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

Hans-jochen Boehncke

    Related profiles found in government register
  • Hans-jochen Boehncke
    German born in March 1967

    Resident in Koblenz, Germany

    Registered addresses and corresponding companies
    • Kurt-schumacher-str. 18-20, 53113bonn, Germany

      IIF 1
  • Boehncke, Hans-jochen
    German director born in March 1967

    Resident in Germany

    Registered addresses and corresponding companies
  • Boehncke, Hans-jochen
    German none born in March 1967

    Resident in Germany

    Registered addresses and corresponding companies
    • Kurt-schumacher-str. 18-20, Bonn, 53113, Germany

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    69 Great Hampton Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-06-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 2 - director → ME
Ceased 15
  • 1
    FAST LANE NR. FORTYSEVEN LIMITED - 2009-06-19
    69 Great Hampton Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-05-15 ~ 2009-06-02
    IIF 5 - director → ME
  • 2
    FAST LANE VERWALTUNGS NR. 3 LIMITED - 2009-10-24
    69 Great Hampton St, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-09-24
    IIF 4 - director → ME
  • 3
    FAST LANE VERWALTUNGS NR. 7 LIMITED - 2009-12-05
    69 Great Hampton St, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-10-14
    IIF 12 - director → ME
  • 4
    FAST LANE NR. FIFTYFIVE LIMITED - 2009-10-23
    69 Great Hampton Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-05-15 ~ 2009-10-15
    IIF 15 - director → ME
  • 5
    ENERGIE HAUS PERSONAL LIMITED - 2009-09-20
    FAST LANE VERWALTUNGS NR. 5 LIMITED - 2009-09-09
    69 Great Hampton Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-07-09
    IIF 9 - director → ME
  • 6
    FAST LANE VERWALTUNGS NR. 6 LIMITED - 2009-10-23
    69 Great Hampton St, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-10-12
    IIF 7 - director → ME
  • 7
    FAST LANE VERWALTUNGS NR. 8 LIMITED - 2009-10-12
    69 Great Hampton St, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-06-19
    IIF 6 - director → ME
  • 8
    FAST LANE NR. SIXTYFOUR LIMITED - 2013-03-26
    69 Great Hampton Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-05-15 ~ 2013-03-26
    IIF 11 - director → ME
  • 9
    FAST LANE VERWALTUNGS NR. 10 LIMITED - 2009-11-16
    69 Great Hampton St, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-10-27
    IIF 13 - director → ME
  • 10
    FAST LANE VERWALTUNGS NR. 4 LIMITED - 2014-05-21
    69 Great Hampton St, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,739 EUR2015-12-31
    Officer
    2008-10-01 ~ 2014-05-13
    IIF 14 - director → ME
  • 11
    FAST LANE NR. 164 LIMITED - 2012-11-29
    69 Great Hampton Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2012-11-16
    IIF 16 - director → ME
  • 12
    FAST LANE VERWALTUNGS NR. 2 LIMITED - 2009-09-24
    69 Great Hampton St, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-09-03
    IIF 3 - director → ME
  • 13
    MS PUBLIC LTD - 2010-02-05
    FAST LANE VERWALTUNGS NR. 9 LIMITED - 2009-11-07
    69 Great Hampton St, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-10-15
    IIF 8 - director → ME
  • 14
    FIDELITAS VITAL CENTER LTD - 2013-12-20
    FAST LANE NR. 160 LIMITED - 2012-01-25
    69 Great Hampton Street, Birmingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -777 GBP2023-12-31
    Officer
    2010-08-26 ~ 2011-12-15
    IIF 17 - director → ME
  • 15
    FAST LANE NR. FORTYNINE LIMITED - 2008-12-17
    69 Great Hampton Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    111 GBP2022-12-31
    Officer
    2007-05-15 ~ 2008-12-05
    IIF 10 - 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.