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 Edmund Mommertz

child relation
Offspring entities and appointments
Active 84
  • 1
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 133 - secretary → ME
  • 2
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 157 - secretary → ME
  • 3
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 150 - secretary → ME
  • 4
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 112 - secretary → ME
  • 5
    PERSONNEL POWER & MORE LIMITED - 2021-04-21
    EUROPEAN GARDENING SERVICE & PRODUCTS LIMITED - 2017-01-24
    6 West Cliff Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2021-04-19 ~ dissolved
    IIF 196 - secretary → ME
  • 6
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 144 - secretary → ME
  • 7
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 173 - secretary → ME
  • 8
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 170 - secretary → ME
  • 9
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 187 - secretary → ME
  • 10
    22 Cheriton Gardens, Folkestone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,972 GBP2019-10-31
    Officer
    2018-04-30 ~ dissolved
    IIF 154 - secretary → ME
  • 11
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-19 ~ dissolved
    IIF 82 - secretary → ME
  • 12
    DLE - DRIVER LEASING MAASBACH LIMITED - 2024-01-04
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-01-01 ~ now
    IIF 194 - secretary → ME
  • 13
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 174 - secretary → ME
  • 14
    BLACKPEARL OFFSHORE LIMITED - 2015-03-04
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,569 GBP2023-12-31
    Officer
    2011-01-27 ~ now
    IIF 66 - director → ME
  • 15
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 169 - secretary → ME
  • 16
    C. U. TRANS LIMITED - 2015-03-28
    6 West Cliff Gardens, Folkestone, England
    Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 95 - secretary → ME
  • 18
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 81 - secretary → ME
  • 19
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 119 - secretary → ME
  • 20
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 120 - secretary → ME
  • 21
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,782 GBP2018-05-31
    Officer
    2018-04-30 ~ dissolved
    IIF 109 - secretary → ME
  • 22
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,194 GBP2017-11-30
    Officer
    2018-12-12 ~ dissolved
    IIF 104 - secretary → ME
  • 23
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2014-02-15 ~ dissolved
    IIF 22 - director → ME
  • 24
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 36 - director → ME
  • 25
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 180 - secretary → ME
  • 26
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 125 - secretary → ME
  • 27
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 147 - secretary → ME
  • 28
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,891 GBP2023-06-30
    Officer
    2012-06-28 ~ now
    IIF 181 - secretary → ME
  • 29
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 137 - secretary → ME
  • 30
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 86 - secretary → ME
  • 31
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 50 - director → ME
  • 32
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 97 - secretary → ME
  • 33
    6 West Cliff Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2016-01-01 ~ dissolved
    IIF 61 - director → ME
  • 34
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-13 ~ now
    IIF 59 - director → ME
  • 35
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 172 - secretary → ME
  • 36
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 149 - secretary → ME
  • 37
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-23 ~ dissolved
    IIF 138 - secretary → ME
  • 38
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-05-15 ~ now
    IIF 76 - director → ME
  • 39
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    2014-01-30 ~ dissolved
    IIF 171 - secretary → ME
  • 40
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 175 - secretary → ME
  • 41
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 151 - secretary → ME
  • 42
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,203 GBP2020-09-30
    Officer
    2019-01-17 ~ dissolved
    IIF 98 - secretary → ME
  • 43
    FERROTRANS LIMITED - 2024-08-21
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2024-08-21 ~ now
    IIF 191 - secretary → ME
  • 44
    W. GRUN FRACHT-SERVICE LIMITED - 2024-10-18
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2024-11-25 ~ now
    IIF 193 - secretary → ME
  • 45
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 148 - secretary → ME
  • 46
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 165 - secretary → ME
  • 47
    6 West Cliff Gardens, Folkestone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2013-01-02 ~ now
    IIF 71 - director → ME
  • 48
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2011-02-23 ~ now
    IIF 52 - director → ME
  • 49
    LOGISTIC CONSULTING AACHEN LTD. - 2002-10-03
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-13 ~ now
    IIF 63 - director → ME
  • 50
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 103 - secretary → ME
  • 51
    22 Cheriton Gardens, Folkestone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-07-23 ~ dissolved
    IIF 185 - secretary → ME
  • 52
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-10-31
    Officer
    2014-10-17 ~ dissolved
    IIF 43 - director → ME
  • 53
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 182 - secretary → ME
  • 54
    REDUTRANS LIMITED - 2017-07-05
    6 West Cliff Gardens, Folkestone, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,177 GBP2024-01-30
    Officer
    2024-03-27 ~ now
    IIF 197 - secretary → ME
  • 55
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 88 - secretary → ME
  • 56
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 84 - secretary → ME
  • 57
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 111 - secretary → ME
  • 58
    MLT NAH & FERN LIMITED - 2016-12-29
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    -41,410 GBP2020-02-29
    Officer
    2018-01-10 ~ now
    IIF 159 - secretary → ME
  • 59
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 85 - secretary → ME
  • 60
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2022-06-27 ~ now
    IIF 189 - secretary → ME
  • 61
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 143 - secretary → ME
  • 62
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 101 - secretary → ME
  • 63
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 118 - secretary → ME
  • 64
    ERT - EUROPEAN RECYCLING & TRANSPORT LIMITED - 2018-04-28
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 107 - secretary → ME
  • 65
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 110 - secretary → ME
  • 66
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 124 - secretary → ME
  • 67
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 117 - secretary → ME
  • 68
    22 Cheriton Gardens, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 152 - secretary → ME
  • 69
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 116 - secretary → ME
  • 70
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2013-12-24 ~ dissolved
    IIF 184 - secretary → ME
  • 71
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 140 - secretary → ME
  • 72
    22 Cheriton Gardens, Folkestone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 87 - secretary → ME
  • 73
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 83 - secretary → ME
  • 74
    T & H BAU LIMITED - 2012-05-15
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 145 - secretary → ME
  • 75
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 44 - director → ME
  • 76
    DLE - DRIVER LEASING NORDHEIM LIMITED - 2023-03-13
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2014-12-10 ~ now
    IIF 68 - director → ME
  • 77
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 146 - secretary → ME
  • 78
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2012-06-21 ~ now
    IIF 64 - director → ME
  • 79
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 163 - secretary → ME
  • 80
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,651 GBP2024-01-30
    Officer
    2021-05-12 ~ now
    IIF 195 - secretary → ME
  • 81
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 79 - secretary → ME
  • 82
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 183 - secretary → ME
  • 83
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 99 - secretary → ME
  • 84
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 178 - secretary → ME
Ceased 72
  • 1
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-08 ~ 2018-02-15
    IIF 10 - director → ME
    2018-02-15 ~ 2018-03-24
    IIF 155 - secretary → ME
  • 2
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2016-10-12 ~ 2018-03-01
    IIF 27 - director → ME
    2018-03-01 ~ 2020-02-10
    IIF 100 - secretary → ME
  • 3
    PERSONNEL POWER & MORE LIMITED - 2021-04-21
    EUROPEAN GARDENING SERVICE & PRODUCTS LIMITED - 2017-01-24
    6 West Cliff Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2012-08-01 ~ 2021-04-19
    IIF 32 - director → ME
    2011-06-01 ~ 2012-08-01
    IIF 126 - secretary → ME
  • 4
    ATS AXEL'S TANKER SERVICE LIMITED - 2018-03-29
    Dept 302 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    68,477 GBP2023-12-31
    Officer
    2008-03-17 ~ 2010-12-01
    IIF 78 - secretary → ME
  • 5
    Anglo-dal House, 5 Spring Villa Road, London, Edgeware, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ 2017-04-13
    IIF 15 - director → ME
  • 6
    The 606 Centre, Regent House 24-25 Nutford Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-04-30
    IIF 114 - secretary → ME
  • 7
    22 Cheriton Gardens, Folkestone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,972 GBP2019-10-31
    Officer
    2016-01-01 ~ 2018-04-30
    IIF 54 - director → ME
  • 8
    DLE - DRIVER LEASING MAASBACH LIMITED - 2024-01-04
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-11-04 ~ 2024-01-01
    IIF 60 - director → ME
    2012-09-21 ~ 2013-11-04
    IIF 141 - secretary → ME
  • 9
    BLACKPEARL OFFSHORE LIMITED - 2015-03-04
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,569 GBP2023-12-31
    Officer
    2010-12-29 ~ 2011-01-27
    IIF 122 - secretary → ME
  • 10
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,148 GBP2019-05-31
    Officer
    2007-07-01 ~ 2012-11-30
    IIF 96 - secretary → ME
  • 11
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2016-04-29 ~ 2021-01-01
    IIF 12 - director → ME
    2021-01-01 ~ 2025-01-11
    IIF 190 - secretary → ME
  • 12
    6 West Cliff Gardens, Folkestone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2015-12-31 ~ 2021-01-01
    IIF 4 - director → ME
    2021-01-01 ~ 2025-01-11
    IIF 198 - secretary → ME
  • 13
    PST - TRANSPORT LIMITED - 2014-03-07
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (2 parents)
    Equity (Company account)
    4,421 GBP2024-04-30
    Officer
    2006-11-07 ~ 2010-02-15
    IIF 91 - secretary → ME
  • 14
    C. U. TRANS LIMITED - 2015-03-28
    6 West Cliff Gardens, Folkestone, England
    Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2010-04-15 ~ 2010-04-15
    IIF 74 - director → ME
    2010-04-08 ~ 2015-04-15
    IIF 130 - secretary → ME
  • 15
    7-9 Ferdinand Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2013-06-11 ~ 2015-11-16
    IIF 47 - director → ME
    2013-04-12 ~ 2013-06-11
    IIF 167 - secretary → ME
  • 16
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-06-15
    IIF 77 - director → ME
  • 17
    145-157 St. John St, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-12 ~ 2011-01-25
    IIF 92 - secretary → ME
  • 18
    PULATRANS LIMITED - 2022-11-29
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-12-04 ~ 2022-12-09
    IIF 72 - director → ME
    2022-12-09 ~ 2025-01-11
    IIF 192 - secretary → ME
  • 19
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,782 GBP2018-05-31
    Officer
    2013-10-15 ~ 2018-04-30
    IIF 49 - director → ME
    2013-05-31 ~ 2013-10-15
    IIF 177 - secretary → ME
  • 20
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,194 GBP2017-11-30
    Officer
    2010-11-22 ~ 2018-12-12
    IIF 75 - director → ME
  • 21
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2012-11-16 ~ 2014-02-15
    IIF 166 - secretary → ME
  • 22
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ 2019-09-30
    IIF 176 - secretary → ME
  • 23
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ 2015-12-01
    IIF 35 - director → ME
    2012-09-13 ~ 2013-11-04
    IIF 128 - secretary → ME
  • 24
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2012-07-26 ~ 2013-10-15
    IIF 127 - secretary → ME
  • 25
    EUROPEAN MUSIC SCHOOLS LIMITED - 2016-12-20
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-28
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 57 - director → ME
    2016-08-01 ~ 2018-04-30
    IIF 56 - director → ME
    2015-07-21 ~ 2016-07-03
    IIF 6 - director → ME
    2022-11-07 ~ 2024-05-31
    IIF 67 - director → ME
    2020-04-01 ~ 2022-11-07
    IIF 188 - secretary → ME
    2018-04-30 ~ 2018-09-25
    IIF 158 - secretary → ME
  • 26
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-10-24 ~ 2013-11-01
    IIF 164 - secretary → ME
  • 27
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2019-11-22 ~ 2020-03-20
    IIF 20 - director → ME
    2012-10-01 ~ 2019-05-01
    IIF 37 - director → ME
    2020-03-20 ~ 2021-06-14
    IIF 162 - secretary → ME
    Person with significant control
    2019-02-04 ~ 2019-05-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    6 West Cliff Gardens, Folkestone, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,411 GBP2023-03-31
    Officer
    2016-03-16 ~ 2018-04-01
    IIF 9 - director → ME
    2018-04-01 ~ 2022-10-24
    IIF 179 - secretary → ME
  • 29
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,457 GBP2017-09-30
    Officer
    2015-09-15 ~ 2018-05-01
    IIF 40 - director → ME
    2018-05-01 ~ 2019-09-09
    IIF 134 - secretary → ME
  • 30
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Officer
    2016-01-01 ~ 2018-02-01
    IIF 29 - director → ME
  • 31
    6 West Cliff Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2011-05-26 ~ 2016-01-01
    IIF 153 - secretary → ME
  • 32
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-12 ~ 2010-11-04
    IIF 93 - secretary → ME
  • 33
    69 Great Hampton Street, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -105,938 GBP2023-12-31
    Officer
    2011-09-15 ~ 2014-08-04
    IIF 135 - secretary → ME
  • 34
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ 2020-06-01
    IIF 19 - director → ME
  • 35
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-28 ~ 2018-02-15
    IIF 39 - director → ME
    2018-02-15 ~ 2018-03-24
    IIF 132 - secretary → ME
  • 36
    DLE - DRIVER LEASING WAHLSTEDT LIMITED - 2018-05-29
    132a Grange Drive, Swindon
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ 2018-03-20
    IIF 34 - director → ME
    2012-03-14 ~ 2013-06-19
    IIF 142 - secretary → ME
  • 37
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2015-01-01 ~ 2018-03-16
    IIF 25 - director → ME
    2010-03-10 ~ 2015-01-01
    IIF 121 - secretary → ME
  • 38
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-27 ~ 2009-05-15
    IIF 89 - secretary → ME
  • 39
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2016-10-18 ~ 2017-11-15
    IIF 17 - director → ME
    2014-04-04 ~ 2016-10-18
    IIF 168 - secretary → ME
  • 40
    DLE - DRIVER LEASING BOVENAUS LIMITED - 2023-11-21
    6 West Cliff Gardens, Folkestone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2015-01-15 ~ 2023-11-21
    IIF 41 - director → ME
  • 41
    6 West Cliff Gardens, Folkestone, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,085 GBP2024-02-28
    Officer
    2016-01-01 ~ 2018-04-01
    IIF 51 - director → ME
    2018-04-01 ~ 2022-10-24
    IIF 129 - secretary → ME
  • 42
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-18 ~ 2017-05-15
    IIF 5 - director → ME
  • 43
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,203 GBP2020-09-30
    Officer
    2017-09-28 ~ 2019-01-17
    IIF 24 - director → ME
    2016-01-01 ~ 2017-09-28
    IIF 106 - secretary → ME
  • 44
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-04-25 ~ 2010-10-21
    IIF 94 - secretary → ME
  • 45
    FERROTRANS LIMITED - 2024-08-21
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2015-01-20 ~ 2024-08-21
    IIF 48 - director → ME
  • 46
    W. GRUN FRACHT-SERVICE LIMITED - 2024-10-18
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2014-04-01 ~ 2024-10-20
    IIF 65 - director → ME
    2024-11-05 ~ 2024-11-25
    IIF 62 - director → ME
  • 47
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ 2019-02-01
    IIF 21 - director → ME
  • 48
    22 Cheriton Gardens, Folkestone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-03-16 ~ 2020-07-23
    IIF 55 - director → ME
  • 49
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2014-11-01 ~ 2016-07-31
    IIF 28 - director → ME
  • 50
    REDUTRANS LIMITED - 2017-07-05
    6 West Cliff Gardens, Folkestone, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,177 GBP2024-01-30
    Officer
    2014-01-01 ~ 2018-03-01
    IIF 42 - director → ME
    2018-05-01 ~ 2022-10-24
    IIF 161 - secretary → ME
    2018-03-01 ~ 2018-03-24
    IIF 108 - secretary → ME
    2008-01-03 ~ 2014-01-01
    IIF 80 - secretary → ME
  • 51
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-08 ~ 2019-09-26
    IIF 14 - director → ME
  • 52
    MLT NAH & FERN LIMITED - 2016-12-29
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    -41,410 GBP2020-02-29
    Officer
    2015-09-15 ~ 2018-01-10
    IIF 18 - director → ME
  • 53
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2014-01-01 ~ 2014-12-01
    IIF 30 - director → ME
  • 54
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2015-03-10 ~ 2022-06-27
    IIF 46 - director → ME
  • 55
    CHEBTRANS LIMITED - 2017-01-25
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,545 GBP2018-08-31
    Officer
    2013-08-23 ~ 2020-03-05
    IIF 69 - director → ME
  • 56
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Officer
    2016-04-27 ~ 2018-01-10
    IIF 26 - director → ME
    2014-01-15 ~ 2015-05-29
    IIF 38 - director → ME
  • 57
    ERT - EUROPEAN RECYCLING & TRANSPORT LIMITED - 2018-04-28
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2014-03-14 ~ 2018-04-30
    IIF 33 - director → ME
    2012-06-27 ~ 2014-03-14
    IIF 139 - secretary → ME
  • 58
    ZEBRA SERVICES LIMITED - 2018-08-20
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2016-02-10 ~ 2019-06-28
    IIF 8 - director → ME
    2019-06-28 ~ 2020-09-23
    IIF 123 - secretary → ME
  • 59
    7-9 Ferdinand Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    68,161 GBP2017-12-31
    Officer
    2013-06-03 ~ 2015-12-31
    IIF 70 - director → ME
    2018-09-13 ~ 2019-07-01
    IIF 102 - secretary → ME
  • 60
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2018-02-01
    IIF 7 - director → ME
  • 61
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-22 ~ 2018-06-29
    IIF 11 - director → ME
  • 62
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,428 GBP2019-03-31
    Officer
    2018-03-22 ~ 2019-06-10
    IIF 13 - director → ME
    2019-06-10 ~ 2019-07-24
    IIF 156 - secretary → ME
  • 63
    DLE - DRIVER LEASING NORDHEIM LIMITED - 2023-03-13
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-09-19 ~ 2014-12-10
    IIF 131 - secretary → ME
  • 64
    TRANSCONTNENTAL SHIPPING LIMITED - 2011-12-14
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2011-12-05 ~ 2017-04-01
    IIF 73 - director → ME
  • 65
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2011-07-15 ~ 2012-06-21
    IIF 113 - secretary → ME
  • 66
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,651 GBP2024-01-30
    Officer
    2016-01-27 ~ 2021-05-12
    IIF 3 - director → ME
  • 67
    Tower Bridge Business Complex B402, 100 Clements Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2008-04-11
    IIF 90 - secretary → ME
  • 68
    The Brandenburg Suite 54-58 Tanner Street, Tanner Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000 USD2022-12-31
    Officer
    2017-12-29 ~ 2018-05-01
    IIF 53 - director → ME
    2018-05-01 ~ 2018-09-01
    IIF 160 - secretary → ME
  • 69
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,944 GBP2023-11-30
    Officer
    2014-11-13 ~ 2015-05-29
    IIF 45 - director → ME
  • 70
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    127,956 GBP2022-12-30
    Officer
    2012-11-23 ~ 2025-01-25
    IIF 186 - secretary → ME
  • 71
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ 2019-01-30
    IIF 16 - director → ME
    2013-08-22 ~ 2016-07-01
    IIF 115 - secretary → ME
  • 72
    167-169 Great Portland Street Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2015-09-01 ~ 2020-09-25
    IIF 23 - director → ME
    2014-06-01 ~ 2014-07-01
    IIF 31 - director → ME
    2014-07-01 ~ 2015-09-01
    IIF 105 - secretary → ME
    2012-08-03 ~ 2014-06-01
    IIF 136 - secretary → ME

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