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.
- 1
Schroer, Michael
Born in November 1957Individual (1 offspring)Officer
2004-12-09 ~ nowOF - Director → CIF 0 - 2
Fritz-peters-strasse 11, 47447, Moers, GermanyCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Schubert, Thomas Ekkehard Wolfgang
Born in February 1964IndividualOfficer 2004-12-09 ~ 2023-12-31OF - Director → CIF 0Schubert, Thomas Ekkehard Wolfgang
IndividualOfficer 2004-12-09 ~ 2023-12-31OF - Secretary → CIF 0 - 2BARRINGTON COMPANY SECRETARIES LIMITED - now
RM REGISTRARS LIMITED
- 2018-12-12BUCKTHORN SECRETARIES LIMITED - 2018-12-18BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (3 parents, 107 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-10-27 ~ 2004-12-09PE - Secretary → CIF 0 - 3AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18Invision House, Wilbury Way, Hitchin, HertfordshireDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer2004-10-27 ~ 2004-12-09PE - Nominee Director → CIF 0
CAD SCHROER UK LIMITED
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CAD SCHROER UK LIMITED
InfoBERTIM LIMITED - 2005-01-05Registered number 05270560No.9 Journey Campus, Castle Park, Cambridge CB3 0AXPRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0
- Not found in our database.
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