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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

George Graham

    Related profiles found in government register
  • George Graham
    German born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 1
  • Mr George Graham
    German born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    German director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • George Graham
    German born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 16
  • Graham, George
    German born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 17

    • 6, Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 18
  • Graham, George
    German businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 19 IIF 20
  • Graham, George
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 21 IIF 22

    • Joel Street, Northwood, HA6 1LP, England

      IIF 23

    • Ryefied Court, Joel Street, Northwood, HA6 1LP, England

      IIF 24

    • Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 25 IIF 26
  • Graham, Goerge
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 27
  • Graham, George
    German born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 28
  • Graham, George
    Germany born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 29

    • Southey Mews, London, E16 1TN, England

      IIF 30
  • Graham, George
    Germany director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 31

    • Southey Mews, London, E16 1TN, England

      IIF 32

    • Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 33

    • Old Brompton Road, Suite 188, London, SW7 3DQ, England

      IIF 34
  • Graham, George, Mr.
    German businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Falmouth Way, Walthamstow, London, E17 7NZ, United Kingdom

      IIF 35
  • Graham, George, Mr.
    German born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 36 IIF 37

    • Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 38
  • Graham, George, Mr.
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George, Mr.
    German salesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 43

    • Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 44
  • Graham, George
    England born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ryefield Court, Joel Street, Nothwood, HP6 1LP, England

      IIF 45
  • Graham, George
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 46 IIF 47 IIF 48

    • Old Brompton Road, Suite 188, London, SW7 3DQ, England

      IIF 49
  • Graham, George
    British businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 50
  • Graham, George
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesman born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesmann born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 72
  • George, Graham
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 73

    • Baillieston Road, Glasgow, G32 0QJ, Scotland

      IIF 74

    • Bath Street, Glasgow, G2 4JR, Scotland

      IIF 75
  • George, Graham
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kirkview Crescent, Newton Mearns, Glasgow, G77 5DB

      IIF 76
  • Graham, George, Mr.
    German director born in August 1969

    Resident in Germany

    Registered addresses and corresponding companies

    • Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 77 IIF 78

    • Waterfront Studios, 1 Dock Road, London, E16 1AH, England

      IIF 79
  • Graham, George, Mr.
    German salesman born in August 1969

    Resident in Germany

    Registered addresses and corresponding companies

    • Southey Mews, London, E16 1TN, United Kingdom

      IIF 80 IIF 81
  • Graham, George
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 82

    • Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 83
  • Graham, George
    British salesman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 84

    • Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 85 IIF 86 IIF 87

    • Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 88 IIF 89

    • 188, 2 Old Brompton Road, London, SW7 3DQ, England

      IIF 90

    • Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 91 IIF 92
  • Graham, George
    German businessman born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne Row, Apartment 300, London, W1J 6HL

      IIF 93 IIF 94
  • Mr Graham George
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 95

    • Baillieston Road, Glasgow, G32 0QJ, Scotland

      IIF 96

    • Bath Street, Glasgow, G2 4JR, Scotland

      IIF 97

    • Raeside Way, Newton Mearns, Glasgow, G77 6YL, United Kingdom

      IIF 98
  • Graham, George

    Registered addresses and corresponding companies

    • Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 99
  • Graham, George
    British salesman

    Registered addresses and corresponding companies

    • Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 100
  • Graham, George
    British salesman born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 101
child relation
Offspring entities and appointments 77
  • 1
    3C CAPITAL CONCEPT CONSULT LTD.
    08058403
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-04 ~ 2014-04-30
    IIF 31 - Director → ME
  • 2
    ARAGON INVEST LTD - now
    ACI ARAGON CONSULT INTERNATIONAL LTD.
    - 2019-09-13 07356801
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-08-25 ~ 2015-04-01
    IIF 30 - Director → ME
  • 3
    BANCROFT ENTERPRISES LTD&CO.KG
    09911304
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 4
    CALEDONIA CONTAINERS LTD
    SC737857
    19 Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 5
    CAPITAL GAINS II LTD
    08486103
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2017-12-01
    IIF 25 - Director → ME
  • 6
    CASHFLOW GARANT LTD
    - now 09278934
    S FINANZGRUPPE LTD
    - 2015-09-24 09278934
    29-30 Margaret Street, Suite 401, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-06-01
    IIF 60 - Director → ME
  • 7
    CM CONSULTING + SERVICES LTD.
    05963137
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 8
    COMPANIES24 LIMITED
    04888437
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2013-11-25 ~ 2020-10-31
    IIF 17 - Director → ME
    2009-05-01 ~ 2012-06-01
    IIF 37 - Director → ME
    2004-03-23 ~ 2006-06-15
    IIF 47 - Director → ME
    2007-12-31 ~ 2009-03-26
    IIF 82 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-10-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    COMPASS STUTTGART LTD.
    05772015
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2007-08-01
    IIF 66 - Director → ME
  • 10
    CORNICA LTD - now
    R.E.T. ROAD EXPRESS & TRADE LTD
    - 2019-10-18 10006931
    RATICON VERWALTUNGS LTD
    - 2016-10-27 10006931
    RAETIKON VERWALTUNGS- LTD - 2016-03-25
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-10 ~ 2016-10-24
    IIF 45 - Director → ME
    2018-09-01 ~ 2019-08-31
    IIF 18 - Director → ME
  • 11
    CREDITOLO AG
    - now 09312453
    PLATINUM TREUHAND AG - 2016-08-22
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    CVR TRAILERS LIMITED
    - now SC243883
    CRUSHRIVER LIMITED
    - 2003-03-26 SC243883
    C/o Smith Inglis & Co, 1 Auchingramont Road, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2003-03-19 ~ 2004-11-01
    IIF 76 - Director → ME
  • 13
    DOMESTIC CAPITAL LTD&CO.KG
    09911389
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 63 - Director → ME
  • 14
    DUSTY BINS LIMITED
    15659834
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-19 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EMPIRE FINVEST LTD
    - now 08453702
    M.S.T. TRANSPORTE LTD
    - 2015-06-12 08453702
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents, 21 offsprings)
    Officer
    2014-03-19 ~ 2019-09-30
    IIF 26 - Director → ME
  • 16
    ENSS LTD. - now
    EXKLUSIVE MARKETING LTD
    - 2016-01-28 09089801
    AUTOHAUS AM TEICH LTD - 2014-10-30
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-16 ~ 2016-01-26
    IIF 40 - Director → ME
  • 17
    EVO ECOM LIMITED - now
    EVO VENTURES LTD.
    - 2010-04-14 06677901
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ 2010-04-06
    IIF 100 - Secretary → ME
  • 18
    FB INT MANAGEMENT LTD - now
    MASKE 24/7 LTD - 2021-07-20
    JMB MANAGEMENT LTD - 2021-01-13
    FLOOR 23 LTD.
    - 2017-02-09 06835345
    GLOBAL BARTER CLUB LTD - 2016-02-25
    TIPPMAXX24 LTD
    - 2012-06-21 06835345
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-05-01 ~ 2012-06-01
    IIF 44 - Director → ME
    2009-03-03 ~ 2009-03-26
    IIF 93 - Director → ME
    2016-09-01 ~ 2017-02-01
    IIF 56 - Director → ME
  • 19
    FFB MANAGEMENT LTD.
    10630749
    2 Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 23 - Director → ME
  • 20
    FINAGATOR LTD
    - now 05585699
    BALTHASAR UK LTD.
    - 2012-08-14 05585699
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-04 ~ 2012-06-30
    IIF 43 - Director → ME
    2013-07-06 ~ dissolved
    IIF 79 - Director → ME
  • 21
    FIRST CREDIT AG
    - now 09381658
    HELVETIC CAPITAL PARTNERS AG - 2015-09-04
    2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    FIRST TRADE CAPITAL LTD.
    05225147
    29 -30, Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-09-08
    IIF 84 - Director → ME
  • 23
    FLEXI LTD.
    05648794
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2005-12-08 ~ 2006-12-01
    IIF 70 - Director → ME
  • 24
    GIGANEWS UNLTD
    - now 09911481
    ZESSIONATOR 1424 UNLTD.
    - 2020-03-27 09911481
    GRAY INTERNATIONAL LTD&CO.KG
    - 2017-09-21 09911481
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 25
    GKD BAU VERWALTUNGS LTD - now
    RUHEZONE LTD
    - 2018-05-10 09672895
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-31 ~ 2018-05-01
    IIF 11 - Director → ME
  • 26
    GRAHAM & PARTNER LTD
    - now 05239265
    GRAHAM, BENSON & PARTNER LTD.
    - 2012-06-18 05239265
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (4 parents, 56 offsprings)
    Officer
    2004-09-23 ~ 2006-06-01
    IIF 48 - Director → ME
    2006-09-27 ~ 2009-03-26
    IIF 46 - Director → ME
    2014-06-01 ~ 2014-11-30
    IIF 38 - Director → ME
    2013-11-25 ~ 2014-04-30
    IIF 29 - Director → ME
    2009-05-01 ~ 2012-06-01
    IIF 36 - Director → ME
  • 27
    HACKENBERG & PARTNER UNLIMITED - now
    HINDENBURG & PARTNER - 2022-07-18
    VON HINDENBURG UND PARTNER GMBH
    - 2016-05-10 08505204
    63/66 Hatton Garden, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-02 ~ 2016-05-04
    IIF 58 - Director → ME
  • 28
    HANDELSKONTOR NORD LTD.
    07533389
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 29
    HDFILM (GMBH) LTD - now
    ZESSIONATOR 1524 LTD
    - 2020-01-09 08798570
    MCI - MULTIPLE CHOICE INVEST LTD
    - 2017-09-21 08798570
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 14 - Director → ME
  • 30
    HEREOS CAPITAL ENTERPRISE LTD - now
    GOKREDIT AG
    - 2018-03-01 09874981
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    HIPPOKRATES SERVICES LTD.
    07574076
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2015-03-30
    IIF 81 - Director → ME
  • 32
    HOLIDAY SERVICES LTD
    09435256
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 41 - Director → ME
    2015-02-12 ~ 2015-02-14
    IIF 35 - Director → ME
  • 33
    HQ FINGARANT UK LTD
    - now 08719542
    GARVET LTD
    - 2016-06-17 08719542
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 15 - Director → ME
    2015-07-31 ~ 2016-03-01
    IIF 77 - Director → ME
    2014-10-07 ~ 2015-07-31
    IIF 78 - Director → ME
  • 34
    HS-DYNAMIC INT. LTD
    09162540
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2016-01-21
    IIF 42 - Director → ME
  • 35
    IMAGE RESOURCE LTD.
    - now 07068958
    IMAGE RECOURCE LTD.
    - 2010-01-05 07068958
    2 Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-06 ~ 2012-12-01
    IIF 50 - Director → ME
  • 36
    IMMOCAP LTD
    - now 10025517
    STACHUS 4 LTD - 2018-10-12
    SMART EES INVEST LTD - 2017-12-21
    STACHUS 4 LTD - 2016-11-02
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (9 parents)
    Officer
    2020-02-24 ~ now
    IIF 28 - Director → ME
  • 37
    IMPEX MOLDOVA LTD.
    06949725
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-01 ~ 2010-08-16
    IIF 94 - Director → ME
    2015-09-01 ~ 2020-07-31
    IIF 64 - Director → ME
  • 38
    JFK VENTURES LTD.
    10781274
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-19 ~ 2019-06-01
    IIF 27 - Director → ME
  • 39
    KANSAS INVESTMENT GROUP LTD
    08958699
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-24 ~ 2017-03-09
    IIF 39 - Director → ME
  • 40
    KONPAK EXPRESS LTD.
    - now 06726930
    NUR TRANS LTD. - 2008-12-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (9 parents)
    Officer
    2009-10-17 ~ 2018-08-31
    IIF 92 - Director → ME
  • 41
    LAKE ACQUISITION 2 LIMITED
    09160680
    2 Ryefield Court, Joel Street, Northwood, England
    Active Corporate (9 parents)
    Officer
    2016-02-04 ~ 2016-03-01
    IIF 49 - Director → ME
  • 42
    LIQUELL CONSORTIUM LTD&CO.KG
    09911226
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 59 - Director → ME
  • 43
    LOW AUCTION LTD
    07463910
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-01 ~ 2014-04-30
    IIF 32 - Director → ME
  • 44
    MASTER BASE LTD.
    05648796
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 90 - Director → ME
  • 45
    MCC ENTERTAINMENT LTD.
    06192056
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 87 - Director → ME
  • 46
    MEGAFLEX AGENCY LTD - now
    HANNOVER BOOMTOWN LTD.
    - 2014-09-22 06498472
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-07 ~ 2014-09-22
    IIF 88 - Director → ME
  • 47
    NATURAL INVEST LTD - now
    NATURAL NVEST LTD - 2018-11-29
    PYRO REVOLUTION LTD
    - 2018-11-28 09887358
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-11-23
    IIF 24 - Director → ME
  • 48
    NATURAL KOMM LTD - now
    V.I.P. MANAGEMENT INT.
    - 2018-11-28 09995141
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-20 ~ 2018-11-26
    IIF 55 - Director → ME
  • 49
    NYMPHENBURG LTD
    10020840
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-01 ~ 2022-04-01
    IIF 22 - Director → ME
    2016-03-01 ~ 2018-10-31
    IIF 53 - Director → ME
  • 50
    OWIE BAU LTD.
    05349991
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 85 - Director → ME
  • 51
    PLATINEUM LTD.
    05687116
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 52
    POLARION LTD
    05647573
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2005-12-07 ~ 2006-12-01
    IIF 67 - Director → ME
  • 53
    PRIVAT DIREKT AG
    - now 09381654
    AUSTRIA FINANCIAL SERVICE AG - 2015-09-05
    29-30 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 54
    QUATTRINO LIMITED - now
    GLOBAL FORTUNE MANAGEMENT LTD - 2020-03-27
    LEHEL LTD
    - 2017-08-11 10020774
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2017-08-01
    IIF 65 - Director → ME
  • 55
    RODEO DRIVE LTD.
    06024868
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 91 - Director → ME
  • 56
    ROTHENBERG BERATUNG & KOMMUNIKATION LTD.
    05491665
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-26 ~ 2013-11-30
    IIF 80 - Director → ME
  • 57
    SB TRADE COMPANY LTD
    10303318
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 58
    SCHLOSS TEC LTD. - now
    ABEVITE LTD.
    - 2016-01-12 05485331
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ 2008-06-19
    IIF 68 - Director → ME
    2005-06-20 ~ 2007-09-11
    IIF 69 - Director → ME
  • 59
    SENIOR INVESTMENT LTD.
    06559744
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ 2012-10-01
    IIF 101 - Director → ME
  • 60
    SERVICES I F T LTD.
    05896621
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-07 ~ now
    IIF 83 - Director → ME
  • 61
    SIRIUS FINANZPARTNER AG
    09312420
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 62
    SKIP MANUFACTURER UK LIMITED
    SC559638
    25 Baillieston Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-11-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 96 - Has significant influence or control → OE
  • 63
    STACHUS HOLDING LTD
    10020799
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2019-12-31
    IIF 51 - Director → ME
  • 64
    SWISS FINANCE AG LTD - now
    MULTIFLEX AGENCY LTD.
    - 2014-12-09 06803620
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-28 ~ 2013-06-15
    IIF 34 - Director → ME
  • 65
    THE HELPING EXPERTS
    09955134
    2 Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-01 ~ 2016-02-01
    IIF 52 - Director → ME
  • 66
    TRUSTED MINING LTD
    12323760
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 67
    VANTURIO LTD
    09359569
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 20 - Director → ME
  • 68
    WILFRIED RICHTER - now
    STEWART INVEST LTD&CO.KG
    - 2016-09-22 09911729
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-01 ~ 2016-09-21
    IIF 62 - Director → ME
  • 69
    YANKEE DUMPSTERS LTD
    SC786561
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 70
    ZESSIONATOR 1124
    - now 09312306
    APOLLO FINANCIAL CONSULTANTS AG
    - 2017-09-21 09312306
    DELTA ASSET MANAGEMENT AG - 2015-02-18
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 71
    ZESSIONATOR 1224
    - now 09308412
    GR HWDS
    - 2017-09-21 09308412
    GUIDO RICHTER
    - 2016-09-23 09308412
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 57 - Director → ME
  • 72
    ZESSIONATOR 1624 UNLTD.
    - now 09911522
    SMITH GROUP LTD&CO.KG
    - 2017-09-21 09911522
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 61 - Director → ME
  • 73
    ZESSIONATOR 424 LTD
    - now 08902587
    PARK CAFE SERVICE LTD
    - 2017-09-21 08902587
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-18 ~ 2017-12-01
    IIF 10 - Director → ME
  • 74
    ZESSIONATOR 724 LTD
    - now 07360632
    SMARTIUM LTD.
    - 2017-09-21 07360632
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-02-18 ~ 2018-01-15
    IIF 13 - Director → ME
  • 75
    ZESSIONATOR LTD - now
    ZESSIONATOR 1724 LTD
    - 2025-05-15 08958435
    K&S HANDEL LTD
    - 2017-09-21 08958435
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (6 parents)
    Officer
    2016-08-01 ~ 2025-03-31
    IIF 9 - Director → ME
  • 76
    ZESSIONATOR LTD.
    - now 06392289
    3WD LTD
    - 2007-11-01 06392289
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (7 parents)
    Officer
    2007-10-26 ~ 2009-12-03
    IIF 71 - Director → ME
    2009-12-03 ~ 2013-03-01
    IIF 72 - Director → ME
    2013-10-07 ~ 2014-09-15
    IIF 33 - Director → ME
    2009-12-02 ~ 2009-12-02
    IIF 99 - Secretary → ME
  • 77
    ZUERICH TREUHAND SERVICES LTD - now
    LION GROUP EUROPE LTD.
    - 2014-05-13 06449128
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ 2013-03-30
    IIF 89 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.