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
  • Fuller, Mike
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Mr. Mike Fuller
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Mike Fuller
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bloom, Jochen, Mt.
    Company Director born in September 1954
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2017-03-19
    OF - Director → CIF 0
    Mr Jochen Bloom
    Born in September 1954
    Individual (31 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fuller, Mike
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ 2022-03-10
    OF - Director → CIF 0
    2022-03-10 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Mike Fuller
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Berreth, Rolf
    Company Director born in July 1958
    Individual
    Officer
    2017-04-15 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Rolf Berreth
    Born in July 1958
    Individual
    Person with significant control
    2017-04-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wuttke, Manfred
    Consultant born in May 1951
    Individual (23 offsprings)
    Officer
    2015-09-10 ~ 2016-01-01
    OF - Director → CIF 0
parent relation
Company in focus

DSF DER SECURITYFUCHS GMBH

Previous name
MARK CONSUL GMBH - 2020-04-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Net Assets/Liabilities
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
25,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
25,000 GBP2024-09-30
25,000 GBP2023-09-30

  • DSF DER SECURITYFUCHS GMBH
    Info
    MARK CONSUL GMBH - 2020-04-02
    Registered number 09772303
    1908 Davenport House 261 Bolton Road, Bury, Lancashire BL8 2NZ
    Private Unlimited Company Without Share Capital incorporated on 2015-09-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.