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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

Aeberhard, Werner

    Related profiles found in government register
  • Aeberhard, Werner
    born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Palace Street, Palace Street, Norwich, NR3 1RT, England

      IIF 1
  • Aeberhard, Werner
    British company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30-31 Lyme Street, London, NW1 0EE, United Kingdom

      IIF 2
  • Aeberhard, Werner
    British corporate executive born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldbrook House, Low Street, Hoxne Eye, Suffolk, IP21 5AP

      IIF 3 IIF 4
  • Aeberhard, Werner
    British designer born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldbrook House, Low Street, Hoxne Eye, Suffolk, IP21 5AP

      IIF 5
  • Aeberhard, Werner
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldbrook House, Low Street, Hoxne Eye, Suffolk, IP21 5AP

      IIF 6

    • icon of address Lymehouse Studios, 30-31 Lyme Street, London, NW1 0EE, England

      IIF 7
  • Aeberhard, Werner
    British & Swiss company director born in August 1944

    Registered addresses and corresponding companies

    • icon of address Flat 3 138 Sutherland Avenue, London, W9 1HP

      IIF 8
  • Aeberhard, Werner
    British & Swiss company director

    Registered addresses and corresponding companies

    • icon of address Flat 3 138 Sutherland Avenue, London, W9 1HP

      IIF 9
  • Aeberhard, Werner, Director
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lymehouse Studios, 30-31 Lyme Street, London, NW1 0EE, United Kingdom

      IIF 10
  • Aeberhard, Werner, Director
    British executive born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lymehouse Studios, 30-31 Lyme Street, London, NW1 0EE, United Kingdom

      IIF 11
  • Director Werner Aeberhard
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30-31 Lyme Street, London, NW1 0EE

      IIF 12

    • icon of address Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE

      IIF 13

    • icon of address Lymehouse Studios, 30-31 Lyme Street, London, NW1 0EE, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Argents Accountants, 15 Palace Street Palace Street, Norwich
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 1 - LLP Designated Member → ME
Ceased 9
  • 1
    icon of address 25 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-02-29
    IIF 8 - Director → ME
    icon of calendar 2007-05-01 ~ 2009-01-20
    IIF 9 - Secretary → ME
  • 2
    icon of address Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-05-14 ~ 2024-05-15
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-20
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    281,653 GBP2020-12-31
    Officer
    icon of calendar 2016-10-27 ~ 2024-05-15
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ 2020-01-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    GA DESIGN INTERNATIONAL LIMITED - 2004-04-01
    GLOBAL PURCHASING LIMITED - 2004-03-30
    ALLIED PURCHASING COMPANY LIMITED - 1987-03-11
    MASSDEAL LIMITED - 1987-02-26
    icon of address Lymehouse Studios 30-31 Lyme Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    10,509,956 GBP2023-12-31
    Officer
    icon of calendar ~ 2024-05-15
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-20
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Lymehouse Studios, 30-31 Lyme Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2024-05-15
    IIF 7 - Director → ME
  • 6
    icon of address Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ 2024-05-15
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ 2024-05-24
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    TOP OF THE LEAGUE LIMITED - 2002-04-15
    icon of address The Ruskin Building, Tudor Square, Sheffield, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-02-22 ~ 2004-04-07
    IIF 5 - Director → ME
  • 8
    MAINLINE CORPORATION LIMITED - 1977-12-31
    icon of address 3-7 Delancey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-11-09
    IIF 4 - Director → ME
  • 9
    BLUESYLPH CATERERS LIMITED - 1983-09-26
    icon of address 3-7 Delancey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-11-09
    IIF 3 - Director → ME

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