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.
Hildebrandt, Carl
- 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 11 Brook Street, Whiston, Rotherham, S60 4HU
IIF 2Waterloo Well House, 1 Brook St, Rotherham, S Yorks, S60 4HU, United Kingdom
IIF 3Waterloo Well House, Brook St, Rotherham, S Yorks, S60 4HU, United Kingdom
IIF 4 IIF 5Waterloo Well House, Brook St, Rotherham, S60 4HU, United Kingdom
IIF 6Waterloowell House, Brook Street, Kimberworth, Rotherham, S Yorks, S60 4HU, United Kingdom
IIF 7
- British born in October 1957
Hildebrandt, Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Mr Carl Hildebrandt
Resident in England
Registered addresses and corresponding companies35, Greville Street, London, EC1N 8TB
IIF 1335, Greville Street, London, EC1N 8TB, United Kingdom
IIF 14Dept 1432, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 15C/o Gamston Airport, Gamston, Retford, North Notts, DN22 0QL, England
IIF 16C/o Skytrain, Retford Gamston Airfield, Retford, Nottinghamshire, DN22 0QL, United Kingdom
IIF 17C/o Skytrain, Retford Gamston Airport, Retford, Nottinghamshire, DN22 0QL, England
IIF 18
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ALEXSON LIMITED
04744639C/o Mahonyco Retford Enterprise Centre, Randall Way, Retford, United KingdomActive Corporate (5 parents)Officer2003-04-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 2 - 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 1 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
GREVILLE HOUSE (HATTON GARDEN) LTD.
0788851335 Greville Street, LondonDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 10 - Director → ME - 7
KUDOS DEVELOPMENT SOLUTIONS LTD.
07973221441 Gateford Road, Worksop, Notts, United KingdomDissolved Corporate (2 parents)Officer2012-03-02 ~ 2012-03-22IIF 4 - Director → ME - 8
LANCE AIR (UK) LTD
08753441Waterloo Well House, Brook Street, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 5 - Director → ME - 9Dept 2057a 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (3 parents)Officer2016-05-13 ~ 2017-03-22IIF 8 - Director → MEPerson with significant control2016-11-18 ~ 2017-03-22IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10
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PA31 LTD.
07162093441 Gateford Rd, Worksop, Notts, United KingdomDissolved Corporate (1 parent)Officer2010-02-18 ~ dissolvedIIF 3 - Director → ME - 13
SKYHAWK GROUP LTD
10034197C/o Skytrain, Gamston Airport, Retford, United KingdomDissolved Corporate (4 parents)Officer2016-03-01 ~ 2019-05-13IIF 11 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
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