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.
Herberstein, Johann Maximilian
- born in March 1977
Herberstein, Johann Maximilian
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian banker born in March 1977
Herberstein, Johann Maximilian
Resident in United Kingdom
Registered addresses and corresponding companiesStanhope Gate, London, W1K 1AF
IIF 3
- Austrian company director born in March 1977
Herberstein, Johann Maximilian
Resident in United Kingdom
Registered addresses and corresponding companiesHangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
IIF 4
- Austrian investment professional born in March 1977
Herberstein, Johann Maximilian
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian none born in March 1977
Herberstein, Johann Maximilian
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian banker born in March 1977
Herbertstein, Johann Maximillan
Resident in United Kingdom
Registered addresses and corresponding companiesStanhope Gate, London, W1K 1AF
IIF 11
- Austrian born in March 1977
Herberstein, Johann Maximilian
Resident in England
Registered addresses and corresponding companies - Austrian investor born in March 1977Registered addresses and corresponding companies
Herberstein, Johann Maximilian
- Austrian none born in March 1977
Herberstein, Max
Resident in United Kingdom
Registered addresses and corresponding companiesCapital, 1 Stanhope Gate, London, W1K 1AF, United Kingdom
IIF 17
- Austrian born in March 1977
Mr Johann Maximilian Herberstein
Resident in England
Registered addresses and corresponding companiesWood House, 4-5 Langham Place, London, W1B 3DG, England
IIF 18
- 1
MJ INVESTMENTS HOLDCO LIMITED
- 2024-06-05 13138268Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-01-18 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 2KINBURN (215) LIMITED - 2022-01-11Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (9 parents)Officer2023-07-12 ~ nowIIF 12 - Director → ME
- 3
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents, 2 offsprings)Officer2013-11-01 ~ 2014-01-24IIF 4 - Director → ME - 4DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2013-11-01 ~ 2014-01-24IIF 8 - Director → ME
- 5The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2013-11-01 ~ 2014-01-24IIF 9 - Director → ME
- 6The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2013-11-01 ~ 2014-01-24IIF 10 - Director → ME
- 7The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2013-11-01 ~ 2014-01-24IIF 7 - Director → ME
- 8
DEUCE ACQUISITIONS LIMITED
08656020The Hanger Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (15 parents, 5 offsprings)Officer2013-08-19 ~ 2014-01-24IIF 5 - Director → ME - 9
DEUCE HOLDCO LIMITED
08655849The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (7 parents, 3 offsprings)Officer2013-08-19 ~ 2014-01-24IIF 6 - Director → ME - 10
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2005-02-10 ~ 2005-06-10IIF 15 - Director → ME - 11
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2005-02-10 ~ 2005-06-10IIF 14 - Director → ME - 12
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2005-02-10 ~ 2005-06-10IIF 16 - Director → ME - 13
MONTERONE PARTNERS LLP
OC39430722 Manchester Square, LondonActive Corporate (5 parents)Officer2014-07-15 ~ nowIIF 1 - LLP Designated Member → ME - 14
STONEGATE PUB COMPANY HOLDINGS LIMITED
FC029895Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (7 parents)Officer2010-11-10 ~ 2014-01-24IIF 3 - Director → ME - 15Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (14 parents)Officer2010-09-13 ~ 2014-01-24IIF 17 - Director → ME
- 16
STONEGATE PUB COMPANY MIDCO LIMITED
FC031243Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (7 parents)Officer2013-03-11 ~ 2014-01-24IIF 11 - Director → ME - 1720 Bentinck Street, LondonActive Corporate (43 parents, 47 offsprings)Officer2008-01-01 ~ 2013-12-31IIF 2 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.