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.
Bormann, Peter Matthias
- German born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies - German accountant born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies16, Charles Street, London, W1J 5DS
IIF 416, Charles Street, London, W1J 5DS, United Kingdom
IIF 555, 10th Floor, Old Broad Street, London, EC2M 1RX, England
IIF 655, Drury Lane, 4th Floor, London, WC2B 5SQ, England
IIF 765, Curzon Street, 6th Floor, London, W1J 8PE
IIF 865, Curzon Street, 6th Floor, London, W1J 8PE, United Kingdom
IIF 9 IIF 10 IIF 1167, Bolingbroke Road, London, W14 0AH, England
IIF 1267, Bolingbroke Road, London, W14 0AH, United Kingdom
IIF 13 IIF 14
- German company director born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies55, Drury Lane, 4th Floor, London, WC2B 5SQ, England
IIF 15
- German director born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies65, Curzon Street, 6th Floor, London, W1J 8PE, United Kingdom
IIF 16
- German director born in September 1973
Bormann, Matthias
Resident in United Kingdom
Registered addresses and corresponding companies25, Berkeley Square, London, W1J 6HN, England
IIF 17
- British born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies - German accountantRegistered addresses and corresponding companies
Bormann, Peter Matthias
- British born in September 1973
Mr Peter Matthias Bormann
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bormann, Peter Matthias, Mr.
- Registered addresses and corresponding companies
Bormann, Peter Matthias
- 1
AMIUS GROUP LTD
0819809855 Drury Lane, 4th Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2013-08-15 ~ nowIIF 2 - Director → ME - 2
AMIUS INVESTOR SERVICES LIMITED
- 2014-12-05 03576013ARMAJARO SECURITIES LIMITED
- 2013-11-21 0357601355 Drury Lane, 4th Floor, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-11-20 ~ nowIIF 3 - Director → ME2013-11-20 ~ 2021-07-30IIF 28 - Secretary → ME - 3
AMIUS LIMITED
- 2014-12-05 0754751055 Drury Lane, 4th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-04-20 ~ nowIIF 1 - Director → ME - 4
AMIUS SOLUTIONS LIMITED
1696287055 Drury Lane, 4th Floor, London, EnglandActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 19 - Director → ME - 5
AMIUS SOURCING LIMITED
1189414855 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (4 parents)Officer2019-03-20 ~ dissolvedIIF 15 - Director → ME - 6
AMIUS TRADING SOLUTIONS LIMITED
0878792125 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 17 - Director → ME - 7
AMIUS TRUSTEE LIMITED
1376791855 Drury Lane 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-11-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-11-26 ~ 2023-01-17IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ARMAJARO OTC LIMITED
- 2016-06-10 0690486055 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (16 parents)Officer2011-02-15 ~ 2015-06-19IIF 6 - Director → ME2016-05-27 ~ dissolvedIIF 7 - Director → ME2011-02-15 ~ 2011-02-15IIF 11 - Director → ME2016-05-27 ~ dissolvedIIF 27 - Secretary → ME2011-02-15 ~ 2013-07-22IIF 26 - Secretary → ME - 9
ARMAJARO COFFEE LIMITED
04557883Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (16 parents)Officer2011-06-21 ~ 2013-06-14IIF 9 - Director → ME2011-06-21 ~ 2013-06-14IIF 24 - Secretary → ME - 10ARMAJARO (NIGERIA) LIMITED - 2003-09-05MARJ LIMITED - 2002-07-03LEADSTOCK LIMITED - 2001-09-1155, 10th Floor Old Broad Street, LondonDissolved Corporate (18 parents)Officer2011-06-21 ~ 2013-06-17IIF 12 - Director → ME2011-06-21 ~ 2013-06-17IIF 25 - Secretary → ME
- 11
ARMAJARO SOURCING LIMITED
0662383165 Curzon Street, 6th Floor, LondonDissolved Corporate (12 parents)Officer2008-12-23 ~ 2013-06-17IIF 14 - Director → ME2008-12-23 ~ 2013-06-14IIF 21 - Secretary → ME - 12
TIMEFOLD LIMITED
- 2010-05-07 0723071551-52 Frith Street, London, United KingdomDissolved Corporate (24 parents)Officer2010-04-29 ~ 2010-04-29IIF 5 - Director → ME2010-07-06 ~ 2013-06-14IIF 10 - Director → ME - 13ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10 03576004Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (36 parents, 10 offsprings)Officer2010-04-29 ~ 2013-06-14IIF 13 - Director → ME2008-12-23 ~ 2012-07-25IIF 20 - Secretary → ME - 14
GEOTRACEABILITY LIMITED
080321196th Floor, 100 Liverpool Street, London, EnglandDissolved Corporate (8 parents)Officer2012-04-16 ~ 2013-06-14IIF 8 - Director → ME - 15
STICHTING PRIORITEIT THEOBROMA LTD.
0725349355, 10 Floor Old Broad Street, LondonDissolved Corporate (10 parents)Officer2010-05-13 ~ 2010-09-17IIF 4 - Director → ME2012-12-06 ~ 2013-06-14IIF 16 - Director → ME2010-05-13 ~ 2013-06-14IIF 29 - Secretary → ME
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