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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Oliver Dlugosch
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2023-09-06 ~ 2024-06-18
    PE - Has significant influence or control → CIF 0
  • 2
    Kerr, David Robert
    Born in January 1968
    Individual (40 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Desai, Anup
    Commercial Director born in July 1993
    Individual (13 offsprings)
    Officer
    2021-01-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Tushar Ahluwalia
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2023-09-06 ~ 2025-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    Meiner, Jörg Otto
    Born in September 1968
    Individual (30 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    BÜchsenstein, Jan
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Gamon, Christoph Felix
    Co-Founder & Svp Finance born in September 1994
    Individual (40 offsprings)
    Officer
    2021-06-18 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Christoph Felix Gamon
    Born in September 1994
    Individual (40 offsprings)
    Person with significant control
    2023-09-06 ~ 2025-09-25
    PE - Has significant influence or control → CIF 0
  • 8
    Biller, Maximilian Golo
    Born in October 1975
    Individual (29 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Alexander Maurer
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2024-06-18 ~ 2025-10-14
    PE - Has significant influence or control → CIF 0
  • 10
    801, Barton Springs Road, Austin, Tx, United States
    Corporate (1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RAZOR GROUP ACQUISITION VIII LTD

Period: 2021-01-25 ~ now
Company number: 13153596
Registered name
RAZOR GROUP ACQUISITION VIII LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47190 - Other Retail Sale In Non-specialised Stores
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
Current, Amounts falling due within one year
39,606 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
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 (5 years 3 months). The status of the company number 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 16
  • 1
    DANIEL SMUDGE HOLDINGS LTD
    12632966
    C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    FB40 LIMITED
    12272951
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    G-RACK HOLDINGS LTD
    13468232
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GALIM LIMITED
    12012353
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    IATBM LTD
    09393584
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    M MACK HOLDINGS LTD
    12632961
    C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents, 2 offsprings)
    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
    ON TIME FOX LIMITED
    10038645
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    PERSERVA LIMITED
    10354355
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    RAZOR GROUP ACQUISITION XIX LTD
    13395796 13639089... (more)
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    RAZOR GROUP ACQUISITION XX LTD
    13639089 13395796... (more)
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-23 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    RAZOR GROUP ACQUISITION XXI LTD
    13839369 13639089... (more)
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-01-10 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    RAZOR GROUP PROCUREMENT LTD
    13548701
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    RGA BANANA LIMITED
    - now 05533628
    EVEXAN LTD
    - 2021-11-17 05533628
    INTERNET BRAIN LTD - 2014-06-25
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    SAB PRODUCT GROUP LTD
    NI647411
    2-14 East Bridge Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    STEADYDOGGIE LIMITED
    - now 11277919
    STEADYDOGGY LIMITED - 2018-04-11
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    TIGERBLUE LOGISTICS SOLUTIONS LTD
    10360821
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.