logo
explain how to read the page

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 9
  • 1
    Graf, Thomas Johann
    Managing Director Of Austrian born in January 1966
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 2
    Stuerzer, Walter
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Mersich, Zane Cedomir
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Halle, Jens
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2014-12-19
    OF - Director → CIF 0
    Halle, Jens
    Managing Director
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Professor Johann Graf
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Brunet, Line
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 7
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Paramore, Neil
    Individual (63 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-08-10 ~ 2001-08-14
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-08-10 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADMIRAL CLUB LTD

Period: 2001-08-10 ~ 2019-01-08
Company number: 04268155
Registered name
ADMIRAL CLUB LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ADMIRAL CLUB LTD
    Info
    Registered number 04268155
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend CF31 3RY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 and dissolved on 2019-01-08 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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