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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 21
  • 1
    Rigney, James Denis
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2012-12-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 2
    Venkateswaran, Vydyanathan
    Born in December 1976
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Gregorwitsch, Paul
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Prock-schauer, Wolfgang
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Al Mossa, Bassam
    Born in February 1972
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 6
    Rodriguez Contreras, Julio
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Green, Barry, Dr
    Born in October 1951
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2014-09-09
    OF - Director → CIF 0
  • 8
    Alyousuf, Yaser Redha Hassan Mukhtar Alyousuf
    Born in February 1980
    Individual (1 offspring)
    Officer
    2017-03-25 ~ 2018-05-21
    OF - Director → CIF 0
  • 9
    Puffer, Marcus
    Born in March 1973
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2013-01-14
    OF - Director → CIF 0
  • 10
    Hogan, James Reginald
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2012-12-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 11
    Alsayegh, Abdulmohsen Ahmed Abdulmohsen Ahmed
    Born in April 1981
    Individual (1 offspring)
    Officer
    2017-03-25 ~ 2018-05-21
    OF - Director → CIF 0
  • 12
    Peisley, Darren Arthur
    Born in March 1963
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2017-09-22
    OF - Director → CIF 0
  • 13
    Winkelmann, Thomas Johannes
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 14
    Baumgartner, Peter
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2017-03-24
    OF - Director → CIF 0
  • 15
    Halliday, Gavin James
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2017-09-23 ~ 2018-05-21
    OF - Director → CIF 0
  • 16
    Lill, Stephan Anton
    Born in August 1960
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2018-08-29
    OF - Director → CIF 0
  • 17
    Mehdorn, Hartmut
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 18
    Ahmelmann, Gotz Johannes
    Born in March 1971
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2015-06-01
    OF - Director → CIF 0
    2017-03-24 ~ 2018-01-11
    OF - Director → CIF 0
  • 19
    Pichler, Stefan Franz-josef, Mr.
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    AIR BERLIN PLC
    05643814
    6, Bevis Marks, Bury Court, London, United Kingdom
    Liquidation Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    General Secretariat Executive Council Building, 8 Airport Road, Al Madina Al Riyad Area 19, Abu Dhabi, United Arab Emirates
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPBONUS LTD

Period: 2012-10-30 ~ 2019-02-26
Company number: 08273499
Registered name
TOPBONUS LTD - Dissolved
Recent Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • TOPBONUS LTD
    Info
    Registered number 08273499
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 and dissolved on 2019-02-26 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.