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.
Ms Marcelle Michelle Georgina Maria Kress Von Wendland
Ms Marcelle Michelle Georgina Maria Kress Von Wendland
German born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesMs Marcelle Michelle Georgina Maria Von Wendland
German born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesMs Marcelle Michelle, Georgina, Maria Von Wendland
German born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom
Ms Marcelle Michelle, Georgina, Maria Wendland
German born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Von Wendland, Marcelle Michelle Georgina Maria
German business executive born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Von Wendland, Marcelle Michelle Georgina Maria
German company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesVon Wendland, Marcelle Michelle Georgina Maria
German director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England
IIF 21 Bancstreet House, 21 Albert Road, Hounslow, TW3 3RW, United Kingdom
IIF 22 IIF 23 Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW
IIF 24 IIF 25 IIF 26 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 28 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England
Von Wendland, Marcelle Michelle Georgina Maria
German manager born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW
Von Wendland, Marcelle Michelle Georgina Maria
German marketing manager born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW
Von Wendland, Marcelle Michelle Georgina Maria
German project manager born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW
Von Wendland, Marcelle Michelle Georgina Maria
German software engineer born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW
Von Wendland, Marcelle Michelle Georgina Maria
German software engineer / product manager born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 21, Albert Road, Hounslow, Middlesex, TW3 3RW, England
Von Wendland, Marcelle Michelle Georgina Maria Michelle, Georgina, Maria
German director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 20-22, Wenlock Road, London, N1 7GU, England
Von Wendland, Marcelle Michelle, Georgina, Maria
German director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom
Kress Von Wendland, Marcelle Michelle Georgina Maria
German director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom
Von Wendland, Marcelle Michelle Georgina Maria
born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 21 Albert Road, Hounslow, TW3 3RW
Mrs Ana-maria Volaric
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 20-22, Wenlock Road, London, N1 7GU, England
Mrs Ana-marija Volaric
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesMrs Emilia Mariga
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesAna-marija Volaric
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Flat 43, Crouch End Hill, London, N8 8DF, England
Von Wendland, Marcelle Michelle Georgina Maria
German Registered addresses and corresponding companies
IIF 44 Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW
Von Wendland, Marcelle Michelle Georgina Maria
German company directorRegistered addresses and corresponding companies
IIF 45 Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW
Von Wendland, Marcelle Michelle Georgina Maria
German managerRegistered addresses and corresponding companies
IIF 46 Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW
Von Wendland, Marcelle Michelle Georgina Maria
German marketing directorRegistered addresses and corresponding companies
IIF 47 Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW
Von Wendland, Marcelle Michelle Georgina Maria
German product managerRegistered addresses and corresponding companies
IIF 48 Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW
Von Wendland, Marcelle Michelle Georgina Maria
German project managerRegistered addresses and corresponding companies
IIF 49 Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW
Volaric, Ana-maria
British chartered accountant born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 20-22, Wenlock Road, London, N1 7GU, England
Volaric, Ana-marija
British accountant born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Volaric, Ana-marija
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesWendland, Marcelle Michelle, Georgina, Maria
Registered addresses and corresponding companies
IIF 54 20-22, Wenlock Road, London, N1 7GU, England
Mariga, Emilia
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 20-22, Wenlock Road, London, N1 7GU, England
Mariga, Emilia
British nurse born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 27, Old Gloucester Street, London, WC1N 3AX, England
Mrs Ana-maria Volaric Volaric
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 57 43 Exchange House 71 Crouch End Hill, 71 Crouch End Hill, London, N8 8DF, United Kingdom
IIF 58 Flat 43, Exchange House, 71 Crouch End Hill, London, N8 8DF
IIF 59 Flat 43, Exchange House, 71 Crouch End Hill, London, N8 8DF, England
IIF 60 Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom
Von Wendland, Marcelle Michelle Georgina Maria
Registered addresses and corresponding companies
IIF 61 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom
IIF 62 Bancstreet House, 21 Albert Road, Hounslow, TW3 3RW, United Kingdom
IIF 63 145-157, St John Street, London, EC1V 4PW, England
IIF 64 20-22, Wenlock Road, London, N1 7GU, England
IIF 65 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England
Volaric, Ana-maria Volaric
British accountant born in May 1970Resident in England
Registered addresses and corresponding companiesVolaric, Ana-maria Volaric
British chartered accountant born in May 1970Resident in England
Registered addresses and corresponding companiesVon Wendland, Marcelle Michelle, Georgina, Maria
Registered addresses and corresponding companiesKress Von Wendland, Marcelle Michelle Georgina Maria
Registered addresses and corresponding companies
IIF 76 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England
Ancora, Marco
Italy company director born in May 1970Resident in Italy
Registered addresses and corresponding companies
IIF 77 20-22, Wenlock Road, London, N1 7GU, England
Von Wendland, Marcelle
Registered addresses and corresponding companies
IIF 78 21, Albert Road, Hounslow, Middlesex, TW3 3RW, England
- 1 Flat 43 Crouch End Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer
2018-05-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2018-05-24 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United KingdomActive Corporate (2 parents)Equity (Company account)-4,632 GBP2024-03-31Officer 2018-06-06 ~ nowIIF 67 - Director → MEPerson with significant control 2018-06-06 ~ nowIIF 60 - Has significant influence or control → OE
- 3 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2021-11-05 ~ dissolvedIIF 36 - Director → ME 2021-11-05 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4
BANCSTREET AXELLERA LTD
- nowBANCSTREET CAPITAL LTD - 2011-04-11BANC STREET TECHNOLOGIES LIMITED - 2005-12-20ENVESTRA LIMITED - 2000-07-31 Bancstreet House, 21 Albert Road, Hounslow, MiddlesexDissolved Corporate (2 parents, 1 offspring)Equity (Company account)695 GBP2019-12-31Officer 2000-03-06 ~ dissolvedIIF 18 - Director → ME 2000-03-06 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5SYM INFORMATION TECHNOLOGIES LIMITED - 2007-04-19 21 Albert Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)Equity (Company account)71,338 GBP2023-12-31Officer 1995-08-17 ~ nowIIF 29 - Director → ME 1995-08-17 ~ nowIIF 46 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CPME CONSUMER PRODUCTS MARKETING EUROPE LTD - 2008-08-05 21 Albert Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-131 GBP2019-12-31Officer 2006-03-22 ~ dissolvedIIF 22 - Director → ME 2006-03-22 ~ dissolvedIIF 44 - Secretary → ME
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2023-11-06 ~ dissolvedIIF 35 - Director → ME 2023-11-06 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9ENVESTRA LIMITED - 2004-08-10BRAINFACTORY INFORMATION TECHNOLOGIES PLC - 2000-07-31 21 Albert Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)20,285 GBP2019-12-31Officer 1999-12-30 ~ dissolvedIIF 31 - Director → ME 1999-12-30 ~ dissolvedIIF 49 - Secretary → ME
- 10 21 Albert Road, Hounslow, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)27,117 GBP2023-12-31Officer 1995-06-22 ~ nowIIF 30 - Director → ME 1995-06-22 ~ nowIIF 47 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 11 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 51 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 12 Flat 43, Exchange House, 71 Crouch End Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,881 GBP2024-01-31Officer 2019-01-18 ~ nowIIF 70 - Director → MEPerson with significant control 2019-01-18 ~ nowIIF 59 - Has significant influence or control → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-07 ~ dissolvedIIF 77 - Director → ME
- 14 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-10 ~ dissolvedIIF 33 - Director → ME 2012-09-10 ~ dissolvedIIF 78 - Secretary → ME
- 15 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2018-12-31Officer 2014-06-09 ~ dissolvedIIF 26 - Director → ME 2014-06-09 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 16 9 Devonshire Mews, LondonDissolved Corporate (1 parent)Officer 2012-06-13 ~ dissolvedIIF 66 - Director → ME
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2018-02-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2018-05-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-05-07 ~ dissolvedIIF 24 - Director → ME
- 20 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-02-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-08-17 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 23 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 21 - Director → ME 2021-11-12 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 24 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-15 ~ dissolvedIIF 25 - Director → ME 2021-11-15 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 25 Bancstreet House, 21 Albert Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2021-11-16 ~ dissolvedIIF 28 - Director → ME 2021-11-16 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 26
SEA PERFORMANCE LTD
- nowBANCSTREET AVVELA LTD - 2019-01-09BANCSTREET AVVENTURIERA LTD - 2011-04-11 Bancstreet House, 21 Albert Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)15,294 GBP2018-12-31Officer 2005-12-21 ~ dissolvedIIF 23 - Director → ME 2005-12-21 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-03 ~ dissolvedIIF 20 - Director → ME 2022-11-03 ~ dissolvedIIF 61 - Secretary → ME
- 28D'ISSA LTD - 2013-03-25 Flat 43 Exchange House, 71 Crouch End Hill, LondonActive Corporate (2 parents)Equity (Company account)-61,075 GBP2024-06-30Officer 2010-04-28 ~ nowIIF 72 - Director → MEPerson with significant control 2018-09-10 ~ nowIIF 58 - Has significant influence or control → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)400 GBP2019-12-31Officer 2018-09-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-09-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 43 Exchange House 71 Crouch End Hill, LondonDissolved Corporate (1 parent)Officer 2014-11-18 ~ dissolvedIIF 69 - Director → ME
- 31 9 Devonshire Mews, LondonDissolved Corporate (1 parent)Officer 2010-10-14 ~ dissolvedIIF 71 - Director → ME
- 32 First Floor Telecom House, 125 - 135 Preston Road, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2021-09-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2021-09-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 1 Bancstreet House, 21 Albert Road, Hounslow, MiddlesexDissolved CorporateOfficer 2005-09-09 ~ 2017-01-01IIF 37 - LLP Designated Member → ME
- 2 Mission Hall The Street, Plaistow, Billingshurst, West SussexDissolved Corporate (2 parents)Equity (Company account)-15,706 GBP2019-06-30Officer 2000-04-28 ~ 2002-06-14IIF 32 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-27 ~ 2022-10-28IIF 34 - Director → ME 2022-10-28 ~ 2022-10-28IIF 74 - Secretary → ME 2022-10-27 ~ 2022-11-03IIF 54 - Secretary → MEPerson with significant control 2022-10-27 ~ 2022-10-27IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE 2022-10-27 ~ 2022-11-10IIF 10 - Ownership of shares – 75% or more → OE
- 4 Jane Quinn, 1 Fordbrook Business Centre, Marlborough Road, Pewsey, WiltshireDissolved CorporateOfficer 2013-06-12 ~ 2017-02-08IIF 17 - Director → ME 2013-06-12 ~ 2015-10-10IIF 75 - Secretary → ME
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