logo
explain how to read the page

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

Wilk, Fabian

child relation
Offspring entities and appointments
Active 85
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-20 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 2
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 121 - Director → ME
  • 3
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-25 ~ dissolved
    IIF 124 - Director → ME
  • 4
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 104 - Director → ME
  • 5
    4385, 13095512: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-22 ~ dissolved
    IIF 92 - Director → ME
  • 6
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-04-07 ~ dissolved
    IIF 164 - Director → ME
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2022-01-27 ~ now
    IIF 14 - Director → ME
  • 8
    4385, 12994383: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 101 - Director → ME
  • 9
    4385, 11676283: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-14 ~ now
    IIF 1 - Director → ME
  • 10
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 94 - Director → ME
  • 11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-04 ~ dissolved
    IIF 163 - Director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-09 ~ dissolved
    IIF 81 - Director → ME
  • 13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-04-21 ~ now
    IIF 162 - Director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2022-05-31 ~ now
    IIF 13 - Director → ME
  • 15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-02-03 ~ now
    IIF 15 - Director → ME
  • 16
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-04-22 ~ now
    IIF 160 - Director → ME
  • 17
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-07-24 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 18
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-05 ~ now
    IIF 11 - Director → ME
  • 19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-25 ~ dissolved
    IIF 127 - Director → ME
  • 20
    4385, 12114863: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-22 ~ now
    IIF 2 - Director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 22
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 107 - Director → ME
  • 23
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2022-07-06 ~ now
    IIF 18 - Director → ME
  • 24
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2020-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 25
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 109 - Director → ME
  • 26
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-09 ~ dissolved
    IIF 87 - Director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-03 ~ dissolved
    IIF 65 - Director → ME
  • 28
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-12 ~ dissolved
    IIF 84 - Director → ME
  • 30
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-08 ~ dissolved
    IIF 99 - Director → ME
  • 31
    4385, 12165108: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-20 ~ dissolved
    IIF 66 - Director → ME
  • 32
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 116 - Director → ME
  • 33
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-02-01 ~ now
    IIF 158 - Director → ME
  • 34
    665 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 35
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 91 - Director → ME
  • 36
    4385, 11060981: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-01-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 170 - Has significant influence or control → OE
  • 37
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 53 - Director → ME
  • 38
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 113 - Director → ME
  • 39
    4385, 11532345: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 40
    4385, 13418873: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 119 - Director → ME
  • 41
    DESKA HOLDING LTD - 2023-04-24
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-24 ~ now
    IIF 37 - Director → ME
  • 42
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ dissolved
    IIF 126 - Director → ME
  • 43
    4385, 11549279: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 44
    4385, 13085281: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 98 - Director → ME
  • 45
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-05 ~ dissolved
    IIF 110 - Director → ME
  • 46
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 153 - Director → ME
  • 47
    4385, 12348948: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-04 ~ dissolved
    IIF 64 - Director → ME
  • 48
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-02 ~ dissolved
    IIF 128 - Director → ME
  • 49
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 145 - Director → ME
  • 50
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ dissolved
    IIF 129 - Director → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 130 - Director → ME
  • 52
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-25 ~ now
    IIF 38 - Director → ME
  • 53
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-05 ~ now
    IIF 9 - Director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 150 - Director → ME
  • 55
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 95 - Director → ME
  • 56
    Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 183 - Has significant influence or control as a member of a firm → OE
    IIF 183 - Has significant influence or control over the trustees of a trust → OE
    IIF 183 - Has significant influence or control → OE
  • 57
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 149 - Director → ME
  • 58
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 72 - Director → ME
  • 59
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-26 ~ now
    IIF 5 - Director → ME
  • 60
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    126,894 GBP2024-12-31
    Officer
    2021-12-20 ~ now
    IIF 8 - Director → ME
  • 61
    GREEN PHENIX LTD - 2019-09-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-12 ~ dissolved
    IIF 85 - Director → ME
  • 62
    4385, 11828407: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 63
    3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 74 - Director → ME
  • 64
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-29 ~ dissolved
    IIF 115 - Director → ME
  • 65
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-09 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 169 - Right to appoint or remove directors → OE
  • 66
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2022-04-19 ~ now
    IIF 159 - Director → ME
  • 67
    4385, 12120590 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-24 ~ now
    IIF 3 - Director → ME
  • 68
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 161 - Director → ME
  • 69
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 165 - Director → ME
  • 70
    Suite A, Bank House, St. Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-03 ~ now
    IIF 4 - Director → ME
  • 71
    4385, 11669858: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 72
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2022-02-10 ~ now
    IIF 10 - Director → ME
  • 73
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-21 ~ dissolved
    IIF 135 - Director → ME
  • 74
    4385, 11819344: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 75
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2022-03-16 ~ now
    IIF 20 - Director → ME
  • 76
    4385, 12565729: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-21 ~ now
    IIF 59 - Director → ME
  • 77
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 78
    4385, 12977269: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 111 - Director → ME
  • 79
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,225 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 80
    Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-06 ~ dissolved
    IIF 156 - Director → ME
    2013-02-06 ~ dissolved
    IIF 190 - Secretary → ME
  • 81
    Suite 29 58 Acacia Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 188 - LLP Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 171 - Right to surplus assets - 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove members → OE
  • 82
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 83
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 84
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 93 - Director → ME
  • 85
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 73 - Director → ME
Ceased 91
  • 1
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 108 - Director → ME
  • 2
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-13 ~ 2024-02-21
    IIF 34 - Director → ME
  • 3
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-24 ~ 2024-02-21
    IIF 89 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-20 ~ 2023-11-09
    IIF 76 - Director → ME
  • 5
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-12 ~ 2024-02-21
    IIF 102 - Director → ME
  • 6
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 28 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-11 ~ 2023-11-09
    IIF 82 - Director → ME
  • 8
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ 2024-02-21
    IIF 33 - Director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2019-05-15 ~ 2023-11-09
    IIF 83 - Director → ME
  • 10
    DEROI INVOLVEMENT LTD - 2019-10-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-19 ~ 2023-11-08
    IIF 39 - Director → ME
  • 11
    Dept 1329 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,630 GBP2024-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 68 - Director → ME
  • 12
    4385, 12346298: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 67 - Director → ME
  • 13
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-05 ~ 2024-02-21
    IIF 97 - Director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-17 ~ 2021-10-13
    IIF 112 - Director → ME
  • 15
    ABNJ HOLDING LTD - 2021-05-03
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2021-04-09
    IIF 40 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-04-09
    IIF 173 - Ownership of shares – 75% or more → OE
  • 16
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 141 - Director → ME
  • 17
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 100 - Director → ME
  • 18
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-13 ~ 2024-02-21
    IIF 143 - Director → ME
  • 19
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-26 ~ 2024-02-21
    IIF 134 - Director → ME
  • 20
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-11 ~ 2024-02-21
    IIF 151 - Director → ME
  • 21
    4385, 12436853: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 63 - Director → ME
  • 22
    Suite A Bank House, 81 Judes Road, Egham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 54 - Director → ME
  • 23
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-31 ~ 2024-02-21
    IIF 26 - Director → ME
  • 24
    DENNIS SCHMIDT HOLDING LTD - 2023-06-14
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-13 ~ 2024-02-21
    IIF 96 - Director → ME
  • 25
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ 2025-03-31
    IIF 19 - Director → ME
  • 26
    4385, 12530456: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-23 ~ 2023-11-09
    IIF 57 - Director → ME
  • 27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 132 - Director → ME
  • 28
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-09 ~ 2024-02-21
    IIF 120 - Director → ME
  • 29
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-06 ~ 2024-02-21
    IIF 146 - Director → ME
  • 30
    4385, 13227196: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-02-25 ~ 2024-01-21
    IIF 23 - Director → ME
  • 31
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-11-23 ~ 2024-02-21
    IIF 51 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-23
    IIF 189 - Ownership of shares – 75% or more → OE
  • 32
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    197,473 GBP2024-12-31
    Officer
    2018-10-10 ~ 2023-06-16
    IIF 79 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-02-25
    IIF 181 - Ownership of shares – 75% or more → OE
  • 33
    4385, 11532345: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2018-08-22 ~ 2023-11-09
    IIF 77 - Director → ME
  • 34
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-18 ~ 2024-02-21
    IIF 88 - Director → ME
  • 35
    4385, 11549279: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-09-03 ~ 2023-11-09
    IIF 46 - Director → ME
  • 36
    4385, 11653850: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-01 ~ 2023-11-09
    IIF 50 - Director → ME
  • 37
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-10 ~ 2024-02-21
    IIF 136 - Director → ME
  • 38
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 123 - Director → ME
  • 39
    RG STIFTUNG LTD - 2021-04-09
    483 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    149 GBP2024-07-31
    Officer
    2019-07-26 ~ 2021-07-02
    IIF 60 - Director → ME
  • 40
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2021-07-15 ~ 2024-02-21
    IIF 137 - Director → ME
  • 41
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-05-03 ~ 2024-02-21
    IIF 90 - Director → ME
  • 42
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 35 - Director → ME
  • 43
    4385, 11788860: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-25 ~ 2023-11-09
    IIF 44 - Director → ME
  • 44
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-03 ~ 2021-10-13
    IIF 70 - Director → ME
  • 45
    4385, 11907090: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-27 ~ 2023-11-09
    IIF 131 - Director → ME
  • 46
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-22 ~ 2024-02-20
    IIF 30 - Director → ME
  • 47
    4385, 11722697: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-11 ~ 2023-11-09
    IIF 48 - Director → ME
  • 48
    122-126 Kilburn High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 55 - Director → ME
  • 49
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-10 ~ 2024-02-21
    IIF 140 - Director → ME
  • 50
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-19 ~ 2024-02-21
    IIF 118 - Director → ME
  • 51
    4385, 12120746: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-24 ~ 2023-11-09
    IIF 6 - Director → ME
  • 52
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    126,894 GBP2024-12-31
    Officer
    2019-11-20 ~ 2021-10-13
    IIF 58 - Director → ME
  • 53
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-13 ~ 2024-02-20
    IIF 31 - Director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2021-07-05 ~ 2024-02-21
    IIF 148 - Director → ME
  • 55
    4385, 11702657: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-29 ~ 2023-11-09
    IIF 78 - Director → ME
  • 56
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    41,462 GBP2024-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 157 - Director → ME
  • 57
    4385, 11828407: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2019-02-15 ~ 2023-11-09
    IIF 43 - Director → ME
  • 58
    3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-10 ~ 2019-01-24
    IIF 177 - Ownership of shares – 75% or more → OE
  • 59
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-28 ~ 2024-02-21
    IIF 117 - Director → ME
  • 60
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2021-05-19 ~ 2024-02-21
    IIF 154 - Director → ME
  • 61
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-28 ~ 2024-02-21
    IIF 147 - Director → ME
  • 62
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-26 ~ 2024-02-21
    IIF 138 - Director → ME
  • 63
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ 2024-02-21
    IIF 27 - Director → ME
  • 64
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-28 ~ 2023-11-09
    IIF 47 - Director → ME
  • 65
    201a Victoria Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-26 ~ 2023-11-08
    IIF 69 - Director → ME
  • 66
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-05 ~ 2025-05-13
    IIF 16 - Director → ME
  • 67
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 122 - Director → ME
  • 68
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-05 ~ 2024-02-21
    IIF 105 - Director → ME
  • 69
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-08 ~ 2024-02-21
    IIF 114 - Director → ME
  • 70
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 86 - Director → ME
  • 71
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-24 ~ 2024-02-21
    IIF 36 - Director → ME
  • 72
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-03 ~ 2023-11-09
    IIF 56 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-07-20
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 73
    4385, 11760165: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-10 ~ 2023-11-09
    IIF 45 - Director → ME
  • 74
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-09 ~ 2024-02-21
    IIF 32 - Director → ME
  • 75
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 103 - Director → ME
  • 76
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2021-02-01 ~ 2021-11-24
    IIF 22 - Director → ME
  • 77
    Dept. 1329 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2018-11-29 ~ 2023-06-05
    IIF 42 - Director → ME
  • 78
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-10 ~ 2024-02-21
    IIF 62 - Director → ME
  • 79
    4385, 11669858: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-09 ~ 2023-11-09
    IIF 49 - Director → ME
  • 80
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-30 ~ 2023-11-09
    IIF 80 - Director → ME
  • 81
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-15 ~ 2024-02-21
    IIF 106 - Director → ME
  • 82
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-16 ~ 2024-02-21
    IIF 25 - Director → ME
  • 83
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-12-14 ~ 2024-02-21
    IIF 152 - Director → ME
  • 84
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-11 ~ 2024-02-21
    IIF 142 - Director → ME
  • 85
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-30 ~ 2021-09-10
    IIF 139 - Director → ME
  • 86
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-17 ~ 2024-02-21
    IIF 21 - Director → ME
  • 87
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-13 ~ 2024-02-21
    IIF 133 - Director → ME
  • 88
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-20 ~ 2024-02-21
    IIF 144 - Director → ME
  • 89
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 24 - Director → ME
  • 90
    WVM INTERATIONAL LTD - 2020-02-15
    4385, 12229895 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-26 ~ 2020-05-25
    IIF 61 - Director → ME
  • 91
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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