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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    2001-07-02 ~ 2001-08-16
    OF - Nominee Director → CIF 0
  • 2
    Mallard, Karl
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Peter
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ 2003-12-16
    OF - Director → CIF 0
  • 4
    Mallard, Lindsey
    Individual (1 offspring)
    Officer
    2003-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Hewins, Kevin
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2001-08-16 ~ 2003-12-16
    OF - Director → CIF 0
    Hewins, Kevin
    Individual (10 offsprings)
    Officer
    2001-08-16 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 6
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2001-07-02 ~ 2001-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOLFGANG SPIELBERGER (UK) LTD

Period: 2003-02-26 ~ 2012-03-06
Company number: 04244668
Registered names
WOLFGANG SPIELBERGER (UK) LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • WOLFGANG SPIELBERGER (UK) LTD
    Info
    SHAW MANAGEMENT LTD. - 2003-02-26
    STATUS SYSTEMS LIMITED - 2003-02-26
    Registered number 04244668
    7 The Courtyard, Roman Way, Coleshill B46 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 and dissolved on 2012-03-06 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • STATUS SYSTEMS LTD
    S
    Registered number missing
    73-75 Princess Street, Manchester, M2 4EG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BISHOP & KNIGHT CONSULTING LIMITED
    03493642
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1998-10-01 ~ 1999-09-27
    CIF 4 - Director → ME
  • 2
    ENERGIZE COMPANY FORMATION SERVICE LTD. - now
    MEDIA VISION DEUTSCHLAND LIMITED
    - 2006-11-23 03245274
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    1999-01-20 ~ 2006-10-31
    CIF 1 - Secretary → ME
  • 3
    GRAYSTONE L.A. LIMITED
    03539868 11541295
    35 Standrick Hill Rise, Stalybridge, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-04-02 ~ 1998-04-02
    CIF 7 - Director → ME
  • 4
    HOLZ-HAUS DEUTSCHLAND LIMITED
    03640284
    Suite 44, Vicarage House, 58-60 Kensington Church St, London, Great Britain
    Dissolved Corporate (8 parents)
    Officer
    1998-09-29 ~ 2000-02-14
    CIF 5 - Director → ME
  • 5
    MOT CONSULTING LIMITED
    03552045
    Vicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-23 ~ 1999-05-07
    CIF 6 - Director → ME
  • 6
    SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED
    - now 03329564
    CERTIFIED CAR EXPERT LIMITED
    - 2000-07-27 03329564
    58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved Corporate (7 parents)
    Officer
    1998-10-01 ~ 2000-12-07
    CIF 2 - Director → ME
  • 7
    TOP TOURS LIMITED
    03425285
    58-60 Kensington Church Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-01 ~ 1998-10-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.