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.
- 1
Waldow, Björn Henrik
Born in September 1974Individual (1 offspring)Officer
2021-10-11 ~ nowOF - Director → CIF 0 - 2
Jones, Bryn Price
Born in May 1981Individual (1 offspring)Officer 2021-10-22 ~ nowOF - Director → CIF 0 - 3
Williams Hamer, Gabrielle Mary
Individual (66 offsprings)Officer 2024-03-28 ~ nowOF - Secretary → CIF 0 - 4
Borlenghi, Lara Marianne Elizabeth
Born in January 1973Individual (18 offsprings)Officer 2020-09-29 ~ nowOF - Director → CIF 0 - 5
Dr Stefan Von Holtzbrinck
Born in May 1963Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Mrs Christiane Schoeller
Born in June 1968Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Lapaz, Annie
Lawyer born in March 1959IndividualOfficer 2016-11-01 ~ 2018-03-09OF - Director → CIF 0 - 2
Zeyer, Fedor, Dr
Company Director born in November 1978Individual (3 offsprings)Officer 2018-03-09 ~ 2018-09-30OF - Director → CIF 0 - 3
Schwanewedel, Jens Herbert
Commercial Director born in July 1968Individual (1 offspring)Officer 2017-02-01 ~ 2021-09-30OF - Director → CIF 0 - 4
Treadway, Jonathan Clifford
Director, Operational Strategy born in July 1979Individual (1 offspring)Officer 2018-10-15 ~ 2019-03-31OF - Director → CIF 0 - 5
Darlington-cramond, Simon Peter
Company Director born in February 1956Individual (66 offsprings)Officer 2015-04-14 ~ 2021-10-11OF - Director → CIF 0Williams Hamer, Gabrielle
Individual (66 offsprings)Officer 2014-06-19 ~ 2021-11-30OF - Secretary → CIF 0Niven, Frances Julie
Individual (66 offsprings)Officer 2021-11-30 ~ 2024-03-28OF - Secretary → CIF 0 - 6
Jacobs, Rachel Elizabeth
Lawyer born in December 1975Individual (44 offsprings)Officer 2014-06-19 ~ 2016-11-01OF - Director → CIF 0
HOLTZBRINCK INVESTMENT LIMITED
Standard Industrial Classification
- Registered number 09094008
HOLTZBRINCK INVESTMENT LIMITED
Info
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJPRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0 HOLTZBRINCK INVESTMENT LIMITED
SRegistered number 9094008Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJLimited By Shares in Companies House, EnglandCIF 1 CIF 2HOLTZBRINCK INVESTMENT LIMITED
SRegistered number 9094008Cromwell Place Hampshire International, Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJLimited By Shares in Companies House, EnglandCIF 3
- 1MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3PAN BOOKS PUBLISHERS LIMITED - 2015-01-23PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22EQUALHIT LIMITED - 1987-03-02Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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