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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
Active 2
  • 1
    Tschann, Elrico
    Born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    INSOLUTION GROUP LTD - 2017-11-22
    DINAMICO - BUSINESS - SOLUTIONS LTD - 2015-07-06
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Tschann, Elrico
    Company Director born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    Tschann, Elrico
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Vielgut, Daniel
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Eder, Manfred
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2006-10-27
    OF - Director → CIF 0
  • 4
    Eder, Rosa
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 5
    Tschann, Viktoriya
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    INSOLUTION MANAGEMENT LTD - now
    INSOLUTION LTD
    - 2021-09-08
    icon of addressCarpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    74,782 GBP2024-12-31
    Officer
    2006-12-15 ~ 2008-10-01
    PE - Director → CIF 0
    2006-10-27 ~ 2006-12-15
    PE - Secretary → CIF 0
    2008-10-01 ~ 2025-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

INSOLUTION SERVICE LTD.

Previous name
PS EDER LTD - 2007-01-22
Standard Industrial Classification
73110 - Advertising Agencies
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
70229 - Management Consultancy Activities Other Than Financial Management
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 69
  • 1
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-06 ~ dissolved
    CIF 91 - Secretary → ME
  • 2
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-06-26 ~ now
    CIF 32 - Secretary → ME
  • 3
    REAL MARKETING LTD - 2010-04-27
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,294 GBP2024-12-31
    Officer
    icon of calendar 2024-09-25 ~ now
    CIF 49 - Secretary → ME
  • 4
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    CIF 82 - Secretary → ME
  • 5
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    CIF 131 - Secretary → ME
  • 6
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-02 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,590 GBP2023-12-31
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    CIF 39 - Secretary → ME
  • 8
    AMT MOBILE TELEKOM LTD. - 2008-01-16
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    CIF 40 - Secretary → ME
  • 9
    icon of address3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    CIF 126 - Secretary → ME
  • 10
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 11
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    CIF 94 - Secretary → ME
  • 12
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-28 ~ now
    CIF 85 - Secretary → ME
  • 13
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    CIF 101 - Secretary → ME
  • 14
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-05 ~ now
    CIF 53 - Secretary → ME
  • 15
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    CIF 78 - Secretary → ME
  • 16
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    icon of addressUnit 141 Oxgate House Oxgate Lane, London, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    344 GBP2022-12-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 18
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2008-10-01 ~ now
    CIF 27 - Secretary → ME
  • 19
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-03 ~ dissolved
    CIF 84 - Secretary → ME
  • 20
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 119 - Secretary → ME
  • 21
    XFLASH LIMITED - 2009-11-08
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 22
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2022-10-19 ~ now
    CIF 87 - Secretary → ME
  • 23
    icon of address3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2022-12-31
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    CIF 100 - Secretary → ME
  • 24
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 25
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 26
    OBST + GEMUESE ROIDER LIMITED - 2011-10-05
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    CIF 114 - Secretary → ME
  • 28
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 29
    icon of addressSuite 1 Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    CIF 93 - Secretary → ME
  • 30
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    CIF 125 - Secretary → ME
  • 31
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    CIF 112 - Secretary → ME
  • 32
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    icon of calendar 2008-04-30 ~ now
    CIF 75 - Secretary → ME
  • 33
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-09-30
    Officer
    icon of calendar 2008-08-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 34
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,332 EUR2016-12-31
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 116 - Secretary → ME
  • 35
    icon of address4 Chews Cottage, Old Church Lane, Pateley Bridge, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,278 GBP2019-12-31
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    CIF 103 - Secretary → ME
  • 36
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    icon of calendar 2011-12-05 ~ now
    CIF 110 - Secretary → ME
  • 37
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 38
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 105 - Secretary → ME
  • 39
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,819 GBP2023-12-31
    Officer
    icon of calendar 2021-11-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 40
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,258 GBP2017-12-31
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 41
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 42
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2023-10-04 ~ now
    CIF 86 - Secretary → ME
  • 43
    icon of address3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,692 GBP2024-12-31
    Officer
    icon of calendar 2023-09-11 ~ now
    CIF 50 - Secretary → ME
  • 44
    A2MLAB LTD. - 2012-09-04
    icon of addressNot Available
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,125 GBP2019-12-31
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    CIF 63 - Secretary → ME
  • 45
    PROSTAGE LTD - 2011-05-13
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,611 GBP2018-12-31
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 46
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 47
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    CIF 102 - Secretary → ME
  • 48
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    99,809 GBP2024-06-30
    Officer
    icon of calendar 2008-06-25 ~ now
    CIF 33 - Secretary → ME
  • 49
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2022-08-31 ~ now
    CIF 88 - Secretary → ME
  • 50
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    CIF 124 - Secretary → ME
  • 51
    PRO MOTION TRAVEL LIMITED - 2014-02-20
    PHONETASTIC - PROMOTION TRAVEL LIMITED - 2011-03-11
    PHONETASTIC LIMITED - 2008-09-12
    icon of addressCarpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    469 GBP2017-01-31
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    CIF 62 - Secretary → ME
  • 52
    PURE & FERTILE LTD - 2022-06-06
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2022-12-31
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    CIF 89 - Secretary → ME
  • 53
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 54
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 55
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    9,439 GBP2024-12-31
    Officer
    icon of calendar 2009-03-13 ~ now
    CIF 1 - Secretary → ME
  • 56
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 57
    icon of addressSandford Gate East Point Business Park, Sandy Lane West, Oxford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    335,000,000 EUR2023-05-24
    Officer
    icon of calendar 2008-08-26 ~ now
    CIF 29 - Secretary → ME
  • 58
    NP NATURAL POWER LTD - 2017-06-02
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    CIF 106 - Secretary → ME
  • 59
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,732 GBP2022-12-31
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 60
    SPP RETAIL SOLUTIONS & CONSULTING LTD - 2020-08-10
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -131,570 GBP2024-12-31
    Officer
    icon of calendar 2016-03-30 ~ now
    CIF 107 - Secretary → ME
  • 61
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2024-12-31
    Officer
    icon of calendar 2020-08-11 ~ now
    CIF 95 - Secretary → ME
  • 62
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,126 GBP2023-12-31
    Officer
    icon of calendar 2020-01-15 ~ now
    CIF 99 - Secretary → ME
  • 63
    SENSITPOWER HOLDING LIMITED - 2011-09-20
    icon of addressSandford Gate East Point Business Park, Sandy Lane West, Oxford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,670,105 GBP2023-05-31
    Officer
    icon of calendar 2008-08-26 ~ now
    CIF 55 - Secretary → ME
  • 64
    K4 GASTRO LIMITED - 2008-06-24
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 65
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    CIF 83 - Secretary → ME
  • 66
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    CIF 104 - Secretary → ME
  • 67
    icon of address3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 57 - Secretary → ME
  • 68
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    CIF 81 - Secretary → ME
  • 69
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 64
  • 1
    TABBY MARKETING & TRADING LIMITED - 2017-08-16
    icon of addressFlat 1 Princes House, Kensington Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2009-02-11 ~ 2015-02-01
    CIF 2 - Secretary → ME
  • 2
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-14 ~ 2019-08-23
    CIF 133 - Secretary → ME
  • 3
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2010-12-15
    CIF 22 - Secretary → ME
  • 4
    AGSC LTD
    - now
    AVIATION GROUND SERVICES CONSULTING LTD - 2018-09-10
    icon of addressC/o Actax Consulting Ltd, 11 Consort Road, Preston, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,281 EUR2020-12-31
    Officer
    icon of calendar 2014-08-07 ~ 2016-02-24
    CIF 61 - Secretary → ME
  • 5
    icon of addressBell Yard Bell Yard 7, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,048 GBP2023-12-31
    Officer
    icon of calendar 2020-11-02 ~ 2021-04-28
    CIF 134 - Secretary → ME
  • 6
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2008-10-02
    CIF 4 - Director → ME
  • 7
    ARTBITRAGE A.I. TECHNOLOGIES PLC - 2020-11-24
    icon of addressSuite 1 Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-20 ~ 2021-05-05
    CIF 92 - Secretary → ME
  • 8
    icon of addressCarpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2013-09-10
    CIF 69 - Secretary → ME
  • 9
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-11 ~ 2020-01-20
    CIF 36 - Secretary → ME
  • 10
    WASSER-PRINZ LTD. - 2008-05-13
    icon of addressThe 606 Centre, 5a Cuthbert Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2008-03-01
    CIF 135 - Director → ME
  • 11
    icon of address4385, 13182813 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2021-02-05 ~ 2025-03-27
    CIF 47 - Secretary → ME
  • 12
    INCOMING24.COM LTD - 2013-11-28
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-27 ~ 2015-03-10
    CIF 130 - Secretary → ME
  • 13
    icon of address95 Kent Road, Grays, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-23 ~ 2014-04-08
    CIF 68 - Secretary → ME
  • 14
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 EUR2023-12-31
    Officer
    icon of calendar 2019-01-21 ~ 2019-01-21
    CIF 60 - Director → ME
    Officer
    icon of calendar 2019-01-21 ~ 2025-02-14
    CIF 54 - Secretary → ME
  • 15
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ 2015-03-09
    CIF 120 - Secretary → ME
  • 16
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,323 GBP2018-12-31
    Officer
    icon of calendar 2008-01-03 ~ 2017-09-22
    CIF 37 - Secretary → ME
  • 17
    XXFLASH LIMITED - 2009-11-02
    icon of address95 Kent Road, Grays, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    169,404 GBP2018-12-31
    Officer
    icon of calendar 2009-01-05 ~ 2017-12-21
    CIF 23 - Secretary → ME
  • 18
    icon of address95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-27 ~ 2014-03-11
    CIF 44 - Secretary → ME
  • 19
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2021-07-06 ~ 2021-07-07
    CIF 90 - Secretary → ME
  • 20
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2013-04-02
    CIF 42 - Secretary → ME
  • 21
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-18 ~ 2012-10-24
    CIF 10 - Secretary → ME
  • 22
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-03 ~ 2018-08-28
    CIF 59 - Secretary → ME
  • 23
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-13 ~ 2015-07-08
    CIF 127 - Secretary → ME
  • 24
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-17 ~ 2014-08-07
    CIF 121 - Secretary → ME
  • 25
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    52,187 GBP2019-12-31
    Officer
    icon of calendar 2008-01-16 ~ 2021-07-05
    CIF 35 - Secretary → ME
  • 26
    INSOLUTION LTD - 2021-09-08
    icon of addressCarpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    74,782 GBP2024-12-31
    Officer
    icon of calendar 2010-07-01 ~ 2012-04-01
    CIF 45 - Secretary → ME
  • 27
    icon of addressC/o Actax Consulting Ltd, 11 Consort Road, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,220 GBP2023-12-31
    Officer
    icon of calendar 2013-06-06 ~ 2016-02-24
    CIF 128 - Secretary → ME
  • 28
    icon of addressTesciuba Limited, 13 Police Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ 2015-12-24
    CIF 129 - Secretary → ME
  • 29
    icon of addressC/o Actax Consulting Ltd, 11 Consort Road, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,598 GBP2024-12-31
    Officer
    icon of calendar 2012-09-04 ~ 2016-02-24
    CIF 79 - Secretary → ME
  • 30
    OLFACTORY LIMITED - 2010-01-13
    icon of address30 Stow Court, Gloucester Rad, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-07 ~ 2011-02-21
    CIF 21 - Secretary → ME
  • 31
    icon of address4th Floor Saddlers House, 44 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,577 GBP2018-12-31
    Officer
    icon of calendar 2014-05-08 ~ 2019-11-30
    CIF 115 - Secretary → ME
  • 32
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2018-09-24
    CIF 28 - Secretary → ME
  • 33
    icon of address95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-21 ~ 2014-08-13
    CIF 118 - Secretary → ME
  • 34
    icon of address95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-07 ~ 2009-01-19
    CIF 8 - Secretary → ME
  • 35
    MEDYA VERLAG LTD - 2010-01-17
    TEM VERLAG LTD - 2011-02-24
    MEGA VERLAG LTD - 2007-07-31
    icon of address95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-19
    CIF 11 - Secretary → ME
  • 36
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-23 ~ 2013-05-27
    CIF 80 - Secretary → ME
  • 37
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-28 ~ 2016-10-27
    CIF 17 - Secretary → ME
  • 38
    HAERING & TRENK FINANZMANAGEMENT LIMITED - 2010-12-13
    SAVINGOLD LTD - 2013-01-22
    icon of address124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,271 GBP2024-12-31
    Officer
    icon of calendar 2008-10-21 ~ 2010-10-11
    CIF 3 - Secretary → ME
  • 39
    PROSTAGE LTD - 2011-05-13
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,611 GBP2018-12-31
    Officer
    icon of calendar 2007-03-26 ~ 2008-04-14
    CIF 13 - Secretary → ME
  • 40
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-21 ~ 2020-10-14
    CIF 122 - Secretary → ME
  • 41
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-16 ~ 2022-04-27
    CIF 98 - Secretary → ME
  • 42
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-06 ~ 2012-06-05
    CIF 56 - Secretary → ME
  • 43
    icon of address3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-12-31
    Officer
    icon of calendar 2021-02-03 ~ 2024-10-03
    CIF 52 - Secretary → ME
  • 44
    ROSTOUR LIMITED - 2009-09-20
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-06 ~ 2013-03-06
    CIF 66 - Secretary → ME
  • 45
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-14 ~ 2012-01-11
    CIF 72 - Secretary → ME
  • 46
    icon of address95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-19 ~ 2011-10-17
    CIF 34 - Secretary → ME
  • 47
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,503 GBP2024-12-31
    Officer
    icon of calendar 2010-04-20 ~ 2011-03-03
    CIF 77 - Secretary → ME
  • 48
    icon of address95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-30 ~ 2010-04-01
    CIF 5 - Secretary → ME
  • 49
    icon of address36-38 International House, 36-38 Cornhill, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    180,325 GBP2023-03-31
    Officer
    icon of calendar 2008-05-16 ~ 2017-02-22
    CIF 67 - Secretary → ME
  • 50
    icon of address95 Kent Road, Grays, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-24 ~ 2014-05-19
    CIF 117 - Secretary → ME
  • 51
    icon of address4th Floor 86-90 Paul Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,684 GBP2020-06-30
    Officer
    icon of calendar 2008-01-11 ~ 2009-02-06
    CIF 9 - Secretary → ME
  • 52
    IMMRENT LTD. - 2012-11-26
    EBC CONSUMER LIMITED - 2013-10-29
    icon of addressGreyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-18 ~ 2015-03-10
    CIF 76 - Secretary → ME
  • 53
    icon of address4385, 12579098 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 EUR2023-12-31
    Officer
    icon of calendar 2020-04-29 ~ 2025-05-13
    CIF 97 - Secretary → ME
  • 54
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-25 ~ 2013-09-11
    CIF 43 - Secretary → ME
  • 55
    icon of address7 Kennet Green, South Ockendon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-11 ~ 2016-03-14
    CIF 12 - Secretary → ME
  • 56
    UTB AQUANEO TECHNOLOGIES LIMITED - 2012-10-24
    EBC CONSUMER LIMITED - 2012-11-23
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-26 ~ 2011-05-27
    CIF 30 - Secretary → ME
    icon of calendar 2012-10-23 ~ 2013-08-27
    CIF 132 - Secretary → ME
  • 57
    SCYENTIS LTD - 2015-11-19
    icon of addressRiverside House, 1-5 Como Street, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,453,946 GBP2017-12-31
    Officer
    icon of calendar 2015-01-20 ~ 2017-06-13
    CIF 113 - Secretary → ME
  • 58
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,690 GBP2023-12-31
    Officer
    icon of calendar 2012-10-02 ~ 2024-10-03
    CIF 109 - Secretary → ME
  • 59
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-25 ~ 2018-03-15
    CIF 123 - Secretary → ME
  • 60
    icon of addressThe 606 Centre, Regent House 24/25 Nutford Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-22 ~ 2010-10-21
    CIF 46 - Secretary → ME
  • 61
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-19 ~ 2016-11-02
    CIF 64 - Secretary → ME
  • 62
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-17 ~ 2020-10-14
    CIF 58 - Secretary → ME
  • 63
    TK TECHNOLOGIES LIMITED - 2009-07-07
    icon of address95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-14 ~ 2011-04-13
    CIF 20 - Secretary → ME
  • 64
    TEM VERLAG LIMITED - 2009-01-28
    icon of address95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-07 ~ 2009-01-19
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.