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
Active 2
  • 1
    Jansen, Mike
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Mike Jansen
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Rene De La Porte
    Born in January 1959
    Individual (89 offsprings)
    Person with significant control
    2022-10-19 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pawlinsky, Guenther
    Director born in September 1953
    Individual
    Officer
    2022-10-19 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EVERGRIIN LTD

Previous name
ECOTHERM2000 GERMANY LTD - 2024-02-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66300 - Fund Management Activities
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
500 EUR2023-10-31
Net Assets/Liabilities
500 EUR2023-10-31
Number of shares allotted
Class 1 ordinary share
500 shares2022-10-19 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-19 ~ 2023-10-31
Equity
500 EUR2023-10-31

  • EVERGRIIN LTD
    Info
    ECOTHERM2000 GERMANY LTD - 2024-02-26
    Registered number NI691993
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry BT48 8SE
    Private Limited Company incorporated on 2022-10-19 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.