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
    Kluppenegger, Lukas
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    29, Harley Street, London, England
    Corporate (1 offspring)
    Officer
    2012-03-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    De Heidendorf, Peter Maximilian
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Wolfsgruber, Paul
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ 2010-10-05
    OF - Director → CIF 0
    2011-02-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 3
    Leisch, Richard
    Director born in December 1955
    Individual
    Officer
    2008-12-16 ~ 2009-06-02
    OF - Director → CIF 0
parent relation
Company in focus

TOPCOMPANY SERVICES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TOPCOMPANY SERVICES LIMITED
    Info
    Registered number 06774106
    29 Harley Street, London W1G 9QR
    Private Limited Company incorporated on 2008-12-16 and dissolved on 2019-05-28 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • TOPCOMPANY SERVICES LIMITED
    S
    Registered number missing
    29, Harley Street, London, England, W1G9QR
    CIF 1
  • TOPCOMPANY SERVICES LIMITED
    S
    Registered number missing
    29, Harley Street, London, United Kingdom, United Kingdom, W1G9QR
    CIF 2
  • TOPCOMPANY SERVICES LIMITED
    S
    Registered number missing
    29, Harley Street, London, United Kingdom, W1G 9QR
    CIF 3
child relation
Offspring entities and appointments
Active 24
  • 1
    12 STARS.BIZ LIMITED - 2011-03-10
    Suite B 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ABD ADVANCED BUSINESS DEVELOPMENT LIMITED - 2010-08-11
    MIWA-XXX LIMITED - 2010-06-16
    Suite B 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    MOTION & BUSINESS LIMITED - 2011-06-16
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-24 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 15
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 16
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 17
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 31 - Secretary → ME
  • 19
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 20
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 22
    FLYSKY LIMITED - 2009-12-03
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 23
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 24
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 12
  • 1
    ABD ADVANCED BUSINESS DEVELOPMENT LIMITED - 2010-08-11
    MIWA-XXX LIMITED - 2010-06-16
    Suite B 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-19 ~ 2010-02-22
    CIF 26 - Secretary → ME
  • 2
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-15 ~ 2016-02-04
    CIF 8 - Secretary → ME
  • 3
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ 2011-12-27
    CIF 35 - Secretary → ME
  • 4
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ 2011-09-23
    CIF 30 - Secretary → ME
  • 5
    SHAP IMAGING LIMITED - 2008-01-18
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-09-22
    CIF 9 - Secretary → ME
  • 6
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-08-31
    Officer
    2009-08-26 ~ 2011-06-17
    CIF 7 - Secretary → ME
  • 7
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-04 ~ 2011-06-01
    CIF 24 - Secretary → ME
    2009-09-03 ~ 2010-07-30
    CIF 4 - Secretary → ME
  • 8
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-07-10 ~ 2011-03-15
    CIF 5 - Secretary → ME
  • 9
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ 2013-03-25
    CIF 32 - Secretary → ME
  • 10
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-22 ~ 2010-11-12
    CIF 34 - Secretary → ME
  • 11
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ 2011-02-28
    CIF 33 - Secretary → ME
  • 12
    RESCUE AIRSERVICE LIMITED - 2012-03-21
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-09 ~ 2011-09-23
    CIF 36 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.