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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Linhart, Harald Rolf
Banker born in March 1958Individual (132 offsprings)Officer2023-07-26 ~ nowOF - Director → CIF 0Mr Harald Rolf Linhart
Born in March 1958Individual (132 offsprings)Person with significant control2023-07-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Bishops, John, Mr.
Banker born in July 1953Individual (47 offsprings)Officer2020-07-13 ~ 2023-07-26OF - Director → CIF 0Mr. John Bishops
Born in July 1953Individual (47 offsprings)Person with significant control2020-07-13 ~ 2023-07-26PE - Ownership of voting rights - 75% or more → CIF 0
BETA TREUHAND GMBH
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Equity
- Registered number 12735908
BETA TREUHAND GMBH
Info61 Bridge Street, Kington HR5 3DJPRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2020-07-13 and dissolved on 2024-05-14 (3 years 10 months). The status of the company number is Dissolved.CIF 0 BETA TREUHAND GMBH
SRegistered number missing61, Bridge Street, Kington, United Kingdom, HR5 3DJLimited By GuaranteeCIF 1BETA TREUHAND GMBH
SRegistered number 1273590814, Lower Street, Castle Walk, Stansted, England, CM24 8LYLimited By Guarantee in Cardiff, United KingdomCIF 2 CIF 3
- 1
ANWALTSKANZLEI STEFAN SEUSS LTD
1424391861 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Person with significant control2022-08-17 ~ 2022-10-26CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
BETTER SOLUTION INVESTMENT AG
1270064661 Bridge Street, Kington, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-26 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
IOBF-GSO LTD
- 2022-04-06 1244697314 Castle Walk, Castle Walk, London-stansted, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-10 ~ 2022-05-13CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
IDEAL WOHNUNGSBAU UND LEASING GMBH
1328885219 North Street, Sworders Yard, Bishop's Stortford, EnglandDissolved Corporate (4 parents)Person with significant control2023-07-31 ~ 2024-01-18CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 514 Castle Walk, Lower Street, Stansted, Essex, EnglandDissolved Corporate (4 parents)Person with significant control2023-07-25 ~ dissolvedCIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6RASTENFELD CAPITAL LTD - now
ROTTMANN SERVICES LTD
- 2023-12-12 1292402814 Castle Walk, Castle Walk, London-stansted, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-10-28 ~ 2023-11-22CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7SUN FLOWER FOUR LIMITED - 2021-05-1014 Castle Walk, Lower Street, Stansted, EnglandDissolved Corporate (7 parents)Person with significant control2021-08-28 ~ 2023-08-01CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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