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

Rist, Katharina Ilse, Dr

    Related profiles found in government register
  • Rist, Katharina Ilse, Dr

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr.

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 14
  • Rist, Katharina Ilse

    Registered addresses and corresponding companies

    • 41 Somerset, Somerset Road, London, E17 8QN, England

      IIF 15

    • 56, Micheldever Road, London, SE12 8LU, England

      IIF 16

    • 9, Brightfield Road, London, SE12 8QE

      IIF 17
  • Rist, Katharina, Dr

    Registered addresses and corresponding companies

    • 56, Micheldever Road, London, SE12 8LU, United Kingdom

      IIF 18
  • Rist, Katharina Ilse, Dr
    German

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German consultant

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German consulting

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 88
  • Rist, Katharina, Dr
    German consultant

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 89
  • Rist, Katharina

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE, England

      IIF 90
  • Rist, Katharina Ilse
    German consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 91

    • 1, Station Crescent, London, SE3 7EQ

      IIF 92

    • 56, Micheldever Road, London, SE12 8LU, England

      IIF 93
  • Rist, Katharina Ilse
    German management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 94 IIF 95
  • Rist, Katharina Ilse
    British consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 56 Micheldever Road, Micheldever Road, London, SE12 8LU, England

      IIF 96
  • Rist, Katharina Ilse
    British management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German business consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 100
  • Rist, Katharina Ilse, Dr
    German company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk

      IIF 101
  • Rist, Katharina Ilse, Dr
    German consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German manager born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German managing direcor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 135
  • Rist, Katharina Ilse, Dr
    German managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, London, SE12 8QE, United Kingdom

      IIF 136
  • Rist, Katharina Ilse, Dr
    British consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 137
  • Ms Katharina Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, United Kingdom

      IIF 138
  • Rist, Katharina Ilse, Dr
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 139
  • Rist, Katharina Ilse, Dr
    British consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 146

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 147

    • 38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom

      IIF 148

    • 56 Micheldever Road, 56 Micheldever Road, London, SE12 8LU, United Kingdom

      IIF 149
  • Rist, Katharina Ilse, Dr
    British management consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 150
  • Ms Katharina Ilse Rist
    German born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Dr Katharina Ilse Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Dr. Katharina Ilse Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 167
  • Ms Katharina Ilse Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 168 IIF 169

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF, England

      IIF 170

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 171
  • Katharina Rist
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 172
  • Dr Katharina Ilse Rist
    German born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 173
  • Ms Katharina Ilse Rist
    German born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom

      IIF 174
child relation
Offspring entities and appointments
Active 27
  • 1
    ABAG REAL ESTATE MANAGEMENT 2 LIMITED - 2014-10-06
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2017-12-31
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
  • 2
    126 Donaldson Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-18 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 159 - Has significant influence or control → OE
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
    IIF 159 - Has significant influence or control as a member of a firm → OE
  • 3
    LONDON EYES LTD. - 2006-04-24
    41 Somerset Somerset Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,789 GBP2024-03-31
    Officer
    2012-03-28 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 160 - Has significant influence or control → OE
    IIF 160 - Has significant influence or control as a member of a firm → OE
  • 4
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2019-08-28 ~ now
    IIF 144 - director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 138 - Has significant influence or control → OE
  • 5
    KOERNER & CIE LTD. - 2007-09-12
    BRIGHTFIELD CAPITAL LTD. - 2006-11-22
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2015-03-01 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
  • 6
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-02 ~ now
    IIF 142 - director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 167 - Has significant influence or control → OE
  • 7
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-04-01 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 8
    BNT INTERNATIONAL LTD. - 2023-04-27
    FIRST GREENS LTD. - 2005-05-24
    WHISPERING MIND LTD - 2004-05-05
    56 Micheldever Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,014 GBP2023-04-30
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 9
    M-STERN LTD - 2013-07-30
    IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD. - 2011-01-04
    PRO ID SERVICES LTD - 2008-11-24
    39a Paynton Road, St. Leonards-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    37,458 GBP2024-06-30
    Person with significant control
    2017-07-10 ~ now
    IIF 156 - Has significant influence or control → OE
  • 10
    AXOM INTERNATIONAL LTD. - 2016-07-07
    PRINCE OF DIAMONDS LTD - 2004-10-04
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,496 GBP2017-12-31
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 11
    CONSULTING FIRST LTD. - 2010-07-01
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 32 - secretary → ME
  • 12
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 13
    BUSYEYES LTD. - 2003-12-16
    ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED - 2003-07-21
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2021-06-28 ~ now
    IIF 137 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 169 - Has significant influence or control → OE
  • 14
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-10-31
    Person with significant control
    2017-06-28 ~ now
    IIF 154 - Has significant influence or control → OE
  • 15
    JOM2 LTD.
    - now
    GLADIUS OPERATION & CONSULTING LTD - 2016-07-05
    INTERIM MANAGEMENT ASSOCIATES LTD - 2014-12-04
    LUNA MERCHANDISING LTD. - 2010-07-02
    DENTAL WINGS LTD. - 2009-03-05
    126 Donaldson Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 163 - Has significant influence or control → OE
    IIF 163 - Has significant influence or control as a member of a firm → OE
  • 16
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-04-26 ~ dissolved
    IIF 150 - director → ME
  • 17
    56 Micheldever Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,404 GBP2023-05-31
    Officer
    2022-11-14 ~ dissolved
    IIF 18 - secretary → ME
  • 18
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2017-03-03 ~ now
    IIF 149 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 164 - Has significant influence or control → OE
    IIF 164 - Has significant influence or control as a member of a firm → OE
  • 19
    56 Micheldever Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-27 ~ now
    IIF 64 - secretary → ME
  • 20
    OME CONSULTING LTD. - 2007-03-30
    56 Micheldever Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,886 GBP2024-01-31
    Officer
    2017-01-01 ~ now
    IIF 16 - secretary → ME
  • 21
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -503 GBP2020-02-28
    Officer
    2019-12-15 ~ dissolved
    IIF 139 - director → ME
  • 22
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,599 GBP2023-12-31
    Officer
    2001-03-13 ~ now
    IIF 93 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 161 - Has significant influence or control → OE
    IIF 161 - Has significant influence or control as a member of a firm → OE
  • 23
    38 Hardwicke Road, Hastings, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 174 - Has significant influence or control → OE
    IIF 174 - Has significant influence or control as a member of a firm → OE
  • 24
    GPV REAL ESTATE LTD. - 2016-03-10
    GENESIS INDUSTRIES LTD - 2016-03-08
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-28 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 152 - Has significant influence or control → OE
    IIF 152 - Has significant influence or control as a member of a firm → OE
  • 25
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    2024-05-03 ~ now
    IIF 168 - Has significant influence or control → OE
  • 26
    CONSULTING FIRST LTD - 2008-06-23
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2024-05-03 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 27
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2021-06-28 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 162 - Has significant influence or control → OE
    IIF 162 - Has significant influence or control as a member of a firm → OE
Ceased 81
  • 1
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-08-01 ~ 2019-02-23
    IIF 147 - director → ME
  • 2
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-02 ~ 2010-11-15
    IIF 78 - secretary → ME
  • 3
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate
    Officer
    2006-03-02 ~ 2013-01-01
    IIF 62 - secretary → ME
  • 4
    HBV NATURSTEIN LTD. - 2006-05-17
    JOHANN B. VOGEL BAU LTD. - 2005-12-13
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-27 ~ 2010-05-06
    IIF 60 - secretary → ME
  • 5
    ABAG REAL ESTATE MANAGEMENT 2 LIMITED - 2014-10-06
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    2016-09-01 ~ 2016-10-01
    IIF 91 - director → ME
    2017-10-01 ~ 2017-10-11
    IIF 98 - director → ME
    2008-10-02 ~ 2010-11-30
    IIF 82 - secretary → ME
  • 6
    PEWI-MED LTD. - 2004-08-16
    BUSYEYES LTD. - 2003-07-21
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2001-09-09 ~ 2003-01-29
    IIF 117 - director → ME
    2002-08-14 ~ 2006-01-12
    IIF 71 - secretary → ME
  • 7
    ART & FASHION LTD. - 2004-06-28
    EURO-GOLFCLUB.NET LTD. - 2003-08-18
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2003-07-02
    IIF 115 - director → ME
    2003-07-01 ~ 2010-05-06
    IIF 76 - secretary → ME
  • 8
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-28 ~ 2011-11-17
    IIF 55 - secretary → ME
  • 9
    BONUS BECK LTD. - 2005-11-02
    BRIGHTFIELD MECHANICAL ENGINEERING LTD. - 2005-10-26
    LITERATOURIST LTD. - 2003-07-22
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-17 ~ 2003-12-01
    IIF 112 - director → ME
    2003-07-12 ~ 2008-06-19
    IIF 65 - secretary → ME
  • 10
    LONDON EYES LTD. - 2006-04-24
    41 Somerset Somerset Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,789 GBP2024-03-31
    Officer
    2009-05-15 ~ 2009-10-16
    IIF 128 - director → ME
    2006-05-09 ~ 2007-02-01
    IIF 113 - director → ME
    2005-03-16 ~ 2011-11-04
    IIF 46 - secretary → ME
  • 11
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,033 GBP2023-12-31
    Officer
    2007-12-07 ~ 2010-05-07
    IIF 69 - secretary → ME
  • 12
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2004-01-16 ~ 2010-05-06
    IIF 86 - secretary → ME
  • 13
    KOERNER & CIE LTD. - 2007-09-12
    BRIGHTFIELD CAPITAL LTD. - 2006-11-22
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-09-01 ~ 2010-05-07
    IIF 66 - secretary → ME
  • 14
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-03-01 ~ 2016-12-31
    IIF 109 - director → ME
    2006-03-06 ~ 2011-11-17
    IIF 57 - secretary → ME
  • 15
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-07-04 ~ 2011-11-21
    IIF 33 - secretary → ME
  • 16
    PALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
    LOGOS NETWORK SERVICES LTD - 2004-10-05
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2004-08-01
    IIF 119 - director → ME
  • 17
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2006-03-09 ~ 2011-08-31
    IIF 81 - secretary → ME
  • 18
    BNT INTERNATIONAL LTD. - 2023-04-27
    FIRST GREENS LTD. - 2005-05-24
    WHISPERING MIND LTD - 2004-05-05
    56 Micheldever Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,014 GBP2023-04-30
    Officer
    2002-04-15 ~ 2003-04-14
    IIF 110 - director → ME
    2017-11-06 ~ 2021-01-05
    IIF 96 - director → ME
    2003-04-30 ~ 2010-04-13
    IIF 74 - secretary → ME
  • 19
    CAPALO LTD. - 2013-07-09
    HEA-TEX LONDON LTD - 2010-01-08
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2004-02-23 ~ 2010-05-06
    IIF 37 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-01-01
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
  • 20
    TIGERHEAD LTD. - 2001-09-28
    28 Lee Park, Blackheath, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2001-05-08 ~ 2002-01-21
    IIF 124 - director → ME
    2001-09-22 ~ 2002-01-31
    IIF 79 - secretary → ME
  • 21
    ALLCON INTERNATIONAL LTD. - 2003-10-21
    SCHARFBLICK LTD. - 2002-03-21
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate
    Officer
    2002-01-25 ~ 2002-07-31
    IIF 120 - director → ME
    2017-10-13 ~ 2017-10-13
    IIF 97 - director → ME
    2005-11-02 ~ 2010-05-06
    IIF 88 - secretary → ME
    2002-07-30 ~ 2004-01-16
    IIF 85 - secretary → ME
  • 22
    PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD. - 2006-12-20
    BRIGHTFIELD ASSOCIATES LTD - 2006-03-08
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-11-16 ~ 2010-05-06
    IIF 44 - secretary → ME
  • 23
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2006-03-24 ~ 2011-11-17
    IIF 45 - secretary → ME
  • 24
    GLADIUS OPERATION & CONSULTING LTD - 2014-12-04
    KOPAR LTD - 2014-11-28
    FUTURECAR LTD. - 2006-09-06
    FIRST CAPITAL CONSULT LTD. - 2004-11-08
    ARTUS LTD. - 2004-06-17
    238 Rangefield Road, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 24 - secretary → ME
  • 25
    TEMP-WORK-ORG. LTD. - 2013-04-17
    UNI-LUX MARKETING & CONSULTING LIMITED - 2007-10-25
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -176,717 GBP2017-05-31
    Officer
    2004-02-26 ~ 2008-07-25
    IIF 8 - secretary → ME
  • 26
    SIMBER INDUSTRIES LTD. - 2008-03-11
    BRIGHTFIELD CAPITAL LTD. - 2005-02-07
    9 Brightfield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-12-04 ~ 2010-05-06
    IIF 31 - secretary → ME
  • 27
    DATENPROJEKTE LTD - 2008-02-15
    ERGONWEB CONSULTING LIMITED - 2008-02-05
    Mueller Office Support, 121 London Road, Stone, Dartford, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-31
    Officer
    2006-05-12 ~ 2010-05-07
    IIF 87 - secretary → ME
  • 28
    M-STERN LTD - 2013-07-30
    IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD. - 2011-01-04
    PRO ID SERVICES LTD - 2008-11-24
    39a Paynton Road, St. Leonards-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    37,458 GBP2024-06-30
    Officer
    2014-10-29 ~ 2014-11-01
    IIF 103 - director → ME
    2014-08-01 ~ 2015-01-31
    IIF 102 - director → ME
    2007-10-01 ~ 2011-01-04
    IIF 7 - secretary → ME
  • 29
    GRUPO BAHIA LTD. - 2013-07-25
    LIFE BALANCE CENTRE LTD. - 2008-04-01
    39a Paynton Road, St. Leonards-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    10,747 GBP2024-01-31
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 6 - secretary → ME
  • 30
    4K CONSULTING LTD - 2008-05-12
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 26 - secretary → ME
  • 31
    DBE CONSULTING LTD. - 2009-06-26
    CONCERT AGENCY LTD - 2006-11-23
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-04-27
    IIF 30 - secretary → ME
  • 32
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-16 ~ 2011-11-21
    IIF 23 - secretary → ME
  • 33
    BAU FINA INTERNATIONAL LTD. - 2006-02-17
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2007-07-01
    IIF 22 - secretary → ME
  • 34
    ALTERTUMSSCHENKE LTD. - 2006-03-17
    VIVAVITAL LTD. - 2005-10-04
    2 Church Street, Burnham, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ 2014-12-30
    IIF 90 - secretary → ME
    2005-07-15 ~ 2010-05-06
    IIF 21 - secretary → ME
  • 35
    AXOM INTERNATIONAL LTD. - 2016-07-07
    PRINCE OF DIAMONDS LTD - 2004-10-04
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,496 GBP2017-12-31
    Officer
    2002-11-21 ~ 2016-07-28
    IIF 36 - secretary → ME
  • 36
    ARCHITECTURAL TRADITION LTD - 2014-02-18
    BRIGHTFIELD CONSULTING LTD. - 2009-12-11
    SCHULZ CONSULTING LTD. - 2007-04-02
    BRIGHTFIELD CAPITAL LTD - 2006-08-01
    238 Rangefield Road, Bromley
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,250 GBP2018-12-31
    Officer
    2017-10-19 ~ 2019-02-26
    IIF 99 - director → ME
    2006-04-26 ~ 2010-05-06
    IIF 29 - secretary → ME
  • 37
    GPV PLANNING AND DESIGN LTD. - 2016-03-07
    GBP PLANNING AND DESIGN LTD. - 2015-10-22
    TIGER HEAD LTD. - 2015-10-21
    BCW PARTNERS LTD - 2013-06-21
    IRIS INTELLIGENCE INTERNATIONAL LTD - 2007-02-19
    DETEK INTERNATIONAL INVESTIGATIONS LTD. - 2006-01-13
    56 Micheldever Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-10-22 ~ 2016-03-09
    IIF 94 - director → ME
    2009-03-16 ~ 2009-04-09
    IIF 116 - director → ME
    2004-03-19 ~ 2010-05-06
    IIF 27 - secretary → ME
  • 38
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-07-01 ~ 2017-02-01
    IIF 95 - director → ME
    2010-01-13 ~ 2010-10-18
    IIF 136 - director → ME
    2008-04-29 ~ 2008-08-13
    IIF 126 - director → ME
    2006-08-02 ~ 2016-06-30
    IIF 19 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-12-14
    IIF 158 - Has significant influence or control → OE
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 39
    BUSYEYES LTD. - 2003-12-16
    ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED - 2003-07-21
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 4 - secretary → ME
  • 40
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-10-31
    Officer
    2015-03-01 ~ 2016-10-01
    IIF 105 - director → ME
    2001-05-18 ~ 2011-11-17
    IIF 12 - secretary → ME
  • 41
    BRIGHTFIELD ASSOCIATES LTD. - 2005-10-18
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 108 - director → ME
    2005-07-15 ~ 2010-05-06
    IIF 63 - secretary → ME
  • 42
    KOMFORT AIR LTD. - 2011-03-14
    BRIGHTFIELD PARADISE LTD - 2007-09-18
    W.E.M.A. FACILITY CARE LTD. - 2007-04-05
    VIVAVITAL LTD - 2006-06-16
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ 2011-11-17
    IIF 52 - secretary → ME
  • 43
    EASY OFFICE LTD. - 2005-09-21
    BAR.BROS. IN CONSULTING LTD. - 2005-01-25
    LONDON BRIGHTFIELD LTD. - 2003-12-05
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2002-12-31 ~ 2011-11-17
    IIF 10 - secretary → ME
  • 44
    CLEANAQUA LTD - 2005-10-31
    E MARKETING SERVICE LTD. - 2003-09-15
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-08-15 ~ 2011-10-07
    IIF 133 - director → ME
    2003-11-01 ~ 2003-12-01
    IIF 127 - director → ME
    2005-11-01 ~ 2008-02-29
    IIF 83 - secretary → ME
    2002-12-31 ~ 2003-11-01
    IIF 28 - secretary → ME
  • 45
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2006-03-29 ~ 2011-12-08
    IIF 38 - secretary → ME
  • 46
    VOS ENERGY-CONSULT LTD - 2004-08-05
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 39 - secretary → ME
  • 47
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2010-05-17 ~ 2014-03-07
    IIF 100 - director → ME
    2008-12-28 ~ 2011-05-26
    IIF 89 - secretary → ME
    2006-04-29 ~ 2008-12-12
    IIF 25 - secretary → ME
  • 48
    56 Micheldever Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,404 GBP2023-05-31
    Officer
    2016-10-01 ~ 2017-02-01
    IIF 104 - director → ME
    2005-07-15 ~ 2009-03-04
    IIF 2 - secretary → ME
  • 49
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2012-03-02 ~ 2013-01-14
    IIF 132 - director → ME
    2012-03-01 ~ 2012-03-09
    IIF 130 - director → ME
    IIF 131 - director → ME
    2009-03-09 ~ 2009-04-24
    IIF 121 - director → ME
    2012-03-01 ~ 2013-01-14
    IIF 17 - secretary → ME
    2005-07-15 ~ 2007-08-01
    IIF 1 - secretary → ME
  • 50
    LUXORISTE LTD - 2012-07-10
    CREATIVE FINANCE SERVICE LTD. - 2012-06-18
    ARTIK HOTEL LTD - 2008-01-07
    1 Montpelier Place, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-10-24 ~ 2008-06-24
    IIF 41 - secretary → ME
  • 51
    OME CONSULTING LTD. - 2007-03-30
    56 Micheldever Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,886 GBP2024-01-31
    Officer
    2007-01-02 ~ 2017-01-01
    IIF 20 - secretary → ME
  • 52
    WORK AND SOLUTION LTD - 2010-01-25
    INTER AFRICA INVESTMENT LTD - 2008-12-03
    GLORIER SEEDS LTD - 2007-03-07
    22 Catford Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-04 ~ 2010-05-07
    IIF 34 - secretary → ME
  • 53
    Creative Web Design Solutions, Moustique Design, 38b Alderville Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2014-07-29
    IIF 43 - secretary → ME
  • 54
    DELTA MARKETING LTD. - 2008-01-29
    IXBONE LTD. - 2007-02-15
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-23 ~ 2013-01-01
    IIF 49 - secretary → ME
  • 55
    Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-05 ~ 2008-07-05
    IIF 51 - secretary → ME
  • 56
    PLANEN + BAUEN + FINANZIEREN GMBH LTD - 2004-11-08
    KOE-OFFICE LTD - 2004-05-05
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2010-05-06
    IIF 35 - secretary → ME
  • 57
    HAUS & INDUSTRIE LTD - 2006-07-31
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ 2011-11-17
    IIF 48 - secretary → ME
  • 58
    VTC-VERTRIEBS-CONSULT LTD. - 2014-02-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2002-05-15 ~ 2005-05-01
    IIF 114 - director → ME
    2004-08-01 ~ 2014-01-01
    IIF 9 - secretary → ME
  • 59
    JOMATY LTD. - 2017-08-18
    LONDON EYES LTD. - 2005-03-09
    John Astor House Room Lg 52, 3 Foley Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,215 GBP2023-08-31
    Officer
    2017-08-15 ~ 2020-11-16
    IIF 145 - director → ME
    2012-12-01 ~ 2014-04-25
    IIF 101 - director → ME
    2001-05-03 ~ 2002-01-10
    IIF 118 - director → ME
    2002-01-10 ~ 2010-05-02
    IIF 3 - secretary → ME
    Person with significant control
    2017-05-24 ~ 2020-11-19
    IIF 171 - Ownership of shares – 75% or more → OE
  • 60
    PROPERTY 2010 LTD. - 2013-12-18
    BETHA CONSULTING LTD. - 2009-07-13
    AIRWALL UK LTD. - 2007-07-24
    38 Hardwicke Road Hardwicke Road, Hastings, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2006-04-28 ~ 2009-12-15
    IIF 13 - secretary → ME
  • 61
    BINGO SCHNAEPPCHEN DISCOUNTER LTD. - 2010-03-25
    REAL ESTATE FIRST LTD. - 2007-08-30
    429a Westhorne Ave, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2011-11-17
    IIF 54 - secretary → ME
  • 62
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-16 ~ 2003-07-31
    IIF 111 - director → ME
    2003-10-06 ~ 2010-05-06
    IIF 77 - secretary → ME
  • 63
    FIRST LEECHING LTD - 2012-10-18
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-06-24 ~ 2008-07-18
    IIF 129 - director → ME
    2008-09-03 ~ 2010-08-31
    IIF 5 - secretary → ME
    2007-08-22 ~ 2008-06-24
    IIF 11 - secretary → ME
  • 64
    12 Empress Mews, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,089 GBP2016-09-30
    Officer
    2006-09-25 ~ 2009-01-22
    IIF 40 - secretary → ME
  • 65
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2007-07-03 ~ 2010-05-07
    IIF 56 - secretary → ME
  • 66
    39 Bohemia Road, St Leonard On Sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2006-09-04 ~ 2008-05-31
    IIF 47 - secretary → ME
  • 67
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-23 ~ 2010-05-06
    IIF 73 - secretary → ME
  • 68
    STAGE VISION LTD. - 2008-08-11
    Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-03 ~ 2009-02-26
    IIF 70 - secretary → ME
  • 69
    LONDON EYES TRADING LTD - 2015-11-30
    DESTINY J.G. TRADING LTD. - 2014-07-14
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-11-22 ~ 2015-11-25
    IIF 92 - director → ME
    2009-04-28 ~ 2009-07-23
    IIF 134 - director → ME
    2008-06-05 ~ 2014-01-02
    IIF 61 - secretary → ME
  • 70
    9 Brightfield Road, London, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2010-05-07
    IIF 72 - secretary → ME
  • 71
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ 2019-04-23
    IIF 146 - director → ME
    Person with significant control
    2018-08-06 ~ 2019-04-23
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 72
    GPV REAL ESTATE LTD. - 2016-03-10
    GENESIS INDUSTRIES LTD - 2016-03-08
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-22 ~ 2011-11-17
    IIF 75 - secretary → ME
  • 73
    LVG-GERLACH LTD. - 2010-03-22
    Kemp House (suite 1304) 152-160 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-16 ~ 2011-11-21
    IIF 50 - secretary → ME
  • 74
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2009-11-11 ~ 2009-11-19
    IIF 135 - director → ME
    2002-10-24 ~ 2008-06-16
    IIF 125 - director → ME
  • 75
    1 Montpelier Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-06-24
    IIF 84 - secretary → ME
  • 76
    CONSULTING FIRST LTD - 2008-06-23
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2006-09-05 ~ 2011-11-21
    IIF 58 - secretary → ME
  • 77
    WOL WORLD OF LIGHTING LTD - 2008-03-31
    ANI CONSULTING LTD. - 2007-04-05
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 42 - secretary → ME
  • 78
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2015-03-01 ~ 2016-09-01
    IIF 106 - director → ME
    2006-10-17 ~ 2011-11-21
    IIF 68 - secretary → ME
  • 79
    39a Paynton Road, St. Leonards-on-sea
    Dissolved corporate (1 parent)
    Officer
    2007-08-01 ~ 2007-09-01
    IIF 123 - director → ME
    2006-09-11 ~ 2009-10-02
    IIF 53 - secretary → ME
  • 80
    NEW ODESSA PLACES LTD. - 2022-01-07
    CHRONOS LONDON CONSULTING LTD. - 2014-02-03
    APCP LTD. - 2010-02-11
    S.B. TRANSPORTE LIMITED - 2007-07-27
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-15 ~ 2010-05-29
    IIF 67 - secretary → ME
  • 81
    PROPERTY 2005 LTD. - 2008-07-07
    ECO-DUO LTD. - 2005-05-24
    DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD - 2004-10-14
    BUSYEYE LTD. - 2004-05-05
    38 Hardwicke Road Hardwicke Road, Hastings, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2002-08-09 ~ 2003-08-01
    IIF 122 - director → ME
    2003-08-01 ~ 2009-05-25
    IIF 80 - secretary → ME

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