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
    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 15
  • 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
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-01-16 ~ 2008-04-16
    OF - director → CIF 0
  • 4
    Hoefler, Georg
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2022-10-31
    OF - director → CIF 0
  • 5
    Johnston, Gordon James
    Director born in March 1974
    Individual
    Officer
    2017-12-19 ~ 2020-06-01
    OF - director → CIF 0
  • 6
    Jones, David Wyndham
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2017-12-19
    OF - director → CIF 0
  • 7
    Mcmorrine, Iain William
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ 2020-04-30
    OF - director → CIF 0
    Mcmorrine, Iain William
    Company Director
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ 2009-01-19
    OF - secretary → CIF 0
  • 8
    Groves-raines, Marc
    Investment Fund Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2020-06-01
    OF - director → CIF 0
  • 9
    Pearson, Michael John
    Accountant born in May 1972
    Individual (7 offsprings)
    Officer
    2008-04-16 ~ 2011-01-31
    OF - director → CIF 0
  • 10
    Finsterer, Hans
    Head Of Accounting born in December 1965
    Individual
    Officer
    2011-01-27 ~ 2015-03-26
    OF - director → CIF 0
  • 11
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2009-09-24 ~ 2019-12-31
    OF - secretary → CIF 0
  • 12
    Calcraft, William Joseph
    Investment Fund Manager born in May 1957
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2013-12-31
    OF - director → CIF 0
  • 13
    Kiddle Morris, Christopher John
    Individual
    Officer
    2009-01-19 ~ 2009-09-24
    OF - secretary → CIF 0
  • 14
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-01-16 ~ 2008-04-16
    OF - director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2008-01-16 ~ 2008-04-16
    PE - secretary → CIF 0
parent relation
Company in focus

ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Previous name
CLEAVESQUARE LIMITED - 2008-04-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
    Info
    CLEAVESQUARE LIMITED - 2008-04-17
    Registered number 06475357
    199 Bishopsgate, London EC2M 3TY
    Private Limited Company incorporated on 2008-01-16 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.