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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 21
  • 1
    Henry Anthony Shinners
    Individual (1 offspring)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Geiser, Patrick
    Business Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Neurohr, Christian Dominik
    Commercial Manager born in July 1980
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2018-10-30
    OF - Director → CIF 0
  • 4
    JĀger, Markus
    Legal Counsel born in March 1980
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Rozek, Elizabeth Crocker
    Business Executive born in June 1971
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2014-01-28
    OF - Director → CIF 0
  • 6
    Eisenring, Ulrich Wilhelm
    Corporate Counsel born in October 1966
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Farrant, Andrew David
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2008-11-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Potter, William David
    Business Executive born in February 1968
    Individual (9 offsprings)
    Officer
    2008-11-14 ~ 2012-07-16
    OF - Director → CIF 0
  • 9
    Wiechmann, Arne
    Sales Executive born in June 1968
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2017-08-08
    OF - Director → CIF 0
  • 10
    Collins, Simon Timothy Martin
    General Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 11
    Heller, Damian Adolf
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Kumin, Andreas
    Business Manager born in November 1976
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2015-04-15
    OF - Director → CIF 0
  • 13
    Spota, Donato
    Business Executive born in August 1971
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2008-11-14
    OF - Director → CIF 0
  • 14
    Omlin, Stefanie
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2015-06-15
    OF - Director → CIF 0
  • 15
    Mark Christopher Ford
    Individual (1 offspring)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Soldati, Daniele
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2007-02-28 ~ 2007-03-30
    OF - Nominee Secretary → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2007-03-30 ~ 2007-04-20
    OF - Nominee Director → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2007-02-28 ~ 2007-03-30
    OF - Nominee Director → CIF 0
  • 20
    ., Grenzacherstrasse 487, 4058 Basel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2007-03-30 ~ 2007-04-20
    OF - Director → CIF 0
    2007-03-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BASILEA PHARMACEUTICALS LIMITED

Period: 2007-04-20 ~ 2024-09-17
Company number: 06131443
Registered names
BASILEA PHARMACEUTICALS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2024-09-17
MIGHTYCO LIMITED - 2007-04-20
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • BASILEA PHARMACEUTICALS LIMITED
    Info
    MIGHTYCO LIMITED - 2007-04-20
    Registered number 06131443
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 and dissolved on 2024-09-17 (17 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-02-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.