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.
Schwalber, Philipp Theodor
- German born in February 1974
Schwalber, Philipp Theodor
Resident in England
Registered addresses and corresponding companies40, Portman Square, London, W1H 6DA, England
IIF 1 IIF 2 IIF 3 (more)(less)40, Portman Square, London, W1H 6DA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Bc Partners Llp, 40 Portman Square, London, W1H 6DA, United Kingdom
IIF 10 IIF 11
- born in February 1974
Schwalber, Philipp Theodor
Resident in England
Registered addresses and corresponding companies40, Portman Square, London, W1H 6DA
IIF 12
- German born in February 1974
Schwalber, Philipp Theodor
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 12 No.1 Croydon (nla Tower, ), 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
IIF 13No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England
IIF 14No.1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
IIF 15No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
IIF 16Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
IIF 17Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
IIF 18 IIF 19 IIF 20 (more)(less)
- Germany born in February 1974
Schwalber, Philipp Theodor
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1974
Schwalber, Philipp Theodor
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 28
- 1ADVANZ PHARMA FINANCE UK LIMITED - now
MIDAS BIDCO LIMITED
- 2019-12-10 06883921Capital House, 85 King William Street, LondonDissolved Corporate (17 parents)Officer2009-08-26 ~ 2012-08-31IIF 26 - Director → ME - 2ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED
- 2018-10-30 02760679FORLEY GENERICS LIMITED
- 2012-03-20 02760679GOLDSHIELD FORLEY LIMITED - 1999-08-26GOLDSHIELD GENERICS LIMITED - 1999-08-13GAMAACE LIMITED - 1997-05-13Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (25 parents)Officer2010-03-02 ~ 2012-04-18IIF 13 - Director → ME - 3ADVANZ PHARMA SERVICES (UK) LIMITED - nowCONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
MERCURY PHARMA MANAGEMENT SERVICES LIMITED
- 2013-03-22 04678629GOLDSHIELD MANAGEMENT SERVICES LTD
- 2012-03-20 04678629Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (19 parents)Officer2010-03-02 ~ 2012-04-18IIF 15 - Director → ME - 4
AIR BIDCO LIMITED
09320875The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-09 ~ nowIIF 7 - Director → ME - 5
ASTON BIDCO (HOLDING) LIMITED
FC03727026 New Street, St HelierConverted / Closed Corporate (10 parents)Officer2020-05-26 ~ nowIIF 10 - Director → ME - 6
ASTON TOPCO LIMITED
FC03718826 New Street, St HelierConverted / Closed Corporate (19 parents)Officer2020-03-16 ~ nowIIF 11 - Director → ME - 7WHIZCARE LIMITED - 2000-04-13Witan Gate House, Witan Gate West, Milton KeynesDissolved Corporate (14 parents)Officer2010-03-02 ~ 2011-05-31IIF 22 - Director → ME
- 8
BC PARTNERS ADVISORS HOLDINGS LIMITED
1002591040 Portman Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-16 ~ nowIIF 6 - Director → ME - 9BC PARTNERS ADVISORS LLP - 2016-08-1240 Portman Square, LondonActive Corporate (63 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 12 - LLP Member → ME
- 10
BCPL HOLDINGS LIMITED
1356412940 Portman Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-16 ~ nowIIF 3 - Director → ME - 11
EXPOLINK EUROPE LIMITED
030166941 Queen Caroline St, Part 4th Floor, Hammersmith, London, EnglandDissolved Corporate (13 parents)Officer2019-05-31 ~ dissolvedIIF 2 - Director → ME - 12WB CAPITAL INVESTMENTS LIMITED - 2016-08-02ENSCO 1180 LIMITED - 2016-07-281 Queen Caroline St, Part 4th Floor, Hammersmith, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2019-05-31 ~ nowIIF 4 - Director → ME
- 13
HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2007-05-01 ~ 2014-03-31IIF 28 - LLP Member → ME - 14
INTOUCH (INDIA) LIMITED
090178731 Queen Caroline Street, Part 4th Floor, Hammersmith, London, EnglandDissolved Corporate (10 parents)Officer2019-05-31 ~ dissolvedIIF 5 - Director → ME - 15GREATSKY LIMITED - 2001-10-161 Queen Caroline St, Part 4th Floor, Hammersmith, London, EnglandDissolved Corporate (14 parents)Officer2019-05-31 ~ dissolvedIIF 1 - Director → ME
- 16
GOLDSHIELD GROUP LIMITED
- 2012-03-20 02330913GOLDSHIELD GROUP PLC - 2010-01-04GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02SETBIT LIMITED - 1989-09-26Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2010-03-02 ~ 2012-08-31IIF 14 - Director → ME - 17
GOLDSHIELD PHARMACEUTICALS LTD.
- 2012-03-20 02619880CHECKEURO LIMITED - 1992-10-02Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (26 parents)Officer2010-03-02 ~ 2012-04-18IIF 16 - Director → ME - 18
MIDAS DEBTCO LIMITED
07008058No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United KingdomDissolved Corporate (11 parents)Officer2009-09-03 ~ 2012-08-31IIF 23 - Director → ME - 19
MIDAS GUARANTEE LIMITED
07008306No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United KingdomDissolved Corporate (7 parents)Officer2009-09-03 ~ 2012-08-31IIF 27 - Director → ME - 20No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (9 parents)Officer2009-08-26 ~ 2012-08-31IIF 24 - Director → ME
- 21
MIDAS SUBHOLDINGS LIMITED
07008301No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United KingdomDissolved Corporate (7 parents)Officer2009-09-03 ~ 2012-08-31IIF 25 - Director → ME - 22
NATURAL ESSENTIALS LIMITED
04004135Witan Gate House, Witan Gate West, Milton KeynesDissolved Corporate (15 parents)Officer2010-03-02 ~ 2011-05-31IIF 18 - Director → ME - 23
NAVEX GLOBAL UK LIMITED
120116551 Queen Caroline St, Part 4th Floor, Hammersmith, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-22 ~ nowIIF 9 - Director → ME - 24ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24DRURY LANE CAPITAL PLC - 2008-08-26The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2019-10-09 ~ nowIIF 8 - Director → ME
- 25REGINA ROYAL JELLY LIMITED - 1991-05-28WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19WARDGLEN LIMITED - 1985-01-14ORANWELL LIMITED - 1981-12-311 Bow Churchyard, London, United KingdomActive Corporate (20 parents)Officer2010-03-02 ~ 2011-05-31IIF 20 - Director → ME
- 26VITAMINS DIRECT (UK) LIMITED - now
GOLDSHIELD LIMITED
- 2011-08-02 035614771 Bow Churchyard, London, United KingdomActive Corporate (17 parents)Officer2010-03-02 ~ 2011-05-31IIF 21 - Director → ME - 27
- 28INTERCEDE 2325 LIMITED - 2009-09-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (21 parents, 1 offspring)Officer2011-11-30 ~ 2014-09-08IIF 17 - Director → ME
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