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.
Bormann, Peter Matthias, Mr.
- Registered addresses and corresponding companies
Bormann, Peter Matthias, Mr.
- Registered addresses and corresponding companies
Bormann, Peter Matthias
- German accountantRegistered addresses and corresponding companies
Bormann, Peter Matthias
- German born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies - German accountant born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies16, Charles Street, London, W1J 5DS
IIF 1216, Charles Street, London, W1J 5DS, United Kingdom
IIF 1355, 10th Floor, Old Broad Street, London, EC2M 1RX, England
IIF 1455, Drury Lane, 4th Floor, London, WC2B 5SQ, England
IIF 1565, Curzon Street, 6th Floor, London, W1J 8PE
IIF 1665, Curzon Street, 6th Floor, London, W1J 8PE, United Kingdom
IIF 17 IIF 18 IIF 1967, Bolingbroke Road, London, W14 0AH, England
IIF 2067, Bolingbroke Road, London, W14 0AH, United Kingdom
IIF 21 IIF 22
- German company director born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies55, Drury Lane, 4th Floor, London, WC2B 5SQ, England
IIF 23
- German director born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies65, Curzon Street, 6th Floor, London, W1J 8PE, United Kingdom
IIF 24
- British born in September 1973
Bormann, Peter Matthias
Resident in United Kingdom
Registered addresses and corresponding companies - German director born in September 1973
Bormann, Matthias
Resident in United Kingdom
Registered addresses and corresponding companies25, Berkeley Square, London, W1J 6HN, England
IIF 27
- British born in September 1973
Mr Peter Matthias Bormann
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMIUS GROUP LTD
0819809855 Drury Lane, 4th Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2013-08-15 ~ nowIIF 10 - Director → ME - 2
AMIUS INVESTOR SERVICES LIMITED
- 2014-12-05 03576013ARMAJARO SECURITIES LIMITED
- 2013-11-21 0357601355 Drury Lane, 4th Floor, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-11-20 ~ nowIIF 11 - Director → ME2013-11-20 ~ 2021-07-30IIF 5 - Secretary → ME - 355 Drury Lane, 4th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-04-20 ~ nowIIF 9 - Director → ME
- 4
AMIUS SOLUTIONS LIMITED
1696287055 Drury Lane, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2026-01-14 ~ 2026-03-31IIF 26 - Director → ME - 5
AMIUS SOURCING LIMITED
1189414855 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (4 parents)Officer2019-03-20 ~ dissolvedIIF 23 - Director → ME - 6
AMIUS TRADING SOLUTIONS LIMITED
0878792125 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 27 - Director → ME - 7
AMIUS TRUSTEE LIMITED
1376791855 Drury Lane 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-11-26 ~ nowIIF 25 - Director → MEPerson with significant control2021-11-26 ~ 2023-01-17IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ARMAJARO OTC LIMITED
- 2016-06-10 0690486055 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (16 parents)Officer2011-02-15 ~ 2015-06-19IIF 14 - Director → ME2011-02-15 ~ 2011-02-15IIF 19 - Director → ME2016-05-27 ~ dissolvedIIF 15 - Director → ME2011-02-15 ~ 2013-07-22IIF 3 - Secretary → ME2016-05-27 ~ dissolvedIIF 4 - Secretary → ME - 9
ARMAJARO COFFEE LIMITED
04557883Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (16 parents)Officer2011-06-21 ~ 2013-06-14IIF 17 - Director → ME2011-06-21 ~ 2013-06-14IIF 1 - Secretary → ME - 10ARMAJARO (NIGERIA) LIMITED - 2003-09-05MARJ LIMITED - 2002-07-03LEADSTOCK LIMITED - 2001-09-1155, 10th Floor Old Broad Street, LondonDissolved Corporate (18 parents)Officer2011-06-21 ~ 2013-06-17IIF 20 - Director → ME2011-06-21 ~ 2013-06-17IIF 2 - Secretary → ME
- 11
ARMAJARO SOURCING LIMITED
0662383165 Curzon Street, 6th Floor, LondonDissolved Corporate (12 parents)Officer2008-12-23 ~ 2013-06-17IIF 22 - Director → ME2008-12-23 ~ 2013-06-14IIF 8 - Secretary → ME - 12
TIMEFOLD LIMITED
- 2010-05-07 0723071551-52 Frith Street, London, United KingdomDissolved Corporate (24 parents)Officer2010-04-29 ~ 2010-04-29IIF 13 - Director → ME2010-07-06 ~ 2013-06-14IIF 18 - Director → ME - 13ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10 03576004Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (36 parents, 10 offsprings)Officer2010-04-29 ~ 2013-06-14IIF 21 - Director → ME2008-12-23 ~ 2012-07-25IIF 7 - Secretary → ME - 14
GEOTRACEABILITY LIMITED
080321196th Floor, 100 Liverpool Street, London, EnglandDissolved Corporate (8 parents)Officer2012-04-16 ~ 2013-06-14IIF 16 - Director → ME - 15
STICHTING PRIORITEIT THEOBROMA LTD.
0725349355, 10 Floor Old Broad Street, LondonDissolved Corporate (10 parents)Officer2010-05-13 ~ 2010-09-17IIF 12 - Director → ME2012-12-06 ~ 2013-06-14IIF 24 - Director → ME2010-05-13 ~ 2013-06-14IIF 6 - Secretary → ME
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