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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

Althen, Rolf

    Related profiles found in government register
  • Althen, Rolf

    Registered addresses and corresponding companies
    • 65, Kingsway, London, WC2B 6TD

      IIF 1 IIF 2
    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 3
    • Ferryside, Ferry Road, Norwich, NR1 1SW

      IIF 4 IIF 5
    • Ferryside, Ferry Road, Norwich, NR1 1SW, England

      IIF 6
    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 7 IIF 8 IIF 9
  • Althen, Rolf
    German

    Registered addresses and corresponding companies
    • Mill House, Tunbridge Road, Chew Magna, Bristol, Avon, BS40 8SP

      IIF 10
    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 11
    • 5, Whitebeam Close, Kemsing, Sevenoaks, Kent, TN15 6DZ, United Kingdom

      IIF 12 IIF 13
  • Althen, Rolf
    German born in June 1962

    Registered addresses and corresponding companies
  • Althen, Rolf
    German born in June 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Althen, Rolf
    German born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Kingsway, London, WC2B 6TD

      IIF 23
    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 24
    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2018-11-19 ~ 2023-08-31
    IIF 8 - Secretary → ME
  • 2
    ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED
    - now 06435813
    ACTEON MIDDLE EAST INVESTMENTS LIMITED - 2008-05-19
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2021-05-10 ~ 2023-08-31
    IIF 4 - Secretary → ME
  • 3
    ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
    05816192
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    2021-05-10 ~ 2023-08-31
    IIF 7 - Secretary → ME
  • 4
    ALPHA TRAINS (LOCOMOTIVES) LIMITED
    - now 04020271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-25
    Dissolved on 2017-03-09
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED
    - 2009-12-11 04020271
    LOCOMOTION CAPITAL LIMITED - 2003-04-28
    DEFINEFILE LIMITED - 2000-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-05 ~ 2012-05-31
    IIF 22 - Director → ME
    2008-08-05 ~ 2012-05-31
    IIF 11 - Secretary → ME
  • 5
    ALPHA TRAINS (UK) LIMITED
    - now 04067217
    ANGEL TRAINS INTERNATIONAL LIMITED
    - 2009-12-11 04067217
    FLAREMUSIC LIMITED - 2000-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-11-16 ~ 2012-05-31
    IIF 21 - Director → ME
    2008-08-05 ~ 2008-11-17
    IIF 12 - Secretary → ME
  • 6
    ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)
    00038644
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2015-01-13
    IIF 23 - Director → ME
    2014-06-18 ~ 2015-01-13
    IIF 2 - Secretary → ME
  • 7
    BENTHIC LIMITED
    06446868
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (17 parents)
    Officer
    2019-07-17 ~ 2023-08-31
    IIF 6 - Secretary → ME
  • 8
    CIT CAPITAL AVIATION (UK) LIMITED - now
    CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2004-08-18
    CIT GROUP (DORMANT 1) LIMITED - 2003-09-03
    TYCO CAPITAL (DORMANT 1) LIMITED
    - 2002-09-23 03235833
    NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED
    - 2001-12-10 03235833
    NEWCOURT HEALTHCARE FINANCE LIMITED - 1997-08-13
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-03-22 ~ 2002-05-24
    IIF 15 - Director → ME
  • 9
    CIT CAPITAL FINANCE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-16
    CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
    TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
    NEWCOURT CAPITAL (UK) LIMITED
    - 2001-12-10 03235854 03235845
    NEWCOURT CAPITAL (UK) OF CANADA LIMITED
    - 2001-06-11 03235854 03235845
    NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-22 ~ 2001-07-30
    IIF 16 - Director → ME
  • 10
    CIT GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2021-10-07
    TYCO CAPITAL (UK) LIMITED
    - 2002-09-23 03235845 03448813
    NEWCOURT CREDIT LIMITED
    - 2001-12-10 03235845
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    6 Snow Hill, London
    Dissolved Corporate (39 parents)
    Officer
    1999-08-06 ~ 2002-05-24
    IIF 10 - Secretary → ME
  • 11
    CIT GROUP (UK) PROPERTY LIMITED - now
    TYCO CAPITAL (UK) PROPERTY LIMITED
    - 2002-09-23 03235841
    NCT CAPITAL LIMITED
    - 2001-12-10 03235841
    NEWCOURT ASSET FINANCE OF CANADA LIMITED - 1997-10-22
    NEWCOURT ASSET FINANCE LIMITED - 1997-08-13
    Circa, 2a High Street, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-02-01 ~ 2002-05-24
    IIF 14 - Director → ME
  • 12
    CIT LEASE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-21
    Dissolved on 2014-09-17
    CIT LEASE HOLDINGS LIMITED - 2005-11-09
    NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED
    - 2005-03-31 03235831
    NEWCOURT TRANSPORTATION FINANCE LIMITED - 1997-08-13
    Ian Holland + Co, The Clock House 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2000-04-14 ~ 2002-05-24
    IIF 17 - Director → ME
  • 13
    CLAXTON ENGINEERING SERVICES LIMITED
    - now 01927530
    BARCRESTA ENGINEERS LIMITED - 1985-08-21
    Bureside House, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (21 parents)
    Officer
    2019-07-04 ~ 2019-08-16
    IIF 24 - Director → ME
  • 14
    LOCOMOTION CAPITAL (UK) LIMITED
    - now 04020256 03076272... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-25
    Dissolved on 2017-03-09
    GUIDEMEDIA LIMITED - 2000-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-05 ~ 2012-05-31
    IIF 20 - Director → ME
    2008-08-05 ~ 2008-12-15
    IIF 13 - Secretary → ME
  • 15
    SECURITIZATION HOLDINGS LIMITED
    - now 03769452
    OVAL (1407) LIMITED
    - 1999-06-10 03769452 03803140... (more)
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-06-10 ~ 1999-06-25
    IIF 19 - Director → ME
  • 16
    SECURITIZATION LEASE CO LIMITED
    - now 03769460
    OVAL (1406) LIMITED
    - 1999-06-10 03769460 03769484... (more)
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-06-10 ~ 1999-06-25
    IIF 18 - Director → ME
  • 17
    STOLT TANK CONTAINERS UK LIMITED
    - now 02553705
    STOLT-NIELSEN TRANSPORTATION GROUP LIMITED - 2008-01-11
    STOLT TANK CONTAINERS LIMITED - 1999-04-30
    STOLT-NIELSEN LEASING LIMITED - 1993-06-01
    RECALLSAFE LIMITED - 1990-11-26
    Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-03-17 ~ 2015-02-16
    IIF 1 - Secretary → ME
  • 18
    STOLTHAVEN DAGENHAM LIMITED
    08119909
    Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2015-02-16
    IIF 3 - Secretary → ME
  • 19
    U.W.G. LIMITED
    - now 02369087 02633260
    UNDERWATER TOOLS LIMITED - 1992-02-14
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2023-08-31
    IIF 9 - Secretary → ME
  • 20
    UTEC GEOMARINE LIMITED
    - now 06448628
    GEOMARINE LTD. - 2013-07-16
    Ferryside, Ferry Road, Norwich
    Dissolved Corporate (17 parents)
    Officer
    2018-02-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 21
    UTEC NCS SURVEY LIMITED
    - now SC282769
    NCS SURVEY LIMITED - 2015-01-21
    LAWREEL LIMITED - 2005-05-25
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-17
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.