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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 8
  • 1
    An, Ting, Ms.
    Born in December 1990
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Huo, An
    Born in August 1994
    Individual (7 offsprings)
    Officer
    2015-11-02 ~ 2018-02-23
    OF - Director → CIF 0
    Huo, An, Dr
    Born in August 1994
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2018-04-11
    OF - Director → CIF 0
  • 3
    Poulet, Laurence Monique Denise
    Born in August 1977
    Individual (17 offsprings)
    Officer
    2018-07-01 ~ 2019-04-20
    OF - Director → CIF 0
  • 4
    White, Benjamin
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Marz, Allen Woolf
    Born in August 1974
    Individual (2 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 (1 offspring)
    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
    SKY CHARM SECRETARIAL SERVICES LIMITED
    08026775
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (3 parents, 4050 offsprings)
    Officer
    2015-11-02 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 8
    ZHUOXIN SECRETARIAL SERVICES LTD
    08671915
    Chase Business Centre, 39/41 Chase Side, London, England
    Active Corporate (1 parent, 1974 offsprings)
    Officer
    2016-10-25 ~ 2017-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OTTO & EURPER VERSAND DEUTSCHLAND LTD

Period: 2017-11-30 ~ 2026-02-03
Company number: 09851158
Registered names
OTTO & EURPER VERSAND DEUTSCHLAND LTD - Dissolved
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 and dissolved on 2026-02-03 (10 years 3 months). The status of the company number is Dissolved.
    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 9
  • 1
    10685679 LTD
    - now 10685679
    DAIMLER SKF HOLDING GROUP LTD
    - 2018-03-14 10685679
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ADVANCED SCIENCE AND TECHNOLOGY INFORMATION LIMITED
    10616611
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    ANN-PEACE TOOL GLOBAL CO., LTD.
    10758628
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    EURPER & ZEMU LTD
    10626029
    82-84 Bell Yard, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2017-02-17 ~ 2017-11-25
    CIF 7 - Secretary → ME
  • 5
    EURPER CORP. URUMQI OPERATION CENTRE LTD
    10373430
    Chase Business Centre (chd), 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    FUHONG INTERNATIONAL TRADING CO., LTD.
    10746269
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    HAIHUI INVESTMENT CO., LTD.
    10740377
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    HENGSHENG GROUP CO., LTD.
    10746102
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    SOLUTION INNOVATION & HOLISTIC LTD.
    10595415
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.