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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 22
  • 1
    Bicker, Gary
    Managing Director, Uk born in July 1981
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Walters, Mark Gary
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Wurst, Christian
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Von Wichert-nick, Dorothea Constanze
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Janssen, Andreas Gerdes
    Cfo born in May 1967
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Richter, Virpy Kathrin
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Bramberger, Beatrice
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Dr. Mathias Oliver Christian Döpfner
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Stilke, Marc
    General Manager born in August 1966
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Cordier, Stephane Lucien Antonin
    Chief Executive born in June 1965
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Southgate, Helen
    Managing Director, Uk born in January 1981
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Roeck, Christoph, Dr
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Ross, Adam Benjamin
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Madeleine, Dominique Maurice Louis
    General Manager born in October 1969
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Hamann, Axel
    Cfo born in May 1961
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Rowe, Peter Michael
    Managing Director, Uk born in April 1978
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Iapino, Nicola Margaret
    Managing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 18
    57, Elgendorfer Str., Montabaur, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ZEDRA COSEC (UK) LIMITED
    - now 08603839
    F&L COSEC LIMITED - 2020-11-24 08603839
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2013-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    WRIGHTS SECRETARIES LIMITED
    02681849
    8, Lincoln's Inn Fields, London, England
    Dissolved Corporate (11 parents, 114 offsprings)
    Officer
    2005-03-31 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 21
    REDFERN LEGAL LLP - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2010-05-01 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 22
    65, Axel-springer-strasse, Berlin, Germany
    Corporate (10 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFILINET LIMITED

Period: 2005-03-31 ~ 2021-07-06
Company number: 05409037
Registered name
AFFILINET LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies

  • AFFILINET LIMITED
    Info
    Registered number 05409037
    2 Thomas More Square, London E1W 1YN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 and dissolved on 2021-07-06 (16 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.