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.
Heiniger, Philippe Heinz, Dr
Heiniger, Philippe Heinz, Dr
Swiss businessman born in May 1958Resident in Switzerland
Registered addresses and corresponding companiesHeiniger, Philippe Heinz, Dr
Swiss chief executive officer born in May 1958Resident in Switzerland
Registered addresses and corresponding companies
IIF 4
Landert Motoren Ag, 8180 Bulach, Bulach, Switzerland
Heiniger, Philippe, Dr
Swiss chief executive officer born in May 1958Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 Landert Motoren Ag, Unterweg 14, 8180 Bulach, Switzerland, Switzerland
Dr Philippe Heinz Heiniger
Swiss born in May 1958Resident in Switzerland
Registered addresses and corresponding companies
- 1
CELTIC SEA LIMITED
- nowEXTRADERIVE LIMITED - 1991-04-09 Loch, Melfort, Arduaine, ArgyllActive Corporate (2 parents)Equity (Company account)-4,125,596 GBP2023-12-31Officer
1991-02-22 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
CELTIC SEAFOODS LIMITED
- nowAMALIN SEAFOODS LIMITED - 2004-12-30 Celtic Sea, Loch Melfort, Arduaine, ArgyllActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 1994-02-24 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3
CORBEN LTD
- nowCELTIC SEAFARMS LTD. - 2008-08-29LINAXIS LIMITED - 2006-02-20AMALIN SEAFOODS ISLAY LIMITED - 2000-10-23PACIFIC SHELF 717 LIMITED - 1997-07-03 Celtic Sea, Loch Melfort, Arduaine, ArgyllActive Corporate (2 parents)Equity (Company account)-218,494 GBP2023-12-31Officer 1997-05-12 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4LANGLEY SYSTEMS LIMITED - 2001-10-03MAGDALEN ENGINEERING COMPANY LIMITED - 1989-04-25 Unit 1 Shepperton Business Park, Govett Avenue, Shepperton, SurreyActive Corporate (4 parents)Officer 2014-06-05 ~ nowIIF 5 - Director → ME
- 5 Unit 1 Shepperton Business Park, Govett Avenue, Shepperton, SurreyDissolved Corporate (4 parents)Officer 2014-06-24 ~ dissolvedIIF 4 - Director → ME
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