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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 4
  • 1
    Graham, George
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2004-09-23 ~ 2006-06-01
    OF - Director → CIF 0
    2006-09-27 ~ 2009-03-26
    OF - Director → CIF 0
    Graham, George, Mr.
    Born in May 1969
    Individual (84 offsprings)
    Officer
    2009-05-01 ~ 2012-06-01
    OF - Director → CIF 0
    Graham, George
    Born in May 1969
    Individual (84 offsprings)
    Officer
    2013-11-25 ~ 2014-04-30
    OF - Director → CIF 0
    Graham, George, Mr.
    Born in May 1969
    Individual (84 offsprings)
    Officer
    2014-06-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Braunsdorf-knape, Matthias Joerg
    Born in August 1969
    Individual (42 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Braunsdorf, Joerg Matthias
    Born in August 1969
    Individual (42 offsprings)
    Officer
    2006-01-01 ~ 2006-09-27
    OF - Director → CIF 0
    2009-03-26 ~ 2009-05-01
    OF - Director → CIF 0
    Braunsdorf, Matthias Joerg
    Born in August 1969
    Individual (42 offsprings)
    Officer
    2012-02-01 ~ 2013-11-25
    OF - Director → CIF 0
    Braunsdorf, Matthias Joerg, Mr.
    Born in August 1969
    Individual (42 offsprings)
    Officer
    2014-05-01 ~ 2014-05-31
    OF - Director → CIF 0
    Mr Matthias Joerg Braunsdorf-knape
    Born in August 1969
    Individual (42 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Benson, William
    Born in February 1959
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 4
    ESCONNECT LTD
    2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent, 198 offsprings)
    Officer
    2004-09-23 ~ 2009-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAHAM & PARTNER LTD

Period: 2012-06-18 ~ 2026-03-03
Company number: 05239265
Registered names
GRAHAM & PARTNER LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
300,000 GBP2024-12-31
600,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
302,000 GBP2024-12-31
602,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-100,000 GBP2024-12-31
-100,000 GBP2023-12-31
Net Assets/Liabilities
202,000 GBP2024-12-31
502,000 GBP2023-12-31
Equity
202,000 GBP2024-12-31
502,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GRAHAM & PARTNER LTD
    Info
    GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
    Registered number 05239265
    75 Oxygen 18 Western Gateway, London E16 1BL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 and dissolved on 2026-03-03 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • GRAHAM & PARTNER LTD
    S
    Registered number 5239265
    2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
    ENGLAND
    CIF 1
  • GRAHAM & PARTNER LTD.
    S
    Registered number 5239265
    2, Joel Street, Northwood, England, HA6 1LP
    ENGLAND
    CIF 2
  • GRAHAM BENSON & PARTNER LTD
    S
    Registered number missing
    Suite 188, 2 Old Brompton Road, London, SW7 3DQ
    CIF 3
child relation
Offspring entities and appointments 61
  • 1
    AG PROJEKT LTD
    09189211
    81 Skipper Way, Flat 363, St. Neots, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ 2018-12-31
    CIF 34 - Ownership of shares – 75% or more OE
  • 2
    AIRMOTION NEWS LTD
    - now 08877363
    HS TELESALES LTD - 2016-06-17
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-05 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    ALFREDO SORAVIA
    - now 09312485
    CENTURIO CAPITAL AG - 2015-12-09
    BEHRENSTEIN FINANCIAL AG - 2015-02-19
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    ARAGON INVEST LTD - now
    ACI ARAGON CONSULT INTERNATIONAL LTD.
    - 2019-09-13 07356801
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-25 ~ 2018-10-15
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    ART & INTERIORFACTORY LTD
    14697870
    2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-01 ~ 2024-02-28
    CIF 54 - Ownership of shares – 75% or more OE
  • 6
    BENNER & COMPANY LTD
    08532032
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    BODENSEE CONSULT AG
    10212621
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-03 ~ 2019-06-02
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 8
    BULLSCAPITALGROUP LTD
    11087352 12140884
    201a Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ 2018-04-01
    CIF 65 - Ownership of shares – 75% or more OE
  • 9
    CAPITAL GAINS I LTD
    08486095 08486103
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-12 ~ 2018-04-11
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 10
    CAPITAL GAINS II LTD
    08486103 08486095
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-12 ~ 2018-04-11
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 11
    CHARON COMMUNICATIONS LIMITED
    05011264
    Suite 188 2 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-09 ~ 2006-06-01
    CIF 14 - Director → ME
  • 12
    CM CONSULTING + SERVICES LTD.
    05963137
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more OE
  • 13
    COMPANIES24 BUSINESS ADVISORS LLP
    OC403103
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 31 - Right to surplus assets - 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    Officer
    2015-11-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    COMPANIES24 LIMITED
    04888437
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (7 parents, 374 offsprings)
    Officer
    2007-12-31 ~ 2007-12-31
    CIF 8 - Director → ME
  • 15
    CORNICA LTD - now
    R.E.T. ROAD EXPRESS & TRADE LTD - 2019-10-18
    RATICON VERWALTUNGS LTD
    - 2016-10-27 10006931
    RAETIKON VERWALTUNGS- LTD - 2016-03-25
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (8 parents)
    Officer
    2016-07-01 ~ 2016-08-10
    CIF 2 - Director → ME
  • 16
    DELTA GLOBAL INVEST LTD
    - now 07663517
    DELTA IMMO INVEST LTD.
    - 2023-05-04 07663517
    PROTEC D LTD - 2013-03-19
    2 Ryefied Court, Joel Street, Northwood, England
    Active Corporate (11 parents)
    Person with significant control
    2023-03-03 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more OE
  • 17
    EMPIRE FINVEST LTD
    - now 08453702
    M.S.T. TRANSPORTE LTD - 2015-06-12
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents, 21 offsprings)
    Person with significant control
    2017-03-20 ~ 2019-09-30
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 18
    ENSS LTD.
    - now 09089801
    EXKLUSIVE MARKETING LTD - 2016-01-28
    AUTOHAUS AM TEICH LTD - 2014-10-30
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 56 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 56 - Has significant influence or control over the trustees of a trust OE
    CIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 19
    EVO ASSET MANAGEMENT LTD
    - now 09037818
    EVO DRINKS ITALY LTD
    - 2020-09-01 09037818
    S&J ASSET LTD - 2016-07-28
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-13 ~ 2021-03-30
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 20
    FB INT MANAGEMENT LTD - now
    MASKE 24/7 LTD
    - 2021-07-20 06835345
    JMB MANAGEMENT LTD
    - 2021-01-13 06835345
    FLOOR 23 LTD. - 2017-02-09
    GLOBAL BARTER CLUB LTD - 2016-02-25
    TIPPMAXX24 LTD - 2012-06-21
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-03-03 ~ 2021-06-01
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 21
    FIRST TRADE CAPITAL LTD.
    05225147
    29 -30, Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2008-09-23
    CIF 11 - Director → ME
  • 22
    GKD BAU VERWALTUNGS LTD
    - now 09672895
    RUHEZONE LTD
    - 2018-05-10 09672895
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more OE
  • 23
    HANDELSKONTOR NORD LTD.
    07533389
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 24
    HDFILM (GMBH) LTD
    - now 08798570
    ZESSIONATOR 1524 LTD
    - 2020-01-09 08798570 09312306... (more)
    MCI - MULTIPLE CHOICE INVEST LTD
    - 2017-09-21 08798570
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ 2020-06-30
    CIF 61 - Has significant influence or control over the trustees of a trust OE
    CIF 61 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 25
    HIPPOKRATES SERVICES LTD.
    07574076
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-22 ~ 2020-01-31
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 26
    HQ FINGARANT UK LTD
    - now 08719542
    GARVET LTD - 2016-06-17
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more OE
  • 27
    IMMOCAP LTD
    - now 10025517
    STACHUS 4 LTD
    - 2018-10-12 10025517 10025431... (more)
    SMART EES INVEST LTD
    - 2017-12-21 10025517
    STACHUS 4 LTD - 2016-11-02
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-24 ~ 2025-12-31
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 28
    IMPEX MOLDOVA LTD.
    06949725
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2021-11-19
    CIF 52 - Ownership of shares – 75% or more OE
  • 29
    KANSAS INVESTMENT GROUP LTD
    08958699
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-25 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 30
    KONPAK EXPRESS LTD.
    - now 06726930
    NUR TRANS LTD. - 2008-12-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-17 ~ 2018-08-31
    CIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 31
    MASTER BASE LTD.
    05648796
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-04 ~ 2008-10-02
    CIF 3 - Director → ME
    2005-12-08 ~ 2006-12-01
    CIF 9 - Director → ME
  • 32
    MCC ENTERTAINMENT LTD.
    06192056
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 33
    MHG MEDIA SOLUTIONS LTD.
    05921725
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 51 - Has significant influence or control over the trustees of a trust OE
    CIF 51 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 34
    MMK WAND & BODEN LTD.
    07098617
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-12-07 ~ 2019-12-31
    CIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 59 - Has significant influence or control over the trustees of a trust OE
    CIF 59 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 35
    MOTORS4YOU - EUROPE LTD
    08532142
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 36
    MYPLASTICS AG
    10231955
    Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Has significant influence or control over the trustees of a trust OE
  • 37
    NATURAL INVEST LTD
    - now 09887358
    NATURAL NVEST LTD
    - 2018-11-29 09887358
    PYRO REVOLUTION LTD
    - 2018-11-28 09887358
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2019-05-01
    CIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 62 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 62 - Has significant influence or control over the trustees of a trust OE
  • 38
    NATURAL KOMM LTD
    - now 09995141
    V.I.P. MANAGEMENT INT.
    - 2018-11-28 09995141
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-08 ~ 2019-04-01
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm OE
  • 39
    NOVIOGROUP AG
    12202916
    2 Ryefield Court, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more OE
  • 40
    OWIE BAU LTD.
    05349991
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-01-31 ~ 2008-10-02
    CIF 6 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 41
    PLATINEUM LTD.
    05687116
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 42
    POKERSTRATEGY.DE PUBLISHING LTD.
    05586467
    Portwall Place (4th Floor), Portwall Lane, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-10-07 ~ 2007-04-23
    CIF 10 - Secretary → ME
  • 43
    REC INVEST CONSULT LTD
    08696209
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-16 ~ 2020-12-31
    CIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 50 - Has significant influence or control over the trustees of a trust OE
    CIF 50 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 44
    REWCON SERVICES LTD.
    05466424
    29-30 Margaret Street, Suite 401, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-27 ~ 2007-03-12
    CIF 12 - Director → ME
  • 45
    RODEO DRIVE LTD.
    06024868
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-09 ~ 2008-10-07
    CIF 4 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more OE
  • 46
    SBV BACKVERTRIEBS LTD
    - now 07720714
    ZESSIONATOR 924 LTD
    - 2019-03-27 07720714 09644739... (more)
    KREDITHAUS LTD.
    - 2017-10-05 07720714
    KREDITBOX LTD - 2015-01-29
    BEST INVEST LTD - 2014-07-31
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-28 ~ 2019-09-15
    CIF 41 - Ownership of shares – 75% or more OE
  • 47
    SERVICES I F T LTD.
    05896621
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more OE
  • 48
    SORAVIA HOLDING LTD
    09909426
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 60 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 60 - Has significant influence or control over the trustees of a trust OE
  • 49
    STACHUS HOLDING LTD
    10020799
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-22 ~ 2021-04-01
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 50
    THE HELPING EXPERTS
    09955134
    2 Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 58 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 58 - Has significant influence or control over the trustees of a trust OE
    CIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 51
    THECLUB LTD
    05929456
    2 Old Brompton Road, Suite 188, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-08 ~ 2008-10-08
    CIF 7 - Director → ME
  • 52
    TMS CHEMNITZ LTD.
    07171177
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 63 - Has significant influence or control over the trustees of a trust OE
    CIF 63 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 53
    ULTRA PERFORMANCE MARKETING LTD
    14179868
    2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-17 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more OE
  • 54
    VANTURIO LTD
    09359569
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more OE
  • 55
    WELLINGTON FINANCE LTD.
    05273289
    Suite 188, 2 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ 2008-10-23
    CIF 13 - Director → ME
  • 56
    ZAHLENFABRIK LTD.
    06465296
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-07 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 57
    ZESSIONATOR 1224
    - now 09308412 08958435... (more)
    GR HWDS
    - 2017-09-21 09308412
    GUIDO RICHTER - 2016-09-23
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more as a member of a firm OE
  • 58
    ZESSIONATOR 724 LTD
    - now 07360632 09644739... (more)
    SMARTIUM LTD.
    - 2017-09-21 07360632
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 64 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 64 - Has significant influence or control over the trustees of a trust OE
  • 59
    ZESSIONATOR LTD
    - now 08958435 06392289... (more)
    ZESSIONATOR 1724 LTD
    - 2025-05-15 08958435 07360632... (more)
    K&S HANDEL LTD
    - 2017-09-21 08958435
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-25 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 60
    ZESSIONATOR LTD.
    - now 06392289 08958435... (more)
    3WD LTD - 2007-11-01
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 46 - Has significant influence or control over the trustees of a trust OE
    CIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 61
    ZUERICH TREUHAND SERVICES LTD - now
    LION GROUP EUROPE LTD.
    - 2014-05-13 06449128
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    CIF 5 - Director → ME

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