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 2
  • 1
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-06 ~ dissolved
    CIF 52 - secretary → ME
Ceased 51
  • 1
    50 Ronalds Road, London
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    1999-09-17 ~ 1999-09-17
    CIF 25 - nominee-secretary → ME
  • 2
    The Lockhouse, Frogmore Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-16 ~ 2000-08-16
    CIF 14 - nominee-secretary → ME
  • 3
    Stephen 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
    1997-12-10 ~ 1997-12-10
    CIF 50 - nominee-secretary → ME
  • 4
    GREENERGY-I3 LTD. - 2001-01-10
    20 Iron Mill Lane, Crayford, Dartford, Kent
    Corporate (2 parents)
    Equity (Company account)
    -59,988 GBP2023-12-31
    Officer
    1999-06-28 ~ 1999-06-28
    CIF 27 - nominee-secretary → ME
  • 5
    Mansfield House, 57 Mansfield Road, Alfreton, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-03-16
    CIF 36 - nominee-secretary → ME
  • 6
    Langford Nursery, London Road, Clacton-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    57,070 GBP2016-02-29
    Officer
    2000-04-19 ~ 2000-04-19
    CIF 16 - nominee-secretary → ME
  • 7
    ALTARIAN LTD. - 2000-05-22
    22-24 High Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-03-22
    CIF 37 - nominee-secretary → ME
  • 8
    AVIT TRADING & FINANCE LTD. - 2019-05-10
    AVIT MEDIA VENTURES, LTD. - 2004-03-23
    WHISTION CONSULTING LTD - 1999-01-22
    35 Piccadilly 3rd Floor, Mayfair, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -72,417 GBP2022-06-30
    Officer
    1998-06-26 ~ 1999-01-14
    CIF 46 - nominee-secretary → ME
  • 9
    160 Dundee Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1999-05-19 ~ 1999-05-19
    CIF 30 - nominee-secretary → ME
  • 10
    CAMBERWICK LIMITED - 2001-01-09
    FREMER COMPUTING LTD. - 2000-02-15
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -322,218 GBP2023-12-31
    Officer
    2000-01-14 ~ 2000-02-07
    CIF 21 - nominee-secretary → ME
  • 11
    CATFISH COMPUTER CONTRACTING LTD. - 2005-05-04
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    9,898 GBP2024-03-31
    Officer
    1999-06-18 ~ 1999-06-18
    CIF 28 - nominee-secretary → ME
  • 12
    Tennessee Farm, Selsey Road, Hunston, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,022 GBP2017-11-30
    Officer
    1999-05-24 ~ 1999-07-05
    CIF 29 - nominee-secretary → ME
  • 13
    11 Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2001-04-30
    CIF 8 - nominee-secretary → ME
  • 14
    88 Christian Fields, London
    Corporate (1 parent)
    Equity (Company account)
    10,394 GBP2024-03-31
    Officer
    2001-03-26 ~ 2001-03-26
    CIF 9 - nominee-secretary → ME
  • 15
    4 High Street, Conwy, Conwy, Wales
    Corporate (1 parent)
    Equity (Company account)
    -8,012 GBP2024-03-31
    Officer
    1999-06-28 ~ 1999-06-28
    CIF 26 - nominee-secretary → ME
  • 16
    STANDARD PROPERTY (CONSULTANTS) LIMITED - 2007-09-17
    North Harton Farm, Lustleigh, Newton Abbot, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,736 GBP2020-04-30
    Officer
    1999-04-07 ~ 1999-04-07
    CIF 32 - nominee-secretary → ME
  • 17
    Post Cottage, Lower Eashing, Godalming, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    295 GBP2015-06-30
    Officer
    2001-06-25 ~ 2001-06-25
    CIF 7 - nominee-secretary → ME
  • 18
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2002-07-12 ~ 2018-06-07
    CIF 53 - secretary → ME
  • 19
    GEVERET LTD. - 1999-01-27
    C/o Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-29 ~ 1999-01-19
    CIF 41 - nominee-secretary → ME
  • 20
    Free Heath House, Free Heath, Cousley Wood, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2000-03-29
    CIF 17 - nominee-secretary → ME
  • 21
    HABEK SERVICES LTD. - 1999-05-14
    Norwood, Shortheath Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-03-30 ~ 1999-05-04
    CIF 34 - nominee-secretary → ME
  • 22
    HRCS LTD.
    - now
    ENETHOS LTD. - 1999-05-14
    Norwood, Shortheath Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-03-30 ~ 1999-05-04
    CIF 35 - nominee-secretary → ME
  • 23
    33 Brouster Hill, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    521 GBP2018-04-05
    Officer
    1998-06-29 ~ 1998-06-29
    CIF 42 - nominee-secretary → ME
  • 24
    1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2001-06-29 ~ 2001-06-29
    CIF 6 - nominee-secretary → ME
  • 25
    GET IT WORKING LTD. - 2002-11-06
    12 Northolme Circle, Hessle, North Humberside, England
    Dissolved corporate
    Officer
    2000-02-17 ~ 2000-02-17
    CIF 19 - nominee-secretary → ME
  • 26
    43 Office 11, Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2004-07-19
    CIF 2 - secretary → ME
  • 27
    52 Fordhouse Lane, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1999-12-01 ~ 1999-12-01
    CIF 23 - nominee-secretary → ME
  • 28
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2001-01-11
    CIF 12 - nominee-secretary → ME
  • 29
    OLISECH CONSULTING LTD. - 2005-09-07
    18 Green Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2000-02-16 ~ 2000-03-01
    CIF 20 - nominee-secretary → ME
  • 30
    JACARANDA BLOOM LIMITED - 2011-07-22
    YAKUDA LIMITED - 2007-07-16
    Charfield Hall Little Bristol Lane, Charfield, Wotton-under-edge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,899 GBP2020-12-31
    Officer
    2001-12-14 ~ 2001-12-14
    CIF 5 - nominee-secretary → ME
  • 31
    PEOPLE FOR BUILDERS LIMITED - 2005-12-19
    10 Old School Close, Freshwater, Isle Of Wight
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2000-08-22 ~ 2000-08-22
    CIF 13 - nominee-secretary → ME
  • 32
    Pointon York, Valley Way, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-01-31
    CIF 11 - nominee-secretary → ME
  • 33
    14 The Cloisters, Rhos On Sea, Colwyn Bay, Clwyd
    Dissolved corporate (1 parent)
    Officer
    1998-03-25 ~ 1998-03-25
    CIF 48 - nominee-secretary → ME
  • 34
    C/o Bgl, Langley House, Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2001-03-14
    CIF 15 - nominee-secretary → ME
  • 35
    Klm, 45 Hope Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-11-22 ~ 1999-11-22
    CIF 24 - nominee-secretary → ME
  • 36
    2 Cuthbert House, Tower Road, Washington, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    1998-01-23 ~ 1998-04-22
    CIF 49 - nominee-secretary → ME
  • 37
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-26 ~ 2006-05-04
    CIF 3 - secretary → ME
  • 38
    Smalls Hill Farm, Smalls Hill Road, Leigh, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    252,800 GBP2024-02-29
    Officer
    2002-02-27 ~ 2003-02-28
    CIF 4 - nominee-secretary → ME
  • 39
    MANAGEMENT ADVICE SOUTHERN LTD - 2023-04-04
    TIM LUSCOMBE CONSULTANTS LTD - 2008-09-15
    THE LONG RUBBER GLOVE COMPANY LTD - 2003-08-07
    4a Carmel Terrace, Mongewell, Park, Wallingford, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    -33,520 GBP2023-08-30
    Officer
    1997-03-27 ~ 1997-03-27
    CIF 51 - nominee-secretary → ME
  • 40
    KNARTEL CONSULTING LTD. - 2000-06-01
    19 Kathleen Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,877 GBP2017-03-31
    Officer
    1999-02-18 ~ 1999-05-21
    CIF 39 - nominee-secretary → ME
  • 41
    The Studio Friars Gate, Petworth Road, Chiddingfold, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-04-07 ~ 1999-04-07
    CIF 33 - nominee-secretary → ME
  • 42
    St. Johns Innovation Centre, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,254 GBP2023-03-31
    Officer
    2001-03-16 ~ 2001-03-16
    CIF 10 - nominee-secretary → ME
  • 43
    109x Regents Park Road, London
    Corporate (3 parents)
    Officer
    1998-12-17 ~ 1998-12-17
    CIF 40 - nominee-secretary → ME
  • 44
    JOHN KEMP ASSOCIATES LTD - 2020-10-20
    KURA LTD. - 2006-07-31
    25 Burmester Road, London
    Corporate (1 parent)
    Equity (Company account)
    30,546 GBP2023-05-31
    Officer
    1999-05-10 ~ 1999-05-10
    CIF 31 - nominee-secretary → ME
  • 45
    LINGUAPHOBIA LIMITED - 2002-01-25
    5 Jupiter House, Calleva Park Aldermaston, Reading
    Dissolved corporate (2 parents)
    Officer
    2000-02-17 ~ 2000-02-17
    CIF 18 - nominee-secretary → ME
  • 46
    Office 5 Oakwood Hose, 637 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    111,947 GBP2023-12-31
    Officer
    1999-12-13 ~ 1999-12-13
    CIF 22 - nominee-secretary → ME
  • 47
    11 Grove Road, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    46,936 GBP2016-06-30
    Officer
    1998-06-26 ~ 1998-07-30
    CIF 43 - nominee-secretary → ME
  • 48
    Leaflands, Mortimer Close, Kings Worthy, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1998-05-27 ~ 1998-05-27
    CIF 47 - nominee-secretary → ME
  • 49
    Stuart Little, 23 South View, Biggleswade, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    6,700 GBP2024-06-30
    Officer
    1998-06-26 ~ 1998-07-30
    CIF 44 - nominee-secretary → ME
  • 50
    18 Marschefield, Stotfold, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-26 ~ 1998-07-31
    CIF 45 - nominee-secretary → ME
  • 51
    7 Maidencroft, Kempsford, Fairford, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,001 GBP2018-02-28
    Officer
    1999-02-18 ~ 1999-02-25
    CIF 38 - nominee-secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.