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 2
  • 1
    Luippold, Hans-peter, Dr.
    Businessman born in August 1957
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ now
    OF - director → CIF 0
    Dr. Hans-peter Luippold
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-04-21 ~ now
    OF - secretary → CIF 0
Ceased 1
parent relation
Company in focus

MERCEDES MARTINEZ

Previous name
XPERIS GMBH - 2015-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • MERCEDES MARTINEZ
    Info
    XPERIS GMBH - 2015-12-15
    Registered number 09553922
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2015-04-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MERCEDES MARTINEZ
    S
    Registered number 9553922
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KEA88 PHG LTD. - 2015-11-25
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2015-12-15 ~ 2016-04-06
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.