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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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Wuttke, Volker

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 5
  • Wuttke, Manfred
    German born in May 1951

    Registered addresses and corresponding companies

    • 3 La Feigne Chiquerelle, La Chapelle, 88600, France

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 72 IIF 73 IIF 74
  • 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 75

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

      IIF 76 IIF 77

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 78

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

      IIF 79

    • 40, Siegfriedstrasse, Worms, 67547, Germany

      IIF 80

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

      IIF 81

    • Postfach, 2205, Worms, 67512, Germany

      IIF 82 IIF 83
  • Wuttke, Volker
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 84
  • 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 85 IIF 86

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 87
  • 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 88
  • 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 89
  • 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 90
  • Mr Volker 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 91 IIF 92

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 93 IIF 94
  • 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 95 IIF 96 IIF 97

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

      IIF 98
  • 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 99
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • 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 150
child relation
Offspring entities and appointments 65
  • 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 20 - 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 50 - 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 54 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 132 - 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
    2025-12-10 ~ now
    IIF 42 - Director → ME
    2025-02-12 ~ 2025-03-01
    IIF 65 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-12 ~ 2025-03-01
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - 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 63 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → 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 10 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → 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 15 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 104 - 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 38 - Director → ME
    2025-04-11 ~ 2025-04-12
    IIF 78 - Director → ME
    Person with significant control
    2025-05-10 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-04-11 ~ 2025-04-12
    IIF 140 - Has significant influence or control → 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 7 - LLP Designated Member → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 40 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 135 - 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 43 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 137 - 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 64 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - 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 82 - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-01-01
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 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 72 - 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
    2021-10-25 ~ 2022-11-07
    IIF 68 - Director → ME
    2025-02-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-11-07
    IIF 126 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ now
    IIF 128 - 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
    2024-08-15 ~ 2024-08-15
    IIF 87 - Director → ME
    2026-03-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-08-15 ~ 2024-08-15
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - 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 98 - 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 80 - 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 85 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-10-01
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → 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 33 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 134 - 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 77 - Director → ME
    2026-02-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-02-17
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 22
    EUROPEAN VERSICHERUNGSOFFICE LTD
    10736287
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-19 ~ now
    IIF 25 - Director → ME
  • 23
    FFA INTERNATIONAL LTD
    14021444
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 24
    FINANCE INTERNATIONAL GROUP PLC
    - now 13362242 13543724
    LUMEOS GROUP PLC
    - 2026-04-10 13362242
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ 2021-04-28
    IIF 31 - Director → ME
    2026-04-09 ~ now
    IIF 23 - Director → ME
    2021-04-28 ~ 2021-04-28
    IIF 2 - Secretary → ME
    2025-07-20 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2021-04-28 ~ 2021-04-28
    IIF 114 - Has significant influence or control → OE
    2026-04-10 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 25
    FINANCE INTERNATIONAL GROUP PLC
    13543724 13362242
    4385, 13543724 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2025-07-09 ~ 2025-08-01
    IIF 58 - Director → ME
    2021-08-02 ~ 2021-08-15
    IIF 21 - Director → ME
    2024-11-01 ~ 2025-07-09
    IIF 59 - Director → ME
    2025-07-05 ~ 2025-08-01
    IIF 4 - Secretary → ME
    2021-08-02 ~ 2022-09-01
    IIF 1 - Secretary → ME
    Person with significant control
    2021-08-02 ~ 2021-08-15
    IIF 118 - Has significant influence or control → OE
    2024-12-10 ~ 2025-07-09
    IIF 141 - Ownership of shares – 75% or more → OE
    2025-07-09 ~ 2025-08-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 26
    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 13 - Director → ME
  • 27
    GOLDEN RECORDS LIMITED
    - now 02915618
    CRADELIN LIMITED
    - 2000-12-22 02915618
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 28
    GREENBERG &PARTNERS LTD
    09932186
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 66 - Director → ME
  • 29
    HDS VISION CONSULTING LTD
    11148949
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 26 - Director → ME
  • 30
    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 74 - Director → ME
  • 31
    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 62 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 32
    HELP YOURSELF & HELP FOUNDATION
    11281368
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 29 - Director → ME
  • 33
    HOPE-VALLEY-FOUNDATION
    12979208
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 34
    HOPEBRIDGE FOUNDATION
    16527133
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 35
    HUMANCARE INTERNATIONAL FONDATION
    12830695
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 36
    INTERNATIONAL HELP &CONSULTING FOUNDATION
    16888180
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 96 - Director → ME
  • 37
    INTERNATIONAL HELP FOUNDATION
    13069347
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 16 - Director → ME
    2020-12-08 ~ 2021-01-01
    IIF 11 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-08 ~ 2021-01-01
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 38
    INVENIO STIFTUNG
    11101944
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 28 - Director → ME
  • 39
    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 79 - Director → ME
    2025-04-19 ~ now
    IIF 60 - Director → ME
  • 40
    JOERG DIETER BECKER
    14864370
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 41
    JUERGEN MUELLER
    15967814
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 42
    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 51 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    JVPV-TRADEWISE FOUNDATION
    16365930
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-19 ~ 2025-04-19
    IIF 75 - Director → ME
    2026-04-01 ~ now
    IIF 22 - Director → ME
    2025-04-04 ~ 2025-04-12
    IIF 83 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-08-04
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-25 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-04-12
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 44
    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 30 - Director → ME
  • 45
    MSC MARKETING &CONSULTING LTD
    10215286
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 97 - Director → ME
  • 46
    NEXIS GLOBAL LTD
    16532289
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 142 - Has significant influence or control → OE
  • 47
    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 81 - Director → ME
    Person with significant control
    2023-09-11 ~ 2024-02-20
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 48
    ONENESS FOUNDATION
    11204265
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 24 - Director → ME
  • 49
    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 36 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 50
    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 57 - Director → ME
  • 51
    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 56 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 52
    PEGASUS CONSULT LTD
    11847321
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    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
    2025-11-19 ~ now
    IIF 34 - Director → ME
    2023-11-07 ~ 2025-11-19
    IIF 95 - Director → ME
    Person with significant control
    2023-11-05 ~ 2025-11-19
    IIF 150 - Ownership of shares – 75% or more → OE
    2025-11-19 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 54
    ROBERT KENDALL
    13055955
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 55
    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 32 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 56
    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 52 - Director → ME
  • 57
    SILENTPEAK SOLUTIONS LTD
    15464327
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 8 - Director → ME
    2024-02-04 ~ 2024-03-01
    IIF 86 - Director → ME
    Person with significant control
    2024-02-04 ~ 2024-03-01
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    2024-08-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 58
    SMART HANDS SUPPORT LTD
    16033081
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 18 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 84 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 5 - Secretary → ME
    Person with significant control
    2024-10-22 ~ 2024-11-05
    IIF 94 - Has significant influence or control → OE
  • 59
    TITAN INTERNATIONAL FOUNDATION
    16230305
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-03-01
    IIF 9 - Director → ME
    2026-02-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-05 ~ 2025-03-01
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 60
    TOP BROKERS LTD
    12590383
    1908 Davenport House Bolton Road, 261 Bolton Road, Bury, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 61
    TRICYCLE CONSULTANTS LTD
    13917466
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    IIF 45 - Director → ME
    2022-02-15 ~ 2022-02-17
    IIF 76 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    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 53 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 63
    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
    2015-07-15 ~ 2016-08-01
    IIF 67 - Director → ME
    2022-09-01 ~ now
    IIF 35 - Director → ME
    2017-09-01 ~ 2017-09-01
    IIF 88 - Director → ME
    2021-01-01 ~ 2021-01-01
    IIF 71 - Director → ME
    2022-03-01 ~ 2022-04-04
    IIF 69 - Director → ME
    2017-09-01 ~ 2020-11-01
    IIF 70 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    2022-03-05 ~ 2022-04-05
    IIF 120 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ 2021-01-01
    IIF 123 - Ownership of shares – 75% or more → OE
  • 64
    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 73 - Director → ME
  • 65
    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 46 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE

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