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.

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

Graham, George

    Related profiles found in government register
  • Graham, George
    German director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    German born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 9

    • Suite 6, Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 10
  • Graham, George
    German businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 11 IIF 12
  • Graham, George
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 13 IIF 14

    • 2, Joel Street, Northwood, HA6 1LP, England

      IIF 15

    • 2 Ryefied Court, Joel Street, Northwood, HA6 1LP, England

      IIF 16

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 17 IIF 18
  • Graham, George
    German born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 19
  • Graham, George
    Germany born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 20

    • 13, Southey Mews, London, E16 1TN, England

      IIF 21
  • Graham, George
    Germany director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 22

    • 13, Southey Mews, London, E16 1TN, England

      IIF 23

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 24

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, England

      IIF 25
  • Graham, Goerge
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 26
  • Graham, George
    England born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ryefield Court, Joel Street, Nothwood, HP6 1LP, England

      IIF 27
  • Graham, George, Mr.
    German businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 Falmouth Way, Walthamstow, London, E17 7NZ, United Kingdom

      IIF 28
  • Graham, George, Mr.
    German born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 29 IIF 30

    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 31
  • Graham, George, Mr.
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George, Mr.
    German salesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 36

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 37
  • Graham, George
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 43
  • Graham, George
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesman born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesmann born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 65
  • Graham, George
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 74

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 75 IIF 76 IIF 77

    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 78 IIF 79

    • Suite 188, 2 Old Brompton Road, London, SW7 3DQ, England

      IIF 80

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 81 IIF 82
  • Graham, George, Mr.
    German director born in August 1969

    Resident in Germany

    Registered addresses and corresponding companies

    • 13, Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 83 IIF 84

    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, England

      IIF 85
  • Graham, George, Mr.
    German salesman born in August 1969

    Resident in Germany

    Registered addresses and corresponding companies

    • 13, Southey Mews, London, E16 1TN, United Kingdom

      IIF 86 IIF 87
  • Graham, George
    German born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lansdowne Row, Apartment 300, London, W1J 6HL

      IIF 88
  • Graham, George
    German businessman born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lansdowne Row, Apartment 300, London, W1J 6HL

      IIF 89 IIF 90
  • George Graham
    German born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 91
  • Mr George Graham
    German born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesman

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 98
  • Graham, George

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 99
  • Graham, George
    British salesman born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 100
  • George Graham
    German born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 101
  • Mr Graham George
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 102

    • 25, Baillieston Road, Glasgow, G32 0QJ, Scotland

      IIF 103

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

      IIF 104

    • 65, Raeside Way, Newton Mearns, Glasgow, G77 6YL, United Kingdom

      IIF 105
  • George, Graham
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 106

    • 25, Baillieston Road, Glasgow, G32 0QJ, Scotland

      IIF 107

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

      IIF 108
  • George, Graham
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Kirkview Crescent, Newton Mearns, Glasgow, G77 5DB

      IIF 109
child relation
Offspring entities and appointments 84
  • 1
    3C CAPITAL CONCEPT CONSULT LTD.
    08058403 06814132
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-04 ~ 2014-04-30
    IIF 22 - Director → ME
  • 2
    AIR-WINGS LTD.
    06330428
    2 Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 66 - Director → ME
  • 3
    ARAGON INVEST LTD - now
    ACI ARAGON CONSULT INTERNATIONAL LTD.
    - 2019-09-13 07356801
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-08-25 ~ 2015-04-01
    IIF 21 - Director → ME
  • 4
    BANCROFT ENTERPRISES LTD&CO.KG
    09911304
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 5
    CALEDONIA CONTAINERS LTD
    SC737857
    19 Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ 2026-04-01
    IIF 106 - Director → ME
    Person with significant control
    2024-07-12 ~ 2026-04-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 6
    CAPITAL GAINS II LTD
    08486103 08486095
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2017-12-01
    IIF 17 - Director → ME
  • 7
    CASHFLOW GARANT LTD
    - now 09278934
    S FINANZGRUPPE LTD
    - 2015-09-24 09278934
    29-30 Margaret Street, Suite 401, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-06-01
    IIF 53 - Director → ME
  • 8
    CM CONSULTING + SERVICES LTD.
    05963137
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    COMPANIES24 LIMITED
    04888437
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (7 parents, 374 offsprings)
    Officer
    2004-03-23 ~ 2006-06-15
    IIF 40 - Director → ME
    2009-05-01 ~ 2012-06-01
    IIF 30 - Director → ME
    2007-12-31 ~ 2009-03-26
    IIF 72 - Director → ME
    2013-11-25 ~ 2020-10-31
    IIF 9 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-10-31
    IIF 91 - Ownership of shares – 75% or more → OE
  • 10
    COMPASS STUTTGART LTD.
    05772015
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2007-08-01
    IIF 59 - Director → ME
  • 11
    CORNICA LTD - now
    R.E.T. ROAD EXPRESS & TRADE LTD
    - 2019-10-18 10006931
    RATICON VERWALTUNGS LTD
    - 2016-10-27 10006931
    RAETIKON VERWALTUNGS- LTD - 2016-03-25
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (8 parents)
    Officer
    2018-09-01 ~ 2019-08-31
    IIF 10 - Director → ME
    2016-08-10 ~ 2016-10-24
    IIF 27 - Director → ME
  • 12
    CREDITOLO AG
    - now 09312453
    PLATINUM TREUHAND AG - 2016-08-22
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 13
    CVR TRAILERS LIMITED
    - now SC243883
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-01
    Commencement of winding up on 2007-06-01
    Conclusion of winding up on 2010-05-18
    Dissolved on 2010-11-05
    CRUSHRIVER LIMITED
    - 2003-03-26 SC243883
    C/o Smith Inglis & Co, 1 Auchingramont Road, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2003-03-19 ~ 2004-11-01
    IIF 109 - Director → ME
  • 14
    DOMESTIC CAPITAL LTD&CO.KG
    09911389
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 56 - Director → ME
  • 15
    DUSTY BINS LIMITED
    15659834
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-19 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EMPIRE FINVEST LTD
    - now 08453702
    M.S.T. TRANSPORTE LTD
    - 2015-06-12 08453702
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents, 21 offsprings)
    Officer
    2014-03-19 ~ 2019-09-30
    IIF 18 - Director → ME
  • 17
    ENSS LTD. - now
    EXKLUSIVE MARKETING LTD
    - 2016-01-28 09089801
    AUTOHAUS AM TEICH LTD - 2014-10-30
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-16 ~ 2016-01-26
    IIF 33 - Director → ME
  • 18
    EVO ECOM LIMITED - now
    EVO VENTURES LTD.
    - 2010-04-14 06677901
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ 2010-04-06
    IIF 98 - Secretary → ME
  • 19
    FB INT MANAGEMENT LTD - now
    MASKE 24/7 LTD - 2021-07-20
    JMB MANAGEMENT LTD - 2021-01-13
    FLOOR 23 LTD.
    - 2017-02-09 06835345 10642201... (more)
    GLOBAL BARTER CLUB LTD - 2016-02-25
    TIPPMAXX24 LTD
    - 2012-06-21 06835345 06524137
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-03 ~ 2009-03-26
    IIF 89 - Director → ME
    2016-09-01 ~ 2017-02-01
    IIF 49 - Director → ME
    2009-05-01 ~ 2012-06-01
    IIF 37 - Director → ME
  • 20
    FFB MANAGEMENT LTD.
    10630749
    2 Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 21
    FINAGATOR LTD
    - now 05585699
    BALTHASAR UK LTD.
    - 2012-08-14 05585699
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-06 ~ dissolved
    IIF 85 - Director → ME
    2011-08-04 ~ 2012-06-30
    IIF 36 - Director → ME
  • 22
    FIRST CREDIT AG
    - now 09381658
    HELVETIC CAPITAL PARTNERS AG - 2015-09-04
    2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 23
    FIRST TRADE CAPITAL LTD.
    05225147
    29 -30, Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-09-08
    IIF 74 - Director → ME
  • 24
    FLEXI LTD.
    05648794
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2005-12-08 ~ 2006-12-01
    IIF 63 - Director → ME
  • 25
    GIGANEWS UNLTD
    - now 09911481
    ZESSIONATOR 1424 UNLTD.
    - 2020-03-27 09911481 09911522
    GRAY INTERNATIONAL LTD&CO.KG
    - 2017-09-21 09911481
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 26
    GKD BAU VERWALTUNGS LTD - now
    RUHEZONE LTD
    - 2018-05-10 09672895
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-31 ~ 2018-05-01
    IIF 4 - Director → ME
  • 27
    GRAHAM & PARTNER LTD
    - now 05239265
    GRAHAM, BENSON & PARTNER LTD.
    - 2012-06-18 05239265
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (4 parents, 61 offsprings)
    Officer
    2009-05-01 ~ 2012-06-01
    IIF 29 - Director → ME
    2004-09-23 ~ 2006-06-01
    IIF 41 - Director → ME
    2013-11-25 ~ 2014-04-30
    IIF 20 - Director → ME
    2014-06-01 ~ 2014-11-30
    IIF 31 - Director → ME
    2006-09-27 ~ 2009-03-26
    IIF 39 - Director → ME
  • 28
    HACKENBERG & PARTNER UNLIMITED - now
    HINDENBURG & PARTNER - 2022-07-18
    VON HINDENBURG UND PARTNER GMBH
    - 2016-05-10 08505204
    4385, 08505204 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2016-05-02 ~ 2016-05-04
    IIF 51 - Director → ME
  • 29
    HANDELSKONTOR NORD LTD.
    07533389
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 30
    HDFILM (GMBH) LTD - now
    ZESSIONATOR 1524 LTD
    - 2020-01-09 08798570 09312306... (more)
    MCI - MULTIPLE CHOICE INVEST LTD
    - 2017-09-21 08798570
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 7 - Director → ME
  • 31
    HEREOS CAPITAL ENTERPRISE LTD - now
    GOKREDIT AG
    - 2018-03-01 09874981
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 32
    HIPPOKRATES SERVICES LTD.
    07574076
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2015-03-30
    IIF 87 - Director → ME
  • 33
    HOLIDAY SERVICES LTD
    09435256
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-12 ~ 2015-02-14
    IIF 28 - Director → ME
    2015-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 34
    HQ FINGARANT UK LTD
    - now 08719542
    GARVET LTD
    - 2016-06-17 08719542
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 8 - Director → ME
    2014-10-07 ~ 2015-07-31
    IIF 84 - Director → ME
    2015-07-31 ~ 2016-03-01
    IIF 83 - Director → ME
  • 35
    HS-DYNAMIC INT. LTD
    09162540
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2016-01-21
    IIF 35 - Director → ME
  • 36
    IMAGE RESOURCE LTD.
    - now 07068958
    IMAGE RECOURCE LTD.
    - 2010-01-05 07068958
    2 Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-06 ~ 2012-12-01
    IIF 43 - Director → ME
  • 37
    IMMOCAP LTD
    - now 10025517
    STACHUS 4 LTD - 2018-10-12
    SMART EES INVEST LTD - 2017-12-21
    STACHUS 4 LTD - 2016-11-02
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (9 parents)
    Officer
    2020-02-24 ~ 2025-12-31
    IIF 19 - Director → ME
  • 38
    IMPEX MOLDOVA LTD.
    06949725
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2020-07-31
    IIF 57 - Director → ME
    2009-07-01 ~ 2010-08-16
    IIF 90 - Director → ME
  • 39
    JFK VENTURES LTD.
    10781274
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-19 ~ 2019-06-01
    IIF 26 - Director → ME
  • 40
    KANSAS INVESTMENT GROUP LTD
    08958699
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-24 ~ 2017-03-09
    IIF 32 - Director → ME
  • 41
    KONPAK EXPRESS LTD.
    - now 06726930
    NUR TRANS LTD. - 2008-12-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (9 parents)
    Officer
    2009-10-17 ~ 2018-08-31
    IIF 82 - Director → ME
  • 42
    LAKE ACQUISITION 2 LIMITED
    09160680 09160681
    4385, 09160680 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2016-02-04 ~ 2016-03-01
    IIF 42 - Director → ME
  • 43
    LIQUELL CONSORTIUM LTD&CO.KG
    09911226
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 44
    LOW AUCTION LTD
    07463910
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-01 ~ 2014-04-30
    IIF 23 - Director → ME
  • 45
    MASTER BASE LTD.
    05648796
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 80 - Director → ME
  • 46
    MASTER FINANCE LTD.
    05648795
    Www.buy-this-limited.com, 2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2009-04-01
    IIF 38 - Director → ME
  • 47
    MCC ENTERTAINMENT LTD.
    06192056
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 77 - Director → ME
  • 48
    MEGAFLEX AGENCY LTD
    - now 06498472
    HANNOVER BOOMTOWN LTD.
    - 2014-09-22 06498472
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-07 ~ 2014-09-22
    IIF 78 - Director → ME
  • 49
    NATURAL INVEST LTD - now
    NATURAL NVEST LTD - 2018-11-29
    PYRO REVOLUTION LTD
    - 2018-11-28 09887358
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-11-23
    IIF 16 - Director → ME
  • 50
    NATURAL KOMM LTD - now
    V.I.P. MANAGEMENT INT.
    - 2018-11-28 09995141
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-20 ~ 2018-11-26
    IIF 48 - Director → ME
  • 51
    NYMPHENBURG LTD
    10020840
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-01 ~ 2022-04-01
    IIF 14 - Director → ME
    2016-03-01 ~ 2018-10-31
    IIF 46 - Director → ME
  • 52
    OWIE BAU LTD.
    05349991
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 75 - Director → ME
  • 53
    PARTNER24 LTD.
    05963616
    2 Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ 2009-07-24
    IIF 70 - Director → ME
    2006-10-11 ~ 2007-10-10
    IIF 67 - Director → ME
  • 54
    PLATINEUM LTD.
    05687116
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 55
    POLARION LTD
    05647573
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2005-12-07 ~ 2006-12-01
    IIF 60 - Director → ME
  • 56
    PRIVAT DIREKT AG
    - now 09381654
    AUSTRIA FINANCIAL SERVICE AG - 2015-09-05
    29-30 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 57
    QUATTRINO LIMITED - now
    GLOBAL FORTUNE MANAGEMENT LTD - 2020-03-27
    LEHEL LTD
    - 2017-08-11 10020774
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2017-08-01
    IIF 58 - Director → ME
  • 58
    RODEO DRIVE LTD.
    06024868
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 81 - Director → ME
  • 59
    ROTHENBERG BERATUNG & KOMMUNIKATION LTD.
    05491665
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-26 ~ 2013-11-30
    IIF 86 - Director → ME
  • 60
    SB TRADE COMPANY LTD
    10303318
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 61
    SCHLOSS TEC LTD. - now
    ABEVITE LTD.
    - 2016-01-12 05485331
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-20 ~ 2007-09-11
    IIF 62 - Director → ME
    2007-09-11 ~ 2008-06-19
    IIF 61 - Director → ME
  • 62
    SENIOR INVESTMENT LTD.
    06559744
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ 2012-10-01
    IIF 100 - Director → ME
  • 63
    SERVICES I F T LTD.
    05896621
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-07 ~ now
    IIF 73 - Director → ME
  • 64
    SIRIUS FINANZPARTNER AG
    09312420
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 65
    SKIP MANUFACTURER UK LIMITED
    SC559638
    25 Baillieston Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-11-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 103 - Has significant influence or control → OE
  • 66
    STACHUS HOLDING LTD
    10020799
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2019-12-31
    IIF 44 - Director → ME
  • 67
    SWISS FINANCE AG LTD - now
    MULTIFLEX AGENCY LTD.
    - 2014-12-09 06803620
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-28 ~ 2013-06-15
    IIF 25 - Director → ME
  • 68
    THE HELPING EXPERTS
    09955134
    2 Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-01 ~ 2016-02-01
    IIF 45 - Director → ME
  • 69
    THECLUB LTD
    05929456
    2 Old Brompton Road, Suite 188, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 71 - Director → ME
  • 70
    TRUSTED MINING LTD
    12323760
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 71
    VANTURIO LTD
    09359569
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 72
    VILLAREAL VERWALTUNG LTD.
    - now 06866604
    JORDAN WORLD LOGISTIK LTD.
    - 2009-09-04 06866604
    2 Old Brompton Road, Suite 188, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 69 - Director → ME
  • 73
    W + S MEDIEN CHAT LTD.
    05470108
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-02 ~ dissolved
    IIF 88 - Director → ME
  • 74
    WELLINGTON FINANCE LTD.
    05273289
    Suite 188, 2 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 68 - Director → ME
  • 75
    WILFRIED RICHTER - now
    STEWART INVEST LTD&CO.KG
    - 2016-09-22 09911729
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-01 ~ 2016-09-21
    IIF 55 - Director → ME
  • 76
    YANKEE DUMPSTERS LTD
    SC786561
    Waterloo Chambers, 19 Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 77
    ZESSIONATOR 1124
    - now 09312306 08958435... (more)
    APOLLO FINANCIAL CONSULTANTS AG
    - 2017-09-21 09312306 11030663... (more)
    DELTA ASSET MANAGEMENT AG - 2015-02-18
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 78
    ZESSIONATOR 1224
    - now 09308412 08958435... (more)
    GR HWDS
    - 2017-09-21 09308412
    GUIDO RICHTER
    - 2016-09-23 09308412 10403465
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 50 - Director → ME
  • 79
    ZESSIONATOR 1624 UNLTD.
    - now 09911522 09911481
    SMITH GROUP LTD&CO.KG
    - 2017-09-21 09911522
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 80
    ZESSIONATOR 424 LTD
    - now 08902587 09644739... (more)
    PARK CAFE SERVICE LTD
    - 2017-09-21 08902587
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-18 ~ 2017-12-01
    IIF 3 - Director → ME
  • 81
    ZESSIONATOR 724 LTD
    - now 07360632 09644739... (more)
    SMARTIUM LTD.
    - 2017-09-21 07360632
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-02-18 ~ 2018-01-15
    IIF 6 - Director → ME
  • 82
    ZESSIONATOR LTD - now
    ZESSIONATOR 1724 LTD
    - 2025-05-15 08958435 07360632... (more)
    K&S HANDEL LTD
    - 2017-09-21 08958435
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (6 parents)
    Officer
    2016-08-01 ~ 2025-03-31
    IIF 2 - Director → ME
  • 83
    ZESSIONATOR LTD.
    - now 06392289 08958435... (more)
    3WD LTD
    - 2007-11-01 06392289 06418096
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (7 parents)
    Officer
    2007-10-26 ~ 2009-12-03
    IIF 64 - Director → ME
    2013-10-07 ~ 2014-09-15
    IIF 24 - Director → ME
    2009-12-03 ~ 2013-03-01
    IIF 65 - Director → ME
    2009-12-02 ~ 2009-12-02
    IIF 99 - Secretary → ME
  • 84
    ZUERICH TREUHAND SERVICES LTD - now
    LION GROUP EUROPE LTD.
    - 2014-05-13 06449128
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ 2013-03-30
    IIF 79 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.