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.
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Winkler, Hugo
Born in December 1954Individual (291 offsprings)Officer2016-11-13 ~ nowOF - Director → CIF 0Hugo Winkler
Born in December 1954Individual (291 offsprings)Person with significant control2022-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Winzar, Elizabeth Anne
Consultant born in June 1965Individual (98 offsprings)Officer1999-04-21 ~ 2020-04-27OF - Director → CIF 0 - 3
MARGARETTA TRUSTEES LTD
MARGARETTA TRUSTEES LIMITED 03276135665, Finchley Road, London, EnglandDissolved Corporate (6 parents, 30 offsprings)Person with significant control2016-12-01 ~ 2022-02-01PE - Ownership of shares – 75% or more → CIF 0 - 4
MARGARETTA NOMINEES LIMITED
02869466420 Finchley Road, LondonActive Corporate (8 parents, 111 offsprings)Officer1999-04-07 ~ 1999-04-21OF - Nominee Director → CIF 0
EMMERSON & STERN LEGAL CONSULTANTS LIMITED
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EMMERSON & STERN LEGAL CONSULTANTS LIMITED
InfoBANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19Registered number 03746355Suite A Bank House, 81 Judes Road, Egham TW20 0DFPRIVATE LIMITED COMPANY incorporated on 1999-04-07 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0EMMERSON & STERN LEGAL CONSULTANTS LTD
SRegistered number 03746355Suite 29, 58 Acacia Road, London, England, NW8 6AGCIF 1 CIF 2EMMERSON & STERN LEGAL CONSULTANTS LTD
SRegistered number 03746355Suite 29, 58 Acacia Road, London, England, NW8 6AGLimited Company in Registry Of Companies, United KingdomCIF 3
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ABTEC LOGISTICS LTD
13892236Stuart Tower, 105 Maida Vale, London, EnglandActive Corporate (2 parents)Person with significant control2022-02-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OEOfficer2022-02-03 ~ nowCIF 2 - Secretary → ME - 2
CLIMA VISION LTD
15628442Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (6 parents)Person with significant control2025-06-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3
ROBIN INVEST LTD
16601627122-126 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OEOfficer2025-07-23 ~ nowCIF 1 - Secretary → ME
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