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 7
  • 1
    Alflen, Manfred, Dr.
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Dr. Manfred Alflen
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dr. Andre Rasquin
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sommers, Meriel Jane, Mrs.
    Solicitor born in January 1958
    Individual (4 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
    Sommers, Meriel Jane, Mrs.
    Individual (4 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Schmahl, Christian Mathias, Mr.
    Chief Financial Officer born in June 1964
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Herr Christian Schmahl
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Griffiths, Geraint Huw, Mr.
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Rau, Torsten Christian, Mr.
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Frau Sabine Fischer
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Makin, Stephen Edward, Mr.
    Company Director born in April 1960
    Individual
    Officer
    2013-03-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Dent, Robert
    It Consultant born in April 1970
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Stabler, John Nicholas
    Software Consultant born in December 1958
    Individual
    Officer
    2007-10-04 ~ 2014-12-10
    OF - Director → CIF 0
  • 4
    Rees, Nigel Llewellyn
    Managing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2017-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Connell, David Hywel, Mr.
    Company Director born in May 1954
    Individual
    Officer
    2013-06-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Laurent, Keith Anthony, Mr.
    It Consultant born in May 1978
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Johns, Gregory Patrick Lawrence, Mr.
    Sales Director born in July 1968
    Individual
    Officer
    2014-12-12 ~ 2017-06-30
    OF - Director → CIF 0
parent relation
Company in focus

1ST TOUCH LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • 1ST TOUCH LIMITED
    Info
    Registered number 06390663
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    Converted/Closed Company incorporated on 2007-10-04 and dissolved on 2019-03-29 (11 years 5 months). The company status is Converted / Closed.
    CIF 0
  • 1ST TOUCH LIMITED
    S
    Registered number 6390663
    Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom, CV8 2LY
    Private Limited Company in Uk Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEPFA IT SERVICES UK LIMITED - 2002-07-04
    FORAY 1322 LIMITED - 2000-07-13
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-06 ~ 2019-02-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.