andreas
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Callaghan, Amanda
    Born in December 1959
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Morris, Peter John Mark
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2003-01-27
    OF - Director → CIF 0
  • 13
    Levy, Anthony David
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2012-04-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Lawman, Alan
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    Crouch-baker, Michael Robert
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2010-11-11 ~ 2015-02-25
    OF - Director → CIF 0
  • 16
    Mcdougall, Neil Thomas
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2007-08-22
    OF - Director → CIF 0
    Mcdougall, Neil Thomas
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 17
    Dunne, Stephen
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 18
    Kolb, Andre
    General Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2024-03-11
    OF - Director → CIF 0
  • 19
    Young, John
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 20
    Beyerle, Manfred
    Head Of Internal Client Services born in December 1966
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2024-03-11
    OF - Director → CIF 0
  • 21
    Wall, James Cameron
    Born in September 1967
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-06-18 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-18 ~ 1998-06-18
    OF - Nominee Secretary → CIF 0
  • 24
    COMMERZBANK AKTIENGESELLSCHAFT FC008139
    30, Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

COMMERZ NOMINEES LIMITED

Period: 1998-06-18 ~ now
Company number: 03586378
Registered name
COMMERZ NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • COMMERZ NOMINEES LIMITED
    Info
    Registered number 03586378
    30 Gresham Street, London EC2P 2XY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.