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.
Westphal, Rene
Westphal, Rene
German business person born in July 1975Resident in Germany
Registered addresses and corresponding companies
IIF 1
52, Neukloster Strasse, Apensen, 21641, Germany
Westphal, Rene
German consultant born in July 1975Resident in Germany
Registered addresses and corresponding companies
IIF 2 2, Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
IIF 3 A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
IIF 4 IIF 5 A12, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
IIF 6 A18, 2 Alexandra Gate, Cardiff, CF24 2SA
IIF 7 A18, 2 Alexandra Gate, Cardiff, United Kingdom
IIF 8 17, Stadtweg, Klipphausen, 01665, Germany
Westphal, Rene
German director born in July 1975Resident in Germany
Registered addresses and corresponding companies
IIF 9 1a, Gartenstrasse, Soltau, 29614, Germany
Westphal, Rene
German business person born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 10 18, Western Gateway, London, E16 1BL, England
Westphal, Rene
German director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11 61 Bridge Street, 61 Bridge Street, Kington, HR5 3DJ, United Kingdom
Rene Westphal
German born in July 1975Resident in Germany
Registered addresses and corresponding companiesRene Westphal
German born in June 1975Resident in Germany
Registered addresses and corresponding companies
IIF 18 Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
Mr Rene Westphal
German born in July 1975Resident in Germany
Registered addresses and corresponding companiesRene Westphal
German born in July 2016Resident in Germany
Registered addresses and corresponding companies
IIF 22 Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
- 1 Company Consultants Unit, 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (1 parent)Officer
2015-12-08 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2 61 Bridge Street, Kington, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2018-12-17 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3
IMPEX24 AUTOHANDELS LTD.
- nowINTERNATIONAL CAR TRADING SRL LTD - 2016-08-03 Company Consultants Unit, 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2015-01-21 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4 18 Western Gateway, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-06-20 ~ nowIIF 10 - director → ME
- 5 A18 2 Alexandra Gate, CardiffDissolved corporate (1 parent)Officer 2014-08-13 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 6 A11 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-08-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 7 Company Consultants Unit, 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2014-04-29 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 8 Company Consultants Unit, 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-07-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 9 18 Western Gateway, London, EnglandCorporate (1 parent)Equity (Company account)200 EUR2024-03-24Officer 2021-03-01 ~ nowIIF 1 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10 A11 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-08-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 1 61 Bridge Street, Kington, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2018-12-17 ~ 2022-03-29IIF 11 - director → ME
- 2 18 Western Gateway, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-07-22 ~ 2022-03-19IIF 9 - director → MEPerson with significant control 2018-09-13 ~ 2018-12-18IIF 17 - Has significant influence or control → OE 2018-11-18 ~ 2021-08-01IIF 16 - Has significant influence or control → OE
