Parental companies, filial companies, and officers of ETN LTD

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 2

1
SchÜrmann, Dirk Peter
Individual (1 offspring)
Officer
2023-02-24 ~ now
OF - Secretary → CIF 0
2
Tuerk, Baldur Hermann
Company Director born in December 1967
Individual (2 offsprings)
Officer
2023-02-25 ~ now
OF - Director → CIF 0
Mr Baldur Hermann Tuerk
Born in December 1967
Individual (2 offsprings)
Person with significant control
2021-05-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
SchÜrmann, Dirk
Director born in July 1962
Individual (1 offspring)
Officer
2021-05-01 ~ 2024-11-01
OF - Director → CIF 0
2
Block, Ken Thomas
Leading Director born in December 1967
Individual
Officer
2022-12-31 ~ 2023-02-28
OF - Director → CIF 0
3
Mr Dirk Peter Schuermann
Born in July 1962
Individual
Person with significant control
2021-05-22 ~ 2023-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Tuerk, Baldur Hermann
Company Director born in December 1967
Individual (2 offsprings)
Officer
2016-09-16 ~ 2022-12-31
OF - Director → CIF 0
5
SEALINER LIMITED
20-22, Wenlock Road, London, England
Active Corporate (1 parent, 369 offsprings)
Equity (Company account)
200 GBP2023-12-31
Officer
2016-09-16 ~ 2021-11-22
PE - Secretary → CIF 0
Person with significant control
2016-09-16 ~ 2019-07-18
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
6
PAUL MILLER
20-22, Wenlock Road, London, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2019-07-18 ~ 2021-05-22
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

ETN LTD

Standard Industrial Classification

61900 - Other Telecommunications Activities

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

1,000 EUR2023-09-23

1,000 EUR2022-09-30

Net Assets/Liabilities

1,000 EUR2023-09-23

1,000 EUR2022-09-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2022-10-01 ~ 2023-09-23

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-23

Equity

1,000 EUR2023-09-23

1,000 EUR2022-09-30

ETN LTD
Info
Registered number 10378760
20-22 Wenlock Road, London N1 7GU
Private Limited Company incorporated on 2016-09-16 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.