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

Mengpah, Phillip William

    Related profiles found in government register
  • Mengpah, Phillip William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8
  • Mengpah, Phillip William
    Indian director born in December 1987

    Resident in India

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

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 55
  • Mengpah, Philipp William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 56 IIF 57 IIF 58

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74
  • Mengpah, Philipp William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 78

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

      IIF 79

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

      IIF 80
  • Mengpah, Phillip William
    Indian director born in April 1987

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 81
  • Mengpha, Phillip William
    Indian sales director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Phillip William Menpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 83
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A 11, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 84

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 85 IIF 86 IIF 87

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

    • 34412, Edge Street, Manchester, M4 1HW, England

      IIF 107
  • Phillip William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

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

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