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.
Schuppenhauer, Torsten, Mr.
- German born in May 1964
Schuppenhauer, Torsten, Mr.
Resident in England
Registered addresses and corresponding companies - German management consultant born in May 1964
Schuppenhauer, Torsten, Mr.
Resident in England
Registered addresses and corresponding companies - German manager born in May 1964
Schuppenhauer, Torsten, Mr.
Resident in England
Registered addresses and corresponding companies - German merchant born in May 1964
Schuppenhauer, Torsten, Mr.
Resident in England
Registered addresses and corresponding companies - German born in May 1964
Schuppenhauer, Torsten
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 10
- German consultant born in May 1964
Schuppenhauer, Torsten
Resident in England
Registered addresses and corresponding companies10-12, Baches Street, London, N1 6DL, England
IIF 11
- German merchant born in May 1964
Schuppenhauer, Torsten
Resident in England
Registered addresses and corresponding companies12, Riverside Court, Butchers Lane, Newhaven, BN9 9DT, England
IIF 12
- German born in May 1964Registered addresses and corresponding companies
Schuppenhauer, Torsten, Mr.
Metzer Strasse 5, Berlin, 10405, Germany
IIF 13
- German born in May 1964Registered addresses and corresponding companies
Schuppenhauer, Torsten
Brunnenstrasse 24, 10119, Berlin, Germany
IIF 14
- German director born in May 1964
Schuppenhauer, Torsten
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 15
- German born in May 1964
Mr Torsten Schuppenhauer
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 16
- German born in May 1964
Torsten Schuppenhauer
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 17
- German born in May 1964
Mr Torsten Schuppenhauer
Resident in Germany
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 18
- German born in May 1964
Torsten Schuppenhauer
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 19
- 1PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED - 2016-11-21T-LINE ENERGYDRINKS LIMITED - 2016-10-0671-75 Shelton Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2017-09-01 ~ dissolvedIIF 9 - Director → ME
- 2
HAMPTON ADVISORS (EU) LTD
066569532nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-25 ~ dissolvedIIF 13 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-19 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Conclusion of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of controlHAMPTON ADVISERS LIMITED
- 2006-10-04 0574007513 David Mews, Porter Street, LondonDissolved Corporate (4 parents)Officer2006-03-13 ~ dissolvedIIF 14 - Director → ME - 4
HAMPTON WASSERSTEIN LIMITED
075484324385, 07548432: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2011-12-21 ~ dissolvedIIF 8 - Director → ME - 571-75 Shelton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-01 ~ 2017-12-30IIF 7 - Director → ME2018-04-01 ~ 2018-04-30IIF 5 - Director → ME
- 671-75 Shelton Street, London, EnglandDissolved Corporate (7 parents)Officer2018-04-01 ~ 2018-04-30IIF 4 - Director → ME2017-10-01 ~ 2017-12-30IIF 6 - Director → ME
- 771-75 Shelton Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-12-01 ~ nowIIF 2 - Director → ME
- 8
ECOQUEST VENTURES CORP.
- 2017-05-11 100540074385, 10054007: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2017-04-07 ~ dissolvedIIF 11 - Director → ME - 971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-01 ~ 2025-12-30IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10
RECP REAL ESTATE CAPITALPARTNERS LTD
0860271371-75 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer2013-07-17 ~ nowIIF 3 - Director → ME - 11
SCHUPPENHAUER CONSULTING LTD
1379885486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-12-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 12
WASSERSTEIN LTD
0786206771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2011-12-21 ~ 2012-01-13IIF 12 - Director → ME2016-09-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-06 ~ 2019-12-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2023-12-10 ~ 2024-12-31IIF 18 - Has significant influence or control → OE
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