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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

Dr. Katharina Ilse Rist

child relation
Offspring entities and appointments 110
  • 1
    1ST ADVISOR LTD.
    06608611
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2008-07-18
    IIF 67 - Director → ME
    2008-06-02 ~ 2008-07-10
    IIF 119 - Secretary → ME
  • 2
    @THE SKY-HIGH OFFICE LIMITED
    07145433
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ 2019-02-23
    IIF 76 - Director → ME
  • 3
    ABAG HOLDING LIMITED
    05549653
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2010-11-15
    IIF 138 - Secretary → ME
  • 4
    ABAG INTERNET 1 LIMITED
    05558166
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2011-02-02
    IIF 180 - Secretary → ME
  • 5
    ABAG REAL-ESTATE-MANAGEMENT1 LIMITED
    05551454 05927930
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2010-11-15
    IIF 137 - Secretary → ME
  • 6
    ADVANCED ASSET ALLOCATIONS LIMITED
    05728192
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2013-01-01
    IIF 183 - Secretary → ME
  • 7
    ALLCONSULT LTD.
    - now 05519517
    HBV NATURSTEIN LTD.
    - 2006-05-17 05519517
    JOHANN B. VOGEL BAU LTD.
    - 2005-12-13 05519517
    Dissolved Corporate (5 parents)
    Officer
    2005-07-27 ~ 2010-05-06
    IIF 179 - Secretary → ME
  • 8
    ARROWHEAD PROPERTY CONSULTANTS LTD
    06006903
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 9
    ASGAARD GSG LTD.
    - now 05927930
    ABAG REAL ESTATE MANAGEMENT 2 LIMITED
    - 2014-10-06 05927930 05551454
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2016-10-01
    IIF 29 - Director → ME
    2017-10-01 ~ 2017-10-11
    IIF 25 - Director → ME
    2008-10-02 ~ 2010-11-30
    IIF 147 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 10
    AUCTIONATRIUM.COM LTD.
    - now 04202272
    PEWI-MED LTD.
    - 2004-08-16 04202272
    BUSYEYES LTD.
    - 2003-07-21 04202272 05730215... (more)
    Dissolved Corporate (19 parents)
    Officer
    2001-09-09 ~ 2003-01-29
    IIF 54 - Director → ME
    2002-08-14 ~ 2006-01-12
    IIF 111 - Secretary → ME
  • 11
    AVIATION SERVICES LTD.
    - now 04471402
    ART & FASHION LTD.
    - 2004-06-28 04471402
    EURO-GOLFCLUB.NET LTD.
    - 2003-08-18 04471402
    Dissolved Corporate (5 parents)
    Officer
    2002-06-27 ~ 2003-07-02
    IIF 51 - Director → ME
    2003-07-01 ~ 2010-05-06
    IIF 134 - Secretary → ME
  • 12
    AXOM GERMANY LTD
    05879876
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 175 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
  • 13
    AXOM RHEIN MAIN LTD.
    05760242
    Dissolved Corporate (2 parents)
    Officer
    2006-03-28 ~ 2011-11-17
    IIF 167 - Secretary → ME
  • 14
    BONUS BACK LTD.
    - now 04200353
    BONUS BECK LTD.
    - 2005-11-02 04200353
    BRIGHTFIELD MECHANICAL ENGINEERING LTD.
    - 2005-10-26 04200353
    LITERATOURIST LTD.
    - 2003-07-22 04200353
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-04-17 ~ 2003-12-01
    IIF 48 - Director → ME
    2003-07-12 ~ 2008-06-19
    IIF 91 - Secretary → ME
  • 15
    BRIGHTFIELD ASSOCIATES LTD
    - now 05394242 05624634... (more)
    LONDON EYES LTD.
    - 2006-04-24 05394242 04210376... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ 2007-02-01
    IIF 71 - Director → ME
    2009-05-15 ~ 2009-10-16
    IIF 72 - Director → ME
    2012-03-28 ~ dissolved
    IIF 193 - Secretary → ME
    2005-03-16 ~ 2011-11-04
    IIF 150 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
  • 16
    BRIGHTFIELD CAPITAL LTD
    06016454 05795746... (more)
    Active Corporate (4 parents)
    Officer
    2007-12-07 ~ 2010-05-07
    IIF 99 - Secretary → ME
  • 17
    BRIGHTFIELD INTERNATIONAL HOLDING LTD.
    04599500
    Dissolved Corporate (7 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 80 - Director → ME
    2004-01-16 ~ 2010-05-06
    IIF 170 - Secretary → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 18
    BUSINESS SOLUTION EUROPE LTD.
    - now 05899478
    KOERNER & CIE LTD.
    - 2007-09-12 05899478
    BRIGHTFIELD CAPITAL LTD. - 2006-11-22
    Dissolved Corporate (9 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 41 - Director → ME
    2007-09-01 ~ 2010-05-07
    IIF 92 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
  • 19
    Dissolved Corporate (8 parents)
    Officer
    2015-03-01 ~ 2016-12-31
    IIF 43 - Director → ME
    2019-01-02 ~ dissolved
    IIF 85 - Director → ME
    2006-03-06 ~ 2011-11-17
    IIF 171 - Secretary → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 20
    CAPITAL FIRST ASSOCIATES LTD.
    06639010 04454371
    Dissolved Corporate (5 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 78 - Director → ME
    2008-07-04 ~ 2011-11-21
    IIF 113 - Secretary → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 21
    CAPITAL INVEST REAL ESTATE 1 LIMITED - now
    PALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
    LOGOS NETWORK SERVICES LTD
    - 2004-10-05 04578616
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ 2004-08-01
    IIF 56 - Director → ME
  • 22
    CAPITAL INVEST REAL ESTATE LTD
    05714763 04578616
    Dissolved Corporate (6 parents)
    Officer
    2006-03-09 ~ 2011-08-31
    IIF 146 - Secretary → ME
  • 23
    CAPITAL INVEST REAL ESTATES LONDON LTD.
    - now 04416245
    BNT INTERNATIONAL LTD.
    - 2023-04-27 04416245
    FIRST GREENS LTD.
    - 2005-05-24 04416245 05396881
    WHISPERING MIND LTD
    - 2004-05-05 04416245
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2003-04-14
    IIF 45 - Director → ME
    2017-11-06 ~ 2021-01-05
    IIF 23 - Director → ME
    2003-04-30 ~ 2010-04-13
    IIF 129 - Secretary → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 24
    CAPITAL INVEST REAL ESTATES LTD.
    - now 05052039
    CAPALO LTD.
    - 2013-07-09 05052039
    HEA-TEX LONDON LTD
    - 2010-01-08 05052039
    Dissolved Corporate (5 parents)
    Officer
    2004-02-23 ~ 2010-05-06
    IIF 121 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-01-01
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 25
    CAPITAL QUIZMASTER LTD.
    - now 04212300
    TIGERHEAD LTD.
    - 2001-09-28 04212300 05186222... (more)
    Dissolved Corporate (4 parents)
    Officer
    2001-05-08 ~ 2002-01-21
    IIF 63 - Director → ME
    2001-09-22 ~ 2002-01-31
    IIF 141 - Secretary → ME
  • 26
    CLEANAQUA INTERNATIONAL LTD.
    - now 04360734
    ALLCON INTERNATIONAL LTD.
    - 2003-10-21 04360734
    SCHARFBLICK LTD.
    - 2002-03-21 04360734
    Dissolved Corporate (7 parents)
    Officer
    2017-10-13 ~ 2017-10-13
    IIF 24 - Director → ME
    2002-01-25 ~ 2002-07-31
    IIF 58 - Director → ME
    2005-11-02 ~ 2010-05-06
    IIF 176 - Secretary → ME
    2002-07-30 ~ 2004-01-16
    IIF 169 - Secretary → ME
  • 27
    CONSTANTINCARREE LIMITED
    06295992
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2010-11-30
    IIF 157 - Secretary → ME
  • 28
    DBE TRUST LTD.
    - now 05624634
    PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
    - 2006-12-20 05624634
    BRIGHTFIELD ASSOCIATES LTD
    - 2006-03-08 05624634 05394242... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ 2010-05-06
    IIF 145 - Secretary → ME
  • 29
    DENVER INVESTMENT & FINANCE LTD
    05755129
    Dissolved Corporate (7 parents)
    Officer
    2006-03-24 ~ 2011-11-17
    IIF 148 - Secretary → ME
  • 30
    DIGART LTD. - now
    GLADIUS OPERATION & CONSULTING LTD - 2014-12-04
    KOPAR LTD
    - 2014-11-28 04578532 04454371
    FUTURECAR LTD.
    - 2006-09-06 04578532
    FIRST CAPITAL CONSULT LTD.
    - 2004-11-08 04578532
    ARTUS LTD.
    - 2004-06-17 04578532
    Dissolved Corporate (8 parents)
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 97 - Secretary → ME
  • 31
    DOOGA LTD. - now
    TEMP-WORK-ORG. LTD.
    - 2013-04-17 04430228
    UNI-LUX MARKETING & CONSULTING LIMITED
    - 2007-10-25 04430228
    Liquidation Corporate (16 parents)
    Officer
    2004-02-26 ~ 2008-07-25
    IIF 165 - Secretary → ME
  • 32
    EMPORENTA LTD.
    - now 04608078
    SIMBER INDUSTRIES LTD.
    - 2008-03-11 04608078
    BRIGHTFIELD CAPITAL LTD.
    - 2005-02-07 04608078 05899478... (more)
    Dissolved Corporate (3 parents)
    Officer
    2002-12-04 ~ 2010-05-06
    IIF 109 - Secretary → ME
  • 33
    ERGON DATENPROJEKTE LTD
    - now 05779045
    DATENPROJEKTE LTD
    - 2008-02-15 05779045
    ERGONWEB CONSULTING LIMITED
    - 2008-02-05 05779045
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2010-05-07
    IIF 188 - Secretary → ME
  • 34
    EU INVESTMENT PROPERTIES LTD
    06006862
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 149 - Secretary → ME
  • 35
    EUROPE RACING LTD.
    - now 05631121
    CARD & TRADE LTD.
    - 2008-06-24 05631121
    Dissolved Corporate (2 parents)
    Officer
    2005-11-21 ~ 2010-02-15
    IIF 126 - Secretary → ME
  • 36
    EXCLUSIVE FLOOR RESTORATION LTD
    - now 05955679
    M-STERN LTD
    - 2013-07-30 05955679
    IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
    - 2011-01-04 05955679
    INTERNATIONALE MESSEMONTAGEN SONDERMONTAGEN LTD.
    - 2008-11-25 05955679
    PRO ID SERVICES LTD
    - 2008-11-24 05955679
    Active Corporate (9 parents)
    Officer
    2014-08-01 ~ 2015-01-31
    IIF 35 - Director → ME
    2014-10-29 ~ 2014-11-01
    IIF 36 - Director → ME
    2007-10-01 ~ 2011-01-04
    IIF 164 - Secretary → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 14 - Has significant influence or control → OE
  • 37
    EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
    GRUPO BAHIA LTD.
    - 2013-07-25 06038603
    LIFE BALANCE CENTRE LTD.
    - 2008-04-01 06038603 07316299
    Active Corporate (4 parents)
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 161 - Secretary → ME
  • 38
    F K S P LTD.
    - now 06039607
    4K CONSULTING LTD
    - 2008-05-12 06039607
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 100 - Secretary → ME
  • 39
    FASHION POOL LTD
    05914306
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ 2011-11-21
    IIF 133 - Secretary → ME
  • 40
    FINE DINE CATERING LTD
    - now 05799013
    DBE CONSULTING LTD.
    - 2009-06-26 05799013
    CONCERT AGENCY LTD
    - 2006-11-23 05799013
    Dissolved Corporate (8 parents)
    Officer
    2006-04-27 ~ 2010-04-27
    IIF 108 - Secretary → ME
  • 41
    FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
    05849283
    Dissolved Corporate (3 parents)
    Officer
    2006-06-16 ~ 2011-11-21
    IIF 96 - Secretary → ME
  • 42
    FIRST GREENS LTD.
    - now 05396881 04416245
    BAU FINA INTERNATIONAL LTD.
    - 2006-02-17 05396881
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2007-07-01
    IIF 95 - Secretary → ME
  • 43
    FISHER & RIDER LTD.
    - now 05509744
    ALTERTUMSSCHENKE LTD.
    - 2006-03-17 05509744
    VIVAVITAL LTD.
    - 2005-10-04 05509744 05915633... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-15 ~ 2010-05-06
    IIF 89 - Secretary → ME
  • 44
    FS FIRSTSERVICE LIMITED
    06557309
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2010-11-30
    IIF 186 - Secretary → ME
  • 45
    GLADIUS OPERATION & CONSULTING LTD.
    - now 04596455 06426170... (more)
    AXOM INTERNATIONAL LTD.
    - 2016-07-07 04596455
    PRINCE OF DIAMONDS LTD
    - 2004-10-04 04596455
    Dissolved Corporate (5 parents)
    Officer
    2002-11-21 ~ 2016-07-28
    IIF 117 - Secretary → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 46
    GLOB.TC LIMITED
    - now 06630988
    CONSULTING FIRST LTD.
    - 2010-07-01 06630988 05925686... (more)
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-06-26 ~ dissolved
    IIF 110 - Secretary → ME
  • 47
    GPV ENGINEERING LTD.
    - now 05795746
    ARCHITECTURAL TRADITION LTD
    - 2014-02-18 05795746
    BRIGHTFIELD CONSULTING LTD.
    - 2009-12-11 05795746
    SCHULZ CONSULTING LTD.
    - 2007-04-02 05795746
    BRIGHTFIELD CAPITAL LTD
    - 2006-08-01 05795746 06016454... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-10-19 ~ 2019-02-26
    IIF 26 - Director → ME
    2006-04-26 ~ 2010-05-06
    IIF 107 - Secretary → ME
  • 48
    GPV PROPERTY DEVELOPMENT LTD.
    - now 05078617
    GPV PLANNING AND DESIGN LTD.
    - 2016-03-07 05078617
    GBP PLANNING AND DESIGN LTD.
    - 2015-10-22 05078617
    TIGER HEAD LTD. - 2015-10-21
    BCW PARTNERS LTD
    - 2013-06-21 05078617 05135537... (more)
    IRIS INTELLIGENCE INTERNATIONAL LTD
    - 2007-02-19 05078617
    DETEK INTERNATIONAL INVESTIGATIONS LTD.
    - 2006-01-13 05078617
    Dissolved Corporate (8 parents)
    Officer
    2015-10-22 ~ 2016-03-09
    IIF 31 - Director → ME
    2009-03-16 ~ 2009-04-09
    IIF 52 - Director → ME
    2004-03-19 ~ 2010-05-06
    IIF 102 - Secretary → ME
  • 49
    GRAND ALPHA SUPERIOR LTD.
    05894591
    Dissolved Corporate (12 parents)
    Officer
    2016-07-01 ~ 2017-02-01
    IIF 32 - Director → ME
    2008-04-29 ~ 2008-08-13
    IIF 65 - Director → ME
    2010-01-13 ~ 2010-10-18
    IIF 44 - Director → ME
    2006-08-02 ~ 2016-06-30
    IIF 87 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-12-14
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control → OE
    2019-03-04 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 50
    HELENORS REST LTD. - now
    R C MOTORSPORT LTD.
    - 2011-06-16 04578588
    TITANUS SERVICES LTD
    - 2006-09-22 04578588
    IUSTITIA LTD.
    - 2005-04-28 04578588
    TELDAPLAN GMBH LTD.
    - 2004-06-30 04578588
    GOTHA INTER.NET LTD.
    - 2003-09-09 04578588
    Dissolved Corporate (7 parents)
    Officer
    2002-10-31 ~ 2010-11-01
    IIF 166 - Secretary → ME
  • 51
    HOUSEGROUND LIMITED
    06570194
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2010-11-30
    IIF 115 - Secretary → ME
  • 52
    HRH THE DUKE OF SAXONY LTD.
    - now 04578570
    BUSYEYES LTD.
    - 2003-12-16 04578570 05730215... (more)
    ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
    - 2003-07-21 04578570
    Dissolved Corporate (5 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 27 - Director → ME
    2002-10-31 ~ 2011-11-17
    IIF 127 - Secretary → ME
    Person with significant control
    2024-05-03 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 53
    INTER@NET LTD.
    04219791
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ 2016-10-01
    IIF 39 - Director → ME
    2001-05-18 ~ 2011-11-17
    IIF 181 - Secretary → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 54
    INTRA MEDIA HOLDING LTD.
    - now 05509728
    BRIGHTFIELD ASSOCIATES LTD.
    - 2005-10-18 05509728 05624634... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 42 - Director → ME
    2005-07-15 ~ 2010-05-06
    IIF 187 - Secretary → ME
  • 55
    JAEGER ENGINEERING LTD.
    - now 05795739
    KOMFORT AIR LTD.
    - 2011-03-14 05795739
    BRIGHTFIELD PARADISE LTD
    - 2007-09-18 05795739
    W.E.M.A. FACILITY CARE LTD.
    - 2007-04-05 05795739
    VIVAVITAL LTD
    - 2006-06-16 05795739 05915633... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-04-26 ~ 2011-11-17
    IIF 160 - Secretary → ME
  • 56
    JOM2 LTD.
    - now 06426170
    GLADIUS OPERATION & CONSULTING LTD
    - 2016-07-05 06426170 04578532... (more)
    INTERIM MANAGEMENT ASSOCIATES LTD
    - 2014-12-04 06426170
    LUNA MERCHANDISING LTD. - 2010-07-02
    DENTAL WINGS LTD. - 2009-03-05
    Dissolved Corporate (8 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 192 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 57
    KAISER WILHELM LTD
    - now 04626142
    EASY OFFICE LTD.
    - 2005-09-21 04626142
    BAR.BROS. IN CONSULTING LTD.
    - 2005-01-25 04626142
    LONDON BRIGHTFIELD LTD.
    - 2003-12-05 04626142
    Dissolved Corporate (4 parents)
    Officer
    2002-12-31 ~ 2011-11-17
    IIF 174 - Secretary → ME
  • 58
    KALIMBA CONSULTING LTD.
    - now 04440502
    PETROCHEMICALS LTD.
    - 2008-01-29 04440502
    BRIGHTFIELD BIOTECH RESEARCH LTD.
    - 2005-02-16 04440502
    Dissolved Corporate (10 parents)
    Officer
    2002-05-16 ~ 2002-07-14
    IIF 53 - Director → ME
    2004-05-01 ~ 2008-06-24
    IIF 140 - Secretary → ME
  • 59
    KAROTRADERS LTD.
    - now 04626474
    CLEANAQUA LTD
    - 2005-10-31 04626474
    E MARKETING SERVICE LTD.
    - 2003-09-15 04626474
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-08-15 ~ 2011-10-07
    IIF 34 - Director → ME
    2003-11-01 ~ 2003-12-01
    IIF 69 - Director → ME
    2002-12-31 ~ 2003-11-01
    IIF 105 - Secretary → ME
    2005-11-01 ~ 2008-02-29
    IIF 152 - Secretary → ME
  • 60
    KWS IMMOBILIEN LTD
    05760824
    Dissolved Corporate (3 parents)
    Officer
    2006-03-29 ~ 2011-12-08
    IIF 122 - Secretary → ME
  • 61
    LIGHT-ART & PHOTOGRAPHY LTD.
    - now 04578720
    VOS ENERGY-CONSULT LTD
    - 2004-08-05 04578720
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 124 - Secretary → ME
  • 62
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-17 ~ 2014-03-07
    IIF 66 - Director → ME
    2018-04-26 ~ dissolved
    IIF 79 - Director → ME
    2008-12-28 ~ 2011-05-26
    IIF 196 - Secretary → ME
    2006-04-29 ~ 2008-12-12
    IIF 98 - Secretary → ME
  • 63
    LONDON OLYMPIA LTD.
    05510192
    Dissolved Corporate (7 parents)
    Officer
    2016-10-01 ~ 2017-02-01
    IIF 38 - Director → ME
    2022-11-14 ~ dissolved
    IIF 197 - Secretary → ME
    2005-07-15 ~ 2009-03-04
    IIF 118 - Secretary → ME
  • 64
    LONDON'S OLYMP LTD.
    05510195
    Dissolved Corporate (7 parents)
    Officer
    2009-03-09 ~ 2009-04-24
    IIF 59 - Director → ME
    2012-03-02 ~ 2013-01-14
    IIF 57 - Director → ME
    2017-03-03 ~ dissolved
    IIF 86 - Director → ME
    2012-03-01 ~ 2012-03-09
    IIF 46 - Director → ME
    IIF 49 - Director → ME
    2005-07-15 ~ 2007-08-01
    IIF 101 - Secretary → ME
    2012-03-01 ~ 2013-01-14
    IIF 195 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 65
    LUXURISTE LTD - now
    LUXORISTE LTD - 2012-07-10
    CREATIVE FINANCE SERVICE LTD.
    - 2012-06-18 06407573
    ARTIK HOTEL LTD
    - 2008-01-07 06407573
    Dissolved Corporate (7 parents)
    Officer
    2007-10-24 ~ 2008-06-24
    IIF 132 - Secretary → ME
  • 66
    MANAGEMENT & FINANCE CONSULTING LTD
    04700068
    Active Corporate (6 parents)
    Officer
    2005-12-27 ~ now
    IIF 190 - Secretary → ME
  • 67
    MATCHMAKING FIRST LTD
    - now 06038601
    OME CONSULTING LTD.
    - 2007-03-30 06038601
    Active Corporate (3 parents)
    Officer
    2007-01-02 ~ 2017-01-01
    IIF 88 - Secretary → ME
    2017-01-01 ~ now
    IIF 194 - Secretary → ME
  • 68
    MEDIATRONIC LTD
    - now 05923471
    WORK AND SOLUTION LTD
    - 2010-01-25 05923471
    INTER AFRICA INVESTMENT LTD
    - 2008-12-03 05923471
    GLORIER SEEDS LTD
    - 2007-03-07 05923471
    Dissolved Corporate (7 parents)
    Officer
    2006-09-04 ~ 2010-05-07
    IIF 114 - Secretary → ME
  • 69
    MEDICAL POOL SERVICES LTD
    06627671
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 103 - Secretary → ME
  • 70
    MONEY & MORE CONSULTING LIMITED
    06683800
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2011-11-17
    IIF 191 - Secretary → ME
  • 71
    MOUSTIQUE DESIGN LTD.
    05893380
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2014-07-29
    IIF 143 - Secretary → ME
  • 72
    NAUTILUS HOLDING LTD
    - now 04454371
    CAPITAL FIRST ASSOCIATES LTD.
    - 2008-06-23 04454371 06639010
    KOPAR LTD
    - 2006-08-23 04454371 04578532
    Dissolved Corporate (7 parents)
    Officer
    2005-06-01 ~ 2010-05-06
    IIF 123 - Secretary → ME
  • 73
    NICK ELECTRIC LTD
    - now 05294700
    DELTA MARKETING LTD.
    - 2008-01-29 05294700
    IXBONE LTD.
    - 2007-02-15 05294700
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ 2013-01-01
    IIF 154 - Secretary → ME
  • 74
    OPEN ONLINE SERVICES LTD
    05866988
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ 2008-07-05
    IIF 159 - Secretary → ME
  • 75
    OPTIMA1 LTD.
    - now 04579050
    PLANEN + BAUEN + FINANZIEREN GMBH LTD
    - 2004-11-08 04579050
    KOE-OFFICE LTD
    - 2004-05-05 04579050
    Dissolved Corporate (5 parents)
    Officer
    2002-10-31 ~ 2010-05-06
    IIF 116 - Secretary → ME
  • 76
    ORGANISATION 4 TECHNIQUE LTD
    - now 05795752
    HAUS & INDUSTRIE LTD
    - 2006-07-31 05795752
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ 2011-11-17
    IIF 153 - Secretary → ME
  • 77
    PD AMADORES LTD - now
    VTC-VERTRIEBS-CONSULT LTD.
    - 2014-02-20 04440494
    Active Corporate (7 parents)
    Officer
    2002-05-15 ~ 2005-05-01
    IIF 50 - Director → ME
    2004-08-01 ~ 2014-01-01
    IIF 173 - Secretary → ME
  • 78
    PEC MANAGEMENT CONSULTING (UK) LTD
    - now 04210376
    JOMATY LTD.
    - 2017-08-18 04210376
    LONDON EYES LTD.
    - 2005-03-09 04210376 05394242... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2001-05-03 ~ 2002-01-10
    IIF 55 - Director → ME
    2012-12-01 ~ 2014-04-25
    IIF 37 - Director → ME
    2017-08-15 ~ 2020-11-16
    IIF 81 - Director → ME
    2002-01-10 ~ 2010-05-02
    IIF 125 - Secretary → ME
    Person with significant control
    2017-05-24 ~ 2020-11-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 79
    PRIME METAL TRADING & INVESTMENT LIMITED - now
    PRIME ART FINANCE LIMITED
    - 2010-02-05 05732844 05708336
    ALLIED ASSOCIATES ASSET FINANCE LTD.
    - 2007-07-24 05732844
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2007-07-24
    IIF 131 - Secretary → ME
  • 80
    PRIVATE ART PROMOTION LONDON LTD - now
    PROPERTY 2010 LTD.
    - 2013-12-18 05799572 04507713... (more)
    BETHA CONSULTING LTD.
    - 2009-07-13 05799572
    AIRWALL UK LTD.
    - 2007-07-24 05799572
    Dissolved Corporate (8 parents)
    Officer
    2006-04-28 ~ 2009-12-15
    IIF 185 - Secretary → ME
  • 81
    RAIDHO LTD.
    08912722
    Dissolved Corporate (3 parents)
    Officer
    2019-12-15 ~ dissolved
    IIF 82 - Director → ME
  • 82
    REAL ESTATE FIRST LTD.
    - now 05763843
    BINGO SCHNAEPPCHEN DISCOUNTER LTD.
    - 2010-03-25 05763843
    REAL ESTATE FIRST LTD.
    - 2007-08-30 05763843
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ 2011-11-17
    IIF 163 - Secretary → ME
  • 83
    RED-CROC LTD.
    04540204
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ 2003-07-31
    IIF 47 - Director → ME
    2003-10-06 ~ 2010-05-06
    IIF 135 - Secretary → ME
  • 84
    RF ADVICE LTD - now
    FIRST LEECHING LTD
    - 2012-10-18 05910412
    Active Corporate (10 parents)
    Officer
    2008-06-24 ~ 2008-07-18
    IIF 70 - Director → ME
    2008-09-03 ~ 2010-08-31
    IIF 136 - Secretary → ME
    2007-08-22 ~ 2008-06-24
    IIF 178 - Secretary → ME
  • 85
    RICONS LTD.
    05944763
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-01-22
    IIF 128 - Secretary → ME
  • 86
    RIST CONSULTING LTD
    04178718 05925686... (more)
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-03-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 87
    RIST INTERNATIONAL LTD.
    10708362
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
  • 88
    SAILING IT LTD.
    06300330
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ 2010-05-07
    IIF 168 - Secretary → ME
  • 89
    SEBALIS CORPORATION LTD
    05923475
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2008-05-31
    IIF 151 - Secretary → ME
  • 90
    SHONX LTD.
    - now 05650631
    EASYCAR24 LIMITED - 2008-09-25
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2010-05-07
    IIF 184 - Secretary → ME
  • 91
    SOUND CONCEPT LTD
    05088489
    Dissolved Corporate (6 parents)
    Officer
    2004-10-23 ~ 2010-05-06
    IIF 120 - Secretary → ME
  • 92
    ST. BARBARA-UFER LIMITED
    06531535
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2010-05-07
    IIF 177 - Secretary → ME
  • 93
    STAGEVISIONS LTD
    - now 06455727
    STAGE VISION LTD.
    - 2008-08-11 06455727
    Dissolved Corporate (6 parents)
    Officer
    2008-01-03 ~ 2009-02-26
    IIF 104 - Secretary → ME
  • 94
    STATTBAD.UK LTD - now
    LONDON EYES TRADING LTD
    - 2015-11-30 06612000
    DESTINY J.G. TRADING LTD.
    - 2014-07-14 06612000
    Dissolved Corporate (5 parents)
    Officer
    2015-11-22 ~ 2015-11-25
    IIF 30 - Director → ME
    2009-04-28 ~ 2009-07-23
    IIF 60 - Director → ME
    2008-06-05 ~ 2014-01-02
    IIF 182 - Secretary → ME
  • 95
    TD-MONTAGEBAU LTD
    06226423
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2010-05-07
    IIF 112 - Secretary → ME
  • 96
    THE ALPINIST LTD
    SC604436
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ 2019-04-23
    IIF 75 - Director → ME
    Person with significant control
    2018-08-06 ~ 2019-04-23
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 97
    TIGERHEAD LTD.
    - now 05186222 04212300... (more)
    GPV REAL ESTATE LTD. - 2016-03-10
    GENESIS INDUSTRIES LTD
    - 2016-03-08 05186222
    Dissolved Corporate (9 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 83 - Director → ME
    2004-10-22 ~ 2011-11-17
    IIF 130 - Secretary → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 98
    TIMBERMAX LTD
    04431755
    Dissolved Corporate (4 parents)
    Officer
    2002-05-03 ~ 2004-06-30
    IIF 156 - Secretary → ME
  • 99
    TIMELESS CONSULTING SERVICES LTD.
    - now 06567600
    LVG-GERLACH LTD.
    - 2010-03-22 06567600
    Dissolved Corporate (4 parents)
    Officer
    2008-04-16 ~ 2011-11-21
    IIF 158 - Secretary → ME
  • 100
    TOPTEC INTERNATIONAL LTD.
    - now 04607999
    TOP TEC INTERNATIONAL LTD
    - 2004-12-01 04607999
    EASY OFFICE LONDON LTD
    - 2004-11-16 04607999
    MCT MARKETING - CIRCLE - TRAINING LTD.
    - 2003-05-27 04607999
    BRIGHTFIELD SERVICES LTD.
    - 2003-01-02 04607999
    Dissolved Corporate (3 parents)
    Officer
    2002-12-04 ~ 2010-05-06
    IIF 189 - Secretary → ME
  • 101
    TOURISTIK-WERBEPARTNER LTD. - now
    LOGISTIC OFFICE LONDON LTD.
    - 2010-12-13 04963832
    Dissolved Corporate (4 parents)
    Officer
    2003-11-14 ~ 2010-05-06
    IIF 106 - Secretary → ME
  • 102
    TREUART AG LTD
    - now 06023345
    TREUAT AG LTD. - 2007-01-18
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2010-01-28
    IIF 139 - Secretary → ME
  • 103
    UNICORN LONDON LTD
    04572537
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    2002-10-24 ~ 2008-06-16
    IIF 64 - Director → ME
    2009-11-11 ~ 2009-11-19
    IIF 68 - Director → ME
    Person with significant control
    2024-05-03 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 104
    VH HAUS LIMITED
    05823513
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-06-24
    IIF 155 - Secretary → ME
  • 105
    VINTAGETRADER LTD.
    - now 05925686
    CONSULTING FIRST LTD
    - 2008-06-23 05925686 06630988... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ 2011-11-21
    IIF 172 - Secretary → ME
    Person with significant control
    2024-05-03 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 106
    VIS RESULUTA LTD.
    - now 06039659
    WOL WORLD OF LIGHTING LTD
    - 2008-03-31 06039659
    ANI CONSULTING LTD.
    - 2007-04-05 06039659
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 142 - Secretary → ME
  • 107
    Dissolved Corporate (8 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 84 - Director → ME
    2015-03-01 ~ 2016-09-01
    IIF 40 - Director → ME
    2006-10-17 ~ 2011-11-21
    IIF 94 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 108
    WAIIF LTD
    05931365
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-09-01
    IIF 62 - Director → ME
    2006-09-11 ~ 2009-10-02
    IIF 162 - Secretary → ME
  • 109
    WEISSWASSER REAL ESTATE LTD - now
    NEW ODESSA PLACES LTD. - 2022-01-07
    CHRONOS LONDON CONSULTING LTD.
    - 2014-02-03 05832138
    APCP LTD.
    - 2010-02-11 05832138
    S.B. TRANSPORTE LIMITED
    - 2007-07-27 05832138
    Dissolved Corporate (9 parents)
    Officer
    2006-06-15 ~ 2010-05-29
    IIF 93 - Secretary → ME
  • 110
    ZERO LIMITS LTD.
    - now 04507713
    PROPERTY 2005 LTD.
    - 2008-07-07 04507713 16100681... (more)
    ECO-DUO LTD.
    - 2005-05-24 04507713
    DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
    - 2004-10-14 04507713
    BUSYEYE LTD.
    - 2004-05-05 04507713 04578570... (more)
    Active Corporate (16 parents)
    Officer
    2002-08-09 ~ 2003-08-01
    IIF 61 - Director → ME
    2003-08-01 ~ 2009-05-25
    IIF 144 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.