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 1963
    Individual (13 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Graham, George
    Director born in May 1969
    Individual (32 offsprings)
    Officer
    2014-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Stamm, Michael
    Businessman born in November 1958
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 3
    COMPANIES24 LIMITED
    2 Ryefield Court, Joel Street, Northwood, England
    Active Corporate (1 parent, 156 offsprings)
    Equity (Company account)
    11,555 GBP2023-12-31
    Officer
    2013-03-20 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 4
    GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
    2 Ryefield Court, Joel Street, Northwood, England
    Active Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    502,000 GBP2023-12-31
    Person with significant control
    2017-03-20 ~ 2019-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
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
    Info
    M.S.T. TRANSPORTE LTD - 2015-06-12
    Registered number 08453702
    75 Oxygen 18 Western Gateway, London E16 1BL
    Private Limited Company incorporated on 2013-03-20 and dissolved on 2021-07-06 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • EMPIRE FINVEST LTD
    S
    Registered number missing
    2, Joel Street, Northwood, England, HA6 1LP
    Limited
    CIF 1
  • EMPIRE FINVEST LTD
    S
    Registered number missing
    2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
    Limited
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    STACHUS 3 LTD - 2018-02-26
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 3
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 4
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 5
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 6
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 7
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 8
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 9
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 10
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 11
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 12
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 13
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 14
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 15
    ZESSIONATOR 1424 UNLTD. - 2020-03-27
    GRAY INTERNATIONAL LTD&CO.KG - 2017-09-21
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 16
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 17
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-01-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    SMITH GROUP LTD&CO.KG - 2017-09-21
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
Ceased 2
  • 1
    GLOBAL FORTUNE MANAGEMENT LTD - 2020-03-27
    LEHEL LTD - 2017-08-11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-02-22 ~ 2020-02-29
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Joel Street, Northwood, England
    Dissolved Corporate
    Person with significant control
    2017-02-24 ~ 2019-07-31
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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