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

Jan Richard Rinnert

    Related profiles found in government register
  • Jan Richard Rinnert
    German born in August 1968

    Resident in Germany

    Registered addresses and corresponding companies
  • Rinnert, Jan Richard
    German managing director born in August 1968

    Registered addresses and corresponding companies
    • Kronberger Strasse 22, Frankfurt Main, Hessen 60323, FOREIGN, Germany

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    METAPHORIX LIMITED - 2018-07-02
    6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (11 parents)
    Equity (Company account)
    315,651 GBP2023-12-31
    Person with significant control
    2023-10-02 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    No 1 Circle Square, 3 Symphony Park, Manchester, England
    Corporate (11 parents)
    Person with significant control
    2018-03-13 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 3
    6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (11 parents)
    Equity (Company account)
    58,056 GBP2023-12-31
    Person with significant control
    2023-10-02 ~ 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
  • 4
    OGLAEND SYSTEMS (UK) LIMITED - 2006-03-10
    BBM TWELVE LIMITED - 2001-02-07
    Unit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands
    Corporate (11 parents)
    Equity (Company account)
    2,000,449 GBP2021-12-31
    Person with significant control
    2018-03-13 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 1
  • 1
    HERAEUS KULZER LIMITED - 2017-06-27
    ACTPLOY LIMITED - 1995-09-22
    Unit 58 Tempus Business Centre, Kingsclere Road, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Officer
    2004-08-31 ~ 2007-07-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.