logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Volker Wuttke

    Related profiles found in government register
  • Mr Volker 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 1 IIF 2

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 3 IIF 4
  • 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 5
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • 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 54
  • 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 55
  • 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 56
  • Wuttke, Volker
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 57
  • 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 58 IIF 59

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 60
  • 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 61
  • 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
  • Wuttke, Manfred
    German director born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124

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

      IIF 125 IIF 126

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 127

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

      IIF 128

    • 40, Siegfriedstrasse, Worms, 67547, Germany

      IIF 129

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

      IIF 130

    • Postfach, 2205, Worms, 67512, Germany

      IIF 131 IIF 132
  • 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 133 IIF 134 IIF 135

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

      IIF 136
  • Wuttke, Manfred
    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 137
  • 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 138
  • 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 139
  • Wuttke, Manfred

    Registered addresses and corresponding companies

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

      IIF 140 IIF 141 IIF 142

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

      IIF 143
  • Wuttke, Volker

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 144
child relation
Offspring entities and appointments 63
  • 1
    ALEXS BAU-SERVICE LTD
    - now 11244049
    ENGY CONTROL LTD - 2023-10-30
    ENERGY TECHNOLOGIE CENTER LTD - 2018-12-10
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 72 - Director → ME
  • 2
    ALFIDI CONSULTING LTD
    - now 09516829
    A.I.D.A: INTERNATIONALE JUGENDHILFE LTD - 2015-05-11
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-03-19 ~ now
    IIF 98 - Director → ME
  • 3
    ATLANTIS CAPITAL INVEST LTD
    - now 08900859
    ES ENERGY SAVING LTD - 2017-03-27
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-02-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AURUM SIGNO LTD
    16246654
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ 2025-03-01
    IIF 113 - Director → ME
    2025-12-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-12 ~ 2025-03-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 5
    AVAMEDIA CREATIVECONTENT LTD
    12554654
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    AVAMEDIA UNIVERSAL FOUNDATION
    12795676
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    BEST BOARDING GMBH
    12991780
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    BEST- MARKETING FOUNDATION
    16382933
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-19 ~ now
    IIF 86 - Director → ME
    2025-04-11 ~ 2025-04-12
    IIF 127 - Director → ME
    Person with significant control
    2025-04-11 ~ 2025-04-12
    IIF 44 - Has significant influence or control → OE
    2025-05-10 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROWN&PARTNERS LAWYERS LLP
    OC440742 OC402790
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
  • 10
    BUSINESS REAL ESTATE RENTAL LTD
    - now 09466440 10947863
    FIRST OVERSEA SERVICE LTD - 2022-11-14
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    CAPITAL &TRADE INTERNATIONAL LTD
    - now 10079653
    CAPITAL & TRADE COMPANY LTD - 2017-05-30
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    CC CARE FOUNDATION
    14034974
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 13
    DR. ROW HEALTH FOOD LTD
    12821028
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ 2021-01-01
    IIF 131 - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-01-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 14
    DSF DER SECURITYFUCHS GMBH - now
    MARK CONSUL GMBH
    - 2020-04-02 09772303
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2015-09-10 ~ 2016-01-01
    IIF 120 - Director → ME
  • 15
    EFL EURO FINANCE LINE LTD
    - now 07054498
    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 (7 parents)
    Officer
    2025-02-01 ~ now
    IIF 97 - Director → ME
    2021-10-25 ~ 2022-11-07
    IIF 116 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    2021-10-01 ~ 2022-11-07
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    ELJOT FINANCE LTD
    15899793
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 71 - Director → ME
    2024-08-15 ~ 2024-08-15
    IIF 60 - Director → ME
    Person with significant control
    2024-08-15 ~ 2024-08-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    EURO SERVICE & CONSULTING LTD
    - now 10663818 09675623
    G. WIESNER LTD - 2019-10-14
    1908 Davenport House, 261 Boton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 136 - Director → ME
  • 18
    EURO TRADE & SERVICE COMPANY
    11086980
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2017-11-28 ~ 2017-12-01
    IIF 129 - Director → ME
  • 19
    EUROPE FINANCE LONDON LTD
    15084868
    O 71-75, Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2023-10-01
    IIF 58 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-10-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    EUROPEAN HOLDING LTD
    08896668
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    EUROPEAN HELP FOUNDATION
    13920662
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2022-02-17
    IIF 126 - Director → ME
    2026-02-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-02-17
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    FFA INTERNATIONAL LTD
    14021444
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    FINANCE INTERNATIONAL GROUP PLC
    13543724
    4385, 13543724 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2024-11-01 ~ 2025-07-09
    IIF 107 - Director → ME
    2021-08-02 ~ 2021-08-15
    IIF 73 - Director → ME
    2025-07-09 ~ 2025-08-01
    IIF 106 - Director → ME
    2021-08-02 ~ 2022-09-01
    IIF 140 - Secretary → ME
    2025-07-05 ~ 2025-08-01
    IIF 143 - Secretary → ME
    Person with significant control
    2024-12-10 ~ 2025-07-09
    IIF 45 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ 2021-08-15
    IIF 23 - Has significant influence or control → OE
    2025-07-09 ~ 2025-08-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    FREE LIFE FOR ALL PEOPLE FOUNDATION
    - now 11319118
    FREE LIFE FOUNDATION - 2021-03-09
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 65 - Director → ME
  • 25
    GREENBERG &PARTNERS LTD
    09932186
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 114 - Director → ME
  • 26
    HDS VISION CONSULTING LTD
    11148949
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 75 - Director → ME
  • 27
    HDS VISIONS - now
    EUROPEAN BUSINESS STIFTUNG - 2018-01-15
    MIKE FULLER
    - 2016-06-28 09772282
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2015-09-10 ~ 2016-06-01
    IIF 122 - Director → ME
  • 28
    HEALTHY OPPPORTUNITY FOR THE WORLD FOUNDATION
    12817063
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-17 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 29
    HELP YOURSELF & HELP FOUNDATION
    11281368
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 78 - Director → ME
  • 30
    HOPE-VALLEY-FOUNDATION
    12979208
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    HOPEBRIDGE FOUNDATION
    16527133
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 32
    HUMANCARE INTERNATIONAL FONDATION
    12830695
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 33
    INTERNATIONAL HELP &CONSULTING FOUNDATION
    16888180
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 134 - Director → ME
  • 34
    INTERNATIONAL HELP FOUNDATION
    13069347
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 68 - Director → ME
    2020-12-08 ~ 2021-01-01
    IIF 63 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-08 ~ 2021-01-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 35
    INVENIO STIFTUNG
    11101944
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 77 - Director → ME
  • 36
    J2-MARKETING LTD
    16391155 13089909
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ 2025-04-16
    IIF 128 - Director → ME
    2025-04-19 ~ now
    IIF 108 - Director → ME
  • 37
    JOERG DIETER BECKER
    14864370
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    JUERGEN MUELLER
    15967814
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 39
    JURIS CAUSAE CONSULTING LTD
    - now 08824230
    VTC CONSULT LTD - 2021-06-10
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    JVPV-TRADEWISE FOUNDATION
    16365930
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ 2025-04-12
    IIF 132 - Director → ME
    2025-04-19 ~ 2025-04-19
    IIF 123 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-08-04
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-04-12
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 41
    LIFE BOWSTAR LTD
    - now 11179476
    HELP YOURSELF AND HELP LTD - 2022-12-12
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 79 - Director → ME
  • 42
    LUMEOS GROUP PLC
    13362242
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ 2021-04-28
    IIF 124 - Director → ME
    2025-07-20 ~ now
    IIF 142 - Secretary → ME
    2021-04-28 ~ 2021-04-28
    IIF 141 - Secretary → ME
    Person with significant control
    2021-04-28 ~ 2021-04-28
    IIF 20 - Has significant influence or control → OE
  • 43
    MSC MARKETING &CONSULTING LTD
    10215286
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 135 - Director → ME
  • 44
    NEXIS GLOBAL LTD
    16532289
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 46 - Has significant influence or control → OE
  • 45
    NSC NOVA SERVICE & CONSULTING GMBH
    - now 15130538
    NSC NOVA SERVICE & CONSULTING GMBH INVALID ENDING
    - 2023-09-13 15130538
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ 2024-02-20
    IIF 130 - Director → ME
    Person with significant control
    2023-09-11 ~ 2024-02-20
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 46
    ONENESS FOUNDATION
    11204265
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 74 - Director → ME
  • 47
    OPM INTERNATIONAL LTD
    - now 06747193
    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 (4 parents)
    Officer
    2023-01-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 48
    OSK SERVICE LTD
    - now 10938542
    REVEG LTD - 2019-10-17
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (4 parents)
    Officer
    2026-02-04 ~ now
    IIF 105 - Director → ME
  • 49
    PAYMIX LTD
    - now 10320650
    BODY GYM FITNESS COMPANY LTD - 2019-08-06
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2021-09-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 50
    PEGASUS CONSULT LTD
    11847321
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    PHÖNIX INTERNATIONAL LTD
    - now 10027403
    BLUE WATERWAYS LTD - 2017-03-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ 2025-11-19
    IIF 133 - Director → ME
    2025-11-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-11-05 ~ 2025-11-19
    IIF 56 - Ownership of shares – 75% or more → OE
    2025-11-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 52
    ROBERT KENDALL
    13055955
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 53
    ROKARD SERVICES LIMITED
    - now 07137660
    INVESTOR CESKA LTD - 2013-06-14
    NEW LIFE CONSULTING LIMITED - 2013-02-19
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 80 - Director → ME
  • 54
    SHERWOOD(UK) LIMITED
    - now 06151734
    COMPANY NETWORK EUROPE LTD - 2020-07-23
    VINTAGE BEACH LTD - 2012-10-10
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2026-03-10 ~ now
    IIF 100 - Director → ME
  • 55
    SILENTPEAK SOLUTIONS LTD
    15464327
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2024-02-04 ~ 2024-03-01
    IIF 59 - Director → ME
    2024-08-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-02-04 ~ 2024-03-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2024-08-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 56
    SMART HANDS SUPPORT LTD
    16033081
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 70 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 57 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 144 - Secretary → ME
    Person with significant control
    2024-10-22 ~ 2024-11-05
    IIF 4 - Has significant influence or control → OE
  • 57
    TITAN INTERNATIONAL FOUNDATION
    16230305
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 95 - Director → ME
    2025-02-05 ~ 2025-03-01
    IIF 137 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-03-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    2026-02-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TOP BROKERS LTD
    12590383
    1908 Davenport House Bolton Road, 261 Bolton Road, Bury, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 59
    TRICYCLE CONSULTANTS LTD
    13917466
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2022-02-15 ~ 2022-02-17
    IIF 125 - Director → ME
    2026-02-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    UCC UNITED CONSULTING COMPANY LTD
    08913595
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 61
    USC-UNIVERSAL SERVICE COMPANY LTD
    - now 05919991
    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 (7 parents)
    Officer
    2022-09-01 ~ now
    IIF 83 - Director → ME
    2017-09-01 ~ 2017-09-01
    IIF 139 - Director → ME
    2022-03-01 ~ 2022-04-04
    IIF 117 - Director → ME
    2021-01-01 ~ 2021-01-01
    IIF 119 - Director → ME
    2015-07-15 ~ 2016-08-01
    IIF 115 - Director → ME
    2017-09-01 ~ 2020-11-01
    IIF 118 - Director → ME
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 28 - Ownership of shares – 75% or more → OE
    2022-09-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    2022-03-05 ~ 2022-04-05
    IIF 25 - Ownership of shares – 75% or more → OE
  • 62
    VIP INSIDERCLUB - now
    WOLFGANG MEYER - 2024-11-18
    VIP INSIDER CLUB - 2019-08-13
    FALKO MUELLER
    - 2016-07-05 09772261
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2015-09-10 ~ 2016-07-01
    IIF 121 - Director → ME
  • 63
    WYATT & PARTNERS LTD
    - now 08010098 02090884
    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 (5 parents)
    Officer
    2022-03-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.