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.
Von Hammerstein, Philipp
- German born in February 1967
Von Hammerstein, Philipp
Resident in England
Registered addresses and corresponding companies160, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
IIF 1
- German born in February 1967
Von Hammerstein, Philipp, Mr.
Resident in England
Registered addresses and corresponding companies11, Tanza Road, London, NW3 2UA, England
IIF 2
- German social worker born in February 1967
Hoffmann, Bernhard
Resident in England
Registered addresses and corresponding companies7, The Crossways, Coulsdon, Surrey, CR5 1LE, England
IIF 3
- German born in February 1967
Mr Frank Ingo Voigt
Resident in England
Registered addresses and corresponding companiesUnit 3, 29 Wigston Street, Countesthorpe, Leicester, LE8 5RP
IIF 4
- German born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German accountant born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German company director born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies25, Norman Way, Over, Cambridge, CB24 5QE, England
IIF 15Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT, United Kingdom
IIF 162 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL
IIF 172, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom
IIF 18 IIF 19
- German director born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German finance director born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom
IIF 23
- German none born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German consultant born in February 1967
Maduro De Polanco, Jeanet
Resident in England
Registered addresses and corresponding companiesBeckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England
IIF 30
- German born in February 1967
Mr David John Roth
Resident in England
Registered addresses and corresponding companies - German born in February 1967
Miss Jeanet Maduro
Resident in England
Registered addresses and corresponding companiesGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 34
- German director born in February 1967
Chitnis, Cornelia Claudia
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 35
- German born in February 1967
Mrs Cornelia Claudia Chitnis
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 36
- German born in February 1967
Miss Jeanet Maduro De Polanco
Resident in England
Registered addresses and corresponding companiesBeckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England
IIF 37
- German born in February 1967
Mr Philipp Von Hammerstein
Resident in England
Registered addresses and corresponding companies - German born in February 1967
Chitnis, Cornelia Claudia, Ms.
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 40
- German businessman born in February 1967
Blumenthal, Gernot
Resident in United Kingdom
Registered addresses and corresponding companies3 Salisbury Court, 36-37 Salisbury Road, Hove, BN3 3AZ, United Kingdom
IIF 41
- German born in February 1967
Eckhardt-smith, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies68, Culvers Retreat, Carshalton, Surrey, SM5 2BE
IIF 42
- German consultant born in February 1967
Moser, Clemens
Resident in United Kingdom
Registered addresses and corresponding companies23, Spellow Lane, Liverpool, L4 4DE, United Kingdom
IIF 43
- German born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies46, College Street, Ammanford, Carmarthenshire, SA18 3AF
IIF 44
- German textile artist born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies2, Church Street, Llandeilo, Carms, SA19 6BH
IIF 45
- German born in February 1967
Koyupinar, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies40a, Hoe Lane, Enfield, EN3 5SL, England
IIF 46
- German director born in February 1967
Koyupinar, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies45-47, Peverel Green, Gillingham, ME8 9UH, United Kingdom
IIF 47
- German director born in February 1967
Onubogu, Ola Obiora
Resident in United Kingdom
Registered addresses and corresponding companies82, Wappenbury Road, Coventry, CV2 1GU, England
IIF 48
- German accountantRegistered addresses and corresponding companies
Roth, David John
- German director born in February 1967
Knopp, Patrick Dieter
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Mr Hasan Koyupinar
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Nicola Walter
Resident in United Kingdom
Registered addresses and corresponding companies31d Long Acre, London, WC2E 9LA, Germany
IIF 56
- German director born in February 1967
Roth, David John
Resident in United Kingdom
Registered addresses and corresponding companies25, Norman Way, Over, Cambridge, CB24 5QE
IIF 57
- born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies5, Market Street, Llandeilo, Carmarthenshire, SA19 6AH, United Kingdom
IIF 58
- German born in February 1967
Voigt, Frank Ingo
Resident in United Kingdom
Registered addresses and corresponding companies1 Northcote Road, Leicester, Leicestershire, LE2 3FH
IIF 59
- German born in February 1967
Wolf, Rudiger Nicolaus
Resident in United Kingdom
Registered addresses and corresponding companies4, Goodhall Crescent, Clophill, Bedford, MK45 4AH, England
IIF 60
- German born in February 1967
Jackson, Sibylle, Dr
Resident in United Kingdom
Registered addresses and corresponding companies25, City Road, Cambridge, CB1 1DP, England
IIF 61
- German director born in February 1967
Jackson, Sibylle, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Maduro De Polanco, Jeanet
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 64
- Registered addresses and corresponding companies
Mortimer Innenarchitektin, Johanna
3a, Cruikshank Street, London, WC1X 9HF
IIF 65
- German born in February 1967
Mrs Andrea Eckhardt-smith
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 66
- German director born in February 1967
Walter, Nicola Herman
Resident in United Kingdom
Registered addresses and corresponding companiesNorton House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, United Kingdom
IIF 67
- German director born in February 1967
Walter, Nicola Hermann
Resident in United Kingdom
Registered addresses and corresponding companies31d Long Acre, London, WC2E 9LA, United Kingdom
IIF 68
- German born in February 1967
Mr Bernhard Hoffmann
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 69
- German,british born in February 1967
Ms Johanna Elisabeth Mortimer
Resident in England
Registered addresses and corresponding companies3a Cruikshank Street, London, WC1X 9HF
IIF 70
- German film producer born in February 1967
Esenwein, Wolfgang Gunter
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 71
- German born in February 1967
Mr Rudiger Nicolaus Wolf
Resident in United Kingdom
Registered addresses and corresponding companies4 Goodhall Crescent, Goodhall Crescent, Clophill, Bedford, MK45 4AH, United Kingdom
IIF 72
- German born in February 1967
Ms. Cornelia Claudia Chitnis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 73
- German born in February 1967
Wolfgang Gunter Esenwein
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 74
- German born in February 1967
Mortimer Innenarchitektin, Johanna
Resident in United Kingdom
Registered addresses and corresponding companies3a, Cruikshank Street, London, WC1X 9HF
IIF 75
- Registered addresses and corresponding companies
Roth, David John
25, Norman Way, Over, Cambridgeshire, CB24 5QE, United Kingdom
IIF 76
- British Registered addresses and corresponding companies
Roth, David John
- German business executive born in February 1967
Pollich, Alexander Hans-josef
Resident in United Kingdom
Registered addresses and corresponding companies - German company director born in February 1967
Chitnis, Cornelia Claudia, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 10th Floor Maple House, High Street, Potters Bar, EN6 5BS, England
IIF 84
- British born in February 1967
Knopp, Patrick Dieter
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Mr Bernhard Albrecht Hoffmann
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 87
- British born in February 1967
Mr Patrick Dieter Knopp
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 88
- 1
4BASEBIO DISCOVERY LIMITED
1298495725 Norman Way, Over, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2020-10-29 ~ 2026-02-10IIF 6 - Director → ME - 225 Norman Way, Over, CambridgeshireActive Corporate (12 parents, 2 offsprings)Officer2021-07-20 ~ 2026-02-10IIF 9 - Director → ME2021-07-20 ~ 2026-02-10IIF 76 - Secretary → ME
- 325 Norman Way, Over, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-11-05 ~ 2026-02-10IIF 5 - Director → ME
- 425 Norman Way, Over, Cambridge, CambridgeshireConverted / Closed Corporate (7 parents)Officer2020-12-22 ~ nowIIF 57 - Member of an Administrative Organ → ME
- 5AEROSPACE DEVELOPMENT LIMITED - 2003-05-22Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkDissolved Corporate (6 parents)Officer2018-04-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 6A.F.N. PORSCHE (SURREY) LIMITED - 2002-11-21EQUALFACIT LIMITED - 1987-08-28Bath Road, Calcot, Reading, BerksActive Corporate (18 parents)Officer2018-01-01 ~ 2018-10-27IIF 79 - Director → ME
- 7
ANDOANCA AND ASSOCIATES LTD
10708237Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 34 - Has significant influence or control → OE - 8
BIKRAM YOGA LONDON LIMITED
068873035-9 Headstone Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-04-24 ~ 2025-04-07IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-07IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BLUE PELICAN HOLDINGS
14733657C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2023-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 10
BURRCROFT LIMITED
090521391st Floor 69 -70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE - 11
CAMVIEW LIMITED
0885190582 Wappenbury Road, CoventryDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 48 - Director → ME - 12
CHILTERN CAM SERVICE LIMITED
- 2007-02-26 01605254MEEKSTYLE LIMITED - 1982-06-2981 Station Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer1992-07-03 ~ dissolvedIIF 52 - Director → ME - 13HAMSARD 3197 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2010-09-14 ~ 2015-04-01IIF 23 - Director → ME2010-10-19 ~ 2013-04-23IIF 78 - Secretary → ME
- 14HAMSARD 3202 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-09-14 ~ 2015-04-01IIF 21 - Director → ME
- 15
MARIGOLD CONTRACTS LIMITED
- 2010-10-08 033854273rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents)Officer2010-09-14 ~ 2015-04-01IIF 17 - Director → ME2010-09-14 ~ 2013-03-20IIF 77 - Secretary → ME - 16
CLOTH PAPER STITCH LLP
OC4243675 Market Street, Llandeilo, CarmarthenshireDissolved Corporate (5 parents)Officer2019-02-01 ~ 2019-08-01IIF 58 - LLP Member → ME - 17
CORD CONTROLS LIMITED
04787507Unit 3 29 Wigston Street, Countesthorpe, LeicesterActive Corporate (6 parents)Officer2004-11-05 ~ nowIIF 59 - Director → MEPerson with significant control2020-04-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CORDELIA MALI LTD
16081737Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 86 - Director → ME - 19CP PROPCO 1 LIMITED - now
CARE PRINCIPLES LIMITED
- 2011-07-11 03141227M&R 636 LIMITED - 1997-05-161 More London Place, LondonDissolved Corporate (25 parents)Officer2002-12-18 ~ 2009-04-06IIF 11 - Director → ME2002-12-18 ~ 2009-04-06IIF 49 - Secretary → ME - 20CP PROPCO 2 LIMITED - now
ERMINECARE LIMITED
- 2011-07-11 03679001CRIMCARE LIMITED - 1999-04-191 More London Place, LondonDissolved Corporate (21 parents)Officer2005-04-01 ~ 2009-04-06IIF 10 - Director → ME2005-04-01 ~ 2009-04-06IIF 50 - Secretary → ME - 21CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2005-03-24 ~ 2009-04-06IIF 12 - Director → ME2005-03-24 ~ 2009-04-06IIF 51 - Secretary → ME - 22
CRAFTS ALIVE LTD
03085568133b Rhosmaen Street, Llandeilo, CarmarthenshireActive Corporate (34 parents)Officer2008-09-02 ~ 2011-08-08IIF 45 - Director → ME - 23
DALEGRID LIMITED
03950364Porsche Cars Great Britain, Pincents Lane Bath Road, Calcot, Reading, Berkshire, EnglandDissolved Corporate (16 parents)Officer2018-01-01 ~ 2018-11-02IIF 83 - Director → ME - 24
DENIZ BEREN LTD
1040950045-47 Peverel Green, Gillingham, EnglandActive Corporate (2 parents)Officer2016-10-04 ~ 2019-04-25IIF 47 - Director → MEPerson with significant control2016-10-04 ~ 2019-04-25IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 25
DIVISION INTERFACE LIMITED
08246650Marlbridge House, Enterprise Way, Edenbridge, KentDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 67 - Director → ME - 26
EP MANUFACTURING SOLUTIONS LIMITED
09712321Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-17 ~ nowIIF 85 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 27TAYVIN 413 LIMITED - 2009-06-27Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-09-28 ~ 2020-01-01IIF 13 - Director → ME
- 28NOVEXIN LIMITED - 2008-05-12Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-01IIF 14 - Director → ME
- 29
GLOBAL TEA SPARES LIMITED
05958598Unit 2a, Watlington Industrial Park, Cuxham Road Watlington, OxfordshireDissolved Corporate (3 parents)Officer2006-10-06 ~ dissolvedIIF 53 - Director → ME - 30UME CARE LIMITED - 2010-01-053rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2013-07-31 ~ 2015-04-01IIF 28 - Director → ME
- 31
H & H TRADING AND CONSULTING LTD
06783703Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-07-01 ~ 2014-11-25IIF 43 - Director → ME - 323rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2011-12-08 ~ 2015-04-01IIF 20 - Director → ME
- 333rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2011-12-20 ~ 2015-04-01IIF 22 - Director → ME
- 34
HASGUL LTD
12046208500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 46 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 35WEBSPECIAL LIMITED - 2002-02-2625 City Road, Cambridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-01-04 ~ nowIIF 61 - Director → ME
- 36MUSIC 90 LIMITED - 1990-07-09Pem, Salisbury House Station Road, CambridgeLiquidation Corporate (28 parents, 1 offspring)Officer2006-03-01 ~ 2016-01-22IIF 62 - Director → ME
- 37
HOFFMAN SOCIAL CARE LIMITED
08632679Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-08-01 ~ dissolvedIIF 3 - Director → ME - 38HUNTERS MOOR 928 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-02-01 ~ 2015-04-01IIF 19 - Director → ME
- 39HUNTERS MOOR 929 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (19 parents)Officer2013-02-01 ~ 2015-04-01IIF 18 - Director → ME
- 40HUNTERS MOOR 930 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-07-19 ~ 2015-04-01IIF 29 - Director → ME
- 413rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-07-31 ~ 2015-04-01IIF 25 - Director → ME
- 423rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-07-31 ~ 2015-04-01IIF 26 - Director → ME
- 433rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (25 parents)Officer2013-07-31 ~ 2015-04-01IIF 24 - Director → ME
- 44
IMERGE LIMITED
1435250125 Norman Way, Over, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 45
INNENDESIGN LTD
051274363a Cruikshank Street, LondonActive Corporate (4 parents)Officer2004-05-13 ~ nowIIF 75 - Director → ME2004-05-13 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 46INNOVAB LIMITED - 2003-03-07Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (20 parents)Officer2017-06-30 ~ 2020-01-01IIF 16 - Director → ME
- 47
JAMES BROWN MANAGEMENT LIMITED
1253697825 City Road, Cambridge, EnglandActive Corporate (11 parents)Officer2020-03-27 ~ 2020-10-18IIF 63 - Director → ME - 48
JOCA LIMITED
051265515-9 Headstone Road, Harrow, EnglandActive Corporate (7 parents)Officer2017-09-30 ~ 2025-04-07IIF 84 - Director → ME - 49
MESS UP THE MESS THEATRE COMPANY LTD
0623667746 College Street, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2015-04-15 ~ nowIIF 44 - Director → ME - 50
NJU:BIZ LIMITED
- 2017-08-29 10308898483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OE - 51
NUGO CARE LIMITED
070307023rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2013-07-31 ~ 2015-04-01IIF 27 - Director → ME - 52
PMO GLOBAL CONSULTANCY SERVICES LIMITED
13036969Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 53
PORSCHE CARS GREAT BRITAIN LIMITED
00861097Bath Road, Calcot, Reading, BerksActive Corporate (39 parents, 2 offsprings)Officer2018-01-01 ~ 2018-07-14IIF 80 - Director → ME - 54
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
03708834Bath Road, Calcot, ReadingActive Corporate (29 parents)Officer2018-01-01 ~ 2018-07-14IIF 82 - Director → ME - 55A.F.N. LIMITED - 2002-11-21Bath Road, Calcot, Reading, BerkshireActive Corporate (30 parents, 1 offspring)Officer2018-01-01 ~ 2018-07-14IIF 81 - Director → ME
- 56
RAGE ESTATE LTD
096632903 Salisbury Court, 36-37 Salisbury Road, Hove, United KingdomDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 41 - Director → ME - 57
RORSGATE LIMITED
113620151st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-12 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE - 58
TARGO TX LIMITED
17023848Unit 25 Norman Way, Over, Cambridge, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 594 Goodhall Crescent, Clophill, Bedford, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-05-24 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 60
TOPH4 LIMITED
16626841Unit 25 Norman Way, Over, Cambridge, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 61
VON HAMMERSTEIN LTD
0887514811 Tanza Road, London, EnglandActive Corporate (1 parent)Officer2014-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 62
THREE COLOURED DOG FILMS LIMITED
- 2017-05-18 0857959171 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-21 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 63
YOREBELS LTD.
13503957Unit 15 City Business Centre, Lower Road, London, EnglandActive Corporate (2 parents)Officer2021-07-09 ~ nowIIF 40 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
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