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 6
  • 1
    Goettlinger, Florian Herbert
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Jebali, Ryadh
    Born in February 1974
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Kainzbauer, Michael Rainer
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2015-06-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Bosetti, Alessandro
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-03-26 ~ now
    OF - LLP Member → CIF 0
  • 5
    7th Floor, 52-56, Leadenhall Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
  • 6
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2012-03-26 ~ now
    OF - LLP Member → CIF 0
Ceased 10
  • 1
    Kaczorek, Frank Thomas
    Born in February 1966
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2025-02-01
    OF - LLP Designated Member → CIF 0
  • 2
    Wandt, Hans-peter
    Born in May 1961
    Individual
    Officer
    2015-06-25 ~ 2019-06-24
    OF - LLP Designated Member → CIF 0
  • 3
    Brockman, Michael John
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2012-01-19 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Giribuola, Claudio
    Born in June 1974
    Individual
    Officer
    2015-06-25 ~ 2019-06-25
    OF - LLP Designated Member → CIF 0
  • 5
    Grant, Mark Henderson
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2015-03-30
    OF - LLP Designated Member → CIF 0
  • 6
    Fujii, Kenji
    Born in July 1971
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2018-05-23
    OF - LLP Designated Member → CIF 0
  • 7
    Natali, Andrea
    Born in May 1970
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 8
    Boakes, Simon
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 9
    Accad, Selim
    Born in September 1963
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2019-06-26
    OF - LLP Designated Member → CIF 0
  • 10
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    5th Floor, 11, Old Jewry, London, England
    Converted / Closed Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

ITB TELEMATICS SOLUTIONS LLP


  • ITB TELEMATICS SOLUTIONS LLP
    Info
    Registered number OC371608
    7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    Limited Liability Partnership incorporated on 2012-01-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.