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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Thomas, Alberto
Born in July 1971Individual (8 offsprings)Officer2009-03-13 ~ nowOF - LLP Designated Member → CIF 0Mr Alberto Thomas
Born in July 1971Individual (8 offsprings)Person with significant control2016-12-01 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
De Souza, Russell
Born in April 1993Individual (1 offspring)Officer2021-03-15 ~ nowOF - LLP Member → CIF 0 - 3
Chang, Hongjia
Born in June 1991Individual (1 offspring)Officer2021-03-15 ~ nowOF - LLP Member → CIF 0 - 4
Luksan, Petr
Born in August 1973Individual (7 offsprings)Officer2013-05-01 ~ 2014-10-31OF - LLP Designated Member → CIF 0 - 5
Vella, Paul Richard Leo
Born in December 1997Individual (1 offspring)Officer2024-05-31 ~ nowOF - LLP Member → CIF 0 - 6
Pike, Christopher
Born in January 1980Individual (1 offspring)Officer2021-11-25 ~ nowOF - LLP Member → CIF 0 - 7
Hennig, Steffen
Born in December 1974Individual (9 offsprings)Officer2009-03-13 ~ nowOF - LLP Designated Member → CIF 0Mr Steffen Hennig
Born in December 1974Individual (9 offsprings)Person with significant control2016-12-01 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Schaber, Markus
Born in August 1967Individual (13 offsprings)Officer2009-03-13 ~ 2010-03-31OF - LLP Designated Member → CIF 0 - 9
Theiler, Maxwell
Born in September 1989Individual (1 offspring)Officer2021-03-15 ~ nowOF - LLP Member → CIF 0 - 10
Niemeier, Markus
Born in February 1977Individual (7 offsprings)Officer2017-03-31 ~ 2020-07-31OF - LLP Designated Member → CIF 0
FIDERES PARTNERS LLP
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
- Registered number OC344021
FIDERES PARTNERS LLP
InfoMaya House, 134-138 Borough High Street, London SE1 1LBLIMITED LIABILITY PARTNERSHIP incorporated on 2009-03-13 (17 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-28CIF 0 FIDERES PARTNERS LLP
SRegistered number Oc34402110, Marshalsea Road, London, England, SE1 1HLLimited Liability Partnership in England And Wales, EnglandCIF 1Limited Liability Partnership in Uk Register Of Companies, United KingdomCIF 2
- 1
FIDERES EUROPE LTD
14641554Maya House, 134-138 Borough High Street, London, EnglandActive Corporate (2 parents)Person with significant control2023-02-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
FIDERES ADVISORS CONSULTING LTD
- 2025-10-23 08978327Maya House, 134-138 Borough High Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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