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

Erbeznik, Johann

    Related profiles found in government register
  • Erbeznik, Johann
    Austrian company director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

    • 5/305, Eduard-bodem-gasse, Innsbruck, A-6020, Austria

      IIF 11

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12

    • 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 13
  • Erbeznik, Johann
    Austrian director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 14 IIF 15

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

      IIF 16

    • 56, Radetzkystr., Innsbruck, A-6020, Austria

      IIF 17

    • 56, Radetzkystrasse, Innsbruck, A-6020, Austria

      IIF 18 IIF 19 IIF 20
  • Erbeznik, Johann
    Austrian sales director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • 8, Lorettostr., Hall In Tirol, A-6060, Austria

      IIF 22

    • Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Ereznik, Johann
    Austrian company director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 28
  • Erbeznik, Klaus
    Austrian director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 29
  • Erbeznik, Johann Klaus
    Austrian company director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Erbeznik, Johann Klaus
    Austrian sales director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • 2, Tischler Anger, Mils, A 6068, Austria

      IIF 32
  • Erbeznik, Klaus
    Austrian director born in February 1962

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 33
  • Erbeznik, Johann
    Austrian company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 34
  • Erbeznik, Johann
    Austrian sales director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Erbeznik, Klaus
    Austrian company director born in February 1969

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 36
  • Johann Erbeznik
    Austrian born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

    • 8, Lorettostr., Hall In Tirol, A-6060, Austria

      IIF 42

    • Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

    • 50, Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 49 IIF 50

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

      IIF 51 IIF 52

    • 56, Radetzkystrasse, Innsbruck, A-6020, Austria

      IIF 53 IIF 54 IIF 55

    • 56, Radtzkystrasse, Innsbruck, A-6020, Austria

      IIF 56

    • 9 D 24, Krawendelstr., Innsbruck, A-6020, Austria

      IIF 57

    • 654123, Bold Street, Liverpool, L1 4JA, England

      IIF 58

    • 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 59
  • Klaus Erbeznik
    Austrian born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 60
  • Klaus Erbeznik
    Austrian born in February 1962

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 61
  • Johann Klaus Erbeznik
    Austrian born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 62

    • 2, Tischler Anger, Mils, A 6068, Austria

      IIF 63
  • Johann Erbeznik
    Austrian born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 64
  • Klaus Erbeznik
    Austrian born in February 1969

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 65
child relation
Offspring entities and appointments
Active 16
  • 1
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 2
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 3
    50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    J & KL SERVICES LIMITED - 2022-07-12
    HL - ELECTRONICS LIMITED - 2005-10-24
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150 EUR2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 5
    Company Consultant Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 35 - director → ME
  • 7
    BOERDE-DESIGN LTD. - 2020-01-17
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 62 - Has significant influence or control → OE
  • 8
    VIP VOUCHER SOLUTIONS LTD - 2021-10-12
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-09-30
    Officer
    2022-01-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-01-02 ~ now
    IIF 39 - Has significant influence or control → OE
  • 9
    SIXTIES APARTMENTS LTD. - 2023-04-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-12-24
    Officer
    2022-08-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 26 - director → ME
  • 12
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2021-05-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 13
    INVESTMENT & BETEILIGUNGS LIMITED - 2019-10-15
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2020-05-31
    Officer
    2019-06-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 14
    WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
    HUEBNER MANAGEMENT LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-08-24
    Officer
    2021-12-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 15
    654123 Bold Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 16
    TAURIN INVEST LIMITED - 2022-02-01
    WILFORD & PARTNERS LTD. - 2021-10-07
    HUEBNER & PARTNERS LTD. - 2021-04-09
    Companyplanet Unit 50, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-04-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-04-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    Company Consultant Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate
    Officer
    2016-08-30 ~ 2018-04-30
    IIF 21 - director → ME
    Person with significant control
    2016-08-30 ~ 2018-04-30
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-01 ~ 2019-04-30
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2023-06-30
    Officer
    2021-06-21 ~ 2021-10-11
    IIF 14 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-10-11
    IIF 50 - Has significant influence or control → OE
  • 4
    RSL-TRAILER RENT LTD - 2022-07-26
    20 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25 EUR2024-03-31
    Officer
    2022-07-01 ~ 2022-09-30
    IIF 3 - director → ME
    Person with significant control
    2022-07-01 ~ 2022-09-30
    IIF 40 - Has significant influence or control → OE
  • 5
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300,000 GBP2024-01-31
    Officer
    2019-02-01 ~ 2019-05-31
    IIF 23 - director → ME
  • 6
    D.H.S. GMBH LTD - 2017-06-05
    FENSTER SPEZIAL LTD - 2016-11-03
    Suite 192 2 Lansdowne Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-03 ~ 2018-04-30
    IIF 18 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-03-20
    IIF 55 - Has significant influence or control → OE
  • 7
    NATURAL ESCORT LTD - 2022-03-10
    VARIO-CONTACT LTD - 2021-10-05
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,500 EUR2024-06-23
    Officer
    2021-01-07 ~ 2021-01-07
    IIF 33 - director → ME
    2021-01-07 ~ 2021-03-31
    IIF 29 - director → ME
    Person with significant control
    2021-01-07 ~ 2021-01-07
    IIF 61 - Has significant influence or control → OE
    2021-01-07 ~ 2021-03-31
    IIF 60 - Has significant influence or control → OE
  • 8
    ENTERPRIS UK MANAGEMENT LTD - 2018-02-12
    OM VERWALTUNG LTD. - 2018-02-08
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-03-01 ~ 2024-03-01
    IIF 12 - director → ME
  • 9
    TRIODANT CAPITAL LTD - 2022-11-18
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    GERMANIA CAPITAL - 2019-06-04
    A 11 2 Alexandra Gate, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-07-01 ~ 2022-11-14
    IIF 31 - director → ME
    Person with significant control
    2019-10-01 ~ 2020-10-01
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Person with significant control
    2018-03-01 ~ 2018-03-02
    IIF 47 - Has significant influence or control → OE
  • 11
    207 Regent Street, Third Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-01 ~ 2019-12-31
    IIF 13 - director → ME
    Person with significant control
    2019-07-31 ~ 2019-12-31
    IIF 59 - Has significant influence or control → OE
  • 12
    INTERNET GLOBAL VALUE LTD. - 2023-03-07
    4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-12-31
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 2 - director → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 38 - Has significant influence or control → OE
  • 13
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-06-01 ~ 2023-07-31
    IIF 5 - director → ME
  • 14
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2022-07-25 ~ 2022-07-31
    IIF 16 - director → ME
    Person with significant control
    2022-07-25 ~ 2022-07-31
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RHINO EUROPE LTD. - 2020-01-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2023-08-24
    Officer
    2021-11-22 ~ 2022-11-17
    IIF 6 - director → ME
  • 16
    FIRST TAXI MARKETING LTD - 2018-05-23
    BETREUUNG UND VERWALTUNG LTD - 2016-03-03
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,680 GBP2024-04-30
    Officer
    2017-09-01 ~ 2018-03-29
    IIF 27 - director → ME
  • 17
    654123 Bold Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 22 - director → ME
    Person with significant control
    2017-09-01 ~ 2020-09-30
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate
    Officer
    2016-02-02 ~ 2016-12-31
    IIF 20 - director → ME
  • 19
    AUTO UNIVERSUM LIMITED - 2011-06-09
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ 2016-12-31
    IIF 17 - director → ME
  • 20
    CARPARTS SECOND HAND LIMITED - 2017-11-15
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-01 ~ 2018-03-29
    IIF 24 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-03-29
    IIF 43 - Has significant influence or control → OE
  • 21
    MARKETBOOSTERS LTD - 2013-05-29
    Crown House 27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,412 GBP2023-09-30
    Officer
    2020-01-02 ~ 2020-01-02
    IIF 11 - director → ME
  • 22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    296,250 GBP2023-12-31
    Officer
    2019-06-25 ~ 2021-09-30
    IIF 25 - director → ME
    2022-02-01 ~ 2024-06-28
    IIF 8 - director → ME
    Person with significant control
    2019-07-01 ~ 2021-09-30
    IIF 44 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.