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 4
  • 1
    Garside, Nicholas Lee
    Individual (7 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanan, Guy Restom, Dr
    Ceo born in August 1968
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Grainger-herr, Christoph
    Ceo Iwc Schaffhausen born in February 1978
    Individual (1 offspring)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 4
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15 Hill Street, 15 Hill Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Hopwood, Michael Andrew
    Individual
    Officer
    2000-04-20 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 2
    Fetzer, Bettina
    Vice President Communication & Marketing Mercedes- born in April 1980
    Individual
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Kaellenius, Sten Ola
    Member Divisional Board Mb Cars Marketing & Sales born in June 1969
    Individual
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Schick, Hartmut
    Head Of Communications born in October 1961
    Individual
    Officer
    2002-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Seeger, Britta
    Member Of The Board Of Management Daimler Ag born in September 1969
    Individual
    Officer
    2017-01-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Goettgens, Olaf, Dr
    Vice President Brand Communica born in December 1965
    Individual
    Officer
    2006-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Greiner, Anita
    Business Executive born in December 1972
    Individual
    Officer
    2015-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Thiemer, Jens
    Vice President Brand Communications Mbc born in April 1972
    Individual
    Officer
    2013-08-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Howe, Joerg Erich Paul
    Head Of Communications Of Daimler Ag born in June 1957
    Individual
    Officer
    2009-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Du Plessis, Jan Petrus
    Finance Director born in January 1954
    Individual
    Officer
    2002-12-06 ~ 2004-05-17
    OF - Director → CIF 0
  • 11
    Vitzhum Von Eckstadt, Burghard Graf
    Marketing Executive born in April 1944
    Individual
    Officer
    2001-01-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Schmidt, Joachim, Dr
    Senior Vice President Sales An born in September 1948
    Individual
    Officer
    2002-12-06 ~ 2006-02-01
    OF - Director → CIF 0
    Schmidt, Joachim, Dr
    Vice President born in September 1948
    Individual
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Nicholls, Jennifer Mary
    Individual
    Officer
    1999-08-05 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 14
    Jensen, Anders-sundt
    Vice President Brand Comms Mercedes Benz Cars born in November 1961
    Individual
    Officer
    2008-11-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Israng, Nicole
    Marketing Executive born in February 1969
    Individual
    Officer
    2019-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Mostert, Frederick Willem, Dr
    Lawyer born in July 1959
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Banner, Iain Stewart
    Head Of International Promotio born in April 1962
    Individual
    Officer
    1999-08-05 ~ 2008-01-07
    OF - Director → CIF 0
  • 18
    Zur Nieden, Nicola Christine, Dr.
    Marketing Strategist born in June 1977
    Individual (6 offsprings)
    Officer
    2018-05-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Last, Christopher Kevin Richard
    Financial Executive born in August 1967
    Individual
    Officer
    1999-08-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 20
    Inhester, Wolfgang
    Communications Director born in August 1952
    Individual
    Officer
    2002-12-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Thomson, Jeffrey
    Individual
    Officer
    2001-10-01 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 22
    Kern, Georges
    Manager born in January 1965
    Individual
    Officer
    2005-04-25 ~ 2017-04-01
    OF - Director → CIF 0
  • 23
    Hanlon, David William
    Individual
    Officer
    2001-01-12 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 24
    Beyers, Pieter Eduard
    Executive Director born in January 1950
    Individual
    Officer
    2002-12-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
  • 26
    225, Epplestrasse, Stuttgart, Germany
    Corporate
    Person with significant control
    2018-11-28 ~ 2021-12-31
    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
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Nominee Director → CIF 0
  • 28
    MERCEDES-BENZ HOLDINGS UK LIMITED - now
    DAIMLER UK LIMITED
    - 2022-01-26
    DAIMLER UK PUBLIC LIMITED COMPANY - 2011-05-06
    DAIMLERCHRYSLER UK HOLDING PLC - 2008-03-25
    DAIMLER-BENZ UK PUBLIC LIMITED COMPANY - 1998-11-17
    DAIMLER-BENZ HOLDING UK LIMITED CERT TO T H DODWELLC - 1991-03-25
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1990-01-01
    Tongwell, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    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
parent relation
Company in focus

LAUREUS WORLD SPORTS AWARDS LIMITED

Previous names
LAUREUS SPORTS AWARDS LIMITED - 2001-04-06
LAUREUS SPORTS AWARDS (UK SERVICES) LIMITED - 2000-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LAUREUS WORLD SPORTS AWARDS LIMITED
    Info
    LAUREUS SPORTS AWARDS LIMITED - 2001-04-06
    LAUREUS SPORTS AWARDS (UK SERVICES) LIMITED - 2000-04-05
    Registered number 03822952
    15 Hill Street, London W1J 5QT
    Private Limited Company incorporated on 1999-08-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • LAUREUS WORLD SPORTS AWARDS LIMITED
    S
    Registered number 03822952
    15, Hill Street, London, England, W1J 5QT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Hill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.