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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Stephanus Janke

child relation
Offspring entities and appointments 92
  • 1
    A.C.G GLOBAL LTD
    08874880
    Dissolved Corporate (6 parents)
    Officer
    2017-05-29 ~ 2019-02-19
    IIF 70 - Director → ME
  • 2
    A.K. WARTON CONSTRUCTION LLP
    - now OC317528
    KEYSTONE INVESTMENTS LLP - 2007-11-22
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-08-30 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 3
    ACME INVESTMENT ADVISORY LIMITED
    - now 04842710
    RTCO.UK LIMITED - 2005-07-29
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ 2019-02-18
    IIF 52 - Director → ME
  • 4
    ADELANTE INVESTMENT LTD
    07200785
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ 2019-01-21
    IIF 18 - Director → ME
    2015-07-01 ~ 2015-07-01
    IIF 76 - Director → ME
  • 5
    AKA CAPITAL LTD
    06698550
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 61 - Director → ME
  • 6
    ALDERSGATE REALTY LIMITED
    07877174
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 7
    AMASING APPS LTD
    - now 08887621
    CANTRON ASSOCIATES LIMITED
    - 2015-04-23 08887621
    Dissolved Corporate (10 parents)
    Officer
    2014-04-14 ~ 2016-06-28
    IIF 29 - Director → ME
  • 8
    ANLINGTON LIMITED
    06627159
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 36 - Director → ME
  • 9
    ATG CAPITAL LTD
    08338913
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 10
    BB CORPORATE SERVICES LTD.
    06319896
    Dissolved Corporate (7 parents)
    Officer
    2013-09-17 ~ 2016-12-01
    IIF 47 - Director → ME
  • 11
    BEVENGER LIMITED
    14604516
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 56 - Director → ME
  • 12
    BIOASSAYS LIMITED
    - now 07119918
    BALTYX LIMITED - 2011-03-03
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2019-03-01
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    BREDASDORP INVESTMENTS LIMITED
    - now 09539892
    FALCON ROAD DEVELOPMENTS LIMITED
    - 2017-03-25 09539892
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2018-05-01
    IIF 33 - Director → ME
  • 14
    BROOKDALE ASSOCIATES LIMITED
    04834997
    Active Corporate (8 parents)
    Officer
    2015-03-31 ~ 2015-03-31
    IIF 54 - Director → ME
  • 15
    C & A SECRETARIES LTD
    05591265
    Dissolved Corporate (4 parents, 78 offsprings)
    Officer
    2015-03-23 ~ dissolved
    IIF 62 - Director → ME
  • 16
    CADI INVESTMENTS LIMITED
    04487312
    Dissolved Corporate (8 parents)
    Officer
    2014-06-20 ~ 2018-05-10
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    CAPITAL OASIS INC. LTD
    09558965
    Active Corporate (1 parent)
    Officer
    2015-04-24 ~ now
    IIF 43 - Director → ME
  • 18
    CEBRENEX LIMITED
    11816536
    Active Corporate (4 parents)
    Officer
    2021-02-09 ~ 2024-07-24
    IIF 72 - Director → ME
  • 19
    CELIDORE LIMITED
    07575032
    Dissolved Corporate (7 parents)
    Officer
    2017-03-25 ~ dissolved
    IIF 71 - Director → ME
  • 20
    CHAFFIELD LIMITED
    07566675
    Dissolved Corporate (6 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 53 - Director → ME
  • 21
    CHEMICAL INDUSTRIAL (UK) LLP
    OC344807
    Active Corporate (10 parents)
    Officer
    2015-04-21 ~ 2017-05-19
    IIF 107 - LLP Designated Member → ME
  • 22
    CLEAR VX LTD
    10188442
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 50 - Director → ME
  • 23
    COLTEEN LIMITED
    03821425
    Dissolved Corporate (9 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 32 - Director → ME
  • 24
    CONINGTON TRADE LIMITED
    05325501
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ 2019-03-01
    IIF 26 - Director → ME
  • 25
    COURIER SERVICES ALLIANCE LLP
    OC421137
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-02-20
    IIF 106 - LLP Designated Member → ME
  • 26
    CROFTSIDE CONSULTING LIMITED
    08146433
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 83 - Director → ME
  • 27
    DARLAN SERVICES LTD
    05665273
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2015-03-23
    IIF 63 - Director → ME
  • 28
    DEVOLIA ESTATE LLP
    OC368007
    Dissolved Corporate (7 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 29
    DIGITEK SERVICES LTD - now
    DIGIT@L SERVICES LTD - 2021-12-14
    LABEL UK LIMITED
    - 2021-12-10 04787782
    Dissolved Corporate (7 parents)
    Officer
    2014-06-01 ~ 2021-03-15
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    DOCEX LIMITED
    07103765
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 90 - Director → ME
  • 31
    DORHILL LIMITED
    02891432
    Dissolved Corporate (10 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 30 - Director → ME
  • 32
    EDO COMMODITY LIMITED
    - now 07033533
    EURO TRADING SERVICES LIMITED - 2010-02-04
    Dissolved Corporate (5 parents)
    Officer
    2014-06-02 ~ 2017-07-20
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 33
    EU TECHNOLOGY CORP. LIMITED
    - now 05528403
    AFRILAND FIRST LIMITED - 2007-12-18
    Dissolved Corporate (7 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 34
    EUROKOMMERZ ENERGY AND EQUIPMENT LTD
    08298625
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 40 - Director → ME
  • 35
    EXCEED ESTATES LLP
    OC364399
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 36
    FINANCIAL & CORPORATE SOLUTIONS LIMITED
    05352559
    Active Corporate (11 parents)
    Officer
    2017-07-17 ~ 2020-03-12
    IIF 66 - Director → ME
    2014-02-25 ~ 2017-05-01
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    FINDYNAMIC LIMITED
    - now 06084238
    NESTORIA LIMITED - 2008-08-15
    Dissolved Corporate (9 parents)
    Officer
    2013-10-18 ~ 2015-01-20
    IIF 31 - Director → ME
  • 38
    FLASH TRAVEL INTERNATIONAL LLP
    OC367951
    Dissolved Corporate (5 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 39
    FUTURE RESERVE LTD
    07453955
    Dissolved Corporate (4 parents)
    Officer
    2015-05-14 ~ 2015-05-27
    IIF 55 - Director → ME
  • 40
    GBT ASSOCIATES LIMITED
    04281483
    Dissolved Corporate (5 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 41
    GL INNOTEC LTD - now
    SAFEHOLME ENGINEERS LIMITED
    - 2020-11-06 04492611
    Active Corporate (12 parents)
    Officer
    2014-07-01 ~ 2020-07-01
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 15 - Ownership of shares – 75% or more → OE
  • 42
    GLAMOURCLINICS LIMITED
    - now 06510550
    SAXO & GLAMOURCLINICS LIMITED - 2010-03-10
    SAXO GLAMOUR LIMITED - 2009-06-16
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-09-13
    IIF 85 - Director → ME
  • 43
    GLOBAL GROUP (LONDON) COMPANY LLP
    OC397829
    Dissolved Corporate (5 parents)
    Officer
    2017-01-02 ~ 2021-04-29
    IIF 99 - LLP Designated Member → ME
  • 44
    GLOBECARD LLP
    OC416813
    Dissolved Corporate (2 parents)
    Officer
    2017-04-07 ~ 2019-03-01
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ 2018-04-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    GOODBECK LIMITED
    06867568
    Active Corporate (7 parents)
    Officer
    2013-11-01 ~ 2017-03-15
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    GREAT SOURCE MANAGEMENT LTD
    06763083
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 60 - Director → ME
  • 47
    HAMBURG INT. LLP
    OC367906
    Dissolved Corporate (5 parents)
    Officer
    2016-10-26 ~ 2018-08-01
    IIF 112 - LLP Designated Member → ME
  • 48
    HATIK LTD
    09041202
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 37 - Director → ME
  • 49
    HOME SOLUTION (UK) LIMITED
    08747079
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ 2016-05-12
    IIF 73 - Director → ME
  • 50
    HUBRX LTD
    12192691
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-09-06 ~ 2019-12-16
    IIF 24 - Director → ME
  • 51
    HUMAN REPRODUCTION GROUP LTD
    - now 08075420
    ALPHA ONE INC. LTD
    - 2018-05-25 08075420
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ now
    IIF 67 - Director → ME
  • 52
    HYGRADE PROPERTIES LIMITED
    - now 05344737
    TELECOM NET LIMITED
    - 2014-11-05 05344737
    Active Corporate (12 parents)
    Officer
    2014-11-01 ~ 2023-09-05
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 53
    ISI ENGINEERING LIMITED
    - now 07118443
    SCARABEO LIMITED - 2013-06-18
    Dissolved Corporate (5 parents)
    Officer
    2014-06-02 ~ 2023-04-01
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 54
    KESWICK CONSULTING LIMITED
    05605634
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 20 - Director → ME
  • 55
    KEYSTONE TRADE SERVICES LTD
    06814363
    Dissolved Corporate (5 parents)
    Officer
    2015-05-06 ~ 2016-04-01
    IIF 27 - Director → ME
    2014-05-06 ~ 2015-05-06
    IIF 74 - Director → ME
  • 56
    KORE 8 LIMITED
    - now 08798375
    GWECO 609 LIMITED - 2014-02-11
    Dissolved Corporate (5 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 35 - Director → ME
  • 57
    LFORT LIMITED
    09062469
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ 2018-02-15
    IIF 48 - Director → ME
  • 58
    LINNELL VENTURES LIMITED
    05317760
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ 2019-01-17
    IIF 25 - Director → ME
  • 59
    MANAGEMENT EXCELLENCE LIMITED
    07895930
    Dissolved Corporate (8 parents)
    Officer
    2016-06-22 ~ 2019-04-22
    IIF 69 - Director → ME
  • 60
    MARC GILBERT INTERNATIONAL LTD.
    05108009
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ now
    IIF 42 - Director → ME
    2015-10-01 ~ 2015-10-01
    IIF 77 - Director → ME
  • 61
    MARLUX LTD
    09975312
    Active Corporate (4 parents)
    Officer
    2026-03-18 ~ now
    IIF 46 - Director → ME
  • 62
    MASOLOR LIMITED
    08048184
    Dissolved Corporate (5 parents)
    Officer
    2014-01-02 ~ 2023-01-03
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-10
    IIF 6 - Ownership of shares – 75% or more → OE
  • 63
    MEDICAL DEVICES TRADE AND LEASING LLP
    OC332728
    Active Corporate (11 parents)
    Officer
    2016-10-27 ~ now
    IIF 109 - LLP Designated Member → ME
  • 64
    MEDICOMPLIANCE LTD
    08846601
    Dissolved Corporate (4 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 19 - Director → ME
    2015-01-31 ~ 2015-01-31
    IIF 75 - Director → ME
  • 65
    MEREDENE EVENTS LIMITED
    04835176
    Active Corporate (7 parents)
    Officer
    2015-03-31 ~ now
    IIF 22 - Director → ME
  • 66
    MONTAGU INVESTMENTS (LONDON) LIMITED
    11023082
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ 2019-01-29
    IIF 34 - Director → ME
  • 67
    NODISHA LIMITED
    - now 05933885 08156673
    COUTURIER ART LIMITED
    - 2016-01-25 05933885 09689102
    ILEXA LIMITED - 2015-11-30
    POSTIT LIMITED - 2007-03-21
    Dissolved Corporate (7 parents)
    Officer
    2016-01-22 ~ 2016-07-01
    IIF 98 - Director → ME
  • 68
    NORRIDGE SYSTEM LLP
    NC001140
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2020-06-15
    IIF 104 - LLP Designated Member → ME
  • 69
    ONTARGIT LLP
    OC360364
    Active Corporate (10 parents)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 103 - LLP Designated Member → ME
  • 70
    OTHERGLEN LIMITED
    07102224
    Dissolved Corporate (7 parents)
    Officer
    2014-06-20 ~ 2023-05-01
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 71
    PODEMOS LLP
    OC359198
    Active Corporate (7 parents)
    Officer
    2016-10-31 ~ now
    IIF 111 - LLP Designated Member → ME
  • 72
    POWERARI LTD
    09966156
    Dissolved Corporate (1 parent)
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 21 - Director → ME
    2016-01-22 ~ 2017-01-21
    IIF 113 - Secretary → ME
  • 73
    RACOON PROPERTY LIMITED
    04322332
    Dissolved Corporate (13 parents)
    Officer
    2015-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 74
    RIA VENTURE INVESTMENTS LTD
    07819869
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 75
    ROSEWALL SERVICES LIMITED - now
    ROSEWALL FINANCIAL SERVICES LIMITED
    - 2020-07-31 05602799
    Active Corporate (9 parents)
    Officer
    2014-01-08 ~ 2020-05-01
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-10
    IIF 2 - Ownership of shares – 75% or more → OE
  • 76
    RUONER SYSTEMS LIMITED
    06205339
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 49 - Director → ME
  • 77
    RUSNAUTIC INTERNATIONAL LIMITED
    04257278
    Active Corporate (8 parents)
    Officer
    2015-03-16 ~ 2018-09-17
    IIF 16 - Director → ME
  • 78
    SANINX LTD.
    08074527
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 79
    SEDGER LIMITED
    14604618
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 57 - Director → ME
  • 80
    SENSIBLE HORIZON LIMITED
    05487743
    Dissolved Corporate (7 parents)
    Officer
    2013-10-31 ~ 2017-07-24
    IIF 82 - Director → ME
  • 81
    SH TRADE HOUSE LTD
    05579222
    Active Corporate (6 parents)
    Officer
    2015-03-23 ~ 2015-04-10
    IIF 64 - Director → ME
  • 82
    SILVERGUIDE PHARMA LIMITED
    08373765
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 68 - Director → ME
  • 83
    SYS CORPORATION LLP
    OC389033 OC430482
    Dissolved Corporate (6 parents)
    Officer
    2016-11-22 ~ 2019-05-20
    IIF 110 - LLP Designated Member → ME
  • 84
    TECHBRAIN DEVELOPMENT LTD
    12242819
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 23 - Director → ME
  • 85
    TECHNO CONSULT LTD
    07228418
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2019-05-08
    IIF 45 - Director → ME
  • 86
    THYSSEN INVESTMENTS CONSTRUCTION LIMITED
    05058109
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 87
    TIMESHARE LEISURE LIMITED
    04003057
    Active Corporate (9 parents)
    Officer
    2014-06-20 ~ 2020-07-03
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 88
    ULYS SYSTEMS LIMITED
    - now 03796517
    ULYS SYSTEMS SA LTD - 2014-06-04
    ULYS SYSTEMS (UK) LIMITED - 2013-11-12
    EXITSHAPE LIMITED - 1999-09-24
    Dissolved Corporate (11 parents)
    Officer
    2014-09-27 ~ 2015-07-01
    IIF 17 - Director → ME
  • 89
    UNIQUENESS AND FAITH PA LTD
    09970826
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 51 - Director → ME
  • 90
    WELLTECH SOLUTIONS LIMITED
    06988870
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 79 - Director → ME
  • 91
    WILLFORD INVESTMENTS LIMITED
    05034850
    Dissolved Corporate (7 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 58 - Director → ME
  • 92
    ZENDEN LIMITED
    05237241
    Dissolved Corporate (6 parents)
    Officer
    2014-06-20 ~ 2015-06-15
    IIF 80 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.