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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

Mengpah, Philipp William

    Related profiles found in government register
  • Mengpah, Philipp William
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 1 IIF 2

    • icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 3 IIF 4

    • icon of address Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 5

    • icon of address Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 9

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 10 IIF 11

    • icon of address Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 12

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 13 IIF 14

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mengpah, Philipp William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 25

    • icon of address Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 26

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 27

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 28

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 29

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 30
  • Mengpah, Philipp William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 31

    • icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 32

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 33
  • Mengpah, Phillip William
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address 50, Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 34

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 35 IIF 36

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 37
  • Mengpah, Phillip William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 38

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 39 IIF 40 IIF 41

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 42

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 43
  • Mengpah, Phillip William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies
  • Mengpah, Phillip William
    Indian director born in April 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 89
  • Mengpha, Phillip William
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 90
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A 11, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 91

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 92 IIF 93 IIF 94

    • icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 97 IIF 98 IIF 99

    • icon of address Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 100

    • icon of address Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 101 IIF 102 IIF 103

    • icon of address Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 104 IIF 105

    • icon of address 50, Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 106

    • icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 107

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 108 IIF 109

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 110 IIF 111

    • icon of address Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 112

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 113

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 114 IIF 115 IIF 116

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 117 IIF 118 IIF 119

    • icon of address 34412, Edge Street, Manchester, M4 1HW, England

      IIF 122
  • Phillip William Menpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 123
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 124 IIF 125
  • Phillip William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 72
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    icon of address 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    IIF 106 - Has significant influence or control → OE
  • 2
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 68 - Director → ME
  • 3
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 56 - Director → ME
  • 4
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 87 - Director → ME
  • 5
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 110 - Has significant influence or control → OE
  • 6
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 120 - Has significant influence or control → OE
  • 7
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 67 - Director → ME
  • 9
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 101 - Has significant influence or control → OE
  • 10
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 115 - Has significant influence or control → OE
  • 11
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 102 - Has significant influence or control → OE
  • 12
    PETER SCHMIDT - 2021-06-08
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 52 - Director → ME
  • 14
    BOERDE-DESIGN LTD. - 2020-01-17
    icon of address Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 111 - Has significant influence or control → OE
  • 15
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 80 - Director → ME
  • 16
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 66 - Director → ME
  • 17
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 53 - Director → ME
  • 18
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 74 - Director → ME
  • 19
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-09 ~ dissolved
    IIF 64 - Director → ME
  • 20
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 21
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 35 - Director → ME
  • 22
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 51 - Director → ME
  • 23
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 24
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 70 - Director → ME
  • 25
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 77 - Director → ME
  • 26
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 55 - Director → ME
  • 27
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 15 - Director → ME
  • 28
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 60 - Director → ME
  • 29
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 76 - Director → ME
  • 30
    EURO-PROTEC LTD. - 2022-08-05
    SOIL SUPPLY LTD - 2022-11-16
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 31
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 83 - Director → ME
  • 32
    VIP VOUCHER SOLUTIONS LTD - 2021-10-12
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 33
    SIXTIES APARTMENTS LTD. - 2023-04-05
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 34
    icon of address Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 35
    TRIODANT CAPITAL LTD - 2022-11-18
    GERMANIA CAPITAL - 2019-06-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    icon of address A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 91 - Has significant influence or control → OE
  • 36
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 71 - Director → ME
  • 37
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 82 - Director → ME
  • 38
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 43 - Director → ME
  • 39
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 50 - Director → ME
  • 40
    icon of address C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 36 - Director → ME
  • 41
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 62 - Director → ME
  • 42
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 125 - Has significant influence or control → OE
  • 43
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 103 - Has significant influence or control → OE
  • 44
    ARAUJO LIMITED - 2019-10-17
    ARAUJO GROUP - 2018-11-26
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 45
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 100 - Has significant influence or control → OE
  • 46
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-08-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 116 - Has significant influence or control → OE
  • 47
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 84 - Director → ME
  • 48
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 57 - Director → ME
  • 49
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 92 - Has significant influence or control → OE
  • 50
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 63 - Director → ME
  • 51
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 52
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 49 - Director → ME
  • 53
    icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 54
    VOD EXPERTS LTD - 2020-02-21
    icon of address 34412 Edge Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,199 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 55
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 119 - Has significant influence or control → OE
  • 56
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 85 - Director → ME
  • 57
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-11-23
    Officer
    icon of calendar 2024-10-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 58
    SOKOLOW HOLDING LIMITED - 2017-08-01
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 75 - Director → ME
  • 59
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 89 - Director → ME
  • 60
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2022-12-31
    Officer
    icon of calendar 2023-12-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 61
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 59 - Director → ME
  • 62
    WILFORD & PARTNERS LTD. - 2021-10-07
    HUEBNER & PARTNERS LTD. - 2021-04-09
    TAURIN INVEST LIMITED - 2022-02-01
    icon of address Companyplanet Unit 50, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 112 - Has significant influence or control → OE
  • 63
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 64
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 78 - Director → ME
  • 65
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 16 - Director → ME
  • 66
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 61 - Director → ME
  • 67
    icon of address Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 105 - Has significant influence or control → OE
  • 68
    VR FINANZ LTD - 2016-12-06
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 37 - Director → ME
  • 69
    FMG24 - 2022-05-23
    KASCHUBA PRIVATE LIMITED - 2025-05-30
    FRANK MUELLER - 2022-01-20
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 118 - Has significant influence or control → OE
  • 70
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 86 - Director → ME
  • 71
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-17 ~ dissolved
    IIF 72 - Director → ME
  • 72
    WBC WORLD BUSINESS CENTER LIMITED - 2024-10-08
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    IIF 94 - Has significant influence or control → OE
Ceased 18
  • 1
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2025-02-28
    IIF 30 - Director → ME
  • 2
    ALL IN ONE FINANCE MANAGEMENT LTD - 2025-02-12
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-11-30
    Officer
    icon of calendar 2025-02-10 ~ 2025-02-10
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ 2025-02-10
    IIF 93 - Has significant influence or control → OE
  • 3
    ONLINE NETWORKERS - 2019-02-18
    icon of address 2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2019-02-28
    IIF 88 - Director → ME
  • 4
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2020-09-25
    IIF 38 - Director → ME
  • 5
    RSL-TRAILER RENT LTD - 2022-07-26
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 EUR2024-03-31
    Officer
    icon of calendar 2021-08-02 ~ 2022-06-30
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ 2022-06-30
    IIF 98 - Has significant influence or control → OE
  • 6
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ 2017-12-08
    IIF 81 - Director → ME
  • 7
    DELTA IMMO INVEST LTD. - 2023-05-04
    PROTEC D LTD - 2013-03-19
    icon of address 2 Ryefied Court, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ 2023-03-27
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2023-04-30
    IIF 121 - Has significant influence or control → OE
  • 8
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD - 2022-03-15
    icon of address Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    icon of calendar 2022-03-01 ~ 2022-03-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-03-01
    IIF 104 - Has significant influence or control → OE
  • 9
    FUTURAX - 2018-04-17
    icon of address 32 Stapleton Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2018-04-16
    IIF 45 - Director → ME
  • 10
    TRIODANT CAPITAL LTD - 2022-11-18
    GERMANIA CAPITAL - 2019-06-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    icon of address A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ 2022-06-30
    IIF 28 - Director → ME
    icon of calendar 2017-12-07 ~ 2019-07-31
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-09-30
    IIF 124 - Has significant influence or control → OE
  • 11
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-31
    IIF 39 - Director → ME
    icon of calendar 2023-08-02 ~ 2023-10-31
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ 2023-10-31
    IIF 109 - Has significant influence or control → OE
    icon of calendar 2021-06-01 ~ 2023-07-31
    IIF 108 - Has significant influence or control → OE
  • 12
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-31
    IIF 40 - Director → ME
  • 13
    KERKRADE NV & CO - 2018-07-04
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-12-07 ~ 2020-07-29
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ 2020-07-29
    IIF 123 - Has significant influence or control → OE
  • 14
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    icon of address Marlborough House 2 Charnwood Street, Charnwood Street, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-12-01 ~ 2024-12-31
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-12-31
    IIF 96 - Has significant influence or control → OE
  • 15
    FERNTRANS LIMITED - 2020-06-13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2020-06-13
    IIF 42 - Director → ME
  • 16
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2018-10-01
    IIF 46 - Director → ME
  • 17
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-22 ~ 2018-12-31
    IIF 54 - Director → ME
  • 18
    DR. MORGENSTERN LTD - 2019-12-20
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-12-01 ~ 2019-12-01
    IIF 41 - Director → ME

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