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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 12
  • 1
    Becker, Fabian
    Cfo born in December 1971
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2018-02-07
    OF - Director → CIF 0
  • 2
    Siebuhr, Diethelm Achim
    Ceo born in December 1956
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2018-02-07
    OF - Director → CIF 0
    Diethelm Achim Siebuhr
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-12 ~ 2016-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Tan, Elaine
    Individual (1 offspring)
    Officer
    2016-07-12 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 4
    Vogtland, Bernhard
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Sander, Matthias Johannes
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 6
    De Smedt, Patrick Jean-marie
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    2016-08-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Sellers, Patrick Elborough
    Director born in February 1959
    Individual (46 offsprings)
    Officer
    2016-08-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Andrews, David William
    Director born in April 1983
    Individual (20 offsprings)
    Officer
    2016-08-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Clarke, Greg
    Director born in October 1957
    Individual (123 offsprings)
    Officer
    2016-08-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Noglik, Thomas
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    PHOENIX UK ACQUICO LTD
    11063877
    2, Chester Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One, Vine Street, London, England
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2016-09-21 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEXINTO LIMITED

Period: 2016-07-12 ~ 2021-04-15
Company number: 10275166
Registered name
NEXINTO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEXINTO LIMITED
    Info
    Registered number 10275166
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2016-07-12 and dissolved on 2021-04-15 (4 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • NEXINTO LIMITED
    S
    Registered number 10275166
    55, Baker Street, London, United Kingdom, W1U 7EU
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEXINTO HOLDING LIMITED
    08784967
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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