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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fabian Wilk

child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    IIF 135 - Director → ME
  • 3
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2022-08-25 ~ dissolved
    IIF 138 - Director → ME
  • 4
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 116 - Director → ME
  • 5
    icon of address 4385, 13095512: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    IIF 103 - Director → ME
  • 6
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2022-04-07 ~ dissolved
    IIF 184 - Director → ME
  • 7
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address 4385, 12994383: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 113 - Director → ME
  • 9
    icon of address 4385, 11676283: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 105 - Director → ME
  • 11
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2022-05-04 ~ dissolved
    IIF 183 - Director → ME
  • 12
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    IIF 92 - Director → ME
  • 13
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 182 - Director → ME
  • 14
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 33 - Director → ME
  • 15
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 180 - Director → ME
  • 17
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-07-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-07-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 31 - Director → ME
  • 19
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-25 ~ dissolved
    IIF 141 - Director → ME
  • 20
    icon of address 4385, 12114863: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    IIF 119 - Director → ME
  • 23
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 37 - Director → ME
  • 24
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 122 - Director → ME
  • 26
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 98 - Director → ME
  • 27
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-03 ~ dissolved
    IIF 76 - Director → ME
  • 28
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 29
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 95 - Director → ME
  • 30
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-08 ~ dissolved
    IIF 111 - Director → ME
  • 31
    icon of address 4385, 12165108: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    IIF 77 - Director → ME
  • 32
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 130 - Director → ME
  • 33
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 178 - Director → ME
  • 34
    icon of address 665 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-09 ~ dissolved
    IIF 102 - Director → ME
  • 36
    icon of address 4385, 11060981: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 37
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 64 - Director → ME
  • 38
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-09 ~ dissolved
    IIF 126 - Director → ME
  • 39
    icon of address 4385, 11532345: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 40
    icon of address 4385, 13418873: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 133 - Director → ME
  • 41
    DESKA HOLDING LTD - 2023-04-24
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 48 - Director → ME
  • 42
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ dissolved
    IIF 140 - Director → ME
  • 43
    icon of address 4385, 11549279: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 44
    icon of address 4385, 13085281: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 110 - Director → ME
  • 45
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    IIF 123 - Director → ME
  • 46
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-26 ~ dissolved
    IIF 173 - Director → ME
  • 47
    icon of address 4385, 12348948: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    IIF 75 - Director → ME
  • 48
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ dissolved
    IIF 143 - Director → ME
  • 49
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 163 - Director → ME
  • 50
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-05 ~ dissolved
    IIF 145 - Director → ME
  • 51
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 146 - Director → ME
  • 52
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 49 - Director → ME
  • 53
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 29 - Director → ME
  • 54
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 168 - Director → ME
  • 55
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 106 - Director → ME
  • 56
    icon of address Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    IIF 189 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-19 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 57
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 167 - Director → ME
  • 58
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 83 - Director → ME
  • 59
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 25 - Director → ME
  • 60
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    126,894 GBP2024-12-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 28 - Director → ME
  • 61
    GREEN PHENIX LTD - 2019-09-27
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 96 - Director → ME
  • 62
    icon of address 4385, 11828407: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-12-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    IIF 85 - Director → ME
  • 64
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 129 - Director → ME
  • 65
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 66
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 179 - Director → ME
  • 67
    icon of address 4385, 12120590 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 23 - Director → ME
  • 68
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 181 - Director → ME
  • 69
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    IIF 185 - Director → ME
  • 70
    icon of address Suite A, Bank House, St. Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 24 - Director → ME
  • 71
    icon of address 4385, 11669858: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 72
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 30 - Director → ME
  • 73
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 151 - Director → ME
  • 74
    icon of address 4385, 11819344: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 75
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 38 - Director → ME
  • 76
    icon of address 4385, 12565729: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 70 - Director → ME
  • 77
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 82 - Director → ME
  • 78
    icon of address 4385, 12977269: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-27 ~ dissolved
    IIF 124 - Director → ME
  • 79
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,225 GBP2024-01-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 80
    icon of address Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 176 - Director → ME
    icon of calendar 2013-02-06 ~ dissolved
    IIF 192 - Secretary → ME
  • 81
    icon of address Suite 29 58 Acacia Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 191 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 82
    icon of address Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 83
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 84
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-05 ~ dissolved
    IIF 104 - Director → ME
  • 85
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 84 - Director → ME
Ceased 91
  • 1
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2021-01-20 ~ 2024-02-21
    IIF 121 - Director → ME
  • 2
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-13 ~ 2024-02-21
    IIF 46 - Director → ME
  • 3
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ 2024-02-21
    IIF 100 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-03-20 ~ 2023-11-09
    IIF 87 - Director → ME
  • 5
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-12 ~ 2024-02-21
    IIF 114 - Director → ME
  • 6
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2024-02-21
    IIF 43 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2023-11-09
    IIF 93 - Director → ME
  • 8
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ 2024-02-21
    IIF 170 - Director → ME
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2019-05-15 ~ 2023-11-09
    IIF 94 - Director → ME
  • 10
    DEROI INVOLVEMENT LTD - 2019-10-21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2019-08-19 ~ 2023-11-08
    IIF 50 - Director → ME
  • 11
    icon of address Dept 1329 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,630 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2023-11-09
    IIF 79 - Director → ME
  • 12
    icon of address 4385, 12346298: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2023-11-09
    IIF 78 - Director → ME
  • 13
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2024-02-21
    IIF 109 - Director → ME
  • 14
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2021-10-13
    IIF 125 - Director → ME
  • 15
    ABNJ HOLDING LTD - 2021-05-03
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2021-04-09
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ 2021-04-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2021-05-17 ~ 2024-02-21
    IIF 159 - Director → ME
  • 17
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2021-05-17 ~ 2024-02-21
    IIF 112 - Director → ME
  • 18
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-13 ~ 2024-02-21
    IIF 161 - Director → ME
  • 19
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2024-02-21
    IIF 150 - Director → ME
  • 20
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2021-08-11 ~ 2024-02-21
    IIF 171 - Director → ME
  • 21
    icon of address 4385, 12436853: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2020-02-03 ~ 2023-11-09
    IIF 74 - Director → ME
  • 22
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2020-02-03 ~ 2023-11-09
    IIF 65 - Director → ME
  • 23
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-31 ~ 2024-02-21
    IIF 41 - Director → ME
  • 24
    DENNIS SCHMIDT HOLDING LTD - 2023-06-14
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-13 ~ 2024-02-21
    IIF 107 - Director → ME
  • 25
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ 2025-03-31
    IIF 144 - Director → ME
  • 26
    icon of address 4385, 12530456: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-23 ~ 2023-11-09
    IIF 68 - Director → ME
  • 27
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-07-28 ~ 2024-02-21
    IIF 148 - Director → ME
  • 28
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2024-02-21
    IIF 134 - Director → ME
  • 29
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ 2024-02-21
    IIF 164 - Director → ME
  • 30
    icon of address 4385, 13227196: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-25 ~ 2024-01-21
    IIF 157 - Director → ME
  • 31
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-23 ~ 2024-02-21
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2017-11-23
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    197,473 GBP2024-12-31
    Officer
    icon of calendar 2018-10-10 ~ 2023-06-16
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2020-02-25
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 4385, 11532345: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2018-08-22 ~ 2023-11-09
    IIF 88 - Director → ME
  • 34
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2020-11-18 ~ 2024-02-21
    IIF 99 - Director → ME
  • 35
    icon of address 4385, 11549279: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2018-09-03 ~ 2023-11-09
    IIF 57 - Director → ME
  • 36
    icon of address 4385, 11653850: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2023-11-09
    IIF 61 - Director → ME
  • 37
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ 2024-02-21
    IIF 152 - Director → ME
  • 38
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2021-05-17 ~ 2024-02-21
    IIF 137 - Director → ME
  • 39
    RG STIFTUNG LTD - 2021-04-09
    icon of address 483 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    149 GBP2024-07-31
    Officer
    icon of calendar 2019-07-26 ~ 2021-07-02
    IIF 71 - Director → ME
  • 40
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2021-07-15 ~ 2024-02-21
    IIF 153 - Director → ME
  • 41
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2021-05-03 ~ 2024-02-21
    IIF 101 - Director → ME
  • 42
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2021-05-17 ~ 2024-02-21
    IIF 127 - Director → ME
  • 43
    icon of address 4385, 11788860: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2019-01-25 ~ 2023-11-09
    IIF 55 - Director → ME
  • 44
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2021-10-13
    IIF 81 - Director → ME
  • 45
    icon of address 4385, 11907090: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-03-27 ~ 2023-11-09
    IIF 147 - Director → ME
  • 46
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-22 ~ 2024-02-20
    IIF 120 - Director → ME
  • 47
    icon of address 4385, 11722697: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2023-11-09
    IIF 59 - Director → ME
  • 48
    icon of address 122-126 Kilburn High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2020-07-28 ~ 2024-02-21
    IIF 66 - Director → ME
  • 49
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-10 ~ 2024-02-21
    IIF 156 - Director → ME
  • 50
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-19 ~ 2024-02-21
    IIF 132 - Director → ME
  • 51
    icon of address 4385, 12120746: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-24 ~ 2023-11-09
    IIF 26 - Director → ME
  • 52
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    126,894 GBP2024-12-31
    Officer
    icon of calendar 2019-11-20 ~ 2021-10-13
    IIF 69 - Director → ME
  • 53
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-13 ~ 2024-02-20
    IIF 169 - Director → ME
  • 54
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-02-21
    IIF 166 - Director → ME
  • 55
    icon of address 4385, 11702657: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-11-29 ~ 2023-11-09
    IIF 89 - Director → ME
  • 56
    icon of address Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    41,462 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2023-11-09
    IIF 177 - Director → ME
  • 57
    icon of address 4385, 11828407: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2019-02-15 ~ 2023-11-09
    IIF 54 - Director → ME
  • 58
    icon of address 3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2019-01-24
    IIF 9 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-28 ~ 2024-02-21
    IIF 131 - Director → ME
  • 60
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2021-05-19 ~ 2024-02-21
    IIF 174 - Director → ME
  • 61
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-28 ~ 2024-02-21
    IIF 165 - Director → ME
  • 62
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-26 ~ 2024-02-21
    IIF 154 - Director → ME
  • 63
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ 2024-02-21
    IIF 42 - Director → ME
  • 64
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2018-08-28 ~ 2023-11-09
    IIF 58 - Director → ME
  • 65
    icon of address 201a Victoria Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2020-02-26 ~ 2023-11-08
    IIF 80 - Director → ME
  • 66
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-05 ~ 2025-05-13
    IIF 142 - Director → ME
  • 67
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-11-27 ~ 2024-02-21
    IIF 136 - Director → ME
  • 68
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2021-02-05 ~ 2024-02-21
    IIF 117 - Director → ME
  • 69
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ 2024-02-21
    IIF 128 - Director → ME
  • 70
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-20 ~ 2024-02-21
    IIF 97 - Director → ME
  • 71
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-24 ~ 2024-02-21
    IIF 47 - Director → ME
  • 72
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-03 ~ 2023-11-09
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ 2021-07-20
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address 4385, 11760165: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2019-01-10 ~ 2023-11-09
    IIF 56 - Director → ME
  • 74
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-09 ~ 2024-02-21
    IIF 45 - Director → ME
  • 75
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2020-11-27 ~ 2024-02-21
    IIF 115 - Director → ME
  • 76
    icon of address Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2021-02-01 ~ 2021-11-24
    IIF 108 - Director → ME
  • 77
    icon of address Dept. 1329 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2018-11-29 ~ 2023-06-05
    IIF 53 - Director → ME
  • 78
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-10 ~ 2024-02-21
    IIF 73 - Director → ME
  • 79
    icon of address 4385, 11669858: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-11-09 ~ 2023-11-09
    IIF 60 - Director → ME
  • 80
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2019-07-30 ~ 2023-11-09
    IIF 91 - Director → ME
  • 81
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ 2024-02-21
    IIF 118 - Director → ME
  • 82
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-16 ~ 2024-02-21
    IIF 40 - Director → ME
  • 83
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2024-02-21
    IIF 172 - Director → ME
  • 84
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2022-01-11 ~ 2024-02-21
    IIF 160 - Director → ME
  • 85
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-30 ~ 2021-09-10
    IIF 155 - Director → ME
  • 86
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ 2024-02-21
    IIF 39 - Director → ME
  • 87
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2022-01-13 ~ 2024-02-21
    IIF 149 - Director → ME
  • 88
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-20 ~ 2024-02-21
    IIF 162 - Director → ME
  • 89
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2024-02-21
    IIF 158 - Director → ME
  • 90
    WVM INTERATIONAL LTD - 2020-02-15
    icon of address 4385, 12229895 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2019-09-26 ~ 2020-05-25
    IIF 72 - Director → ME
  • 91
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2024-02-21
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.