Parental companies, filial companies, and officers of EURETINA TRADING LIMITED

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 5

1
Eter, Nicole, Prof. Dr.
Professor And Chair, Dept. Of Ophthalmology born in December 1969
Individual (2 offsprings)
Officer
2024-05-06 ~ now
OF - director → CIF 0
2
Loewenstein, Anat, Prof.
Director, Department Of Ophthalmology, Tel Aviv Me born in July 1959
Individual (2 offsprings)
Officer
2016-02-18 ~ now
OF - director → CIF 0
3
Zinkernagel, Martin Sebastian, Professor
Professor Of Ophthalmology born in December 1974
Individual (2 offsprings)
Officer
2023-10-05 ~ now
OF - director → CIF 0
4
Laidlaw, Alistair
Born in August 1962
Individual (5 offsprings)
Officer
2019-09-06 ~ now
OF - director → CIF 0
5
FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS
5, Fleet Place, London, England
Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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

Ceased 10

1
Wolf, Sebastian
Professor For Opthalmology born in January 1958
Individual
Officer
2010-12-30 ~ 2021-09-30
OF - director → CIF 0
2
D'ardis, Mary
Managing Director born in May 1949
Individual
Officer
2010-12-30 ~ 2013-02-01
OF - director → CIF 0
3
Cunha-vaz, Jose, Prof
President Of The Administratio born in November 1938
Individual
Officer
2010-12-30 ~ 2011-12-01
OF - director → CIF 0
4
Richard, Gisbert
Born in May 1949
Individual
Officer
2010-12-30 ~ 2016-02-18
OF - director → CIF 0
5
Holz, Frank Gerhard, Dr
Ophthalmologist born in January 1962
Individual
Officer
2018-09-19 ~ 2023-10-05
OF - director → CIF 0
6
Schmidt-erfurth, Ursula Margarethe, Professor
Professor Of Ophthalmology born in March 1960
Individual
Officer
2013-09-27 ~ 2019-09-06
OF - director → CIF 0
7
Tadayoni, Ramin, Professor
Ophthalmologist/Professor Of Ophthalmology born in January 1970
Individual
Officer
2021-09-30 ~ 2024-04-19
OF - director → CIF 0
8
Van Meurs, Jan, Professor
Vitreoretinal Surgeon, Rotterdam Eye Hospital born in July 1954
Individual
Officer
2013-09-27 ~ 2019-09-06
OF - director → CIF 0
9
Aylward, George William
Doctor born in December 1957
Individual (2 offsprings)
Officer
2010-12-30 ~ 2013-09-27
OF - director → CIF 0
10
Bandello, Francesco
Full Professor & Chairman, Dept. Of Ophthalmology born in February 1956
Individual
Officer
2012-01-27 ~ 2017-09-06
OF - director → CIF 0

Company in focus

EURETINA TRADING LIMITED

Standard Industrial Classification

82301 - Activities Of Exhibition And Fair Organisers

82302 - Activities Of Conference Organisers

86220 - Specialists Medical Practice Activities

EURETINA TRADING LIMITED
Info
Registered number 07479933
The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
Private Limited Company incorporated on 2010-12-30 (14 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.