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

Maria Theresa Magdalena Laughton

    Related profiles found in government register
  • Maria Theresa Magdalena Laughton
    British born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 117, Trefle A Quatre, Chemin Du Temple, Verbier 1936, Switzerland

      IIF 1
  • Laughton, Maria Theresa Magdalena
    German company director born in October 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 117, Trefle A Quatre, No. 1 Chemin De Montaney, Verbier, 1936, Switzerland

      IIF 2
  • Laughton, Maria Theresa Magdalena
    German director born in October 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 117, Trefle A Quatre, No 1 Chemin De Monaney, 1936 Verbier, Switzerland

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    77 Grand Parade, Green Lanes, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-06-16 ~ 2013-02-14
    IIF 2 - director → ME
  • 2
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    11ai Milton Park, Milton, Abingdon, Oxfordshire
    Corporate (4 parents)
    Officer
    ~ 2004-03-31
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.