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

Schubert, Oliver Jan

    Related profiles found in government register
  • Schubert, Oliver Jan
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Rocfort Road, Snodland, Kent, ME6 5AH

      IIF 1 IIF 2 IIF 3
    • 50 St. Mary Axe, 2nd Floor, London, EC3A 8FR, England

      IIF 4
    • South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

      IIF 5
    • South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

      IIF 6
  • Schubert, Oliver Jan
    Austrian director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Rocfort Road, Snodland, Kent, ME6 5AH

      IIF 7 IIF 8 IIF 9
    • South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

      IIF 10
    • South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

      IIF 11
  • Schubert, Oliver Jan
    Austrian executive director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schubert, Oliver Jan
    Austrian investment director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, St Mary Axe, London, EC3A 8FR, United Kingdom

      IIF 20
  • Schubert, Oliver Jan
    Austrian none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 2, 50 St Mary Axe, London, EC3A 8FR, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 2 50 St Mary Axe, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 21 - director → ME
  • 2
    Level 2 50 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 22 - director → ME
Ceased 9
  • 1
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2017-04-28 ~ 2018-07-01
    IIF 17 - director → ME
  • 2
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2023-04-14 ~ 2024-01-25
    IIF 6 - director → ME
    2021-09-21 ~ 2023-04-14
    IIF 11 - director → ME
    2017-04-28 ~ 2019-03-04
    IIF 15 - director → ME
  • 3
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2024-01-16
    IIF 18 - director → ME
  • 4
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Corporate (4 parents)
    Equity (Company account)
    218,530 GBP2021-03-31
    Officer
    2023-04-14 ~ 2024-01-25
    IIF 2 - director → ME
    2021-09-13 ~ 2023-04-14
    IIF 7 - director → ME
    2017-04-28 ~ 2019-03-04
    IIF 16 - director → ME
  • 5
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,620,000 GBP2024-03-31
    Officer
    2023-04-14 ~ 2024-01-25
    IIF 5 - director → ME
    2021-09-13 ~ 2023-04-14
    IIF 10 - director → ME
    2017-04-28 ~ 2019-03-04
    IIF 19 - director → ME
  • 6
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (10 parents)
    Officer
    2023-03-09 ~ 2023-12-18
    IIF 4 - director → ME
    2017-05-03 ~ 2019-01-30
    IIF 14 - director → ME
  • 7
    SWAN GROUP PLC - 2005-02-15
    SWAN GROUP LIMITED - 2002-12-20
    SWAN GROUP PLC - 2002-12-03
    MID KENT HOLDINGS LIMITED - 2001-08-14
    BEALAW (230) LIMITED - 1989-03-03
    Rocfort Road, Snodland, Kent
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,687,000 GBP2021-03-31
    Officer
    2023-04-14 ~ 2024-01-25
    IIF 1 - director → ME
    2021-09-13 ~ 2023-04-14
    IIF 8 - director → ME
    2017-04-28 ~ 2019-03-04
    IIF 13 - director → ME
  • 8
    MOVATE LIMITED - 2002-09-13
    Rocfort Road, Snodland, Kent
    Corporate (6 parents)
    Profit/Loss (Company account)
    3,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2023-04-14 ~ 2024-01-25
    IIF 3 - director → ME
    2021-09-21 ~ 2023-04-14
    IIF 9 - director → ME
    2017-04-28 ~ 2019-03-05
    IIF 12 - director → ME
  • 9
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO2 LIMITED - 2005-11-17
    PLATFORM 7 LIMITED - 2000-03-27
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-09-01 ~ 2015-12-08
    IIF 20 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.