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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Stamm, Michael
Businessman born in November 1958Individual (2 offsprings)Officer2013-03-20 ~ 2014-03-19OF - Director → CIF 0 - 2
Graham, George
Director born in May 1969Individual (77 offsprings)Officer2014-03-19 ~ 2019-09-30OF - Director → CIF 0 - 3
Freise, Horst Helmut
Director born in June 1963Individual (39 offsprings)Officer2019-11-01 ~ nowOF - Director → CIF 0 - 4COMPANIES24 LIMITED 048884372 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (7 parents, 306 offsprings)Officer2013-03-20 ~ 2019-09-30OF - Secretary → CIF 0
- 5GRAHAM, BENSON & PARTNER LTD. - 2012-06-182 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (4 parents, 56 offsprings)Person with significant control2017-03-20 ~ 2019-09-30PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
EMPIRE FINVEST LTD
Period: 2015-06-12 ~ 2021-07-06
Company number: 08453702
Registered names
EMPIRE FINVEST LTD - Dissolved
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 status of the company number 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
21
- 12 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (5 parents)Person with significant control2017-02-24 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
BANCROFT ENTERPRISES LTD&CO.KG
099113042 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-08 ~ dissolvedCIF 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 → OECIF 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 → OE - 3
DOMESTIC CAPITAL LTD&CO.KG
099113892 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-08 ~ 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 - Has significant influence or control over the trustees of a trust → OECIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
DR. AMANDA FLETCHER
099117832 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-12-08 ~ dissolvedCIF 18 - Right to appoint or remove directors with 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 - Has significant influence or control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
DR. ARNOLD ROTHSTEIN
099116742 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents, 4 offsprings)Person with significant control2016-12-08 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more 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 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 → OE - 6
DR. CATHERINE MANDEL
099117102 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-12-08 ~ dissolvedCIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 16 - Ownership of voting rights - 75% or more 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 shares – 75% or more with control over the trustees of a trust → OE - 7
DR. CHRISTINE FIELD
099117372 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2016-12-08 ~ dissolvedCIF 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 → OECIF 17 - Has significant influence or control over the trustees of a trust → OECIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
DR. DANIELLE STEWART
099118062 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-12-08 ~ dissolvedCIF 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 → OECIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
DR. DAVE DAVENPORT
099115632 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-12-08 ~ dissolvedCIF 10 - Has significant influence or 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 → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
DR. ERNEST YOUNG
099117932 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-12-08 ~ dissolvedCIF 19 - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → OECIF 19 - Has significant influence or control over the trustees of a trust → OE - 11
DR. FRANK ROSENTHAL
099116942 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-12-08 ~ 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 - 12
DR. HEILA THUN
099116992 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-08 ~ dissolvedCIF 15 - Right to appoint or remove directors 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 → OECIF 15 - Has significant influence or control over the trustees of a trust → OECIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
DR. INGA BEISSNER
099116542 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-12-08 ~ dissolvedCIF 12 - Has significant influence or control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 14
DR. PAUL SMITH
099116212 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents, 6 offsprings)Person with significant control2016-12-08 ~ 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
GRAY INTERNATIONAL LTD&CO.KG
- 2017-09-21 0991148175 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-08 ~ dissolvedCIF 8 - Ownership of shares – 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 → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 16
LIQUELL CONSORTIUM LTD&CO.KG
099112262 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-08 ~ dissolvedCIF 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 → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Has significant influence or control over the trustees of a trust → OE - 17
NYMPHENBURG LTD
1002084075 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-01-22 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 18QUATTRINO LIMITED - now
GLOBAL FORTUNE MANAGEMENT LTD
- 2020-03-27 10020774LEHEL LTD
- 2017-08-11 1002077420-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-22 ~ 2020-02-29CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 192 Joel Street, Northwood, EnglandDissolved Corporate (5 parents)Person with significant control2017-02-24 ~ 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
- 202 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (5 parents)Person with significant control2017-02-24 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 21
SMITH GROUP LTD&CO.KG
- 2017-09-21 099115222 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-08 ~ dissolvedCIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Has significant influence or 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 → OE
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