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
  • Picco, Alberto Marco Carlo
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Alberto Marco Carlo Picco
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Altmann, Maximilian Helmut, Dr
    Director born in August 1981
    Individual
    Officer
    2016-04-15 ~ 2020-02-28
    OF - Director → CIF 0
    Dr Maximilian Helmut Altmann
    Born in August 1981
    Individual
    Person with significant control
    2016-04-15 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Nash, Howard Spencer
    Director born in July 1971
    Individual (23 offsprings)
    Officer
    2015-06-08 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Howard Spencer Nash
    Born in July 1971
    Individual (23 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-04-07
    PE - Has significant influence or controlCIF 0
  • 3
    Ketterle, Wolfgang
    Director born in November 1974
    Individual
    Officer
    2015-06-08 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Reeg, Ludwig Marcus, Dr
    Director born in November 1967
    Individual
    Officer
    2020-02-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Lehner, Frank
    Director born in August 1964
    Individual
    Officer
    2020-02-27 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Frank Lehner
    Born in August 1964
    Individual
    Person with significant control
    2020-02-27 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARS ALTMANN UK LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • ARS ALTMANN UK LIMITED
    Info
    Registered number 09627129
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2015-06-08 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-08
    CIF 0
  • ARS ALTMANN UK LIMITED
    S
    Registered number 09627129
    11, Castle Hill, Maidenhead, Berkshire, England, SL6 4AA
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales Companies House Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Progress House, Cullet Drive, Queenborough, Kent
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-07-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • HLD INTERMEDIATE LIMITED - 2014-11-12
    Progesss House, Cullet Drive, Queenborough, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-17 ~ 2017-07-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.