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 1984Individual (6 offsprings)Officer
2015-03-05 ~ dissolvedOF - Director → CIF 0 - 2
29, Harley Street, London, EnglandCorporate (1 offspring)Officer 2012-03-30 ~ dissolvedOF - Secretary → CIF 0
Ceased
3
- 1
De Heidendorf, Peter Maximilian
Director born in January 1959Individual (1 offspring)Officer 2010-10-04 ~ 2011-02-28OF - Director → CIF 0 - 2
Wolfsgruber, Paul
Director born in April 1973Individual (4 offsprings)Officer 2009-06-02 ~ 2010-10-05OF - Director → CIF 0 2011-02-28 ~ 2013-08-12OF - Director → CIF 0 - 3
Leisch, Richard
Director born in December 1955IndividualOfficer 2008-12-16 ~ 2009-06-02OF - Director → CIF 0
Company in focus
TOPCOMPANY SERVICES LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 06774106
TOPCOMPANY SERVICES LIMITED
Info29 Harley Street, London W1G 9QRPrivate 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
SRegistered number missingCIF 129, Harley Street, London, England, W1G9QRTOPCOMPANY SERVICES LIMITED
SRegistered number missingCIF 229, Harley Street, London, United Kingdom, United Kingdom, W1G9QRTOPCOMPANY SERVICES LIMITED
SRegistered number missingCIF 329, Harley Street, London, United Kingdom, W1G 9QR
Offspring entities and appointments
Active
24
- 1
7STARS-BIZ LIMITED
- now12 STARS.BIZ LIMITED - 2011-03-10Suite B 29 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-09-24 ~ dissolvedCIF 6 - Secretary → ME - 2ABD ADVANCED BUSINESS DEVELOPMENT LIMITED - 2010-08-11MIWA-XXX LIMITED - 2010-06-16Suite B 29 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-07-15 ~ dissolvedCIF 25 - Secretary → ME
- 3Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-06-14 ~ dissolvedCIF 12 - Secretary → ME
- 4Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-14 ~ dissolvedCIF 20 - Secretary → ME
- 5Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2011-09-28 ~ dissolvedCIF 22 - Secretary → ME
- 6Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedCIF 17 - Secretary → ME
- 7MOTION & BUSINESS LIMITED - 2011-06-16Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-06-24 ~ dissolvedCIF 10 - Secretary → ME
- 8Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedCIF 27 - Secretary → ME
- 9Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-16 ~ dissolvedCIF 28 - Secretary → ME
- 10Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-03-19 ~ dissolvedCIF 21 - Secretary → ME
- 11Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ dissolvedCIF 16 - Secretary → ME
- 12Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedCIF 19 - Secretary → ME
- 13Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2009-09-18 ~ dissolvedCIF 2 - Secretary → ME
- 14Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-11 ~ dissolvedCIF 1 - Secretary → ME
- 15Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-03-21 ~ dissolvedCIF 11 - Secretary → ME
- 16Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2012-05-22 ~ dissolvedCIF 15 - Secretary → ME
- 17Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedCIF 14 - Secretary → ME
- 18Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-16 ~ dissolvedCIF 31 - Secretary → ME
- 19Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-14 ~ dissolvedCIF 23 - Secretary → ME
- 20Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-05 ~ dissolvedCIF 37 - Secretary → ME
- 21Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-08 ~ dissolvedCIF 18 - Secretary → ME
- 22FLYSKY LIMITED - 2009-12-03Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-09-03 ~ dissolvedCIF 3 - Secretary → ME
- 23Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedCIF 13 - Secretary → ME
- 24Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-08 ~ dissolvedCIF 29 - Secretary → ME
Ceased
12
- 1ABD ADVANCED BUSINESS DEVELOPMENT LIMITED - 2010-08-11MIWA-XXX LIMITED - 2010-06-16Suite B 29 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-12-19 ~ 2010-02-22CIF 26 - Secretary → ME
- 2Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2009-09-15 ~ 2016-02-04CIF 8 - Secretary → ME
- 3Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-02 ~ 2011-12-27CIF 35 - Secretary → ME
- 4Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-04 ~ 2011-09-23CIF 30 - Secretary → ME
- 5
FLYBY MANAGEMENT LTD
- nowSHAP IMAGING LIMITED - 2008-01-18Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2009-06-30 ~ 2011-09-22CIF 9 - Secretary → ME - 67 Land Of Green Ginger, Suite 4, Hull, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,000,000 GBP2016-08-31Officer 2009-08-26 ~ 2011-06-17CIF 7 - Secretary → ME
- 7Trust Chambers, West Dock Street, Hull, United KingdomDissolved Corporate (1 parent)Officer 2010-08-04 ~ 2011-06-01CIF 24 - Secretary → ME 2009-09-03 ~ 2010-07-30CIF 4 - Secretary → ME
- 8Suite B, 29 Harley Street, London, United KingdomDissolved CorporateOfficer 2009-07-10 ~ 2011-03-15CIF 5 - Secretary → ME
- 9Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-04-13 ~ 2013-03-25CIF 32 - Secretary → ME
- 1054-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (1 parent)Officer 2010-02-22 ~ 2010-11-12CIF 34 - Secretary → ME
- 11Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2010-02-26 ~ 2011-02-28CIF 33 - Secretary → ME
- 12
WEB2000 LIMITED
- nowRESCUE AIRSERVICE LIMITED - 2012-03-21Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2009-11-09 ~ 2011-09-23CIF 36 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.