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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
    born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 6
  • 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 7
  • 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 8
  • 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 67 IIF 68 IIF 69
  • 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 70 IIF 71
    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 72 IIF 73
    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 74
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75
    • 40, Siegfriedstrasse, Worms, 67547, Germany

      IIF 76
    • Postfach, 2205, Postfach, Worms, 67512, Germany

      IIF 77
    • Postfach, 2205, Worms, 67512, Germany

      IIF 78 IIF 79
  • Wuttke, Volker
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 80
  • 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 81 IIF 82
    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 83
  • 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 84
  • 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 85
  • 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 86
  • 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 87 IIF 88
    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 89 IIF 90
  • 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 91 IIF 92 IIF 93
    • 1908, Davenport House, 261 Boton Road, Bury, BL8 2NZ, United Kingdom

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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.