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

Ms Willy Schaperkotter

    Related profiles found in government register
  • Ms Willy Schaperkotter
    Belgian born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mrs Willy Schaperkotter
    Belgian born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Port Roulant, 30, 2000 Neuchatel, Switzerland

      IIF 4

    • Cp 2474, Neuchatel, 2001, Switzerland

      IIF 5

    • 15, Howes Place, Cambridge, Cambridgeshire, CB3 0LD, England

      IIF 6

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 7 IIF 8 IIF 9

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 11

    • Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 12 IIF 13
  • Ms Willy Schapperkotter
    Belgian born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 14 IIF 15
  • Willy Schaperkotter
    Belgian born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 16

    • Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 17
  • Borgas, Winny
    Belgian admin assistant born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland

      IIF 18

    • Rue Du Port, Roulant 30, 2000 Neuchatel, Switzerland

      IIF 19

    • Rue De Port Roulant 30, 2000, Neuchatel, Switzerland

      IIF 20
  • Borgas, Winny
    Belgian company director born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2001, Neuchatel, Cp2474, Neuchatel, Switzerland

      IIF 21
  • Borgas, Winny
    Belgian corporate administrator born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland

      IIF 22
  • Borgas, Winny
    Belgian director born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland

      IIF 23
  • Schaperkotter, Willy
    Belgian business woman born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 24
  • Schaperkotter, Willy
    Belgian businesswoman born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 25 IIF 26
  • Schaperkotter, Willy
    Belgian company director born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 27

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 28
  • Schaperkotter, Willy
    Belgian director born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 29

    • Closel-bourbon 4, 2075 Thielle Ne, Suisse, Switzerland

      IIF 30
  • Schapperkotter, Willy
    Belgian admin assistant born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Closel Bourbon 4, 2075, Thielle, Switzerland

      IIF 31
  • Schapperkotter, Willy
    Belgian company director born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Rue Du Cret-taconnet 12, Neuchatel, 2000, Switzerland

      IIF 32
  • Schapperkotter, Willy
    Belgian none born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 33
  • Schaperkotter, Willy
    Belgian businesswoman born in November 1943

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 34 IIF 35
  • Schaperkotter, Willy
    Belgian businesswomen born in November 1943

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 36
  • Borgas, Winny
    Belgian comapny director born in April 1938

    Registered addresses and corresponding companies

    • Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland

      IIF 37
  • Borgas, Winny
    Belgian company administrator born in April 1938

    Registered addresses and corresponding companies

    • Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland

      IIF 38
  • Borgas, Winny
    Belgian

    Registered addresses and corresponding companies

    • Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland

      IIF 39 IIF 40
  • Borgas, Winny
    Belgian admin assistant

    Registered addresses and corresponding companies

    • Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland

      IIF 41

    • Rue Du Port, Roulant 30, 2000 Neuchatel, Switzerland

      IIF 42
  • Borgas, Winny
    Belgian administration assistant

    Registered addresses and corresponding companies

    • Rue De Port Roulant 30, 2000, Neuchatel, Switzerland

      IIF 43
  • Borgas, Winny
    Belgian corporate administrator

    Registered addresses and corresponding companies

    • Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland

      IIF 44
  • Borgas, Winny
    Belgian director

    Registered addresses and corresponding companies

    • Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland

      IIF 45
  • Schapperkotter, Willy
    Belgian admin assistant

    Registered addresses and corresponding companies

    • Closel Bourbon, 2074, Thielle, Switzerland

      IIF 46
  • Borgas, Winny
    Other

    Registered addresses and corresponding companies

    • ., Rue De Port Roulant 30, Neuchatel, 2000, Switzerland

      IIF 47
  • Borgas, Winny

    Registered addresses and corresponding companies

    • Faubourg Du Lac 31, 2000 Neuchatel, Switzerland

      IIF 48

    • Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland

      IIF 49 IIF 50

    • Cp2474, 2001 Neuchatel, Neuchatel, Switzerland

      IIF 51
  • Schaperkotter, Willy

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 22
  • 1
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 29 - director → ME
    2021-02-01 ~ now
    IIF 52 - secretary → ME
  • 2
    C/- Vistra (bvi) Limited Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director
    2023-10-24 ~ now
    IIF 30 - managing-officer → ME
  • 3
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-01 ~ now
    IIF 24 - director → ME
  • 4
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (2 parents)
    Officer
    2010-12-22 ~ now
    IIF 33 - director → ME
  • 5
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 22 - director → ME
    2002-04-24 ~ dissolved
    IIF 44 - secretary → ME
  • 6
    CHEMICAL INVESTMENTS LIMITED - 2019-09-26
    CHEMICAL TRUSTEE LIMITED - 2019-05-09
    SUSALLY PROPERTIES LIMITED - 1996-04-23
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 27 - director → ME
  • 7
    CITY TECHNOLOGY & PUBLISHING SERVICES LIMITED - 1995-03-01
    RIGOLL LIMITED - 1983-11-15
    Paternoster House 3rd Floor, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,771 GBP2015-06-30
    Officer
    2017-11-01 ~ now
    IIF 34 - director → ME
  • 8
    GARRETT PROPERTIES LIMITED - 1992-10-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Officer
    1992-10-15 ~ now
    IIF 32 - director → ME
  • 9
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-29 ~ dissolved
    IIF 18 - director → ME
    2002-05-29 ~ dissolved
    IIF 41 - secretary → ME
  • 10
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 21 - director → ME
    2012-06-26 ~ dissolved
    IIF 51 - secretary → ME
  • 11
    NEWPOWER TECHNOLOGY LIMITED - 2006-03-24
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 20 - director → ME
    2006-03-14 ~ dissolved
    IIF 43 - secretary → ME
  • 12
    19 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 47 - secretary → ME
  • 13
    Cawley Priory, South Pallant, Chichester, West Sussex
    Corporate (2 parents)
    Officer
    ~ now
    IIF 37 - director → ME
    ~ now
    IIF 50 - secretary → ME
  • 14
    CABRA COMPANY LIMITED - 1984-01-16
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,573 GBP2015-06-30
    Officer
    2017-11-01 ~ now
    IIF 35 - director → ME
  • 15
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-06-22 ~ now
    IIF 28 - director → ME
  • 16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 42 - secretary → ME
  • 17
    DE SANTIS (UK) LIMITED - 1998-04-01
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    Paternoster House, St. Paul's Churchyard, London, England
    Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 19
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (2 parents)
    Officer
    2005-12-23 ~ now
    IIF 31 - director → ME
    2005-12-23 ~ now
    IIF 46 - secretary → ME
  • 20
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 26 - director → ME
  • 21
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents)
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
Ceased 16
  • 1
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    15 Howes Place, Cambridge, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    -753 GBP2023-12-31
    Person with significant control
    2023-04-18 ~ 2023-04-19
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CHEMICAL INVESTMENTS LIMITED - 2019-09-26
    CHEMICAL TRUSTEE LIMITED - 2019-05-09
    SUSALLY PROPERTIES LIMITED - 1996-04-23
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Officer
    1996-03-28 ~ 2017-06-27
    IIF 23 - director → ME
    1996-03-28 ~ 2017-06-27
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CITY TECHNOLOGY & PUBLISHING SERVICES LIMITED - 1995-03-01
    RIGOLL LIMITED - 1983-11-15
    Paternoster House 3rd Floor, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,771 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 17 - Has significant influence or control → OE
  • 6
    GARRETT PROPERTIES LIMITED - 1992-10-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Officer
    2022-12-01 ~ 2025-03-01
    IIF 25 - director → ME
    Person with significant control
    2021-11-26 ~ 2024-05-30
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 8
    DRAYTON HOMES LIMITED - 1979-12-31
    DRAMCUM (PROPERTIES) LIMITED - 1978-12-31
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -11,556 GBP2022-11-01 ~ 2023-10-31
    Officer
    2006-10-17 ~ 2014-02-10
    IIF 48 - secretary → ME
    2000-09-30 ~ 2001-09-28
    IIF 49 - secretary → ME
  • 9
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    CABRA COMPANY LIMITED - 1984-01-16
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,573 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-06-22 ~ 2022-06-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-23 ~ 2011-02-01
    IIF 19 - director → ME
  • 13
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Person with significant control
    2022-06-01 ~ 2022-10-01
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 14
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-11-24 ~ 2001-04-11
    IIF 38 - director → ME
    2001-08-02 ~ 2004-01-09
    IIF 39 - secretary → ME
    2000-11-24 ~ 2001-04-11
    IIF 40 - secretary → ME
  • 15
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.