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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

Putter, Thomas Ulrich Wilhelm

    Related profiles found in government register
  • Putter, Thomas Ulrich Wilhelm
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6, New Street Square, London, EC4A 3AQ

      IIF 1

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 2 IIF 3
  • Putter, Thomas Ulrich Wilhelm
    German born in January 1958

    Registered addresses and corresponding companies

    • Adalbert-stifter-str. 12, Grunwald, 82031, German

      IIF 4 IIF 5
  • Puetter, Thomas Ulrich Wilhelm
    German chief executive born in January 1958

    Registered addresses and corresponding companies
  • Putter, Thomas Ulrich Wilhelm
    German born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

      IIF 11
  • Puetter, Thomas Ulrich Wilhelm
    German born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 12

    • 55 Baker Street, London, W1U 7EU, United Kingdom

      IIF 13
  • Putter, Thomas Ulrich Wilhelm
    German, born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 14
  • Mr Thomas Ulrich Wilhelm Putter
    German, born in January 1958

    Registered addresses and corresponding companies

    • Chesil Court, 85 Chelsea Manor Street, London, SW3 5QP, United Kingdom

      IIF 15
  • PÜtter, Thomas Ulrich Wilhelm
    German born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 16
  • PÜtter, Thomas Ulrich Wilhelm
    German director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 17 IIF 18
  • Mr Thomas Ulrich Wilhelm Putter
    German born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40, Ifield Road, London, SW10 9AA, England

      IIF 19

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 20 IIF 21

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

      IIF 22

    • Bagnor Manor, Bagnor, Newbury, Berks, RG20 8AG, United Kingdom

      IIF 23
  • Mr Thomas Putter
    German born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9b, Upper Wingbury Farm, Wingrave, Aylesbury, Buckinghamshire, HP22 4LW

      IIF 24
  • Mr Thomas Ulrich Wilhelm Putter
    German, born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 25
  • Mr Thomas Ulrich Wilhelm Pütter
    German born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton, Leicester, LE4 9LJ, England

      IIF 26

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments 19
  • 1
    ADDBOX LIMITED
    07014417
    Taylor Roberts, Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 2
    ALLIANZ CAPITAL PARTNERS LTD.
    06589810
    Allianz, 27 Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-12 ~ 2009-10-01
    IIF 5 - Director → ME
  • 3
    ALLIANZ INFRASTRUCTURE PARTNERS LIMITED - now
    ALLIANZ INFRASTRUCTURE HOLDINGS LIMITED
    - 2008-06-17 05936378
    HACKREMCO (NO. 2414) LIMITED
    - 2006-10-25 05936378 06127303... (more)
    27 Knightsbridge, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-25 ~ 2008-02-29
    IIF 4 - Director → ME
  • 4
    ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
    - now 04438079
    STATUSMODEL LIMITED - 2002-06-19
    161 Brompton Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2009-10-01
    IIF 6 - Director → ME
  • 5
    ALLIANZ SPECIALISED INVESTMENTS LIMITED
    - now 00311210
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
    - 2004-04-28 00311210
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2004-03-31 ~ 2009-10-01
    IIF 8 - Director → ME
  • 6
    AMALIE PFI (UK) LIMITED - now
    ALLIANZ PFI (UK) LIMITED
    - 2007-08-15 05734406
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2006-03-08 ~ 2007-08-09
    IIF 9 - Director → ME
  • 7
    AMC ANCORA MANAGEMENT CONSULTING LLP
    - now OC370095
    ASCENSION MANAGEMENT CONSULTING LLP
    - 2014-02-13 OC370095
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents)
    Officer
    2011-11-23 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Right to surplus assets - 75% or more → OE
  • 8
    ANCORA FINANCE GROUP LIMITED
    16424827
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    ANCORA FINANCE LLP
    - now OC370096
    PUTTERINVEST LLP
    - 2012-02-14 OC370096
    Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2011-11-23 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
  • 10
    ANCORA INNOVATION TECHNOLOGY LIMITED
    11328167
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    ANCORA REAL ESTATE LIMITED
    OE011176
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-12-02 ~ now
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    FOUR SEASONS (JDM) LIMITED - now
    FOUR SEASONS HEALTH CARE LIMITED
    - 2005-07-25 03782935 05165301... (more)
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (19 parents)
    Officer
    2004-08-18 ~ 2005-07-20
    IIF 7 - Director → ME
  • 13
    FOUR SEASONS HEALTH CARE LIMITED
    - now 05165301 03782935... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-08-12
    Administration ended on 2023-08-14
    RHYME (UK) LIMITED
    - 2005-07-25 05165301
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2004-06-29 ~ 2006-08-31
    IIF 10 - Director → ME
  • 14
    GIVESMART TECHNOLOGIES LIMITED - now
    ROMEXX TECHNOLOGIES UK LIMITED
    - 2018-01-18 09932231
    Herschel House, 58 Herschel Street, Slough, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-12-30 ~ 2018-01-05
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    GIVESMART UK LIMITED
    - now 08033918
    MACSCO 46 LIMITED
    - 2013-02-12 08033918 07418616... (more)
    Chancery House, 30 St. Johns Road, Woking, Surrey, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2013-03-11
    IIF 12 - Director → ME
    2013-06-20 ~ 2018-01-05
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    HINEROD SERVICES LLP
    OC424307
    Eighth Floor, 6, New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 17
    KOA HEALTH LIMITED
    15011019
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-15 ~ 2025-12-19
    IIF 13 - Director → ME
  • 18
    LEASESITE PROPERTY MANAGEMENT LIMITED
    03988742
    Flat 1 40 Ifield Road London, Ifield Road 40, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-08-24 ~ 2020-08-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OOBEO LIMITED
    09965955
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

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