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.
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Lorenz, Michael, Dr.
Director born in November 1964Individual (10 offsprings)Officer2003-09-26 ~ 2013-01-01OF - Director → CIF 0 - 2
Wilms, Baldur, Mr.
General Manager born in June 1968Individual (4 offsprings)Officer2013-01-01 ~ nowOF - Director → CIF 0 - 3AMP PARTNERS LTD24 College Lane, Po Box 646, GibraltarActive Corporate (2 parents, 6 offsprings)Officer2004-11-07 ~ 2009-01-01OF - Secretary → CIF 0
- 439-40 Calthorpe Road, Birmingham, West MidlandsActive Corporate (10 parents, 1079 offsprings)Officer2003-09-26 ~ 2004-11-07OF - Nominee Secretary → CIF 0
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BUSINESSMIND SECRETARIES LIMITED
06363677Suite 49 88-90, Hatton Garden, London, EnglandDissolved Corporate (5 parents, 23 offsprings)Officer2007-08-10 ~ dissolvedOF - Secretary → CIF 0
BUSINESSMIND MANAGEMENT LIMITED
Registered names
Standard Industrial Classification
BUSINESSMIND MANAGEMENT LIMITED
InfoTESA MANAGEMENT LIMITED - 2004-03-01Registered number 04913629Suite 49 88-90 Hatton Garden, London EC1N 8PBPRIVATE LIMITED COMPANY incorporated on 2003-09-26 and dissolved on 2016-03-22 (12 years 5 months). The status of the company number is Dissolved.CIF 0BUSINESSMIND MANAGEMENT LIMITED
SRegistered number 4913629Struan House, 11, Crowsfurlong, Coton Grange, Rugby, Warwickshire, England, CV23 0WDBOOKHAM, SURREYCIF 1BUSINESSMIND MANAGEMENT LTD
SRegistered number missing44 Upper Belgrave Road, Bristol, Avon, BS8 2XNCIF 2 CIF 3
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ADVANCED INVESTMENT LTD
06476490Crawford Robertson & Co., 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2008-01-17 ~ dissolvedCIF 13 - Director → ME - 2
ADVANCED INVESTMENT MANAGEMENT SERVICE LTD
06476476Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2008-01-17 ~ dissolvedCIF 12 - Director → ME - 3
ADVANCED TREASURY LTD
06476489Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-01-17 ~ dissolvedCIF 10 - Director → ME - 4TESA GEM & JEWELERY LIMITED - 2004-09-14Crawford Robertson & Co., 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2005-05-04 ~ dissolvedCIF 5 - Director → ME
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BUSINESSMIND DIRECTORS LIMITED
06364276Suite 49 88-90 Hatton Garden, London, EnglandDissolved Corporate (5 parents, 8 offsprings)Officer2007-09-07 ~ dissolvedCIF 6 - Director → ME - 6
BUSINESSMIND SECRETARIES LIMITED
06363677Suite 49 88-90 Hatton Garden, London, EnglandDissolved Corporate (5 parents, 23 offsprings)Officer2007-09-06 ~ dissolvedCIF 7 - Secretary → ME - 7TESA SECURITY & INVESTIGATION LIMITED - 2004-03-01Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2005-05-04 ~ dissolvedCIF 4 - Director → ME
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CAPITAL NETWORK CONCEPT LIMITED
06476399Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedCIF 11 - Director → ME - 9
CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY
0512687911 Church Road, Great Bookham, SurreyDissolved Corporate (12 parents)Officer2005-05-04 ~ 2008-06-01CIF 2 - Director → ME - 10
IEC EUROPETROL PLC
05260948C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-21 ~ 2015-07-11CIF 1 - Director → ME2005-01-25 ~ 2007-05-21CIF 3 - Director → ME - 11
INTERTRUST INVESTMENT LIMITED
06476784Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2008-01-18 ~ dissolvedCIF 8 - Director → ME - 12
INTERTRUST MANAGEMENT SERVICE LIMITED
06476791Crawford Robertson & Co, 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2008-01-18 ~ dissolvedCIF 9 - Director → ME
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