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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Mr Philipp Sterkel
Born in September 1985Individual (5 offsprings)Person with significant control2024-07-10 ~ 2025-05-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Schmehl, Christian, Dr
Born in June 1978Individual (21 offsprings)Officer2024-03-28 ~ 2024-06-19OF - Director → CIF 0Dr Christian Schmehl
Born in June 1978Individual (21 offsprings)Person with significant control2024-03-28 ~ 2024-06-19PE - Has significant influence or control → CIF 02024-07-10 ~ 2025-05-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Hussey, Stewart Roland
Born in February 1958Individual (27 offsprings)Officer2024-04-25 ~ nowOF - Director → CIF 0Mr Stewart Roland Hussey
Born in February 1958Individual (27 offsprings)Person with significant control2025-05-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 4Lindenstrasse 77, 10969, Berlin, GermanyCorporate (3 offsprings)Person with significant control2024-04-18 ~ 2024-07-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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HYPAX LIMITED
1437563871-75, Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2024-03-28 ~ 2024-04-18PE - 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 - 6Centris Business Gateway Level 2m, Triq Is-salib Tal-imriehel, Zone 3 Central Business District, Birkirkara Cbd3020, MaltaCorporate (1 offspring)Person with significant control2024-04-18 ~ 2024-07-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CONSTANTIA HOLDINGS LIMITED
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CONSTANTIA HOLDINGS LIMITED
InfoPREMU PRINT HOLDCO LIMITED - 2026-04-11HYPAX GAMMA HOLDCO LIMITED - 2026-04-11Registered number 1559985171-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2024-03-28 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0HYPAX GAMMA HOLDCO LIMITED
SRegistered number 1559985171-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQPrivate Limited Company in Companies House, EnglandCIF 1
- 1PIPERS COPPICE PRINTING LIMITED - 1995-01-03TELFORD NEWSPAPERS LIMITED - 1987-10-01Haldane, Halesfield 1, Telford, EnglandActive Corporate (29 parents)Person with significant control2024-05-01 ~ 2026-03-20CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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