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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 17
  • 1
    Jones, Dylan Glynn
    Born in January 1960
    Individual (28 offsprings)
    Officer
    2014-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Vrijlandt, Jan Marck
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Conrad, James Tunmore
    Born in June 1970
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2007-08-02
    OF - Director → CIF 0
  • 4
    Mee, Andy Edward
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2007-08-02 ~ 2012-10-15
    OF - Director → CIF 0
  • 5
    Cowing, Helen
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2011-12-20
    OF - Director → CIF 0
    2012-08-28 ~ 2012-10-19
    OF - Director → CIF 0
    Cowing, Helen
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 6
    Schwab, Martin
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2010-09-30
    OF - Director → CIF 0
    Schwab, Martin
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Payne, Michael John
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2011-12-20 ~ 2012-09-06
    OF - Director → CIF 0
    Payne, Michael John
    Individual (12 offsprings)
    Officer
    2011-12-20 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 8
    Schwartz, Marta
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Mark
    Born in March 1963
    Individual (61 offsprings)
    Officer
    2016-08-24 ~ 2018-04-16
    OF - Director → CIF 0
  • 10
    Stevenson, Colin Andrew
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2015-08-26 ~ 2016-08-24
    OF - Director → CIF 0
  • 11
    Johns, Paul Richard
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2012-05-11 ~ 2015-08-26
    OF - Director → CIF 0
  • 12
    Burrows, Helen
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2012-08-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Pfennig, Michael
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 14
    Blunt, Claire Jacqueline
    Born in August 1967
    Individual (51 offsprings)
    Officer
    2013-06-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Balduf, Jorg Franz Johannes, Dr
    Born in May 1960
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2007-08-02
    OF - Director → CIF 0
  • 16
    Abrahams, Daniel Henry
    Born in December 1973
    Individual (59 offsprings)
    Officer
    2017-09-25 ~ 2019-09-01
    OF - Director → CIF 0
  • 17
    9, West 57th Street, Suite 4200, New York, New York, United States
    Corporate (221 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SELECTA HOLDING LIMITED

Period: 2007-09-04 ~ 2020-04-07
Company number: 06279842 00209116
Registered names
SELECTA HOLDING LIMITED - Dissolved 00209116
UK JUPITER LIMITED - 2007-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SELECTA HOLDING LIMITED
    Info
    UK JUPITER LIMITED - 2007-09-04
    Registered number 06279842
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex HA4 6QD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2020-04-07 (12 years 9 months). The status of the company number is Dissolved.
    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.