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.
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Heuberger, Julius, Dr.
Director born in January 1954Individual (4 offsprings)Officer2018-03-26 ~ nowOF - Director → CIF 0 - 2
Mrotzek, Manfred Thomas
Director born in March 1960Individual (1 offspring)Officer2018-03-06 ~ 2018-03-26OF - Director → CIF 0 - 3
AIA ARICO INVEST AG
AIA ARICO INVEST LTD 1123746150, Flughofstr., Glattbrugg, SwitzerlandDissolved Corporate (3 parents, 9 offsprings)Person with significant control2018-03-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
AIA ARICO INVEST LTD
Registered name
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 status of the company number 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
SPORTPESA LTD
- 2019-12-11 10322191Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-10 ~ 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 - 2
AIA ARICO INVEST LTD
11237461Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (3 parents, 9 offsprings)Person with significant control2018-03-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
ECO2VOLT LIMITED
12316931Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (2 parents)Person with significant control2023-07-18 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 4INTERSPORT SERVICE LTD - 2013-06-137 Sovereign Heights, Slough, BerksDissolved Corporate (6 parents, 2 offsprings)Person with significant control2017-04-12 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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LOOIX GROUP LIMITED
- 2019-10-02 11181114Mercator House, New Road, Herstmonceux, East Sussex, EnglandDissolved Corporate (4 parents)Person with significant control2018-02-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 6ARIVA INVEST LIMITED - 2016-05-25Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (2 parents)Person with significant control2016-06-30 ~ 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
NETPOINT LTD
- 2021-11-02 08787318Mercator House, New Road Evx, Herstmonceux, East SussexDissolved Corporate (8 parents, 1 offspring)Person with significant control2021-11-02 ~ 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
SOLARBOXY LTD
14579840Mercator House, New Road Evx, Herstmonceux, East Sussex, United KingdomDissolved Corporate (5 parents)Person with significant control2024-01-16 ~ 2025-05-03CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9
SALT AG LTD
- 2022-02-02 13736290Mercator Diamond Cottage New Road, Herstmonceux, Hailsham, EnglandDissolved Corporate (3 parents)Person with significant control2021-11-10 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
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