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.
Bormann, Matthias Peter
- German born in September 1973Registered addresses and corresponding companies
Bormann, Matthias Peter
54 Addison Gardens Flat 1, London, W14 0DP
IIF 1
- German Registered addresses and corresponding companies
Bormann, Peter Matthias
- Registered addresses and corresponding companies
Bormann, Peter Matthias
- German born in September 1973
Bormann, Matthias
Resident in United Kingdom
Registered addresses and corresponding companies25, Berkeley Square, London, W1J 6HN, England
IIF 7
- Registered addresses and corresponding companies
Bormann, Peter Matthias, Mr.
- German born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies16, Charles Street, London, W1J 5DS
IIF 1116, Charles Street, London, W1J 5DS, United Kingdom
IIF 1255, 10th Floor, Old Broad Street, London, EC2M 1RX, England
IIF 1355, Drury Lane, 4th Floor, London, WC2B 5SQ, England
IIF 14 IIF 15 IIF 16 (more)(less)65, Curzon Street, 6th Floor, London, W1J 8PE
IIF 1965, Curzon Street, 6th Floor, London, W1J 8PE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)67, Bolingbroke Road, London, W14 0AH, England
IIF 2467, Bolingbroke Road, London, W14 0AH, United Kingdom
IIF 25 IIF 26
- British born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Peter Matthias Bormann
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALTIMVS COMMODITIES (UK) LIMITED
05599753Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-20
Dissolved on 2012-06-20Portwall Place, Portwall Lane, BristolDissolved Corporate (9 parents)Officer2007-10-16 ~ 2008-03-03IIF 1 - Director → ME - 2
AMIUS GROUP LTD
0819809855 Drury Lane, 4th Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2013-08-15 ~ nowIIF 16 - Director → ME - 3
- 4
- 5
AMIUS SOLUTIONS LIMITED
1696287055 Drury Lane, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2026-01-14 ~ 2026-03-31IIF 28 - Director → ME - 6
AMIUS SOURCING LIMITED
1189414855 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (4 parents)Officer2019-03-20 ~ dissolvedIIF 15 - Director → ME - 7
AMIUS TRADING SOLUTIONS LIMITED
0878792125 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 7 - Director → ME - 8
AMIUS TRUSTEE LIMITED
1376791855 Drury Lane 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-11-26 ~ nowIIF 27 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-11-26 ~ 2023-01-17IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ARMAJARO OTC LIMITED
- 2016-06-10 0690486055 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (16 parents)Officer2016-05-27 ~ dissolvedIIF 17 - Director → ME2011-02-15 ~ 2011-02-15IIF 23 - Director → ME2011-02-15 ~ 2015-06-19IIF 13 - Director → ME2011-02-15 ~ 2013-07-22IIF 10 - Secretary → ME2016-05-27 ~ dissolvedIIF 4 - Secretary → ME - 10
ARMAJARO COFFEE LIMITED
04557883Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (16 parents)Officer2011-06-21 ~ 2013-06-14IIF 21 - Director → ME2011-06-21 ~ 2013-06-14IIF 8 - Secretary → ME - 11ARMAJARO (NIGERIA) LIMITED - 2003-09-05MARJ LIMITED - 2002-07-03LEADSTOCK LIMITED - 2001-09-1155, 10th Floor Old Broad Street, LondonDissolved Corporate (18 parents)Officer2011-06-21 ~ 2013-06-17IIF 24 - Director → ME2011-06-21 ~ 2013-06-17IIF 9 - Secretary → ME
- 12
ARMAJARO SOURCING LIMITED
0662383165 Curzon Street, 6th Floor, LondonDissolved Corporate (12 parents)Officer2008-12-23 ~ 2013-06-17IIF 26 - Director → ME2008-12-23 ~ 2013-06-14IIF 3 - Secretary → ME - 13
- 14ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10 03576004Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (36 parents, 10 offsprings)Officer2010-04-29 ~ 2013-06-14IIF 25 - Director → ME2008-12-23 ~ 2012-07-25IIF 2 - Secretary → ME - 15
GEOTRACEABILITY LIMITED
080321196th Floor, 100 Liverpool Street, London, EnglandDissolved Corporate (8 parents)Officer2012-04-16 ~ 2013-06-14IIF 19 - Director → ME - 16
STICHTING PRIORITEIT THEOBROMA LTD.
0725349355, 10 Floor Old Broad Street, LondonDissolved Corporate (10 parents)Officer2010-05-13 ~ 2010-09-17IIF 11 - Director → ME2012-12-06 ~ 2013-06-14IIF 20 - Director → ME2010-05-13 ~ 2013-06-14IIF 6 - Secretary → ME
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