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 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
    Denhard, Bjoern
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Herget, Stefan, Mr.
    Individual (1 offspring)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    251 Temple Chambers, 3-7 Temple Avenue, London
    Corporate (50 offsprings)
    Officer
    2008-04-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 4
    Suite 3, 95 Wilton Road, London
    Corporate (1070 offsprings)
    Officer
    2006-11-20 ~ 2008-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MP3 FLAT LTD

Period: 2010-08-11 ~ 2012-07-03
Company number: 06002615
Registered names
MP3 FLAT LTD - Dissolved
PRO-IPO LIMITED - 2010-08-11
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
child relation
Offspring entities and appointments 68
  • 1
    1 RCC LTD.
    06290478
    2nd Floor 145-157 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 2
    5050BOX MANAGEMENT LTD
    06610025
    43 Windsor Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-27 ~ 2009-06-06
    CIF 58 - Secretary → ME
    2009-06-16 ~ 2010-06-03
    CIF 47 - Secretary → ME
  • 3
    ADDELICE LIMITED
    06770572
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2009-05-06 ~ 2009-12-10
    CIF 8 - Secretary → ME
  • 4
    AL HAFI INTERNET SERVICES LIMITED
    06340856
    58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-07 ~ 2010-05-28
    CIF 41 - Secretary → ME
  • 5
    ALGABAS LIMITED
    06615715
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ 2009-06-15
    CIF 53 - Secretary → ME
  • 6
    C.S.I. COBRA SECURITIES INVESTMENT LTD
    06470840
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ 2009-11-23
    CIF 30 - Secretary → ME
  • 7
    CATCALL LIMITED
    06855248
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ 2010-03-23
    CIF 17 - Secretary → ME
  • 8
    CC SYNERGY LIMITED
    06423695
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    CHEAPDIAL LTD
    06783516
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-06 ~ 2010-01-06
    CIF 50 - Secretary → ME
  • 10
    CLEAN & MORE FACILITY SERVICE LTD
    06685587
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-09-15
    CIF 2 - Secretary → ME
  • 11
    DAAB READY SOLUTIONS LIMITED
    06326686
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-07 ~ 2009-06-19
    CIF 39 - Secretary → ME
  • 12
    DECOBAY.EU LIMITED
    06406393
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-03 ~ 2009-10-23
    CIF 21 - Secretary → ME
  • 13
    DENAS LIMITED
    06418849
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    DIANES WORLD LIMITED
    06893300
    56 Queensgate Castle, Nr Northwich, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    DIGGI-GRAFIX LTD
    06492362
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-07 ~ 2010-02-04
    CIF 69 - Secretary → ME
  • 16
    DON PACHO LIMITED
    06558478
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-09 ~ 2010-04-08
    CIF 14 - Secretary → ME
  • 17
    DR. GARBAGE LIMITED
    06506748
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ 2010-02-18
    CIF 1 - Secretary → ME
  • 18
    DR. MEYER & PARTNER LIMITED
    06377908
    Picasso Building, Caldervale Road, West Yorkshire, Wakefield
    Dissolved Corporate (6 parents)
    Officer
    2009-02-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 19
    DR.BAKER & LANDSHORN LIMITED
    06396057
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-03 ~ 2009-04-03
    CIF 19 - Secretary → ME
  • 20
    EUROCENT LIMITED
    06471336
    4385, 06471336 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ 2010-01-14
    CIF 31 - Secretary → ME
  • 21
    EXPIO FINANZ LIMITED
    06591468
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2009-04-14 ~ 2010-05-14
    CIF 60 - Secretary → ME
  • 22
    FUTURE-LIGHTS LTD
    06529815
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2010-03-11
    CIF 18 - Secretary → ME
  • 23
    GENESYS EUROPE LIMITED
    06377787
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-02-22 ~ 2009-03-27
    CIF 25 - Secretary → ME
  • 24
    GUIG GESELLSCHAFT FUER UNTERNEHMENSFUEHRUNG UND IT-SERVICE-MANAGEMENT IN DER GESUNDHEITSWIRTSCHAFT L
    06380701
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-22 ~ 2009-10-10
    CIF 28 - Secretary → ME
  • 25
    GULF FUTURE MEGA PROJECTS LTD
    06645352
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ 2009-06-06
    CIF 10 - Secretary → ME
  • 26
    HAMPTON ADVISORS (EU) LTD
    06656953
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ 2009-07-25
    CIF 56 - Secretary → ME
  • 27
    HEISINGER AG ARGE 1 LIMITED
    06692089 06692070... (more)
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-06 ~ 2009-09-09
    CIF 70 - Secretary → ME
  • 28
    HEISINGER AG ARGE 2 LIMITED
    06692100 06692089... (more)
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ 2009-09-09
    CIF 4 - Secretary → ME
  • 29
    HEISINGER AG ARGE 3 LIMITED
    06692070 06692089... (more)
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ 2009-09-09
    CIF 3 - Secretary → ME
  • 30
    HOELTING STAHL & COMPANY LTD
    06541135
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-03-20
    CIF 65 - Secretary → ME
    2009-07-25 ~ 2009-10-10
    CIF 67 - Secretary → ME
  • 31
    HUMAN-SERVICE-24 LIMITED
    06646987
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-28 ~ 2010-07-15
    CIF 11 - Secretary → ME
  • 32
    IDEENFABRIKEN ENTERPRICE LIMITED
    06591365
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-14 ~ 2009-05-13
    CIF 59 - Secretary → ME
  • 33
    INTERTRADE AND PROMOTION LIMITED
    06623656
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-04-14 ~ 2009-06-19
    CIF 61 - Secretary → ME
  • 34
    IZIRENT LIMITED
    06798149
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ 2010-01-22
    CIF 46 - Secretary → ME
  • 35
    JANMAR SERVICES LIMITED
    06355841
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-09 ~ 2010-08-30
    CIF 37 - Secretary → ME
  • 36
    LRS TRANS LOGISTIC LIMITED
    06444257 07789992
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ 2009-12-04
    CIF 24 - Secretary → ME
  • 37
    MAMAS TAXI LIMITED
    06629853
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-28 ~ 2010-06-25
    CIF 54 - Secretary → ME
  • 38
    MDEM INVEST HOLDING LTD
    06612275
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ 2009-06-06
    CIF 12 - Secretary → ME
  • 39
    METALSAFE INVEST LTD
    06765769
    Suite 17859, 145-157 St. John Street Lower Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-12-04
    CIF 6 - Secretary → ME
  • 40
    MEYER & PARTNER VERWALTUNGSGESELLSCHAFT LIMITED
    06351463
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 41
    MILEGRA LTD
    06472303
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ 2010-01-14
    CIF 33 - Secretary → ME
  • 42
    MOVIE & SUN VERWALTUNGSGESELLSCHAFT LIMITED
    06567417
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-09 ~ 2010-04-16
    CIF 68 - Secretary → ME
  • 43
    OKAR BAUGESELLSCHAFT LIMITED
    06403056
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ 2009-03-30
    CIF 20 - Secretary → ME
  • 44
    PEGASUS-TRANSPORTE-RAESFELD LIMITED
    06652014
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ 2009-07-22
    CIF 55 - Secretary → ME
  • 45
    PRIMUS FOOD KONTOR LIMITED
    06461640
    5 Jupiter House Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2010-01-02
    CIF 29 - Secretary → ME
  • 46
    PROCREDO LIMITED
    06602417
    Trojan House Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-17 ~ 2010-07-01
    CIF 66 - Secretary → ME
  • 47
    RCC RADIO SERVICES LIMITED
    06284282
    2nd Floor 145-157 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 48
    REGIOPAGE LIMITED
    06506761
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2009-06-15
    CIF 35 - Secretary → ME
  • 49
    REINHARDT & CO LTD
    06667588
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-08-21
    CIF 48 - Secretary → ME
  • 50
    S&A BAU - HAMBURG LIMITED
    06476012
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ 2010-01-16
    CIF 32 - Secretary → ME
  • 51
    SEMTEX BOYS LIMITED
    06546310
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-04-09 ~ 2010-03-01
    CIF 62 - Secretary → ME
  • 52
    SMARTFLEX TECHNOLOGY LIMITED
    06362911
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-02-09 ~ dissolved
    CIF 38 - Secretary → ME
  • 53
    SOLAR MONTAGE SERVICE BETREIBERGESELLSCHAFT LIMITED
    06731109
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-10-30
    CIF 49 - Secretary → ME
  • 54
    SOLCA INTERNATIONAL LIMITED
    - now 06378407
    SOLCA DEUTSCHLAND LIMITED - 2008-04-30
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-22 ~ 2009-03-27
    CIF 27 - Secretary → ME
  • 55
    SSK DIENSTLEISTUNGEN LIMITED
    06471419
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2009-10-05
    CIF 34 - Secretary → ME
  • 56
    STAUBSAUGERBEUTEL-DISCOUNT LTD.
    06178108
    Suite 192, 2 Lansdowne Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-09 ~ 2009-05-04
    CIF 13 - Secretary → ME
  • 57
    TEKO-VERTRIEB LTD
    06745766
    The Picasso Building, Caldervale Road, Wakefield
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ 2009-11-11
    CIF 5 - Secretary → ME
  • 58
    TELDAX LIMITED
    06512968
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2009-10-27
    CIF 36 - Secretary → ME
  • 59
    TELEKOMMUNIKATIONS SERVICE & VERTRIEBS GESELLSCHAFT LTD
    06857176
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ 2010-03-24
    CIF 63 - Secretary → ME
  • 60
    TOPWARE24 LIMITED
    06329155
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 61
    TRADING-CONSULTING-SERVICES-CATERING-TRADE (TCSCT) LTD
    06603248
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ 2009-05-27
    CIF 52 - Secretary → ME
  • 62
    UNDERGROUNDGASTRO LTD
    06660374
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    CIF 57 - Secretary → ME
  • 63
    URBAN LC CONSULTING LTD
    - now 06769337
    URBAN CREDIT BANK LTD - 2009-04-24
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2009-06-06
    CIF 7 - Secretary → ME
  • 64
    UVENTA UNITED LIMITED
    06349899
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-07 ~ 2009-04-24
    CIF 42 - Secretary → ME
  • 65
    VELES INVESTMENT LIMITED
    06605841
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ 2009-05-29
    CIF 9 - Secretary → ME
  • 66
    VISION CONSULTING & INVEST LTD
    06390767
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-22 ~ 2011-10-05
    CIF 64 - Secretary → ME
  • 67
    WARNING PROTECTION SERVICE LTD
    06856223
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ 2010-03-24
    CIF 16 - Secretary → ME
  • 68
    WO-RO HAUSVERWALTUNG LIMITED
    06446862
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2009-10-05
    CIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

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

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