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
Schapperkotter, Willy
- Belgian born in April 1938
Schapperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in April 1938
Schaperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies - Belgian businesswoman born in April 1938
Schaperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 7
- Belgian company director born in April 1938
Schaperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 8
- Belgian director born in April 1938
Schaperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in November 1943
Schaperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies - Belgian businesswomen born in November 1943
Schaperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companiesPaternoster House, St. Paul's Churchyard, London, EC4M 8AB, England
IIF 13
- Belgian admin assistant born in April 1938
Borgas, Winny
Resident in Switzerland
Registered addresses and corresponding companies - Belgian company director born in April 1938
Borgas, Winny
Resident in Switzerland
Registered addresses and corresponding companies2001, Neuchatel, Cp2474, Neuchatel, Switzerland
IIF 17
- Belgian corporate administrator born in April 1938
Borgas, Winny
Resident in Switzerland
Registered addresses and corresponding companiesRue De Port, Roulant 30, 2000, Neuchatel, Switzerland
IIF 18
- Belgian director born in April 1938
Borgas, Winny
Resident in Switzerland
Registered addresses and corresponding companiesRue De Port, Roulant 30, 2000, Neuchatel, Switzerland
IIF 19
- Belgian Registered addresses and corresponding companies
Schapperkotter, Willy
294, Theobald Street, Borehamwood, WD6 4PG, England
IIF 20
- Belgian born in April 1938
Willy Schaperkotter
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in April 1938
Ms Willy Schaperkotter
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in April 1938
Mrs Willy Schaperkotter
Resident in Switzerland
Registered addresses and corresponding companiesPort Roulant, 30, 2000 Neuchatel, Switzerland
IIF 26Cp 2474, Neuchatel, 2001, Switzerland
IIF 2715, Howes Place, Cambridge, Cambridgeshire, CB3 0LD, England
IIF 283rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 29 IIF 30 IIF 31 (more)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 33Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England
IIF 34 IIF 35
- Belgian born in April 1938
Ms Willy Schapperkotter
Resident in Switzerland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Schaperkotter, Willy
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 38
- Belgian comapny director born in April 1938Registered addresses and corresponding companies
Borgas, Winny
Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland
IIF 39
- Belgian company administrator born in April 1938Registered addresses and corresponding companies
Borgas, Winny
Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland
IIF 40
- Belgian Registered addresses and corresponding companies
Borgas, Winny
- Belgian admin assistantRegistered addresses and corresponding companies
Borgas, Winny
- Belgian administration assistantRegistered addresses and corresponding companies
Borgas, Winny
Rue De Port Roulant 30, 2000, Neuchatel, Switzerland
IIF 45
- Belgian corporate administratorRegistered addresses and corresponding companies
Borgas, Winny
Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland
IIF 46
- Belgian directorRegistered addresses and corresponding companies
Borgas, Winny
Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland
IIF 47
- Other Registered addresses and corresponding companies
Borgas, Winny
., Rue De Port Roulant 30, Neuchatel, 2000, Switzerland
IIF 48
- Registered addresses and corresponding companies
Borgas, Winny
Related profiles found in government register
Offspring entities and appointments
28
- 1
ABASUS INVESTMENTS LIMITED
01870788Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (9 parents)Officer2020-12-01 ~ dissolvedIIF 9 - Director → ME2021-02-01 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 33 - Ownership of shares – 75% or more → OE - 2
ACHILLES ESTATES LTD
OE031329C/- Vistra (bvi) Limited Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for director2023-10-24 ~ nowIIF 10 - Managing Officer → ME - 3
ANGLO AUSTRALIAN SECURITIES LIMITED
10810044294 Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ nowIIF 6 - Director → ME - 4
BARINGS ACCEPTANCE LIMITED
07476276294 Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)Officer2010-12-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 37 - Ownership of shares – 75% or more → OE - 5
CAMMARO LIMITED
1304227315 Howes Place, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Person with significant control2023-04-18 ~ 2023-04-19IIF 28 - Ownership of shares – 75% or more → OE - 6
CASANOVE FINANCIAL SERVICES LIMITED
044234403rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (6 parents)Officer2002-04-24 ~ dissolvedIIF 18 - Director → ME2002-04-24 ~ dissolvedIIF 46 - Secretary → ME - 7
CHEMICAL INVESTMENTS LIMITED
- 2019-09-26 00694279CHEMICAL TRUSTEE LIMITED
- 2019-05-09 00694279SUSALLY PROPERTIES LIMITED
- 1996-04-23 00694279294 Theobald Street, Borehamwood, EnglandActive Corporate (11 parents)Officer1996-03-28 ~ 2017-06-27IIF 19 - Director → ME2020-01-01 ~ nowIIF 4 - Director → ME1996-03-28 ~ 2017-06-27IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE - 8CITY TECHNOLOGY & PUBLISHING SERVICES LIMITED - 1995-03-01RIGOLL LIMITED - 1983-11-15294 Theobald Street, Borehamwood, EnglandActive Corporate (9 parents)Officer2017-11-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 22 - Has significant influence or control → OE
- 9
GARRETT PROPERTIES LIMITED
- 1992-10-27 00628376294 Theobald Street, Borehamwood, EnglandActive Corporate (7 parents)Officer1992-10-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE - 10
DIRECT SOLUTIONS PROJECTS LIMITED
062947183rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (11 parents)Officer2022-12-01 ~ 2025-03-01IIF 7 - Director → MEPerson with significant control2021-11-26 ~ 2024-05-30IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 11DRAYTON HOMES LIMITED - 1979-12-31DRAMCUM (PROPERTIES) LIMITED - 1978-12-31C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (19 parents)Officer2006-10-17 ~ 2014-02-10IIF 49 - Secretary → ME2000-09-30 ~ 2001-09-28IIF 50 - Secretary → ME
- 12
FINECROSS SECURITY LIMITED
042050073rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2002-05-29 ~ dissolvedIIF 14 - Director → ME2002-05-29 ~ dissolvedIIF 43 - Secretary → ME - 13
INDO-SUEZ INVESTMENTS LIMITED
03027769The Quadrant, 118 London Road, Kingston, SurreyDissolved Corporate (7 parents)Officer2012-06-26 ~ dissolvedIIF 17 - Director → ME2012-06-26 ~ dissolvedIIF 52 - Secretary → ME - 14
NEWPOWER TECHNOLOGY LIMITED
- 2006-03-24 05544423Russell Bedford House, City Forum, 250 City Road, LondonDissolved Corporate (5 parents)Officer2006-03-14 ~ dissolvedIIF 16 - Director → ME2006-03-14 ~ dissolvedIIF 45 - Secretary → ME - 15
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
04487452294 Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-06-01IIF 30 - Ownership of shares – 75% or more → OE - 16
MALTONE LIMITED
0651744119 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 48 - Secretary → ME - 17
NO MANS LAND LIMITED
01845843Cawley Priory, South Pallant, Chichester, West SussexLiquidation Corporate (4 parents)Officer~ nowIIF 39 - Director → ME~ nowIIF 51 - Secretary → ME - 18CABRA COMPANY LIMITED - 1984-01-16294 Theobald Street, Borehamwood, EnglandActive Corporate (9 parents)Officer2017-11-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 19
NORMANDY INTERNATIONAL LIMITED
108305683rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-22 ~ 2022-06-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 20
PENALTON LIMITED
056621023rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2005-12-23 ~ 2011-02-01IIF 15 - Director → ME2005-12-23 ~ dissolvedIIF 44 - Secretary → ME - 21
PHARMA LIMITED
045379223rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (10 parents)Person with significant control2022-06-01 ~ 2022-10-01IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE - 22QUINTAIN (MANCHESTER) LIMITED - now
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2000-11-24 ~ 2001-04-11IIF 40 - Director → ME2000-11-24 ~ 2001-04-11IIF 42 - Secretary → ME2001-08-02 ~ 2004-01-09IIF 41 - Secretary → ME - 23DE SANTIS (UK) LIMITED - 1998-04-013rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
- 24
SEVINHAND COMPANY LIMITED
02100771Paternoster House, St. Paul's Churchyard, London, EnglandDissolved Corporate (12 parents)Officer2021-10-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 25
SOUTHSEA (AUSTRALIA) LIMITED
05662101294 Theobald Street, Borehamwood, EnglandActive Corporate (5 parents)Officer2005-12-23 ~ nowIIF 1 - Director → ME2005-12-23 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 36 - Ownership of shares – 75% or more → OE - 26
STATESMAN LIMITED
02998093294 Theobald Street, Borehamwood, EnglandActive Corporate (8 parents)Officer2022-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 26 - Ownership of shares – 75% or more → OE - 27
TRANSPORT HOUSE LIMITED
051917693rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 28
VYCROWN INVESTMENTS LIMITED
044367163rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (8 parents)Person with significant control2021-11-26 ~ dissolvedIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.