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

Philipp William Mengpah

    Related profiles found in government register
  • 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 1
    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 10
    • Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 14 IIF 15
    • 50, Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 16
    • C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 17
    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 18 IIF 19
    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 20 IIF 21
    • Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 22
    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 23
    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 24 IIF 25 IIF 26
    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 34412, Edge Street, Manchester, M4 1HW, England

      IIF 32
  • Philipp William Mengpha
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies
    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 33
    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA

      IIF 34
  • 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 35
  • 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 36 IIF 37
  • 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 38
  • Mengpah, Philipp William
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies
    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 39 IIF 40
    • Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 41 IIF 42
    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 43
    • Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 44 IIF 45 IIF 46
    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 47
    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 48 IIF 49
    • Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

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

      IIF 51 IIF 52
    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 53 IIF 54 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 60 IIF 61 IIF 62
    • Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 63
    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 64
    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 65
    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 66
    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 67
    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 68
  • 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 69
    • C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 70
    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 71
  • Mengpha, Philipp William
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies
    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 72
    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA

      IIF 73
  • Mengpah, Phillip William
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies
    • 50, Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 74
    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 75
    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 76 IIF 77 IIF 78
    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 79
  • 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 / Greater London, TW4 6JQ, England

      IIF 80 IIF 81
    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 82
    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 83
  • Mengpah, Phillip William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies
  • 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 129
  • Mengpha, Phillip William
    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 130
child relation
Offspring entities and appointments 89
  • 1
    "NETSTAR INTERNATIONAL" LTD.
    - now 10510825
    NETSTAR INTERNATIONAL
    - 2019-01-22 10510825
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-04-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 16 - Has significant influence or control OE
  • 2
    1971 MANAGEMENT GROUP
    10519396
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 108 - Director → ME
  • 3
    88CONSULTING88
    10519334
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 96 - Director → ME
  • 4
    AFFILIATE & MARKETING GRUPPE
    10517501
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 127 - Director → ME
  • 5
    AFIO LTD.
    11461083
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-01 ~ 2025-02-28
    IIF 68 - Director → ME
  • 6
    ALBATROS EUROPE CONSULT LTD.
    11002869
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-03-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 20 - Has significant influence or control OE
  • 7
    ALL IN ONE DIAMOND LTD - now
    ALL IN ONE FINANCE MANAGEMENT LTD
    - 2025-02-12 15271386
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,500 EUR2024-11-30
    Officer
    2025-02-10 ~ 2025-02-10
    IIF 62 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-02-10
    IIF 3 - Has significant influence or control OE
  • 8
    AMERICAN NETWORK LTD.
    07778316
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2023-05-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 30 - Has significant influence or control OE
  • 9
    ATC BUEROSERVICE & DIENSTLEISTUNG
    10514074
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 105 - Director → ME
  • 10
    BANQUE GOLDMANN
    10511861
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 107 - Director → ME
  • 11
    BARON VON BOHLEN UND HALBACH
    15245582
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-10-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 11 - Has significant influence or control OE
  • 12
    BCM BRAINSTORM LTD
    - now 10517550
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-03-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 25 - Has significant influence or control OE
  • 13
    BEAUTY 24 LIMITED
    - now 15248276 11835495, 14057352, 08683207... (more)
    ALEXEI NIKOLAJEWITSCH ROMANOW
    - 2024-11-11 15248276
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-10-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 12 - Has significant influence or control OE
  • 14
    BENJAMIN BLUE PERFORMANCE
    - now 10517355 08880161
    ONLINE NETWORKERS
    - 2019-02-18 10517355
    2 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-04-23 ~ 2019-02-28
    IIF 128 - Director → ME
  • 15
    BINVEST WORLD WIDE
    - now 11024741
    PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-08-01 ~ now
    IIF 58 - Director → ME
  • 16
    BLACK HAWK WORLDWIDE
    10514059
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 92 - Director → ME
  • 17
    BOERDE-CONSULT LTD
    - now 10320620
    BOERDE-DESIGN LTD. - 2020-01-17
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-02-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 21 - Has significant influence or control OE
  • 18
    BRAZIL TRADING COMPANY
    10514102
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 120 - Director → ME
  • 19
    CAPITAL FUTURE INTERNATIONAL
    10512142 10511711
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 106 - Director → ME
  • 20
    CARDIFF CONSULTING
    10517340 05209190
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 93 - Director → ME
  • 21
    CARDIFF MANAGEMENT LTD
    06706784
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-12-01 ~ 2020-09-25
    IIF 75 - Director → ME
  • 22
    CARWATCH LTD - now
    RSL-TRAILER RENT LTD
    - 2022-07-26 06876178
    20 Wenlock Road, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    25 EUR2024-03-31
    Officer
    2021-08-02 ~ 2022-06-30
    IIF 63 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-06-30
    IIF 8 - Has significant influence or control OE
  • 23
    CASINO 24-7
    10519587
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 114 - Director → ME
  • 24
    COMMODITY BROKERS
    10519612
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ 2017-12-08
    IIF 121 - Director → ME
    2017-12-09 ~ dissolved
    IIF 104 - Director → ME
  • 25
    CORU GMBH LIMITED
    15926438 05056812
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 33 - Has significant influence or control OE
  • 26
    DELTA GLOBAL INVEST LTD - now
    DELTA IMMO INVEST LTD.
    - 2023-05-04 07663517
    PROTEC D LTD - 2013-03-19
    2 Ryefied Court, Joel Street, Northwood, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-01 ~ 2023-03-27
    IIF 69 - Director → ME
    Person with significant control
    2022-03-01 ~ 2023-04-30
    IIF 31 - Has significant influence or control OE
  • 27
    DEUTSCHE BETEILIGUNGSGESELLSCHAFT
    10511957
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 98 - Director → ME
  • 28
    DEUTSCHE LIMITED
    06301453
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-12-01 ~ now
    IIF 76 - Director → ME
  • 29
    DEUTSCHE VERBRAUCHERVEREINS LIMITED
    10519908
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 91 - Director → ME
  • 30
    DEUTSCHER SEKRETARIATSSERVICE LTD
    07127635
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    2024-10-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 7 - Has significant influence or control OE
  • 31
    DEUTSCHES FINANZZENTRUM
    10512106
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 110 - Director → ME
  • 32
    DEUTSCHES HANDELSHAUS
    10514044
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 117 - Director → ME
  • 33
    E-COMMERCE RESEARCH & CONSULTING
    10518327
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 95 - Director → ME
  • 34
    EML CONSULTING LTD
    07321025 05195781
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-08-01 ~ now
    IIF 53 - Director → ME
  • 35
    ESCHWEILER FINANZ AG & CO. LTD.
    10513835
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 100 - Director → ME
  • 36
    EUPENER GRUPPE
    10517475
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 116 - Director → ME
  • 37
    EURO-PROTEC LTD.
    - now 08163076
    SOIL SUPPLY LTD
    - 2022-11-16 08163076 08308297
    EURO-PROTEC LTD.
    - 2022-08-05 08163076
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2022-08-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 24 - Has significant influence or control OE
  • 38
    EUROPAEISCHE ABRECHNUNGSTELLE
    10513826
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 123 - Director → ME
  • 39
    EUROPEAN DIGITAL VISIONS LTD - now
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD
    - 2022-03-15 11637701
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 64 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-01
    IIF 14 - Has significant influence or control OE
  • 40
    EUROPEAN FINANZ CONSULTING LTD
    - now 11586304
    VIP VOUCHER SOLUTIONS LTD - 2021-10-12
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Officer
    2025-02-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 9 - Has significant influence or control OE
  • 41
    EUROPEAN LAND & ESTATE LIMITED
    - now 07611448
    SIXTIES APARTMENTS LTD. - 2023-04-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    2025-03-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 27 - Has significant influence or control OE
  • 42
    EUROPEAN MOBILE MEDIA LTD - now
    FUTURAX
    - 2018-04-17 10522200
    32 Stapleton Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2017-12-13 ~ 2018-04-16
    IIF 85 - Director → ME
  • 43
    EUROPEAN STOCK BROKERS
    10517694
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 84 - Director → ME
  • 44
    FAIRGATE CAPITAL LTD
    - now 10513867
    TRIODANT CAPITAL LTD
    - 2022-11-18 10513867 10511695, 08189688
    NEW GERMANIA CAPITAL LIMITED
    - 2022-05-04 10513867 08645749
    "GERMANIA CAPITAL" LIMITED
    - 2020-06-03 10513867
    GERMANIA CAPITAL
    - 2019-06-04 10513867
    A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-07 ~ 2019-07-31
    IIF 109 - Director → ME
    2020-12-30 ~ 2022-06-30
    IIF 66 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-09-30
    IIF 36 - Has significant influence or control OE
    2020-12-30 ~ now
    IIF 1 - Has significant influence or control OE
  • 45
    FERRAIRA GROUP
    10513811
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 111 - Director → ME
  • 46
    FINANZ & ANLAGEGRUPPE
    10518242
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 122 - Director → ME
  • 47
    FINANZMAKLER GRUPPE
    10513777
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 83 - Director → ME
  • 48
    FINANZZENTRUM MUENCHEN
    10511701
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 90 - Director → ME
  • 49
    FLEX MANAGEMENT & SERVICES LTD
    06706900 14570975
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-12-01 ~ now
    IIF 78 - Director → ME
  • 50
    GLOBAL MANAGEMENT INTERNATIONAL
    10510341
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 102 - Director → ME
  • 51
    GM DIENSTLEISTUNG LTD.
    09930796
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 37 - Has significant influence or control OE
  • 52
    GOLDMANN FINANCE AKTIENGESELLSCHAFT
    - now 15286060
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-11-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 13 - Has significant influence or control OE
  • 53
    HANSEATIC CAPITAL LIMITED
    - now 10520548 05116496
    ARAUJO LIMITED
    - 2019-10-17 10520548
    ARAUJO GROUP
    - 2018-11-26 10520548
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 38 - Has significant influence or control OE
  • 54
    HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED
    04669487
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2025-03-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 10 - Has significant influence or control OE
  • 55
    LECHTRANS LIMITED
    06677837
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,500 EUR2024-08-31
    Officer
    2022-12-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 26 - Has significant influence or control OE
  • 56
    LICENCIA MANIA
    10519589
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 124 - Director → ME
  • 57
    LIU FENG
    10513830
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 97 - Director → ME
  • 58
    LLANDAFF MANAGEMENT LTD
    06707660
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-08-02 ~ 2023-10-31
    IIF 65 - Director → ME
    2019-12-01 ~ 2023-07-31
    IIF 80 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-10-31
    IIF 19 - Has significant influence or control OE
    2021-06-01 ~ 2023-07-31
    IIF 18 - Has significant influence or control OE
  • 59
    MEGAPHARMA LTD
    - now 08199172 09754760
    CARDIFF MANAGEMENT & SECRETARIAL LTD.
    - 2019-12-16 08199172
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-08-02 ~ now
    IIF 40 - Director → ME
    2019-12-01 ~ 2023-07-31
    IIF 81 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 2 - Has significant influence or control OE
  • 60
    METROPOLIS GLOBAL ESTATE
    10519405
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 103 - Director → ME
  • 61
    MILLENNIUM MATERIALS LIMITED
    - now 10515985
    KERKRADE NV & CO
    - 2018-07-04 10515985
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-07 ~ 2020-07-29
    IIF 113 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-29
    IIF 35 - Has significant influence or control OE
  • 62
    NEOVITA LTD - now
    ECOTHERM2000 EUROPE LTD
    - 2025-02-12 14379974
    Marlborough House 2 Charnwood Street, Charnwood Street, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-12-01 ~ 2024-12-31
    IIF 61 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-12-31
    IIF 6 - Has significant influence or control OE
  • 63
    NISHIMURA HOLDING
    10511717
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 87 - Director → ME
  • 64
    NOVO PETRO BRASILEIRO HOLDING
    10522638
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 89 - Director → ME
  • 65
    OMEGA 4000 LTD
    08508952 12043249, 09502661, 16306707... (more)
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2020-01-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 66
    OUT OF BUSINESS LIMITED
    - now 08001839
    VOD EXPERTS LTD
    - 2020-02-21 08001839
    34412 Edge Street, Manchester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -84,199 GBP2019-03-31
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 32 - Has significant influence or control OE
  • 67
    PENGUIN DOMICILES LTD - now
    FERNTRANS LIMITED
    - 2020-06-13 06358863
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-12-01 ~ 2020-06-13
    IIF 82 - Director → ME
  • 68
    PREDATOR CAPITAL & MANAGEMENT GROUP LTD
    10510670
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2024-03-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 29 - Has significant influence or control OE
  • 69
    PROJECT X CONCEPT
    10520255
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 125 - Director → ME
  • 70
    PROTEC B LTD.
    09301012
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 EUR2023-11-23
    Officer
    2024-10-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 71
    PRUDENS MANAGEMENT ADVISORS INC.
    12802176
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2025-11-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 34 - Has significant influence or control OE
  • 72
    SARTORIO-LEGATUS LTD.
    - now 10513873
    SOKOLOW HOLDING LIMITED - 2017-08-01
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 115 - Director → ME
  • 73
    SAUDI ARABIA UK GROUP
    10517497
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 129 - Director → ME
  • 74
    SEALIFE HABITATS LTD - now
    FUTURE CAPITAL INTERNATIONAL
    - 2018-10-02 10511711 10512142
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-04-23 ~ 2018-10-01
    IIF 86 - Director → ME
  • 75
    SELXI LTD
    07275416
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,000 GBP2022-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 76
    SIBERIAN MINING HOLDING
    10520476
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2017-12-11 ~ dissolved
    IIF 99 - Director → ME
  • 77
    SIRIUS - ASTORIA INVEST LTD
    - now 08519437
    TAURIN INVEST LIMITED - 2022-02-01
    WILFORD & PARTNERS LTD. - 2021-10-07
    HUEBNER & PARTNERS LTD. - 2021-04-09
    Companyplanet Unit 50, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-02-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 22 - Has significant influence or control OE
  • 78
    STARS OF MEDIA EUROPE LTD - now
    INTERNATIONAL FINANCIAL SERVICE LTD.
    - 2019-02-11 10519641
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2024-12-31
    Officer
    2018-04-22 ~ 2018-12-31
    IIF 94 - Director → ME
  • 79
    STEINER BUSINESS CONSULTING
    10522112
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 88 - Director → ME
  • 80
    THE FOREX TRADER INTERNATIONAL
    10520386
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 118 - Director → ME
  • 81
    TREUHANDSERVICE LIMITED
    05200644
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    2024-01-01 ~ now
    IIF 54 - Director → ME
  • 82
    UK OIL & GAS TRADING COMPANY
    10511913
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 101 - Director → ME
  • 83
    VEREIN REINER EINKLANG E.V.
    13078886
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 15 - Has significant influence or control OE
  • 84
    VOGUE ESCORTS LTD. - now
    DR. MORGENSTERN LTD
    - 2019-12-20 07436133
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 77 - Director → ME
  • 85
    VR INVESTMENT & BETEILIGUNGS LTD.
    - now 08859319 09570864
    VR FINANZ LTD - 2016-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-02-01 ~ now
    IIF 79 - Director → ME
  • 86
    WILFORD INDUSTRIES LTD
    - now 11531178 OC389404
    KASCHUBA PRIVATE LIMITED
    - 2025-05-30 11531178
    FMG24 - 2022-05-23
    FRANK MUELLER - 2022-01-20
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-05-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 28 - Has significant influence or control OE
  • 87
    YACHT BROKER HOLDING
    10517630
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 126 - Director → ME
  • 88
    YOKOHAMA ASSET MANAGEMENT
    10511926
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-17 ~ dissolved
    IIF 112 - Director → ME
  • 89
    ZOMTEC LIMITED
    - now 07038569
    WBC WORLD BUSINESS CENTER LIMITED
    - 2024-10-08 07038569
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    2024-05-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 4 - Has significant influence or control OE

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.