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

Graf Von Schweinitz, Konstantin Nikolaus Hans

    Related profiles found in government register
  • Graf Von Schweinitz, Konstantin Nikolaus Hans
    German banker born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graf Von Schweinitz, Konstantin Nikolaus Hans
    German banker and adviser born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Graf Von Schweinitz, Konstantin Nikolaus Hans
    German director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 8

    • Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 9
  • Graf Von Schweinitz, Konstantin Nikolaus Hans
    German financial consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graf Von Schweinitz, Konstantin Nikolaus Hans
    German non executive chairman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 322, High Holborn, London, WC1V 7PB, United Kingdom

      IIF 14
  • Graf Von Schweinitz, Konstantin
    German banker born in March 1961

    Registered addresses and corresponding companies

    • 1/28 Elm Park Road, London, SW3 6AX

      IIF 15
  • Von Schweinitz, Konstantin Graf
    German non executive director & advisor financial service born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 16
  • Konstantin Von Schweinitz, Graf
    German banker born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, 8 Chelsea Embankment, London, SW3 4LE

      IIF 17
  • Senn, Nikolaus
    British none born in January 1960

    Registered addresses and corresponding companies

    • 25, Launceston Place, London, W8 5RN, United Kingdom

      IIF 18
  • Senn, Nikolaus
    Swiss trader born in January 1960

    Registered addresses and corresponding companies

    • 18 Launceston Place, London, W8 5RL

      IIF 19
  • Senn, Nikolaus
    born in January 1960

    Registered addresses and corresponding companies

    • 25, Launceston Place, London, W8 5RN

      IIF 20 IIF 21

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2006-02-02 ~ now
    IIF 17 - director → ME
  • 2
    140 Tachbrook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-02-28
    Officer
    2019-09-05 ~ now
    IIF 16 - director → ME
  • 3
    BASEJUDGE LIMITED - 1994-05-09
    Stratton House, 5 Stratton Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 9 - director → ME
  • 4
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 9 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 8 - director → ME
  • 5
    73 Cornhill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-06 ~ dissolved
    IIF 18 - director → ME
  • 6
    73 Cornhill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-19 ~ dissolved
    IIF 20 - llp-designated-member → ME
Ceased 11
  • 1
    RS CONSUMER FINANCE LIMITED - 2024-01-03
    AMPLA FINANCE LIMITED - 2017-08-31
    322 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,763 GBP2023-12-31
    Officer
    2020-09-09 ~ 2024-01-02
    IIF 14 - director → ME
  • 2
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-22 ~ 2016-07-29
    IIF 7 - director → ME
  • 3
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1998-09-28 ~ 1998-12-18
    IIF 19 - director → ME
    2000-01-19 ~ 2001-09-26
    IIF 6 - director → ME
    ~ 1998-12-18
    IIF 2 - director → ME
    ~ 1994-05-22
    IIF 15 - director → ME
  • 4
    CHARIS (54) LIMITED - 1996-12-19
    123 Old Brompton Road, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-10-01 ~ 2014-12-31
    IIF 13 - director → ME
  • 5
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    2010-04-24 ~ 2016-12-15
    IIF 4 - director → ME
    2002-03-13 ~ 2007-04-28
    IIF 3 - director → ME
    2019-01-27 ~ 2024-04-26
    IIF 1 - director → ME
  • 6
    GUARDS POLO PROMOTIONS LIMITED - 1996-06-10
    WILLOWGRADE LIMITED - 1989-08-10
    Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey
    Corporate (2 parents)
    Equity (Company account)
    735,958 GBP2019-12-31
    Officer
    1996-09-13 ~ 2016-06-18
    IIF 5 - director → ME
  • 7
    ICR DEVELOPMENT LIMITED - 1996-06-07
    TYROLESE (354) LIMITED - 1996-05-24
    123 Old Brompton Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2008-10-01 ~ 2014-12-31
    IIF 11 - director → ME
  • 8
    TYROLESE (432) LIMITED - 1999-04-29
    123 Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2014-12-31
    IIF 12 - director → ME
  • 9
    123 Old Brompton Road, London
    Corporate (16 parents, 8 offsprings)
    Officer
    2008-10-01 ~ 2014-12-31
    IIF 10 - director → ME
  • 10
    NEWSMITH ASSET MANAGEMENT LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2011-10-31
    IIF 22 - llp-member → ME
  • 11
    NSCP LLP
    - now
    NEWSMITH CAPITAL PARTNERS LLP - 2012-04-04
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (42 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2010-10-29
    IIF 21 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.