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 5
  • 1
    De Heidendorf, Peter Maximilian
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Wolfsgruber, Paul
    Director born in April 1973
    Individual (33 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 (2 offsprings)
    Officer
    2008-12-16 ~ 2009-06-02
    OF - Director → CIF 0
  • 4
    Kluppenegger, Lukas
    Born in July 1984
    Individual (16 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 5
    LEISCH LIMITED
    05659867
    29, Harley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TOPCOMPANY SERVICES LIMITED

Period: 2008-12-16 ~ 2019-05-28
Company number: 06774106
Registered name
TOPCOMPANY SERVICES LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 69
  • 1
    123EASYWEB LIMITED
    06943275
    Service Adress Expired, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ 2011-05-25
    CIF 28 - Secretary → ME
  • 2
    7STARS-BIZ LIMITED
    - now 07029157
    12 STARS.BIZ LIMITED
    - 2011-03-10 07029157
    Suite B 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    ADVANCED BUSINESS DEVELOPMENT LIMITED
    - now 06660696
    ABD ADVANCED BUSINESS DEVELOPMENT LIMITED
    - 2010-08-11 06660696
    MIWA-XXX LIMITED
    - 2010-06-16 06660696
    Suite B 29 Harley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-15 ~ dissolved
    CIF 43 - Secretary → ME
    2009-12-19 ~ 2010-02-22
    CIF 54 - Secretary → ME
  • 4
    ANDALEITREBCO LIMITED
    05716511
    Suite B, 29 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-27 ~ 2010-04-01
    CIF 5 - Director → ME
  • 5
    ANSIWORKS LIMITED
    08106165
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 6
    APS ADVANCED PRODUCTIVE SYSTEMS LIMITED
    07019396
    Suite B, 29 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-15 ~ 2016-02-04
    CIF 25 - Secretary → ME
  • 7
    BAUEXPRESS LIMITED
    07145020
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 67 - Secretary → ME
  • 8
    CARINTHIA CAPITAL & COMMERCE LIMITED
    07093537
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ 2011-12-27
    CIF 75 - Secretary → ME
  • 9
    CARNAN LIMITED
    07095792
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-12-04 ~ dissolved
    CIF 73 - Secretary → ME
  • 10
    CREATIVE 4 LOVE LIMITED
    07178159
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2011-02-28
    CIF 69 - Secretary → ME
  • 11
    DOGTEC LIMITED
    08650412
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    DR. WELZ COSMETICS LIMITED
    07789625
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    CIF 40 - Secretary → ME
  • 13
    ECOOO PROJECTS DEVELOPMENT INTERNATIONAL LIMITED
    08014239
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    EQUINOX TOURISM CONSULTING LIMITED
    06759957
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 15
    EUROCASACLIMA LIMITED
    06871571
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2011-04-11
    CIF 44 - Secretary → ME
  • 16
    EUROPEAN WHOLESALES LIMITED
    - now 06942879
    MOTION & BUSINESS LIMITED
    - 2011-06-16 06942879
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 17
    EXAKTA-BAU LIMITED
    06687147
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 18
    EXCLUSIVE ESCORT LIMITED
    07621860
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-04 ~ 2011-09-23
    CIF 60 - Secretary → ME
  • 19
    FAAB REAL ESTATE LIMITED
    07026322 07964661
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    FIGHT FOR CIVIL RIGHTS INTERNATIONAL LIMITED
    07867877
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 21
    FLIRT & FUN LIMITED
    06571638
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ 2010-02-22
    CIF 4 - Secretary → ME
  • 22
    FLYBY MANAGEMENT LTD
    - now 06193077
    SHAP IMAGING LIMITED - 2008-01-18
    Suite B, 29 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2011-09-22
    CIF 26 - Secretary → ME
  • 23
    FS BAUPARTNER LIMITED
    07175964
    29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-28
    CIF 70 - Secretary → ME
  • 24
    FUTURE TREND EUROPE LIMITED
    07671920
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    CIF 58 - Secretary → ME
  • 25
    GASTROCON LIMITED
    07026445 07964763
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 26
    HANDSCHLAG PARTNER LIMITED
    08452313
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    HOTEL & GASTRO SERVICE LIMITED
    08066130
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 28
    I - POINT PARTNER LIMITED
    07433138
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    CIF 62 - Secretary → ME
  • 29
    INTELLIGENT AGENCY FOR SOLUTIONS LIMITED
    07645775
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 37 - Secretary → ME
  • 30
    INTERTRUST CAPITAL & ASSET MANAGEMENT LIMITED
    06493653
    Suite B, 29 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-05 ~ 2010-05-05
    CIF 47 - Director → ME
    Officer
    2009-10-22 ~ dissolved
    CIF 7 - Secretary → ME
    2010-05-05 ~ dissolved
    CIF 46 - Secretary → ME
    2009-07-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 31
    IRIS COMMUNICATIONS LIMITED
    06538841
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-07 ~ 2010-01-15
    CIF 17 - Secretary → ME
  • 32
    ITISIT SERVICES LIMITED
    06390491
    Suite B, 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 33
    LEISCH LIMITED
    05659867
    Suite B, 29 Harley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 34
    MACHO-CONSULTING LIMITED
    06571660
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 35
    MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED
    07001575
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ 2011-06-17
    CIF 23 - Secretary → ME
  • 36
    MAXPROFIT-4U LIMITED
    06610989
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-03 ~ 2010-07-30
    CIF 12 - Secretary → ME
    2010-08-04 ~ 2011-06-01
    CIF 42 - Secretary → ME
  • 37
    MEDVIS LIMITED
    06728697
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ 2011-03-15
    CIF 16 - Secretary → ME
  • 38
    MEGAFLEX TRADING LIMITED
    06693432 08456337
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 39
    MEGAFLEX TRADING LTD
    08456337 06693432
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 40
    MENEKA SECURITY LIMITED
    07026525
    Suite B 29 Harley Street, Expired Address Service, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ 2010-05-10
    CIF 21 - Secretary → ME
    2010-05-10 ~ 2010-08-30
    CIF 45 - Secretary → ME
  • 41
    MESSEBAU LIMITED
    06572733
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 42
    MG CAR SERVICE LIMITED
    07299848
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 63 - Secretary → ME
  • 43
    MH-BAU LIMITED
    07221941
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ 2013-03-25
    CIF 66 - Secretary → ME
  • 44
    MHD-SERVICE LIMITED
    08079414
    Suite B 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 45
    OGV ENTERPRISE EVENT & MUSICAL LIMITED
    - now 07187899
    DNL DIREKT LIMITED
    - 2010-09-09 07187899
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 46
    ORANGE-SEITEN LIMITED
    - now 06859756
    CDS COMPUTER DEVELOPMENT SERVICES LIMITED - 2009-10-24
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-29 ~ 2010-03-31
    CIF 50 - Director → ME
    Officer
    2010-03-31 ~ 2010-04-19
    CIF 49 - Secretary → ME
    2010-05-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 47
    PEDERSOLI SECURITY LIMITED
    07279491
    95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2011-05-10
    CIF 65 - Secretary → ME
  • 48
    PHILIP SYSTEMS LIMITED
    07165092
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ 2010-11-12
    CIF 72 - Secretary → ME
  • 49
    PRETTY-TEN LIMITED
    08080346
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 32 - Secretary → ME
  • 50
    PROFI FENSTERTECHNIK LIMITED
    07171460
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-02-28
    CIF 71 - Secretary → ME
  • 51
    PUBLIZITAS LIMITED
    07093264
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    CIF 74 - Secretary → ME
  • 52
    RENEWABLE EXCHEQUER CAPITAL LIMITED
    07217729
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-08 ~ dissolved
    CIF 77 - Secretary → ME
  • 53
    RFM-AUSTRIA LIMITED
    07011761
    Suite B, 29 Harley Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ 2010-01-12
    CIF 22 - Secretary → ME
  • 54
    RFM-INVESTMENTS LIMITED
    06994906
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 55
    SAN-WAY SERVICE LIMITED
    07186029
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    CIF 55 - Secretary → ME
  • 56
    SARODA TRANSPORTE LIMITED
    07289514
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 64 - Secretary → ME
  • 57
    SAUBERMANN SALZBURG LIMITED
    07531158
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 61 - Secretary → ME
  • 58
    SEQTRADE AUSTRIA LIMITED
    09684474
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 59
    SHARKMARK MARKETING & PR LIMITED
    07116104
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 78 - Secretary → ME
  • 60
    SOUTHERN PRIVACY SERVICE LIMITED
    06513745
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 61
    SUB CIRCUZ LIMITED
    07767495
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 62
    TASK SHARING COMPANY LTD
    06604311
    Suite B 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-11 ~ 2010-05-05
    CIF 15 - Director → ME
  • 63
    TOPFLY AIRLINES LIMITED
    06616858
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-27 ~ 2009-12-19
    CIF 6 - Director → ME
    Officer
    2009-12-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 64
    TOPFLY HOLDING LIMITED
    07290860
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 56 - Secretary → ME
  • 65
    TWIN LIVE RESORTS LIMITED
    - now 06572791
    FLYSKY LIMITED
    - 2009-12-03 06572791
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 66
    WEB2000 LIMITED - now
    RESCUE AIRSERVICE LIMITED
    - 2012-03-21 07070383
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2011-09-23
    CIF 76 - Secretary → ME
  • 67
    WIEN - GASTRONOMIE LIMITED
    06239150
    Suite B, 29 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 2 - Director → ME
  • 68
    YAKISAN LIMITED
    08079509
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 31 - Secretary → ME
  • 69
    ZUM GRIECHEN LIMITED
    07662894
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 59 - Secretary → 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.