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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Altenhoven, Edouard Jean Charles

    Related profiles found in government register
  • Altenhoven, Edouard Jean Charles
    Luxembourger director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cottenden, Stonegate, Wadhurst, East Sussex, TN5 7DT, United Kingdom

      IIF 1
    • Cottenden, Stonegate, Wadhurst, East Sussex, TN5 7DT

      IIF 2 IIF 3
  • Altenhoven, Edouard Jean Charles
    Luxembourger financier born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cottenden, Stonegate, Wadhurst, East Sussex, TN5 7DT

      IIF 4 IIF 5
  • Altenhoven, Edouard Jean Charles
    Luxembourg business executive born in April 1955

    Registered addresses and corresponding companies
    • 131 Grandison Road, London, SW11 6LT

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    AUBACH MANAGEMENT LIMITED
    05827808
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-07
    Commencement of winding up on 2010-11-24
    Conclusion of winding up on 2016-01-14
    Dissolved on 2016-04-26
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-07-07 ~ 2006-11-01
    IIF 2 - Director → ME
  • 2
    DNICK HOLDING LIMITED - now
    DNICK HOLDING PLC
    - 2018-03-12 05398216
    27/28 Eastcastle Street, Eastcastle Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-03-18 ~ 2012-02-23
    IIF 5 - Director → ME
  • 3
    EU COIN LIMITED
    - now 05101874
    Insolvency (Case 1) In administration
    Administration started on 2005-04-29 during the appointment or period of control
    Administration ended on 2006-04-29 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-06-29 during the appointment or period of control
    Date of completion or termination of CVA on 2009-08-17 during the appointment or period of control
    HH & P FORTY ONE LIMITED - 2004-12-15
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 4 - Director → ME
  • 4
    GE CAPITAL GROUP SERVICES LIMITED - now
    GE CAPITAL LIMITED - 2001-01-03
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED
    - 1992-02-25 02133622
    ACQUISITION FUNDING CORPORATION LIMITED
    - 1988-07-28 02133622
    LEGIBUS 963 LIMITED
    - 1987-10-06 02133622 01683840... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (58 parents)
    Officer
    (before 1991-06-20) ~ 1991-12-16
    IIF 6 - Director → ME
  • 5
    HANS BROCHIER HOLDINGS LIMITED
    - now 04664145
    BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-07-07 ~ now
    IIF 3 - Director → ME
  • 6
    TIG FINANCE HOLDING LTD
    09842578
    Victoria House The Moor, Hawkhurst, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.