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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
Active 3
  • 1
    Metzner, Joerg
    Executive born in September 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pillot, Edouard
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Pettersson, Sven Gosta Pontus
    Company Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2011-04-29
    OF - Director → CIF 0
  • 2
    D'abreu, Julio Philip Nicolas
    Director born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Szeszkowski, Mateusz Michal
    Private Equity Investor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2013-01-18
    OF - Director → CIF 0
  • 5
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Sathiyanandarajah, Kugan
    Company Director born in March 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2015-11-27
    OF - Director → CIF 0
parent relation
Company in focus

NIS HOLDINGS NO.3 LIMITED

Previous name
SURFERBRIGHT LIMITED - 2007-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NIS HOLDINGS NO.3 LIMITED
    Info
    SURFERBRIGHT LIMITED - 2007-12-19
    Registered number 06417334
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 and dissolved on 2017-06-16 (9 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.