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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Forino, Luigi, Dr
Born in April 1976Individual (36 offsprings)Officer2022-03-14 ~ nowOF - Director → CIF 0Forino, Luigi, Dr
Individual (36 offsprings)Officer2022-03-14 ~ nowOF - Secretary → CIF 0Dr Luigi Forino
Born in April 1976Individual (36 offsprings)Person with significant control2022-03-14 ~ 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 - 3
1ST SECRETARIES LIMITED
1229834271-75, Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents, 5690 offsprings)Officer2022-03-14 ~ 2023-03-23OF - Secretary → CIF 0
BILDENBERG LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 13974247
BILDENBERG LIMITED
InfoFlat 6 16 Stratton Street, London W1J 8LHPRIVATE LIMITED COMPANY incorporated on 2022-03-14 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-09-06CIF 0 BILDENBERG LIMITED
SRegistered number 1397424716, Stratton Street, London, England, W1J 8LHCIF 1BILDENBERG LIMITED
SRegistered number 1397424716, Stratton Street, London, United Kingdom, W1J 8LHCIF 2 CIF 3
- 1
FORINO-THYSSEN HERITAGE AND TRUST
1443172916 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-10-20 ~ dissolvedCIF 3 - Director → MEPerson with significant control2022-10-20 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-10-20 ~ dissolvedCIF 4 - Secretary → ME - 2Flat 6 16 Stratton Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-01-16 ~ nowCIF 7 - Director → MEPerson with significant control2024-01-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OEOfficer2024-01-16 ~ nowCIF 6 - Secretary → ME
- 3
LOUIS THYSSEN LIMITED
- 2024-07-09 1500639816 Stratton Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2023-07-17 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2023-07-17 ~ nowCIF 2 - Secretary → ME - 4Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-11-04 ~ dissolvedCIF 9 - Director → MEPerson with significant control2022-11-04 ~ 2023-11-07CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-11-04 ~ dissolvedCIF 5 - Secretary → ME
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TREUHAND AG LIMITED
1666184916 Stratton Street, London, EnglandActive Corporate (7 parents)Officer2025-08-20 ~ nowCIF 10 - Director → ME
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