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 October 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 October 1957
Hildebrandt, Carl
Resident in England
Registered addresses and corresponding companiesDept 1432, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 71 Brook Street, Whiston, Rotherham, S60 4HU
IIF 8Waterloo Well House, 1 Brook St, Rotherham, S Yorks, S60 4HU, United Kingdom
IIF 9Waterloo Well House, Brook St, Rotherham, S Yorks, S60 4HU, United Kingdom
IIF 10 IIF 11Waterloo Well House, Brook St, Rotherham, S60 4HU, United Kingdom
IIF 12Waterloowell House, Brook Street, Kimberworth, Rotherham, S Yorks, S60 4HU, United Kingdom
IIF 13
- British born in October 1957
Hildebrandt, Carl
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALEXSON LIMITED
04744639C/o Mahonyco Retford Enterprise Centre, Randall Way, Retford, United KingdomActive Corporate (5 parents)Officer2003-04-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
AV8 (UK) LIMITED
04744592Waterloo Well House, Brook Street, Rotherham, S YorksDissolved Corporate (4 parents)Officer2003-04-25 ~ dissolvedIIF 8 - Director → ME - 3
- 4
EURO ENERGETIC LTD
10367143Dept 1432, 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
GREVILLE HOUSE (HATTON GARDEN) LTD.
0788851335 Greville Street, LondonDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 6
GREVILLE HOUSE EMPORIUM LTD
0997390635 Grevillle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-13 ~ 2016-12-01IIF 16 - Director → ME - 7
KUDOS DEVELOPMENT SOLUTIONS LTD.
07973221441 Gateford Road, Worksop, Notts, United KingdomDissolved Corporate (2 parents)Officer2012-03-02 ~ 2012-03-22IIF 10 - Director → ME - 8
LANCE AIR (UK) LTD
08753441Waterloo Well House, Brook Street, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 11 - Director → ME - 9Dept 2057a 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (3 parents)Officer2016-05-13 ~ 2017-03-22IIF 14 - 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
- 10
- 11
- 12
PA31 LTD.
07162093441 Gateford Rd, Worksop, Notts, United KingdomDissolved Corporate (1 parent)Officer2010-02-18 ~ dissolvedIIF 9 - Director → ME - 13
SKYHAWK GROUP LTD
10034197C/o Skytrain, Gamston Airport, Retford, United KingdomDissolved Corporate (4 parents)Officer2016-03-01 ~ 2019-05-13IIF 17 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
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