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 6
  • 1
    Meiner, Jörg Otto
    Managing Director born in September 1968
    Individual (30 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, David Robert
    Business Advisor born in January 1968
    Individual (37 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Alexander Maurer
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2024-06-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Christoph Felix Gamon
    Born in September 1994
    Individual (29 offsprings)
    Person with significant control
    2023-09-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Tushar Ahluwalia
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2023-09-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Biller, Maximilian Golo
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Desai, Anup
    Commercial Director born in July 1993
    Individual (4 offsprings)
    Officer
    2021-01-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Oliver Dlugosch
    Born in October 1988
    Individual
    Person with significant control
    2023-09-06 ~ 2024-06-18
    PE - Has significant influence or control → CIF 0
  • 3
    Gamon, Christoph Felix
    Co-Founder & Svp Finance born in September 1994
    Individual (29 offsprings)
    Officer
    2021-06-18 ~ 2025-02-01
    OF - Director → CIF 0
parent relation
Company in focus

RAZOR GROUP ACQUISITION VIII LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-25 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-01-25 ~ 2021-12-31
Fixed Assets - Investments
19,455,852 GBP2021-12-31
Debtors
2,387,326 GBP2021-12-31
Cash at bank and in hand
7,224 GBP2021-12-31
Current Assets
2,394,550 GBP2021-12-31
Creditors
Current
19,177,885 GBP2021-12-31
Net Current Assets/Liabilities
-16,783,335 GBP2021-12-31
Total Assets Less Current Liabilities
2,672,517 GBP2021-12-31
Net Assets/Liabilities
1,300,028 GBP2021-12-31
Equity
Called up share capital
2 GBP2021-12-31
Retained earnings (accumulated losses)
-1,036,388 GBP2021-12-31
Equity
1,300,028 GBP2021-12-31
Average Number of Employees
22021-01-25 ~ 2021-12-31
Investments in Group Undertakings
Additions to investments
19,455,852 GBP2021-12-31
Cost valuation
19,455,852 GBP2021-12-31
Investments in Group Undertakings
19,455,852 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,347,720 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
39,606 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,387,326 GBP2021-12-31
Trade Creditors/Trade Payables
Current
178,757 GBP2021-12-31
Amounts owed to group undertakings
Current
18,742,316 GBP2021-12-31
Other Taxation & Social Security Payable
Current
21,800 GBP2021-12-31
Other Creditors
Current
235,012 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
Related profiles found in government register
  • RAZOR GROUP ACQUISITION VIII LTD
    Info
    Registered number 13153596
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2021-01-25 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • RAZOR GROUP ACQUISITION VIII LTD
    S
    Registered number missing
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -166,463 GBP2021-12-31
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    405,989 GBP2021-12-31
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -242,660 GBP2021-12-31
    Person with significant control
    2021-11-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,644 GBP2021-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,712 GBP2021-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -167,714 GBP2021-12-31
    Person with significant control
    2021-05-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    EVEXAN LTD - 2021-11-17
    INTERNET BRAIN LTD - 2014-06-25
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    114,560 GBP2021-08-31
    Person with significant control
    2021-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    2-14 East Bridge Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    243,444 GBP2021-08-31
    Person with significant control
    2021-10-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    STEADYDOGGY LIMITED - 2018-04-11
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -72,666 GBP2021-12-31
    Person with significant control
    2021-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -210,828 GBP2021-12-31
    Person with significant control
    2021-03-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.