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 4
  • 1
    Schumacher, Katja
    Managing Director born in February 1980
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - director → CIF 0
  • 2
    Dowd, Brendan Paul
    Cco born in October 1967
    Individual (11 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 3
    Darwent, Richard Anthony
    Cfo born in June 1971
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 4
    2, Clove Crescent, 7th Floor Import Building, London, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Wild, Patrick Albert
    Senior Managing Director born in June 1960
    Individual
    Officer
    2017-09-14 ~ 2019-06-28
    OF - director → CIF 0
  • 2
    Taner, Ertugrul Esref
    Managing Director born in December 1970
    Individual
    Officer
    2011-09-01 ~ 2012-02-20
    OF - director → CIF 0
    Taner, Ertugrul Esref
    Consultant born in December 1970
    Individual
    2012-12-12 ~ 2019-10-18
    OF - director → CIF 0
  • 3
    Yoganathan, Ratheesan
    Business Executive born in December 1975
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    Shepherd, Peter Edward
    Head Of Tax born in February 1969
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2022-09-12
    OF - director → CIF 0
  • 5
    Kandiah, Baskaran
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2012-12-12 ~ 2017-07-31
    OF - director → CIF 0
  • 6
    Suzanei Lynne Archer
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Shurrock, Stephen John
    Ceo born in March 1971
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2022-09-12
    OF - director → CIF 0
  • 8
    Raphael Ilya Auerbach
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Leon, Rasiah Ranjith
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2012-12-31
    OF - director → CIF 0
  • 10
    Engelke, Matthias Peter
    Commercial Director born in October 1964
    Individual
    Officer
    2017-06-21 ~ 2019-01-11
    OF - director → CIF 0
  • 11
    Jepp, Claus
    Managing Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2023-01-25
    OF - director → CIF 0
  • 12
    Lindsay, Hugo Edgar
    General Counsel & Company Secretary born in August 1970
    Individual
    Officer
    2020-12-31 ~ 2022-09-12
    OF - director → CIF 0
  • 13
    Rankin, Scott
    Managing Director born in December 1967
    Individual
    Officer
    2012-12-12 ~ 2014-03-20
    OF - director → CIF 0
  • 14
    Van Straaten, Paul
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2020-03-26
    OF - secretary → CIF 0
  • 15
    Verheesen, Godfried Johannes Maria
    Finance Director born in May 1966
    Individual
    Officer
    2023-03-03 ~ 2023-10-31
    OF - director → CIF 0
  • 16
    Pearce, Fraser James
    Director born in August 1968
    Individual (83 offsprings)
    Officer
    2019-06-28 ~ 2024-11-06
    OF - director → CIF 0
  • 17
    Gonzalez-gomez, Minna Katariina
    Individual
    Officer
    2018-01-01 ~ 2018-10-01
    OF - secretary → CIF 0
  • 18
    111, Entrada, Amsterdam-duivendrecht, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    8, Sackville Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-01-09 ~ 2023-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEBARA GERMANY LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
  • LEBARA GERMANY LIMITED
    Info
    Registered number 06830549
    7th Floor, Import Building, 2 Clove Crescent, London E14 2BE
    Private Limited Company incorporated on 2009-02-26 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.