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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wuttke, Manfred

    Related profiles found in government register
  • Wuttke, Manfred
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German company director born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German consultant born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • Suite 2945 6 Slington House, Rankine Road, Basingstoke, RG24 8PH, Uk

      IIF 48 IIF 49 IIF 50
  • Wuttke, Manfred
    German director born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908, 261 Bolton Road, Davenport House, Bury, BL8 2NZ, United Kingdom

      IIF 51

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 52 IIF 53

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 54 IIF 55

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 56

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 57

    • 40, Siegfriedstrasse, Worms, 67547, Germany

      IIF 58

    • Postfach, 2205, Postfach, Worms, 67512, Germany

      IIF 59

    • Postfach, 2205, Worms, 67512, Germany

      IIF 60 IIF 61 IIF 62
  • Wuttke, Hans
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 63
  • Wuttke, Manfred
    German director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Wuttke, Manfred
    born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 65
  • Wuttke, Volker
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 66
  • Wuttke, Volker
    German consultant born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 67 IIF 68

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 69
  • Wuttke, Manfred
    German company director born in May 1957

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 70
  • Wuttke, Hans Volker Manfred
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 71 IIF 72
  • Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, Bolton Road, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 73
  • Mr Hans Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 74
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr Volker Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 122 IIF 123 IIF 124

    • 13543724 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 125
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 126
  • Mr Hans Volker Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 127
  • Wuttke, Volker

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 128
child relation
Offspring entities and appointments
Active 44
  • 1
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2020-04-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 3
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 4
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2020-11-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 5
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-10 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to surplus assets - 75% or more → OE
  • 7
    FIRST OVERSEA SERVICE LTD - 2022-11-14
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2025-11-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 8
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2022-04-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 9
    PRORENO LTD - 2016-06-25
    LOGISTIC LINE LIMITED - 2013-09-02
    BONNER FLIESENTECHNIK LTD - 2011-06-16
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2025-02-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 10
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2021-03-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 11
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2022-04-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    FREE LIFE FOUNDATION - 2021-03-09
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2022-03-22 ~ now
    IIF 3 - Director → ME
  • 13
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 42 - Director → ME
  • 14
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2026-02-04 ~ now
    IIF 11 - Director → ME
  • 15
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 16
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-22 ~ now
    IIF 13 - Director → ME
  • 17
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 18
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 19
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 20
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 72 - Director → ME
  • 21
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 12 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-19 ~ now
    IIF 37 - Director → ME
  • 24
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2023-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 25
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2024-09-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 26
    VTC CONSULT LTD - 2021-06-10
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2026-02-04 ~ now
    IIF 30 - Director → ME
  • 27
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-25 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 28
    HELP YOURSELF AND HELP LTD - 2022-12-12
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2025-12-10 ~ now
    IIF 14 - Director → ME
  • 29
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    2025-07-20 ~ now
    IIF 124 - Secretary → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 110 - Has significant influence or control → OE
  • 31
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2026-02-04 ~ now
    IIF 10 - Director → ME
  • 32
    BGA BODYGUARD SERVICE & MANAGEMENT LTD - 2016-06-24
    THE PATTERN SHED LTD - 2013-05-17
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-01
    Officer
    2023-01-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 33
    REVEG LTD - 2019-10-17
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2026-02-04 ~ now
    IIF 34 - Director → ME
  • 34
    BODY GYM FITNESS COMPANY LTD - 2019-08-06
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2021-09-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 35
    BLUE WATERWAYS LTD - 2017-03-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2025-11-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 36
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 37
    INVESTOR CESKA LTD - 2013-06-14
    NEW LIFE CONSULTING LIMITED - 2013-02-19
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2025-12-10 ~ now
    IIF 15 - Director → ME
  • 38
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-08-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 39
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 8 - Director → ME
  • 40
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    1908 Davenport House Bolton Road, 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-07-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 42
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2025-11-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 43
    COMPANY NETWORK EUROPE LTD - 2012-10-10
    ROSEMOUNT MARKETING LTD - 2012-09-21
    MOTION CONSULTING LTD - 2012-08-01
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2022-09-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 44
    FULLER SECURITY SERVICES LTD - 2016-06-28
    GOLD- INVESTMENT- CONSULTING LTD - 2014-06-30
    TERRYRENT LTD - 2014-02-17
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-03-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ 2025-03-01
    IIF 61 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-03-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 2
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-11 ~ 2025-04-12
    IIF 56 - Director → ME
    Person with significant control
    2025-04-11 ~ 2025-04-12
    IIF 108 - Has significant influence or control → OE
  • 3
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-18 ~ 2021-01-01
    IIF 60 - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-01-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 4
    MARK CONSUL GMBH - 2020-04-02
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-01-01
    IIF 48 - Director → ME
  • 5
    PRORENO LTD - 2016-06-25
    LOGISTIC LINE LIMITED - 2013-09-02
    BONNER FLIESENTECHNIK LTD - 2011-06-16
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2021-10-25 ~ 2022-11-07
    IIF 44 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-11-07
    IIF 97 - Ownership of shares – 75% or more → OE
  • 6
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2024-08-15 ~ 2024-08-15
    IIF 69 - Director → ME
    Person with significant control
    2024-08-15 ~ 2024-08-15
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 7
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2017-11-28 ~ 2017-12-01
    IIF 58 - Director → ME
  • 8
    O 71-75, Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-21 ~ 2023-10-01
    IIF 67 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-10-01
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 9
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-16 ~ 2022-02-17
    IIF 55 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-02-17
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 10
    4385, 13543724 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2025-07-09 ~ 2025-08-01
    IIF 35 - Director → ME
    2024-11-01 ~ 2025-07-09
    IIF 36 - Director → ME
    2021-08-02 ~ 2021-08-15
    IIF 9 - Director → ME
    2025-07-05 ~ 2025-08-01
    IIF 125 - Secretary → ME
    2021-08-02 ~ 2022-09-01
    IIF 122 - Secretary → ME
    Person with significant control
    2025-07-09 ~ 2025-08-01
    IIF 84 - Ownership of shares – 75% or more → OE
    2024-12-10 ~ 2025-07-09
    IIF 109 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ 2021-08-15
    IIF 91 - Has significant influence or control → OE
  • 11
    EUROPEAN BUSINESS STIFTUNG - 2018-01-15
    MIKE FULLER - 2016-06-28
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-06-01
    IIF 50 - Director → ME
  • 12
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-08 ~ 2021-01-01
    IIF 51 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-01-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ 2025-04-16
    IIF 57 - Director → ME
  • 14
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-19 ~ 2025-04-19
    IIF 52 - Director → ME
    2025-04-04 ~ 2025-04-12
    IIF 62 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-08-04
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-04-04 ~ 2025-04-12
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 15
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    2021-04-28 ~ 2021-04-28
    IIF 53 - Director → ME
    2021-04-28 ~ 2021-04-28
    IIF 123 - Secretary → ME
    Person with significant control
    2021-04-28 ~ 2021-04-28
    IIF 89 - Has significant influence or control → OE
  • 16
    NSC NOVA SERVICE & CONSULTING GMBH INVALID ENDING - 2023-09-13
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2023-09-11 ~ 2024-02-20
    IIF 59 - Director → ME
    Person with significant control
    2023-09-11 ~ 2024-02-20
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 17
    BLUE WATERWAYS LTD - 2017-03-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2023-11-07 ~ 2025-11-19
    IIF 71 - Director → ME
    Person with significant control
    2023-11-05 ~ 2025-11-19
    IIF 127 - Ownership of shares – 75% or more → OE
  • 18
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-02-04 ~ 2024-03-01
    IIF 68 - Director → ME
    Person with significant control
    2024-02-04 ~ 2024-03-01
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 19
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ 2024-11-05
    IIF 66 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 128 - Secretary → ME
    Person with significant control
    2024-10-22 ~ 2024-11-05
    IIF 121 - Has significant influence or control → OE
  • 20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-03-01
    IIF 64 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-03-01
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 21
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2022-02-15 ~ 2022-02-17
    IIF 54 - Director → ME
  • 22
    COMPANY NETWORK EUROPE LTD - 2012-10-10
    ROSEMOUNT MARKETING LTD - 2012-09-21
    MOTION CONSULTING LTD - 2012-08-01
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2022-03-01 ~ 2022-04-04
    IIF 45 - Director → ME
    2017-09-01 ~ 2017-09-01
    IIF 70 - Director → ME
    2017-09-01 ~ 2020-11-01
    IIF 46 - Director → ME
    2015-07-15 ~ 2016-08-01
    IIF 43 - Director → ME
    2021-01-01 ~ 2021-01-01
    IIF 47 - Director → ME
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 95 - Ownership of shares – 75% or more → OE
    2022-03-05 ~ 2022-04-05
    IIF 93 - Ownership of shares – 75% or more → OE
  • 23
    WOLFGANG MEYER - 2024-11-18
    VIP INSIDER CLUB - 2019-08-13
    FALKO MUELLER - 2016-07-05
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-07-01
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.