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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 12
  • 1
    Toennis, Andreas Benno
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Linck, Joachim, Dr
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Nightingale, Lee Peter
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Schulte, Bernd, Dr
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Grawert, Felix Jan, Dr
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Song, Won
    Born in March 1963
    Individual (1 offspring)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Schindelhauer, Kim
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2025-07-24
    OF - Director → CIF 0
  • 8
    Yoo, Hwan Kyu
    Born in August 1969
    Individual (1 offspring)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Charles Adrian
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 10
    Danninger, Christian, Dr
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Kim, Bi Oh
    Born in June 1968
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Dornkaulstrasse 2, Herzogenrath, Germany
    Corporate (3 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APEVA HOLDINGS LTD.

Period: 2018-07-12 ~ now
Company number: 11462065
Registered name
APEVA HOLDINGS LTD. - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.