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 Carl Hildebrandt
- British born in September 1957
Mr Carl Hildebrandt
Resident in England
Registered addresses and corresponding companies35, Greville Street, London, EC1N 8TB
IIF 135, Greville Street, London, EC1N 8TB, United Kingdom
IIF 2Dept 1432, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 3C/o Gamston Airport, Gamston, Retford, North Notts, DN22 0QL, England
IIF 4C/o Skytrain, Retford Gamston Airfield, Retford, Nottinghamshire, DN22 0QL, United Kingdom
IIF 5C/o Skytrain, Retford Gamston Airport, Retford, Nottinghamshire, DN22 0QL, England
IIF 6
- British born in September 1957
Hildebrandt, Carl
Resident in England
Registered addresses and corresponding companies1 Brook Street, Whiston, Rotherham, S60 4HU
IIF 7
- British director born in September 1957
Hildebrandt, Carl
Resident in England
Registered addresses and corresponding companies - British marketing consultant born in September 1957
Hildebrandt, Carl
Resident in England
Registered addresses and corresponding companiesWaterloo Well House, 1 Brook St, Rotherham, S Yorks, S60 4HU, United Kingdom
IIF 12
- British self employed born in September 1957
Hildebrandt, Carl
Resident in England
Registered addresses and corresponding companiesDept 1432, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 13
- British born in September 1957
Hildebrandt, Carl
Resident in United Kingdom
Registered addresses and corresponding companies1 Book Street, Whiston, Rotherham, S60 4HY
IIF 14
- British baker born in September 1957
Hildebrandt, Carl
Resident in United Kingdom
Registered addresses and corresponding companies35 Greville Street, London, EC1N 8TB, United Kingdom
IIF 15
- British director born in September 1957
Hildebrandt, Carl
Resident in United Kingdom
Registered addresses and corresponding companies35 Greville Street, London, EC1N 8TB, United Kingdom
IIF 16
- British internet project manager born in September 1957
Hildebrandt, Carl
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Skytrain, Gamston Airport, Gamston, DN22 0QL, United Kingdom
IIF 17
- British self employed born in September 1957
Hildebrandt, Carl
Resident in United Kingdom
Registered addresses and corresponding companies1 Birchwood Ave., Rawmarsh, Rotherham, S Yorkshire, S62 7JW, United Kingdom
IIF 18
- 1
ALEXSON LIMITED
04744639C/o Mahonyco Retford Enterprise Centre, Randall Way, Retford, United KingdomActive Corporate (5 parents)Officer2003-04-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
AV8 (UK) LIMITED
04744592Waterloo Well House, Brook Street, Rotherham, S YorksDissolved Corporate (4 parents)Officer2003-04-25 ~ dissolvedIIF 7 - Director → ME - 321 Hatton Garden, London, EnglandActive Corporate (3 parents)Person with significant control2016-12-06 ~ 2021-06-01IIF 2 - Has significant influence or control → OE
- 4
EURO ENERGETIC LTD
10367143Dept 1432, 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OE - 5
GREVILLE HOUSE (HATTON GARDEN) LTD.
0788851335 Greville Street, LondonDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
GREVILLE HOUSE EMPORIUM LTD
0997390635 Grevillle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-13 ~ 2016-12-01IIF 15 - Director → ME - 7
KUDOS DEVELOPMENT SOLUTIONS LTD.
07973221441 Gateford Road, Worksop, Notts, United KingdomDissolved Corporate (2 parents)Officer2012-03-02 ~ 2012-03-22IIF 8 - Director → ME - 8
LANCE AIR (UK) LTD
08753441Waterloo Well House, Brook Street, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 9 - Director → ME - 9Dept 2057a 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (3 parents)Officer2016-05-13 ~ 2017-03-22IIF 17 - Director → MEPerson with significant control2016-11-18 ~ 2017-03-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10441 Gateford Road, Worksop, Notts, United KingdomDissolved Corporate (1 parent)Officer2010-06-11 ~ dissolvedIIF 10 - Director → ME
- 11
LOIS JEWELLERY (LONDON) LTD.
- 2010-10-08 0706438035 Ground Floor, 35 Greville Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-03 ~ 2014-07-01IIF 11 - Director → ME - 12
PA31 LTD.
07162093441 Gateford Rd, Worksop, Notts, United KingdomDissolved Corporate (1 parent)Officer2010-02-18 ~ dissolvedIIF 12 - Director → ME - 13
SKYHAWK GROUP LTD
10034197C/o Skytrain, Gamston Airport, Retford, United KingdomDissolved Corporate (4 parents)Officer2016-03-01 ~ 2019-05-13IIF 18 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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