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
PrÜschenk, Fabian Hermann, Dr
Director born in August 1973Individual (1 offspring)Officer
2015-06-02 ~ nowOF - Director → CIF 0 - 2
Florian Haller
Born in November 1967Individual (1 offspring)Person with significant control 2017-06-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Noder, Markus Johannes
Director born in October 1973Individual (4 offsprings)Officer 2015-06-02 ~ nowOF - Director → CIF 0 - 4CITY GROUP LIMITED - now
CITY GROUP P.L.C.
- 2024-11-20GROOMKARN LIMITED - 1980-12-31
1, Ely Place, London, EnglandActive Corporate (7 parents, 40 offsprings)Officer 2015-06-02 ~ nowOF - Secretary → CIF 0
- 1
Foenander, John Paul
Managing Director born in December 1962Individual (1 offspring)Officer 2021-07-01 ~ 2022-07-31OF - Director → CIF 0 - 2
Sybille Stempel
Born in March 1964IndividualPerson with significant control 2016-06-27 ~ 2023-01-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SERVICEPLAN GROUP UK LTD.
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). The company status is Active.The last date of confirmation statement was made at 2024-06-02CIF 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 09619072C/o Digital Unlimited Group Ltd, 7-11, Lexington Street, London, England, W1F 9AFPrivate Limited Company in Companies House, EnglandCIF 2SERVICEPLAN GROUP UK LTD
SRegistered number 09619072Creston House, 10 Great Pulteney Street, London, England, W1F 9NBCorporate in Companies House, England And WalesCIF 3
- 1
MEDIAPLUS GROUP UK LTD
- nowTOTAL MEDIA GROUP LIMITED - 2024-12-23TOTAL MEDIA HOLDINGS LIMITED - 2004-10-19TOTAL GROUPS & EVENTS LIMITED - 2000-07-26First Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Profit/Loss (Company account)647,814 GBP2023-01-01 ~ 2023-12-31Person with significant control 2024-05-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Sixth Floor, Waverley House, 7-12 Noel Street, London, EnglandActive Corporate (4 parents)Person with significant control 2021-09-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
SERVICEPLAN UK LIMITED
- nowSERVICEPLAN UK CAMPAIGN & CONTENT LTD - 2021-12-311st Floor Waverley House, 7-12 Noel Street, London, EnglandActive Corporate (4 parents)Person with significant control 2021-12-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
TOTAL MEDIAPLUS UK LTD
- nowMEDIAPLUS GROUP UK LTD. - 2018-05-23First Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-452 GBP2021-06-30Person with significant control 2018-03-16 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
