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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wuttke, Manfred

    Related profiles found in government register
  • Wuttke, Manfred
    German company director born in May 1957

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 1
  • Wuttke, Manfred
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German company director born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German consultant born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • Suite 2945 6 Slington House, Rankine Road, Basingstoke, RG24 8PH, Uk

      IIF 60 IIF 61 IIF 62
  • Wuttke, Manfred
    German director born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 63 IIF 64

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 65 IIF 66

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 67

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68

    • 40, Siegfriedstrasse, Worms, 67547, Germany

      IIF 69

    • Postfach, 2205, Postfach, Worms, 67512, Germany

      IIF 70

    • Postfach, 2205, Worms, 67512, Germany

      IIF 71 IIF 72
  • Wuttke, Manfred
    German born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73
  • Wuttke, Manfred
    born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 74
  • Wuttke, Hans
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 75
  • Wuttke, Volker
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 76
  • Wuttke, Volker
    German consultant born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 77 IIF 78

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 79
  • Wuttke, Hans Volker Manfred
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 80 IIF 81 IIF 82

    • 1908, Davenport House, 261 Boton Road, Bury, BL8 2NZ, United Kingdom

      IIF 83
  • Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, Bolton Road, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 84
  • Mr Hans Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 85
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 134 IIF 135 IIF 136

    • 13543724 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 137
  • Mr Volker Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 142
  • Wuttke, Volker

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 143
  • Mr Hans Volker Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 144
child relation
Offspring entities and appointments 63
  • 1
    ALEXS BAU-SERVICE LTD
    - now 11244049
    ENGY CONTROL LTD - 2023-10-30
    ENERGY TECHNOLOGIE CENTER LTD - 2018-12-10
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 12 - Director → ME
  • 2
    ALFIDI CONSULTING LTD
    - now 09516829
    A.I.D.A: INTERNATIONALE JUGENDHILFE LTD - 2015-05-11
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-03-19 ~ now
    IIF 38 - Director → ME
  • 3
    ATLANTIS CAPITAL INVEST LTD
    - now 08900859
    ES ENERGY SAVING LTD - 2017-03-27
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-02-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AURUM SIGNO LTD
    16246654
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ 2025-03-01
    IIF 53 - Director → ME
    2025-12-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-12 ~ 2025-03-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 5
    AVAMEDIA CREATIVECONTENT LTD
    12554654
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 6
    AVAMEDIA UNIVERSAL FOUNDATION
    12795676
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 7
    BEST BOARDING GMBH
    12991780
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 8
    BEST- MARKETING FOUNDATION
    16382933
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-19 ~ now
    IIF 26 - Director → ME
    2025-04-11 ~ 2025-04-12
    IIF 67 - Director → ME
    Person with significant control
    2025-04-11 ~ 2025-04-12
    IIF 124 - Has significant influence or control → OE
    2025-05-10 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROWN&PARTNERS LAWYERS LLP
    OC440742 OC402790
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to surplus assets - 75% or more → OE
  • 10
    BUSINESS REAL ESTATE RENTAL LTD
    - now 09466440 10947863
    FIRST OVERSEA SERVICE LTD - 2022-11-14
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 11
    CAPITAL &TRADE INTERNATIONAL LTD
    - now 10079653
    CAPITAL & TRADE COMPANY LTD - 2017-05-30
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 12
    CC CARE FOUNDATION
    14034974
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 13
    DR. ROW HEALTH FOOD LTD
    12821028
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ 2021-01-01
    IIF 71 - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-01-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 14
    DSF DER SECURITYFUCHS GMBH - now
    MARK CONSUL GMBH
    - 2020-04-02 09772303
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2015-09-10 ~ 2016-01-01
    IIF 60 - Director → ME
  • 15
    EFL EURO FINANCE LINE LTD
    - now 07054498
    PRORENO LTD - 2016-06-25
    LOGISTIC LINE LIMITED - 2013-09-02
    BONNER FLIESENTECHNIK LTD - 2011-06-16
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2025-02-01 ~ now
    IIF 37 - Director → ME
    2021-10-25 ~ 2022-11-07
    IIF 56 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    2021-10-01 ~ 2022-11-07
    IIF 111 - Ownership of shares – 75% or more → OE
  • 16
    ELJOT FINANCE LTD
    15899793
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 11 - Director → ME
    2024-08-15 ~ 2024-08-15
    IIF 79 - Director → ME
    Person with significant control
    2024-08-15 ~ 2024-08-15
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 17
    EURO SERVICE & CONSULTING LTD
    - now 10663818 09675623
    G. WIESNER LTD - 2019-10-14
    1908 Davenport House, 261 Boton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 83 - Director → ME
  • 18
    EURO TRADE & SERVICE COMPANY
    11086980
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2017-11-28 ~ 2017-12-01
    IIF 69 - Director → ME
  • 19
    EUROPE FINANCE LONDON LTD
    15084868
    O 71-75, Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2023-10-01
    IIF 77 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-10-01
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 20
    EUROPEAN HOLDING LTD
    08896668
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 21
    EUROPEAN HELP FOUNDATION
    13920662
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2022-02-17
    IIF 66 - Director → ME
    2026-02-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-02-17
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 22
    FFA INTERNATIONAL LTD
    14021444
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 23
    FINANCE INTERNATIONAL GROUP PLC
    13543724
    4385, 13543724 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2024-11-01 ~ 2025-07-09
    IIF 47 - Director → ME
    2021-08-02 ~ 2021-08-15
    IIF 13 - Director → ME
    2025-07-09 ~ 2025-08-01
    IIF 46 - Director → ME
    2021-08-02 ~ 2022-09-01
    IIF 134 - Secretary → ME
    2025-07-05 ~ 2025-08-01
    IIF 137 - Secretary → ME
    Person with significant control
    2024-12-10 ~ 2025-07-09
    IIF 125 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ 2021-08-15
    IIF 103 - Has significant influence or control → OE
    2025-07-09 ~ 2025-08-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 24
    FREE LIFE FOR ALL PEOPLE FOUNDATION
    - now 11319118
    FREE LIFE FOUNDATION - 2021-03-09
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 5 - Director → ME
  • 25
    GREENBERG &PARTNERS LTD
    09932186
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 54 - Director → ME
  • 26
    HDS VISION CONSULTING LTD
    11148949
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 15 - Director → ME
  • 27
    HDS VISIONS - now
    EUROPEAN BUSINESS STIFTUNG - 2018-01-15
    MIKE FULLER
    - 2016-06-28 09772282
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2015-09-10 ~ 2016-06-01
    IIF 62 - Director → ME
  • 28
    HEALTHY OPPPORTUNITY FOR THE WORLD FOUNDATION
    12817063
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 29
    HELP YOURSELF & HELP FOUNDATION
    11281368
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 18 - Director → ME
  • 30
    HOPE-VALLEY-FOUNDATION
    12979208
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 31
    HOPEBRIDGE FOUNDATION
    16527133
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 32
    HUMANCARE INTERNATIONAL FONDATION
    12830695
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 33
    INTERNATIONAL HELP &CONSULTING FOUNDATION
    16888180
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 81 - Director → ME
  • 34
    INTERNATIONAL HELP FOUNDATION
    13069347
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 8 - Director → ME
    2020-12-08 ~ 2021-01-01
    IIF 3 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-08 ~ 2021-01-01
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 35
    INVENIO STIFTUNG
    11101944
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 17 - Director → ME
  • 36
    J2-MARKETING LTD
    16391155 13089909
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ 2025-04-16
    IIF 68 - Director → ME
    2025-04-19 ~ now
    IIF 48 - Director → ME
  • 37
    JOERG DIETER BECKER
    14864370
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 38
    JUERGEN MUELLER
    15967814
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 39
    JURIS CAUSAE CONSULTING LTD
    - now 08824230
    VTC CONSULT LTD - 2021-06-10
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    JVPV-TRADEWISE FOUNDATION
    16365930
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ 2025-04-12
    IIF 72 - Director → ME
    2025-04-19 ~ 2025-04-19
    IIF 63 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-08-04
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-25 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-04-12
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 41
    LIFE BOWSTAR LTD
    - now 11179476
    HELP YOURSELF AND HELP LTD - 2022-12-12
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 19 - Director → ME
  • 42
    LUMEOS GROUP PLC
    13362242
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ 2021-04-28
    IIF 64 - Director → ME
    2025-07-20 ~ now
    IIF 136 - Secretary → ME
    2021-04-28 ~ 2021-04-28
    IIF 135 - Secretary → ME
    Person with significant control
    2021-04-28 ~ 2021-04-28
    IIF 100 - Has significant influence or control → OE
  • 43
    MSC MARKETING &CONSULTING LTD
    10215286
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 82 - Director → ME
  • 44
    NEXIS GLOBAL LTD
    16532289
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 126 - Has significant influence or control → OE
  • 45
    NSC NOVA SERVICE & CONSULTING GMBH
    - now 15130538
    NSC NOVA SERVICE & CONSULTING GMBH INVALID ENDING
    - 2023-09-13 15130538
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ 2024-02-20
    IIF 70 - Director → ME
    Person with significant control
    2023-09-11 ~ 2024-02-20
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 46
    ONENESS FOUNDATION
    11204265
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 14 - Director → ME
  • 47
    OPM INTERNATIONAL LTD
    - now 06747193
    BGA BODYGUARD SERVICE & MANAGEMENT LTD - 2016-06-24
    THE PATTERN SHED LTD - 2013-05-17
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2023-01-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 48
    OSK SERVICE LTD
    - now 10938542
    REVEG LTD - 2019-10-17
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (4 parents)
    Officer
    2026-02-04 ~ now
    IIF 45 - Director → ME
  • 49
    PAYMIX LTD
    - now 10320650
    BODY GYM FITNESS COMPANY LTD - 2019-08-06
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2021-09-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 50
    PEGASUS CONSULT LTD
    11847321
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    PHÖNIX INTERNATIONAL LTD
    - now 10027403
    BLUE WATERWAYS LTD - 2017-03-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ 2025-11-19
    IIF 80 - Director → ME
    2025-11-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-05 ~ 2025-11-19
    IIF 144 - Ownership of shares – 75% or more → OE
    2025-11-19 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 52
    ROBERT KENDALL
    13055955
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 53
    ROKARD SERVICES LIMITED
    - now 07137660
    INVESTOR CESKA LTD - 2013-06-14
    NEW LIFE CONSULTING LIMITED - 2013-02-19
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 20 - Director → ME
  • 54
    SHERWOOD(UK) LIMITED
    - now 06151734
    COMPANY NETWORK EUROPE LTD - 2020-07-23
    VINTAGE BEACH LTD - 2012-10-10
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2026-03-10 ~ now
    IIF 40 - Director → ME
  • 55
    SILENTPEAK SOLUTIONS LTD
    15464327
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2024-02-04 ~ 2024-03-01
    IIF 78 - Director → ME
    2024-08-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-02-04 ~ 2024-03-01
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    2024-08-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 56
    SMART HANDS SUPPORT LTD
    16033081
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 10 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 76 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 143 - Secretary → ME
    Person with significant control
    2024-10-22 ~ 2024-11-05
    IIF 141 - Has significant influence or control → OE
  • 57
    TITAN INTERNATIONAL FOUNDATION
    16230305
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 35 - Director → ME
    2025-02-05 ~ 2025-03-01
    IIF 73 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-03-01
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    2026-02-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TOP BROKERS LTD
    12590383
    1908 Davenport House Bolton Road, 261 Bolton Road, Bury, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 59
    TRICYCLE CONSULTANTS LTD
    13917466
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2022-02-15 ~ 2022-02-17
    IIF 65 - Director → ME
    2026-02-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    UCC UNITED CONSULTING COMPANY LTD
    08913595
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 61
    USC-UNIVERSAL SERVICE COMPANY LTD
    - now 05919991
    COMPANY NETWORK EUROPE LTD - 2012-10-10
    ROSEMOUNT MARKETING LTD - 2012-09-21
    MOTION CONSULTING LTD - 2012-08-01
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2022-09-01 ~ now
    IIF 23 - Director → ME
    2017-09-01 ~ 2017-09-01
    IIF 1 - Director → ME
    2022-03-01 ~ 2022-04-04
    IIF 57 - Director → ME
    2021-01-01 ~ 2021-01-01
    IIF 59 - Director → ME
    2015-07-15 ~ 2016-08-01
    IIF 55 - Director → ME
    2017-09-01 ~ 2020-11-01
    IIF 58 - Director → ME
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 108 - Ownership of shares – 75% or more → OE
    2022-09-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    2022-03-05 ~ 2022-04-05
    IIF 105 - Ownership of shares – 75% or more → OE
  • 62
    VIP INSIDERCLUB - now
    WOLFGANG MEYER - 2024-11-18
    VIP INSIDER CLUB - 2019-08-13
    FALKO MUELLER
    - 2016-07-05 09772261
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2015-09-10 ~ 2016-07-01
    IIF 61 - Director → ME
  • 63
    WYATT & PARTNERS LTD
    - now 08010098 02090884
    FULLER SECURITY SERVICES LTD - 2016-06-28
    GOLD- INVESTMENT- CONSULTING LTD - 2014-06-30
    TERRYRENT LTD - 2014-02-17
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2022-03-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 114 - Ownership of shares – 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.