logo
explain how to read the page

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 27
  • 1
    Schori, Benjamin Aaron
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2020-02-07 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2021-11-16 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Vasilev, Panayot Kostadinov
    Born in May 1976
    Individual (127 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    Vasilev, Panayot Kostadinov
    Managing Director born in May 1976
    Individual (127 offsprings)
    2017-07-17 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Thoms, Jack Stuart
    Born in May 1972
    Individual (140 offsprings)
    Officer
    2017-06-19 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Mcdonald, Janine Anne
    Born in January 1964
    Individual (42 offsprings)
    Officer
    2011-07-06 ~ 2017-06-16
    OF - Director → CIF 0
  • 6
    Cridge, Philip Mathew
    Born in October 1980
    Individual (41 offsprings)
    Officer
    2020-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Payne, Simon Jeffrey
    Company Secretary born in August 1964
    Individual (36 offsprings)
    Officer
    2023-09-13 ~ 2024-07-09
    OF - Director → CIF 0
    Payne, Simon Jeffrey
    Individual (36 offsprings)
    Officer
    2023-01-01 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 8
    Furmston, Teresa Jane
    Individual (31 offsprings)
    Officer
    2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 9
    Mcclure, David Robert
    Born in June 1978
    Individual (46 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Andrew Richard
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Lowes, Richard Phillip
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2011-07-06 ~ 2017-06-16
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (89 offsprings)
    Officer
    2007-03-19 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 12
    Durcan, Patrick Thomas
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2024-05-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Watson, Ian Richard
    Born in February 1960
    Individual (88 offsprings)
    Officer
    2007-03-19 ~ 2017-06-16
    OF - Director → CIF 0
  • 14
    Turner, Charlotte Elizabeth
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2023-03-22 ~ 2023-09-13
    OF - Director → CIF 0
  • 15
    Hoffmann, Solveig Diana
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2017-06-29 ~ 2017-07-17
    OF - Director → CIF 0
  • 16
    Khaldi, Abed Rahim
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ 2023-03-23
    OF - Director → CIF 0
  • 17
    Petrov, Kiril Dimov
    Born in May 1984
    Individual (23 offsprings)
    Officer
    2017-06-19 ~ 2020-02-07
    OF - Director → CIF 0
  • 18
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (56 offsprings)
    Officer
    2011-07-06 ~ 2012-07-04
    OF - Director → CIF 0
  • 19
    Jones, Morgan Lewis
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2007-03-19 ~ 2017-06-16
    OF - Director → CIF 0
  • 20
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2017-06-16 ~ 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
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2018-10-30 ~ 2025-04-09
    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
  • 21
    Rodger, Paul Robert
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2012-07-04 ~ 2017-06-16
    OF - Director → CIF 0
  • 22
    Hornbuckle, Sarah Michaella
    Individual (36 offsprings)
    Officer
    2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 23
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual (18 offsprings)
    Officer
    2024-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2017-03-28 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 25
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2019-10-10 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 26
    BLACKSTONE RECRUITMENT LIMITED 10636158
    345, Park Avenue, New York, New York, United States
    Dissolved Corporate (1 parent, 45 offsprings)
    Person with significant control
    2017-06-15 ~ 2018-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    HANSTEEN HOLDINGS LIMITED - now
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    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
parent relation
Company in focus

ONYX GERMANY (2) LTD

Period: 2017-06-28 ~ now
Company number: 06168192 05585682... (more)
Registered names
ONYX GERMANY (2) LTD - now 05585682... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ONYX GERMANY (2) LTD
    Info
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    Registered number 06168192
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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