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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 19
  • 1
    Wiechmann, Arne
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2017-08-08
    OF - Director → CIF 0
  • 2
    Potter, William David
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2008-11-14 ~ 2012-07-18
    OF - Director → CIF 0
  • 3
    Rozek, Elizabeth Crocker
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2014-01-28
    OF - Director → CIF 0
  • 4
    Geiser, Patrick
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Heller, Damian Adolf
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 6
    JÄger, Markus
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Stanley, George Edward
    Born in June 1964
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Rutschmann, Maik
    Born in April 1975
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 9
    Jopp, Bettina Marion
    Born in June 1967
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Neurohr, Christian Dominik
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2018-10-30
    OF - Director → CIF 0
  • 11
    Eisenring, Ulrich Wilhelm
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Kumin, Andreas
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2015-04-15
    OF - Director → CIF 0
  • 13
    Omlin, Stefanie
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 14
    Soldati, Daniele
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2014-01-28
    OF - Director → CIF 0
  • 15
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2007-03-30 ~ 2007-04-02
    OF - Nominee Director → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2007-02-28 ~ 2007-03-30
    OF - Nominee Director → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2007-03-30 ~ 2007-04-02
    OF - Director → CIF 0
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 18
    ., Grenzacherstrasse 487, 4058 Basel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2007-02-28 ~ 2007-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASILEA MEDICAL LIMITED

Period: 2007-04-02 ~ now
Company number: 06131436
Registered names
BASILEA MEDICAL LIMITED - now
GRANTLORD LIMITED - 2007-04-02
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BASILEA MEDICAL LIMITED
    Info
    GRANTLORD LIMITED - 2007-04-02
    Registered number 06131436
    Onslow House, Onslow Street, Guildford GU1 4TL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.