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 Jeffrey Engelhart

child relation
Offspring entities and appointments 102
  • 1
    2ND FLOOR MANAGEMENT LTD
    08547178
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ 2013-09-01
    IIF 147 - Director → ME
  • 2
    @@PIES LIMITED
    05573921
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2006-05-23
    IIF 155 - Nominee Director → ME
  • 3
    ARCHITECTURE AND ESTATE LIMITED
    06267710
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 199 - Director → ME
  • 4
    ARTISTS AND ENTERTAINMENT LIMITED
    06270528
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ 2009-04-29
    IIF 169 - Director → ME
    2010-03-01 ~ 2011-08-24
    IIF 236 - Director → ME
    2007-06-06 ~ 2008-04-07
    IIF 205 - Director → ME
    2009-06-17 ~ 2009-12-31
    IIF 183 - Director → ME
  • 5
    BELASTINGDIENST LTD
    13540413
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ 2024-07-01
    IIF 58 - Director → ME
    2026-07-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-07-30 ~ 2024-07-01
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    2026-07-08 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    BENEVOLENTIA LTD
    08208415
    Gf2 5 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2012-09-11
    IIF 108 - Director → ME
    2012-12-31 ~ 2013-04-01
    IIF 140 - Director → ME
  • 7
    BKA HOLDING LTD
    06925869
    Litton House Global Business Park Saville Road, Westwood, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2010-07-28
    IIF 118 - Director → ME
  • 8
    CAPD LTD
    08202853
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2012-09-05
    IIF 106 - Director → ME
  • 9
    CELESTIAL ESTATE LTD
    16289709
    4385, 16289709 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-07-08 ~ now
    IIF 65 - Director → ME
    2025-03-04 ~ 2026-05-01
    IIF 75 - Director → ME
    Person with significant control
    2025-03-04 ~ 2026-05-01
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    2026-07-08 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 10
    CLEAN QUISINE LTD
    10545092
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 95 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 260 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 11
    COMMERCIAL ASSISTENCE LIMITED
    05543896
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2005-08-23 ~ 2006-04-19
    IIF 186 - Director → ME
  • 12
    COMMERCIAL BUSINESS LIMITED
    05543921
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2009-01-19 ~ 2009-02-24
    IIF 182 - Director → ME
    2008-05-13 ~ 2008-08-04
    IIF 167 - Director → ME
    2005-08-23 ~ 2005-10-19
    IIF 151 - Director → ME
    2008-12-05 ~ 2009-01-05
    IIF 178 - Director → ME
  • 13
    COMPANIES MANAGEMENT LTD
    08547289
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ 2013-09-01
    IIF 149 - Director → ME
  • 14
    CONFIDENTIAL BUSINESS LIMITED
    06267728
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 202 - Director → ME
    2010-05-31 ~ 2010-07-28
    IIF 235 - Director → ME
    2009-12-31 ~ 2010-01-04
    IIF 223 - Director → ME
  • 15
    CORRECT BUSINESS LIMITED
    06267733
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2011-08-24
    IIF 213 - Director → ME
    2007-06-04 ~ 2007-06-04
    IIF 190 - Director → ME
    2009-12-31 ~ 2010-01-15
    IIF 225 - Director → ME
    2012-02-01 ~ 2012-02-02
    IIF 110 - Director → ME
    2012-02-01 ~ 2012-02-01
    IIF 98 - Director → ME
  • 16
    CRISOLV FACTORING LIMITED
    05420834
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2007-10-18 ~ 2007-10-18
    IIF 188 - Director → ME
    2009-12-31 ~ 2010-01-15
    IIF 226 - Director → ME
    2005-04-11 ~ 2007-05-01
    IIF 201 - Director → ME
  • 17
    CRISOLV FINANCE LIMITED
    05423668
    Litton House, Global Business Park Saville, Road Westwood Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2007-03-01 ~ 2007-05-01
    IIF 198 - Director → ME
    2007-10-18 ~ 2007-10-18
    IIF 203 - Director → ME
    2009-12-31 ~ 2010-01-15
    IIF 224 - Director → ME
    2005-04-13 ~ 2007-03-01
    IIF 208 - Director → ME
    2008-05-07 ~ 2008-07-25
    IIF 168 - Director → ME
  • 18
    CRISOLV LIMITED
    05423611
    Litton House, Global Business Park Saville, Road Westwood Peterborough
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ 2006-07-05
    IIF 209 - Director → ME
    2009-12-31 ~ 2010-01-15
    IIF 228 - Director → ME
  • 19
    CROWNEY NOW LTD
    09994051
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ 2016-07-25
    IIF 114 - Director → ME
    2016-02-09 ~ 2016-07-25
    IIF 271 - Secretary → ME
  • 20
    DAILY MANAGEMENT LTD
    08193924
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ 2013-07-15
    IIF 115 - Director → ME
    2013-11-04 ~ 2013-11-05
    IIF 139 - Director → ME
  • 21
    DEVELOPMENT AND RESEARCH SERVICES LIMITED
    06010673
    Litton House Global Business Park Saville Road, Westwood, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 119 - Director → ME
  • 22
    DIRECTOR'S SYNDICATE LTD
    16146788
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-05-09 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 23
    DSK VERHUUR LTD
    08397581
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ 2013-06-01
    IIF 81 - Director → ME
  • 24
    DUTCH RENT LTD
    08777028
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 134 - Director → ME
  • 25
    EEAA.NL LIMITED
    - now 12099626
    INTRUM MANAGEMENT LTD
    - 2021-04-15 12099626
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-07-12 ~ 2024-07-01
    IIF 68 - Director → ME
    2025-07-01 ~ now
    IIF 64 - Director → ME
    2019-07-12 ~ 2024-07-01
    IIF 241 - Secretary → ME
    Person with significant control
    2019-07-12 ~ 2024-07-01
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 26
    ENGELHART BV LTD
    14606780
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 73 - Director → ME
    2023-01-20 ~ 2024-07-01
    IIF 125 - Director → ME
    Person with significant control
    2023-01-20 ~ 2024-07-01
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 27
    FAVORITE BUSINESS LIMITED
    06291015
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (11 parents)
    Officer
    2007-06-25 ~ 2007-06-25
    IIF 197 - Director → ME
    2008-02-11 ~ 2008-03-27
    IIF 165 - Director → ME
    2008-12-29 ~ 2010-01-15
    IIF 181 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 221 - Director → ME
    2008-04-06 ~ 2008-07-01
    IIF 171 - Director → ME
    2010-05-05 ~ 2010-07-28
    IIF 116 - Director → ME
  • 28
    FINAL EDITION LIMITED
    06267541
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2009-02-02 ~ 2009-12-31
    IIF 184 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 239 - Director → ME
    2007-06-04 ~ 2007-06-04
    IIF 185 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 97 - Director → ME
    2010-05-05 ~ 2010-07-28
    IIF 233 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 238 - Director → ME
    IIF 219 - Director → ME
  • 29
    FLORIUS HOLDING LIMITED
    06583719
    J. Engelhart, Litton House Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 130 - Director → ME
  • 30
    FORTUNATE INVEST LIMITED
    05370440
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2008-11-23 ~ 2010-01-15
    IIF 179 - Director → ME
    2010-02-12 ~ 2010-08-11
    IIF 234 - Director → ME
    2005-02-21 ~ 2005-03-03
    IIF 196 - Director → ME
  • 31
    FORTUNATE PROPERTIES LIMITED
    06267615
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 194 - Director → ME
    2008-04-06 ~ 2008-04-06
    IIF 164 - Director → ME
    2009-12-31 ~ 2010-01-15
    IIF 222 - Director → ME
    2008-01-23 ~ 2008-01-23
    IIF 217 - Director → ME
    2011-04-01 ~ 2011-08-24
    IIF 211 - Director → ME
  • 32
    FULL MANAGEMENT LTD
    08459875
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-06-01
    IIF 146 - Director → ME
    2013-03-25 ~ 2013-06-01
    IIF 273 - Secretary → ME
  • 33
    GARIN LTD
    10774379
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ 2017-05-17
    IIF 84 - Director → ME
    2017-05-17 ~ 2017-05-17
    IIF 253 - Secretary → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 34
    GATE 1 LIMITED
    06538529 04027389... (more)
    J. Engelhart, Litton House Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 131 - Director → ME
  • 35
    GATE 2 LIMITED
    06538342 11259808... (more)
    J. Engelhart, Litton House Global Business Park, Saville Road Westwood, Peterborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 230 - Director → ME
  • 36
    GIN & COCKTAILS LTD
    10543673
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 86 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 259 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 37
    GREAT CONVENTIONS LIMITED
    06267650
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ 2007-06-12
    IIF 200 - Director → ME
  • 38
    HIGHER MANAGEMENT LIMITED
    06010709
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2011-08-24
    IIF 214 - Director → ME
    2011-09-16 ~ 2012-09-10
    IIF 100 - Director → ME
    2011-04-01 ~ 2011-04-01
    IIF 215 - Director → ME
    2013-05-27 ~ 2014-08-31
    IIF 216 - Director → ME
    2013-05-27 ~ 2013-05-27
    IIF 218 - Director → ME
  • 39
    HORESCA MANAGEMENT LTD
    10544707
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 85 - Director → ME
    2017-01-03 ~ dissolved
    IIF 261 - Secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 40
    HORESCA SERVICES LTD
    10544709
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 82 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 258 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 41
    HOUSE OF FACTORING LIMITED
    05573942
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2010-05-05 ~ 2010-07-28
    IIF 232 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 237 - Director → ME
    IIF 220 - Director → ME
    IIF 117 - Director → ME
    2008-04-06 ~ 2009-12-31
    IIF 170 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 99 - Director → ME
    2005-09-26 ~ 2005-10-27
    IIF 154 - Nominee Director → ME
  • 42
    INTERIM MANAGEMENT TEAM LTD
    07914297
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ 2013-11-05
    IIF 142 - Director → ME
    2012-01-18 ~ 2012-08-01
    IIF 112 - Director → ME
  • 43
    JOUW ONDERHOUD LIMITED
    14090234
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 44
    JUDA LIQUIDEUR LTD
    13543400
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-09 ~ now
    IIF 67 - Director → ME
    2021-08-02 ~ 2021-10-07
    IIF 158 - Director → ME
    2021-10-31 ~ 2024-10-01
    IIF 59 - Director → ME
    2025-04-02 ~ now
    IIF 243 - Secretary → ME
    2021-08-02 ~ 2021-10-07
    IIF 246 - Secretary → ME
    Person with significant control
    2021-12-06 ~ 2024-10-01
    IIF 6 - Ownership of shares – 75% or more OE
    2021-08-02 ~ 2021-10-07
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 45
    JURAD SECRETARY LIMITED
    05349006
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ 2010-01-15
    IIF 227 - Director → ME
  • 46
    JURISCON INVESTMENTS LTD
    10559462
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-04 ~ 2017-05-15
    IIF 161 - Director → ME
    2017-01-11 ~ 2017-01-11
    IIF 93 - Director → ME
    2019-04-15 ~ dissolved
    IIF 103 - Director → ME
    2017-01-11 ~ 2017-01-11
    IIF 249 - Secretary → ME
    Person with significant control
    2017-01-11 ~ 2017-01-19
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    2019-04-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
  • 47
    JURISCON LTD
    10559433
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ 2017-01-11
    IIF 89 - Director → ME
    2017-01-11 ~ 2017-01-11
    IIF 250 - Secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 48
    JURISTENHOF LIMITED
    - now 05543900 10545270
    COMMERCIAL MANAGEMENT AND SERVICES LIMITED
    - 2006-04-26 05543900
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (12 parents)
    Officer
    2008-01-15 ~ 2008-06-09
    IIF 175 - Director → ME
    2012-02-01 ~ 2012-07-25
    IIF 107 - Director → ME
    2005-08-23 ~ 2006-12-01
    IIF 152 - Director → ME
    2008-01-15 ~ 2008-01-15
    IIF 173 - Director → ME
    2007-10-18 ~ 2007-10-18
    IIF 187 - Director → ME
  • 49
    JURISTENHOF LIMITED
    - now 10545270 05543900
    M'LISSA LTD
    - 2023-03-07 10545270
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 56 - Director → ME
    2017-01-03 ~ 2024-10-01
    IIF 70 - Director → ME
    2017-01-03 ~ 2024-10-01
    IIF 248 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2024-10-01
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 50
    KYOU ENTERTAINMENT LTD
    08397224
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 80 - Director → ME
  • 51
    LOOKING FOR MORE LIMITED
    06267675
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 207 - Director → ME
  • 52
    LOONFORMULE ZORG LTD
    - now 13544703
    HET ZIEKENKANTOOR LTD
    - 2024-12-03 13544703
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-03-26 ~ 2024-07-01
    IIF 54 - Director → ME
    2024-12-03 ~ 2026-05-12
    IIF 53 - Director → ME
    2021-08-03 ~ 2021-09-22
    IIF 159 - Director → ME
    2026-07-13 ~ now
    IIF 63 - Director → ME
    2021-08-03 ~ 2021-09-22
    IIF 245 - Secretary → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    2021-08-03 ~ 2024-07-01
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 53
    LOONLIJST.EXPERT LTD
    13177007
    Gf Ro 2nd Floor, High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-09-22
    IIF 71 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 54
    LPA TRANSPORT & LOGISTIEK LIMITED - now
    COMMERCIAL MEDIA AND ADVERTISING LIMITED
    - 2008-07-18 06267722
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 189 - Director → ME
  • 55
    M'LISSA MUSIC LTD
    10545256
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Officer
    2017-01-03 ~ 2024-03-01
    IIF 126 - Director → ME
    2017-01-03 ~ 2024-03-01
    IIF 242 - Secretary → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 56
    M'PIRE AGENCY LTD
    - now 09861337
    COOK & CLEANING LTD
    - 2016-11-09 09861337
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-06 ~ 2016-10-01
    IIF 113 - Director → ME
    2016-10-01 ~ dissolved
    IIF 96 - Director → ME
    2015-11-06 ~ 2016-10-01
    IIF 272 - Secretary → ME
  • 57
    MANAGEMENT CITY LTD
    08460374
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-05-28
    IIF 138 - Director → ME
    2013-03-25 ~ 2013-05-28
    IIF 268 - Secretary → ME
  • 58
    MANAGEMENT STREET LTD
    08459931
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-05-28
    IIF 137 - Director → ME
    2013-03-25 ~ 2013-05-28
    IIF 267 - Secretary → ME
  • 59
    MANAGEMENT TOWN LTD
    08459865
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 143 - Director → ME
    2013-03-25 ~ 2013-06-11
    IIF 136 - Director → ME
    2013-03-25 ~ 2013-06-11
    IIF 266 - Secretary → ME
  • 60
    MENEER DE DIRECTEUR LTD
    13540356
    4385, 13540356 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-07-30 ~ 2021-08-14
    IIF 157 - Director → ME
    2021-07-30 ~ 2021-08-14
    IIF 247 - Secretary → ME
    Person with significant control
    2021-07-30 ~ 2021-08-14
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 61
    MKB ACCOUNT SOLUTIONS LTD
    14275815
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2024-10-01
    IIF 123 - Director → ME
    2024-11-26 ~ 2025-02-22
    IIF 121 - Director → ME
    Person with significant control
    2022-12-21 ~ 2024-10-01
    IIF 13 - Ownership of shares – 75% or more OE
  • 62
    MKB SUCCEED SOLUTIONS LTD
    14596056
    4385, 14596056 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-03-27 ~ 2024-10-01
    IIF 55 - Director → ME
    2023-01-16 ~ 2024-03-27
    IIF 132 - Director → ME
    2025-03-18 ~ 2025-03-18
    IIF 244 - Secretary → ME
    Person with significant control
    2024-03-27 ~ 2024-10-01
    IIF 16 - Ownership of shares – 75% or more OE
    2023-01-16 ~ 2024-03-27
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 63
    MPIRE BUSINESS CENTER LTD
    16277469
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 64
    MPIRE BUSINESS CLUB LTD
    16277366
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 65
    MPIRE CATERING LTD
    16277444
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 66
    MPIRE SEMINARS LTD
    16277380
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 67
    MPIRE.TV LTD
    11181285
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 102 - Director → ME
    2018-02-01 ~ dissolved
    IIF 264 - Secretary → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 68
    NOCATEE LIMITED
    07313530
    15 Alexandra Corniche, Hythe, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 153 - Director → ME
    2011-10-07 ~ dissolved
    IIF 133 - Director → ME
  • 69
    OFFICERENT LTD
    10774394
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 87 - Director → ME
    2017-05-17 ~ dissolved
    IIF 254 - Secretary → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 70
    OILE BRANDSTOFFEN LIMITED
    - now 05543080
    COMMERCIAL ASSISTENCE & MANAGEMENT LIMITED
    - 2005-12-09 05543080
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2007-10-18 ~ 2007-10-18
    IIF 191 - Director → ME
    2008-06-09 ~ 2009-10-15
    IIF 176 - Director → ME
    2005-08-23 ~ 2007-06-04
    IIF 210 - Director → ME
  • 71
    OLD DUTCH WOOD LTD
    14233349
    4385, 14233349 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-03-21 ~ 2023-03-21
    IIF 62 - Director → ME
    2022-07-13 ~ 2023-02-02
    IIF 160 - Director → ME
    2022-07-13 ~ 2023-01-03
    IIF 240 - Secretary → ME
    Person with significant control
    2022-07-13 ~ 2023-01-03
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 72
    OPERATIONAL LEASE LIMITED
    06292885
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2008-04-17 ~ 2008-07-25
    IIF 163 - Director → ME
    2008-03-01 ~ 2008-03-18
    IIF 166 - Director → ME
    2007-06-26 ~ 2007-06-26
    IIF 195 - Director → ME
    2008-12-29 ~ 2009-12-31
    IIF 180 - Director → ME
  • 73
    ORGANISING EVENTS LIMITED
    06291024
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2007-06-25 ~ 2007-06-25
    IIF 204 - Director → ME
  • 74
    OVERALL TRANSPORTS LTD
    13964758
    4385, 13964758 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-05-01
    IIF 57 - Director → ME
    Person with significant control
    2022-12-16 ~ 2024-05-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 75
    PELT'S SUSHIES & WOK LTD
    11181925
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ 2018-07-01
    IIF 101 - Director → ME
    2018-02-01 ~ 2018-07-01
    IIF 263 - Secretary → ME
    Person with significant control
    2018-02-01 ~ 2018-07-01
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 76
    QBS HORECA DIENSTEN LTD
    09388216
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 109 - Director → ME
  • 77
    RESTEND SERVICES LIMITED
    10796085
    15 Alexandra Corniche, Hythe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-10 ~ 2017-09-10
    IIF 104 - Director → ME
  • 78
    ROAD EVENTS LIMITED
    - now 06267715
    CHOCOLATE AND CANDY LIMITED
    - 2010-06-22 06267715
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2009-12-31 ~ 2010-06-28
    IIF 229 - Director → ME
    2011-02-17 ~ 2011-08-24
    IIF 212 - Director → ME
    2007-06-04 ~ 2007-06-04
    IIF 193 - Director → ME
  • 79
    RODEO SECURITY LTD
    - now 14606760
    MEXPLORE B.V. LTD.
    - 2024-04-17 14606760
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-04-17
    IIF 66 - Director → ME
    2023-01-20 ~ 2023-01-29
    IIF 60 - Director → ME
    Person with significant control
    2023-08-14 ~ 2024-04-17
    IIF 8 - Ownership of shares – 75% or more OE
    2023-01-20 ~ 2023-01-29
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 80
    SECOND LINQ LTD
    14958481
    4385, 14958481 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-11-01 ~ 2024-06-04
    IIF 120 - Director → ME
    2024-08-27 ~ 2024-10-01
    IIF 122 - Director → ME
  • 81
    SNELKOETS LIMITED
    06010658
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2008-07-25
    IIF 172 - Director → ME
    2009-02-23 ~ 2009-11-24
    IIF 177 - Director → ME
    2010-05-31 ~ 2010-06-01
    IIF 231 - Director → ME
  • 82
    SOLID SPAIN LIMITED
    10780061
    15 Alexandra Corniche, Hythe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ 2017-09-25
    IIF 162 - Director → ME
  • 83
    SOMAYA EUROPE LTD
    16298191
    4385, 16298191 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-11-07 ~ 2025-11-25
    IIF 50 - Director → ME
  • 84
    SSM SECURITY BV LTD
    - now 13001864
    MPIRE MEDIA LIMITED
    - 2023-07-06 13001864
    4385, 13001864 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-06 ~ 2023-07-06
    IIF 105 - Director → ME
    2023-10-11 ~ 2023-10-11
    IIF 52 - Director → ME
    2023-09-25 ~ 2023-09-25
    IIF 51 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    2020-11-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    2023-10-11 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 85
    STICHTING MPIRE MANAGEMENT LTD
    14607539
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ 2024-03-01
    IIF 127 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 86
    SUPPORT MANAGEMENT LTD
    08459936
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2013-07-01
    IIF 148 - Director → ME
    2013-03-25 ~ 2013-07-01
    IIF 274 - Secretary → ME
  • 87
    SUSHI & MORE LTD
    08459890
    Gfro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 135 - Director → ME
    2013-03-25 ~ dissolved
    IIF 265 - Secretary → ME
  • 88
    SUSHIES LIMITED
    - now 09994008
    SOUDALO LTD
    - 2016-07-01 09994008
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2016-10-07
    IIF 111 - Director → ME
    2016-02-09 ~ 2016-10-07
    IIF 270 - Secretary → ME
  • 89
    SUSHIES MANAGEMENT LTD
    10544728
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-01-04
    IIF 90 - Director → ME
    2017-01-03 ~ 2017-01-04
    IIF 255 - Secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 90
    SUSHIES QUISINE LTD
    10544744
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 88 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 256 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 91
    SUSHIES,WOK, TAPAS & GRILL LTD
    10544711
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ 2017-01-04
    IIF 83 - Director → ME
    2017-01-03 ~ 2017-01-04
    IIF 252 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 92
    TAPAS QUISINE LTD
    10544713
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 91 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 251 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 93
    TCH BELGIUM LTD.
    06958179
    Dept 302, 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 128 - Director → ME
  • 94
    THE F@CTORING LIMITED
    05573936
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (7 parents)
    Officer
    2005-09-26 ~ 2006-02-10
    IIF 156 - Nominee Director → ME
  • 95
    TRANSPORT BY AIR LIMITED
    06267597
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (7 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 192 - Director → ME
  • 96
    TRENTO LTD.
    05308930
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 129 - Director → ME
  • 97
    TRUCKING SERVICE LTD
    10632734
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ 2017-02-23
    IIF 94 - Director → ME
    2017-02-22 ~ 2017-02-23
    IIF 262 - Secretary → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 98
    TRUCKS FOR TRUCKING LIMITED
    06291004
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2007-06-25 ~ 2007-06-25
    IIF 206 - Director → ME
    2008-05-28 ~ 2008-07-10
    IIF 174 - Director → ME
  • 99
    TURNKEY BUSINESS DEVELOPERS LTD
    - now 14562407
    NACHTDOMINEE.NL LTD
    - 2025-03-04 14562407
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-12-30 ~ 2024-07-01
    IIF 124 - Director → ME
    2025-06-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-12-30 ~ 2024-07-01
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 100
    WOK KITCHEN LTD
    10544701
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 92 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 257 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 101
    XXL MANAGEMENT LTD
    08459917
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-01 ~ 2013-12-01
    IIF 141 - Director → ME
    2013-03-25 ~ 2013-07-01
    IIF 145 - Director → ME
    2013-03-25 ~ 2013-07-01
    IIF 269 - Secretary → ME
  • 102
    ZBH HOLLAND LTD
    - now 08632732
    ODYSSEUS GLOBAL INVESTMENTS LTD
    - 2014-12-30 08632732
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 144 - Director → ME
    2013-08-01 ~ 2013-08-01
    IIF 150 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.