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
Heuberger, Julius, Dr.
Director born in January 1954Individual (3 offsprings)Officer
2018-03-26 ~ dissolvedOF - Director → CIF 0 - 2AIA ARICO INVEST LTD
50, Flughofstr., Glattbrugg, SwitzerlandDissolved Corporate (2 parents, 8 offsprings)Person with significant control 2018-03-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Mrotzek, Manfred Thomas
Director born in March 1960IndividualOfficer 2018-03-06 ~ 2018-03-26OF - Director → CIF 0
AIA ARICO INVEST LTD
Standard Industrial Classification
- Registered number 11237461
AIA ARICO INVEST LTD
InfoMercator House, New Road Evx, Herstmonceux, East Sussex BN27 1PXPRIVATE LIMITED COMPANY incorporated on 2018-03-06 and dissolved on 2019-06-04 (1 year 2 months). The company status is Dissolved.CIF 0 AIA ARICO INVEST AG
SRegistered number missing50, Flughofstr., Glattbrugg, Switzerland, 8251AktiengesellschaftCIF 1AIA ARICO INVEST AG
SRegistered number missing50, Flughofstrasse, 8152, Glattbrugg, SwitzerlandAktiengesellschaftCIF 2Public Limited CompanyCIF 3
- 1
10322191 LTD
- nowSPORTPESA LTD - 2019-12-11Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-08-31Person with significant control 2016-08-10 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (2 parents, 8 offsprings)Person with significant control 2018-03-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-11-30Person with significant control 2023-07-18 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4INTERSPORT SERVICE LTD - 2013-06-137 Sovereign Heights, Slough, BerksDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-12-31Person with significant control 2017-04-12 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5
LOOIX AG LTD
- nowLOOIX GROUP LIMITED - 2019-10-02Mercator House, New Road, Herstmonceux, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-02-28Person with significant control 2018-02-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 6
RE-HEAT LIMITED
- nowARIVA INVEST LIMITED - 2016-05-25Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-02-28Person with significant control 2016-06-30 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 7
RE-HEAT LTD.
- nowNETPOINT LTD - 2021-11-02Mercator House, New Road Evx, Herstmonceux, East SussexDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2022-12-31Person with significant control 2021-11-02 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 8
TRAYDE GROUP LTD.
- nowSALT AG LTD - 2022-02-02Mercator Diamond Cottage New Road, Herstmonceux, Hailsham, EnglandDissolved Corporate (3 parents)Person with significant control 2021-11-10 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- Mercator House, New Road Evx, Herstmonceux, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2024-01-16 ~ 2025-05-03CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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