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. Lars Windhorst
Mr. Lars Windhorst
German born in November 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
6th Floor, 23 Savile Row, London, W1S 2ET, United Kingdom
Lars Windhorst
German born in November 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 C/o Lars Windhorst Private Office, 5th Floor, 23 Savile Row, London, W1S 2ET, England
Mr Lars Windhorst
German born in November 1976Resident in Monaco
Registered addresses and corresponding companiesWindhorst, Lars
German ceo born in November 1976Resident in Switzerland
Registered addresses and corresponding companiesWindhorst, Lars
German ceo, tennor holding b.v. born in November 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 11th Floor, Bleicherweg 33, 8002 Zurich, Switzerland
Windhorst, Lars
German company director born in November 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 6th Floor, 23 Savile Row, London, W1S 2ET, United Kingdom
Windhorst, Lars
German entrepreneur born in November 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Windhorst, Lars
German group ceo born in November 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 12 5th Floor, 23 Savile Row, London, W1S 2ET, England
Windhorst, Lars
German company director born in November 1976Resident in Monaco
Registered addresses and corresponding companies
IIF 13 Tennor, 6th Floor, 23 Savile Row, London, W1S 2ET, England
Windhorst, Lars
German company director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
Windhorst, Lars
German director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom
Windhorst, Lars
German none born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 23, Savile Row, London, W1S 2ET, United Kingdom
- 1
CHC ENERGY LIMITED
- nowCHC ENERGY PLC - 2017-10-11 42 Upper Berkeley Street, London, EnglandDissolved Corporate (5 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 2
LA PERLA (UK) LTD
- nowLPS (UK) COMPANY LIMITED - 2014-02-04 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Officer 2023-03-24 ~ nowIIF 11 - Director → ME - 3 5th Floor 23 Savile Row, London, EnglandVoluntary Arrangement Corporate (3 parents)Officer 2023-02-06 ~ nowIIF 12 - Director → ME
- 4PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03PACIFIC MUSIC UK LIMITED - 2011-02-22 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (3 parents, 1 offspring)Officer 2021-07-22 ~ nowIIF 9 - Director → ME
- 5 5th Floor 23 Savile Row, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 6 - Director → ME
- 6 5th Floor 23 Savile Row, London, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 7 - Director → ME
- 7 6th Floor, 23 Savile Row, London, United KingdomActive Corporate (1 parent)Equity (Company account)77,509 GBP2024-02-28Officer 2022-02-10 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 Tennor, 6th Floor, 23 Savile Row, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,487,876 GBP2023-12-31Officer 2015-09-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (2 parents)Officer 2014-05-07 ~ nowIIF 14 - Director → ME
- 10 One, Fleet Place, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-10 ~ nowIIF 2 - Has significant influence or control → OE
- 1 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (2 parents)Officer 2009-09-01 ~ 2013-12-05IIF 15 - Director → ME
- 2 Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer 2013-10-25 ~ 2019-06-18IIF 16 - Director → ME
- 3 23 Savile Row, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-12-01IIF 4 - Right to appoint or remove directors → OE
- 4
TENNOR HOLDING B.V. (UK)
- nowSAPINDA HOLDING B.V. (UK) - 2019-06-03 Converted / Closed Corporate (4 parents)Officer 2019-05-22 ~ 2019-05-22IIF 8 - Director → ME
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