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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 9
  • 1
    Falade, Julie
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 2
    Neumaier, Roland
    Salesman born in March 1957
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2018-08-15
    OF - Director → CIF 0
    Neumaier, Roland
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2017-07-12
    OF - Secretary → CIF 0
    Mr Roland Neumaier
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ 2025-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kwak, Heiko
    Born in February 1961
    Individual (1 offspring)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
    Kwak, Heiko
    Consultant born in February 1961
    Individual (1 offspring)
    2011-11-09 ~ 2014-07-03
    OF - Director → CIF 0
    Heiko Kwak
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Falade, Gabriel
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Falade, Julie Abiona
    General Manager born in May 1955
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Hasan, Jettie
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2019-07-16
    OF - Secretary → CIF 0
    Mrs Jettie Hasan
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 2025-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Falade, Lilly
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 8
    Oeft, Kornelia
    Consultant born in March 1957
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2011-11-09
    OF - Director → CIF 0
    Mrs Kornelia Oeft
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    COMPANIES ASSISTANCE SERVICES LTD
    - now 09301096
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M-PLANNING LTD

Period: 2010-03-22 ~ now
Company number: 07198042
Registered name
M-PLANNING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78109 - Other Activities Of Employment Placement Agencies
82110 - Combined Office Administrative Service Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • M-PLANNING LTD
    Info
    Registered number 07198042
    A11 2 Alexandra Gate, Cardiff CF24 2SA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.