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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Repolusk

    Related profiles found in government register
  • Mr Michael Repolusk
    Liechtenstein Citizen born in May 1966

    Resident in Liechtenstein

    Registered addresses and corresponding companies
  • Mr Michael Ferdinand
    Liechtenstein Citizen born in May 1966

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 14
  • Mr Michael Ferdinand Repolusk
    Liechtenstein Citizen born in May 1966

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • 61, Welbeck Street, London, W1G 9XD, England

      IIF 15

    • 40, Griffin Trust Ag, Landstrasse, Triesen, 9495, Liechtenstein

      IIF 16
  • Michael Repolusk
    Liechtenstein Citizen born in May 1966

    Registered addresses and corresponding companies

    • Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom

      IIF 17
  • Michael Repolusk
    Liechtenstein Citizen, born in May 1966

    Registered addresses and corresponding companies
  • Repolusk, Michael Ferdinand
    Liechtenstein Citizen chartered accountant born in May 1966

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • Landstrasse, 171, Triesen, 9495, Liechtenstein

      IIF 28
  • Michael Repolusk
    Liechtenstein Citizen, born in November 1966

    Registered addresses and corresponding companies
  • Repolusk, Michael Ferdinand
    Liechtenstein Citizen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CHILTERN METALS LIMITED - 1994-01-27
    Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,477 GBP2020-12-31
    Officer
    2006-10-01 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 4
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    172,517 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 5
    AMBERHEART LIMITED - 1994-01-27
    Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    399,043 GBP2019-12-31
    Officer
    2006-10-01 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,717,745 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 7
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2018-12-07 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 8
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,875,662 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 9
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,278,674 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 10
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Person with significant control
    2018-12-20 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 11
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    617,820 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 12
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    60 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-12-07 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 14
    60 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-12-07 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 15
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 16
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 17
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 18
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 19
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 20
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 21
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 22
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 23
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 24
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 25
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 26
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 27
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 28
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 29
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 30
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 31
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -511,062 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 32
    61 Welbeck Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -843,021 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
Ceased 4
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-11 ~ 2011-07-20
    IIF 35 - secretary → ME
  • 2
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,875,662 GBP2023-12-31
    Person with significant control
    2021-07-28 ~ 2022-03-11
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Ridge House Cottage, West Drive, Ascot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,257 GBP2023-07-31
    Person with significant control
    2021-09-13 ~ 2024-10-14
    IIF 16 - Has significant influence or control → OE
  • 4
    GLOBAL METALLURGICAL LIMITED - 2006-03-24
    GEORGIAN STEEL HOLDINGS LIMITED - 2006-03-22
    FRESHNAME NO. 352 LIMITED - 2006-03-08
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-26 ~ 2009-08-18
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.