logo
explain how to read the page

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

Philipp William Mengpah

    Related profiles found in government register
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A 11, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 1

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 7 IIF 8

    • icon of address Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 12 IIF 13

    • icon of address 50, Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 14

    • icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 15

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 16 IIF 17

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 18

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 19 IIF 20

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 34412, Edge Street, Manchester, M4 1HW, England

      IIF 24
  • Phillip William Menpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 25
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 26 IIF 27
  • Phillip William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 28
  • Mengpah, Philipp William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 34 IIF 35

    • icon of address Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 39 IIF 40

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 41

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 42

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 43

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 44

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mengpah, Philipp William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 51

    • icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 52

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 53
  • Mengpah, Phillip William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 54

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 55 IIF 56 IIF 57

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 60

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 61
  • Mengpah, Phillip William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies
  • Mengpah, Phillip William
    Indian salesman born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 108
  • Mengpah, Phillip William
    Indian director born in April 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 109
  • Mengpha, Phillip William
    Indian sales director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 64
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    icon of address 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    IIF 14 - Has significant influence or control → OE
  • 2
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 87 - Director → ME
  • 3
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 75 - Director → ME
  • 4
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 106 - Director → ME
  • 5
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 22 - Has significant influence or control → OE
  • 6
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 84 - Director → ME
  • 7
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 86 - Director → ME
  • 8
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 9 - Has significant influence or control → OE
  • 9
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    PETER SCHMIDT - 2021-06-08
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 49 - Director → ME
  • 11
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 71 - Director → ME
  • 12
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 99 - Director → ME
  • 13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 85 - Director → ME
  • 14
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 72 - Director → ME
  • 15
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 93 - Director → ME
  • 16
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-09 ~ dissolved
    IIF 83 - Director → ME
  • 17
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 77 - Director → ME
  • 18
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 57 - Director → ME
  • 19
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 70 - Director → ME
  • 20
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 EUR2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 21
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 89 - Director → ME
  • 22
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 96 - Director → ME
  • 23
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 74 - Director → ME
  • 24
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 45 - Director → ME
  • 25
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 79 - Director → ME
  • 26
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 95 - Director → ME
  • 27
    SOIL SUPPLY LTD - 2022-11-16
    EURO-PROTEC LTD. - 2022-08-05
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 28
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 102 - Director → ME
  • 29
    icon of address Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 63 - Director → ME
  • 30
    TRIODANT CAPITAL LTD - 2022-11-18
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    GERMANIA CAPITAL - 2019-06-04
    icon of address A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 31
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 90 - Director → ME
  • 32
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 101 - Director → ME
  • 33
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 61 - Director → ME
  • 34
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 69 - Director → ME
  • 35
    icon of address C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 59 - Director → ME
  • 36
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 81 - Director → ME
  • 37
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 38
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 11 - Has significant influence or control → OE
  • 39
    ARAUJO LIMITED - 2019-10-17
    ARAUJO GROUP - 2018-11-26
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 40
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-08-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 41
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 103 - Director → ME
  • 42
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 76 - Director → ME
  • 43
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 44
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 82 - Director → ME
  • 45
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 66 - Director → ME
  • 46
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 68 - Director → ME
  • 47
    icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 48
    VOD EXPERTS LTD - 2020-02-21
    icon of address 34412 Edge Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,199 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 49
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 21 - Has significant influence or control → OE
  • 50
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 104 - Director → ME
  • 51
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-11-23
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 52
    SOKOLOW HOLDING LIMITED - 2017-08-01
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 94 - Director → ME
  • 53
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 109 - Director → ME
  • 54
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2022-12-31
    Officer
    icon of calendar 2023-12-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 55
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 78 - Director → ME
  • 56
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 67 - Director → ME
  • 57
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 97 - Director → ME
  • 58
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 EUR2023-12-24
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 46 - Director → ME
  • 59
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 80 - Director → ME
  • 60
    icon of address Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 61
    VR FINANZ LTD - 2016-12-06
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 108 - Director → ME
  • 62
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 105 - Director → ME
  • 63
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-17 ~ dissolved
    IIF 91 - Director → ME
  • 64
    WBC WORLD BUSINESS CENTER LIMITED - 2024-10-08
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-12-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 18
  • 1
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2025-02-28
    IIF 48 - Director → ME
  • 2
    ALL IN ONE FINANCE MANAGEMENT LTD - 2025-02-12
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-10 ~ 2025-02-10
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ 2025-02-10
    IIF 3 - Has significant influence or control → OE
  • 3
    ONLINE NETWORKERS - 2019-02-18
    icon of address 2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2019-02-28
    IIF 107 - Director → ME
  • 4
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2020-09-25
    IIF 54 - Director → ME
  • 5
    RSL-TRAILER RENT LTD - 2022-07-26
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 EUR2024-03-31
    Officer
    icon of calendar 2021-08-02 ~ 2022-06-30
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ 2022-06-30
    IIF 8 - Has significant influence or control → OE
  • 6
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ 2017-12-08
    IIF 100 - Director → ME
  • 7
    DELTA IMMO INVEST LTD. - 2023-05-04
    PROTEC D LTD - 2013-03-19
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-03-01 ~ 2023-03-27
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2023-04-30
    IIF 23 - Has significant influence or control → OE
  • 8
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD - 2022-03-15
    icon of address Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    icon of calendar 2022-03-01 ~ 2022-03-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-03-01
    IIF 12 - Has significant influence or control → OE
  • 9
    FUTURAX - 2018-04-17
    icon of address 32 Stapleton Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2018-04-16
    IIF 64 - Director → ME
  • 10
    TRIODANT CAPITAL LTD - 2022-11-18
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    GERMANIA CAPITAL - 2019-06-04
    icon of address A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-12-30 ~ 2022-06-30
    IIF 42 - Director → ME
    icon of calendar 2017-12-07 ~ 2019-07-31
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-09-30
    IIF 26 - Has significant influence or control → OE
  • 11
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-08-02 ~ 2023-10-31
    IIF 41 - Director → ME
    icon of calendar 2019-12-01 ~ 2023-07-31
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-07-31
    IIF 16 - Has significant influence or control → OE
    icon of calendar 2023-08-02 ~ 2023-10-31
    IIF 17 - Has significant influence or control → OE
  • 12
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-31
    IIF 56 - Director → ME
  • 13
    KERKRADE NV & CO - 2018-07-04
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-12-07 ~ 2020-07-29
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ 2020-07-29
    IIF 25 - Has significant influence or control → OE
  • 14
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-12-01 ~ 2024-12-31
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-12-31
    IIF 6 - Has significant influence or control → OE
  • 15
    FERNTRANS LIMITED - 2020-06-13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2020-06-13
    IIF 60 - Director → ME
  • 16
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2018-10-01
    IIF 65 - Director → ME
  • 17
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-04-22 ~ 2018-12-31
    IIF 73 - Director → ME
  • 18
    DR. MORGENSTERN LTD - 2019-12-20
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-12-01 ~ 2019-12-01
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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