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.
- 1
Borkmann, Anton
Born in March 1994Individual (3 offsprings)Officer
2017-09-13 ~ nowOF - Director → CIF 0 - 2
Bollen, Felix
Born in March 1995Individual (4 offsprings)Officer 2017-09-13 ~ nowOF - Director → CIF 0Mr Felix Bollen
Born in March 1995Individual (4 offsprings)Person with significant control 2017-09-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Tieghi, Michele
Director born in August 1995Individual (3 offsprings)Officer 2017-09-13 ~ 2025-07-10OF - Director → CIF 0 - 2
Ferrario, Andrea
Company Director born in November 1995Individual (2 offsprings)Officer 2023-10-09 ~ 2025-07-10OF - Director → CIF 0
SUPERTUBOS INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
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Total Assets Less Current Liabilities
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Equity
- Registered number 10960684
SUPERTUBOS INVESTMENTS LIMITED
Info
Rubis House, 15 Frairn Street, Bridgwater, Somerset TA6 3LHPRIVATE LIMITED COMPANY incorporated on 2017-09-13 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0 SUPERTUBOS INVESTMENTS LIMITED
SRegistered number 1096068415, Friarn Street, Bridgwater, England, TA6 3LHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SUPERTUBOS INVESTMENTS LIMITED
SRegistered number 1096068415, Rubis House, 15 Frairn Street, Bridgwater, Somerset, United Kingdom, TA6 3LHPrivate Limited Company in England And Wales, United KingdomCIF 2SUPERTUBOS INVESTMENTS LIMITED
SRegistered number 10960684Rubis House, Friarn Street, Bridgwater, Somerset, United Kingdom, TA6 3LHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Rubis House, Friarn Street, Bridgwater, Somerset, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)858,923 GBP2024-12-31Person with significant control 2025-01-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Rubis House, Friarn Street, Bridgwater, Somerset, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Rubis House, Friarn Street, Bridgwater, Somerset, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-04-12 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4152 High Street, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2024-03-21 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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