logo
explain how to read the page

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

Mr Thomas Ulrich Wilhelm Pütter

    Related profiles found in government register
  • Mr Thomas Ulrich Wilhelm Pütter
    German born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, High View Close, Hamilton, Leicester, LE4 9LJ, England

      IIF 1
    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 4 IIF 5
  • PÜtter, Thomas Ulrich Wilhelm
    German none supplied born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 6
  • Puetter, Thomas Ulrich Wilhelm
    German director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 7
    • icon of address 55 Baker Street, London, W1U 7EU, United Kingdom

      IIF 8
  • Puetter, Thomas Ulrich Wilhelm
    German chief executive born in January 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,717 GBP2019-12-31
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    STATUSMODEL LIMITED - 2002-06-19
    icon of address 161 Brompton Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2009-10-01
    IIF 9 - Director → ME
  • 2
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    icon of address 161 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2009-10-01
    IIF 11 - Director → ME
  • 3
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2007-08-09
    IIF 12 - Director → ME
  • 4
    FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-18 ~ 2005-07-20
    IIF 10 - Director → ME
  • 5
    RHYME (UK) LIMITED - 2005-07-25
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2006-08-31
    IIF 13 - Director → ME
  • 6
    ROMEXX TECHNOLOGIES UK LIMITED - 2018-01-18
    icon of address Herschel House, 58 Herschel Street, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-30 ~ 2018-01-05
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    MACSCO 46 LIMITED - 2013-02-12
    icon of address 2 Darker Street, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2013-03-11
    IIF 7 - Director → ME
    icon of calendar 2013-06-20 ~ 2018-01-05
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-05
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.