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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
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parent relation
Individuals in focus

Mengpah, Phillip William

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

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Mengpah, Phillip William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Mengpah, Phillip William
    Indian director born in December 1987

    Resident in India

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

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60

    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

    • Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74 IIF 75 IIF 76 IIF 77
  • Mengpah, Philipp William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 78 IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • Mengpah, Philipp William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88
  • Mengpah, Phillip William
    Indian director born in April 1987

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 89
  • Mengpha, Philipp William
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 90

    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA

      IIF 91
  • Mengpha, Phillip William
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Phillip William Menpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 93
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A 11, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 94

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98 IIF 99

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

      IIF 100 IIF 101 IIF 102

    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112

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

      IIF 113 IIF 114

    • Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 120 IIF 121 IIF 122 (more)(less)
      IIF 123 IIF 124

    • 34412, Edge Street, Manchester, M4 1HW, England

      IIF 125
  • Philipp William Mengpha
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 126

    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA

      IIF 127
  • Phillip William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129 IIF 130
child relation
Offspring entities and appointments 89
  • 1
    "NETSTAR INTERNATIONAL" LTD.
    - now 10510825
    NETSTAR INTERNATIONAL
    - 2019-01-22 10510825
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 109 - Has significant influence or control → OE
  • 2
    1971 MANAGEMENT GROUP
    10519396
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 35 - Director → ME
  • 3
    88CONSULTING88
    10519334
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 23 - Director → ME
  • 4
    AFFILIATE & MARKETING GRUPPE
    10517501
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 54 - Director → ME
  • 5
    AFIO LTD.
    11461083
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-02-28
    IIF 86 - Director → ME
  • 6
    ALBATROS EUROPE CONSULT LTD.
    11002869
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 7
    ALL IN ONE DIAMOND LTD - now
    ALL IN ONE FINANCE MANAGEMENT LTD
    - 2025-02-12 15271386
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ 2025-02-10
    IIF 80 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-02-10
    IIF 96 - Has significant influence or control → OE
  • 8
    AMERICAN NETWORK LTD.
    07778316 05074532
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 123 - Has significant influence or control → OE
  • 9
    ATC BUEROSERVICE & DIENSTLEISTUNG
    10514074
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 32 - Director → ME
  • 10
    BANQUE GOLDMANN
    10511861
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 11
    BARON VON BOHLEN UND HALBACH
    15245582
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 104 - Has significant influence or control → OE
  • 12
    BCM BRAINSTORM LTD
    - now 10517550
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 118 - Has significant influence or control → OE
  • 13
    BEAUTY 24 LIMITED
    - now 15248276 08577577... (more)
    ALEXEI NIKOLAJEWITSCH ROMANOW
    - 2024-11-11 15248276
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 105 - Has significant influence or control → OE
  • 14
    BENJAMIN BLUE PERFORMANCE
    - now 10517355 08880161
    ONLINE NETWORKERS
    - 2019-02-18 10517355
    2 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ 2019-02-28
    IIF 55 - Director → ME
  • 15
    BINVEST WORLD WIDE
    - now 11024741
    PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 76 - Director → ME
  • 16
    BLACK HAWK WORLDWIDE
    10514059
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 17
    BOERDE-CONSULT LTD
    - now 10320620
    BOERDE-DESIGN LTD. - 2020-01-17
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 18
    BRAZIL TRADING COMPANY
    10514102
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 47 - Director → ME
  • 19
    CAPITAL FUTURE INTERNATIONAL
    10512142 10511711
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 33 - Director → ME
  • 20
    CARDIFF CONSULTING
    10517340 05209190
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 20 - Director → ME
  • 21
    CARDIFF MANAGEMENT LTD
    06706784
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-12-01 ~ 2020-09-25
    IIF 2 - Director → ME
  • 22
    CARWATCH LTD - now
    RSL-TRAILER RENT LTD
    - 2022-07-26 06876178
    20 Wenlock Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-08-02 ~ 2022-06-30
    IIF 81 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-06-30
    IIF 101 - Has significant influence or control → OE
  • 23
    CASINO 24-7
    10519587
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 41 - Director → ME
  • 24
    COMMODITY BROKERS
    10519612
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ 2017-12-08
    IIF 48 - Director → ME
    2017-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 25
    DELTA GLOBAL INVEST LTD - now
    DELTA IMMO INVEST LTD.
    - 2023-05-04 07663517
    PROTEC D LTD - 2013-03-19
    2 Ryefied Court, Joel Street, Northwood, England
    Active Corporate (11 parents)
    Officer
    2022-03-01 ~ 2023-03-27
    IIF 56 - Director → ME
    Person with significant control
    2022-03-01 ~ 2023-04-30
    IIF 124 - Has significant influence or control → OE
  • 26
    DEUTSCHE BETEILIGUNGSGESELLSCHAFT
    10511957
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 27
    DEUTSCHE LIMITED
    06301453
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ now
    IIF 3 - Director → ME
  • 28
    DEUTSCHE VERBRAUCHERVEREINS LIMITED
    10519908
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 29
    DEUTSCHER SEKRETARIATSSERVICE LTD
    07127635 06816008
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 100 - Has significant influence or control → OE
  • 30
    DEUTSCHES FINANZZENTRUM
    10512106
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 37 - Director → ME
  • 31
    DEUTSCHES HANDELSHAUS
    10514044
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 32
    E-COMMERCE RESEARCH & CONSULTING
    10518327
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 22 - Director → ME
  • 33
    EML CONSULTING LTD
    07321025 05195781
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 71 - Director → ME
  • 34
    ESCHWEILER FINANZ AG & CO. LTD.
    10513835
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 27 - Director → ME
  • 35
    EUPENER GRUPPE
    10517475
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 43 - Director → ME
  • 36
    EURO-PROTEC LTD.
    - now 08163076
    SOIL SUPPLY LTD
    - 2022-11-16 08163076 08308297
    EURO-PROTEC LTD.
    - 2022-08-05 08163076
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 37
    EUROPAEISCHE ABRECHNUNGSTELLE
    10513826
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 50 - Director → ME
  • 38
    EUROPEAN DIGITAL VISIONS LTD - now
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD
    - 2022-03-15 11637701
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 82 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-01
    IIF 107 - Has significant influence or control → OE
  • 39
    EUROPEAN FINANZ CONSULTING LTD
    - now 11586304
    VIP VOUCHER SOLUTIONS LTD - 2021-10-12
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-01 ~ 2026-04-13
    IIF 59 - Director → ME
    Person with significant control
    2025-03-01 ~ 2026-04-13
    IIF 102 - Has significant influence or control → OE
  • 40
    EUROPEAN LAND & ESTATE LIMITED
    - now 07611448
    SIXTIES APARTMENTS LTD. - 2023-04-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 120 - Has significant influence or control → OE
  • 41
    EUROPEAN MOBILE MEDIA LTD - now
    FUTURAX
    - 2018-04-17 10522200
    32 Stapleton Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2017-12-13 ~ 2018-04-16
    IIF 12 - Director → ME
  • 42
    EUROPEAN STOCK BROKERS
    10517694
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 43
    FAIRGATE CAPITAL LTD
    - now 10513867
    TRIODANT CAPITAL LTD
    - 2022-11-18 10513867 08189688... (more)
    NEW GERMANIA CAPITAL LIMITED
    - 2022-05-04 10513867 08645749
    "GERMANIA CAPITAL" LIMITED
    - 2020-06-03 10513867
    GERMANIA CAPITAL
    - 2019-06-04 10513867
    A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2017-12-07 ~ 2019-07-31
    IIF 36 - Director → ME
    2020-12-30 ~ 2022-06-30
    IIF 84 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 94 - Has significant influence or control → OE
    2018-11-01 ~ 2019-09-30
    IIF 129 - Has significant influence or control → OE
  • 44
    FERRAIRA GROUP
    10513811
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 38 - Director → ME
  • 45
    FINANZ & ANLAGEGRUPPE
    10518242
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 49 - Director → ME
  • 46
    FINANZMAKLER GRUPPE
    10513777
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 10 - Director → ME
  • 47
    FINANZZENTRUM MUENCHEN
    10511701
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 17 - Director → ME
  • 48
    FLEX MANAGEMENT & SERVICES LTD
    06706900 14570975
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ now
    IIF 5 - Director → ME
  • 49
    GLOBAL MANAGEMENT INTERNATIONAL
    10510341
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 29 - Director → ME
  • 50
    GM DIENSTLEISTUNG LTD.
    09930796
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 130 - Has significant influence or control → OE
  • 51
    GOLDMANN FINANCE AKTIENGESELLSCHAFT
    - now 15286060
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 106 - Has significant influence or control → OE
  • 52
    HANSEATIC CAPITAL LIMITED
    - now 10520548 05116496
    ARAUJO LIMITED
    - 2019-10-17 10520548
    ARAUJO GROUP
    - 2018-11-26 10520548
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 53
    HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED
    04669487
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 54
    JOEL SUN POWER LTD. - now
    CORU GMBH LIMITED
    - 2026-04-13 15926438 05056812
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ 2026-03-01
    IIF 90 - Director → ME
    Person with significant control
    2025-11-01 ~ 2026-03-01
    IIF 126 - Has significant influence or control → OE
  • 55
    LECHTRANS LIMITED
    06677837
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (5 parents)
    Officer
    2022-12-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 56
    LICENCIA MANIA
    10519589
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 51 - Director → ME
  • 57
    LIU FENG
    10513830
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 24 - Director → ME
  • 58
    LLANDAFF MANAGEMENT LTD
    06707660
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (9 parents)
    Officer
    2023-08-02 ~ 2023-10-31
    IIF 83 - Director → ME
    2019-12-01 ~ 2023-07-31
    IIF 7 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-07-31
    IIF 111 - Has significant influence or control → OE
    2023-08-02 ~ 2023-10-31
    IIF 112 - Has significant influence or control → OE
  • 59
    MEGAPHARMA LTD
    - now 08199172 09754760
    CARDIFF MANAGEMENT & SECRETARIAL LTD.
    - 2019-12-16 08199172
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-01 ~ 2023-07-31
    IIF 8 - Director → ME
    2023-08-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 95 - Has significant influence or control → OE
  • 60
    METROPOLIS GLOBAL ESTATE
    10519405
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 30 - Director → ME
  • 61
    MILLENNIUM MATERIALS LIMITED
    - now 10515985
    KERKRADE NV & CO
    - 2018-07-04 10515985
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-07 ~ 2020-07-29
    IIF 40 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-29
    IIF 93 - Has significant influence or control → OE
  • 62
    NEOVITA LTD - now
    ECOTHERM2000 EUROPE LTD
    - 2025-02-12 14379974
    Stonehaus, 87 Railway Road, Teddington, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2024-12-31
    IIF 79 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-12-31
    IIF 99 - Has significant influence or control → OE
  • 63
    NISHIMURA HOLDING
    10511717
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 64
    NOVO PETRO BRASILEIRO HOLDING
    10522638
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 16 - Director → ME
  • 65
    OMEGA 4000 LTD
    08508952 08508102... (more)
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 66
    OUT OF BUSINESS LIMITED
    - now 08001839
    VOD EXPERTS LTD
    - 2020-02-21 08001839
    34412 Edge Street, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 67
    PENGUIN DOMICILES LTD
    - now 06358863
    FERNTRANS LIMITED
    - 2020-06-13 06358863
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (7 parents)
    Officer
    2019-12-01 ~ 2020-06-13
    IIF 9 - Director → ME
  • 68
    PREDATOR CAPITAL & MANAGEMENT GROUP LTD
    10510670
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 122 - Has significant influence or control → OE
  • 69
    PROJECT X CONCEPT
    10520255
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 52 - Director → ME
  • 70
    PROTEC B LTD.
    09301012
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-10-04 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 71
    PRUDENS MANAGEMENT ADVISORS INC.
    12802176
    Office A11 2 Alexandra Gate, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 127 - Has significant influence or control → OE
  • 72
    SARTORIO-LEGATUS LTD.
    - now 10513873
    SOKOLOW HOLDING LIMITED - 2017-08-01
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 42 - Director → ME
  • 73
    SAUDI ARABIA UK GROUP
    10517497
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 89 - Director → ME
  • 74
    SEALIFE HABITATS LTD - now
    FUTURE CAPITAL INTERNATIONAL
    - 2018-10-02 10511711 10512142
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ 2018-10-01
    IIF 13 - Director → ME
  • 75
    SELXI LTD
    07275416
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 76
    SIBERIAN MINING HOLDING
    10520476
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 26 - Director → ME
  • 77
    SIRIUS - ASTORIA INVEST LTD
    - now 08519437
    TAURIN INVEST LIMITED - 2022-02-01
    WILFORD & PARTNERS LTD. - 2021-10-07
    HUEBNER & PARTNERS LTD. - 2021-04-09
    Companyplanet Unit 50, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 115 - Has significant influence or control → OE
  • 78
    STARS OF MEDIA EUROPE LTD - now
    INTERNATIONAL FINANCIAL SERVICE LTD.
    - 2019-02-11 10519641
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-22 ~ 2018-12-31
    IIF 21 - Director → ME
  • 79
    STEINER BUSINESS CONSULTING
    10522112
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 15 - Director → ME
  • 80
    THE FOREX TRADER INTERNATIONAL
    10520386
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 45 - Director → ME
  • 81
    TREUHANDSERVICE LIMITED
    05200644
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 72 - Director → ME
  • 82
    UK OIL & GAS TRADING COMPANY
    10511913
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 28 - Director → ME
  • 83
    VEREIN REINER EINKLANG E.V.
    13078886
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 108 - Has significant influence or control → OE
  • 84
    VOGUE ESCORTS LTD. - now
    DR. MORGENSTERN LTD
    - 2019-12-20 07436133
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 4 - Director → ME
  • 85
    VR INVESTMENT & BETEILIGUNGS LTD.
    - now 08859319 09570864
    VR FINANZ LTD - 2016-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 6 - Director → ME
  • 86
    WILFORD INDUSTRIES LTD
    - now 11531178 OC389404
    KASCHUBA PRIVATE LIMITED
    - 2025-05-30 11531178
    FMG24 - 2022-05-23
    FRANK MUELLER - 2022-01-20
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 121 - Has significant influence or control → OE
  • 87
    YACHT BROKER HOLDING
    10517630
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 53 - Director → ME
  • 88
    YOKOHAMA ASSET MANAGEMENT
    10511926
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-17 ~ dissolved
    IIF 39 - Director → ME
  • 89
    ZOMTEC LIMITED
    - now 07038569
    WBC WORLD BUSINESS CENTER LIMITED
    - 2024-10-08 07038569
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 97 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.