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

Dr Philippe Heinz Heiniger

    Related profiles found in government register
  • Dr Philippe Heinz Heiniger
    Swiss born in May 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Celtic Sea, Loch Melfort, Arduaine, Argyll, PA34 4XQ

      IIF 1 IIF 2
    • Loch, Melfort, Arduaine, Argyll, PA34 4XQ

      IIF 3
  • Heiniger, Philippe Heinz, Dr
    Swiss businessman born in May 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Imhofstrasse 25, Aarau, CH5000, Switzerland

      IIF 4 IIF 5
    • Celtic Sea, Loch Melfort, Arduaine, Argyll, PA34 4XQ, Scotland

      IIF 6
  • Heiniger, Philippe Heinz, Dr
    Swiss chief executive officer born in May 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Landert Motoren Ag, 8180 Bulach, Bulach, Switzerland

      IIF 7
  • Heiniger, Philippe, Dr
    Swiss chief executive officer born in May 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Landert Motoren Ag, Unterweg 14, 8180 Bulach, Switzerland, Switzerland

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    EXTRADERIVE LIMITED - 1991-04-09
    Loch, Melfort, Arduaine, Argyll
    Corporate (2 parents)
    Equity (Company account)
    -4,125,596 GBP2023-12-31
    Officer
    1991-02-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    AMALIN SEAFOODS LIMITED - 2004-12-30
    Celtic Sea, Loch Melfort, Arduaine, Argyll
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-02-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CELTIC SEAFARMS LTD. - 2008-08-29
    LINAXIS LIMITED - 2006-02-20
    AMALIN SEAFOODS ISLAY LIMITED - 2000-10-23
    PACIFIC SHELF 717 LIMITED - 1997-07-03
    Celtic Sea, Loch Melfort, Arduaine, Argyll
    Corporate (2 parents)
    Equity (Company account)
    -218,494 GBP2023-12-31
    Officer
    1997-05-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    LANGLEY SYSTEMS LIMITED - 2001-10-03
    MAGDALEN ENGINEERING COMPANY LIMITED - 1989-04-25
    Unit 1 Shepperton Business Park, Govett Avenue, Shepperton, Surrey
    Corporate (4 parents)
    Officer
    2014-06-05 ~ now
    IIF 8 - director → ME
  • 5
    Unit 1 Shepperton Business Park, Govett Avenue, Shepperton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.