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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

Phillip William Menpah

    Related profiles found in government register
  • Phillip William Menpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 1
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A 11, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 2

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 3 IIF 4 IIF 5

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

    • icon of address Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 15 IIF 16

    • icon of address 50, Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 24

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

    • icon of address 34412, Edge Street, Manchester, M4 1HW, England

      IIF 33
  • Phillip William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Mengpah, Phillip William
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address 50, Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • Mengpah, Phillip William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • Mengpah, Phillip William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies
  • Mengpah, Philipp William
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 92 IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

    • icon of address Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 97 IIF 98 IIF 99

    • icon of address Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 104 IIF 105

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

      IIF 106 IIF 107 IIF 108
  • Mengpah, Philipp William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 113 IIF 114 IIF 115

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

      IIF 116

    • icon of address Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 117

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

      IIF 118

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

      IIF 119

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 120

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

      IIF 121
  • Mengpah, Philipp William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 122

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

      IIF 123

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 124
  • Mengpah, Phillip William
    Indian director born in April 1987

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 125
  • Mengpha, Phillip William
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
child relation
Offspring entities and appointments
Active 72
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    icon of address 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 71 - Director → ME
  • 3
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 59 - Director → ME
  • 4
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 90 - Director → ME
  • 5
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 6
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 31 - Has significant influence or control → OE
  • 7
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 68 - Director → ME
  • 8
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 70 - Director → ME
  • 9
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 11
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 13 - Has significant influence or control → OE
  • 12
    PETER SCHMIDT - 2021-06-08
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 111 - Director → ME
  • 13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 55 - Director → ME
  • 14
    BOERDE-DESIGN LTD. - 2020-01-17
    icon of address Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 15
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 83 - Director → ME
  • 16
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 69 - Director → ME
  • 17
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 56 - Director → ME
  • 18
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 77 - Director → ME
  • 19
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-09 ~ dissolved
    IIF 67 - Director → ME
  • 20
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 61 - Director → ME
  • 21
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 38 - Director → ME
  • 22
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 54 - Director → ME
  • 23
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 24
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 73 - Director → ME
  • 25
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 80 - Director → ME
  • 26
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 58 - Director → ME
  • 27
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 106 - Director → ME
  • 28
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 63 - Director → ME
  • 29
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 79 - Director → ME
  • 30
    EURO-PROTEC LTD. - 2022-08-05
    SOIL SUPPLY LTD - 2022-11-16
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 31
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 86 - Director → ME
  • 32
    VIP VOUCHER SOLUTIONS LTD - 2021-10-12
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 33
    SIXTIES APARTMENTS LTD. - 2023-04-05
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 34
    icon of address Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 47 - Director → ME
  • 35
    TRIODANT CAPITAL LTD - 2022-11-18
    GERMANIA CAPITAL - 2019-06-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    icon of address A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 36
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 74 - Director → ME
  • 37
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 85 - Director → ME
  • 38
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 46 - Director → ME
  • 39
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 53 - Director → ME
  • 40
    icon of address C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 39 - Director → ME
  • 41
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 65 - Director → ME
  • 42
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 43
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 44
    ARAUJO LIMITED - 2019-10-17
    ARAUJO GROUP - 2018-11-26
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 45
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 46
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-08-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 47
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 87 - Director → ME
  • 48
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 60 - Director → ME
  • 49
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 50
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 66 - Director → ME
  • 51
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 50 - Director → ME
  • 52
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 52 - Director → ME
  • 53
    icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 54
    VOD EXPERTS LTD - 2020-02-21
    icon of address 34412 Edge Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,199 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 55
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 30 - Has significant influence or control → OE
  • 56
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 88 - Director → ME
  • 57
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-11-23
    Officer
    icon of calendar 2024-10-04 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 58
    SOKOLOW HOLDING LIMITED - 2017-08-01
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 78 - Director → ME
  • 59
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 125 - Director → ME
  • 60
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2022-12-31
    Officer
    icon of calendar 2023-12-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 61
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 62 - Director → ME
  • 62
    WILFORD & PARTNERS LTD. - 2021-10-07
    HUEBNER & PARTNERS LTD. - 2021-04-09
    TAURIN INVEST LIMITED - 2022-02-01
    icon of address Companyplanet Unit 50, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 63
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 51 - Director → ME
  • 64
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 81 - Director → ME
  • 65
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 107 - Director → ME
  • 66
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 64 - Director → ME
  • 67
    icon of address Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 16 - Has significant influence or control → OE
  • 68
    VR FINANZ LTD - 2016-12-06
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 40 - Director → ME
  • 69
    FMG24 - 2022-05-23
    KASCHUBA PRIVATE LIMITED - 2025-05-30
    FRANK MUELLER - 2022-01-20
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 29 - Has significant influence or control → OE
  • 70
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 89 - Director → ME
  • 71
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-17 ~ dissolved
    IIF 75 - Director → ME
  • 72
    WBC WORLD BUSINESS CENTER LIMITED - 2024-10-08
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 18
  • 1
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2025-02-28
    IIF 121 - Director → ME
  • 2
    ALL IN ONE FINANCE MANAGEMENT LTD - 2025-02-12
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-11-30
    Officer
    icon of calendar 2025-02-10 ~ 2025-02-10
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ 2025-02-10
    IIF 4 - Has significant influence or control → OE
  • 3
    ONLINE NETWORKERS - 2019-02-18
    icon of address 2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2019-02-28
    IIF 91 - Director → ME
  • 4
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2020-09-25
    IIF 41 - Director → ME
  • 5
    RSL-TRAILER RENT LTD - 2022-07-26
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 EUR2024-03-31
    Officer
    icon of calendar 2021-08-02 ~ 2022-06-30
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ 2022-06-30
    IIF 9 - Has significant influence or control → OE
  • 6
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ 2017-12-08
    IIF 84 - Director → ME
  • 7
    DELTA IMMO INVEST LTD. - 2023-05-04
    PROTEC D LTD - 2013-03-19
    icon of address 2 Ryefied Court, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ 2023-03-27
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2023-04-30
    IIF 32 - Has significant influence or control → OE
  • 8
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD - 2022-03-15
    icon of address Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    icon of calendar 2022-03-01 ~ 2022-03-01
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-03-01
    IIF 15 - Has significant influence or control → OE
  • 9
    FUTURAX - 2018-04-17
    icon of address 32 Stapleton Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2018-04-16
    IIF 48 - Director → ME
  • 10
    TRIODANT CAPITAL LTD - 2022-11-18
    GERMANIA CAPITAL - 2019-06-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    icon of address A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ 2022-06-30
    IIF 119 - Director → ME
    icon of calendar 2017-12-07 ~ 2019-07-31
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-09-30
    IIF 35 - Has significant influence or control → OE
  • 11
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-31
    IIF 42 - Director → ME
    icon of calendar 2023-08-02 ~ 2023-10-31
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ 2023-10-31
    IIF 20 - Has significant influence or control → OE
    icon of calendar 2021-06-01 ~ 2023-07-31
    IIF 19 - Has significant influence or control → OE
  • 12
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-31
    IIF 43 - Director → ME
  • 13
    KERKRADE NV & CO - 2018-07-04
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-12-07 ~ 2020-07-29
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ 2020-07-29
    IIF 1 - Has significant influence or control → OE
  • 14
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    icon of address Marlborough House 2 Charnwood Street, Charnwood Street, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-12-01 ~ 2024-12-31
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-12-31
    IIF 7 - Has significant influence or control → OE
  • 15
    FERNTRANS LIMITED - 2020-06-13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2020-06-13
    IIF 45 - Director → ME
  • 16
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2018-10-01
    IIF 49 - Director → ME
  • 17
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-22 ~ 2018-12-31
    IIF 57 - Director → ME
  • 18
    DR. MORGENSTERN LTD - 2019-12-20
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-12-01 ~ 2019-12-01
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.