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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    De Souza, Reuben
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2007-07-19
    OF - Director → CIF 0
  • 2
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Born in July 1946
    Individual (112 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Mr. Horst Dieter Heinrich Wilhelm Jansen
    Born in July 1946
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Blyth, Natalie
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 4
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    5, Percy Street, Office 5, London
    Active Corporate (7 parents, 1624 offsprings)
    Officer
    2007-07-19 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 5
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    5, Percy Street, Office 5, London
    Active Corporate (9 parents, 668 offsprings)
    Officer
    2007-07-19 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    PREMIER OVERSEAS SERVICES LTD
    06530452
    58-60, Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2008-02-28 ~ 2022-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ADAMANTI LIMITED

Period: 2007-08-08 ~ 2025-12-02
Company number: 06317565
Registered names
ADAMANTI LIMITED - Dissolved
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
    Info
    0TH LTD - 2007-08-08
    Registered number 06317565
    58-60 Kensington Church Street, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 and dissolved on 2025-12-02 (18 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ADAMANTI LIMITED
    S
    Registered number missing
    2, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FD
    CIF 1
  • ADAMANTI LIMITED
    S
    Registered number missing
    2, Lords Terrace, Eaton Bray, Buckinghamshire, LU6 2SB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 61
  • 1
    ADJULEX IQ LTD
    05966040
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2008-12-01
    CIF 74 - Director → ME
    Officer
    2008-10-01 ~ 2008-12-01
    CIF 73 - Secretary → ME
  • 2
    ANDERS PRIME ENGINEERING LTD.
    10983480
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    Officer
    2017-09-27 ~ dissolved
    CIF 72 - Secretary → ME
  • 3
    ASIAN EUROPEAN TRADING COMPANY LTD
    07689835
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2012-06-29
    CIF 52 - Director → ME
  • 4
    BATEIG DEUTSCHLAND LTD.
    07246429 07235516
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-07 ~ 2010-05-08
    CIF 23 - Director → ME
  • 5
    BATTERY ENERGY INTERNATIONAL LTD. - now
    TRENT CONSULTANTS LTD
    - 2012-12-21 07120533
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ 2012-10-04
    CIF 42 - Director → ME
  • 6
    BEST PRODUCT SERVICES LTD.
    06592157
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ 2009-08-13
    CIF 2 - Director → ME
  • 7
    CAJAJESA SAVE LTD
    08822692
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-03-04
    CIF 65 - Director → ME
  • 8
    CARPE DIEM EUROPE LIMITED
    06762453
    Suite 404, Albany House, 324-326 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2009-12-01
    CIF 7 - Director → ME
  • 9
    CELLMOTOR UK LTD. - now
    ZERO2-NEW ENERGY TECHNOLOGIES LTD
    - 2011-10-28 07102637
    58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ 2010-06-23
    CIF 69 - Director → ME
  • 10
    CHC HOTEL CONSULTING & MANAGEMENT LIMITED
    05243065
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-11 ~ 2013-03-14
    CIF 11 - Director → ME
  • 11
    CONSTRUCTION + CAR SERVICE LIMITED - now
    DEUTSCHE BAU SERVICE AND CONSULTING LTD.
    - 2009-07-28 06585433
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ 2009-06-24
    CIF 6 - Director → ME
  • 12
    CV MANAGEMENT LTD.
    08822654
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-03-04
    CIF 64 - Director → ME
  • 13
    DAB IMMOBILIEN LTD
    07120546
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ 2010-04-26
    CIF 43 - Director → ME
  • 14
    DEUTSCH STAR CONSULTING LTD.
    06923487
    58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-03 ~ 2010-02-11
    CIF 21 - Director → ME
    Officer
    2009-06-03 ~ 2012-02-11
    CIF 47 - Secretary → ME
  • 15
    DEUTSCHE IMPORT EXPORT LTD.
    07311574
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ 2015-07-01
    CIF 67 - Director → ME
  • 16
    DEVA BUSINESS SYSTEMS LTD.
    06923412
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2009-11-12
    CIF 20 - Director → ME
    Officer
    2009-06-03 ~ 2009-11-12
    CIF 19 - Secretary → ME
  • 17
    ENERGIZE COMPANY FORMATION SERVICE LTD.
    - now 03245274
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2007-10-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    ENERGIZE CONSULTING LTD.
    06731714
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    Officer
    2008-10-23 ~ dissolved
    CIF 51 - Secretary → ME
  • 19
    EUROBRAS LIMITED
    06461817
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2010-04-01
    CIF 9 - Director → ME
  • 20
    EUROPA SERVICE CORPORATION LTD.
    07311481
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2014-10-31
    CIF 66 - Director → ME
  • 21
    EUROPE CONSULTING BUREAU LTD
    07530504
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-15 ~ 2013-04-19
    CIF 44 - Director → ME
  • 22
    FEROX INTERNATIONAL LTD
    07415514
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ 2011-10-20
    CIF 50 - Director → ME
  • 23
    FIRST CLASS EUROPE TRADERS LTD
    06585301
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ 2008-06-12
    CIF 4 - Director → ME
  • 24
    FIRST CLASS PROPERTY DEVELOPER LTD
    06585283
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-06 ~ 2010-01-22
    CIF 3 - Director → ME
  • 25
    FIRST SERVICE TEAM LTD.
    - now 06585302
    FIRST CORPORATE SERVICE LTD.
    - 2008-08-26 06585302
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-06 ~ 2009-03-25
    CIF 5 - Director → ME
  • 26
    FORUM EURO TRADING LTD.
    06923366
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2009-12-17
    CIF 18 - Director → ME
    Officer
    2009-06-03 ~ 2011-01-01
    CIF 26 - Secretary → ME
  • 27
    GALAZAUN LTD
    07701373
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-12 ~ 2012-02-27
    CIF 33 - Director → ME
  • 28
    GV INTERNATIONAL G LTD.
    06615099
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2014-08-01
    CIF 10 - Director → ME
  • 29
    HBS FIRST EUROPE LTD
    07611946
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ 2014-10-31
    CIF 34 - Director → ME
  • 30
    HERMES BUSINESS CONSULTANTS LTD
    07516843
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2013-04-10
    CIF 46 - Director → ME
  • 31
    HERMES SERVICES EUROPE LTD.
    06923353
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2010-02-15
    CIF 17 - Director → ME
    Officer
    2009-06-03 ~ dissolved
    CIF 70 - Secretary → ME
  • 32
    HS CONSULT LTD.
    - now 06923382
    MERLIN EUROPE SERVICE LTD.
    - 2015-01-20 06923382
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-06-03 ~ 2011-07-19
    CIF 29 - Director → ME
    Officer
    2009-06-03 ~ 2015-11-17
    CIF 30 - Secretary → ME
  • 33
    ID GRAFIK DESIGN U. MESSESERVICE LTD.
    06955090
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ 2010-06-16
    CIF 1 - Director → ME
  • 34
    INTERACT EUROPE LTD.
    06923470
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2010-06-30
    CIF 38 - Director → ME
    Officer
    2009-06-03 ~ 2011-02-11
    CIF 36 - Secretary → ME
  • 35
    INTERNATIONAL COMPANY FORMATIONS LTD
    - now 05838809
    ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ 2011-04-01
    CIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-01
    CIF 79 - Ownership of shares – 75% or more → OE
    Officer
    2008-08-01 ~ 2025-06-01
    CIF 48 - Secretary → ME
  • 36
    INTRACT LTD.
    06684129
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-29 ~ 2009-01-27
    CIF 14 - Director → ME
  • 37
    LOGISTIC FRANCHISE SYSTEMS LTD.
    - now 06607906
    INTERNATIONALES MISSIONS HILFSWERK LTD.
    - 2009-02-20 06607906
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 32 - Director → ME
  • 38
    LOTTO-ONLINE LTD. - now
    EUROPE MANAGEMENT SERVICES LTD
    - 2010-10-06 07120505
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ 2010-06-10
    CIF 41 - Director → ME
  • 39
    LUXOR MATRATZEN LIMITED
    07004424
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-29 ~ dissolved
    CIF 13 - Director → ME
  • 40
    M.C. STONE DIRECT LIMITED
    06915566
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ 2012-10-23
    CIF 62 - Director → ME
  • 41
    MC. ANDERSON CONSULTING LTD.
    07311609
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2010-07-12
    CIF 68 - Director → ME
  • 42
    MEDAFRICA LTD.
    - now 07312161
    DEUTSCHE CONSULTING EUROPE LTD.
    - 2019-01-09 07312161
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ 2019-02-01
    CIF 71 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-01-10
    CIF 83 - Ownership of shares – 75% or more → OE
  • 43
    MERLIN CONSULTING GERMANY LTD.
    06923301
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-03 ~ 2009-08-10
    CIF 16 - Director → ME
    Officer
    2009-06-03 ~ 2010-09-30
    CIF 15 - Secretary → ME
  • 44
    MERLIN HANDEL LTD
    07150874
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ 2012-03-12
    CIF 39 - Director → ME
  • 45
    MERLIN UNTERNEHMENSBERATER LTD
    07151253
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
  • 46
    MODEAGENTUR SCHULTE IM BUSCH LTD.
    06841554
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ 2010-03-10
    CIF 53 - Director → ME
  • 47
    NOCTA LTD.
    06875182
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ 2012-08-01
    CIF 61 - Director → ME
  • 48
    PREMIER OVERSEAS SERVICES LTD
    06530452
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2008-03-11 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
  • 49
    PROFIT FOR YOU LTD.
    07467990
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 59 - Secretary → ME
  • 50
    QI NANO LTD. - now
    HERMES MANAGEMENT LTD
    - 2011-12-01 07517018
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-04 ~ 2011-11-09
    CIF 45 - Director → ME
  • 51
    RAPHAEL CORPORATION LIMITED
    - now 06923496
    AI BUILDING CONSTRUCTION LTD
    - 2013-11-08 06923496
    58-60 Kensington Church Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ 2011-06-01
    CIF 37 - Director → ME
    Officer
    2009-06-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 52
    RINALDI RACING LTD
    07126884
    58-60 Kensington Church Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2010-01-15 ~ 2010-01-18
    CIF 25 - Director → ME
  • 53
    SAVE EUROPE UNI LIMITED
    06928184
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 58 - Secretary → ME
  • 54
    SEEDI LIMITED
    05500385
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-07-01
    CIF 56 - Director → ME
    2011-07-01 ~ 2012-07-06
    CIF 54 - Director → ME
  • 55
    SUPERIOR INVEST LTD - now
    BATIEG DEUTSCHLAND LTD
    - 2018-02-23 07235516 07246429
    18 Blackwell Close, Higham Ferrers, Rushden, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ 2018-02-15
    CIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-15
    CIF 77 - Ownership of shares – 75% or more → OE
  • 56
    TOP TOURS LIMITED
    03425285
    58-60 Kensington Church Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-11 ~ 2011-07-08
    CIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-23
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Has significant influence or control → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 57
    UNION UND RHEIN LTD.
    08820526
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-03-04
    CIF 63 - Director → ME
  • 58
    VON ROLL & PARTNER LTD
    - now 06923378
    MC KEEN UNTERNEHMENSBERATUNG LTD
    - 2012-12-31 06923378
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ 2011-06-01
    CIF 27 - Director → ME
    Officer
    2009-06-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 59
    WEINBERG INTERNATIONAL LTD. - now
    MERLIN CONSULTING DEUTSCHLAND LTD
    - 2017-10-24 07150882
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ 2017-10-23
    CIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 75 - Ownership of shares – 75% or more → OE
  • 60
    WERTHER HANDELSKONTOR MARKETING LTD
    06008523
    58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ 2010-10-24
    CIF 60 - Director → ME
    2010-11-24 ~ 2011-07-01
    CIF 55 - Director → ME
  • 61
    YUPA LTD.
    06422560
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ 2009-06-13
    CIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.