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.
Hackbarth, Joachim
Hackbarth, Joachim
German company director born in February 1957Resident in Germany
Registered addresses and corresponding companiesHackbarth, Joachim
German director born in February 1957Resident in Germany
Registered addresses and corresponding companies
IIF 3
Hohenfriedbergerstr. 28, Dortmund, 44141, Germany
Hackbarth, Joachim
German none born in February 1957Resident in Germany
Registered addresses and corresponding companiesHackbarth, Joachim
German director born in February 1957Resident in Spain
Registered addresses and corresponding companies
IIF 7 Villa Solana, 29678 Benhavis, Marbella, Spain
Mr Joachim Hackbarth
German born in February 1957Resident in Germany
Registered addresses and corresponding companiesMr Joachim Hackbarth
German born in February 1957Resident in Dortmund, Germany
Registered addresses and corresponding companies
IIF 10 Hohenfriedbergerstr. 28, Dortmund, 44141, Germany
- 1
20.14 TRADE AND MORE LTD
- nowBEST IT - INNOVATIVE TECHNOLOGIES LIMITED - 2018-12-13 69 Great Hampton Street, BirminghamDissolved corporate (3 parents)Person with significant control
2018-03-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ATUA MORA HOLDING LIMITED - 2019-01-08 69 Great Hampton Street, Great Hampton Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)2,000,000 EUR2018-12-31Officer 2024-08-22 ~ nowIIF 7 - director → ME
- 3WP HOLDING UND MANAGEMENT LIMITED - 2021-04-14 69 Great Hampton Street, BirminghamCorporate (2 parents, 1 offspring)Equity (Company account)2,000,000 EUR2018-12-31Officer 2010-12-06 ~ nowIIF 5 - director → MEPerson with significant control 2022-01-21 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 4SOVERIGN GREEN GLOBAL LIMITED - 2018-09-26PHOENIX GLOBAL PARTNERS LIMITED - 2018-04-24PHOENIX AVONDALE LIMITED - 2012-02-23 7 St. Johns Road, Harrow, Middlesex, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-29Officer 2024-03-07 ~ nowIIF 2 - director → ME
- 5PHOENIX BALLYNAGARD LIMITED - 2012-02-23 7 St. Johns Road, Harrow, Middlesex, EnglandCorporate (4 parents)Equity (Company account)-3,792 GBP2020-12-29Officer 2024-03-07 ~ nowIIF 1 - director → ME
- 1
20.14 TRADE AND MORE LTD
- nowBEST IT - INNOVATIVE TECHNOLOGIES LIMITED - 2018-12-13 69 Great Hampton Street, BirminghamDissolved corporate (3 parents)Officer 2014-02-20 ~ 2018-11-15IIF 4 - director → ME - 2ATUA MORA HOLDING LIMITED - 2019-01-08 69 Great Hampton Street, Great Hampton Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)2,000,000 EUR2018-12-31Officer 2015-06-15 ~ 2018-12-15IIF 3 - director → MEPerson with significant control 2016-06-30 ~ 2019-09-26IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 69 Great Hampton Street, BirminghamDissolved corporate (2 parents)Officer 2011-12-14 ~ 2013-08-01IIF 6 - director → ME
