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 1
  • Heinrich, Michael, Dr
    Director born in May 1961
    Individual (18 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
    Dr Michael Heinrich
    Born in May 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIZPROF LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
69202 - Bookkeeping Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,808 GBP2023-11-30
14,349 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,359 GBP2023-11-30
-1,477 GBP2022-11-30
Net Current Assets/Liabilities
1,449 GBP2023-11-30
12,872 GBP2022-11-30
Total Assets Less Current Liabilities
1,449 GBP2023-11-30
12,872 GBP2022-11-30
Creditors
Amounts falling due after one year
-67,657 GBP2023-11-30
-73,408 GBP2022-11-30
Net Assets/Liabilities
-66,208 GBP2023-11-30
-60,536 GBP2022-11-30
Equity
-66,208 GBP2023-11-30
-60,536 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    CIF 68 - Secretary → ME
  • 2
    Reaver House 12 East Street, Suite 104, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    CIF 104 - Secretary → ME
  • 3
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 4
    12 East Street, Suite 118, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 5
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,740 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 7
    ZIPKU MANAGEMENT LTD. - 2016-12-21
    Reaver House 12 East Street, Suite 101, Epsom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-08-02 ~ dissolved
    CIF 99 - Secretary → ME
  • 8
    Reaver House 12 East Street, Suite 101, Epsom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-07-29 ~ dissolved
    CIF 100 - Secretary → ME
  • 9
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 39 - Secretary → ME
  • 10
    12 East Street, Suite 118, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 11
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    CIF 76 - Secretary → ME
  • 12
    EXCHANGE STORY STOCKS COMPANY LTD - 2012-05-08
    12 East Street, Suite 118, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ dissolved
    CIF 59 - Secretary → ME
  • 13
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,826 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
    Officer
    2014-10-10 ~ dissolved
    CIF 97 - Secretary → ME
  • 14
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ dissolved
    CIF 72 - Secretary → ME
  • 16
    12 East Street, Suite 101, Epsom, Surrey
    Active Corporate (1 parent)
    Officer
    2012-11-07 ~ now
    CIF 40 - Secretary → ME
  • 17
    12 East Street Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,916 EUR2016-12-31
    Officer
    2014-04-03 ~ dissolved
    CIF 125 - Secretary → ME
  • 18
    12 East Street, Suite 118, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 19
    12 East Street, Suite 118, Epsom, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-08-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 20
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 21
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    CIF 117 - Secretary → ME
  • 22
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    CIF 106 - Secretary → ME
  • 23
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2013-06-06 ~ dissolved
    CIF 93 - Secretary → ME
  • 24
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 25
    Reaver House 12 East Street, Suite 104, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-13 ~ dissolved
    CIF 103 - Secretary → ME
  • 26
    NTECE LTD
    - now
    GLOBAL PRIVATE ONE LTD - 2017-09-21
    LUTZ BEYER LTD - 2015-07-30
    ATLANTIC REAL ESTATE LTD - 2014-09-30
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,226 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 27
    Reaver House 12 East Street, Suite 104, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    CIF 105 - Secretary → ME
  • 28
    Reaver House 12 East Street, Suite 104, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 122 - Secretary → ME
  • 29
    12 East Street Suite 101, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    Officer
    2014-08-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 30
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 31
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 32
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 100
  • 1
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-07-25 ~ 2013-05-20
    CIF 55 - Secretary → ME
  • 2
    AWI-KG ALLGEMEINE WOHNUNGS- UND INDUSTRIEBAUGESELLSCHAFT MBH & CO. LTD - 2012-07-20
    12 East Street, Suite 104, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-07-20 ~ 2013-05-20
    CIF 83 - Secretary → ME
  • 3
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-07-20 ~ 2015-10-01
    CIF 84 - Secretary → ME
  • 4
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-08-29 ~ 2013-05-20
    CIF 82 - Secretary → ME
  • 5
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    900 GBP2015-12-31
    Officer
    2013-09-09 ~ 2016-09-30
    CIF 114 - Secretary → ME
  • 6
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-03-05 ~ 2013-10-31
    CIF 28 - Secretary → ME
  • 7
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-03-05 ~ 2013-10-31
    CIF 29 - Secretary → ME
  • 8
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-03-05 ~ 2013-11-11
    CIF 34 - Secretary → ME
  • 9
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-03-05 ~ 2013-11-11
    CIF 32 - Secretary → ME
  • 10
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-03-05 ~ 2013-11-11
    CIF 33 - Secretary → ME
  • 11
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-03-05 ~ 2013-11-11
    CIF 30 - Secretary → ME
  • 12
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-03-05 ~ 2013-11-11
    CIF 35 - Secretary → ME
  • 13
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-03-05 ~ 2013-11-11
    CIF 31 - Secretary → ME
  • 14
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-03-05 ~ 2013-11-11
    CIF 37 - Secretary → ME
  • 15
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-03-05 ~ 2013-11-11
    CIF 36 - Secretary → ME
  • 16
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-04-09 ~ 2013-11-11
    CIF 73 - Secretary → ME
  • 17
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-04-09 ~ 2013-11-11
    CIF 22 - Secretary → ME
  • 18
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-04-09 ~ 2013-11-11
    CIF 75 - Secretary → ME
  • 19
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-04-09 ~ 2013-11-11
    CIF 74 - Secretary → ME
  • 20
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-04-09 ~ 2013-11-11
    CIF 23 - Secretary → ME
  • 21
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-04-09 ~ 2013-11-11
    CIF 27 - Secretary → ME
  • 22
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-04-09 ~ 2013-11-11
    CIF 24 - Secretary → ME
  • 23
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-04-09 ~ 2013-11-11
    CIF 25 - Secretary → ME
  • 24
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-04-09 ~ 2013-11-11
    CIF 21 - Secretary → ME
  • 25
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-04-09 ~ 2013-11-11
    CIF 26 - Secretary → ME
  • 26
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-07 ~ 2013-11-01
    CIF 12 - Secretary → ME
  • 27
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-07 ~ 2013-11-01
    CIF 11 - Secretary → ME
  • 28
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-07 ~ 2013-11-03
    CIF 14 - Secretary → ME
  • 29
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-07 ~ 2013-11-03
    CIF 13 - Secretary → ME
  • 30
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-07 ~ 2014-08-01
    CIF 16 - Secretary → ME
  • 31
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-07 ~ 2014-08-01
    CIF 20 - Secretary → ME
  • 32
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-07 ~ 2014-08-01
    CIF 17 - Secretary → ME
  • 33
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-07 ~ 2014-08-01
    CIF 15 - Secretary → ME
  • 34
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-07 ~ 2014-08-01
    CIF 19 - Secretary → ME
  • 35
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-07 ~ 2014-08-01
    CIF 18 - Secretary → ME
  • 36
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-09-10 ~ 2013-10-01
    CIF 52 - Secretary → ME
  • 37
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-09-10 ~ 2013-10-01
    CIF 79 - Secretary → ME
  • 38
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-09-10 ~ 2013-09-02
    CIF 51 - Secretary → ME
  • 39
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-09-10 ~ 2013-09-02
    CIF 50 - Secretary → ME
  • 40
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-09-10 ~ 2012-12-31
    CIF 48 - Secretary → ME
  • 41
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-09-10 ~ 2012-12-31
    CIF 49 - Secretary → ME
  • 42
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-11-01
    CIF 43 - Secretary → ME
  • 43
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-11-01
    CIF 45 - Secretary → ME
  • 44
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-10-29 ~ 2013-11-01
    CIF 46 - Secretary → ME
  • 45
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-10-29 ~ 2013-11-01
    CIF 44 - Secretary → ME
  • 46
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-10-01
    CIF 42 - Secretary → ME
  • 47
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-10-29 ~ 2013-10-01
    CIF 77 - Secretary → ME
  • 48
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-10-29 ~ 2015-06-01
    CIF 78 - Secretary → ME
  • 49
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-10-16 ~ 2014-05-01
    CIF 102 - Secretary → ME
  • 50
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ 2014-09-30
    CIF 119 - Secretary → ME
  • 51
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,740 GBP2019-03-31
    Officer
    2012-03-21 ~ 2018-10-02
    CIF 126 - Secretary → ME
  • 52
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate
    Officer
    2013-08-26 ~ 2016-05-24
    CIF 116 - Secretary → ME
  • 53
    Victory Business Centre Unit 310, Somers Road North, Portsmouth, Hampshire, England
    Dissolved Corporate
    Officer
    2013-08-26 ~ 2013-08-30
    CIF 115 - Secretary → ME
  • 54
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -181,909 GBP2023-04-30
    Officer
    2015-11-01 ~ 2022-10-31
    CIF 92 - Secretary → ME
  • 55
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-09-04 ~ 2013-05-20
    CIF 80 - Secretary → ME
  • 56
    12 East Street, Suite 104, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-07-04 ~ 2013-05-20
    CIF 86 - Secretary → ME
  • 57
    12 East Street, Suite 104, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-09-03 ~ 2013-05-20
    CIF 81 - Secretary → ME
  • 58
    Reaver House 12 East Street, Suite 118, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ 2015-01-01
    CIF 38 - Secretary → ME
  • 59
    12 East Street, Suite 118, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-03-01 ~ 2013-05-20
    CIF 63 - Secretary → ME
  • 60
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2015-08-12 ~ 2016-08-01
    CIF 101 - Secretary → ME
  • 61
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-07-25 ~ 2013-05-20
    CIF 54 - Secretary → ME
  • 62
    CBS CAR BUSINESS SERVICE LTD - 2017-05-11
    INVESTAR TRADING LTD - 2013-05-31
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,114 EUR2016-12-31
    Officer
    2012-01-27 ~ 2017-09-29
    CIF 96 - Secretary → ME
  • 63
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ 2016-09-30
    CIF 113 - Secretary → ME
  • 64
    HB GENERALUEBERNEHMER VERWALTUNG LTD - 2022-01-17
    REAL ESTATE AND HEALTH CARE LTD - 2021-11-22
    12 East Street Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-09-09 ~ 2021-04-14
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 65
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2013-12-02 ~ 2016-09-30
    CIF 6 - Secretary → ME
  • 66
    12 East Street, Suite 104, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-07-09 ~ 2013-05-20
    CIF 56 - Secretary → ME
  • 67
    12 East Street, Suite 118, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-05-14 ~ 2013-05-20
    CIF 57 - Secretary → ME
  • 68
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2016-09-30
    CIF 66 - Secretary → ME
  • 69
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate
    Officer
    2013-12-23 ~ 2014-09-01
    CIF 65 - Secretary → ME
  • 70
    BUSINESS 4 LIFE LIMITED - 2009-04-01
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2016-09-30
    CIF 111 - Secretary → ME
  • 71
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2016-10-19
    CIF 4 - Secretary → ME
  • 72
    INTERTIME SOLUTION PARTNERS LTD - 2019-11-14
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    202 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-02
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
    Officer
    2012-03-01 ~ 2018-10-02
    CIF 95 - Secretary → ME
  • 73
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ 2016-09-30
    CIF 67 - Secretary → ME
  • 74
    12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-10-05 ~ 2013-05-20
    CIF 47 - Secretary → ME
  • 75
    12 East Street, Suite 118, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-05-14 ~ 2013-05-20
    CIF 58 - Secretary → ME
  • 76
    BIOMED-EU LIMITED - 2009-09-27
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-09-09 ~ 2014-06-01
    CIF 110 - Secretary → ME
  • 77
    12 East Street, Suite 104, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-07-12 ~ 2013-05-20
    CIF 85 - Secretary → ME
  • 78
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ 2016-01-01
    CIF 121 - Secretary → ME
  • 79
    PHOENIX WORLD LTD - 2018-04-18
    12 East Street Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-09 ~ 2018-04-17
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 80
    12 East Street, Suite 104, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-08-09 ~ 2013-05-20
    CIF 120 - Secretary → ME
  • 81
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ 2014-01-01
    CIF 107 - Secretary → ME
  • 82
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ 2016-09-30
    CIF 5 - Secretary → ME
  • 83
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ 2016-09-30
    CIF 3 - Secretary → ME
  • 84
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-05 ~ 2016-03-01
    CIF 90 - Secretary → ME
  • 85
    NTECE LTD
    - now
    GLOBAL PRIVATE ONE LTD - 2017-09-21
    LUTZ BEYER LTD - 2015-07-30
    ATLANTIC REAL ESTATE LTD - 2014-09-30
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,226 GBP2017-12-31
    Officer
    2012-03-06 ~ 2016-12-31
    CIF 98 - Secretary → ME
  • 86
    CONSULTING 4 LIFE LIMITED - 2009-04-01
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2016-09-30
    CIF 112 - Secretary → ME
  • 87
    Tax Shop, 9 High Street, Wellington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,593 GBP2023-12-31
    Officer
    2014-02-18 ~ 2014-02-24
    CIF 2 - Secretary → ME
  • 88
    RASOULINIA IMMOBILIEN CONSULTING LIMITED - 2012-04-12
    69 Great Hampton Street, Birmingham
    Dissolved Corporate
    Officer
    2012-03-30 ~ 2012-10-12
    CIF 123 - Secretary → ME
  • 89
    12 East Street, Suite 118, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-04-30 ~ 2013-05-20
    CIF 88 - Secretary → ME
  • 90
    12 East Street, Suite 118, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-03-01 ~ 2013-05-20
    CIF 64 - Secretary → ME
  • 91
    SELECTA REAL ESTATE LTD - 2023-05-05
    SELECTA INDUSTRIAL SERVICES LTD. - 2023-04-18
    SELECTA REAL ESTATE LTD - 2022-02-04
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
    2023-04-17 ~ 2023-05-04
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    Officer
    2012-03-21 ~ 2022-02-03
    CIF 124 - Secretary → ME
  • 92
    12 East Street, Suite 104, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2012-06-18 ~ 2013-05-20
    CIF 87 - Secretary → ME
  • 93
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ 2014-12-01
    CIF 70 - Secretary → ME
  • 94
    BUSINESS TURNAROUND LTD - 2016-11-16
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2016-10-30 ~ 2023-07-11
    CIF 91 - Secretary → ME
    2012-04-04 ~ 2016-04-01
    CIF 89 - Secretary → ME
  • 95
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    2013-09-09 ~ 2014-06-01
    CIF 109 - Secretary → ME
  • 96
    ZAPAX LTD - 2023-04-19
    AGROWORLD LTD - 2021-08-23
    12 East Street Suite 101, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Person with significant control
    2016-09-09 ~ 2021-08-19
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 97
    Reaver House 12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ 2013-08-01
    CIF 118 - Secretary → ME
  • 98
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ 2013-08-01
    CIF 71 - Secretary → ME
  • 99
    12 East Street, Suite 101, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ 2014-12-01
    CIF 69 - Secretary → ME
  • 100
    WEALTH 4 LIFE PLC - 2013-10-01
    Reaver House 12 East Street, Suite 101, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ 2014-01-01
    CIF 108 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.