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 Torsten Schuppenhauer
- German born in May 1964
Mr Torsten Schuppenhauer
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 1
- German born in May 1964
Torsten Schuppenhauer
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 2
- German born in May 1964
Mr Torsten Schuppenhauer
Resident in Germany
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 3
- German born in May 1964
Torsten Schuppenhauer
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 4
- German born in May 1964
Schuppenhauer, Torsten
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 5
- German consultant born in May 1964
Schuppenhauer, Torsten
Resident in England
Registered addresses and corresponding companies10-12, Baches Street, London, N1 6DL, England
IIF 6
- German merchant born in May 1964
Schuppenhauer, Torsten
Resident in England
Registered addresses and corresponding companies12, Riverside Court, Butchers Lane, Newhaven, BN9 9DT, England
IIF 7
- German born in May 1964
Schuppenhauer, Torsten, Mr.
Resident in England
Registered addresses and corresponding companies - German management consultant born in May 1964
Schuppenhauer, Torsten, Mr.
Resident in England
Registered addresses and corresponding companies - German manager born in May 1964
Schuppenhauer, Torsten, Mr.
Resident in England
Registered addresses and corresponding companies - German merchant born in May 1964
Schuppenhauer, Torsten, Mr.
Resident in England
Registered addresses and corresponding companies - German director born in May 1964
Schuppenhauer, Torsten
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 17
- 1PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED - 2016-11-21T-LINE ENERGYDRINKS LIMITED - 2016-10-0671-75 Shelton Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1,000,000 GBP2018-12-31Officer2017-09-01 ~ dissolvedIIF 16 - Director → ME
- 2
HAMPTON WASSERSTEIN LIMITED
075484324385, 07548432: Companies House Default Address, CardiffDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-03-31Officer2011-12-21 ~ dissolvedIIF 15 - Director → ME - 371-75 Shelton Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)10 GBP2018-06-30Officer2018-04-01 ~ 2018-04-30IIF 12 - Director → ME2017-10-01 ~ 2017-12-30IIF 14 - Director → ME
- 471-75 Shelton Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)10 GBP2018-06-30Officer2018-04-01 ~ 2018-04-30IIF 11 - Director → ME2017-10-01 ~ 2017-12-30IIF 13 - Director → ME
- 571-75 Shelton Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-07-31Officer2015-12-01 ~ nowIIF 9 - Director → ME
- 6
ECOQUEST VENTURES CORP.
- 2017-05-11 100540074385, 10054007: Companies House Default Address, CardiffDissolved Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer2017-04-07 ~ dissolvedIIF 6 - Director → ME - 771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-07-31Officer2015-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-01 ~ 2025-12-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8
RECP REAL ESTATE CAPITALPARTNERS LTD
0860271371-75 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-07-31Officer2013-07-17 ~ nowIIF 10 - Director → ME - 9
SCHUPPENHAUER CONSULTING LTD
1379885486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-12-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 10
WASSERSTEIN LTD
0786206771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)1,000 GBP2024-11-30Officer2011-12-21 ~ 2012-01-13IIF 7 - Director → ME2016-09-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-06 ~ 2019-12-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2023-12-10 ~ 2024-12-31IIF 3 - Has significant influence or control → OE
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