The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Rene Westphal
Mr Rene Westphal
German born in July 1975Resident in Germany
Registered addresses and corresponding companiesRene Westphal
German born in July 1975Resident in Germany
Registered addresses and corresponding companiesRene Westphal
German born in June 1975Resident in Germany
Registered addresses and corresponding companies
IIF 10
Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
Rene Westphal
German born in July 2016Resident in Germany
Registered addresses and corresponding companies
IIF 11 Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
Westphal, Rene
German business person born in July 1975Resident in Germany
Registered addresses and corresponding companies
IIF 12 52, Neukloster Strasse, Apensen, 21641, Germany
Westphal, Rene
German consultant born in July 1975Resident in Germany
Registered addresses and corresponding companies
IIF 13 2, Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
IIF 14 A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
IIF 15 IIF 16 A12, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
IIF 17 A18, 2 Alexandra Gate, Cardiff, CF24 2SA
IIF 18 A18, 2 Alexandra Gate, Cardiff, United Kingdom
IIF 19 17, Stadtweg, Klipphausen, 01665, Germany
Westphal, Rene
German director born in July 1975Resident in Germany
Registered addresses and corresponding companies
IIF 20 1a, Gartenstrasse, Soltau, 29614, Germany
Westphal, Rene
German business person born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 21 18, Western Gateway, London, E16 1BL, England
Westphal, Rene
German director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 22 61 Bridge Street, 61 Bridge Street, Kington, HR5 3DJ, United Kingdom
- 1 Company Consultants Unit, 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (1 parent)Officer
2015-12-08 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 61 Bridge Street, Kington, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2018-12-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
IMPEX24 AUTOHANDELS LTD.
- nowINTERNATIONAL CAR TRADING SRL LTD - 2016-08-03 Company Consultants Unit, 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2015-01-21 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4 18 Western Gateway, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-06-20 ~ nowIIF 21 - director → ME
- 5 A18 2 Alexandra Gate, CardiffDissolved corporate (1 parent)Officer 2014-08-13 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 6 A11 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-08-08 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 7 Company Consultants Unit, 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2014-04-29 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 8 Company Consultants Unit, 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-07-29 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9 18 Western Gateway, London, EnglandCorporate (1 parent)Equity (Company account)200 EUR2024-03-24Officer 2021-03-01 ~ nowIIF 12 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 A11 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-08-15 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 61 Bridge Street, Kington, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2018-12-17 ~ 2022-03-29IIF 22 - director → ME
- 2 18 Western Gateway, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-07-22 ~ 2022-03-19IIF 20 - director → MEPerson with significant control 2018-09-13 ~ 2018-12-18IIF 9 - Has significant influence or control → OE 2018-11-18 ~ 2021-08-01IIF 8 - Has significant influence or control → OE
