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.
Borgas, Winny
- Belgian born in April 1938
Borgas, Winny
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in April 1938Registered addresses and corresponding companies
Borgas, Winny
- Belgian born in April 1938
Schaperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies294, Theobald Street, Borehamwood, WD6 4PG, England
IIF 9 IIF 10 IIF 113rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 12Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 13Closel-bourbon 4, 2075 Thielle Ne, Suisse, Switzerland
IIF 14
- Belgian businesswoman born in April 1938
Schaperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 15
- Belgian born in April 1938
Schapperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies - Belgian Registered addresses and corresponding companies
Borgas, Winny
Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland
IIF 19 IIF 20 IIF 21Faubourg Du Lac 31, 2000 Neuchatel, Switzerland
IIF 22Rue Du Port, Roulant 30, 2000 Neuchatel, Switzerland
IIF 23Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland
IIF 24 IIF 25 IIF 26 (more)(less)Port Roulant 30, Neuchatel, 2000, Switzerland
IIF 28Rue De Port Roulant 30, 2000, Neuchatel, Switzerland
IIF 29
- Belgian born in November 1943
Schaperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies - Belgian businesswomen born in November 1943
Schaperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companiesPaternoster House, St. Paul's Churchyard, London, EC4M 8AB, England
IIF 32
- Belgian born in April 1938
Willy Schaperkotter
Resident in Switzerland
Registered addresses and corresponding companies - Other Registered addresses and corresponding companies
Borgas, Winny
., Rue De Port Roulant 30, Neuchatel, 2000, Switzerland
IIF 35
- Belgian born in April 1938
Ms Willy Schaperkotter
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in April 1938
Mrs Willy Schaperkotter
Resident in Switzerland
Registered addresses and corresponding companiesPort Roulant, 30, 2000 Neuchatel, Switzerland
IIF 39Cp 2474, Neuchatel, 2001, Switzerland
IIF 4015, Howes Place, Cambridge, Cambridgeshire, CB3 0LD, England
IIF 413rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 42 IIF 43 IIF 44 (more)(less)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 46Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England
IIF 47 IIF 48
- Belgian born in April 1938
Ms Willy Schapperkotter
Resident in Switzerland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Borgas, Winny
Cp2474, 2001 Neuchatel, Neuchatel, Switzerland
IIF 51
- Belgian Registered addresses and corresponding companies
Schapperkotter, Willy
294, Theobald Street, Borehamwood, WD6 4PG, England
IIF 52
- Registered addresses and corresponding companies
Schaperkotter, Willy
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 53
- 1
ABASUS INVESTMENTS LIMITED
01870788Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (9 parents)Officer2020-12-01 ~ dissolvedIIF 13 - Director → ME2021-02-01 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 46 - Ownership of shares – 75% or more → OE - 2
ACHILLES ESTATES LTD
OE031329C/- Vistra (bvi) Limited Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Officer2023-10-24 ~ nowIIF 14 - Managing Officer → ME - 3
ANGLO AUSTRALIAN SECURITIES LIMITED
10810044294 Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ nowIIF 11 - Director → ME - 4
BARINGS ACCEPTANCE LIMITED
07476276294 Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)Officer2010-12-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 50 - Ownership of shares – 75% or more → OE - 5
CAMMARO LIMITED
1304227315 Howes Place, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Person with significant control2023-04-18 ~ 2023-04-19IIF 41 - Ownership of shares – 75% or more → OE - 6
CASANOVE FINANCIAL SERVICES LIMITED
044234403rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (6 parents)Officer2002-04-24 ~ dissolvedIIF 2 - Director → ME2002-04-24 ~ dissolvedIIF 21 - Secretary → ME - 7
CHEMICAL INVESTMENTS LIMITED
- 2019-09-26 00694279CHEMICAL TRUSTEE LIMITED
- 2019-05-09 00694279SUSALLY PROPERTIES LIMITED
- 1996-04-23 00694279294 Theobald Street, Borehamwood, EnglandActive Corporate (11 parents)Officer2020-01-01 ~ nowIIF 9 - Director → ME1996-03-28 ~ 2017-06-27IIF 3 - Director → ME1996-03-28 ~ 2017-06-27IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8CITY TECHNOLOGY & PUBLISHING SERVICES LIMITED - 1995-03-01RIGOLL LIMITED - 1983-11-15294 Theobald Street, Borehamwood, EnglandActive Corporate (9 parents)Officer2017-11-01 ~ 2026-04-15IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 34 - Has significant influence or control → OE
- 9
GARRETT PROPERTIES LIMITED
- 1992-10-27 00628376294 Theobald Street, Borehamwood, EnglandActive Corporate (8 parents)Officer1992-10-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
DIRECT SOLUTIONS PROJECTS LIMITED
062947183rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (11 parents)Officer2022-12-01 ~ 2025-03-01IIF 15 - Director → MEPerson with significant control2021-11-26 ~ 2024-05-30IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Has significant influence or control over the trustees of a trust → OE - 11DRAYTON HOMES LIMITED - 1979-12-31DRAMCUM (PROPERTIES) LIMITED - 1978-12-31C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (19 parents)Officer2000-09-30 ~ 2001-09-28IIF 24 - Secretary → ME2006-10-17 ~ 2014-02-10IIF 22 - Secretary → ME
- 12
FINECROSS SECURITY LIMITED
042050073rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2002-05-29 ~ dissolvedIIF 1 - Director → ME2002-05-29 ~ dissolvedIIF 19 - Secretary → ME - 13
INDO-SUEZ INVESTMENTS LIMITED
03027769The Quadrant, 118 London Road, Kingston, SurreyDissolved Corporate (7 parents)Officer2012-06-26 ~ dissolvedIIF 5 - Director → ME2012-06-26 ~ dissolvedIIF 51 - Secretary → ME - 14
- 15
- 16
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
04487452294 Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-06-01IIF 43 - Ownership of shares – 75% or more → OE - 17
MALTONE LIMITED
0651744119 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 35 - Secretary → ME - 18
NO MANS LAND LIMITED
01845843Cawley Priory, South Pallant, Chichester, West SussexLiquidation Corporate (4 parents)Officer(before 1992-05-19) ~ nowIIF 8 - Director → ME(before 1992-05-19) ~ nowIIF 25 - Secretary → ME - 19CABRA COMPANY LIMITED - 1984-01-16294 Theobald Street, Borehamwood, EnglandActive Corporate (9 parents)Officer2017-11-01 ~ 2026-05-01IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 20
NORMANDY INTERNATIONAL LIMITED
108305683rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-22 ~ 2022-06-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 21
PENALTON LIMITED
056621023rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2005-12-23 ~ 2011-02-01IIF 4 - Director → ME2005-12-23 ~ dissolvedIIF 23 - Secretary → ME - 22
PHARMA LIMITED
045379223rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (10 parents)Person with significant control2022-06-01 ~ 2022-10-01IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Has significant influence or control over the trustees of a trust → OE - 23QUINTAIN (MANCHESTER) LIMITED - now
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18 during the appointment or period of control
Date of completion or termination of CVA on 2002-08-05 during the appointment or period of control180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2000-11-24 ~ 2001-04-11IIF 7 - Director → ME2000-11-24 ~ 2001-04-11IIF 27 - Secretary → ME2001-08-02 ~ 2004-01-09IIF 26 - Secretary → ME - 24DE SANTIS (UK) LIMITED - 1998-04-013rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 25
SEVINHAND COMPANY LIMITED
02100771Paternoster House, St. Paul's Churchyard, London, EnglandDissolved Corporate (12 parents)Officer2021-10-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
SOUTHSEA (AUSTRALIA) LIMITED
05662101294 Theobald Street, Borehamwood, EnglandActive Corporate (5 parents)Officer2005-12-23 ~ nowIIF 16 - Director → ME2005-12-23 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 49 - Ownership of shares – 75% or more → OE - 27
STATESMAN LIMITED
02998093294 Theobald Street, Borehamwood, EnglandActive Corporate (8 parents)Officer2022-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 39 - Ownership of shares – 75% or more → OE - 28
TRANSPORT HOUSE LIMITED
051917693rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 29
VYCROWN INVESTMENTS LIMITED
044367163rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (8 parents)Person with significant control2021-11-26 ~ dissolvedIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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