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.
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Sybille Stempel
Born in February 1964Individual (2 offsprings)Person with significant control2016-06-27 ~ 2023-01-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hinterkircher, Jurgen
Born in August 1980Individual (5 offsprings)Officer2025-10-24 ~ nowOF - Director → CIF 0 - 3
Laranjo, Thomas James
Born in April 1980Individual (12 offsprings)Officer2025-10-24 ~ nowOF - Director → CIF 0 - 4
Foenander, John Paul
Managing Director born in December 1962Individual (3 offsprings)Officer2021-07-01 ~ 2022-07-31OF - Director → CIF 0 - 5
PrÜschenk, Fabian Hermann, Dr
Born in August 1973Individual (2 offsprings)Officer2015-06-02 ~ 2025-10-24OF - Director → CIF 0 - 6
Noder, Markus Johannes
Born in October 1973Individual (5 offsprings)Officer2015-06-02 ~ nowOF - Director → CIF 0 - 7
Florian Haller
Born in November 1967Individual (2 offsprings)Person with significant control2017-06-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8Friedenstr., 24, 81671 Munich, GermanyCorporate (1 offspring)Person with significant control2025-05-16 ~ 2025-05-16PE - Ownership of voting rights - 75% or more → CIF 0
SERVICEPLAN GROUP UK LTD.
Registered name
Standard Industrial Classification
- Registered number 09619072
SERVICEPLAN GROUP UK LTD.
Info1st Floor Waverley House, 7-12 Noel Street, London W1F 8GQPRIVATE LIMITED COMPANY incorporated on 2015-06-02 (10 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-02CIF 0 SERVICEPLAN GROUP UK LTD
SRegistered number 096190721st Floor, Orion House, 5 Upper St. Martin's Lane, London, United Kingdom, WC2H 9EAPrivate Company Limited By Shares in Companies House, United KingdomCIF 1SERVICEPLAN GROUP UK LTD
SRegistered number 096190721st Floor Waverley House, 7-12, Noel Street, London, England, W1F 8GQCorporate in Companies House, EnglandCIF 2SERVICEPLAN GROUP UK LTD
SRegistered number 096190721st Floor Waverley House, 7-12 Noel Street, London, Greater London, England, W1F 8GQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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TOTAL MEDIA GROUP LIMITED
- 2024-12-23 03981236TOTAL MEDIA HOLDINGS LIMITED - 2004-10-19TOTAL GROUPS & EVENTS LIMITED - 2000-07-26First Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (22 parents, 8 offsprings)Person with significant control2024-05-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
PLAN.NET UK - EXPERIENCE & TECHNOLOGY LIMITED
13623432Sixth Floor, Waverley House, 7-12 Noel Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-09-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3
SERVICEPLAN UK LIMITED
- 2026-02-16 13803906SERVICEPLAN UK CAMPAIGN & CONTENT LTD
- 2021-12-31 138039061st Floor Waverley House, 7-12 Noel Street, London, EnglandActive Corporate (8 parents)Person with significant control2021-12-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4
TOTAL MEDIAPLUS UK LTD
- 2025-08-20 09619157First Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-03-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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