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.
Mr Gerhard Stefan Grueter
- German born in August 1974
Mr Gerhard Stefan Grueter
Resident in United Kingdom
Registered addresses and corresponding companies - German born in July 1974
Mr Gerhard Grueter
Resident in United Kingdom
Registered addresses and corresponding companies15, Mcgregor Road, London, W11 1DE
IIF 5
- German born in August 1974
Mr Gerhard Stefan Grueter
Resident in England
Registered addresses and corresponding companies - German born in August 1974
Grueter, Gerhard Stefan
Resident in United Kingdom
Registered addresses and corresponding companies45, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 8
- German director born in August 1974
Grueter, Gerhard Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - German financial analyst born in August 1974
Grueter, Gerhard Stefan
Resident in United Kingdom
Registered addresses and corresponding companies11, Burdett Mews, London, W2 5RQ
IIF 12
- German investment banker born in August 1974
Grueter, Gerhard Stefan
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 13
- German manager born in August 1974
Grueter, Gerhard Stefan
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 14
- German managing partner born in August 1974
Grueter, Gerhard Stefan
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, Buckingham Palace Road, London, SW1W 9SA, England
IIF 15
- born in August 1974
Grueter, Gerhard Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - German born in August 1974
Grueter, Gerhard Stefan
Resident in England
Registered addresses and corresponding companies45, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 18
- 1
CAYUGA LIMITED
0724194511 Burdett Mews, LondonDissolved Corporate (1 parent)Officer2010-05-04 ~ dissolvedIIF 12 - Director → ME - 2
CHEANEY SYSTEMS LTD
09328068136 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 10 - Director → ME - 34th Floor 3 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2014-09-18 ~ 2020-08-27IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-02IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4IQ EQ MAXCOMPLY LIMITED - nowIQ EQ REGCOM (UK) LIMITED - 2024-10-07
LAWSON CONNER SERVICES LTD
- 2021-08-19 07277134LAWSON CONNER LTD
- 2014-04-11 07277134LANSING CAPITAL LIMITED
- 2011-09-28 072771344th Floor 3 More London Riverside, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2010-06-08 ~ 2020-08-27IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LANSING ESTATES LIMITED
0909102915 Mcgregor Road, LondonDissolved Corporate (2 parents)Officer2014-06-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6SAPIA PARTNERS LIMITED - 2010-12-144th Floor 3 More London Riverside, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-12-01 ~ 2020-08-27IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
SAPIA INVESTMENT SERVICES LIMITED
08473404134 Buckingham Palace Road, Buckingham Palace Road, LondonDissolved Corporate (4 parents)Officer2013-04-04 ~ dissolvedIIF 15 - Director → ME - 84th Floor 3 More London Riverside, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2010-12-21 ~ 2018-11-02IIF 17 - LLP Designated Member → ME2010-05-14 ~ 2010-11-15IIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-11-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
EDBERG LIMITED
- 2022-01-26 0845056545 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-03-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TROPEA ASSET MANAGEMENT LTD
- 2024-04-08 1537597745 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Officer2023-12-29 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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