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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lars Windhorst

    Related profiles found in government register
  • Mr Lars Windhorst
    German born in November 1976

    Resident in Monaco

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, England

      IIF 1

    • 23 Savile Row, Savile Row, London, W1S 2ET, England

      IIF 2

    • Tennor, 6th Floor, 23 Savile Row, London, W1S 2ET, England

      IIF 3
  • Mr. Lars Windhorst
    German born in November 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6th Floor, 23 Savile Row, London, W1S 2ET, United Kingdom

      IIF 4
  • Lars Windhorst
    German born in November 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Lars Windhorst Private Office, 5th Floor, 23 Savile Row, London, W1S 2ET, England

      IIF 5
  • Windhorst, Lars
    German company director born in November 1976

    Resident in Monaco

    Registered addresses and corresponding companies

    • Tennor, 6th Floor, 23 Savile Row, London, W1S 2ET, England

      IIF 6
  • Windhorst, Lars
    German ceo born in November 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5th Floor, 23 Savile Row, London, W1S 2ET, United Kingdom

      IIF 7 IIF 8

    • World Trade Center, Schiphol Boulevard 127, G4 02, Schiphol, 1118 Bg, Netherlands

      IIF 9
  • Windhorst, Lars
    German ceo, tennor holding b.v. born in November 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11th Floor, Bleicherweg 33, 8002 Zurich, Switzerland

      IIF 10
  • Windhorst, Lars
    German company director born in November 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6th Floor, 23 Savile Row, London, W1S 2ET, United Kingdom

      IIF 11
  • Windhorst, Lars
    German entrepreneur born in November 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 12
  • Windhorst, Lars
    German group ceo born in November 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5th Floor, 23 Savile Row, London, W1S 2ET, England

      IIF 13
  • Windhorst, Lars
    German company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 14
  • Windhorst, Lars
    German director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 15
  • Windhorst, Lars
    German none born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    CHC ENERGY PLC - 2017-10-11
    42 Upper Berkeley Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    LPS (UK) COMPANY LIMITED - 2014-02-04
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Officer
    2023-03-24 ~ now
    IIF 12 - director → ME
  • 3
    5th Floor 23 Savile Row, London, England
    Corporate (3 parents)
    Officer
    2023-02-06 ~ now
    IIF 13 - director → ME
  • 4
    PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03
    PACIFIC MUSIC UK LIMITED - 2011-02-22
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-22 ~ now
    IIF 10 - director → ME
  • 5
    5th Floor 23 Savile Row, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 7 - director → ME
  • 6
    5th Floor 23 Savile Row, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 8 - director → ME
  • 7
    6th Floor, 23 Savile Row, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    77,509 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Tennor, 6th Floor, 23 Savile Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,487,876 GBP2023-12-31
    Officer
    2015-09-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Corporate (2 parents)
    Officer
    2014-05-07 ~ now
    IIF 14 - director → ME
  • 10
    One, Fleet Place, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 4
  • 1
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Corporate (2 parents)
    Officer
    2009-09-01 ~ 2013-12-05
    IIF 15 - director → ME
  • 2
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2013-10-25 ~ 2019-06-18
    IIF 16 - director → ME
  • 3
    23 Savile Row, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    SAPINDA HOLDING B.V. (UK) - 2019-06-03
    Corporate (4 parents)
    Officer
    2019-05-22 ~ 2019-05-22
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.