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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
Active 0
  • Not found in our database.
parent relation
Company in focus

INTERNATIONAL UNITED HOLDING AG


Related profiles found in government register
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 2
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 3
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    CIF 69 - Secretary → ME
Ceased 67
  • 1
    icon of address50 Ronalds Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 1999-09-17 ~ 1999-09-17
    CIF 40 - Nominee Secretary → ME
  • 2
    icon of addressThe Lockhouse, Frogmore Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2000-08-16
    CIF 29 - Nominee Secretary → ME
  • 3
    icon of addressOffice 160, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2006-02-16
    CIF 9 - LLP Designated Member → ME
  • 4
    icon of addressStephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,908 GBP2019-05-30
    Officer
    icon of calendar 1997-12-10 ~ 1997-12-10
    CIF 65 - Nominee Secretary → ME
  • 5
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-29 ~ 2006-03-01
    CIF 10 - LLP Designated Member → ME
  • 6
    GREENERGY-I3 LTD. - 2001-01-10
    icon of address20 Iron Mill Lane, Crayford, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -59,988 GBP2024-12-31
    Officer
    icon of calendar 1999-06-28 ~ 1999-06-28
    CIF 42 - Nominee Secretary → ME
  • 7
    icon of addressMansfield House, 57 Mansfield Road, Alfreton, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-16
    CIF 51 - Nominee Secretary → ME
  • 8
    icon of addressLangford Nursery, London Road, Clacton-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    57,070 GBP2016-02-29
    Officer
    icon of calendar 2000-04-19 ~ 2000-04-19
    CIF 31 - Nominee Secretary → ME
  • 9
    ALTARIAN LTD. - 2000-05-22
    icon of address22-24 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-22
    CIF 52 - Nominee Secretary → ME
  • 10
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2006-11-10
    CIF 12 - LLP Designated Member → ME
  • 11
    icon of addressSuite 8 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-29 ~ 2006-01-17
    CIF 7 - LLP Designated Member → ME
  • 12
    AVIT TRADING & FINANCE LTD. - 2019-05-10
    AVIT MEDIA VENTURES, LTD. - 2004-03-23
    WHISTION CONSULTING LTD - 1999-01-22
    icon of address35 Piccadilly 3rd Floor, Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -72,417 GBP2022-06-30
    Officer
    icon of calendar 1998-06-26 ~ 1999-01-14
    CIF 61 - Nominee Secretary → ME
  • 13
    icon of addressSuite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-29 ~ 2006-01-17
    CIF 5 - LLP Designated Member → ME
  • 14
    icon of address160 Dundee Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-19 ~ 1999-05-19
    CIF 45 - Nominee Secretary → ME
  • 15
    CAMBERWICK LIMITED - 2001-01-09
    FREMER COMPUTING LTD. - 2000-02-15
    icon of address71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -276,452 GBP2024-12-31
    Officer
    icon of calendar 2000-01-14 ~ 2000-02-07
    CIF 36 - Nominee Secretary → ME
  • 16
    CATFISH COMPUTER CONTRACTING LTD. - 2005-05-04
    icon of addressLytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,898 GBP2024-03-31
    Officer
    icon of calendar 1999-06-18 ~ 1999-06-18
    CIF 43 - Nominee Secretary → ME
  • 17
    icon of addressTennessee Farm, Selsey Road, Hunston, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,022 GBP2017-11-30
    Officer
    icon of calendar 1999-05-24 ~ 1999-07-05
    CIF 44 - Nominee Secretary → ME
  • 18
    icon of address11 Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2001-04-30
    CIF 23 - Nominee Secretary → ME
  • 19
    icon of address88 Christian Fields, London
    Active Corporate (1 parent)
    Equity (Company account)
    10,394 GBP2024-03-31
    Officer
    icon of calendar 2001-03-26 ~ 2001-03-26
    CIF 24 - Nominee Secretary → ME
  • 20
    icon of address4 High Street, Conwy, Conwy, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -8,012 GBP2024-03-31
    Officer
    icon of calendar 1999-06-28 ~ 1999-06-28
    CIF 41 - Nominee Secretary → ME
  • 21
    STANDARD PROPERTY (CONSULTANTS) LIMITED - 2007-09-17
    icon of addressNorth Harton Farm, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,736 GBP2020-04-30
    Officer
    icon of calendar 1999-04-07 ~ 1999-04-07
    CIF 47 - Nominee Secretary → ME
  • 22
    icon of addressSuite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-09 ~ 2005-11-21
    CIF 13 - LLP Designated Member → ME
  • 23
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-15 ~ 2006-05-09
    CIF 3 - LLP Designated Member → ME
  • 24
    icon of addressSuite 8 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2006-01-17
    CIF 8 - LLP Designated Member → ME
  • 25
    icon of addressPost Cottage, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    295 GBP2015-06-30
    Officer
    icon of calendar 2001-06-25 ~ 2001-06-25
    CIF 22 - Nominee Secretary → ME
  • 26
    icon of addressSuite 8 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-29 ~ 2006-01-17
    CIF 6 - LLP Designated Member → ME
  • 27
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-05-22
    CIF 2 - LLP Designated Member → ME
  • 28
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    icon of calendar 2002-07-12 ~ 2018-06-07
    CIF 68 - Secretary → ME
  • 29
    GEVERET LTD. - 1999-01-27
    icon of addressC/o Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-29 ~ 1999-01-19
    CIF 56 - Nominee Secretary → ME
  • 30
    icon of addressFree Heath House, Free Heath, Cousley Wood, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2000-03-29
    CIF 32 - Nominee Secretary → ME
  • 31
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-15 ~ 2006-06-09
    CIF 4 - LLP Designated Member → ME
  • 32
    icon of address2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2006-02-09
    CIF 15 - LLP Designated Member → ME
  • 33
    HABEK SERVICES LTD. - 1999-05-14
    icon of addressNorwood, Shortheath Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-30 ~ 1999-05-04
    CIF 49 - Nominee Secretary → ME
  • 34
    HRCS LTD.
    - now
    ENETHOS LTD. - 1999-05-14
    icon of addressNorwood, Shortheath Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-30 ~ 1999-05-04
    CIF 50 - Nominee Secretary → ME
  • 35
    icon of address33 Brouster Hill, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    521 GBP2018-04-05
    Officer
    icon of calendar 1998-06-29 ~ 1998-06-29
    CIF 57 - Nominee Secretary → ME
  • 36
    icon of address1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2001-06-29
    CIF 21 - Nominee Secretary → ME
  • 37
    GET IT WORKING LTD. - 2002-11-06
    icon of address12 Northolme Circle, Hessle, North Humberside, England
    Dissolved Corporate
    Officer
    icon of calendar 2000-02-17 ~ 2000-02-17
    CIF 34 - Nominee Secretary → ME
  • 38
    icon of address43 Office 11, Bedford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,336,760 GBP2015-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2004-07-19
    CIF 17 - Secretary → ME
  • 39
    icon of addressCornwall Buildings, 45-51 Newhall Street Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2004-03-07
    CIF 14 - LLP Designated Member → ME
  • 40
    icon of address52 Fordhouse Lane, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 1999-12-01 ~ 1999-12-01
    CIF 38 - Nominee Secretary → ME
  • 41
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2001-01-11
    CIF 27 - Nominee Secretary → ME
  • 42
    OLISECH CONSULTING LTD. - 2005-09-07
    icon of address18 Green Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2000-03-01
    CIF 35 - Nominee Secretary → ME
  • 43
    JACARANDA BLOOM LIMITED - 2011-07-22
    YAKUDA LIMITED - 2007-07-16
    icon of addressCharfield Hall Little Bristol Lane, Charfield, Wotton-under-edge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,899 GBP2020-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2001-12-14
    CIF 20 - Nominee Secretary → ME
  • 44
    PEOPLE FOR BUILDERS LIMITED - 2005-12-19
    icon of address10 Old School Close, Freshwater, Isle Of Wight
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-22
    CIF 28 - Nominee Secretary → ME
  • 45
    icon of addressPointon York, Valley Way, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2001-01-31
    CIF 26 - Nominee Secretary → ME
  • 46
    icon of addressSuite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2005-09-28
    CIF 1 - LLP Designated Member → ME
  • 47
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2009-04-28 ~ 2018-09-17
    CIF 70 - Secretary → ME
  • 48
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2007-09-11
    CIF 11 - LLP Designated Member → ME
  • 49
    icon of address14 The Cloisters, Rhos On Sea, Colwyn Bay, Clwyd
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-25 ~ 1998-03-25
    CIF 63 - Nominee Secretary → ME
  • 50
    icon of addressC/o Bgl, Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2001-03-14
    CIF 30 - Nominee Secretary → ME
  • 51
    icon of addressKlm, 45 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 1999-11-22
    CIF 39 - Nominee Secretary → ME
  • 52
    icon of address2 Cuthbert House, Tower Road, Washington, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-23 ~ 1998-04-22
    CIF 64 - Nominee Secretary → ME
  • 53
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-26 ~ 2006-05-04
    CIF 18 - Secretary → ME
  • 54
    icon of addressSmalls Hill Farm, Smalls Hill Road, Leigh, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    262,269 GBP2025-02-28
    Officer
    icon of calendar 2002-02-27 ~ 2003-02-28
    CIF 19 - Nominee Secretary → ME
  • 55
    THE LONG RUBBER GLOVE COMPANY LTD - 2003-08-07
    TIM LUSCOMBE CONSULTANTS LTD - 2008-09-15
    MANAGEMENT ADVICE SOUTHERN LTD - 2023-04-04
    icon of address4a Carmel Terrace, Mongewell, Park, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -33,520 GBP2023-08-30
    Officer
    icon of calendar 1997-03-27 ~ 1997-03-27
    CIF 66 - Nominee Secretary → ME
  • 56
    KNARTEL CONSULTING LTD. - 2000-06-01
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,877 GBP2017-03-31
    Officer
    icon of calendar 1999-02-18 ~ 1999-05-21
    CIF 54 - Nominee Secretary → ME
  • 57
    icon of addressThe Studio Friars Gate, Petworth Road, Chiddingfold, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-07 ~ 1999-04-07
    CIF 48 - Nominee Secretary → ME
  • 58
    icon of addressSt. Johns Innovation Centre, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,254 GBP2023-03-31
    Officer
    icon of calendar 2001-03-16 ~ 2001-03-16
    CIF 25 - Nominee Secretary → ME
  • 59
    icon of address109x Regents Park Road, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-12-17 ~ 1998-12-17
    CIF 55 - Nominee Secretary → ME
  • 60
    KURA LTD. - 2006-07-31
    JOHN KEMP ASSOCIATES LTD - 2020-10-20
    icon of address25 Burmester Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    45,199 GBP2024-05-31
    Officer
    icon of calendar 1999-05-10 ~ 1999-05-10
    CIF 46 - Nominee Secretary → ME
  • 61
    LINGUAPHOBIA LIMITED - 2002-01-25
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2000-02-17
    CIF 33 - Nominee Secretary → ME
  • 62
    icon of addressOffice 5 Oakwood Hose, 637 Roundhay Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,735 GBP2024-12-31
    Officer
    icon of calendar 1999-12-13 ~ 1999-12-13
    CIF 37 - Nominee Secretary → ME
  • 63
    icon of address11 Grove Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46,936 GBP2016-06-30
    Officer
    icon of calendar 1998-06-26 ~ 1998-07-30
    CIF 58 - Nominee Secretary → ME
  • 64
    icon of addressLeaflands, Mortimer Close, Kings Worthy, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-27 ~ 1998-05-27
    CIF 62 - Nominee Secretary → ME
  • 65
    icon of addressStuart Little, 23 South View, Biggleswade, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,700 GBP2024-06-30
    Officer
    icon of calendar 1998-06-26 ~ 1998-07-30
    CIF 59 - Nominee Secretary → ME
  • 66
    icon of address18 Marschefield, Stotfold, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    372 GBP2015-06-30
    Officer
    icon of calendar 1998-06-26 ~ 1998-07-31
    CIF 60 - Nominee Secretary → ME
  • 67
    icon of address7 Maidencroft, Kempsford, Fairford, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,001 GBP2018-02-28
    Officer
    icon of calendar 1999-02-18 ~ 1999-02-25
    CIF 53 - Nominee Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.