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
Active 4
  • 1
    Kennerley, Richard
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rottmann, Nicolas
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2016-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paatz, Michael
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rhenus Platz 1, 59439, Holzwickede, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Delport, Jacques Pieter
    Finance Director born in August 1969
    Individual
    Officer
    2008-12-01 ~ 2013-07-11
    OF - Director → CIF 0
    Delport, Jacques Pieter
    Individual
    Officer
    2013-07-11 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Gillett, Michael John
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Boos, Michael Joachim
    Chief Executive Officer born in June 1965
    Individual
    Officer
    2013-07-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 4
    Fletcher, John Leslie Leslie
    Director born in July 1957
    Individual
    Officer
    2004-11-25 ~ 2014-11-26
    OF - Director → CIF 0
    Fletcher, John Leslie Leslie
    Director
    Individual
    Officer
    2007-01-29 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 5
    Peters, Stephan Johannes, Dr
    Managing Director born in February 1968
    Individual
    Officer
    2015-09-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Erben, Frank Ralf
    Chief Financial Officer born in July 1968
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    M'crystal, Richard Leslie
    Director Finance born in October 1962
    Individual (9 offsprings)
    Officer
    2004-11-23 ~ 2007-01-29
    OF - Director → CIF 0
    M'crystal, Richard Leslie
    Individual (9 offsprings)
    Officer
    2004-11-23 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 8
    Barrow, Graham Atcheson
    Sales Director born in April 1965
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2013-07-11
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RHENUS LUPPRIANS LIMITED

Previous names
RHENUS HIGH TECH UK LIMITED - 2020-06-15
LCE U.K. LIMITED - 2015-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RHENUS LUPPRIANS LIMITED
    Info
    RHENUS HIGH TECH UK LIMITED - 2020-06-15
    LCE U.K. LIMITED - 2015-01-06
    Registered number 05293701
    Rhenus Logistics Liverpool Road, Eccles, Manchester M30 7RF
    Private Limited Company incorporated on 2004-11-23 and dissolved on 2021-03-23 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • RHENUS HIGH TECH UK LIMITED
    S
    Registered number 05293701
    Keiler House, Challenge Road, Ashford, England, TW15 1AX
    Private Company Limited By Shares in England Companies Register, England
    CIF 1
  • RHENUS HIGH TECH UK LIMITED
    S
    Registered number 05293701
    Keiler House, Challenge Road, Ashford, Middlesex, England, TW15 1AX
    Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LUPPRIAN'S TECHNICAL SOLUTIONS LIMITED - 2015-02-25
    Keiler House, Challenge Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • RHENUS LUPPRIANS LIMITED - 2020-06-15
    LUPPRIAN'S COMPUTER EXPRESS LIMITED - 2015-01-05
    DAYNOW LIMITED - 1990-03-06
    Keiler House, Challenge Road, Ashford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,437,716 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.