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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

Aeberhard, Werner

    Related profiles found in government register
  • Aeberhard, Werner
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aeberhard, Werner
    British company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aeberhard, Werner
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aeberhard, Werner
    born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aeberhard, Werner, Director
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aeberhard, Werner
    British & Swiss born in August 1944

    Registered addresses and corresponding companies
  • Aeberhard, Werner
    British & Swiss

    Registered addresses and corresponding companies
  • Aeberhard, Werner
    British

    Registered addresses and corresponding companies
  • Director Werner Aeberhard
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    138 SUTHERLAND AVENUE (MV) MANAGEMENT COMPANY LIMITED
    01938842
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-11) ~ 2008-02-29
    IIF 13 - Director → ME
    2007-05-01 ~ 2009-01-20
    IIF 14 - Secretary → ME
  • 2
    ENGAGE DESIGN SERVICES LIMITED
    09039525
    Dissolved Corporate (7 parents)
    Officer
    2014-05-14 ~ 2024-05-15
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    G. A. BRAND DESIGN LIMITED
    10450055
    Active Corporate (10 parents)
    Officer
    2016-10-27 ~ 2024-05-15
    IIF 11 - Director → ME
    Person with significant control
    2016-10-27 ~ 2020-01-20
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    G.A. DESIGN INTERNATIONAL LIMITED
    - now 02098014
    GA DESIGN INTERNATIONAL LIMITED
    - 2004-04-01 02098014
    GLOBAL PURCHASING LIMITED
    - 2004-03-30 02098014
    ALLIED PURCHASING COMPANY LIMITED
    - 1987-03-11 02098014
    MASSDEAL LIMITED
    - 1987-02-26 02098014
    Active Corporate (16 parents)
    Officer
    ~ 2024-05-15
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    G.A. DESTINATION ARCHITECTURE LIMITED
    12367462
    Dissolved Corporate (6 parents)
    Officer
    2019-12-17 ~ 2024-05-15
    IIF 9 - Director → ME
  • 6
    G.A. GROUP HOLDINGS LIMITED
    11630170
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-10-18 ~ 2024-05-15
    IIF 12 - Director → ME
    Person with significant control
    2018-10-18 ~ 2024-05-24
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    HLM ARCHITECTS LIMITED
    - now 04000404 02424914
    TOP OF THE LEAGUE LIMITED
    - 2002-04-15 04000404
    Active Corporate (9 parents)
    Officer
    2002-02-22 ~ 2004-04-07
    IIF 2 - Director → ME
  • 8
    HLM DESIGN INTERNATIONAL LIMITED
    - now 02424914
    HLM ARCHITECTS LIMITED
    - 2002-04-15 02424914 04000404
    HLM DESIGN LIMITED - 1991-01-22
    CARACOURT LIMITED - 1990-01-15
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-02-22 ~ dissolved
    IIF 4 - Director → ME
  • 9
    MAINLINE CORPORATION LIMITED
    - now 01024900
    MAINLINE CORPORATION LIMITED
    - 1977-12-31 01024900
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-08-05) ~ 2005-11-09
    IIF 5 - Director → ME
  • 10
    MAINLINE RESTAURANTS LIMITED
    - now 01738088
    BLUESYLPH CATERERS LIMITED
    - 1983-09-26 01738088
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-01) ~ 2005-11-09
    IIF 3 - Director → ME
  • 11
    MOSHI LIMITED
    05847330
    Dissolved Corporate (5 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 1 - Director → ME
    2006-06-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    THE CAFE DELANCEY LIMITED
    04099258
    Dissolved Corporate (5 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 6 - Director → ME
  • 13
    THE PIPEWORKS PARTNERSHIP LLP
    OC350865
    Dissolved Corporate (16 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 10 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.