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 14
  • 1
    Siepe, Matthias, Professor
    Cardiothoracic Surgeon born in November 1974
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Casselman, Filip Paul Angele
    Heart Surgeon born in July 1966
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Sadaba, Rafael
    Medical Doctor born in November 1967
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Bostanci, Korkut, Professor
    Professor born in October 1971
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Melfi, Franca, Professor Doctor
    Professor Of Cardiothoracic Surgery born in February 1959
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Myers, Patrick, Dr
    Consultant Cardiac Surgeon born in December 1976
    Individual (5 offsprings)
    Officer
    2020-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Bavaria, Joseph, Dr
    Cardiothoracic Surgeon born in April 1957
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Gaudino, Mario, Dr
    Cardiothoracic Surgeon born in April 1970
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Hoerer, Juergen, Dr
    Cardiac Surgeon born in March 1973
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Falk, Volkmar, Prof. Dr. Med.
    Heart Surgeon / Medical Director born in January 1965
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Warburton, Tanya Louise
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Hussein, Nabil
    Surgeon born in September 1990
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 13
    Litle, Virginia, Dr
    Chief Thoracic Surgery born in March 1963
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Schoenhoff, Florian Sebastian, Professor
    Surgeon born in March 1978
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Pomar, Jose Luis
    Surgeon born in September 1947
    Individual
    Officer
    2010-10-08 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Dartevelle, Philippe
    Professor Of Thoracic And Cardio-Vascular Surgery born in February 1948
    Individual
    Officer
    2011-10-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Johnson, Sarah
    Individual
    Officer
    2019-10-18 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 4
    Maruszewski, Bohdan
    Surgeon born in August 1953
    Individual
    Officer
    2010-10-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Cardillo, Giuseppe
    Chief Division Of Thoracic Surgery born in May 1960
    Individual
    Officer
    2017-10-09 ~ 2020-10-10
    OF - Director → CIF 0
  • 6
    Lehtinen, Miia Liisa
    Physician born in December 1987
    Individual
    Officer
    2017-10-09 ~ 2020-10-10
    OF - Director → CIF 0
  • 7
    Belli, Emre
    Cardiac Surgeon born in October 1961
    Individual
    Officer
    2016-10-04 ~ 2018-10-18
    OF - Director → CIF 0
  • 8
    Milton, Richard Stephen, Dr
    Thoracic Surgeon born in August 1970
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2024-10-11
    OF - Director → CIF 0
  • 9
    Schmid, Ralph Alexander, Dr
    Surgeon born in July 1959
    Individual
    Officer
    2010-10-08 ~ 2017-10-09
    OF - Director → CIF 0
  • 10
    Hazekamp, Mark
    Cardiothoracic Surgeon born in August 1957
    Individual
    Officer
    2016-10-04 ~ 2022-10-07
    OF - Director → CIF 0
  • 11
    Van Schil, Paul
    Surgeon born in July 1957
    Individual
    Officer
    2010-10-08 ~ 2015-10-05
    OF - Director → CIF 0
  • 12
    Ilonen, Ilkka Kalle Petteri
    Chief Resident born in March 1983
    Individual
    Officer
    2015-10-05 ~ 2017-10-09
    OF - Director → CIF 0
  • 13
    Fullerton, David Aaron
    Surgeon born in October 1952
    Individual
    Officer
    2015-10-05 ~ 2018-10-18
    OF - Director → CIF 0
  • 14
    Ankersmit, Hendrik Jan, Professor
    Cardiothoracic Surgeon born in December 1970
    Individual
    Officer
    2021-10-15 ~ 2024-10-11
    OF - Director → CIF 0
  • 15
    Paulis, Ruggero De
    Physician born in September 1958
    Individual
    Officer
    2014-10-14 ~ 2020-10-10
    OF - Director → CIF 0
  • 16
    Melfi, Franca
    Surgeon born in January 1980
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2015-10-05
    OF - Director → CIF 0
  • 17
    Ottavio, Alfieri
    Surgeon born in February 1947
    Individual
    Officer
    2010-10-08 ~ 2012-10-26
    OF - Director → CIF 0
  • 18
    Wood, Douglas
    Surgeon born in December 1956
    Individual
    Officer
    2010-10-08 ~ 2012-10-26
    OF - Director → CIF 0
  • 19
    Beyersdorf, Friedhelm
    Surgeon born in August 1954
    Individual
    Officer
    2011-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Pagano, Domenico
    Surgeon born in February 1962
    Individual
    Officer
    2012-10-26 ~ 2016-10-04
    OF - Director → CIF 0
    Pagano, Domenico
    Consultant Cardiothoracic Surgeon born in February 1962
    Individual
    2017-10-09 ~ 2021-04-17
    OF - Director → CIF 0
  • 21
    Mohr, Friedrich Wilhelm
    Professor born in December 1951
    Individual
    Officer
    2014-10-14 ~ 2017-10-09
    OF - Director → CIF 0
  • 22
    Mathiesen, Douglas
    Surgeon born in January 1948
    Individual
    Officer
    2012-10-26 ~ 2015-10-05
    OF - Director → CIF 0
  • 23
    Lee, Cheun Neng
    Surgeon born in July 1951
    Individual
    Officer
    2012-10-26 ~ 2015-10-05
    OF - Director → CIF 0
  • 24
    Perier, Patrick, Dr
    Cardiac Surgeon born in February 1950
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2024-10-11
    OF - Director → CIF 0
  • 25
    Pepper, John Robert
    Medical Practioner born in March 1948
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 26
    Mcgree, Kathy
    Individual
    Officer
    2010-10-08 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 27
    Czerny, Martin
    Surgeon born in June 1975
    Individual
    Officer
    2011-10-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 28
    Rajesh, Pala Babu
    Consultant Cardiothoracic Surgeon born in September 1951
    Individual
    Officer
    2015-10-05 ~ 2018-10-18
    OF - Director → CIF 0
  • 29
    Prager, Richard
    Cardiac Surgeon born in August 1945
    Individual
    Officer
    2018-10-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 30
    Grabenwoger, Martin
    Surgeon born in January 1963
    Individual
    Officer
    2010-10-08 ~ 2011-10-01
    OF - Director → CIF 0
    2013-10-04 ~ 2016-10-04
    OF - Director → CIF 0
  • 31
    Licht, Peter Bjorn
    Md Phd Professor Of Thoracic Surgery born in September 1962
    Individual
    Officer
    2015-10-05 ~ 2021-10-15
    OF - Director → CIF 0
  • 32
    Zientara, Alicja, Dr
    Cardiac Surgeon born in September 1985
    Individual
    Officer
    2020-10-10 ~ 2022-10-07
    OF - Director → CIF 0
  • 33
    Kappetein, Arie Pieter
    Surgeon born in January 1962
    Individual
    Officer
    2010-10-08 ~ 2017-10-09
    OF - Director → CIF 0
  • 34
    Sousa Uva, Joaquim Miguel Sennfelt De
    Cardiac Surgeon born in October 1957
    Individual
    Officer
    2015-10-05 ~ 2018-10-18
    OF - Director → CIF 0
  • 35
    Klautz, Robert Johannes Menno
    Cardiothoracic Surgeon born in May 1963
    Individual
    Officer
    2014-10-14 ~ 2017-10-09
    OF - Director → CIF 0
  • 36
    Galletti, Lorenzo, Dr
    Director Heart Surgery Department born in May 1962
    Individual
    Officer
    2018-10-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 37
    Seeburger, Jorg
    Surgeon born in November 1974
    Individual
    Officer
    2012-10-26 ~ 2015-10-05
    OF - Director → CIF 0
  • 38
    Zembala, Marian
    Cardiac Surgeon And Transplantologist born in February 1950
    Individual
    Officer
    2016-10-04 ~ 2019-10-03
    OF - Director → CIF 0
  • 39
    Falk, Volkmar, Prof. Dr. Med.
    Surgeon born in January 1965
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ 2020-10-10
    OF - Director → CIF 0
  • 40
    Rendina, Erino Angelo
    Surgeon born in May 1958
    Individual
    Officer
    2010-10-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 41
    Von Segesser, Ludwig Karl
    Md born in March 1952
    Individual
    Officer
    2010-10-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 42
    Pacini, Davide
    Cardiac Surgeon born in August 1968
    Individual
    Officer
    2017-10-09 ~ 2020-10-10
    OF - Director → CIF 0
  • 43
    Walther, Thomas, Prof. Dr.
    Cardiac Surgeon born in March 1965
    Individual
    Officer
    2017-10-09 ~ 2020-10-10
    OF - Director → CIF 0
  • 44
    Vouhe, Pascal
    Surgeon born in September 1951
    Individual
    Officer
    2010-10-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 45
    Roessner, Eric Dominic, Professor
    Consultant General And Thoracic Surgeon born in June 1972
    Individual
    Officer
    2018-10-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 46
    Brawn, William James
    Consultant Congenital Heart Surgeon born in May 1946
    Individual
    Officer
    2011-10-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 47
    Takamoto, Shinichi
    Surgeon born in January 1947
    Individual
    Officer
    2010-10-08 ~ 2012-10-26
    OF - Director → CIF 0
  • 48
    Comas, Juan
    Surgeon born in May 1960
    Individual
    Officer
    2010-10-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 49
    Whiteling, Mark Argent
    Treasurer born in March 1963
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ 2023-02-09
    OF - Director → CIF 0
  • 50
    Tsagakis, Konstantinos, Dr
    Cardiothoracic Surgeon born in September 1972
    Individual
    Officer
    2020-10-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 51
    Hamilton, John Robert Leslie, Dr
    Surgeon born in June 1952
    Individual
    Officer
    2010-10-08 ~ 2012-10-26
    OF - Director → CIF 0
  • 52
    Sardari Nia, Peyman
    Surgeon born in April 1975
    Individual
    Officer
    2010-10-08 ~ 2012-10-26
    OF - Director → CIF 0
  • 53
    Hraska, Viktor, Dr
    Physician born in February 1957
    Individual
    Officer
    2014-10-14 ~ 2016-10-04
    OF - Director → CIF 0
parent relation
Company in focus

THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY
    Info
    Registered number 07401765
    Eacts House, Madeira Walk, Windsor, Berkshire SL4 1EU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2010-10-08 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY
    S
    Registered number 07401765
    Eacts House, Madeira Walk, Windsor, Berkshire, United Kingdom, SL4 1EU
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY
    S
    Registered number 07401765
    Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, United Kingdom, SL4 1EU
    Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Eacts House, Madeira Walk, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,386,407 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EACTS EXHIBITIONS LIMITED - 2000-07-31
    DERIMILE LIMITED - 2000-05-16
    Eacts House Madeira Walk, Windsor, Berkshire, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,981,599 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Eacts House, Madeira Walk, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,698,114 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Eacts House, Madeira Walk, Windsor, Berkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.