logo
explain how to read the page

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

Dr Heinz Jurgen Frommelt

    Related profiles found in government register
  • Dr Heinz Jurgen Frommelt
    Liechtenstein Citizen born in October 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Meierhofstrasse, 5, 9490 Vaduz, Liechtenstein

      IIF 1

    • icon of address Lake Barn, Billingbear Lane, Binfield, Bracknell, RG42 5PS, England

      IIF 2

    • icon of address Meierhofstrasse 5, 9490 Vaduz, Liechtenstein, Liechtenstein

      IIF 3

    • icon of address Lindenmuth House, Greenham Business Park, Greenham, Thatcham, RG19 6HW, England

      IIF 4

    • icon of address Meierhofstrasse 5, 9490 Vaduz, Vaduz, Liechtenstein

      IIF 5
  • Dr Heinz Jurgen Frommelt
    Liechtenstein Citizen born in October 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • icon of address Crane House, Molly Millars Lane, Wokingham, Berkshire, RG41 2RZ

      IIF 6
  • Dr Heinz Juergen Frommelt
    Liechtenstein Citizen born in October 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • icon of address Meierhofstrasse, 5, 9490vaduz, Liechtenstein

      IIF 7
  • Heinz Jurgen Frommelt
    Liechtenstein Citizen born in October 1960

    Registered addresses and corresponding companies

    • icon of address C/o Sedes Treuhand Anstalt, Städtle 36, Vaduz, 9490, Liechtenstein

      IIF 8
  • Heinz Jurgen Frommelt
    Liechtenstein Citizen born in October 1980

    Registered addresses and corresponding companies

    • icon of address Meierhofstrasse 5, 9490, Vaduz, Liechtenstein

      IIF 9
child relation
Offspring entities and appointments
Active 7
  • 1
    BRAND GENESIS LIMITED - 1999-06-17
    GENESISION LIMITED - 2008-04-25
    DIASYS LIMITED - 2013-04-02
    icon of address Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,813,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address Billingbear Farm Billingbear Lane, Binfield, Bracknell, England
    Active Corporate (9 parents)
    Equity (Company account)
    13,653,607 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,098 EUR2021-12-31
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address Städtle, 36, Vaduz, Liechtenstein
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-02-29 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    FULLENT LIMITED - 1981-12-31
    icon of address Crane House, Molly Millars Lane, Wokingham,berkshire
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    8,976,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address Meierhofstrasse 5 9490, Vaduz, Liechtenstein
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    icon of calendar 2022-12-09 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 2
  • 1
    TAZAB AND COMPANY LIMITED - 1990-06-28
    icon of address Crane House, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    7,151,836 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ 2023-05-24
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    142,038 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ 2023-05-30
    IIF 2 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.