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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 15
  • 1
    Tien, Marvin
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2005-02-17 ~ 2006-04-05
    OF - Director → CIF 0
  • 2
    Chen, I Tseng
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ 2005-02-17
    OF - Director → CIF 0
  • 3
    Man, Raymond
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2009-08-28
    OF - Director → CIF 0
  • 4
    Hardy, Julian Michael Wrangham
    Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2009-08-28
    OF - Director → CIF 0
  • 5
    Chen, Yuan Ching
    Co Director born in October 1948
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2004-09-20
    OF - Director → CIF 0
    2005-02-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Chen, Jen-te
    Co Director born in April 1977
    Individual (11 offsprings)
    Officer
    2004-07-16 ~ 2011-05-23
    OF - Director → CIF 0
    Chen, Jen-te
    Individual (11 offsprings)
    Officer
    2004-07-16 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 7
    Rungen, Modely
    Accountant
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 8
    Wang, Jane Ming-chen
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
    Wang, Jane Ming
    Individual (4 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcilwaine, Paul Thomas
    Company Director born in February 1972
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2007-04-30
    OF - Director → CIF 0
    Mcilwaine, Paul Thomas
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2005-11-23 ~ 2007-04-30
    OF - Secretary → CIF 0
    Mcilwaine, Paul Thomas
    Accountant
    Individual (7 offsprings)
    2007-07-18 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Kent, Peter Humphreys
    Company Director born in April 1937
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2008-06-27
    OF - Director → CIF 0
  • 11
    Mccrickard, Donald Cecil
    Company Director born in December 1936
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Marsh, Richard William, Lord
    Co Director born in March 1928
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Wong, Stephanie Lin Foon
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-02-05
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-07-16 ~ 2004-07-16
    OF - Nominee Director → CIF 0
    2004-07-16 ~ 2004-07-16
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-07-16 ~ 2004-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRUPPEM INVESTMENTS LIMITED

Period: 2011-03-02 ~ 2013-08-03
Company number: 05181790
Registered names
GRUPPEM INVESTMENTS LIMITED - Dissolved
GRUPPEM PLC - 2005-02-16
Standard Industrial Classification
5010 - Sale Of Motor Vehicles

  • GRUPPEM INVESTMENTS LIMITED
    Info
    GRUPPEM INVESTMENTS PLC - 2011-03-02
    GRUPPEM PLC - 2011-03-02
    Registered number 05181790
    Suite 1-3 Buckingham Court, 78 Buckingham Gate, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-16 and dissolved on 2013-08-03 (9 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.