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 1
  • Hillberg, David John
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2022-01-02 ~ now
    OF - Director → CIF 0
    David John Hillberg
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2022-01-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    De La Porte, Rene
    Consultant born in January 1959
    Individual (89 offsprings)
    Officer
    2014-01-29 ~ 2014-01-29
    OF - Director → CIF 0
    De La Porte, Rene
    Consultant born in January 1969
    Individual (89 offsprings)
    Officer
    2014-03-29 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Haslwanter, Burkhard Johann
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2016-01-29 ~ 2021-12-31
    OF - Director → CIF 0
    Burkhard Johann Haslwanter
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CAPITAL HOLDER

Previous name
HEILPRAKTIKER AG - 2019-10-10
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CAPITAL HOLDER
    Info
    HEILPRAKTIKER AG - 2019-10-10
    Registered number 08866888
    A12 2 Alexandra Gate, Cardiff CF24 2SA
    Private Unlimited Company Without Share Capital incorporated on 2014-01-29 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CAPITAL HOLDER
    S
    Registered number 08866888
    A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
    Private Unlimited Company Without Share Capital in Companies House, United Kingdom
    CIF 1
  • CAPITAL HOLDER
    S
    Registered number 08866888
    A12, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
    Private Unlimited Company Without Share Capital in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-17 ~ 2024-01-17
    CIF 3 - Has significant influence or control OE
  • 2
    Company Planet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-08 ~ 2021-04-09
    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
  • 3
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-08 ~ 2024-07-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.