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.
Albert, Nils
- German managing director born in March 1967Registered addresses and corresponding companies
Albert, Nils
- born in March 1967
Albert, Nils
Resident in England
Registered addresses and corresponding companiesPark House, 116 Park Street, Mayfair, London, W1K 6AF, England
IIF 9
- German company director born in March 1967
Albert, Nils
Resident in England
Registered addresses and corresponding companies - German director born in March 1967
Albert, Nils
Resident in England
Registered addresses and corresponding companiesBradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, England
IIF 12
- German engineer born in March 1967
Albert, Nils
Resident in England
Registered addresses and corresponding companies - German investment professional born in March 1967
Albert, Nils
Resident in England
Registered addresses and corresponding companies - German company director born in March 1969
Albert, Nils
Resident in England
Registered addresses and corresponding companiesAscot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, England
IIF 19
- born in March 1967
Albert, Nils
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 20
- German born in March 1967
Albert, Nils
Resident in United Kingdom
Registered addresses and corresponding companiesBentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom
IIF 21
- German born in March 1967
Mr Nils Albert
Resident in United Kingdom
Registered addresses and corresponding companiesBentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom
IIF 22
- 1ANGLIAN HOME ENERGY LIMITED - nowALNERY NO. 2772 LIMITED - 2008-07-04Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (13 parents)Officer2014-03-27 ~ 2015-01-09IIF 16 - Director → ME
- 2SILVERWHITE LIMITED - 1985-08-191 More London Place, LondonDissolved Corporate (55 parents, 1 offspring)Officer1998-09-11 ~ 2000-11-27IIF 3 - Director → ME
- 3
CLARA-PENSIONS GROUP LIMITED
11709403Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (22 parents, 3 offsprings)Equity (Company account)309,136 GBP2022-12-31Officer2021-03-23 ~ 2022-04-11IIF 17 - Director → ME2018-12-14 ~ 2020-12-18IIF 18 - Director → ME - 4
COBURG22 LTD
14288812Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer2022-08-10 ~ nowIIF 21 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5GE (SIGMA) HOLDING LTD - now
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27 02874054FALCONDAY LIMITED - 1994-02-041 More London Place, LondonLiquidation Corporate (63 parents, 1 offspring)Officer1998-09-11 ~ 2000-12-22IIF 6 - Director → ME - 6HERALD COLLECTIONS LIMITED - 1994-12-15HERALD FINANCIAL SERVICES LIMITED - 1992-09-16HERALD LEASING LIMITED - 1977-12-31Meridian Trinity Square, 23/59 Staines Road, Hounslow, MiddlesexDissolved Corporate (52 parents)Officer1998-09-11 ~ 2000-12-22IIF 4 - Director → ME
- 71 More London Place, LondonLiquidation Corporate (60 parents)Officer1998-09-11 ~ 2000-11-27IIF 2 - Director → ME
- 8GE CAPITAL PALLAS HOLDINGS - 1998-01-12GE CAPITAL PALLAS - 1997-05-09PALLAS GROUP LTD. - 1995-12-22PALLAS LEASING GROUP LTD. - 1994-05-03PALLAS GROUP LTD. - 1988-10-07PALLAS LEASING (NUMBER 19) LTD - 1987-02-251 More London Place, LondonDissolved Corporate (66 parents, 2 offsprings)Officer1998-09-11 ~ 2000-12-22IIF 1 - Director → ME
- 9GE CAPITAL SIGMA HOLDING LTD - nowSABRE LEASING LIMITED - 1995-03-01RULEORDER LIMITED - 1987-04-303rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (64 parents, 5 offsprings)Officer1998-09-11 ~ 2000-12-22IIF 5 - Director → ME
- 10GE CAPITAL SOLUTIONS EUROPE LIMITED - now
GE EUROPEAN EQUIPMENT FINANCE LIMITED
- 2007-06-04 01596085GE CAPITAL (IEF) LIMITED - 1993-10-25WANG EQUIPMENT SERVICES LIMITED - 1991-10-09FLASHVIDEO LIMITED - 1982-01-041 More London Place, LondonDissolved Corporate (64 parents)Officer1998-09-11 ~ 2000-11-27IIF 7 - Director → ME - 11GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED - now
DECFINANCE LIMITED
- 2001-08-15 02663486REFAL 340 LIMITED - 1992-04-231 More London Place, London, United KingdomDissolved Corporate (50 parents)Officer1998-09-11 ~ 2000-11-27IIF 8 - Director → ME - 12GLQ HOLDINGS (UK) II LTD - now
BRADLEY HALL HOLDINGS LIMITED
- 2024-04-26 06371772Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2013-11-15 ~ 2015-03-24IIF 12 - Director → ME - 13KHL MORTGAGE SERVICES LIMITED - now
KENSINGTON HOLDCO LIMITED
- 2022-06-10 09329495ELEVATE TOPCO LIMITED
- 2020-03-19 093294955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2020-02-27 ~ 2022-03-31IIF 19 - Director → ME - 14HACKREMCO (NO.2580) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (32 parents, 6 offsprings)Officer2013-10-09 ~ 2015-10-21IIF 13 - Director → ME
- 15MCCARTHY & STONE LIMITED - nowMCCARTHY & STONE PLC - 2021-02-24HACKREMCO (N0.2579) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (41 parents, 1 offspring)Officer2013-08-23 ~ 2015-10-21IIF 15 - Director → ME
- 16HACKREMCO (N0.2581) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (35 parents, 18 offsprings)Officer2013-09-18 ~ 2015-10-21IIF 14 - Director → ME
- 17
TSSP EUROPE, LLP
- 2020-11-03 OC420831Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (106 parents)Officer2018-04-01 ~ 2022-04-14IIF 9 - LLP Member → ME - 18KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (60 parents, 4 offsprings)Officer2019-06-06 ~ 2020-02-27IIF 11 - Director → ME
- 19
TPG CAPITAL, LLP
- 2015-12-22 OC308896TEXAS PACIFIC GROUP EUROPE LLP
- 2006-12-29 OC308896TEXAS PACIFIC GROUP LLP
- 2004-12-01 OC308896Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (199 parents)Officer2004-12-01 ~ 2018-03-31IIF 20 - LLP Member → ME - 20VERNACARE INTERNATIONAL LIMITED - now
VERNA GROUP INTERNATIONAL LIMITED
- 2023-05-05 06449040Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (25 parents, 7 offsprings)Officer2012-12-17 ~ 2015-10-08IIF 10 - Director → ME
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