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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

Mr Manfred Wuttke

    Related profiles found in government register
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, Bolton Road, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 44
  • Mr Hans Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 45
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46
  • Mr Volker Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 47 IIF 48

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 49 IIF 50
  • Mr Hans Volker Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 51
  • Wuttke, Manfred
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German company director born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German consultant born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German director born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908, 261 Bolton Road, Davenport House, Bury, BL8 2NZ, United Kingdom

      IIF 102

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 103 IIF 104

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 105 IIF 106

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 107

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 108

    • 40, Siegfriedstrasse, Worms, 67547, Germany

      IIF 109

    • Postfach, 2205, Postfach, Worms, 67512, Germany

      IIF 110

    • Postfach, 2205, Worms, 67512, Germany

      IIF 111 IIF 112 IIF 113
  • Wuttke, Volker
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 114
  • Wuttke, Volker
    German consultant born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 115 IIF 116

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 117
  • Wuttke, Hans
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 118
  • Wuttke, Manfred
    German director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 119
  • Wuttke, Manfred
    born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 120
  • Wuttke, Hans Volker Manfred
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 121 IIF 122
  • Wuttke, Manfred
    German company director born in May 1957

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 123
  • Wuttke, Manfred

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 124 IIF 125 IIF 126

    • 13543724 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 127
  • Wuttke, Volker

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 128
child relation
Offspring entities and appointments
Active 44
  • 1
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2020-04-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2020-11-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-05-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 7
    FIRST OVERSEA SERVICE LTD - 2022-11-14
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2025-11-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2022-04-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    PRORENO LTD - 2016-06-25
    LOGISTIC LINE LIMITED - 2013-09-02
    BONNER FLIESENTECHNIK LTD - 2011-06-16
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2025-02-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2021-03-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2022-04-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    FREE LIFE FOUNDATION - 2021-03-09
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2022-03-22 ~ now
    IIF 54 - Director → ME
  • 13
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 93 - Director → ME
  • 14
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2026-02-04 ~ now
    IIF 62 - Director → ME
  • 15
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-22 ~ now
    IIF 64 - Director → ME
  • 17
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 122 - Director → ME
  • 21
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 63 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-19 ~ now
    IIF 88 - Director → ME
  • 24
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2023-05-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2024-09-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    VTC CONSULT LTD - 2021-06-10
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2026-02-04 ~ now
    IIF 81 - Director → ME
  • 27
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    HELP YOURSELF AND HELP LTD - 2022-12-12
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2025-12-10 ~ now
    IIF 65 - Director → ME
  • 29
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    2025-07-20 ~ now
    IIF 126 - Secretary → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 36 - Has significant influence or control → OE
  • 31
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2026-02-04 ~ now
    IIF 61 - Director → ME
  • 32
    BGA BODYGUARD SERVICE & MANAGEMENT LTD - 2016-06-24
    THE PATTERN SHED LTD - 2013-05-17
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-01
    Officer
    2023-01-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 33
    REVEG LTD - 2019-10-17
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2026-02-04 ~ now
    IIF 85 - Director → ME
  • 34
    BODY GYM FITNESS COMPANY LTD - 2019-08-06
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2021-09-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 35
    BLUE WATERWAYS LTD - 2017-03-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2025-11-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 36
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 37
    INVESTOR CESKA LTD - 2013-06-14
    NEW LIFE CONSULTING LIMITED - 2013-02-19
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2025-12-10 ~ now
    IIF 66 - Director → ME
  • 38
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-08-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 39
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 59 - Director → ME
  • 40
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    1908 Davenport House Bolton Road, 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-07-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 42
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2025-11-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 43
    COMPANY NETWORK EUROPE LTD - 2012-10-10
    ROSEMOUNT MARKETING LTD - 2012-09-21
    MOTION CONSULTING LTD - 2012-08-01
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2022-09-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 44
    FULLER SECURITY SERVICES LTD - 2016-06-28
    GOLD- INVESTMENT- CONSULTING LTD - 2014-06-30
    TERRYRENT LTD - 2014-02-17
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-03-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ 2025-03-01
    IIF 112 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-03-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-11 ~ 2025-04-12
    IIF 107 - Director → ME
    Person with significant control
    2025-04-11 ~ 2025-04-12
    IIF 34 - Has significant influence or control → OE
  • 3
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-18 ~ 2021-01-01
    IIF 111 - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-01-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    MARK CONSUL GMBH - 2020-04-02
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-01-01
    IIF 99 - Director → ME
  • 5
    PRORENO LTD - 2016-06-25
    LOGISTIC LINE LIMITED - 2013-09-02
    BONNER FLIESENTECHNIK LTD - 2011-06-16
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2021-10-25 ~ 2022-11-07
    IIF 95 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-11-07
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2024-08-15 ~ 2024-08-15
    IIF 117 - Director → ME
    Person with significant control
    2024-08-15 ~ 2024-08-15
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2017-11-28 ~ 2017-12-01
    IIF 109 - Director → ME
  • 8
    O 71-75, Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-21 ~ 2023-10-01
    IIF 115 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-10-01
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 9
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-16 ~ 2022-02-17
    IIF 106 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-02-17
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    4385, 13543724 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2021-08-02 ~ 2021-08-15
    IIF 60 - Director → ME
    2024-11-01 ~ 2025-07-09
    IIF 87 - Director → ME
    2025-07-09 ~ 2025-08-01
    IIF 86 - Director → ME
    2025-07-05 ~ 2025-08-01
    IIF 127 - Secretary → ME
    2021-08-02 ~ 2022-09-01
    IIF 124 - Secretary → ME
    Person with significant control
    2024-12-10 ~ 2025-07-09
    IIF 35 - Ownership of shares – 75% or more → OE
    2025-07-09 ~ 2025-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ 2021-08-15
    IIF 17 - Has significant influence or control → OE
  • 11
    EUROPEAN BUSINESS STIFTUNG - 2018-01-15
    MIKE FULLER - 2016-06-28
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-06-01
    IIF 101 - Director → ME
  • 12
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-08 ~ 2021-01-01
    IIF 102 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-01-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ 2025-04-16
    IIF 108 - Director → ME
  • 14
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ 2025-04-12
    IIF 113 - Director → ME
    2025-04-19 ~ 2025-04-19
    IIF 103 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-08-04
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-04-04 ~ 2025-04-12
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 15
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    2021-04-28 ~ 2021-04-28
    IIF 104 - Director → ME
    2021-04-28 ~ 2021-04-28
    IIF 125 - Secretary → ME
    Person with significant control
    2021-04-28 ~ 2021-04-28
    IIF 15 - Has significant influence or control → OE
  • 16
    NSC NOVA SERVICE & CONSULTING GMBH INVALID ENDING - 2023-09-13
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2023-09-11 ~ 2024-02-20
    IIF 110 - Director → ME
    Person with significant control
    2023-09-11 ~ 2024-02-20
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    BLUE WATERWAYS LTD - 2017-03-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2023-11-07 ~ 2025-11-19
    IIF 121 - Director → ME
    Person with significant control
    2023-11-05 ~ 2025-11-19
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-02-04 ~ 2024-03-01
    IIF 116 - Director → ME
    Person with significant control
    2024-02-04 ~ 2024-03-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ 2024-11-05
    IIF 114 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 128 - Secretary → ME
    Person with significant control
    2024-10-22 ~ 2024-11-05
    IIF 50 - Has significant influence or control → OE
  • 20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-03-01
    IIF 119 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-03-01
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 21
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2022-02-15 ~ 2022-02-17
    IIF 105 - Director → ME
  • 22
    COMPANY NETWORK EUROPE LTD - 2012-10-10
    ROSEMOUNT MARKETING LTD - 2012-09-21
    MOTION CONSULTING LTD - 2012-08-01
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2017-09-01 ~ 2020-11-01
    IIF 97 - Director → ME
    2017-09-01 ~ 2017-09-01
    IIF 123 - Director → ME
    2015-07-15 ~ 2016-08-01
    IIF 94 - Director → ME
    2022-03-01 ~ 2022-04-04
    IIF 96 - Director → ME
    2021-01-01 ~ 2021-01-01
    IIF 98 - Director → ME
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 21 - Ownership of shares – 75% or more → OE
    2022-03-05 ~ 2022-04-05
    IIF 19 - Ownership of shares – 75% or more → OE
  • 23
    WOLFGANG MEYER - 2024-11-18
    VIP INSIDER CLUB - 2019-08-13
    FALKO MUELLER - 2016-07-05
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-07-01
    IIF 100 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.