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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

Schaperkotter, Willy

    Related profiles found in government register
  • Schaperkotter, Willy
    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 1 IIF 2

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

      IIF 3
  • 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 4
  • 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, United Kingdom

      IIF 5
  • 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 6

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

      IIF 7
  • Schapperkotter, Willy
    Belgian born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

    • Closel Bourbon 4, 2075, Thielle, Switzerland

      IIF 10
  • Schaperkotter, Willy
    Belgian born in November 1943

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • 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 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • Borgas, Winny
    Belgian company director born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2001, Neuchatel, Cp2474, Neuchatel, Switzerland

      IIF 17
  • 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 18
  • 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 19
  • Schapperkotter, Willy
    Belgian admin assistant

    Registered addresses and corresponding companies

    • Closel Bourbon, 2074, Thielle, Switzerland

      IIF 20
  • 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 21

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

      IIF 22
  • 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 26

    • Cp 2474, Neuchatel, 2001, Switzerland

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34 IIF 35
  • 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 36 IIF 37
  • Schaperkotter, Willy

    Registered addresses and corresponding companies

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

      IIF 38
  • Borgas, Winny
    Belgian comapny director born in April 1938

    Registered addresses and corresponding companies

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

      IIF 39
  • Borgas, Winny
    Belgian company administrator born in April 1938

    Registered addresses and corresponding companies

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

      IIF 40
  • Borgas, Winny
    Belgian

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Borgas, Winny
    Belgian admin assistant

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Borgas, Winny
    Belgian administration assistant

    Registered addresses and corresponding companies

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

      IIF 45
  • Borgas, Winny
    Belgian corporate administrator

    Registered addresses and corresponding companies

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

      IIF 46
  • Borgas, Winny
    Belgian director

    Registered addresses and corresponding companies

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

      IIF 47
  • Borgas, Winny
    Other

    Registered addresses and corresponding companies

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

      IIF 48
  • Borgas, Winny

    Registered addresses and corresponding companies

    • Faubourg Du Lac 31, 2000 Neuchatel, Switzerland

      IIF 49

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

      IIF 50 IIF 51

    • Cp2474, 2001 Neuchatel, Neuchatel, Switzerland

      IIF 52
child relation
Offspring entities and appointments
Active 22
  • 1
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 6 - Director → ME
    2021-02-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    C/- Vistra (bvi) Limited Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-10-24 ~ now
    IIF 7 - Managing Officer → ME
  • 3
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-01 ~ now
    IIF 3 - Director → ME
  • 4
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    2010-12-22 ~ now
    IIF 9 - Director → ME
  • 5
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 18 - Director → ME
    2002-04-24 ~ dissolved
    IIF 46 - 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
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ now
    IIF 1 - 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
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,771 GBP2015-06-30
    Officer
    2017-11-01 ~ now
    IIF 11 - Director → ME
  • 8
    GARRETT PROPERTIES LIMITED - 1992-10-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Officer
    1992-10-15 ~ now
    IIF 8 - Director → ME
  • 9
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-29 ~ dissolved
    IIF 14 - Director → ME
    2002-05-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 17 - Director → ME
    2012-06-26 ~ dissolved
    IIF 52 - 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 16 - Director → ME
    2006-03-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    Cawley Priory, South Pallant, Chichester, West Sussex
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 39 - Director → ME
    ~ now
    IIF 51 - Secretary → ME
  • 14
    CABRA COMPANY LIMITED - 1984-01-16
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,573 GBP2015-06-30
    Officer
    2017-11-01 ~ now
    IIF 12 - Director → ME
  • 15
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 5 - Director → ME
  • 16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 44 - 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 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    2005-12-23 ~ now
    IIF 10 - Director → ME
    2005-12-23 ~ now
    IIF 20 - Secretary → ME
  • 20
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 2 - 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 29 - 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 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - 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
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    15 Howes Place, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,607 GBP2024-12-31
    Person with significant control
    2023-04-18 ~ 2023-04-19
    IIF 28 - 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
    Active Corporate (4 parents)
    Officer
    1996-03-28 ~ 2017-06-27
    IIF 19 - Director → ME
    1996-03-28 ~ 2017-06-27
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - 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
    Active 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 22 - Has significant influence or control → OE
  • 6
    GARRETT PROPERTIES LIMITED - 1992-10-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - 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
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ 2025-03-01
    IIF 4 - Director → ME
    Person with significant control
    2021-11-26 ~ 2024-05-30
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - 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
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    72,004 GBP2023-11-01 ~ 2024-10-31
    Officer
    2006-10-17 ~ 2014-02-10
    IIF 49 - Secretary → ME
    2000-09-30 ~ 2001-09-28
    IIF 50 - Secretary → ME
  • 9
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    CABRA COMPANY LIMITED - 1984-01-16
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active 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 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - 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
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-22 ~ 2022-06-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 15 - 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 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with 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 40 - Director → ME
    2000-11-24 ~ 2001-04-11
    IIF 42 - Secretary → ME
    2001-08-02 ~ 2004-01-09
    IIF 41 - Secretary → ME
  • 15
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.