The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wessel, Ernst

    Related profiles found in government register
  • Wessel, Ernst
    Dutch director born in April 1963

    Registered addresses and corresponding companies
  • Wessel, Ernst
    Dutch executive born in April 1963

    Registered addresses and corresponding companies
    • 2873 Banyan Blvd. Circ. Nw, Boca Raton, 33431, United States Of America

      IIF 9 IIF 10
    • Ahornstrasse 43b, Meerbusch, 40667, Germany

      IIF 11
  • Wessel, Ernst
    Dutch director born in April 1963

    Resident in Germany

    Registered addresses and corresponding companies
  • Ernst Wessel
    Dutch born in April 1963

    Resident in Germany

    Registered addresses and corresponding companies
    • 47, Am Wald, Meerbusch, 40667, Germany

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    78 York Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    207 Regent Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    801 GBP2022-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 12 - director → ME
Ceased 11
  • 1
    Guilbert House, Greenwich Way, Andover, Hampshire
    Corporate (3 parents)
    Officer
    2003-06-02 ~ 2007-05-08
    IIF 8 - director → ME
  • 2
    GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-02 ~ 2008-06-27
    IIF 4 - director → ME
  • 3
    OFFICE DEPOT UK LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2004-08-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2003-06-02 ~ 2008-06-16
    IIF 5 - director → ME
  • 4
    OFREX PENSION TRUSTEES LIMITED - 1997-02-25
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2003-06-02 ~ 2005-02-28
    IIF 7 - director → ME
  • 5
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    6th Floor 33 Glasshouse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Officer
    2003-06-02 ~ 2008-06-27
    IIF 1 - director → ME
  • 6
    HUBCROFT LIMITED - 1994-01-14
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    2003-06-02 ~ 2008-06-27
    IIF 2 - director → ME
  • 7
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,424,744 GBP2019-12-31
    Officer
    2003-06-02 ~ 2008-06-27
    IIF 6 - director → ME
  • 8
    OFFICE MART LIMITED - 1994-05-19
    OFFICEMART EUROPE LIMITED - 1993-11-26
    QUANTUMRULE LIMITED - 1993-09-27
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2008-06-27
    IIF 3 - director → ME
  • 9
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,593 GBP2021-06-30
    Officer
    2006-09-29 ~ 2008-06-27
    IIF 11 - director → ME
  • 10
    RUBYDRIVE LIMITED - 1992-08-24
    Aishalton Church Path, Ash Vale, Aldershot, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    2004-02-06 ~ 2008-06-27
    IIF 9 - director → ME
  • 11
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    501 Beaumont Leys Lane, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-02-06 ~ 2008-06-27
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.