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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

Nibbelink, Robert Marcel, Mag

    Related profiles found in government register
  • Nibbelink, Robert Marcel, Mag
    Dutch director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Lyndhurst Avenue, Twickenham, TW2 6BQ, England

      IIF 1
  • Nibbelink, Robert Marcel, Mag.
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse, Bad Voelsau, Lower Austria, AT2540, Austria

      IIF 2

    • 27, Breite Gasse, Bad Voeslau, AT2540, Austria

      IIF 3

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 4

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Australia

      IIF 5
  • Nibbelink, Robert Marcel, Mag.
    Dutch company director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 6 IIF 7
  • Nibbelink, Robert Marcel, Mag.
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 8

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, 2540, Austria

      IIF 9 IIF 10 IIF 11

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, A 2540, Austria-europe

      IIF 12

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 13 IIF 14 IIF 15

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 16

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Australia

      IIF 17

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 18 IIF 19 IIF 20
  • Nibbelink, Robert Marcel, Mag.
    Dutch director born in November 1966

    Resident in Slovak Republic

    Registered addresses and corresponding companies

    • 41, Nova Lehota, Nova Lehota, Nove Mesto Nad Vahom, 91635, Slovak Republic

      IIF 21 IIF 22

    • 41, Nova Lehota, Nova Lehota, Nove Mesto Nad Vahom, SK 91635, Slovak Republic

      IIF 23
  • Nibbelink, Robert Marcel
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, AT2540, Austria

      IIF 24

    • 44a, Brookfield Gardens R/o, West Kirby, Wirral, CH48 4EL

      IIF 25
  • Nibbelink, Robert Marcel
    Dutch company director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, AT2 540, Austria

      IIF 26
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 27

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Austria

      IIF 28

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 29 IIF 30

    • 6 Top 20, Ferihumerstrasse, Linz, AT4 040, Austria

      IIF 31
  • Nibbelink, Robert Marcel
    Dutch born in November 1966

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 3058/3, Strecnianska, Bratislava, 85105, Slovakia

      IIF 32
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Registered addresses and corresponding companies

    • Wasserleitungsgasse 20, Bad Voeslau A-2540, Lower Austria, FOREIGN, Austria

      IIF 72
  • Nibbelink, Mag Robert Marcel
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20 Wasserleitungsgasse, Bad Voeslau, Lower Austria A 2540, A 2540, Austria

      IIF 73 IIF 74
  • Nibbelink, Robert Marcel
    Dutch secretary

    Registered addresses and corresponding companies

    • Muelgasse 50/2/33, Baden Bei Wien, A-2500, Austria

      IIF 75
  • Nibbelink, Robert Marcel
    Dutch secretray

    Registered addresses and corresponding companies

    • Wasserleitungsgasse 20, Bad Voeslau A-2540, Lower Austria, FOREIGN, Austria

      IIF 76
  • Nibbelink, Robert
    Dutch director born in May 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Austria

      IIF 77
  • Nibbelink, Robert Marcel

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 78
  • Mag. Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, A 2540, Austria

      IIF 79

    • 27, Breitegasse 27, Bad Voeslau, AT2540, Austria

      IIF 80

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 81

    • 20, Wasserleitungsgasse 20, Bad Vöslau, AT 2540, Austria

      IIF 82
  • Robert Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 83

    • 6/20, Ferihumerstrasse 6/20, Linz, Upper Austria, AT4040, Austria

      IIF 84
  • Mag. Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 35, Lyndhurst Avenue, Twickenham, TW2 6BQ, England

      IIF 85
  • Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 86 IIF 87

    • 27, Breite Gasse, Bad Voeslau, AT1010, Austria

      IIF 88

    • 27, Breite Gasse, Bad Voeslau, AT2 540, Austria

      IIF 89

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 90 IIF 91

    • 6 Top 20, Ferihumerstrasse, Linz, AT4 040, Austria

      IIF 92
child relation
Offspring entities and appointments 72
  • 1
    A. HANIEL LTD
    05373713
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (6 parents, 158 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 2
    A. JOPHIEL LTD
    05373287
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    A. METATHRON LTD
    05373212
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    A. ZADKIEL LTD
    06420672
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 5
    ADMIRAL U. LTD
    07476990
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 69 - Director → ME
  • 6
    ALLEGRO ROBOTICS LTD
    09881627
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 82 - Ownership of shares – 75% or more → OE
  • 7
    ALPHA UND OMEGA GLOBAL MIND SYSTEMS LTD
    - now 08685741
    A & O GLOBAL MIND SYSTEMS LTD - 2013-11-28
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 8
    ALTRA ASSET LTD
    08106872
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 30 - Director → ME
    2012-06-15 ~ 2015-07-11
    IIF 58 - Director → ME
  • 9
    ANEMONA LTD
    07510965
    4385, 07510965 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ 2011-09-18
    IIF 70 - Director → ME
    2011-01-31 ~ 2011-01-31
    IIF 67 - Director → ME
  • 10
    AUSTRIAN IMMOINVEST LTD
    05556089
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Converted / Closed Corporate (7 parents)
    Officer
    2008-10-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 91 - Ownership of shares – 75% or more → OE
  • 11
    AZALEE LTD
    - now 05192957
    MALDO LTD
    - 2011-12-29 05192957
    DHL INVEST UND FINANZ LTD.
    - 2010-12-07 05192957
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2014-06-04
    IIF 56 - Director → ME
  • 12
    BENDGROVE LTD
    08683963
    44a Brookfield Gardens R/o, West Kirby, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 61 - Director → ME
  • 13
    BRATISLAVA RIVER CENTER SERVICES LTD
    - now 07415232
    GPO CENTRAL SERVICE LTD
    - 2013-03-20 07415232
    145 - 157 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-21 ~ 2013-04-15
    IIF 22 - Director → ME
  • 14
    BRAXTON EQUITY LTD
    08693430
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2018-06-22
    IIF 18 - Director → ME
  • 15
    BRIDGESTONE BUILDERS LTD
    03999228
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents, 32 offsprings)
    Officer
    2000-08-18 ~ dissolved
    IIF 1 - Director → ME
    2000-07-05 ~ 2000-08-18
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 16
    BRIDGESTONE CONSULAR COMPETENCE LTD
    - now 06658440
    MELFINA LTD
    - 2018-01-11 06658440
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 17
    CASA BIANCA LTD
    07868382 07624832
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 68 - Director → ME
  • 18
    CHAJATI LIMITED
    09798359
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Active Corporate (4 parents)
    Officer
    2015-09-28 ~ 2015-12-18
    IIF 39 - Director → ME
  • 19
    CUI BONO LTD
    09143467
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ 2014-07-24
    IIF 34 - Director → ME
  • 20
    D & P ENGINEERING AT LTD
    06900885
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2012-11-12 ~ 2013-02-08
    IIF 11 - Director → ME
  • 21
    DAHLIA PROPERTY LTD
    08219406
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ 2015-07-11
    IIF 62 - Director → ME
    2017-05-23 ~ dissolved
    IIF 29 - Director → ME
  • 22
    DAKMAS LTD
    08465777
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2013-03-28
    IIF 64 - Director → ME
  • 23
    EASTPOINT ASSET LTD
    08106805
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ 2015-07-11
    IIF 66 - Director → ME
    2017-05-23 ~ 2017-05-23
    IIF 77 - Director → ME
    2017-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 24
    ERBIE LTD
    07341696
    44a Brookfield Gardens R O, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ 2011-06-08
    IIF 9 - Director → ME
  • 25
    EUROBLITZ LTD - now
    ELSBETH LTD
    - 2014-09-08 04483717
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2012-04-22 ~ 2014-09-01
    IIF 71 - Director → ME
  • 26
    EUROPEAN INVESTING SERVICES LTD
    07466223 07341758
    128 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-12-10 ~ 2015-07-11
    IIF 49 - Director → ME
  • 27
    FANBENNY LTD
    - now 07341758
    EUROPEAN INVESTING SERVICE LTD
    - 2010-12-10 07341758 07466223
    FANBENNY LTD
    - 2010-12-09 07341758
    4385, 07341758: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2010-08-10 ~ 2015-07-11
    IIF 36 - Director → ME
  • 28
    FUTURE ADVISE ENTERPRISES LTD
    06095720
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (7 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 7 - Director → ME
  • 29
    HEBNAR LTD
    06380532
    44a Brookfield Gardens R O, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 30
    HELIOS PV MONTAGE AKADEMIE LTD
    14841565
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 31
    HOERLGASSE LTD
    08490501
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 6 - Director → ME
  • 32
    INVENTIVE COMMUNICATIONS LTD
    04515177
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-20 ~ 2003-07-02
    IIF 76 - Secretary → ME
  • 33
    ITS LOGIC LTD
    10597089
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    IIF 3 - Director → ME
  • 34
    KFZ KIRCHNER LTD - now
    SEGA GASTRO LTD
    - 2007-05-15 05058305
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2004-02-28 ~ 2005-06-11
    IIF 73 - Director → ME
  • 35
    LANUS LTD
    08454776
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ 2013-09-01
    IIF 38 - Director → ME
  • 36
    LAUDATIO LTD
    06777520
    Monomark House, 27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2009-07-17
    IIF 47 - Director → ME
  • 37
    LAURE INDUSTRIES LTD - now
    HONESTAS LTD
    - 2009-07-28 06162023
    EUROPEAN LEGAL EXPERTS LTD
    - 2009-03-20 06162023
    27 Old Gloucester Street, Monomark House, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-05 ~ 2009-07-07
    IIF 45 - Director → ME
  • 38
    LAZURNAYA LTD
    07509978
    665 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-31 ~ 2014-01-02
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 39
    LINDA LTD
    - now 06591981
    MURIEL LTD
    - 2008-10-24 06591981
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Active Corporate (6 parents)
    Officer
    2008-10-17 ~ 2008-11-11
    IIF 12 - Director → ME
  • 40
    LIWET LTD
    05459461
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 41
    M & M DIENSTLEISTUNG LTD - now
    WESTWOOD 10 LTD
    - 2012-10-29 07979057 09259312... (more)
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2012-10-26
    IIF 37 - Director → ME
  • 42
    MARARIE LTD
    07867866
    Dept 2081 196 High Road, Wood Green, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-02 ~ 2012-02-13
    IIF 59 - Director → ME
  • 43
    MELOSINE LTD
    06777773
    167-169 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-07-01 ~ 2011-06-08
    IIF 52 - Director → ME
  • 44
    MERIELI LTD
    - now 09099522
    GOLDEN HABITAT LTD
    - 2015-02-05 09099522
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2017-07-15
    IIF 33 - Director → ME
  • 45
    MILDENDO LTD
    06277257
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 46
    MISS EMILY BRAUT UND ABENDMODE LTD - now
    PRO FUTURO LTD
    - 2015-07-20 09221686
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-07-18
    IIF 42 - Director → ME
  • 47
    MOMENTUM VERDE LTD
    08684023
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 63 - Director → ME
  • 48
    MU XI DI LTD
    05525417
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2006-03-01
    IIF 74 - Director → ME
  • 49
    NAUWINA LTD
    06777537
    61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2009-07-01 ~ 2015-07-11
    IIF 50 - Director → ME
    2017-03-23 ~ 2019-02-14
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-15
    IIF 87 - Ownership of shares – 75% or more → OE
  • 50
    NEUROPOWER LTD.
    09688530
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-16 ~ 2019-02-01
    IIF 20 - Director → ME
  • 51
    NTS SERVICE LTD
    - now 07076298
    BRAINUP LTD
    - 2010-12-09 07076298
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2011-02-07
    IIF 51 - Director → ME
    2011-04-21 ~ 2015-07-11
    IIF 65 - Director → ME
  • 52
    OAKLEY & BARNES ASSET MANAGEMENT LTD. - now
    PRO BONO 2000 LTD
    - 2015-02-27 09143478
    44a 44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ 2015-02-25
    IIF 35 - Director → ME
  • 53
    ODONA LTD
    07867816
    Dept 2081 196 High Road, Wood Green, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ 2012-04-25
    IIF 60 - Director → ME
  • 54
    OPPIDUM LIMITED
    10072688
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 17 - Director → ME
  • 55
    PAVUCINA LIMITED
    08454375
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (4 parents)
    Officer
    2013-03-21 ~ 2015-02-28
    IIF 41 - Director → ME
  • 56
    PETRA PROPERTY LTD
    07009404
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 54 - Director → ME
  • 57
    R & W IMMOBILIEN LTD
    05224811
    4385, 05224811 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2009-02-20 ~ 2009-07-01
    IIF 46 - Director → ME
  • 58
    RELAX VILLAGE LTD
    08188301
    44a Brookfield Gardens R/o, West Kirby, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ 2014-08-21
    IIF 10 - Director → ME
  • 59
    RUTHENIA INVESTMENT LTD
    - now 09099507
    GOLDEN LEAF LTD
    - 2018-11-09 09099507
    One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2018-11-11
    IIF 43 - Director → ME
  • 60
    SHELBORA LTD
    08626413
    27 Old Gloucester Street, Monomark House, London
    Active Corporate (6 parents)
    Officer
    2019-11-02 ~ now
    IIF 4 - Director → ME
  • 61
    SOFTWAREPARK LTD
    - now 06591972
    WOOMP LTD - 2011-07-04
    BARIEL LTD - 2008-10-24
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Converted / Closed Corporate (8 parents)
    Officer
    2019-03-01 ~ now
    IIF 78 - Secretary → ME
  • 62
    SPI SUISSE LIMITED
    10854310
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 19 - Director → ME
  • 63
    STEJNEK & PARTNER LTD - now
    HELP-HAND LTD
    - 2014-04-28 08454485
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ 2014-04-25
    IIF 40 - Director → ME
  • 64
    TABARRO LTD
    - now 06591970
    RAGUEL LTD
    - 2008-10-24 06591970
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 65
    TABULARIUM LTD
    09715168
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-03 ~ 2015-12-18
    IIF 44 - Director → ME
  • 66
    TECHNODENT SERVICES LTD. - now
    OPENEND LTD
    - 2003-08-14 04483957
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2002-11-30 ~ 2003-08-04
    IIF 72 - Director → ME
  • 67
    TECHNOLOGY OF BUSINESS LTD
    - now 06372712
    BUSINESS AUDIT LTD
    - 2007-10-04 06372712
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2016-06-01
    IIF 8 - Director → ME
  • 68
    TINY IT DESK LIMITED
    13109548
    44a Brookfield Gardens, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 69
    VIAGNOSTICS UK LIMITED
    09734389
    27 Monomark House, Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ 2026-01-31
    IIF 24 - Director → ME
  • 70
    WESTBRIDGE 19 LTD
    07979050
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-07 ~ 2013-01-30
    IIF 57 - Director → ME
  • 71
    WESTPOINT HOUSE LTD
    07979111
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2013-05-14
    IIF 21 - Director → ME
  • 72
    WWTE WORLD WIDE TRADING ENTERPRISE LTD - now
    CASA BIANCA LTD
    - 2011-11-29 07624832 07868382
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ 2011-11-28
    IIF 55 - Director → ME

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