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
Individuals in focus
Hackenberg, Markus
- German born in January 1971
Hackenberg, Markus
Resident in Germany
Registered addresses and corresponding companies - Germany born in January 1971
Hackenberg, Marcus
Resident in Germany
Registered addresses and corresponding companies3, Schillerstrasse, Breitenstein, 71093, Germany
IIF 10
- German born in January 1971
Hackenberg, Markus
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 11 IIF 12 IIF 13 (more)(less)143, Hauptstrasse, Koeln, 51143, Germany
IIF 232, Joel Street, Northwood, HA6 1LP, England
IIF 242 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 25 IIF 262 Ryefield Court, Joel Street, Northwood, HA6 1LP, United Kingdom
IIF 27 IIF 282 Ryfieldcourt, Joel Street, Northwood, HA6 1LP, England
IIF 29
- German company secretary/director born in January 1971
Hackenberg, Markus
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 30
- German born in January 1971
Hackenberg, Markus
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 31
- German born in January 1971
Hackenberg, Markus
Resident in Spain
Registered addresses and corresponding companiesAvda Del Mar 57, Costa De La Calma, Islas Baleares 07183, Spain
IIF 32
- German born in January 1971
Hackerberg, Markus
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 33
- German born in January 1971
Hackenberg, Markus
Resident in Austria
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hackenberg, Markus
- German born in January 1971
Mr Markus Hackenberg
Resident in Germany
Registered addresses and corresponding companies2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 38
- German born in January 1971Registered addresses and corresponding companies
Markus, Hackenberg
3 Schillerstrasse, Breitenstein, 71093, Germany
IIF 39
- German born in January 1971
Mr Markus Hackenberg
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Mr Markus Hackenberg
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 50
- German born in July 1971
Mr Markus Hackenberg
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 51
- German born in January 1971
Mr Markus Hackenberg
Resident in Austria
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG - now
GRAF VON WESTPHALEN ZU FUERSTENBERG
- 2018-06-11 09880485646 Osmaston Road, Derby, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2015-11-19 ~ 2017-08-15IIF 6 - Director → ME - 2
AROBELLA HOLDING LTD
161125384385, 16112538 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 34 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 3
BLACKMOUNTAIN STEEL ROPES LIMITED
- 2025-02-14 15208882ECOLCOLLECT INTERNATIONAL LIMITED
- 2024-04-10 15208882124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-04-04 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OE - 4
EISENBERG LTD
12541729646 Osmaston Road, Derby, EnglandDissolved Corporate (5 parents)Officer2020-03-31 ~ 2020-04-04IIF 21 - Director → ME - 5
EVO DRINKS EUROPE LTD
09773936646 Osmaston Road, Derby, EnglandDissolved Corporate (5 parents)Officer2015-09-11 ~ 2017-08-15IIF 10 - Director → ME - 6
EVO DRINKS PLC
10174017646 Osmaston Road, Derby, EnglandActive Corporate (7 parents, 3 offsprings)Officer2016-05-11 ~ 2017-01-01IIF 8 - Director → ME2016-05-11 ~ 2017-09-01IIF 26 - Director → ME2020-12-18 ~ nowIIF 14 - Director → ME2022-02-10 ~ nowIIF 36 - Secretary → MEPerson with significant control2017-05-10 ~ 2017-08-01IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE2019-09-03 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GLOBAL CYBERSECURITY SUMMITS LIMITED
10651583646 Osmaston Road, Derby, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-06-25 ~ 2018-10-26IIF 23 - Director → ME2018-12-26 ~ 2020-01-10IIF 24 - Director → ME2020-08-20 ~ 2020-09-01IIF 11 - Director → ME2018-02-05 ~ 2018-06-11IIF 28 - Director → ME2021-01-01 ~ 2023-02-19IIF 16 - Director → ME2018-06-15 ~ 2018-06-15IIF 37 - Secretary → ME - 8
HINDENBURG & PARTNER
- 2022-07-18 08505204VON HINDENBURG UND PARTNER GMBH
- 2016-05-10 085052044385, 08505204 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2013-04-25 ~ 2016-04-25IIF 9 - Director → ME2016-05-09 ~ 2017-08-15IIF 3 - Director → ME2021-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors → OE2017-04-25 ~ 2017-08-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 9
HALCO INTERNATIONAL LIMITED
0565601669 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2005-12-16 ~ dissolvedIIF 7 - Director → ME - 10
HINDENBURG LTD
08005887646 Osmaston Road, Derby, EnglandActive Corporate (7 parents)Officer2020-03-10 ~ nowIIF 33 - Director → ME2017-02-23 ~ 2017-08-15IIF 25 - Director → ME2013-04-15 ~ 2013-05-06IIF 4 - Director → MEPerson with significant control2017-03-26 ~ 2017-08-01IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 11
HMS MARKETING LTD
NI604916Suite 140 47 Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 32 - Director → ME - 12
LAURENTIUS INNOVATIONS LIMITED
- 2024-09-17 SC8002995 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 31 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 13LIONING SERVICES LIMITED - 2022-02-04646 Osmaston Road, Derby, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ nowIIF 17 - Director → ME
- 14
JOHNSON COMMODITIES & RARE EARTH PLC
- 2015-10-14 096664562 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (7 parents)Officer2015-07-01 ~ 2015-11-18IIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2017-06-14IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
EVO DRINKS GERMANY LTD
- 2017-06-29 09648116JOHNSON CAPITAL MANAGEMENT LTD
- 2017-02-16 096481162 Dorchester Avenue, Harrow, EnglandDissolved Corporate (7 parents)Officer2019-08-12 ~ 2020-01-29IIF 13 - Director → ME2018-05-31 ~ 2019-04-01IIF 29 - Director → ME2019-07-01 ~ 2019-07-10IIF 20 - Director → ME2015-06-19 ~ 2017-08-15IIF 1 - Director → MEPerson with significant control2019-07-11 ~ 2019-07-11IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
MAISEL BEER LIMITED
0565228369 Great Hampton Street, BirminghamDissolved Corporate (3 parents)Officer2006-01-05 ~ dissolvedIIF 39 - Director → ME - 18
ROSENQUIST MANAGEMENT LIMITED
- 2024-09-20 12534126ROSENQVIST INNOVATION LIMITED - 2024-02-26646 Osmaston Road, Derby, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-03-25 ~ 2020-08-24IIF 18 - Director → ME2024-02-27 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-25 ~ 2020-03-25IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE2024-02-28 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 19
REVITALED LIMITED
14627518646 Osmaston Road, Derby, EnglandDissolved Corporate (2 parents)Officer2023-01-31 ~ 2024-03-25IIF 30 - Director → MEPerson with significant control2023-01-31 ~ 2024-03-27IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 202 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
TERRACON LTD
087519458751945: Companies House Default Address, Po Box 4385, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2013-10-29 ~ 2015-06-03IIF 2 - Director → ME - 22
WILD-FOREST INTERNATIONAL LTD
- 2025-03-17 14547191646 Osmaston Road, Derby, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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