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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
De Souza, Reuben
Born in April 1981Individual (3 offsprings)Officer2007-07-19 ~ 2007-07-19OF - Director → CIF 0 - 3
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Born in July 1946Individual (97 offsprings)Officer2008-02-28 ~ nowOF - Director → CIF 0Mr. Horst Dieter Heinrich Wilhelm Jansen
Born in July 1946Individual (97 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
CODDAN MANAGERS SERVICE LIMITED
045506875, Percy Street, Office 5, LondonActive Corporate (9 parents, 423 offsprings)Officer2007-07-19 ~ 2008-02-28OF - Director → CIF 0 - 5
PREMIER OVERSEAS SERVICES LTD
0653045258-60, Kensington Church Street, London, EnglandDissolved Corporate (2 parents, 60 offsprings)Officer2008-02-28 ~ 2022-08-01OF - Secretary → CIF 0 - 6
CODDAN SECRETARY SERVICE LIMITED
045506855, Percy Street, Office 5, LondonActive Corporate (7 parents, 977 offsprings)Officer2007-07-19 ~ 2008-02-28OF - Secretary → CIF 0
Company in focus
ADAMANTI LIMITED
Period: 2007-08-08 ~ now
Company number: 06317565
Registered names
ADAMANTI LIMITED - now
0TH LTD - 2007-08-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Related profiles found in government register
ADAMANTI LIMITED
Info0TH LTD - 2007-08-08Registered number 0631756558-60 Kensington Church Street, London W8 4DBPRIVATE LIMITED COMPANY incorporated on 2007-07-19 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 0ADAMANTI LIMITED
SRegistered number missing2, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FDCIF 1ADAMANTI LIMITED
SRegistered number missing2, Lords Terrace, Eaton Bray, Buckinghamshire, LU6 2SBCIF 2ADAMANTI LIMITED
SRegistered number missing58-60, Kensington Church Street, London, W8 4DBCIF 3
Offspring entities and appointments
46
- 1
ANDERS PRIME ENGINEERING LTD.
1098348058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-09-27 ~ dissolvedCIF 62 - Ownership of shares – 75% or more → OEOfficer2017-09-27 ~ dissolvedCIF 54 - Secretary → ME - 2
ASIAN EUROPEAN TRADING COMPANY LTD
0768983558-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-06-29CIF 35 - Director → ME - 3
BATEIG DEUTSCHLAND LTD.
0724642958-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-05-07 ~ 2010-05-08CIF 10 - Director → ME - 4BATTERY ENERGY INTERNATIONAL LTD. - now
TRENT CONSULTANTS LTD
- 2012-12-21 0712053358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2012-10-04CIF 26 - Director → ME - 5
CAJAJESA SAVE LTD
0882269258-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-31 ~ 2014-03-04CIF 47 - Director → ME - 6
CARPE DIEM EUROPE LIMITED
06762453Suite 404, Albany House, 324-326 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2008-12-01 ~ 2009-12-01CIF 3 - Director → ME - 7CELLMOTOR UK LTD. - now
ZERO2-NEW ENERGY TECHNOLOGIES LTD
- 2011-10-28 0710263758-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2009-12-11 ~ 2010-06-23CIF 51 - Director → ME - 8
CHC HOTEL CONSULTING & MANAGEMENT LIMITED
05243065Vicarage House 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2009-03-11 ~ 2013-03-14CIF 6 - Director → ME - 9
CV MANAGEMENT LTD.
0882265458-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-31 ~ 2014-03-04CIF 46 - Director → ME - 10
DEUTSCH STAR CONSULTING LTD.
0692348758-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2009-06-03 ~ 2010-02-11CIF 9 - Director → MEOfficer2009-06-03 ~ 2012-02-11CIF 30 - Secretary → ME - 11
DEUTSCHE IMPORT EXPORT LTD.
0731157458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ 2015-07-01CIF 49 - Director → ME - 12MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23Vicarage House Suite 44, 58-60 Kensington Church St, LondonDissolved Corporate (8 parents, 6 offsprings)Officer2007-10-01 ~ dissolvedCIF 7 - Secretary → ME
- 13
ENERGIZE CONSULTING LTD.
0673171458-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OEOfficer2008-10-23 ~ dissolvedCIF 34 - Secretary → ME - 14
EUROPA SERVICE CORPORATION LTD.
0731148158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-12 ~ 2014-10-31CIF 48 - Director → ME - 15
EUROPE CONSULTING BUREAU LTD
0753050458-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-02-15 ~ 2013-04-19CIF 27 - Director → ME - 16
FEROX INTERNATIONAL LTD
0741551458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-10-21 ~ 2011-10-20CIF 33 - Director → ME - 18
GALAZAUN LTD
0770137358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-12 ~ 2012-02-27CIF 19 - Director → ME - 19
GV INTERNATIONAL G LTD.
0661509958-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2008-06-09 ~ 2014-08-01CIF 5 - Director → ME - 20
HBS FIRST EUROPE LTD
0761194658-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ 2014-10-31CIF 20 - Director → ME - 21
HERMES BUSINESS CONSULTANTS LTD
0751684358-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-02-03 ~ 2013-04-10CIF 29 - Director → ME - 22
HERMES SERVICES EUROPE LTD.
0692335358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2010-02-15CIF 8 - Director → MEOfficer2009-06-03 ~ dissolvedCIF 52 - Secretary → ME - 24
ID GRAFIK DESIGN U. MESSESERVICE LTD.
0695509058-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-07-07 ~ 2010-06-16CIF 1 - Director → ME - 25ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15Vicarage House Suite 44, 58-60 Kensington Church Street, LondonActive Corporate (5 parents)Officer2008-08-01 ~ 2011-04-01CIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-01CIF 59 - Ownership of shares – 75% or more → OEOfficer2008-08-01 ~ 2025-06-01CIF 31 - Secretary → ME
- 27LOTTO-ONLINE LTD. - now
EUROPE MANAGEMENT SERVICES LTD
- 2010-10-06 0712050558-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2010-06-10CIF 25 - Director → ME - 28
M.C. STONE DIRECT LIMITED
0691556658-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-09-30 ~ 2012-10-23CIF 44 - Director → ME - 29
MC. ANDERSON CONSULTING LTD.
0731160958-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-07-12 ~ 2010-07-12CIF 50 - Director → ME - 30
DEUTSCHE CONSULTING EUROPE LTD.
- 2019-01-09 0731216158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-13 ~ 2019-02-01CIF 53 - Director → MEPerson with significant control2019-02-01 ~ 2021-01-10CIF 63 - Ownership of shares – 75% or more → OE - 31
MERLIN HANDEL LTD
0715087458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-09 ~ 2012-03-12CIF 23 - Director → ME - 32
MERLIN UNTERNEHMENSBERATER LTD
0715125358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-02-09 ~ dissolvedCIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OE - 33
NOCTA LTD.
0687518258-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2012-05-03 ~ 2012-08-01CIF 43 - Director → ME - 34
PREMIER OVERSEAS SERVICES LTD
0653045258-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 60 offsprings)Officer2008-03-11 ~ dissolvedCIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OE - 35
PROFIT FOR YOU LTD.
0746799058-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-12-13 ~ dissolvedCIF 41 - Secretary → ME - 36QI NANO LTD. - now
HERMES MANAGEMENT LTD
- 2011-12-01 0751701858-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-04 ~ 2011-11-09CIF 28 - Director → ME - 38
RINALDI RACING LTD
0712688458-60 Kensington Church Street, LondonConverted / Closed Corporate (4 parents)Officer2010-01-15 ~ 2010-01-18CIF 12 - Director → ME - 39
SAVE EUROPE UNI LIMITED
0692818458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ dissolvedCIF 40 - Secretary → ME - 40
SEEDI LIMITED
05500385Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonActive Corporate (6 parents)Officer2010-07-01 ~ 2011-07-01CIF 38 - Director → ME2011-07-01 ~ 2012-07-06CIF 36 - Director → ME - 41SUPERIOR INVEST LTD - now
BATIEG DEUTSCHLAND LTD
- 2018-02-23 0723551618 Blackwell Close, Higham Ferrers, Rushden, EnglandDissolved Corporate (4 parents)Officer2010-04-27 ~ 2018-02-15CIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-15CIF 57 - Ownership of shares – 75% or more → OE - 42
TOP TOURS LIMITED
0342528558-60 Kensington Church Street, LondonDissolved Corporate (13 parents)Officer2009-03-11 ~ 2011-07-08CIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-23CIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Has significant influence or control → OECIF 58 - Ownership of voting rights - 75% or more → OE - 43
UNION UND RHEIN LTD.
0882052658-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-31 ~ 2014-03-04CIF 45 - Director → ME - 45WEINBERG INTERNATIONAL LTD. - now
MERLIN CONSULTING DEUTSCHLAND LTD
- 2017-10-24 0715088258-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-02-09 ~ 2017-10-23CIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-23CIF 55 - Ownership of shares – 75% or more → OE - 46
WERTHER HANDELSKONTOR MARKETING LTD
0600852358-60 Kensington Church Street No Longer At This Address, London, EnglandDissolved Corporate (4 parents)Officer2010-02-01 ~ 2010-10-24CIF 42 - Director → ME2010-11-24 ~ 2011-07-01CIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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