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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 11
  • 1
    Watson, Gillian Anne Mcgregor
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Oosterveer, Petrus Wilhelmus Bernardus
    Born in September 1957
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Schoppach, Sophie
    Director born in May 1992
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Karagyozova, Mina Nikolova
    Born in October 1987
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Schwab, Muriel Anouk
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Spicer, Thomas Edward
    Director born in January 1982
    Individual (60 offsprings)
    Officer
    2023-10-26 ~ 2024-01-30
    OF - Director → CIF 0
  • 7
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Starace, Francesco
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Vernon, Thomas Andrew
    Born in June 1983
    Individual (123 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Bygott-webb, Benjamin Hugh
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 11
    51a, Boulevard Royal, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2023-10-25 ~ 2024-02-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STATERA INVESTMENTS LIMITED

Period: 2024-02-16 ~ now
Company number: 15236315
Registered names
STATERA INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STATERA INVESTMENTS LIMITED
    Info
    KINTORE INVESTMENT LIMITED - 2024-02-16
    Registered number 15236315
    5th Floor 80 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2023-10-25 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • STATERA INVESTMENTS LIMITED
    S
    Registered number missing
    7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company
    CIF 1
  • STATERA INVESTMENTS LIMITED
    S
    Registered number 15236315
    7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STATERA BIDCO LIMITED
    - now 15375045
    KINTORE BIDCO LIMITED
    - 2024-02-16 15375045
    5th Floor 80 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STATERA ENERGY LIMITED
    09840486
    5th Floor 80 Victoria Street, London, England
    Active Corporate (14 parents, 66 offsprings)
    Person with significant control
    2024-01-30 ~ 2024-02-02
    CIF 1 - Has significant influence or control OE

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