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 7
  • 1
    Yoo, Hwan Kyu
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Song, Won
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Schindelhauer, Kim
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Grawert, Felix Jan, Dr
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Danninger, Christian, Dr
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Nightingale, Lee Peter
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Dornkaulstrasse 2, Herzogenrath, Germany
    Corporate (3 offsprings)
    Person with significant control
    2018-07-12 ~ 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 5
  • 1
    Linck, Joachim, Dr
    Company Director born in August 1966
    Individual
    Officer
    2021-04-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Toennis, Andreas Benno
    Company Director born in January 1965
    Individual
    Officer
    2018-11-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Russell, Charles Adrian
    Individual
    Officer
    2018-07-26 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 4
    Kim, Bi Oh
    Director born in June 1968
    Individual
    Officer
    2020-01-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Schulte, Bernd, Dr
    Physicist born in August 1962
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

APEVA HOLDINGS LTD.

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

  • APEVA HOLDINGS LTD.
    Info
    Registered number 11462065
    Unit E, Trinity Court Buckingway Business Park, Anderson Road, Swavesey, Cambridge CB24 4UQ
    Private Limited Company incorporated on 2018-07-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.