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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hainlein, Johannes

    Related profiles found in government register
  • Hainlein, Johannes
    German born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Edith Road, London, W14 9AR, England

      IIF 1

    • 88, Edith Road, London, W14 9AR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 5
  • Hainlein, Niklas Johannes
    German born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Gunterstone Road, London, W14 9 BU, England

      IIF 6
  • Hainlein, Niklas Johannes
    German company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a Cromwell Road, London, SW7 5BE

      IIF 7 IIF 8 IIF 9

    • 3rd Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS

      IIF 10

    • 52a, Cromwell Road, London, SW7 5BE

      IIF 11 IIF 12

    • 52a, Cromwell Road, London, SW7 5BE, United Kingdom

      IIF 13

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 14
  • Hainlein, Niklas Johannes
    German invester born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU, United Kingdom

      IIF 15
  • Hainlein, Johannes
    German born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14 Gunterstone Road, London, W14 9BU

      IIF 16
  • Hainlein, Johannes
    German financial management born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14 Gunterstone Road, London, W14 9BU

      IIF 17
  • Hainlein, Johannes
    German managing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40, Lennox Gardens, Flat 5, London, SW1X 0DH, United Kingdom

      IIF 18
  • Johannes Hainlein
    German born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 19
  • Mr Johannes Hainlein
    German born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Edith Road, London, W14 9AR, England

      IIF 20

    • 88, Edith Road, London, W14 9AR, United Kingdom

      IIF 21 IIF 22
  • Hainlein, Niklas Johannes
    German born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Clock House, Station Approach, Marlow, SL7 1NT, England

      IIF 23 IIF 24
  • Hainlein, Niklas Johannes
    German company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Clock House, Clock House, Station Approach, Marlow, SL7 1NT, United Kingdom

      IIF 25
  • Hainlein, Niklas Johannes
    German director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 88, Edith Road, London, W14 9AR, England

      IIF 26
  • Mr Niklas Johannes Hainlein
    German born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 88, Edith Road, London, W14 9AR, England

      IIF 27 IIF 28 IIF 29

    • 88 Edith Road, London, W14 9AR, United Kingdom

      IIF 30

    • The Clock House, Station Approach, Marlow, SL7 1NT, England

      IIF 31
child relation
Offspring entities and appointments 22
  • 1
    8 AR LIMITED
    - now 06571728
    MACSCO 13 LIMITED
    - 2008-09-03 06571728 08032344... (more)
    5 Young Street, 6th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 2
    CAMBRIDGE COGNITION LIMITED
    - now 04338746 04213437
    M&R 850 LIMITED - 2002-06-05
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2011-03-03 ~ 2013-02-08
    IIF 15 - Director → ME
  • 3
    CONNECTION SERVICES HOLDINGS LIMITED
    06520237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22
    Dissolved on 2022-09-23
    C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-04-20 ~ 2012-08-31
    IIF 10 - Director → ME
  • 4
    CONSILIENT CAPITAL LTD
    - now 12393810
    STAITHE CAPITAL LTD
    - 2022-01-11 12393810
    The Clock House, Station Approach, Marlow, England
    Active Corporate (5 parents)
    Officer
    2020-03-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-07-17
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CONSILIENT PARTNERS LTD
    - now 08551516
    OVERY STAITHE LIMITED
    - 2022-01-11 08551516
    The Clock House, Station Approach, Marlow, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 23 - Director → ME
  • 6
    ENVERDIS HOLDINGS LIMITED
    09732379
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-10 ~ 2024-10-31
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    HELMSCHMIED LTD
    12566327
    20 Southmead Road, Aldershot, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JOMABE LTD
    12006667
    The Clock House, Station Approach, Marlow, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LONDON CORPORATE ADVICE LTD
    06187799
    93 Chatterton Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ 2014-07-19
    IIF 17 - Director → ME
  • 10
    LUHNS UK LIMITED
    - now 02434776
    COSMINA LIMITED - 1996-12-20
    RAPID 9117 LIMITED - 1989-11-27
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 6 - Director → ME
  • 11
    OKIPA LTD
    - now 12198564
    FERMIK LTD
    - 2021-12-20 12198564
    88 Edith Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-09-10 ~ 2024-03-01
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    PALL MALL PARTNERS (SCOTLAND) LIMITED
    - now SC207163
    LOTHIAN FIFTY (650) LIMITED - 2000-05-26
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2012-06-01 ~ 2014-09-30
    IIF 14 - Director → ME
  • 13
    PALL MALL PARTNERS LIMITED
    - now 06090408 03548908... (more)
    PALL MALL PRIVATE EQUITY LIMITED - 2007-06-22
    22 Butt Street, Minchinhampton, Stroud, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-09-30
    IIF 9 - Director → ME
  • 14
    PMP VENTURES GP III LIMITED
    05698570 05698569... (more)
    52a Cromwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-01 ~ 2014-09-30
    IIF 8 - Director → ME
  • 15
    PMP VENTURES GP IV LIMITED
    05728034 05698569... (more)
    52a Cromwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-01 ~ 2014-09-30
    IIF 7 - Director → ME
  • 16
    PMP VENTURES GP V LIMITED
    06964578 06620414... (more)
    52a Cromwell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ 2014-09-30
    IIF 12 - Director → ME
  • 17
    PMP VENTURES GP VI LIMITED
    06620414 05698569... (more)
    52a Cromwell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ 2014-09-30
    IIF 11 - Director → ME
  • 18
    PMP VENTURES GP VII LIMITED
    07414661 05698569... (more)
    52a Cromwell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ 2014-09-30
    IIF 13 - Director → ME
  • 19
    POPPPY UK LTD
    10990445
    Flat 5 79 Edith Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ 2019-08-12
    IIF 4 - Director → ME
    Person with significant control
    2017-10-02 ~ 2017-10-25
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-25 ~ 2019-08-12
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SUSTAINABLE EDUCATION RESOURCES LTD
    15040736
    88 Edith Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 2 - Director → ME
  • 21
    VORSPRUNG ADVISORY LTD
    - now 09618407
    VORSPRUNG CAPITAL LTD - 2015-11-03
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
    Active Corporate (6 parents)
    Officer
    2017-03-21 ~ 2018-05-20
    IIF 18 - Director → ME
  • 22
    WESTGATE RESOURCES LTD
    12603760
    Clock House Clock House, Station Approach, Marlow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.