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
- Registered addresses and corresponding companies
Borgas, Winny
Cp2474, 2001 Neuchatel, Neuchatel, Switzerland
IIF 1
- Other Registered addresses and corresponding companies
Borgas, Winny
., Rue De Port Roulant 30, Neuchatel, 2000, Switzerland
IIF 2
- Belgian Registered addresses and corresponding companies
Borgas, Winny
Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland
IIF 3 IIF 4 IIF 5Faubourg Du Lac 31, 2000 Neuchatel, Switzerland
IIF 6Rue Du Port, Roulant 30, 2000 Neuchatel, Switzerland
IIF 7Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland
IIF 8 IIF 9 IIF 10 (more)(less)Port Roulant 30, Neuchatel, 2000, Switzerland
IIF 12Rue De Port Roulant 30, 2000, Neuchatel, Switzerland
IIF 13
- Belgian born in April 1938Registered addresses and corresponding companies
Borgas, Winny
- Registered addresses and corresponding companies
Schaperkotter, Willy
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 16
- Belgian Registered addresses and corresponding companies
Schapperkotter, Willy
294, Theobald Street, Borehamwood, WD6 4PG, England
IIF 17
- Belgian born in April 1938
Borgas, Winny
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in April 1938
Schaperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies294, Theobald Street, Borehamwood, WD6 4PG, England
IIF 24 IIF 25 IIF 263rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 27Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 28Closel-bourbon 4, 2075 Thielle Ne, Suisse, Switzerland
IIF 29
- 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 30
- 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 33
- Belgian born in April 1938
Schapperkotter, Willy
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in April 1938
Willy Schaperkotter
Resident in Switzerland
Registered addresses and corresponding companies - 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 42Cp 2474, Neuchatel, 2001, Switzerland
IIF 4315, Howes Place, Cambridge, Cambridgeshire, CB3 0LD, England
IIF 443rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 45 IIF 46 IIF 47 (more)(less)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 49Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England
IIF 50 IIF 51
- Belgian born in April 1938
Ms Willy Schapperkotter
Resident in Switzerland
Registered addresses and corresponding companies
- 1
ABASUS INVESTMENTS LIMITED
01870788Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (9 parents)Officer2020-12-01 ~ dissolvedIIF 28 - Director → ME2021-02-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 49 - 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 29 - Managing Officer → ME - 3
ANGLO AUSTRALIAN SECURITIES LIMITED
10810044294 Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ nowIIF 26 - Director → ME - 4
BARINGS ACCEPTANCE LIMITED
07476276294 Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)Officer2010-12-22 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 53 - 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 44 - 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 19 - Director → ME2002-04-24 ~ dissolvedIIF 5 - 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 24 - Director → ME1996-03-28 ~ 2017-06-27IIF 20 - Director → ME1996-03-28 ~ 2017-06-27IIF 4 - Secretary → 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 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 38 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - 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 30 - Director → MEPerson with significant control2021-11-26 ~ 2024-05-30IIF 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 - 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 8 - Secretary → ME2006-10-17 ~ 2014-02-10IIF 6 - Secretary → ME
- 12
FINECROSS SECURITY LIMITED
042050073rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2002-05-29 ~ dissolvedIIF 18 - Director → ME2002-05-29 ~ dissolvedIIF 3 - Secretary → ME - 13
INDO-SUEZ INVESTMENTS LIMITED
03027769The Quadrant, 118 London Road, Kingston, SurreyDissolved Corporate (7 parents)Officer2012-06-26 ~ dissolvedIIF 22 - Director → ME2012-06-26 ~ dissolvedIIF 1 - 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 46 - Ownership of shares – 75% or more → OE - 17
MALTONE LIMITED
0651744119 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 2 - Secretary → ME - 18
NO MANS LAND LIMITED
01845843Cawley Priory, South Pallant, Chichester, West SussexLiquidation Corporate (4 parents)Officer(before 1992-05-19) ~ nowIIF 15 - Director → ME(before 1992-05-19) ~ nowIIF 9 - Secretary → ME - 19CABRA COMPANY LIMITED - 1984-01-16294 Theobald Street, Borehamwood, EnglandActive Corporate (9 parents)Officer2017-11-01 ~ 2026-05-01IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - 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 27 - Director → MEPerson with significant control2017-06-22 ~ 2022-06-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 21 - Director → ME2005-12-23 ~ dissolvedIIF 7 - 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 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - 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 14 - Director → ME2000-11-24 ~ 2001-04-11IIF 11 - Secretary → ME2001-08-02 ~ 2004-01-09IIF 10 - 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 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
- 25
SEVINHAND COMPANY LIMITED
02100771Paternoster House, St. Paul's Churchyard, London, EnglandDissolved Corporate (12 parents)Officer2021-10-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - 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 34 - Director → ME2005-12-23 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 52 - Ownership of shares – 75% or more → OE - 27
STATESMAN LIMITED
02998093294 Theobald Street, Borehamwood, EnglandActive Corporate (8 parents)Officer2022-12-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 42 - 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 45 - 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 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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