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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Szustak, Michal Tadeusz
Born in December 1979Individual (3 offsprings)Officer2020-11-19 ~ nowOF - Director → CIF 0 - 2
Kundratitz, Klemens, Dr
Managing Director born in January 1962Individual (6 offsprings)Officer2020-11-19 ~ 2025-08-31OF - Director → CIF 0 - 3
Gulam, Ian
Born in December 1982Individual (6 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 4
Farrow, Ross Arthur William
Director born in May 1983Individual (36 offsprings)Officer2018-04-05 ~ 2020-11-19OF - Director → CIF 0 - 5
Wedgwood, Paul
Director born in June 1970Individual (25 offsprings)Officer2018-04-05 ~ 2020-11-19OF - Director → CIF 0 - 6
Gratl, Reinhard, Dr
Managing Director born in June 1970Individual (5 offsprings)Officer2020-11-19 ~ 2025-08-30OF - Director → CIF 0 - 7
SUPERNOVA CAPITAL ONE LIMITED
112125233rd Floor One London Square, Cross Lanes, Guildford, Surrey Gu1 1un, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2018-04-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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 (8 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-15CIF 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
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FLYING WILD HOG DEVELOPMENT LIMITED
114203622nd Floor, Building 1410 Arlington Business Park Theale, Reading, EnglandActive Corporate (8 parents)Person with significant control2018-06-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2021-03-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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