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
4
- 1
Mueller, Juergen Richard
Company Director born in May 1953Individual (3 offsprings)Officer2020-08-27 ~ 2020-10-20OF - Director → CIF 0 - 2
Michels, Werner
Attorney At Law born in March 1951Individual (9 offsprings)Officer2014-11-03 ~ 2020-08-27OF - Director → CIF 0Mr Werner Michels
Born in March 1951Individual (9 offsprings)Person with significant control2016-06-01 ~ 2020-08-27PE - Ownership of shares – 75% or more → CIF 0 - 3
Kofnienko, Anatoly
Company Director born in August 1964Individual (2 offsprings)Officer2020-10-15 ~ nowOF - Director → CIF 0
Company in focus
REXROD COMPANY FORMATION & CONSULTING LTD
Period: 2014-11-03 ~ 2023-06-27
Company number: 09291735
Registered name
REXROD COMPANY FORMATION & CONSULTING LTD - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2022-11-30
10,000 GBP2021-11-30
Net Assets/Liabilities
10,000 GBP2022-11-30
10,000 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
10,000 GBP2022-11-30
10,000 GBP2021-11-30
Related profiles found in government register
- Registered number 09291735
REXROD COMPANY FORMATION & CONSULTING LTD
Info132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester M4 6DEPRIVATE LIMITED COMPANY incorporated on 2014-11-03 and dissolved on 2023-06-27 (8 years 7 months). The status of the company number is Dissolved.CIF 0 REXROD COMPANY FORMATION & CONSULTING LTD
SRegistered number 06658127Suite 33854, Advantage Business Center, Great Ancoats Street, Manchester, Great Britain, M4 6DEENGLANDCIF 1REXROD COMPANY FORMATION & CONSULTING LTD
SRegistered number 09291735132-134, Great Ancoats St, Suite 33854 Advantage Business Centre, Manchester, United Kingdom, M4 6DECIF 2REXROD COMPANY FORMATION & CONSULTING LTD
SRegistered number 09291735132-134, Great Ancoats Street, Suite 33854 - Advantage Business Center, Manchester, United Kingdom, M4 6DEENGLANDCIF 3
Offspring entities and appointments
11
- 2
CARDINAL POINTS ALLIANCE LTD
09343064Initial Business Centre Wilson Business Park, Office 620, Manchester, EnglandDissolved Corporate (4 parents)Officer2016-12-07 ~ 2016-12-08CIF 10 - Director → MEOfficer2016-12-08 ~ 2017-11-01CIF 7 - Secretary → ME - 3
CREATING LIFE LTD
09604726Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2017-05-01 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 4
NEUE-WEGE-STIFTUNG
- 2019-06-18 10279524132-134 Great Ancoats St, Suite 33854 Advantage Business Centre, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-14 ~ 2017-07-31CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OEOfficer2016-07-14 ~ 2021-08-22CIF 2 - Secretary → ME - 5
MOVE-TO-CHANGE MANAGEMENT LTD
07824253Office 620 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (5 parents)Officer2020-07-13 ~ 2021-05-30CIF 8 - Secretary → ME - 6
MTC TRADING & MANAGEMENT LTD.
09995748132-134 Great Ancoats Street, Unit 620, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedCIF 4 - Secretary → ME - 7SWISS AMERICAN CREDITANSTALT & ASSETS LTD - 2015-10-19Office 620 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (4 parents)Person with significant control2017-10-14 ~ 2017-10-29CIF 15 - Ownership of shares – 75% or more → OE2017-07-15 ~ 2021-06-14CIF 13 - Ownership of shares – 75% or more → OE2017-07-15 ~ 2017-07-16CIF 11 - Ownership of shares – 75% or more → OE
- 9
STEAM INVEST AND CREDIT LTD
09789678*default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2017-09-28 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OEOfficer2016-06-01 ~ dissolvedCIF 9 - Secretary → ME - 10
THERMO-CONCEPT LTD
10056414132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-03-10 ~ 2020-11-06CIF 6 - Secretary → ME - 11
TRADER.4YOU LTD.
09937246132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-01-05 ~ 2021-01-06CIF 5 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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