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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 7
  • 1
    De La Porte, Rene
    Born in January 1959
    Individual (391 offsprings)
    Officer
    2018-07-25 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Rene De La Porte
    Born in January 1959
    Individual (391 offsprings)
    Person with significant control
    2018-09-01 ~ 2021-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ludes, Ralf
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2017-10-20 ~ 2018-08-01
    OF - Director → CIF 0
    2018-08-01 ~ 2018-08-24
    OF - Director → CIF 0
    Mr Ralf Ludes
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    2017-10-20 ~ 2018-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mengpah, Philipp William
    Born in December 1987
    Individual (89 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Guzewicz, Udo
    Commercial Director born in March 1954
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Udo Guzewicz
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2021-10-19 ~ 2022-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Eich, Hans-dieter
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2021-10-19
    OF - Director → CIF 0
    Hans-dieter Eich
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-10-19
    PE - Has significant influence or controlCIF 0
  • 6
    COMPANIES ASSISTANCE SERVICES LTD
    - now 09301096
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    AFIO LTD
    AFIO LTD. 11461083
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, Germany
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-19 ~ 2023-07-31
    OF - Director → CIF 0
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BINVEST WORLD WIDE

Period: 2021-06-08 ~ now
Company number: 11024741
Registered names
BINVEST WORLD WIDE - now
PETER SCHMIDT - 2021-06-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • BINVEST WORLD WIDE
    Info
    PETER SCHMIDT - 2021-06-08
    Registered number 11024741
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London TW4 6JQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2017-10-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • PETER SCHMIDT
    S
    Registered number 11024741
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Limited By Guarantee in Companieshouse, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCLUSIVE SALES EUROPE LTD.
    - now 11027152
    ABPS TRADING LTD
    - 2019-05-10 11027152
    EXCLUSIVE SALES EUROPE LTD.
    - 2018-08-22 11027152
    2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-23 ~ 2019-12-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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