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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poempner, Alexander Heinrich Werner

    Related profiles found in government register
  • Poempner, Alexander Heinrich Werner
    German director born in June 1975

    Resident in Germany

    Registered addresses and corresponding companies
  • Poempner, Alexander Heinrich Werner
    Dutch chief financial officer born in June 1975

    Resident in Germany

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved corporate (3 parents)
    Officer
    2018-01-16 ~ 2018-11-27
    IIF 16 - director → ME
  • 2
    EAGLE SPV 4 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-07 ~ 2018-11-27
    IIF 6 - director → ME
  • 3
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Corporate (3 parents)
    Officer
    2016-07-07 ~ 2018-11-27
    IIF 5 - director → ME
  • 4
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-07 ~ 2018-11-27
    IIF 14 - director → ME
  • 5
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2018-01-16 ~ 2018-11-27
    IIF 11 - director → ME
  • 6
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Corporate (3 parents)
    Officer
    2016-07-07 ~ 2018-11-27
    IIF 2 - director → ME
  • 7
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC - 2000-03-01
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2018-01-16 ~ 2018-11-27
    IIF 12 - director → ME
  • 8
    EAGLE SPV 1 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2018-11-27
    IIF 9 - director → ME
  • 9
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Corporate (3 parents)
    Officer
    2016-07-07 ~ 2018-11-27
    IIF 1 - director → ME
  • 10
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-07-07 ~ 2018-11-27
    IIF 13 - director → ME
  • 11
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2018-01-16 ~ 2018-11-27
    IIF 10 - director → ME
  • 12
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2018-11-27
    IIF 7 - director → ME
  • 13
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ 2018-11-27
    IIF 8 - director → ME
  • 14
    Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    164,970 GBP2023-12-31
    Officer
    2016-07-07 ~ 2018-11-27
    IIF 15 - director → ME
  • 15
    SCIPAC ALT LIMITED - 1986-12-19
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2018-01-16 ~ 2018-11-27
    IIF 3 - director → ME
  • 16
    Spectrum, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,037,465 GBP2023-12-31
    Officer
    2019-12-23 ~ 2020-05-01
    IIF 18 - director → ME
  • 17
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Venture House, Downshire Way, Bracknell, England
    Corporate (5 parents)
    Officer
    2016-07-07 ~ 2018-11-27
    IIF 4 - director → ME
  • 18
    Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-12-23 ~ 2020-05-01
    IIF 19 - director → ME
  • 19
    KITCO (29) LTD - 1988-05-19
    Fernbank House, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    6,041,831 GBP2023-12-31
    Officer
    2019-12-23 ~ 2020-05-01
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.