logo
explain how to read the page

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
    Amoros, Cintia
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Kurt, Dominik Mattias
    Director born in April 1982
    Individual (11 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Baumann, Yves
    Director born in March 1972
    Individual (13 offsprings)
    Officer
    2010-03-23 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Graetz, Robin Paul
    Director born in June 1984
    Individual (14 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Martin Peter Egli
    Born in October 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Thorne, James
    Solicitor born in October 1953
    Individual (87 offsprings)
    Officer
    2010-01-04 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Collenberg, Christ Johann
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    2010-03-23 ~ 2018-07-17
    OF - Director → CIF 0
  • 8
    Sykes, David Anthony
    Director born in May 1956
    Individual (38 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Mirovaia, Daria Nikolaevna
    Director born in October 1981
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Rockstroh, Christian Walter, Dr
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2010-03-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2010-01-04 ~ 2010-03-23
    OF - Director → CIF 0
parent relation
Company in focus

SP DIRECTORS LTD

Period: 2010-03-23 ~ 2021-03-23
Company number: 07115463
Registered names
SP DIRECTORS LTD - Dissolved
TYROLESE (679) LIMITED - 2010-03-23 07087213... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SP DIRECTORS LTD
    Info
    TYROLESE (679) LIMITED - 2010-03-23
    Registered number 07115463
    66 Lincoln's Inn Fields, London WC2A 3LH
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 and dissolved on 2021-03-23 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.