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 3
  • 1
    Schneiders, Michael Matthias
    Chief Financial Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Moelker, Adriaan Jacobus Francois
    Ceo born in December 1964
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Darmstadter Strasse 34-36, Zwingenberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Eck, Jurgen, Dr
    Ceo Of B.R.A.I.N Ag born in August 1962
    Individual
    Officer
    2018-01-24 ~ 2020-06-24
    OF - Director → CIF 0
  • 2
    Goebel, Frank
    Cfo Of B.R.A.I.N. Ag born in October 1969
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2019-04-16
    OF - Director → CIF 0
  • 3
    Roedder, Ludger
    Chief Business Officer born in April 1965
    Individual
    Officer
    2019-04-16 ~ 2020-06-24
    OF - Director → CIF 0
  • 4
    Linnig, Lukas
    Cfo born in December 1993
    Individual
    Officer
    2020-06-24 ~ 2023-02-09
    OF - Director → CIF 0
parent relation
Company in focus

B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED
    Info
    Registered number 11167705
    Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ
    Private Limited Company incorporated on 2018-01-24 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED
    S
    Registered number 11167705
    Cefn Coed, Parc Nantgarw, Cardiff, United Kingdom, CF15 7QQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LTD
    S
    Registered number 11167705
    Unit 1, Cefn Coed, Nantgarw, Cardiff, Wales, CF15 7QQ
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Cefn Coed, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-01-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    BIOCATALYSTS HOLDINGS LIMITED - 1995-10-13
    M.B.H.12 LIMITED - 1991-01-30
    Cefn Coed, Parc Nantgarw, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02
    C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.