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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 7
  • 1
    Rieger, Thomas
    Business Man born in May 1966
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Wipperhausen, Dirk
    Businessman born in April 1963
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sabine Wipperhausen
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DL24 LTD. 05139928
    59 Greenside Avenue, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents, 97 offsprings)
    Officer
    2006-01-20 ~ 2006-02-05
    OF - Director → CIF 0
  • 5
    SL24 LTD.
    05139863
    Suite F 1st Floor New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Active Corporate (2 parents, 5512 offsprings)
    Officer
    2006-01-20 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    XYZN LTD. - now
    XYZ NOMINEES LTD.
    - 2012-11-07 05212204
    36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents, 85 offsprings)
    Officer
    2006-02-09 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    DIREKTLINE LTD.
    - now 05809509
    DIREKTLINE LTD.
    - 2008-07-30 05809509
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2007-01-01 ~ 2011-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WIPPERHAUSEN LTD

Period: 2014-07-17 ~ 2019-02-26
Company number: 05681176
Registered names
WIPPERHAUSEN LTD - Dissolved
CAR EQUITY LTD. - 2014-07-17
WIP SERVICE LTD - 2012-11-30
WIPP SERVICE LTD - 2011-10-07
CAR EQUITY LTD. - 2011-09-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

Related profiles found in government register
  • WIPPERHAUSEN LTD
    Info
    CAR EQUITY LTD. - 2014-07-17
    WIP SERVICE LTD - 2014-07-17
    WIPP SERVICE LTD - 2014-07-17
    CAR EQUITY LTD. - 2014-07-17
    RW ASSET MANAGEMENT LTD. - 2014-07-17
    Registered number 05681176
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 and dissolved on 2019-02-26 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CAR EQUITY LTD.
    S
    Registered number missing
    Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, WF1 2HB
    CIF 1
  • CAR EQUITY LTD.
    S
    Registered number 05681176
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
    UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALPH LTD.
    06059072
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2009-02-16
    CIF 1 - Secretary → ME
  • 2
    DIREKTLINE LTD.
    - now 05809509
    DIREKTLINE LTD.
    - 2008-07-30 05809509
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2007-04-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    WIPP CONTROL LTD
    - now 06122681
    SALE MODEL AGENCY LTD.
    - 2011-09-30 06122681
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-01 ~ 2011-09-30
    CIF 2 - Secretary → ME

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