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
    Bowyer, Richard Charles
    Investment Director born in April 1970
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kahanov, Sharon Hana
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Turnwald, Marcus
    Investment Manager / Director born in September 1982
    Individual (7 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Wetters, Basil Justin Bromley
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 5
    1, Werner-von-siemens-str, Munich, Germany
    Corporate (19 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
Ceased 7
  • 1
    Davina, Simone Eufemia Agatha
    Individual (15 offsprings)
    Officer
    2016-08-02 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Moeller, Karsten, Dr
    Investment Manager born in October 1977
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2016-09-22
    OF - Director → CIF 0
    Moeller, Karsten
    Investment Manager born in October 1977
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Ellison, Stephen
    Executive Dirctor born in October 1955
    Individual
    Officer
    2013-06-07 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Carless, Helen Claire
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 5
    Heller, Norbert Gerhard Josef
    Director born in January 1978
    Individual
    Officer
    2012-10-08 ~ 2015-06-02
    OF - Director → CIF 0
  • 6
    Hargraves, Richard Anthony
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Regge, Petra
    Investment Manager (Portfolio) born in February 1973
    Individual
    Officer
    2016-09-22 ~ 2020-07-03
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT VENTURES RAIL INVESTMENTS I LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT VENTURES RAIL INVESTMENTS I LIMITED
    Info
    Registered number 08243845
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2012-10-08 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • PROJECT VENTURES RAIL INVESTMENTS I LIMITED
    S
    Registered number 08243845
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.