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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philipp Haindl

    Related profiles found in government register
  • Mr Philipp Haindl
    German born in July 1978

    Resident in Germany

    Registered addresses and corresponding companies
    • 47, Dean Street, London, W1D 5BE, England

      IIF 1
    • Conica, Jessop Way, Newark, Nottinghamshire, NG24 2ER

      IIF 2 IIF 3 IIF 4
  • Mr Phillip Haindl
    German born in July 1978

    Resident in Germany

    Registered addresses and corresponding companies
    • Jordan House, 47 Brunswick Place, London, N1 6EB, England

      IIF 5
  • Philipp Haindl
    German born in July 1978

    Resident in Germany

    Registered addresses and corresponding companies
    • C/o Morr & Co Llp, 5th Floor, Mansel Court, 2a Mansel Road, Wimbledon, Greater London, SW19 4AA, England

      IIF 6
  • Phillip Haindl
    German born in July 1978

    Resident in Germany

    Registered addresses and corresponding companies
    • Jordan House, 47 Brunswick Place, London, N1 6EB, England

      IIF 7
  • Mr Philipp Clemens Haindl
    German born in July 1978

    Resident in Germany

    Registered addresses and corresponding companies
    • 1, Suki-strasse, Landscheid, 54526, Germany

      IIF 8
    • 27, Greville Street, London, EC1N 8SU, England

      IIF 9
    • Royalty House, 72 - 74, Dean Street, London, W1D 3SG, England

      IIF 10
    • Royalty House, 72-74 Dean Street, London, W1D 3SG, England

      IIF 11
    • Serafin Unternehmensgruppe Gmbh, Serafin Unternehmensgruppe Gmbh, Löwengrube 18, Munich, Germany

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments 11
  • 1
    BOSSANOVA LTD
    12924546
    Royalty House, 72-74 Dean Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-06-30 ~ now
    IIF 11 - Has significant influence or control OE
  • 2
    CONICA HOLDINGS LIMITED
    - now 08729972
    CLG HOLDINGS LIMITED - 2014-09-30
    Conica, Jessop Way, Newark, Nottinghamshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 3
    CONICA LTD
    - now 02547695 08586062
    CHARLES LAWRENCE INTERNATIONAL LIMITED - 2015-01-05
    CHARLES LAWRENCE RECYCLING LIMITED - 2002-12-30
    EUROPA RECLAIM LIMITED - 1996-01-10
    SIGNMATE LIMITED - 1990-11-29
    Conica, Jessop Way, Newark, Nottinghamshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 4
    CURVE MEDIA LTD
    08780200
    Jordan House, 47 Brunswick Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ 2026-03-02
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    2026-06-30 ~ now
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    ECCHO RIGHTS LTD
    13360713
    Royalty House 72 - 74, Dean Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-24 ~ 2026-04-20
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2026-06-30 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    FLOOR DYNAMICS LIMITED
    11508398
    C/o Monofloor Technology Limited Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-31 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 7
    MONOFLOOR TECHNOLOGY LIMITED
    - now 02902071
    TRICALPHA LIMITED - 1994-03-21
    . Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    PLAYTOP LICENSING LIMITED
    - now 03101410
    GRASSHOPPER SURFACES LIMITED - 2007-05-15
    CHARLES LAWRENCE GROUP PLC - 2000-08-30
    CHARLES LAWRENCE SURFACES PLC - 1997-08-14
    Conica, Jessop Way, Newark, Nottinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 9
    RCR FLOORING PRODUCTS LIMITED
    - now 02815314
    PERMABAN LIMITED - 2016-12-22
    PERMABAN PRODUCTS LTD. - 2002-01-11
    Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon
    Active Corporate (14 parents)
    Person with significant control
    2020-01-01 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 10
    SERAFIN GROUP LIMITED
    11202290
    C/o Morr & Co Llp 5th Floor, Mansel Court, 2a Mansel Road, Wimbledon, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-02-13 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    SUKI.INTERNATIONAL LTD.
    09976584
    27 Greville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-09-30 ~ 2026-06-18
    IIF 8 - Ownership of shares – 75% or more OE
    2026-07-01 ~ now
    IIF 9 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.