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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

Mr Fabian Wilk

child relation
Offspring entities and appointments
Active 85
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 141 - Director → ME
  • 3
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-25 ~ dissolved
    IIF 144 - Director → ME
  • 4
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 124 - Director → ME
  • 5
    4385, 13095512: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-22 ~ dissolved
    IIF 112 - Director → ME
  • 6
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-04-07 ~ dissolved
    IIF 184 - Director → ME
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2022-01-27 ~ now
    IIF 34 - Director → ME
  • 8
    4385, 12994383: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 121 - Director → ME
  • 9
    4385, 11676283: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-14 ~ now
    IIF 21 - Director → ME
  • 10
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 114 - Director → ME
  • 11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-04 ~ dissolved
    IIF 183 - Director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-09 ~ dissolved
    IIF 101 - Director → ME
  • 13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-04-21 ~ now
    IIF 182 - Director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2022-05-31 ~ now
    IIF 33 - Director → ME
  • 15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-02-03 ~ now
    IIF 35 - Director → ME
  • 16
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-04-22 ~ now
    IIF 180 - Director → ME
  • 17
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-07-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-05 ~ now
    IIF 31 - Director → ME
  • 19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-25 ~ dissolved
    IIF 147 - Director → ME
  • 20
    4385, 12114863: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-22 ~ now
    IIF 22 - Director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 22
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 127 - Director → ME
  • 23
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2022-07-06 ~ now
    IIF 38 - Director → ME
  • 24
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2020-02-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 129 - Director → ME
  • 26
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-09 ~ dissolved
    IIF 107 - Director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-03 ~ dissolved
    IIF 85 - Director → ME
  • 28
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-12 ~ dissolved
    IIF 104 - Director → ME
  • 30
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-08 ~ dissolved
    IIF 119 - Director → ME
  • 31
    4385, 12165108: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-20 ~ dissolved
    IIF 86 - Director → ME
  • 32
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 136 - Director → ME
  • 33
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-02-01 ~ now
    IIF 178 - Director → ME
  • 34
    665 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 111 - Director → ME
  • 36
    4385, 11060981: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-01-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 37
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 73 - Director → ME
  • 38
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 133 - Director → ME
  • 39
    4385, 11532345: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 40
    4385, 13418873: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 139 - Director → ME
  • 41
    DESKA HOLDING LTD - 2023-04-24
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-24 ~ now
    IIF 57 - Director → ME
  • 42
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ dissolved
    IIF 146 - Director → ME
  • 43
    4385, 11549279: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 44
    4385, 13085281: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 118 - Director → ME
  • 45
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-05 ~ dissolved
    IIF 130 - Director → ME
  • 46
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 173 - Director → ME
  • 47
    4385, 12348948: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-04 ~ dissolved
    IIF 84 - Director → ME
  • 48
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-02 ~ dissolved
    IIF 148 - Director → ME
  • 49
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 165 - Director → ME
  • 50
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ dissolved
    IIF 149 - Director → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 150 - Director → ME
  • 52
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-25 ~ now
    IIF 58 - Director → ME
  • 53
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-05 ~ now
    IIF 29 - Director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 170 - Director → ME
  • 55
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 115 - Director → ME
  • 56
    Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 189 - LLP Designated Member → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
  • 57
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 169 - Director → ME
  • 58
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 92 - Director → ME
  • 59
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-26 ~ now
    IIF 25 - Director → ME
  • 60
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    126,894 GBP2024-12-31
    Officer
    2021-12-20 ~ now
    IIF 28 - Director → ME
  • 61
    GREEN PHENIX LTD - 2019-09-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-12 ~ dissolved
    IIF 105 - Director → ME
  • 62
    4385, 11828407: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 63
    3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 94 - Director → ME
  • 64
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-29 ~ dissolved
    IIF 135 - Director → ME
  • 65
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-09 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 66
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2022-04-19 ~ now
    IIF 179 - Director → ME
  • 67
    4385, 12120590 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-24 ~ now
    IIF 23 - Director → ME
  • 68
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 181 - Director → ME
  • 69
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 185 - Director → ME
  • 70
    Suite A, Bank House, St. Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-03 ~ now
    IIF 24 - Director → ME
  • 71
    4385, 11669858: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 72
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2022-02-10 ~ now
    IIF 30 - Director → ME
  • 73
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-21 ~ dissolved
    IIF 155 - Director → ME
  • 74
    4385, 11819344: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 75
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2022-03-16 ~ now
    IIF 40 - Director → ME
  • 76
    4385, 12565729: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-21 ~ now
    IIF 79 - Director → ME
  • 77
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 91 - Director → ME
  • 78
    4385, 12977269: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 131 - Director → ME
  • 79
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,225 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 80
    Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-06 ~ dissolved
    IIF 176 - Director → ME
    2013-02-06 ~ dissolved
    IIF 192 - Secretary → ME
  • 81
    Suite 29 58 Acacia Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 191 - LLP Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 82
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 83
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 84
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 113 - Director → ME
  • 85
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 93 - Director → ME
Ceased 91
  • 1
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 128 - Director → ME
  • 2
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-13 ~ 2024-02-21
    IIF 54 - Director → ME
  • 3
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-24 ~ 2024-02-21
    IIF 109 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-20 ~ 2023-11-09
    IIF 96 - Director → ME
  • 5
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-12 ~ 2024-02-21
    IIF 122 - Director → ME
  • 6
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 48 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-11 ~ 2023-11-09
    IIF 102 - Director → ME
  • 8
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ 2024-02-21
    IIF 53 - Director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2019-05-15 ~ 2023-11-09
    IIF 103 - Director → ME
  • 10
    DEROI INVOLVEMENT LTD - 2019-10-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-19 ~ 2023-11-08
    IIF 59 - Director → ME
  • 11
    Dept 1329 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,630 GBP2024-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 88 - Director → ME
  • 12
    4385, 12346298: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 87 - Director → ME
  • 13
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-05 ~ 2024-02-21
    IIF 117 - Director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-17 ~ 2021-10-13
    IIF 132 - Director → ME
  • 15
    ABNJ HOLDING LTD - 2021-05-03
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2021-04-09
    IIF 60 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-04-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 161 - Director → ME
  • 17
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 120 - Director → ME
  • 18
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-13 ~ 2024-02-21
    IIF 163 - Director → ME
  • 19
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-26 ~ 2024-02-21
    IIF 154 - Director → ME
  • 20
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-11 ~ 2024-02-21
    IIF 171 - Director → ME
  • 21
    4385, 12436853: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 83 - Director → ME
  • 22
    Suite A Bank House, 81 Judes Road, Egham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 74 - Director → ME
  • 23
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-31 ~ 2024-02-21
    IIF 46 - Director → ME
  • 24
    DENNIS SCHMIDT HOLDING LTD - 2023-06-14
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-13 ~ 2024-02-21
    IIF 116 - Director → ME
  • 25
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ 2025-03-31
    IIF 39 - Director → ME
  • 26
    4385, 12530456: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-23 ~ 2023-11-09
    IIF 77 - Director → ME
  • 27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 152 - Director → ME
  • 28
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-09 ~ 2024-02-21
    IIF 140 - Director → ME
  • 29
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-06 ~ 2024-02-21
    IIF 166 - Director → ME
  • 30
    4385, 13227196: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-02-25 ~ 2024-01-21
    IIF 43 - Director → ME
  • 31
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-11-23 ~ 2024-02-21
    IIF 71 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-23
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    197,473 GBP2024-12-31
    Officer
    2018-10-10 ~ 2023-06-16
    IIF 99 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-02-25
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    4385, 11532345: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2018-08-22 ~ 2023-11-09
    IIF 97 - Director → ME
  • 34
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-18 ~ 2024-02-21
    IIF 108 - Director → ME
  • 35
    4385, 11549279: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-09-03 ~ 2023-11-09
    IIF 66 - Director → ME
  • 36
    4385, 11653850: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-01 ~ 2023-11-09
    IIF 70 - Director → ME
  • 37
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-10 ~ 2024-02-21
    IIF 156 - Director → ME
  • 38
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 143 - Director → ME
  • 39
    RG STIFTUNG LTD - 2021-04-09
    483 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    149 GBP2024-07-31
    Officer
    2019-07-26 ~ 2021-07-02
    IIF 80 - Director → ME
  • 40
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2021-07-15 ~ 2024-02-21
    IIF 157 - Director → ME
  • 41
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-05-03 ~ 2024-02-21
    IIF 110 - Director → ME
  • 42
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 55 - Director → ME
  • 43
    4385, 11788860: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-25 ~ 2023-11-09
    IIF 64 - Director → ME
  • 44
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-03 ~ 2021-10-13
    IIF 90 - Director → ME
  • 45
    4385, 11907090: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-27 ~ 2023-11-09
    IIF 151 - Director → ME
  • 46
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-22 ~ 2024-02-20
    IIF 50 - Director → ME
  • 47
    4385, 11722697: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-11 ~ 2023-11-09
    IIF 68 - Director → ME
  • 48
    122-126 Kilburn High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 75 - Director → ME
  • 49
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-10 ~ 2024-02-21
    IIF 160 - Director → ME
  • 50
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-19 ~ 2024-02-21
    IIF 138 - Director → ME
  • 51
    4385, 12120746: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-24 ~ 2023-11-09
    IIF 26 - Director → ME
  • 52
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    126,894 GBP2024-12-31
    Officer
    2019-11-20 ~ 2021-10-13
    IIF 78 - Director → ME
  • 53
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-13 ~ 2024-02-20
    IIF 51 - Director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2021-07-05 ~ 2024-02-21
    IIF 168 - Director → ME
  • 55
    4385, 11702657: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-29 ~ 2023-11-09
    IIF 98 - Director → ME
  • 56
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    41,462 GBP2024-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 177 - Director → ME
  • 57
    4385, 11828407: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2019-02-15 ~ 2023-11-09
    IIF 63 - Director → ME
  • 58
    3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-10 ~ 2019-01-24
    IIF 9 - Ownership of shares – 75% or more → OE
  • 59
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-28 ~ 2024-02-21
    IIF 137 - Director → ME
  • 60
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2021-05-19 ~ 2024-02-21
    IIF 174 - Director → ME
  • 61
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-28 ~ 2024-02-21
    IIF 167 - Director → ME
  • 62
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-26 ~ 2024-02-21
    IIF 158 - Director → ME
  • 63
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ 2024-02-21
    IIF 47 - Director → ME
  • 64
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-28 ~ 2023-11-09
    IIF 67 - Director → ME
  • 65
    201a Victoria Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-26 ~ 2023-11-08
    IIF 89 - Director → ME
  • 66
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-05 ~ 2025-05-13
    IIF 36 - Director → ME
  • 67
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 142 - Director → ME
  • 68
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-05 ~ 2024-02-21
    IIF 125 - Director → ME
  • 69
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-08 ~ 2024-02-21
    IIF 134 - Director → ME
  • 70
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 106 - Director → ME
  • 71
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-24 ~ 2024-02-21
    IIF 56 - Director → ME
  • 72
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-03 ~ 2023-11-09
    IIF 76 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-07-20
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 73
    4385, 11760165: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-10 ~ 2023-11-09
    IIF 65 - Director → ME
  • 74
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-09 ~ 2024-02-21
    IIF 52 - Director → ME
  • 75
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 123 - Director → ME
  • 76
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2021-02-01 ~ 2021-11-24
    IIF 42 - Director → ME
  • 77
    Dept. 1329 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2018-11-29 ~ 2023-06-05
    IIF 62 - Director → ME
  • 78
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-10 ~ 2024-02-21
    IIF 82 - Director → ME
  • 79
    4385, 11669858: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-09 ~ 2023-11-09
    IIF 69 - Director → ME
  • 80
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-30 ~ 2023-11-09
    IIF 100 - Director → ME
  • 81
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-15 ~ 2024-02-21
    IIF 126 - Director → ME
  • 82
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-16 ~ 2024-02-21
    IIF 45 - Director → ME
  • 83
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-12-14 ~ 2024-02-21
    IIF 172 - Director → ME
  • 84
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-11 ~ 2024-02-21
    IIF 162 - Director → ME
  • 85
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-30 ~ 2021-09-10
    IIF 159 - Director → ME
  • 86
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-17 ~ 2024-02-21
    IIF 41 - Director → ME
  • 87
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-13 ~ 2024-02-21
    IIF 153 - Director → ME
  • 88
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-20 ~ 2024-02-21
    IIF 164 - Director → ME
  • 89
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 44 - Director → ME
  • 90
    WVM INTERATIONAL LTD - 2020-02-15
    4385, 12229895 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-26 ~ 2020-05-25
    IIF 81 - Director → ME
  • 91
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    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.