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.
Mr Helge Wennike
Mr Helge Wennike
Danish born in November 1944Registered addresses and corresponding companies
IIF 1
Attendus 4th Floor, Banhofstrasse 12, Zug, 6302, Switzerland
Mr Helge Wennike
Danish born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesWennike, Helge
Danish directorRegistered addresses and corresponding companies
IIF 6 308 High Street, Croydon, CR0 1NG
Wennike, Helge
Danish consultant born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71 Clarewood Court, Crawford Street, London, W1H 2NW
Wennike, Helge
Danish consultanta born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71 Clarewood Court, Crawford Street, London, W1H 2NW
Wennike, Helge
Danish director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesWennike, Helge
Danish investment banker born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71 Clarewood Court, Crawford Street, London, W1H 2NW
- 1 65 Woodbridge Road, Guildford, SurreyDissolved corporate (5 parents)Officer
2008-01-16 ~ dissolvedIIF 12 - director → ME - 2 308 High Street, CroydonCorporate (2 parents, 5 offsprings)Equity (Company account)17,811 GBP2023-12-31Officer 1996-10-31 ~ nowIIF 10 - director → ME 2001-09-11 ~ nowIIF 6 - secretary → MEPerson with significant control 2017-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 308 High Street, Croydon, SurreyCorporate (3 parents)Equity (Company account)168,938 GBP2024-03-31Officer 2015-04-20 ~ nowIIF 11 - director → ME
- 4 12th Floor Standard Chartered Tower 19 Bank Street, Cybercity, Ebene, MauritiusCorporate (2 parents)Beneficial owner 2023-03-24 ~ nowIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
- 5 308 High Street, Croydon, Surrey, EnglandCorporate (3 parents)Equity (Company account)-157,263 GBP2023-11-30Officer 2013-02-28 ~ nowIIF 17 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 6
PETIT - MARZAC LIMITED
- nowCHATEAU DE MARZAC LIMITED - 1993-01-26MATAHARI 330 LIMITED - 1990-12-07 308 High Street, Croydon, SurreyCorporate (2 parents)Equity (Company account)-90,358 GBP2024-06-30Officer 2008-04-16 ~ nowIIF 13 - director → MEPerson with significant control 2017-06-12 ~ nowIIF 4 - Has significant influence or control → OE - 7 308 High Street, Croydon, SurreyDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)49,558 GBP2017-09-30Officer 2008-05-27 ~ dissolvedIIF 14 - director → ME
- 1BUX FINANCIAL SERVICES LIMITED - 2024-07-29AYONDO MARKETS LIMITED - 2019-07-18GEKKO GLOBAL MARKETS LIMITED - 2014-04-01VDM GLOBAL MARKETS LIMITED - 2009-07-20ELAN ASSET MANAGEMENT LIMITED - 2008-02-07LAWRENCE OLIVER LIMITED - 1997-07-03COINTILL LIMITED - 1996-04-04 16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents)Equity (Company account)1,433,747 GBP2023-12-31Officer 1997-10-22 ~ 2002-05-08IIF 18 - director → ME
- 2 42 Breton House, Barbican, LondonDissolved corporate (2 parents)Officer 2000-09-01 ~ 2001-05-15IIF 7 - director → ME
- 3 823 Salisbury House, 5th Floor 29 Finsbury Circus, London, United KingdomCorporate (1 parent)Equity (Company account)1,028,579 GBP2023-12-31Officer 1998-12-18 ~ 2003-04-01IIF 8 - director → ME
- 4 308 High Street, CroydonDissolved corporate (4 parents)Officer 2001-04-18 ~ 2003-04-03IIF 16 - director → ME
- 5 308 High Street, CroydonDissolved corporate (1 parent)Equity (Company account)17,330 GBP2018-12-31Officer 2002-02-11 ~ 2005-05-27IIF 15 - director → ME
- 6
TWINMANUAL LIMITED
- nowCOLOUR COURT PROPERTIES PLC - 2002-11-20TWINMANUAL LIMITED - 1987-05-28 308 High Street, CroydonCorporate (2 parents)Equity (Company account)-14,506,364 GBP2024-03-31Officer 2005-03-10 ~ 2025-02-26IIF 9 - director → MEPerson with significant control 2016-12-09 ~ 2025-02-26IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
