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 5
  • 1
    Bruns, Frederik Miguel
    Investment Manager born in April 1987
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Michael John
    Asset Manager born in May 1972
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Henge, Stefan
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    Koeniginstr. 28, Munich, Germany
    Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Kerschensteiner, Georg
    Finance Professional born in March 1986
    Individual
    Officer
    2020-06-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Gerke, Jurgen
    Chief Executive Officer born in June 1959
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hoefler, Georg
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Johnston, Gordon James
    Director born in March 1974
    Individual
    Officer
    2017-12-19 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Jones, David Wyndham
    Fund Manager born in January 1964
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Mcmorrine, Iain William
    Investment Fund Manager born in January 1959
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Groves Raines, Marc
    Investment Fund Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Pearson, Michael John
    Accountant born in May 1972
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Finsterer, Hans
    Head Of Accounting born in December 1965
    Individual
    Officer
    2011-01-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 10
    Jack-kee, Robin Christian
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    Calcraft, William Joseph
    Investment Fund Manager born in May 1957
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-09 ~ 2010-07-01
    PE - Nominee Secretary → CIF 0
  • 13
    788-790, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-05-09 ~ 2010-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED

Previous names
ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
FRUITY FASHIONS LIMITED - 2010-07-06
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
    Info
    ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24
    ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
    FRUITY FASHIONS LIMITED - 2010-07-06
    Registered number 06241809
    199 Bishopsgate, London EC2M 3TY
    Private Limited Company incorporated on 2007-05-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
    S
    Registered number 6241809
    199, Bishopsgate, London, United Kingdom, EC2M 3TY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
    AREP II LIMITED - 2009-06-19
    MALIAGLADE LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.