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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
    Ms Caroline Claire Rupert
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-02-23
    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
  • 2
    Ms Hanneli Rupert-koegelenberg
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-02-23
    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
  • 3
    Ms Hanneli Moira Rupert
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Johann Peter Rupert
    Born in June 1950
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Grieve, James Alan
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2009-06-26 ~ 2015-03-13
    OF - Director → CIF 0
  • 6
    Mr Anthony Edward Rupert
    Born in December 1987
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Newman, Helen
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2008-10-22 ~ 2009-06-26
    OF - Director → CIF 0
  • 8
    Michotte, Eloy Urbain Paul Ghislain
    Born in March 1948
    Individual (18 offsprings)
    Officer
    2009-06-26 ~ 2015-03-13
    OF - Director → CIF 0
  • 9
    Jan Willem Dreyer
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2026-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Van Zyl, Frederik Wilhelm
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Mr Paul Johannes Neethling
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Berdine Neethling
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2026-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Grundmann, Swen Henrik
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
    Grundmann, Swen Henrik
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Lawrence, William Sackville Gwynne
    Individual (92 offsprings)
    Officer
    2009-07-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2008-06-12 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2008-06-12 ~ 2008-10-22
    OF - Nominee Director → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2008-06-12 ~ 2008-10-22
    OF - Director → CIF 0
parent relation
Company in focus

REINET LIMITED

Period: 2008-10-22 ~ now
Company number: 06618836
Registered names
REINET LIMITED - now
NEWINCCO 862 LIMITED - 2008-07-24 06618833... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REINET LIMITED
    Info
    REINET INTERNATIONAL LIMITED - 2008-10-22
    NEWINCCO 862 LIMITED - 2008-10-22
    Registered number 06618836
    15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 2008-06-12 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    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.