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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 5
  • 1
    Suckfuell, Frank
    Company Director born in May 1972
    Individual (11 offsprings)
    Officer
    2015-11-19 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Hackenberg, Markus
    Company Director born in January 1971
    Individual (19 offsprings)
    Officer
    2015-11-19 ~ 2017-08-15
    OF - Director → CIF 0
  • 3
    Balasingam, Sinthujan
    Director born in December 1986
    Individual (23 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Markus Graf Von Westphalen Zu Fuerstenberg
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COMPANIES24 LIMITED 04888437
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (7 parents, 306 offsprings)
    Officer
    2016-06-01 ~ 2018-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG

Period: 2018-06-11 ~ 2021-06-22
Company number: 09880485
Registered names
ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

Related profiles found in government register
  • ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG
    Info
    GRAF VON WESTPHALEN ZU FUERSTENBERG - 2018-06-11
    Registered number 09880485
    646 Osmaston Road, Derby DE24 8GS
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 2015-11-19 and dissolved on 2021-06-22 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG
    S
    Registered number 09880485
    Joel Street, 2 Ryefieldcourt, Northwood, Hillingdon, United Kingdom, HA6 1LP
    UNITED KINGDOM
    CIF 1
  • GRAF VON WESTPHALEN ZU FUERSTENBERG
    S
    Registered number 9880485
    196, High Road, London, England, N22 8HH
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EVO DRINKS PLC
    10174017
    646 Osmaston Road, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-11 ~ 2017-03-05
    CIF 2 - Director → ME
    2016-05-11 ~ 2017-01-01
    CIF 4 - Director → ME
  • 2
    GLOBAL CYBERSECURITY SUMMITS LIMITED
    10651583
    646 Osmaston Road, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2018-10-26
    CIF 1 - Director → ME
  • 3
    JOHNSON 1888 PLC
    - now 09666456
    JOHNSON COMMODITIES & RARE EARTH PLC - 2015-10-14
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-19 ~ 2017-06-14
    CIF 3 - Director → ME
  • 4
    PROJECT PLANING CONSTRUCTION LIMITED
    10707358
    646 Osmaston Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-08-10
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.