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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 5
  • 1
    Willenbrink, Mathuas
    Investigator born in February 1964
    Individual (4 offsprings)
    Officer
    2004-08-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Coburg, William
    Consultant born in May 1948
    Individual (7 offsprings)
    Officer
    2002-10-31 ~ 2004-06-13
    OF - Director → CIF 0
  • 3
    Weinsziehr, Johanna Maria
    Director born in March 1988
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2021-06-28
    OF - Director → CIF 0
    Ms Johanna Maria Weinsziehr
    Born in March 1988
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ 2024-04-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Rist, Katharina Ilse, Dr
    Consultant born in August 1966
    Individual (88 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Rist, Katharina Ilse, Dr
    Individual (88 offsprings)
    Officer
    2002-10-31 ~ 2011-11-17
    OF - Secretary → CIF 0
    Ms Katharina Ilse Rist
    Born in August 1966
    Individual (88 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    UNICORN LONDON LTD
    04572537
    9, Brightfield Road, London, United Kingdom
    Dissolved Corporate (10 parents, 64 offsprings)
    Officer
    2004-12-01 ~ 2016-01-07
    OF - Director → CIF 0
parent relation
Company in focus

HRH THE DUKE OF SAXONY LTD.

Period: 2003-12-16 ~ 2025-05-13
Company number: 04578570
Registered names
HRH THE DUKE OF SAXONY LTD. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • HRH THE DUKE OF SAXONY LTD.
    Info
    BUSYEYES LTD. - 2003-12-16
    ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED - 2003-12-16
    Registered number 04578570
    38 Hardwicke Road, Hastings, East Sussex TN34 3PF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2025-05-13 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.