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 2
  • 1
    Tubke, Axel Bernd, Dr
    Born in October 1942
    Individual (1 offspring)
    Officer
    2010-05-26 ~ dissolved
    OF - director → CIF 0
    Dr Axel Bernd Tubke
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Tubke, Christian Paul Werner, Dr
    Manager born in June 1970
    Individual (1 offspring)
    Officer
    2008-04-23 ~ dissolved
    OF - director → CIF 0
    Tubke, Christian Paul Werner, Dr
    Individual (1 offspring)
    Officer
    2008-04-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Berkenheide, Markus Karl, Dr
    Company Director born in February 1968
    Individual
    Officer
    2014-10-31 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Streidt, Gunnar Axel Rainer, Dr
    Consultant born in February 1944
    Individual
    Officer
    2008-04-23 ~ 2010-05-26
    OF - director → CIF 0
  • 3
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2008-04-23 ~ 2008-04-23
    PE - director → CIF 0
  • 4
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    PE - secretary → CIF 0
parent relation
Company in focus

SYSTEM UK LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • SYSTEM UK LIMITED
    Info
    Registered number 06574816
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2008-04-23 and dissolved on 2021-12-14 (13 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 24 April 2025 and licensed under the Open Government Licence v3.0.