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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Hector, Jaime
Born in January 1966Individual (10 offsprings)Officer2010-01-08 ~ 2017-06-01OF - LLP Member → CIF 0 - 2
Meissner, Hans Rupprecht Wilhelm
Born in April 1954Individual (21 offsprings)Officer2009-11-12 ~ nowOF - LLP Designated Member → CIF 0Mr Hans Rupprecht Wilhelm Meissner
Born in April 1954Individual (21 offsprings)Person with significant control2016-11-12 ~ 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 - 3
Nicoli, Vivian Kin Fon
Born in February 1966Individual (3 offsprings)Officer2009-11-12 ~ 2020-09-15OF - LLP Designated Member → CIF 0 - 4
Ahmed, Hafeez
Born in April 1969Individual (2 offsprings)Officer2010-01-08 ~ 2018-03-14OF - LLP Member → CIF 0 - 5EISER ACQUISITION LIMITED - 2012-07-1142-46, Station Road, Edgware, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-09-22 ~ nowOF - LLP Designated Member → CIF 0
EISER INFRASTRUCTURE PARTNERS LLP
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Fixed Assets - Investments
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- Registered number OC349990
EISER INFRASTRUCTURE PARTNERS LLP
Info42-46 Station Road, Edgware HA8 7ABLIMITED LIABILITY PARTNERSHIP incorporated on 2009-11-12 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0 EISER INFRASTRUCTURE PARTNERS LLP
SRegistered number OC34999042-46, Station Road, Edgware, England, HA8 7ABLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1EISER INFRASTRUCTURE PARTNERS LLP
SRegistered number OC349990Mortimer House, 37 - 41 Mortimer Street, London, England, W1T 3JHLIMITED LIABILITY PARTNERSHIP in ENGLAND & WALESCIF 2EISER INFRASTRUCTURE PARTNERS LLP
SRegistered number Oc34999014-17 Kent House, Market Place, London, England, W1W 8AJLimited Liability Partnership in Companies House, United KingdomCIF 3
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EISER AFRICA LIMITED
09147989Kajaine House, 57-67 High Street, Edgware, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 2
EISER CEE LLP
OC39921942-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2015-04-07 ~ dissolvedCIF 2 - LLP Designated Member → ME - 3EISER ACQUISITION LIMITED - 2012-07-1142-46 Station Road, Edgware, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2016-11-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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EISER INFRASTRUCTURE GP LLP
OC39711942-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2014-12-15 ~ nowCIF 1 - LLP Designated Member → ME - 5HACKREMCO (NO. 2377) LIMITED - 2006-06-22First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2016-07-01 ~ 2017-06-01CIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares – 75% or more → OE
- 6HACKREMCO (NO. 2376) LIMITED - 2006-06-22First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2016-07-01 ~ 2017-06-01CIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OE
- 7HACKREMCO (NO. 2375) LIMITED - 2006-06-22First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2016-07-01 ~ 2017-06-01CIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares – 75% or more → OE
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