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.
Mr Rainer Plentl
- Austrian born in May 1942
Mr Rainer Plentl
Resident in England
Registered addresses and corresponding companies - Austrian banker born in May 1942
Plentl, Rainer
Resident in England
Registered addresses and corresponding companies - Austrian company director born in May 1942
Plentl, Rainer
Resident in England
Registered addresses and corresponding companiesFlat 74 Chantry Court, Ranelagh Gardens, Flat 74, Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, United Kingdom
IIF 9
- Austrian director born in May 1942
Plentl, Rainer
Resident in England
Registered addresses and corresponding companies - born in May 1942
Plentl, Rainer
Resident in Austria
Registered addresses and corresponding companiesWoolbridge Farm, Fir Toll Road, Mayfield, East Sussex, TN20 6NE, England
IIF 13
- born in May 1942
Plentl, Rainer
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 14
- Austria banker born in May 1942
Plentl, Rainer
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian director born in December 1942
Plentl, Rainer
Resident in United Kingdom
Registered addresses and corresponding companies19, Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 17
- British banker born in May 1942Registered addresses and corresponding companies
Plentl, Rainer
237 Cranmer Court, Whiteheads Grove, London, SW3 3HD
IIF 18
- 1
AA ADVISERS INTERNATIONAL LIMITED
09850846C/o Haggards Crowther Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
AA CAPITAL PARTNERS LLP
- 2006-11-22 OC3217912nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (5 parents)Officer2006-08-21 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE - 3BUTTERFIELD HOLDINGS (UK) LIMITED - nowBANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15BANK OF BUTTERFIELD (UK) PLC - 2004-09-02BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
MATHESON BANK LIMITED
- 2001-02-08 01457878MATHESON TRUST CO. LIMITED - 1987-11-13DAVENBECK LIMITED - 1980-07-16Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer1997-01-01 ~ 2001-02-07IIF 5 - Director → ME - 4
CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED
02170693266 Kingsland Road, London, EnglandActive Corporate (46 parents)Officer2006-02-06 ~ 2008-11-18IIF 16 - Director → ME - 5266 Kingsland Road, London, EnglandActive Corporate (23 parents)Officer2006-01-23 ~ 2010-10-07IIF 15 - Director → ME
- 6CONSILIENT CAPITAL LTD - now
STAITHE CAPITAL LTD
- 2022-01-11 12393810The Clock House, Station Approach, Marlow, EnglandActive Corporate (5 parents)Person with significant control2020-04-21 ~ 2020-11-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7EQUITY TRUST (UK) LIMITED - nowINSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED
- 2000-11-02 036535226 St Andrew Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer1998-12-07 ~ 2000-10-10IIF 8 - Director → ME - 8
FINPOINT (UK) LTD
0822860319 Heathmans Road, LondonDissolved Corporate (4 parents)Officer2012-09-25 ~ 2012-11-13IIF 17 - Director → ME2012-11-14 ~ dissolvedIIF 10 - Director → ME - 9
FINPOINT LIMITED
0884663077 Cornhill, 7th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-23 ~ 2022-01-06IIF 12 - Director → ME - 10HOTTINGER & CO. LIMITED - nowHOTTINGER INVESTMENT MANAGEMENT LIMITED - 2020-06-08GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 2016-09-20STRIDELAND LIMITED - 1987-10-214 Carlton Gardens, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-05-04 ~ 2007-05-31IIF 7 - Director → ME
- 11ELSEBEAM LIMITED - 1986-07-143 Lombard Street, LondonDissolved Corporate (20 parents)Officer1996-03-01 ~ 2001-05-09IIF 6 - Director → ME
- 12
NACFB BUSINESS FINANCE LIMITED
09773632Hamilton House, 1 Temple Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-11 ~ dissolvedIIF 11 - Director → ME - 13
RPCJ CONSULTING LLP
OC434439Woolbridge Farm, Fir Toll Road, Mayfield, East Sussex, EnglandDissolved Corporate (2 parents)Officer2020-11-27 ~ dissolvedIIF 13 - LLP Designated Member → ME - 14CODEGRID LIMITED - 1990-06-22Begbie Norton, Cromwell House, Fulwood Place, Grays InnDissolved Corporate (5 parents)Officer1993-09-06 ~ 1994-02-14IIF 18 - Director → ME
- 15
YEAP HOLDINGS LIMITED
12195388Flat 74 Chantry Court, Ranelagh Gardens Flat 74, Carrara Wharf, Ranelagh Gardens, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-09 ~ dissolvedIIF 9 - Director → ME
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