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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 7
  • 1
    Giacuzzo, Myriam
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 2
    Schobesberger, Manfred
    Born in February 1944
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2003-05-15
    OF - Director → CIF 0
  • 3
    Wegner, Gunter
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Nemeckova, Adrianna
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Director → CIF 0
  • 6
    ALPE ADRIA ASSOCIATES LIMITED
    04741728 10520286
    72, New Bond Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-08 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERPLAN ENTERPRISES LIMITED

Period: 2001-01-09 ~ 2010-10-05
Company number: 04137651
Registered name
MASTERPLAN ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • MASTERPLAN ENTERPRISES LIMITED
    Info
    Registered number 04137651
    Suite 31058 72 New Bond Street, London W1S 1RR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 and dissolved on 2010-10-05 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MASTERPLAN ENTERPRISES LIMITED
    S
    Registered number 4137651
    72, New Bond Street, London, United Kingdom, W1Y 9DD
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPE ADRIA ASSOCIATES LIMITED
    04741728 10520286
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-04-23 ~ 2010-03-11
    CIF 1 - Secretary → ME

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