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.
Dunstheimer, Gerhard Leonhard
Dunstheimer, Gerhard Leonhard
German director born in July 1969Resident in Germany
Registered addresses and corresponding companiesDunstheimer, Gerhard Leonhard
German fund manager born in July 1969Resident in Germany
Registered addresses and corresponding companies
IIF 6
31-35, Beak Street, London, W1F 9SX, England
Dunstheimer, Gerhard Leonhard
German none born in July 1969Resident in Germany
Registered addresses and corresponding companies
IIF 7 45, Gresham Street, London, EC2V 7BG, United Kingdom
Dunstheimer, Gerhard Leonhard
born in July 1969Resident in Germany
Registered addresses and corresponding companiesMr Gerhard Dunstheimer
German born in July 1969Resident in Germany
Registered addresses and corresponding companies
IIF 12 Silver House, 31-35, Beak Street, London, W1F 9SX, United Kingdom
Mr Gerhard Leonhard Dunstheimer
German born in July 1969Resident in Germany
Registered addresses and corresponding companiesGerhand Leonhard Dunstheimer
German born in July 1969Resident in Germany
Registered addresses and corresponding companies
IIF 20 Silver House 31-35, Beak Street, London, W1F 9SX, England
- 1 Silver House, 31-35 Beak Street, London, United KingdomCorporate (2 parents, 5 offsprings)Equity (Company account)-7,131 GBP2023-12-31Person with significant control
2017-09-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 31-35 Beak Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)100,000 GBP2024-03-31Officer 2014-12-08 ~ nowIIF 8 - llp-member → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove members as a member of a firm → OE
- 3 3rd Floor, Silver House, 31-35 Beak Street, London, United KingdomCorporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer 2018-07-26 ~ nowIIF 10 - llp-member → ME
- 4 31-35 Beak Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 31-35 Beak Street, London, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)776,359 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 45 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2024-12-04 ~ nowIIF 7 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 3rd Floor, Silver House, 31-35 Beak Street, London, United KingdomCorporate (8 parents, 3 offsprings)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer 2017-09-15 ~ 2020-06-10IIF 9 - llp-designated-member → MEPerson with significant control 2017-09-15 ~ 2020-06-10IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 Silver House, 31-35 Beak Street, London, United KingdomCorporate (2 parents, 5 offsprings)Equity (Company account)-7,131 GBP2023-12-31Officer 2017-09-25 ~ 2020-06-10IIF 4 - director → ME
- 3 31-35 Beak Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-11-26 ~ 2020-06-10IIF 1 - director → ME
- 4 31-35 Beak Street, London, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)776,359 GBP2024-03-31Officer 2016-10-18 ~ 2020-06-10IIF 6 - director → ME
- 5 Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, EnglandDissolved corporate (7 parents)Officer 2018-11-16 ~ 2020-06-10IIF 2 - director → ME
- 6 Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (9 parents, 1 offspring)Officer 2018-11-16 ~ 2020-06-10IIF 3 - director → ME
- 7ALTERIS (IPSWICH) LIMITED - 2017-11-07 Silver House, 31-35 Beak Street, London, United KingdomCorporate (2 parents, 2 offsprings)Profit/Loss (Company account)-26,486 GBP2022-04-01 ~ 2023-03-31Officer 2017-06-22 ~ 2020-06-10IIF 5 - director → MEPerson with significant control 2017-06-22 ~ 2020-06-10IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-11-01 ~ 2020-06-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Silver House 31-35 Beak Street, LondonDissolved corporate (6 parents)Officer 2017-11-10 ~ 2020-06-10IIF 11 - llp-designated-member → MEPerson with significant control 2017-11-10 ~ 2020-06-10IIF 20 - Has significant influence or control → OE
