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. Carsten Norbert Kengeter
Mr. Carsten Norbert Kengeter
German born in March 1967Resident in Italy
Registered addresses and corresponding companiesMr Carsten Norbert Kengeter
German born in March 1967Resident in Italy
Registered addresses and corresponding companiesMr Carsten Norbert Kengeter
German born in March 1967Resident in England
Registered addresses and corresponding companiesCarsten Norbert Kengeter
German born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 7
154 Bromptom Road, London, SW3 1HX, United Kingdom
Carsten Keneter
German born in March 1967Resident in Italy
Registered addresses and corresponding companies
IIF 8 31, Lingfield Rd, London, SW19 4PU, United Kingdom
Kengeter, Carsten Norbert
German director born in March 1967Resident in Italy
Registered addresses and corresponding companies
IIF 9 154 Brompton Road, London, SW3 1HX, United Kingdom
Kengeter, Carsten Norbert
German company director born in March 1967Resident in Germany
Registered addresses and corresponding companies
IIF 10 61, Mergenthalerallee, Eschborn, Hesse 65760, Germany
Kengeter, Carsten Norbert
German investment banker born in March 1967Registered addresses and corresponding companies
IIF 11 100, Liverpool Street, London, EC2M 2RH
Kengeter, Carsten Norbert
born in March 1967Resident in Italy
Registered addresses and corresponding companies
IIF 12 31, Lingfield Road, Wimbledon, London, SW19 4PU
- 1 7 Cavendish Place, 7 Cavendish Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control
2020-08-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Capital House, 8th Floor, 85 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)584,932 GBP2024-12-31Person with significant control 2024-02-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3
AXETRADING LIMITED
- nowAXE TRADING LIMITED - 2008-10-17 Capital House, 85 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,779,024 GBP2024-12-31Person with significant control 2023-03-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 31 Lingfield Road, Wimbledon, LondonDissolved Corporate (2 parents, 1 offspring)Current Assets (Company account)375,144 GBP2020-12-31Officer 2013-12-02 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 Capital House 8th Floor, 85 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-12-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1CIRCUITUS CAPITAL REAL ASSET 1 GP LIMITED - 2017-06-15 154 Brompton Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)503,889 GBP2022-12-31Officer 2020-02-18 ~ 2022-10-07IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-18IIF 6 - Has significant influence or control → OE
- 2 154 Bromptom Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-08-31IIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
HLDCO123 LIMITED
- nowHLDCO123 PLC - 2017-11-24 10 Paternoster Square, LondonDissolved Corporate (3 parents)Officer 2016-05-10 ~ 2017-11-21IIF 10 - Director → ME - 4
UBS LIMITED
- nowUBS WARBURG LTD. - 2003-02-14UBS (INTERNATIONAL) LIMITED - 2000-05-02UBS SECURITIES TRADING LIMITED - 1999-12-15UBS GILTS LIMITED - 1997-10-20UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01KEYTREAT LIMITED - 1986-09-01 5 Broadgate, London, United KingdomConverted / Closed Corporate (8 parents)Officer 2009-03-18 ~ 2013-02-13IIF 11 - Director → ME
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