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

Nibbelink, Robert Marcel

    Related profiles found in government register
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Nibbelink, Robert Marcel
    Dutch company director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, AT2 540, Austria

      IIF 41
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 42

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Austria

      IIF 43

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 44 IIF 45

    • 6 Top 20, Ferihumerstrasse, Linz, AT4 040, Austria

      IIF 46
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Registered addresses and corresponding companies

    • Wasserleitungsgasse 20, Bad Voeslau A-2540, Lower Austria, FOREIGN, Austria

      IIF 47
  • Nibbelink, Mag Robert Marcel
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20 Wasserleitungsgasse, Bad Voeslau, Lower Austria A 2540, A 2540, Austria

      IIF 48 IIF 49

    • 44a, Brookfield Gardens R/o, West Kirby, Wirral, CH48 4EL

      IIF 50
  • Nibbelink, Robert Marcel, Mag.
    Dutch company director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, AT2540, Austria

      IIF 51

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 52 IIF 53
  • Nibbelink, Robert Marcel, Mag.
    Dutch company secretary/director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 54
  • Nibbelink, Robert Marcel, Mag.
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse, Bad Voelsau, Lower Austria, AT2540, Austria

      IIF 55

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 56

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, 2540, Austria

      IIF 57 IIF 58 IIF 59

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, A 2540, Austria-europe

      IIF 60

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 61 IIF 62 IIF 63

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 64

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Australia

      IIF 65

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Australia

      IIF 66

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 67 IIF 68 IIF 69
  • Nibbelink, Robert Marcel
    Dutch secretary

    Registered addresses and corresponding companies

    • Muelgasse 50/2/33, Baden Bei Wien, A-2500, Austria

      IIF 70
  • Nibbelink, Robert Marcel
    Dutch secretray

    Registered addresses and corresponding companies

    • Wasserleitungsgasse 20, Bad Voeslau A-2540, Lower Austria, FOREIGN, Austria

      IIF 71
  • Nibbelink, Robert Marcel, Mag.
    Dutch director born in November 1966

    Resident in Slovak Republic

    Registered addresses and corresponding companies

    • 41, Nova Lehota, Nova Lehota, Nove Mesto Nad Vahom, 91635, Slovak Republic

      IIF 72 IIF 73

    • 41, Nova Lehota, Nova Lehota, Nove Mesto Nad Vahom, SK 91635, Slovak Republic

      IIF 74
  • Nibbelink, Robert
    Dutch director born in May 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Austria

      IIF 75
  • Nibbelink, Robert Marcel, Mag
    Dutch director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Lyndhurst Avenue, Twickenham, TW2 6BQ, England

      IIF 76
  • Nibbelink, Robert Marcel

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 77
  • Mag. Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 35, Lyndhurst Avenue, Twickenham, TW2 6BQ, England

      IIF 78
  • Robert Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 79

    • 6/20, Ferihumerstrasse 6/20, Linz, Upper Austria, AT4040, Austria

      IIF 80
  • Mag. Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, A 2540, Austria

      IIF 81

    • 27, Breitegasse 27, Bad Voeslau, AT2540, Austria

      IIF 82

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 83

    • 20, Wasserleitungsgasse 20, Bad Vöslau, AT 2540, Austria

      IIF 84
  • Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 85 IIF 86

    • 27, Breite Gasse, Bad Voeslau, AT2 540, Austria

      IIF 87

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 88 IIF 89

    • 6 Top 20, Ferihumerstrasse, Linz, AT4 040, Austria

      IIF 90
child relation
Offspring entities and appointments
Active 30
  • 1
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (2 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-01 ~ now
    IIF 55 - Director → ME
  • 2
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    42,311 GBP2023-12-31
    Officer
    2008-10-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 38 - Director → ME
  • 6
    A & O GLOBAL MIND SYSTEMS LTD - 2013-11-28
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 45 - Director → ME
  • 8
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2008-10-01 ~ now
    IIF 62 - Director → ME
  • 9
    44a Brookfield Gardens R/o, West Kirby, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 30 - Director → ME
  • 10
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2016-12-31
    Officer
    2000-08-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    MELFINA LTD - 2018-01-11
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2008-10-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 12
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 37 - Director → ME
  • 13
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 44 - Director → ME
  • 14
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 43 - Director → ME
  • 15
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-07-06 ~ dissolved
    IIF 53 - Director → ME
  • 16
    44a Brookfield Gardens R O, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,857 GBP2018-06-30
    Officer
    2018-11-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 17
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 18
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-09-26 ~ dissolved
    IIF 52 - Director → ME
  • 19
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-06-30
    Officer
    2021-03-01 ~ now
    IIF 51 - Director → ME
  • 20
    665 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 21
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 22
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 23
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    2013-09-10 ~ dissolved
    IIF 32 - Director → ME
  • 24
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 25
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 26
    27 Old Gloucester Street, Monomark House, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2019-11-02 ~ now
    IIF 54 - Director → ME
  • 27
    WOOMP LTD - 2011-07-04
    BARIEL LTD - 2008-10-24
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Converted / Closed Corporate (3 parents)
    Equity (Company account)
    507,235 GBP2018-12-31
    Officer
    2019-03-01 ~ now
    IIF 77 - Secretary → ME
  • 28
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 EUR2020-12-31
    Officer
    2017-07-06 ~ dissolved
    IIF 68 - Director → ME
  • 29
    RAGUEL LTD - 2008-10-24
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 30
    44a Brookfield Gardens, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
Ceased 47
  • 1
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -256,962 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 84 - Ownership of shares – 75% or more → OE
  • 2
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ 2015-07-11
    IIF 27 - Director → ME
  • 3
    4385, 07510965 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2011-01-31 ~ 2011-09-18
    IIF 39 - Director → ME
    2011-01-31 ~ 2011-01-31
    IIF 36 - Director → ME
  • 4
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    MALDO LTD - 2011-12-29
    DHL INVEST UND FINANZ LTD. - 2010-12-07
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -205,817 EUR2016-12-31
    Officer
    2010-01-01 ~ 2014-06-04
    IIF 25 - Director → ME
  • 6
    GPO CENTRAL SERVICE LTD - 2013-03-20
    145 - 157 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ 2013-04-15
    IIF 73 - Director → ME
  • 7
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    440 GBP2019-12-31
    Officer
    2013-09-17 ~ 2018-06-22
    IIF 67 - Director → ME
  • 8
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2016-12-31
    Officer
    2000-07-05 ~ 2000-08-18
    IIF 70 - Secretary → ME
  • 9
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2015-09-28 ~ 2015-12-18
    IIF 7 - Director → ME
  • 10
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    2014-07-23 ~ 2014-07-24
    IIF 2 - Director → ME
  • 11
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ 2013-02-08
    IIF 59 - Director → ME
  • 12
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ 2015-07-11
    IIF 31 - Director → ME
  • 13
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2013-03-28
    IIF 33 - Director → ME
  • 14
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ 2017-05-23
    IIF 75 - Director → ME
    2012-06-15 ~ 2015-07-11
    IIF 35 - Director → ME
  • 15
    44a Brookfield Gardens R O, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ 2011-06-08
    IIF 57 - Director → ME
  • 16
    ELSBETH LTD - 2014-09-08
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2012-04-22 ~ 2014-09-01
    IIF 40 - Director → ME
  • 17
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-12-10 ~ 2015-07-11
    IIF 17 - Director → ME
  • 18
    EUROPEAN INVESTING SERVICE LTD - 2010-12-10
    FANBENNY LTD - 2010-12-09
    4385, 07341758: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-08-10 ~ 2015-07-11
    IIF 4 - Director → ME
  • 19
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-20 ~ 2003-07-02
    IIF 71 - Secretary → ME
  • 20
    SEGA GASTRO LTD - 2007-05-15
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-02-28 ~ 2005-06-11
    IIF 48 - Director → ME
  • 21
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ 2013-09-01
    IIF 6 - Director → ME
  • 22
    Monomark House, 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2015-12-31
    Officer
    2009-07-01 ~ 2009-07-17
    IIF 15 - Director → ME
  • 23
    HONESTAS LTD - 2009-07-28
    EUROPEAN LEGAL EXPERTS LTD - 2009-03-20
    27 Old Gloucester Street, Monomark House, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-05 ~ 2009-07-07
    IIF 13 - Director → ME
  • 24
    665 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-01-31 ~ 2014-01-02
    IIF 74 - Director → ME
  • 25
    LINDA LTD
    - now
    MURIEL LTD - 2008-10-24
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2008-10-17 ~ 2008-11-11
    IIF 60 - Director → ME
  • 26
    WESTWOOD 10 LTD - 2012-10-29
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,293 GBP2018-12-31
    Officer
    2012-09-13 ~ 2012-10-26
    IIF 5 - Director → ME
  • 27
    Dept 2081 196 High Road, Wood Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2011-12-02 ~ 2012-02-13
    IIF 28 - Director → ME
  • 28
    167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 EUR2022-12-31
    Officer
    2009-07-01 ~ 2011-06-08
    IIF 21 - Director → ME
  • 29
    GOLDEN HABITAT LTD - 2015-02-05
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,899 GBP2021-04-30
    Officer
    2014-06-24 ~ 2017-07-15
    IIF 1 - Director → ME
  • 30
    PRO FUTURO LTD - 2015-07-20
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2016-09-30
    Officer
    2014-09-17 ~ 2015-07-18
    IIF 10 - Director → ME
  • 31
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ 2006-03-01
    IIF 49 - Director → ME
  • 32
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-23 ~ 2019-02-14
    IIF 42 - Director → ME
    2009-07-01 ~ 2015-07-11
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-15
    IIF 86 - Ownership of shares – 75% or more → OE
  • 33
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,350 GBP2023-12-31
    Officer
    2015-07-16 ~ 2019-02-01
    IIF 69 - Director → ME
  • 34
    BRAINUP LTD - 2010-12-09
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2015-07-11
    IIF 34 - Director → ME
    2010-12-07 ~ 2011-02-07
    IIF 19 - Director → ME
  • 35
    PRO BONO 2000 LTD - 2015-02-27
    44a 44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ 2015-02-25
    IIF 3 - Director → ME
  • 36
    Dept 2081 196 High Road, Wood Green, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-12-31
    Officer
    2011-12-02 ~ 2012-04-25
    IIF 29 - Director → ME
  • 37
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (1 parent)
    Equity (Company account)
    1,768 GBP2024-04-30
    Officer
    2013-03-21 ~ 2015-02-28
    IIF 9 - Director → ME
  • 38
    4385, 05224811 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-02-20 ~ 2009-07-01
    IIF 14 - Director → ME
  • 39
    44a Brookfield Gardens R/o, West Kirby, Wirral, England
    Dissolved Corporate
    Officer
    2012-08-22 ~ 2014-08-21
    IIF 58 - Director → ME
  • 40
    GOLDEN LEAF LTD - 2018-11-09
    One, Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2018-06-30
    Officer
    2014-06-24 ~ 2018-11-11
    IIF 11 - Director → ME
  • 41
    HELP-HAND LTD - 2014-04-28
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,985 GBP2019-12-31
    Officer
    2013-03-21 ~ 2014-04-25
    IIF 8 - Director → ME
  • 42
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2015-08-03 ~ 2015-12-18
    IIF 12 - Director → ME
  • 43
    OPENEND LTD - 2003-08-14
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,363 GBP2018-12-31
    Officer
    2002-11-30 ~ 2003-08-04
    IIF 47 - Director → ME
  • 44
    BUSINESS AUDIT LTD - 2007-10-04
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2007-09-17 ~ 2016-06-01
    IIF 56 - Director → ME
  • 45
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ 2013-01-30
    IIF 26 - Director → ME
  • 46
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2012-03-07 ~ 2013-05-14
    IIF 72 - Director → ME
  • 47
    CASA BIANCA LTD - 2011-11-29
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-11-28
    IIF 24 - Director → ME

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