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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 1
  • 1
    Haasemann, Cord Herbert
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Mr Cord Herbert Haasemann
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREE STATES INVESTMENT LTD

Period: 2019-08-28 ~ 2026-03-17
Company number: 12177320
Registered name
THREE STATES INVESTMENT LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2022-08-31
100 GBP2021-08-31
Net Assets/Liabilities
100 GBP2022-08-31
100 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-09-01 ~ 2022-08-31
Equity
100 GBP2022-08-31
100 GBP2021-08-31

Related profiles found in government register
  • THREE STATES INVESTMENT LTD
    Info
    Registered number 12177320
    Unity House, Suite 888 Westwood Park, Wigan WN3 4HE
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 and dissolved on 2026-03-17 (6 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-27
    CIF 0
  • THREE STATES INVESTMENT LTD
    S
    Registered number 12177320
    Unity House, Suite 888, Westwood Park, Wigan, United Kingdom, WN3 4HE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAKE OF CONSTANCE INVESTMENT PLC
    12197191
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-09 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.