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

Mr Luis Maximiliano Koberg

    Related profiles found in government register
  • Mr Luis Maximiliano Koberg
    German born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Mr. Luis Maximiliano Koberg
    German born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Curzon Street, Mayfair, London, London, W1J 7TS, England

      IIF 2

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 3
  • Mr Luis Maximiliano Koberg
    German born in April 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 4
  • Koberg, Luis Maximiliano
    German investor born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 6
  • Koberg, Luis Maximiliano
    German entrepreneur born in April 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 7
  • Koberg, Luis Maximiliano, Mr.
    Costa Rican business manager born in April 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 219, 5 Ebury Bridge Road, London, SW1W 8QX, England

      IIF 8
  • Koberg, Luis Maximiliano, Mr.
    Costa Rican import and export consultant born in April 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 5, Ebury Bridge Road, London, SW1W 8QX, United Kingdom

      IIF 9
  • Koberg, Luis Maximiliano
    Costa Rican money transfer services born in April 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 22, No. 2e Hermosilla, Madrid 28001, Spain

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Henry Wood House Henry Wood House Office 2.04, 3-5 Langham Place, London, England
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    ELEMENTAL FINANCIAL LIMITED - 2019-09-06
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Officer
    2017-10-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    34 Curzon Street, Mayfair, London, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Unit 219, 5 Ebury Bridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 9 - director → ME
Ceased 3
  • 1
    CHOICE MONEY TRANSFER LIMITED - 2015-10-22
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -367,162 GBP2023-06-30
    Officer
    2013-01-10 ~ 2013-02-14
    IIF 8 - director → ME
  • 2
    Mercer & Hole, 21 Lombard Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-01-30 ~ 2019-04-23
    IIF 5 - director → ME
    Person with significant control
    2018-06-04 ~ 2019-04-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CRONOSPRINT UK LIMITED - 2015-10-23
    107 Cheapside, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,045,170 GBP2016-05-31
    Officer
    2010-04-13 ~ 2012-06-12
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.