Parental companies, filial companies, and officers of ID GRAFIK DESIGN U. MESSESERVICE LTD.

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
Stueckle, Benno, Mr.
Company Director born in March 1943
Individual (1 offspring)
Officer
2019-07-08 ~ dissolved
OF - director → CIF 0
Mr. Benno Stueckle
Born in March 1943
Individual (1 offspring)
Person with significant control
2019-07-08 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
2
PREMIER OVERSEAS SERVICES LTD.
PREMIER OVERSEAS SERVICES LTD
58-60, Kensington Church Street, London, England
Dissolved corporate (2 parents, 28 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2009-07-07 ~ dissolved
OF - secretary → CIF 0

Ceased 3

1
Peschel, Manfred, Mr.
Director born in March 1954
Individual (3 offsprings)
Officer
2014-09-29 ~ 2015-01-01
OF - director → CIF 0
2016-03-01 ~ 2016-05-23
OF - director → CIF 0
2019-05-10 ~ 2019-07-08
OF - director → CIF 0
Mr. Manfred Peschel
Born in March 1954
Individual (3 offsprings)
Person with significant control
2019-05-10 ~ 2019-07-08
PE - Ownership of shares – 75% or more → CIF 0
2
Stueckle, Benno, Mr.
Director born in March 1943
Individual (1 offspring)
Officer
2009-07-07 ~ 2014-09-29
OF - director → CIF 0
2014-09-30 ~ 2016-03-01
OF - director → CIF 0
2016-05-23 ~ 2019-05-10
OF - director → CIF 0
Mr. Benno Stueckle
Born in March 1943
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2019-05-10
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
PE - Has significant influence or control → CIF 0
3
ADAMANTI LIMITED
- now
0TH LTD - 2007-08-08
2, Lords Terrace, Eaton Bray, Bedfordshire
Corporate (1 parent, 12 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-07-07 ~ 2010-06-16
PE - director → CIF 0

Company in focus

ID GRAFIK DESIGN U. MESSESERVICE LTD.

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2019-07-31

2 GBP2018-07-31

Net Assets/Liabilities

2 GBP2019-07-31

2 GBP2018-07-31

Number of shares allotted

Class 1 ordinary share

2 shares2018-08-01 ~ 2019-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-08-01 ~ 2019-07-31

Equity

2 GBP2019-07-31

2 GBP2018-07-31

ID GRAFIK DESIGN U. MESSESERVICE LTD.
Info
Registered number 06955090
58-60 Kensington Church Street, London W8 4DB
Private Limited Company incorporated on 2009-07-07 and dissolved on 2021-03-16 (11 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.