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.
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Speicher, Raoul Rafael
Born in June 1980Individual (100 offsprings)Officer2007-02-02 ~ 2007-04-02OF - Nominee Director → CIF 0 - 2
Rosbach, Tjeerd Sytze Hidzer
Manager born in April 1961Individual (13 offsprings)Officer2007-09-13 ~ nowOF - Director → CIF 0 - 38, Copthall, Roseau Valley, Commonwealth Of DominicaCorporate (7 offsprings)Person with significant control2016-07-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 4Flat 5, Downham Court, Long Lodge Drive, Walton On Thames, Surrey, United KingdomCorporate (199 offsprings)Officer2007-02-02 ~ 2010-09-25OF - Nominee Secretary → CIF 0
HARDGRAVE HOLDING LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net assets/liabilities including pension asset/liability
Number of shares allotted
Par Value of Share
Paid-up share capital
Shareholder's fund
HARDGRAVE HOLDING LIMITED
InfoGUBBIO WORLDWIDE LTD. - 2014-10-03Registered number 06080258Suite F5, Audley House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EHPRIVATE LIMITED COMPANY incorporated on 2007-02-02 and dissolved on 2018-03-06 (11 years 1 month). The status of the company number is Dissolved.CIF 0GUBBIO WOLRDWIDE LIMITED
SRegistered number missing17 Tartane Lane, Dymchurch, Kent, TN29 0LJCIF 1GUBBIO WORLDWIDE LIMITED
SRegistered number missing5, Long Lodge Drive, Walton-on-thames, Surrey, KT12 3BZCIF 2GUBBIO WORLDWIDE LIMITED
SRegistered number 6080258Flat 5, Downham Court, Long Lodge Drive, Walton On Thames, United Kingdom, KT12 3BZENGLAND & WALESCIF 3
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ARREZZO WORLDWIDE LTD.
060801525 Long Lodge Drive, Walton On Thames, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-01-01 ~ dissolvedCIF 8 - Director → ME2008-01-01 ~ 2008-01-01CIF 6 - Director → ME - 3
SPOLETO WORLDWIDE LTD.
05982694Suite F5, Audley House, Northbridge Road, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedCIF 9 - Director → ME2008-01-01 ~ 2008-01-01CIF 5 - Director → ME - 4
SPT MANAGEMENT EUROPE LIMITED
06774066Flat 5 Downham Court, Long Lodge Drive, Walton On Thames, SurreyDissolved Corporate (3 parents)Officer2009-01-12 ~ 2009-01-13CIF 4 - Director → ME - 5
THRIOMPH EUROPE HOLDING LIMITED
06704558Suite F5, Audley House, Northbridge Road, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2008-09-23 ~ 2009-11-26CIF 7 - Director → ME - 6
TRIPLE A BUSINESS SOLUTIONS HOLDING LIMITED
06755688Flat 5 Downham Court, Long Lodge Drive, Walton On Thames, SurreyDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedCIF 2 - Director → ME - 7
VRAIMENT HOLDING LIMITED
07101582C/o Dudley Miles Company Services Limited, 210d Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-10 ~ dissolvedCIF 3 - Director → ME
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