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
Individuals in focus
Mallmann, Stephan
Mallmann, Stephan
German chief operating officer born in April 1965Resident in Germany
Registered addresses and corresponding companiesMallmann, Stephan
German director born in April 1965Resident in Germany
Registered addresses and corresponding companiesMallmann, Stephan
German finance director born in April 1965Resident in Germany
Registered addresses and corresponding companiesMallmann, Stephan
German financial director born in April 1965Resident in Germany
Registered addresses and corresponding companiesMallmann, Stephan
German none born in April 1965Resident in Germany
Registered addresses and corresponding companiesMallmann, Stephan
German chief operating officer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMallmann, Stephan
German company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30
24 Hanway Street, London, W1T 1UH
Mallmann, Stephan
German director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMallmann, Stephan
German finance director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 24 Hanway Street, London, W1T 1UH
Mallmann, Stephan
Registered addresses and corresponding companies
IIF 34 653 Lordship Lane, London, N22 5LA
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 24 Hanway Street, London, EnglandDissolved Corporate (2 parents)Officer
2010-04-09 ~ dissolvedIIF 23 - Director → ME
Ceased
30
- 1 8 Basing Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,345 GBP2020-06-30Officer 2004-10-19 ~ 2012-07-18IIF 1 - Director → ME
- 2 24 Hanway Street, LondonDissolved Corporate (2 parents)Officer 2012-07-18 ~ 2014-03-31IIF 32 - Director → ME 2010-03-16 ~ 2012-07-18IIF 24 - Director → ME
- 3
HANWAY (BOTH) LIMITED
- nowHANWAY SCHEHERAZADE LIMITED - 2004-09-17NEWINCCO 269 LIMITED - 2003-07-18 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2003-07-14 ~ 2012-07-18IIF 31 - Director → ME - 4 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)17,785 GBP2024-06-30Officer 2004-06-09 ~ 2012-07-18IIF 33 - Director → ME 2004-06-09 ~ 2004-07-13IIF 34 - Secretary → ME
- 5 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)59 GBP2024-06-30Officer 2009-01-15 ~ 2012-07-18IIF 5 - Director → ME
- 6 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)11,174 GBP2024-06-30Officer 2008-11-28 ~ 2012-07-18IIF 3 - Director → ME
- 7
HANWAY FFN LIMITED
- nowHANWAY DREAMERS LIMITED - 2005-05-17 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)801 GBP2024-06-30Officer 2002-03-07 ~ 2012-07-18IIF 11 - Director → ME - 8 11 Keeley Street, London, EnglandActive Corporate (4 parents, 26 offsprings)Equity (Company account)2,485,922 GBP2024-06-30Officer 1998-11-19 ~ 2017-10-12IIF 8 - Director → ME
- 9 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,602 GBP2024-06-30Officer 2009-06-03 ~ 2012-07-18IIF 26 - Director → ME
- 10 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,400 GBP2024-06-30Officer 2008-11-18 ~ 2012-07-18IIF 4 - Director → ME
- 11 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,422 GBP2024-06-30Officer 2008-06-20 ~ 2012-07-18IIF 29 - Director → ME
- 12
HANWAY RIGHTS LIMITED
- nowHANWAY GLASTONBURY LIMITED - 2007-08-08 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,891 GBP2024-06-30Officer 2005-02-14 ~ 2012-07-18IIF 2 - Director → ME - 13 22 Stukeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,664 GBP2024-06-30Officer 2010-09-22 ~ 2012-07-18IIF 21 - Director → ME
- 14 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2008-04-11 ~ 2012-07-18IIF 6 - Director → ME
- 15 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)846 GBP2024-06-30Officer 2009-05-01 ~ 2012-07-18IIF 28 - Director → ME
- 16
HANWAY'S BOUNTY LIMITED
- nowHANWAY RELEASING LIMITED - 2008-11-11 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)769 GBP2024-06-30Officer 2008-07-01 ~ 2012-07-18IIF 27 - Director → ME - 17 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)17,772 GBP2024-06-30Officer 2011-02-24 ~ 2012-07-18IIF 22 - Director → ME
- 18TINTLODGE LIMITED - 1979-12-31 24 Hanway Street, LondonDissolved Corporate (2 parents)Officer 2000-08-25 ~ 2012-07-18IIF 13 - Director → ME
- 19RAPIDTYPIST LIMITED - 1996-05-14 8-10 Basing Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,214,484 GBP2024-06-30Officer 2009-02-21 ~ 2009-02-21IIF 16 - Director → ME 2007-12-03 ~ 2012-07-20IIF 14 - Director → ME
- 20RECORDED PICTURE CO.LIMITED - 1996-05-16 8-10 Basing Street Basing Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-1,717,431 GBP2024-06-30Officer 1997-03-01 ~ 2012-07-18IIF 12 - Director → ME
- 21 24 Hanway Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-04 ~ 2010-05-20IIF 9 - Director → ME
- 22 24 Hanway Street, LondonDissolved Corporate (3 parents)Officer 2002-03-04 ~ 2012-07-18IIF 20 - Director → ME
- 23
RPC FRANKLYN LIMITED
- nowRECORDED RIGHTS LIMITED - 2007-07-18 24 Hanway Street, LondonDissolved Corporate (4 parents)Officer 2001-06-12 ~ 2012-07-18IIF 18 - Director → ME - 24 8 Basing Street, London, Basing Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2002-11-04 ~ 2012-07-18IIF 17 - Director → ME
- 25
RPC LOVERS LIMITED
- nowRPC RACING LIMITED - 2012-06-20 24 Hanway Street, LondonDissolved Corporate (2 parents)Officer 2009-10-22 ~ 2012-05-08IIF 10 - Director → ME - 26 24 Hanway Street, LondonDissolved Corporate (5 parents)Officer 2008-06-23 ~ 2012-07-18IIF 7 - Director → ME
- 27
SCHEDULE 2 LIMITED
- nowSCHEDULE II LIMITED - 2014-01-13 11 Keeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)99,767 GBP2024-06-30Officer 2005-09-01 ~ 2012-07-18IIF 30 - Director → ME - 28 11 Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-782,598 GBP2024-06-30Officer 2010-01-29 ~ 2012-07-18IIF 25 - Director → ME
- 29 24 Hanway Street, LondonDissolved Corporate (3 parents)Officer 2001-04-02 ~ 2012-07-18IIF 19 - Director → ME
- 30 8-10 Basing Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,238 GBP2024-06-30Officer 2001-09-30 ~ 2012-07-18IIF 15 - Director → ME
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