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 2
  • 1
    Wiegel, Burkhard, Dr
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - director → CIF 0
    Dr Burkhard Wiegel
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2018-07-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    69 Great Hampton Street, Birmingham, West Midlands
    Corporate (3 parents, 11141 offsprings)
    Officer
    2006-11-06 ~ dissolved
    OF - nominee-secretary → CIF 0
Ceased 5
  • 1
    Gottke, Cathleen
    Director born in October 1974
    Individual
    Officer
    2009-06-19 ~ 2013-04-04
    OF - director → CIF 0
  • 2
    Huepenbecker, Peggy
    Director born in December 1974
    Individual
    Officer
    2013-04-04 ~ 2016-01-01
    OF - director → CIF 0
  • 3
    Wiegel, Burkhard, Dr
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2009-06-19
    OF - director → CIF 0
  • 4
    Boehncke, Hans-jochen
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2008-12-05
    OF - director → CIF 0
  • 5
    Zenk, Frank
    Director born in February 1953
    Individual
    Officer
    2006-11-06 ~ 2007-05-15
    OF - director → CIF 0
parent relation
Company in focus

VALISEC MANAGEMENT LIMITED

Previous name
FAST LANE NR. FORTYNINE LIMITED - 2008-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
111 GBP2022-12-31
111 GBP2021-12-31
Total Assets Less Current Liabilities
111 GBP2022-12-31
111 GBP2021-12-31
Net Assets/Liabilities
111 GBP2022-12-31
111 GBP2021-12-31
Equity
111 GBP2022-12-31
111 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • VALISEC MANAGEMENT LIMITED
    Info
    FAST LANE NR. FORTYNINE LIMITED - 2008-12-17
    Registered number 05989846
    69 Great Hampton Street, Birmingham B18 6EW
    Private Limited Company incorporated on 2006-11-06 and dissolved on 2023-12-05 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.