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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
Active 2
  • 1
    Mengpah, Philipp William
    Born in December 1987
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
    Philipp William Mengpah
    Born in December 1987
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    icon of addressCompanyplanet Unit, 50, Salisbury Road, Hounslow, England
    Active Corporate (1 parent, 189 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Oezgoez, Tarkan
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-08-21 ~ 2021-04-09
    OF - Director → CIF 0
    Tarkan Oezgoez
    Born in November 1975
    Individual
    Person with significant control
    icon of calendar 2019-08-21 ~ 2021-04-09
    PE - Has significant influence or controlCIF 0
  • 2
    Huebner, Alexander Frederik
    Consultant born in April 1974
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2013-08-21
    OF - Director → CIF 0
    Huebner, Alexander Frederik
    Consultant born in April 1977
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2019-08-21
    OF - Director → CIF 0
    Alexander Frederik Huebner
    Born in April 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    PE - Has significant influence or controlCIF 0
  • 3
    Erbeznik, Johann
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-10 ~ 2025-01-31
    OF - Director → CIF 0
    Johann Erbeznik
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-10 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Herbsleb, Bastian Liroy
    Consultant born in April 1993
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2013-08-21
    OF - Director → CIF 0
  • 5
    COMPANY CONSULTANTS & SECRETARIAL LIMITED
    icon of addressSuite 192, 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2013-05-08 ~ 2021-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SIRIUS - ASTORIA INVEST LTD

Previous names
WILFORD & PARTNERS LTD. - 2021-10-07
HUEBNER & PARTNERS LTD. - 2021-04-09
TAURIN INVEST LIMITED - 2022-02-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • SIRIUS - ASTORIA INVEST LTD
    Info
    WILFORD & PARTNERS LTD. - 2021-10-07
    HUEBNER & PARTNERS LTD. - 2021-10-07
    TAURIN INVEST LIMITED - 2021-10-07
    Registered number 08519437
    icon of addressCompanyplanet Unit 50, Sailisbury Road, Hounslow, Greater London TW4 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.