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 7
  • 1
    Kirchner-bauer, Jennifer Xochitl
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Kaehler, Heike
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Tepper, Franz, Dr
    German Rechtsanwalt born in March 1960
    Individual (1 offspring)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Eschmann, Stefan
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Neubert, Barbara, Dr
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Neubert, Wolfgang, Dr
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
    Dr Wolfgang Neubert
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-11 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kalwatz, Volker
    Director born in May 1958
    Individual
    Officer
    2010-01-11 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Friedrich, Mark Gerrit
    Chief Financial Officer born in June 1968
    Individual
    Officer
    2010-07-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 3
    Tai, Dominique Christiane
    Legal Assistant born in February 1954
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2010-01-11
    OF - Director → CIF 0
  • 4
    Zastrow, Karsten Gunther
    Director born in March 1965
    Individual
    Officer
    2011-09-01 ~ 2012-06-19
    OF - Director → CIF 0
  • 5
    Tonhaeuser, Ansgar
    Chief Operational Officer born in September 1971
    Individual
    Officer
    2010-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-09-24 ~ 2010-01-11
    PE - Director → CIF 0
parent relation
Company in focus

KMG KLINIKEN PLC

Previous names
KMG KLINIKEN LIMITED - 2010-01-26
CASTLEGATE 574 LIMITED - 2010-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KMG KLINIKEN PLC
    Info
    KMG KLINIKEN LIMITED - 2010-01-26
    CASTLEGATE 574 LIMITED - 2010-01-20
    Registered number 07029501
    C/o Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA
    Converted/Closed Company incorporated on 2009-09-24 and dissolved on 2018-11-20 (9 years 1 month). The company status is Converted / Closed.
    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.