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 Lars Windhorst
- German born in November 1976
Mr Lars Windhorst
Resident in Monaco
Registered addresses and corresponding companies - German born in November 1976Registered addresses and corresponding companies
Mr. Lars Windhorst
Gubelstrasse, 24, Zug, 6300, Switzerland
IIF 4
- German born in November 1976
Mr. Lars Windhorst
Resident in Switzerland
Registered addresses and corresponding companies6th Floor, 23 Savile Row, London, W1S 2ET, United Kingdom
IIF 5
- German born in November 1976
Lars Windhorst
Resident in Switzerland
Registered addresses and corresponding companiesC/o Lars Windhorst Private Office, 5th Floor, 23 Savile Row, London, W1S 2ET, England
IIF 6
- German born in November 1976
Windhorst, Lars
Resident in Monaco
Registered addresses and corresponding companiesTennor, 6th Floor, 23 Savile Row, London, W1S 2ET, England
IIF 7
- German born in November 1976
Windhorst, Lars
Resident in Switzerland
Registered addresses and corresponding companies - German ceo born in November 1976
Windhorst, Lars
Resident in Switzerland
Registered addresses and corresponding companiesWorld Trade Center, Schiphol Boulevard 127, G4 02, Schiphol, 1118 Bg, Netherlands
IIF 13
- German born in November 1976
Windhorst, Lars
Resident in United Kingdom
Registered addresses and corresponding companies - German born in November 1976
Windhorst, Lars, Mr.
Resident in Switzerland
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 17
- 1
CHC ENERGY PLC
- 2017-10-11 0926165742 Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 2LPS (UK) COMPANY LIMITED - 2014-02-04Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (30 parents)Officer2023-03-24 ~ nowIIF 12 - Director → ME
- 3
LA PERLA BEAUTY (UK) LIMITED
122549896th Floor 2 London Wall Place, LondonLiquidation Corporate (9 parents)Officer2023-02-06 ~ nowIIF 17 - Director → ME - 4PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03PACIFIC MUSIC UK LIMITED - 2011-02-22Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (21 parents, 2 offsprings)Officer2021-07-22 ~ nowIIF 8 - Director → ME
- 5
LA PERLA IP LIMITED
153556015th Floor 23 Savile Row, London, United KingdomDissolved Corporate (4 parents)Officer2024-02-16 ~ dissolvedIIF 9 - Director → ME - 6
LA PERLA TRADING LIMITED
153557025th Floor 23 Savile Row, London, United KingdomDissolved Corporate (4 parents)Officer2024-02-16 ~ dissolvedIIF 10 - Director → ME - 7
LARS WINDHORST PRIVATE OFFICE LIMITED
139081316th Floor, 23 Savile Row, London, United KingdomActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
LWO LIMITED
09767851Tennor, 6th Floor, 23 Savile Row, London, EnglandActive Corporate (4 parents)Officer2015-09-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
SAPINDA UK LIMITED
07005644Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (5 parents)Officer2014-05-07 ~ nowIIF 16 - Director → ME2009-09-01 ~ 2013-12-05IIF 15 - Director → ME - 10
SEQUA PETROLEUM NV
FC031530Converted / Closed Corporate (10 parents)Officer2013-10-25 ~ 2019-06-18IIF 14 - Director → ME - 11
SEQUA PETROLEUM UK LTD
0876744723 Savile Row, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-12-01IIF 2 - Right to appoint or remove directors → OE - 12TENNOR HOLDING B.V. (UK) - now
SAPINDA HOLDING B.V. (UK)
- 2019-06-03 FC036264Converted / Closed Corporate (5 parents)Officer2019-05-22 ~ 2019-05-22IIF 13 - Director → ME - 13
TENNOR INTERNATIONAL AG
OE034059Gubelstrasse, 11, Zug, SwitzerlandRegistered Corporate (1 parent)Beneficial owner2022-10-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Ownership of shares - More than 25% → OE - 14
WILD BUNCH FILM & TELEVISION UK LIMITED
16009817One, Fleet Place, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ nowIIF 6 - Has significant influence or control → OE
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