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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 12
  • 1
    Otero, Odilo Javier
    Born in October 1973
    Individual (31 offsprings)
    Officer
    2003-03-14 ~ 2003-10-27
    OF - Director → CIF 0
  • 2
    Prospero, Andrea Amedeo
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2005-01-28
    OF - Director → CIF 0
  • 3
    Z'graggen, Anne
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2002-03-21 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2001-02-07 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2001-02-07 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Schwob, Francois
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2003-03-14 ~ 2008-04-15
    OF - Director → CIF 0
  • 7
    Hilton, Tatiana
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Ruegg, Yvette
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Lentini, Sandro
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Lauper, Francis
    Born in October 1980
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-06-07
    OF - Director → CIF 0
  • 11
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2001-01-12 ~ 2001-02-07
    OF - Director → CIF 0
  • 12
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2001-01-12 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MENX MOTORSPORT LTD.

Period: 2006-06-19 ~ 2010-08-31
Company number: 04140081
Registered names
MENX MOTORSPORT LTD. - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MENX MOTORSPORT LTD.
    Info
    PINEGATE INVESTMENTS LIMITED - 2006-06-19
    Registered number 04140081
    6th Floor, 94 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2010-08-31 (9 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.