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
  • White, Benjamin
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Huo, An
    Director born in August 1994
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2018-02-23
    OF - director → CIF 0
  • 2
    Huo, An, Dr
    Director born in August 1994
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2018-04-11
    OF - director → CIF 0
  • 3
    An, Ting
    Director born in December 1990
    Individual
    Officer
    2018-04-11 ~ 2019-12-01
    OF - director → CIF 0
  • 4
    Marz, Allen Woolf
    Director born in August 1974
    Individual
    Officer
    2018-07-01 ~ 2019-04-20
    OF - director → CIF 0
  • 5
    Poulet, Laurence Monique Denise
    Director born in August 1977
    Individual (15 offsprings)
    Officer
    2018-07-01 ~ 2019-04-20
    OF - director → CIF 0
  • 6
    R.501, Unit 5, Bldg. 7, No.556 South Beijing Road, Urumqi, Xinjiang, China
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (1 parent, 2023 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2015-11-02 ~ 2016-10-25
    PE - secretary → CIF 0
  • 8
    Chase Business Centre, 39/41 Chase Side, London, England
    Corporate (1 parent, 1555 offsprings)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2016-10-25 ~ 2017-11-29
    PE - secretary → CIF 0
parent relation
Company in focus

OTTO & EURPER VERSAND DEUTSCHLAND LTD

Previous name
EURPER TRADE LIMITED - 2017-11-30
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2021-11-30
100,000 GBP2020-11-30
Net Assets/Liabilities
100,000 GBP2021-11-30
100,000 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
100,000 GBP2021-11-30
100,000 GBP2020-11-30

Related profiles found in government register
  • OTTO & EURPER VERSAND DEUTSCHLAND LTD
    Info
    EURPER TRADE LIMITED - 2017-11-30
    Registered number 09851158
    82-84 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2015-11-02 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-07
    CIF 0
  • EURPER TRADE LIMITED
    S
    Registered number missing
    Chase Business Centre (chd), Chase Side 39-41, London, United Kingdom, N14 5BP
    LIMITED
    CIF 1
  • EURPER TRADE LIMITED
    S
    Registered number 09851158
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    DAIMLER SKF HOLDING GROUP LTD - 2018-03-14
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    CIF 6 - secretary → ME
  • 2
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    CIF 8 - secretary → ME
  • 3
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    CIF 2 - secretary → ME
  • 4
    Chase Business Centre (chd), 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    CIF 9 - secretary → ME
  • 5
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    CIF 4 - secretary → ME
  • 6
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    CIF 5 - secretary → ME
  • 7
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    CIF 3 - secretary → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    CIF 1 - secretary → ME
Ceased 1
  • 82-84 Bell Yard, London, United Kingdom
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    80,000 GBP2022-04-01
    Officer
    2017-02-17 ~ 2017-11-25
    CIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.