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
Freise, Horst Helmut
Director born in June 1963Individual (13 offsprings)Officer
2019-11-01 ~ dissolvedOF - Director → CIF 0
Ceased
4
- 1
Stamm, Michael
Businessman born in November 1958Individual (1 offspring)Officer 2013-03-20 ~ 2014-03-19OF - Director → CIF 0 - 2
Graham, George
Director born in May 1969Individual (31 offsprings)Officer 2014-03-19 ~ 2019-09-30OF - Director → CIF 0 - 3COMPANIES24 LIMITED
2 Ryefield Court, Joel Street, Northwood, EnglandActive Corporate (1 parent, 157 offsprings)Equity (Company account)11,555 GBP2024-12-31Officer2013-03-20 ~ 2019-09-30PE - Secretary → CIF 0 - 4
GRAHAM & PARTNER LTD
- nowGRAHAM, BENSON & PARTNER LTD. - 2012-06-182 Ryefield Court, Joel Street, Northwood, EnglandActive Corporate (1 parent, 31 offsprings)Equity (Company account)202,000 GBP2024-12-31Person with significant control2017-03-20 ~ 2019-09-30PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Company in focus
EMPIRE FINVEST LTD
Previous name
M.S.T. TRANSPORTE LTD - 2015-06-12
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 EUR2018-12-31
1 EUR2017-12-31
Net Assets/Liabilities
1 EUR2018-12-31
1 EUR2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2018-01-01 ~ 2018-12-31
Equity
1 EUR2018-12-31
1 EUR2017-12-31
Related profiles found in government register
EMPIRE FINVEST LTD
InfoM.S.T. TRANSPORTE LTD - 2015-06-12Registered number 0845370275 Oxygen 18 Western Gateway, London E16 1BLPRIVATE LIMITED COMPANY incorporated on 2013-03-20 and dissolved on 2021-07-06 (8 years 3 months). The company status is Dissolved.CIF 0EMPIRE FINVEST LTD
SRegistered number missing2, Joel Street, Northwood, England, HA6 1LPLimitedCIF 1EMPIRE FINVEST LTD
SRegistered number missing2 Ryefield Court, Joel Street, Northwood, England, HA6 1LPLimitedCIF 2 CIF 3
Offspring entities and appointments
Active
19
- 1
AC VERWALTUNG LTD
- nowSTACHUS 3 LTD - 2018-02-262 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2017-02-24 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 22 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-08 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Has significant influence or control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 32 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-08 ~ dissolvedCIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 7 - Has significant influence or control over the trustees of a trust → OE
- 42 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-12-08 ~ dissolvedCIF 18 - Has significant influence or control over the trustees of a trust → OECIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 52 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents, 4 offsprings)Person with significant control 2016-12-08 ~ dissolvedCIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Has significant influence or control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 62 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-08 ~ dissolvedCIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 16 - Has significant influence or control over the trustees of a trust → OECIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 72 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2016-12-08 ~ dissolvedCIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 17 - Has significant influence or control over the trustees of a trust → OECIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 82 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-08 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 20 - Has significant influence or control over the trustees of a trust → OECIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 92 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-12-08 ~ dissolvedCIF 10 - Has significant influence or control over the trustees of a trust → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 102 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-12-08 ~ dissolvedCIF 19 - Has significant influence or control over the trustees of a trust → OECIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 112 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-08 ~ dissolvedCIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Has significant influence or control over the trustees of a trust → OE
- 122 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-08 ~ dissolvedCIF 15 - Has significant influence or control over the trustees of a trust → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 132 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2016-12-08 ~ dissolvedCIF 12 - Has significant influence or control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 142 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents, 4 offsprings)Person with significant control 2016-12-08 ~ dissolvedCIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15
GIGANEWS UNLTD
- nowGRAY INTERNATIONAL LTD&CO.KG - 2017-09-21ZESSIONATOR 1424 UNLTD. - 2020-03-2775 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Has significant influence or control over the trustees of a trust → OE - 162 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-08 ~ dissolvedCIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1775 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2017-01-22 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 182 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2017-02-24 ~ dissolvedCIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 19
ZESSIONATOR 1624 UNLTD.
- nowSMITH GROUP LTD&CO.KG - 2017-09-212 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-08 ~ dissolvedCIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 9 - Has significant influence or control over the trustees of a trust → OE
Ceased
2
- 1
QUATTRINO LIMITED
- nowLEHEL LTD - 2017-08-11GLOBAL FORTUNE MANAGEMENT LTD - 2020-03-2720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2017-02-22 ~ 2020-02-29CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 22 Joel Street, Northwood, EnglandDissolved CorporatePerson with significant control 2017-02-24 ~ 2019-07-31CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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