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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 11
  • 1
    Lopez Robes, Fernando Pablo
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alberto Werner Heinz Roemmers
    Born in January 1926
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Rodolfo Wehe
    Born in May 1939
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Hubertus Muhlhauser
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2016-11-29 ~ 2018-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2009-11-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Hughes, Jason
    Administrator born in November 1970
    Individual (220 offsprings)
    Officer
    2016-11-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2009-07-21 ~ 2009-11-10
    OF - Director → CIF 0
    2019-01-31 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    De Beer, Willem Marthinus
    Director born in August 1967
    Individual (209 offsprings)
    Officer
    2013-07-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 9
    Mr Harald Franz Georg Rockinger
    Born in March 1938
    Individual (5 offsprings)
    Person with significant control
    2016-11-29 ~ 2018-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-11-29 ~ 2018-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOLEFIND LIMITED

Period: 2009-07-21 ~ 2022-05-31
Company number: 06968203
Registered name
MOLEFIND LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service 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.
Fixed Assets - Investments
3,400,000 GBP2019-12-29
3,400,000 GBP2018-12-29
Debtors
17,585,490 GBP2019-12-29
17,585,490 GBP2018-12-29
Net Current Assets/Liabilities
-6,369,589 GBP2019-12-29
-3,663,178 GBP2018-12-29
Total Assets Less Current Liabilities
-2,969,589 GBP2019-12-29
-263,178 GBP2018-12-29
Equity
Called up share capital
1,556 GBP2019-12-29
1,556 GBP2018-12-29
Retained earnings (accumulated losses)
-2,971,145 GBP2019-12-29
-264,734 GBP2018-12-29
Equity
-2,969,589 GBP2019-12-29
-263,178 GBP2018-12-29
Average Number of Employees
12018-12-30 ~ 2019-12-29
12017-12-31 ~ 2018-12-29
Investments in group undertakings and participating interests
3,400,000 GBP2019-12-29
3,400,000 GBP2018-12-29
Amounts Owed By Related Parties
17,585,490 GBP2019-12-29
Current
17,585,490 GBP2018-12-29
Amounts owed to group undertakings
Current
23,955,079 GBP2019-12-29
21,248,668 GBP2018-12-29

  • MOLEFIND LIMITED
    Info
    Registered number 06968203
    Lower Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-21 and dissolved on 2022-05-31 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.