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.
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Rottner, Thomas Andre
Investment Professional born in July 1961Individual (19 offsprings)Officer
2019-03-22 ~ nowOF - director → CIF 0Mr Thomas Andre Rottner
Born in July 1961Individual (19 offsprings)Person with significant control 2019-03-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Elliott, John Patrick
Professional born in February 1966Individual (23 offsprings)Officer 2011-06-23 ~ nowOF - director → CIF 0
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Libert, Maguelone
Lawyer born in April 1978IndividualOfficer 2011-06-23 ~ 2014-05-02OF - director → CIF 0 - 2
Mr John Patrick Elliott
Born in February 1966Individual (23 offsprings)Person with significant control 2016-04-06 ~ 2019-03-22PE - Has significant influence or control → CIF 0 - 3
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (6 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2019-03-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PLATINA CREATE LIMITED
Standard Industrial Classification
- Registered number 07680666
PLATINA CREATE LIMITED
Info6 New Street Square, New Fetter Lane, London EC4A 3BFPrivate Limited Company incorporated on 2011-06-23 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-23CIF 0 PLATINA CREATE LIMITED
SRegistered number 07680666CIF 1Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, England, EC4A 3BFPLATINA CREATE LIMITED
SRegistered number 07680666CIF 2 CIF 3Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, England, EC4A 3BF
- 1Dmh Stallard (0594) 6 New Street Square, New Fetter Lane, London, United KingdomDissolved corporate (2 parents)Person with significant control 2018-12-11 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-02-07 ~ dissolvedCIF 6 - llp-designated-member → ME
- 2C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, EnglandDissolved corporate (2 parents)Officer 2014-12-15 ~ dissolvedCIF 1 - llp-designated-member → ME
- 3C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, EnglandDissolved corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2015-08-14 ~ dissolvedCIF 5 - llp-designated-member → ME
- 4C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, EnglandDissolved corporate (2 parents)Officer 2014-12-15 ~ dissolvedCIF 3 - llp-designated-member → ME
- 5C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, EnglandCorporate (6 parents, 12 offsprings)Officer 2024-04-01 ~ nowCIF 2 - llp-member → ME
- PLATINA ENERGY MANAGEMENT LLP - 2011-10-05C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents, 7 offsprings)Officer 2011-08-02 ~ 2021-04-01CIF 4 - llp-member → ME
