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 1973Registered addresses and corresponding companies
Bormann, Matthias Peter
54 Addison Gardens Flat 1, London, W14 0DP
IIF 9
- 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 1316, Charles Street, London, W1J 5DS, United Kingdom
IIF 1455, 10th Floor, Old Broad Street, London, EC2M 1RX, England
IIF 1555, Drury Lane, 4th Floor, London, WC2B 5SQ, England
IIF 1665, Curzon Street, 6th Floor, London, W1J 8PE
IIF 1765, Curzon Street, 6th Floor, London, W1J 8PE, United Kingdom
IIF 18 IIF 19 IIF 2067, Bolingbroke Road, London, W14 0AH, England
IIF 2167, Bolingbroke Road, London, W14 0AH, United Kingdom
IIF 22 IIF 23
- 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 24
- 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 25
- 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 28
- British born in September 1973
Mr Peter Matthias Bormann
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALTIMVS COMMODITIES (UK) LIMITED
05599753Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-20
Dissolved on 2012-06-20Portwall Place, Portwall Lane, BristolDissolved Corporate (9 parents)Officer2007-10-16 ~ 2008-03-03IIF 9 - Director → ME - 2
AMIUS GROUP LTD
0819809855 Drury Lane, 4th Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2013-08-15 ~ nowIIF 11 - Director → ME - 3
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 12 - Director → ME2013-11-20 ~ 2021-07-30IIF 5 - Secretary → ME - 455 Drury Lane, 4th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-04-20 ~ nowIIF 10 - Director → ME
- 5
AMIUS SOLUTIONS LIMITED
1696287055 Drury Lane, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2026-01-14 ~ 2026-03-31IIF 27 - Director → ME - 6
AMIUS SOURCING LIMITED
1189414855 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (4 parents)Officer2019-03-20 ~ dissolvedIIF 24 - Director → ME - 7
AMIUS TRADING SOLUTIONS LIMITED
0878792125 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 28 - Director → ME - 8
AMIUS TRUSTEE LIMITED
1376791855 Drury Lane 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-11-26 ~ nowIIF 26 - Director → MEPerson with significant control2021-11-26 ~ 2023-01-17IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-05 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ARMAJARO OTC LIMITED
- 2016-06-10 0690486055 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (16 parents)Officer2011-02-15 ~ 2015-06-19IIF 15 - Director → ME2011-02-15 ~ 2011-02-15IIF 20 - Director → ME2016-05-27 ~ dissolvedIIF 16 - Director → ME2011-02-15 ~ 2013-07-22IIF 3 - Secretary → ME2016-05-27 ~ dissolvedIIF 4 - Secretary → ME - 10
ARMAJARO COFFEE LIMITED
04557883Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (16 parents)Officer2011-06-21 ~ 2013-06-14IIF 18 - Director → ME2011-06-21 ~ 2013-06-14IIF 1 - Secretary → ME - 11ARMAJARO (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 21 - Director → ME2011-06-21 ~ 2013-06-17IIF 2 - Secretary → ME
- 12
ARMAJARO SOURCING LIMITED
0662383165 Curzon Street, 6th Floor, LondonDissolved Corporate (12 parents)Officer2008-12-23 ~ 2013-06-17IIF 23 - Director → ME2008-12-23 ~ 2013-06-14IIF 8 - Secretary → ME - 13
TIMEFOLD LIMITED
- 2010-05-07 0723071551-52 Frith Street, London, United KingdomDissolved Corporate (24 parents)Officer2010-04-29 ~ 2010-04-29IIF 14 - Director → ME2010-07-06 ~ 2013-06-14IIF 19 - Director → ME - 14ECOM 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 22 - Director → ME2008-12-23 ~ 2012-07-25IIF 7 - Secretary → ME - 15
GEOTRACEABILITY LIMITED
080321196th Floor, 100 Liverpool Street, London, EnglandDissolved Corporate (8 parents)Officer2012-04-16 ~ 2013-06-14IIF 17 - Director → ME - 16
STICHTING PRIORITEIT THEOBROMA LTD.
0725349355, 10 Floor Old Broad Street, LondonDissolved Corporate (10 parents)Officer2010-05-13 ~ 2010-09-17IIF 13 - Director → ME2012-12-06 ~ 2013-06-14IIF 25 - Director → ME2010-05-13 ~ 2013-06-14IIF 6 - Secretary → ME
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