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
Dr Ronald Samann
Dr Ronald Samann
Canadian born in June 1951Resident in Bermuda
Registered addresses and corresponding companiesDr Ronald Sämann
Canadian born in June 1951Resident in Bermuda
Registered addresses and corresponding companiesSamann, Ronald, Dr
Canadian born in June 1951Resident in Bermuda
Registered addresses and corresponding companiesSÄmann, Ronald, Dr.
Canadian born in June 1951Resident in Bermuda
Registered addresses and corresponding companiesSamann, Ronald, Dr
Registered addresses and corresponding companies
IIF 95
8 Panorama, 34 Astwood Road, Paget, Dv 04, Bermuda
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1
ANIMAL LIMITED
- nowSLOTTHEME LIMITED - 1988-02-29 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer
2003-07-22 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 2
ANIMALSPORTS LIMITED
- nowLEEDA LIMITED - 2001-03-07LEEDA 1994 LIMITED - 1994-05-31 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 3SYNCHRO (1988) LIMITED - 2000-02-15PUTTOCKS OF GODALMING LIMITED - 1988-07-08H. YOUNG (TRAINING) LIMITED - 1981-12-31H. YOUNG (SUNDERLAND) LIMITED - 1980-12-31 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
- 4 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 5PARATEX LIMITED - 1976-12-31 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 6INGLEBY (739) LIMITED - 1994-06-17 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 7READYGAS LIMITED - 1988-02-22 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2001-06-28 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
- 8 Buckingham House, West Street, Newbury, BerkshireActive Corporate (3 parents, 3 offsprings)Officer 2001-05-31 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9
H. STEADE & SONS LIMITED
- nowINGLEBY (741) LIMITED - 1994-07-05 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 10ANIMAL (FRANCE) LIMITED - 2010-10-26 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2006-11-08 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 11TWENTIETH CENTURY OPTICS LIMITED - 2002-12-03DAPHNE WHYTE (SUNGLASSES) LIMITED - 1982-03-18GAY DESIGNS (ACCESSORIES) LIMITED - 1979-12-31 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 12
HAWAII FIVE-O LIMITED
- nowE-DDICTION.CO.UK LIMITED - 2012-07-15LITTLE TREES EUROPE LIMITED - 2010-02-19CORF LIMITED - 2002-10-10COBBIES LIMITED - 1992-11-12 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 13
HECHT PFEIFFER LIMITED
- now20TH CENTURY VISIONS LIMITED - 1996-09-20EASTERBRIGHT LIMITED - 1986-10-06 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 14 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 15 Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (3 parents)Officer 2016-08-26 ~ nowIIF 94 - Director → ME
- 16FLATBOOK LIMITED - 2001-03-13 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents, 1 offspring)Officer 2001-03-12 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 17CABCON (UK) LIMITED - 2013-09-05METERTOP LIMITED - 1998-04-17 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2006-11-02 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
- 18LAKEFIELD INVESTMENTS LIMITED - 2012-04-24HOTSPORTS LIMITED - 2010-12-31FREEWHEEL CYCLES LIMITED - 2001-03-07DSF LIMITED - 1991-06-28NORSONIC LIMITED - 1984-04-27 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents, 1 offspring)Officer 2003-07-22 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 19
LEEDA LIMITED
- nowLONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED - 2002-10-09 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 20
LEEDA TACKLE LIMITED
- nowINGLEBY (747) LIMITED - 1994-06-20 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 21E-DDICTION.CO.UK LIMITED - 2010-02-19SEMTOR ELECTRONICS (1988) LIMITED - 2000-02-15 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 22
MADISON CYCLES LIMITED
- nowIDEALSPORTS LIMITED - 2002-10-09MADISON HOLDINGS LIMITED - 2001-03-07MAKEMETAL LIMITED - 1990-03-26 Buckingham House West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 23
MADISON GROUP LIMITED
- nowDUTTON CAMPBELL DIXON LIMITED - 2004-12-22INGLEBY (854) LIMITED - 1996-03-27 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 24SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 25MOONDROVE LIMITED - 1978-12-31 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 26BAIRD DISTRIBUTION LIMITED - 2003-02-25BURLINGTON INVESTMENTS SERVICES LIMITED - 1987-05-22BURLINGTON INVESTMENTS LIMITED - 1985-01-24 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
- 27HAPPYOBTAIN LIMITED - 1991-07-24 C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, GlasgowActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
- 28
OCEAN TO EARTH LIMITED
- nowBURLINGTON INVESTMENTS LIMITED - 2005-12-22PUTTOCKS PROPERTIES LIMITED - 1985-01-24SELECTGRADE LIMITED - 1980-12-31 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE - 29
PINCOTT LIMITED
- nowGAY DESIGNS LIMITED - 1998-06-26 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 30DRAFORD OPTICAL CO LIMITED - 1988-05-05 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 31
RAYCROFT LIMITED
- nowSALEGAIN LIMITED - 1987-12-03 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 32
RIDGEBACK LIMITED
- nowALNERY NO. 1137 LIMITED - 1991-12-13 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 33 Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (3 parents)Officer 2016-08-26 ~ nowIIF 92 - Director → ME
- 34
ROHAN GROUP LIMITED
- nowKELDISK GROUP LIMITED - 2009-04-01KELPINE LIMITED - 1998-03-02 Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (3 parents)Officer 2016-08-26 ~ nowIIF 93 - Director → ME - 35
SAXON INDUSTRIES LIMITED
- nowFURROWFARM LIMITED - 1983-12-02 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 36
SPORTLINE LIMITED
- nowSOODRA PLC - 1993-04-06 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 37AJAX ELECTRONICS LIMITED - 1984-03-13QUELLSPRINT LIMITED - 1983-08-04 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2006-11-02 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 38
STOPLOCK LIMITED
- nowTARO LIMITED - 1998-06-26TOOLRANGE LIMITED - 1992-11-12 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 39
TACKLE SALES LIMITED
- nowINGLEBY (855) LIMITED - 1996-03-27 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 40
TAYLOR & JOHNSON LIMITED
- nowINGLEBY (748) LIMITED - 1994-06-20 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 41RAYCROFT IMPORTS LIMITED - 1983-01-19 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
- 42MANTRA BRANDS LIMITED - 2011-04-05SARACEN (HOLDINGS) LIMITED - 2006-01-18 Buckingham House 10-24 West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2008-10-30 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
- 43
TOOLZOO.CO.UK LIMITED
- nowPUTTOCKS OPHTHALMICS LIMITED - 2000-01-27DRAPER OPHTHALMICS LIMITED - 1988-05-06DRAPER OPTHALMICS LIMITED - 1987-06-26GRATTERMAY LIMITED - 1978-12-31 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 44
TPL MARKETING LIMITED
- nowHALLSTONE PLC - 1993-04-06 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 45
W.A. CROFTON LIMITED
- nowTALIPOTAL LIMITED - 1979-12-31 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 46
WYCHWOOD TACKLE LIMITED
- nowCROFTON OPTICAL (FYLDE) LIMITED - 2000-08-07FYLDE OPTICAL (1985) LIMITED - 1986-04-28AMBERQUEST LIMITED - 1985-11-12 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 47
YIPPEE LIMITED
- nowREADYGAS LIMITED - 1989-12-29READYGAS FELTHAM LIMITED - 1988-02-22BUSINESS METHODS LIMITED - 1984-11-15NORSEA SERVICES LIMITED - 1982-07-08MEASHAM AUCTION LIMITED - 1979-12-31 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 48
YOUNGSPORTS LIMITED
- nowMADISON CYCLES LIMITED - 2001-03-07 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-07-22 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
Ceased
2
- 1 Buckingham House, West Street, Newbury, BerkshireActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06IIF 41 - Has significant influence or control → OE
- 2FLATBOOK LIMITED - 2001-03-13 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents, 1 offspring)Officer 2001-03-12 ~ 2001-08-10IIF 95 - Secretary → ME
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