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
Gratl, Reinhard, Dr
Managing Director born in June 1970Individual (5 offsprings)Officer
2020-11-19 ~ nowOF - Director → CIF 0 - 2
Szustak, Michal Tadeusz
Managing Director born in December 1979Individual (3 offsprings)Officer 2020-11-19 ~ nowOF - Director → CIF 0 - 3
Kundratitz, Klemens, Dr
Managing Director born in January 1962Individual (6 offsprings)Officer 2020-11-19 ~ nowOF - Director → CIF 0 - 4
3rd Floor One London Square, Cross Lanes, Guildford, Surrey Gu1 1un, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)9,493,767 GBP2023-03-31Person with significant control 2018-04-05 ~ nowPE - 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
- 1
Farrow, Ross Arthur William
Director born in May 1983Individual (15 offsprings)Officer 2018-04-05 ~ 2020-11-19OF - Director → CIF 0 - 2
Wedgwood, Paul
Director born in June 1970Individual (14 offsprings)Officer 2018-04-05 ~ 2020-11-19OF - Director → CIF 0
FLYING WILD HOG HOLDING LIMITED
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FLYING WILD HOG HOLDING LIMITED
InfoSUPERNOVA POLSKA LIMITED - 2021-03-11Registered number 11293390122 Canal Street, Nottingham NG1 7HGPrivate Limited Company incorporated on 2018-04-05 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-15CIF 0FLYING WILD HOG HOLDING LTD
SRegistered number missing122, Canal Street, Nottingham, United Kingdom, NG1 7HGPrivate Limited CompanyCIF 1FLYING WILD HOG HOLDING LTD.
SRegistered number missing3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UNPrivate Company Limited By SharesCIF 2
- 2nd Floor, Building 1410 Arlington Business Park Theale, Reading, EnglandActive Corporate (4 parents)Equity (Company account)-11,269,012 GBP2024-03-31Person with significant control 2018-06-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE 2021-03-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
