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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tusch, Klaus

    Related profiles found in government register
  • Tusch, Klaus
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • 162-168, Regent Street, Suite 324, London, W1B 5TD, United Kingdom

      IIF 1
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 2
    • Linen Hall, Suite 324, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 3
    • Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 4 IIF 5
    • Suite 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 6
    • Suites 322-324, 162-168 Regent Street, London, W1B 5TD

      IIF 7
  • Tusch, Klaus
    British director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Tusch, Klaus
    British scientist born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • Suites 322-324, 162-168 Regent Street, London, W1B 5TD

      IIF 17
  • Tusch, Klaus Norbert
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD

      IIF 18
    • Linen Hall, Suite 324, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 19
    • Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 20
    • Suite 324, Linen Hall, 162 168 Regent Street, London, W1B 5TD

      IIF 21
  • Tusch, Klaus Norbert
    British director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 22
    • Suite 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 23
  • Tusch, Klaus Norbert
    British managing director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • 24, Petersham Place, London, SW7 5PU, United Kingdom

      IIF 24
  • Tusch, Klaus
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tusch, Klaus
    British company director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Stanhope Gate, London, Greater London, W1K 1AG

      IIF 40
  • Tusch, Klaus
    British director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tusch, Klaus
    British managing director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Klaus Tusch
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • 162-168, Regent Street, Suite 324, London, W1B 5TD, United Kingdom

      IIF 53
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD

      IIF 54
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 55
    • Linen Hall Room 324, 162-168 Regent Street, London, W1B 5TD

      IIF 56 IIF 57 IIF 58
    • Linen Hall Suite 324, 162-168 Regent Street, London, W1B 5TD

      IIF 62 IIF 63
    • Linen Hall, Suite 324, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 64
    • Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD

      IIF 65 IIF 66
    • Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 67 IIF 68
    • Suite 324, Linen Hall, 162 168 Regent Street, London, W1B 5TD

      IIF 69
    • Suite 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 70
  • Tusch, Klaus
    British

    Registered addresses and corresponding companies
    • Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 71
  • Tusch, Klaus Norbert

    Registered addresses and corresponding companies
    • 24, Petersham Place, London, SW7 5PU, United Kingdom

      IIF 72
  • Mr Klaus Norbert Tusch
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • Linen Hall, Suite 324, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 73
    • Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD

      IIF 74 IIF 75 IIF 76
    • Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 79
  • Tusch, Klaus Norbert
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 80
  • Tusch, Klaus

    Registered addresses and corresponding companies
    • 3, Stanhope Gate, London, Greater London, W1K 1AG, United Kingdom

      IIF 81
  • Mr Klaus Tusch
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 82
    • Linen Hall, 162-168 Regent Street, Suite 324, London, W1B 5TD, United Kingdom

      IIF 83 IIF 84 IIF 85
    • Linen Hall, Suite 324, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 87
    • Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 88
    • Suite 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 89
  • Mr Klaus Norbert Tusch
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 54
  • 1
    1-2-1 PILATES LIMITED
    05859388
    Room 324 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2013-10-31
    IIF 71 - Secretary → ME
  • 2
    ADVANCED SCIENCE AND ENGINEERING LIMITED
    11132412
    Room 324, Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 3
    ADVANCED SCIENCES COMPANY LIMITED
    05225708
    Room 324 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 77 - Has significant influence or control OE
  • 4
    ANGLO UKRAINE CONSTRUCTION COMPANY LIMITED
    14844722
    Linen Hall Suite 324, 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 5
    APICAL LIMITED
    03701846
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-01-26 ~ 2007-11-02
    IIF 40 - Director → ME
  • 6
    ARYA AIRLINES LIMITED
    10386845
    Room 324, Linen Hall 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more OE
  • 7
    ASHDOWN MINING COMPANY LIMITED
    06644477
    Room 324 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 44 - Director → ME
  • 8
    AUBURN INTERNATIONAL LIMITED
    05064152
    Suite 324 Linen Hall, 162 168 Regent Street, London
    Active Corporate (2 parents)
    Officer
    2004-03-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    BLACK LITE LIMITED
    05437175
    Room 324, Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 13 - Director → ME
  • 10
    CARS OF TODAY LIMITED
    05511659 10651481
    Room 324 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 11
    CARS OF TODAY LIMITED
    10651481 05511659
    Suite 324, Linen Hall 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more OE
  • 12
    CIVIL ENGINEERING CONSORTIUM MANAGEMENT LIMITED
    11710760
    Room 324, Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 13
    COLEBRAND CHEMICALS LIMITED
    02077232
    Linen Hall Suite 324 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 52 - Director → ME
  • 14
    COLEBRAND CONTRACTING LIMITED
    01016288
    Linen Hall Suite 324 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 51 - Director → ME
  • 15
    COLEBRAND INTERNATIONAL (IPOH) LIMITED
    16780825 16026082... (more)
    Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 16
    COLEBRAND INTERNATIONAL (MY) LIMITED
    16026082 16780825... (more)
    Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 17
    COLEBRAND INTERNATIONAL LIMITED
    05063696 16026082... (more)
    Linen Hall, 162-168 Regent Street, London
    Active Corporate (2 parents)
    Officer
    2004-03-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 18
    COLEBRAND LIMITED
    - now 04977965 00754578
    DIY HEALTHCARE TESTKITS LIMITED
    - 2004-04-29 04977965
    Linen Hall Room 324 162-168 Regent Street, London
    Active Corporate (2 parents)
    Officer
    2003-11-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    COLEBRAND OIL & GAS LIMITED
    04154097
    Linen Hall Room 324 162-168 Regent Street, London
    Active Corporate (4 parents)
    Officer
    2001-09-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
  • 20
    COMPANY NUMBER 00754578 FORMERLY COLEBRAND LIMITED
    - now 00754578
    Insolvency (Case 3) Creditors voluntary liquidation
    Dissolved on 2010-09-08 during the appointment or period of control
    COLEBRAND LIMITED
    - 2004-04-29 00754578 04977965
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-08-29 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-05-14 during the appointment or period of control
    Date of completion or termination of CVA on 2004-03-18 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2004-03-31 during the appointment or period of control
    Tenon Recovery, The Aquarium Building 1-7 King Street, Reading
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 27 - Director → ME
  • 21
    CRECOM BURJ (UK) LIMITED
    07295080
    Room 324, Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ 2010-07-13
    IIF 33 - Director → ME
  • 22
    DRINKING WATER IN NEED LTD
    06358417
    Room 324 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 10 - Director → ME
  • 23
    EMISSIONS TRADING SYSTEM LIMITED
    12468057
    Linen Hall Suite 324, 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 24
    EUROPEAN CIVIL ENGINEERING LIMITED
    12109300
    Linen Hall Suite 324, 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 25
    GLOBAL HOLOGRAPHIC LIMITED
    07270222
    Suite 324, Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 32 - Director → ME
    2010-06-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 26
    GOVERNMENTAL DATA SYSTEMS LIMITED
    05720834
    Room 324, Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 17 - Director → ME
  • 27
    GREENWORLD ENVIRONMENTAL & ENERGY COMPANY LIMITED
    07251439
    Room 324, Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-12 ~ dissolved
    IIF 46 - Director → ME
  • 28
    H&C POWER COMPANY LIMITED
    08337333
    Room 324 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ dissolved
    IIF 24 - Director → ME
    2012-12-19 ~ dissolved
    IIF 72 - Secretary → ME
  • 29
    HIGH SPEED RAIL ELECTRIFICATION LIMITED
    12460951
    Linen Hall 162-168 Regent Street, Suite 324, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 30
    HIGH SPEED RAIL ENGINEERING LIMITED
    12460527
    Linen Hall 162-168 Regent Street, Suite 324, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 31
    HIGH SPEED RAIL SIGNALLING LIMITED
    12461486
    Linen Hall 162-168 Regent Street, Suite 324, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 32
    INTERNATIONAL ASSET PROTECTION COMPANY LIMITED
    06852535
    Linen Hall, Room 324 162-168 Regent Street, London
    Active Corporate (1 parent)
    Officer
    2009-03-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
  • 33
    INTERNATIONAL OIL AND GAS TRADERS LIMITED
    05913793
    Room 324 Linen Hall, 162-168 Regent Street, London
    Active Corporate (2 parents)
    Officer
    2006-08-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 78 - Has significant influence or control OE
  • 34
    INTERNATIONAL RELIANCE COMPANY LIMITED
    06852376
    Linen Hall Room 324 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-19 ~ dissolved
    IIF 12 - Director → ME
  • 35
    INTERNATIONAL SUGAR MERCHANTS LIMITED
    05913792
    Room 324 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 11 - Director → ME
  • 36
    IPR ONLINE LIMITED
    03954567
    Linen Hall Room 324 162-168 Regent Street, London
    Active Corporate (4 parents)
    Officer
    2000-03-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 61 - Has significant influence or control OE
  • 37
    IRAQ INTERNATIONAL LIMITED
    04979375
    Linen Hall Room 324 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    JERSEY 1 HOLDING COMPANY LIMITED
    12463992
    Linen Hall 162-168 Regent Street, Suite 324, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 39
    MAGNET MOTOR LTD
    05588059
    Linen Hall Suite 324 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 15 - Director → ME
  • 40
    MAJOR INTEGRATED ENGINEERING HS2 LIMITED
    13031886 11969729
    Suite 324 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 41
    MAJOR INTEGRATED ENGINEERING LIMITED
    11969729 13031886
    Room 324, Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 42
    MAJOR WORKS OF ART LIMITED
    12164621
    Room 324, Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 43
    MEDCARE LIMITED
    - now 02732716
    LILY CORNFORD CENTRE OF HEALING AND ATTUNEMENT LIMITED - 2000-04-19
    Room 324 Linen Hall, 162-168 Regent Street, London
    Active Corporate (8 parents)
    Officer
    2000-05-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 76 - Has significant influence or control OE
  • 44
    RESIN COATINGS LIMITED
    01000561
    Linen Hall Room 324 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 48 - Director → ME
  • 45
    RESPONSIBLE MINING COMPANY LIMITED
    15532831
    162-168 Regent Street, Suite 324, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 46
    SINGULAR GLASS LIMITED
    08296557
    Room 324 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more OE
  • 47
    SPACE TECHNOLOGY COMPANY LIMITED
    06192264
    Room 324, Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more OE
  • 48
    SPACE TECHNOLOGY INTERNATIONAL LIMITED
    06217689
    Room 324, Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
  • 49
    SQUARE MILE WEALTH INVESTMENT LIMITED
    - now 01163703
    COLEBRAND ENGINEERING LIMITED
    - 2025-11-06 01163703
    Linen Hall Suite 324 162-168 Regent Street, London
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 62 - Ownership of shares – 75% or more OE
  • 50
    SUB-AQUA ENGINEERING LIMITED
    00946036
    Linen Hall Suite 324 162-168 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more OE
  • 51
    TRULY ORGANIC COMPANY LTD
    06266663
    Room 324,linen Hall 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 49 - Director → ME
  • 52
    W.W.W.TABLET LIMITED
    07636135
    Room 324, Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 9 - Director → ME
  • 53
    WORLD CARE SUPPLIES COMPANY LIMITED
    07791951
    Room 324 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2018-01-08
    IIF 45 - Director → ME
    Person with significant control
    2016-09-05 ~ 2018-01-08
    IIF 74 - Ownership of shares – 75% or more OE
  • 54
    WORLDWIDE ASSET PROTECTION COMPANY LIMITED
    06851624
    Linen Hall Room 324 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.