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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poempner, Alexander Heinrich Werner

    Related profiles found in government register
  • Poempner, Alexander Heinrich Werner
    German director born in June 1975

    Resident in Germany

    Registered addresses and corresponding companies
  • Poempner, Alexander Heinrich Werner
    Dutch chief financial officer born in June 1975

    Resident in Germany

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    icon of address 8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-16 ~ 2018-11-27
    IIF 16 - Director → ME
  • 2
    EAGLE SPV 4 LIMITED - 2016-03-25
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    IIF 6 - Director → ME
  • 3
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    BBI DEFENSE LIMITED - 2010-02-16
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    IIF 5 - Director → ME
  • 4
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    BBI HOLDINGS LIMITED - 2014-09-09
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    IIF 14 - Director → ME
  • 5
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    icon of address Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-16 ~ 2018-11-27
    IIF 11 - Director → ME
  • 6
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    icon of address Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    IIF 2 - Director → ME
  • 7
    THERATASE LIMITED - 2008-08-18
    ENVIROMED PLC - 2000-03-01
    THERATASE PLC - 2007-07-03
    icon of address Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2018-11-27
    IIF 12 - Director → ME
  • 8
    EAGLE SPV 1 LIMITED - 2016-03-25
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    IIF 9 - Director → ME
  • 9
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    IIF 1 - Director → ME
  • 10
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    IIF 13 - Director → ME
  • 11
    ACTIONLAVISH LIMITED - 1987-02-18
    BIOCELL RESEARCH LIMITED - 1993-05-26
    icon of address C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-16 ~ 2018-11-27
    IIF 10 - Director → ME
  • 12
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    IIF 7 - Director → ME
  • 13
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    IIF 8 - Director → ME
  • 14
    icon of address Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    -143,001 GBP2024-12-31
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    IIF 15 - Director → ME
  • 15
    SCIPAC ALT LIMITED - 1986-12-19
    icon of address C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-16 ~ 2018-11-27
    IIF 3 - Director → ME
  • 16
    icon of address Spectrum, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,681,200 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2020-05-01
    IIF 18 - Director → ME
  • 17
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETEC LIMITED - 2006-01-16
    DIABETECH LIMITED - 2006-02-16
    icon of address Venture House, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    IIF 4 - Director → ME
  • 18
    icon of address Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2020-05-01
    IIF 19 - Director → ME
  • 19
    KITCO (29) LTD - 1988-05-19
    icon of address Fernbank House, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,713,773 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2020-05-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.