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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.

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

Mr Fabian Wilk

child relation
Offspring entities and appointments 165
  • 1
    A&M TIMELESS LTD
    13147706
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 140 - Director → ME
  • 2
    ADVERTYTICS LTD
    13565250
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2024-02-21
    IIF 65 - Director → ME
  • 3
    AFRICA WILD NATURE LTD
    13288495
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-03-24 ~ 2024-02-21
    IIF 123 - Director → ME
  • 4
    AGRIOX LTD
    12527589
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-20 ~ 2023-11-09
    IIF 110 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ASAIA LTD
    13199637
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 149 - Director → ME
  • 6
    ASRI ADVANCED STUDIES AND RESEARCH INITIATIVE LTD
    13012765
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ 2024-02-21
    IIF 55 - Director → ME
  • 7
    ASSIST FOR HUMANS LTD
    14317785
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-25 ~ dissolved
    IIF 152 - Director → ME
  • 8
    ASTERANIC LTD
    13275515
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 136 - Director → ME
  • 9
    AUDIONOTE EUROPA LTD
    13095512
    4385, 13095512: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 126 - Director → ME
  • 10
    BA ASSET ADVISORY LTD
    14033110
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 187 - Director → ME
  • 11
    BDAV HOLDING LTD
    13875344
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-27 ~ now
    IIF 37 - Director → ME
  • 12
    BERGER & PARTNER LTD
    13625755
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 58 - Director → ME
  • 13
    BGW INTERNATIONAL HOLDING LTD
    12045035
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-11 ~ 2023-11-09
    IIF 116 - Director → ME
  • 14
    BIOVISION INTERNATIONAL LTD
    12994383 15027300
    4385, 12994383: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 135 - Director → ME
  • 15
    BKPD HOLDING LTD
    11676283
    4385, 11676283: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 16
    BLACKWATER CAPITAL INTERNATIONAL LTD
    13704662
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ 2024-02-21
    IIF 64 - Director → ME
  • 17
    BLR HOLDING LTD
    11996406
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ 2023-11-09
    IIF 117 - Director → ME
  • 18
    BLUE WORLD LTD
    12932809
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 128 - Director → ME
  • 19
    CAYUCOS LTD
    14084775
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-04 ~ dissolved
    IIF 186 - Director → ME
  • 20
    CS INTERNATIONAL HOLDING LTD
    12092776
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 115 - Director → ME
  • 21
    CTE HOLDING LTD
    14059650
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ now
    IIF 185 - Director → ME
  • 22
    DEROI INVOLVEMENT HOLDING LTD
    - now 12163754
    DEROI INVOLVEMENT LTD
    - 2019-10-21 12163754
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ 2023-11-08
    IIF 75 - Director → ME
  • 23
    DESCH 22 LTD
    14143726
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 36 - Director → ME
  • 24
    DEVCONS HOLDING LTD
    12346215
    4385, 12346215 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 30 - Director → ME
  • 25
    DIAMAS GROUP LTD
    12346298
    4385, 12346298: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 102 - Director → ME
  • 26
    DIGINWEST LTD
    13248244
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ 2024-02-21
    IIF 131 - Director → ME
  • 27
    DYNOWER LTD
    13890711
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-03 ~ now
    IIF 38 - Director → ME
  • 28
    EIFFLER INTERNATIONAL LTD
    14061706
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-22 ~ now
    IIF 183 - Director → ME
  • 29
    ELAN FINANCE LIMITED
    - now 02497252
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-07-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    ELFMA LTD
    13086907
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-12-17 ~ 2021-10-13
    IIF 144 - Director → ME
    2023-05-05 ~ now
    IIF 34 - Director → ME
  • 31
    ELL ATLANTIK LTD
    14003318
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 155 - Director → ME
  • 32
    ELYSION ASSETS LTD
    12114863
    4385, 12114863: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 23 - Director → ME
  • 33
    EMAIL FOX INTERNATIONAL LTD - now
    ABNJ HOLDING LTD
    - 2021-05-03 11651498
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ 2021-04-09
    IIF 76 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-04-09
    IIF 6 - Ownership of shares – 75% or more → OE
  • 34
    EMAIL FOX LTD
    13341319
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 35
    EMRE INTERNATIONAL LTD
    13199207
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 139 - Director → ME
  • 36
    ENERGEIA GERMANIDIS LTD
    14218561
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-06 ~ now
    IIF 41 - Director → ME
  • 37
    FAMRIE GB LTD
    13404531
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 167 - Director → ME
  • 38
    FEREVA LTD
    13404124
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 134 - Director → ME
  • 39
    FETTE GRETA LTD
    12446835
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 40
    FHN CARE LTD
    13796499
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ 2024-02-21
    IIF 54 - Director → ME
  • 41
    FORTUNATE BEINGS LTD
    13531185
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-26 ~ 2024-02-21
    IIF 162 - Director → ME
  • 42
    FUTURE CLIMATE LTD
    12937724
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 141 - Director → ME
  • 43
    FUTURE FAMILY JF LTD
    12939639
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 121 - Director → ME
  • 44
    GAMECHANGER HOLDING LTD
    13561021
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-11 ~ 2024-02-21
    IIF 173 - Director → ME
  • 45
    GIVE ME THE ICE LTD
    12436853
    4385, 12436853: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 98 - Director → ME
  • 46
    GIVE ME THE NATURE LTD
    12436847
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 100 - Director → ME
  • 47
    GIVE ME THE OCEAN LTD
    12436859
    Suite A Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 89 - Director → ME
  • 48
    GJALLARHORN LTD
    13595048
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-08-31 ~ 2024-02-21
    IIF 51 - Director → ME
  • 49
    GLOBAL SYNERGESTIC SOLUTIONS LTD
    - now 13130820
    DENNIS SCHMIDT HOLDING LTD
    - 2023-06-14 13130820
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2024-02-21
    IIF 130 - Director → ME
  • 50
    GMF PRIVATE STIFTUNG
    - now 13955053
    GMF PRIVATE STIFTUNG LTD
    - 2022-04-14 13955053
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-04 ~ 2025-03-31
    IIF 42 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 51
    GOODLIFE WORLD LTD
    12047809
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 118 - Director → ME
  • 52
    GREEN GROUP PROTECT LTD
    13071286
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 133 - Director → ME
  • 53
    GSGS HOLDING LTD
    12530456
    4385, 12530456: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2023-11-09
    IIF 92 - Director → ME
  • 54
    GTRM LTD
    12165108
    4385, 12165108: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 101 - Director → ME
  • 55
    HANNO GREKOV ENERGY LTD
    13090675
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 147 - Director → ME
  • 56
    HAPPY & HEALTHY ENVIRONMENT LTD
    13885319
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 181 - Director → ME
  • 57
    HBV HOLDING LTD
    11278357
    665 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 58
    HEALTH BUDDYS LTD
    12773208
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 160 - Director → ME
  • 59
    HEALTHY & WELLTHY MOTION SPORTS LTD
    13072872
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-12-09 ~ 2024-02-21
    IIF 72 - Director → ME
  • 60
    HETZENEGGER GROUP LTD
    13072991
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 125 - Director → ME
  • 61
    HOERMANN AND FRIENDS LTD
    13783039
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-06 ~ 2024-02-21
    IIF 60 - Director → ME
  • 62
    IFG HOLDING LTD
    11060981
    4385, 11060981: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 63
    INTERNATIONAL COMMERCE HOLDINGS LTD
    12632389
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 88 - Director → ME
  • 64
    INVESTRA LTD
    13227196
    4385, 13227196: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ 2024-01-21
    IIF 48 - Director → ME
  • 65
    IPN HOLDING LTD
    11079693
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2017-11-23 ~ 2024-02-21
    IIF 24 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-23
    IIF 1 - Ownership of shares – 75% or more → OE
  • 66
    IPPGR HOLDING LTD
    11615614
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2023-06-16
    IIF 113 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-02-25
    IIF 14 - Ownership of shares – 75% or more → OE
  • 67
    ISHA LAKSMI LTD
    13071461
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 145 - Director → ME
  • 68
    JNHG HOLDING LTD
    11532345
    4385, 11532345: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ 2023-11-09
    IIF 111 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 69
    JPTM HOLDING LTD
    13418873
    4385, 13418873: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 148 - Director → ME
  • 70
    JUNIOR SAVE LTD
    - now 12065511
    DESKA HOLDING LTD
    - 2023-04-24 12065511
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2019-06-24 ~ now
    IIF 73 - Director → ME
  • 71
    KAFRO LTD
    13027859
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2020-11-18 ~ 2024-02-21
    IIF 122 - Director → ME
  • 72
    KAMI ART AND HOME LTD
    13965576
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 154 - Director → ME
  • 73
    KBGH HOLDING LTD
    11549279
    4385, 11549279: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-09-03 ~ 2023-11-09
    IIF 82 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 74
    KBS FINANCIALS LTD
    13085281
    4385, 13085281: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 132 - Director → ME
  • 75
    KERDOS HOLDING LTD
    13000347
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-05 ~ dissolved
    IIF 142 - Director → ME
  • 76
    KNST HOLDING LTD
    11653850
    4385, 11653850: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ 2023-11-09
    IIF 86 - Director → ME
  • 77
    LAKSHMI STRATEGY LTD
    13793507
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-10 ~ 2024-02-21
    IIF 44 - Director → ME
  • 78
    LEELA LANE LTD
    13403754
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 151 - Director → ME
  • 79
    LEUCHTTURM LTD
    13768524
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 174 - Director → ME
  • 80
    LOVE IS THE ANSWER LTD
    - now 12123577
    RG STIFTUNG LTD
    - 2021-04-09 12123577
    483 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-26 ~ 2021-07-02
    IIF 95 - Director → ME
  • 81
    LPMN LTD
    12348948
    4385, 12348948: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 99 - Director → ME
  • 82
    MACA PRIVATE STIFTUNG LTD
    14332561
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 156 - Director → ME
  • 83
    MANSMANN STIFTUNG LTD
    13778716
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 168 - Director → ME
  • 84
    MARLIN GLOBAL INVEST LTD
    13512213
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ 2024-02-21
    IIF 164 - Director → ME
  • 85
    MCM PRIVATE STIFTUNG LTD
    14335914
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-05 ~ dissolved
    IIF 157 - Director → ME
  • 86
    MEDI SOFT WORK LTD
    12704885
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 158 - Director → ME
  • 87
    MEMABUI LTD
    13372329
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ 2024-02-21
    IIF 124 - Director → ME
  • 88
    MERTENS INTERNATIONAL LTD
    13403188
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 66 - Director → ME
  • 89
    MGTA HOLDING LTD
    11788860
    4385, 11788860: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2023-11-09
    IIF 80 - Director → ME
  • 90
    MHS S&C HOLDING LTD
    12122451
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 74 - Director → ME
  • 91
    MIDASTONE LTD
    12345730
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2019-12-03 ~ 2021-10-13
    IIF 104 - Director → ME
    2023-05-05 ~ now
    IIF 32 - Director → ME
  • 92
    MMGP HOLDING LTD
    11907090
    4385, 11907090: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ 2023-11-09
    IIF 159 - Director → ME
  • 93
    MMIT HOLDING LTD
    12967620
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ 2024-02-20
    IIF 61 - Director → ME
  • 94
    MMN HOLDING LTD
    11722697
    4385, 11722697: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ 2023-11-09
    IIF 84 - Director → ME
  • 95
    MORIIVEL LTD
    12774336
    122-126 Kilburn High Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 90 - Director → ME
  • 96
    NFT ART INTERNATIONAL LTD
    13735033
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-10 ~ 2024-02-21
    IIF 166 - Director → ME
  • 97
    NICOLAS NEIS STIFTUNG LTD
    13778211
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 172 - Director → ME
  • 98
    NOLI HOLDING LTD
    12937750
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 129 - Director → ME
  • 99
    NOVUM ELEGANT LLP
    OC402593
    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 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 100
    ONE FIRST CAPITAL LTD
    13030677
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-11-19 ~ 2024-02-21
    IIF 69 - Director → ME
  • 101
    ONYX ONLINE LTD
    13408609
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 171 - Director → ME
  • 102
    OPERATION SEA LION LTD
    12120746
    4385, 12120746: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ 2023-11-09
    IIF 28 - Director → ME
  • 103
    OTHG LTD
    12625771
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 106 - Director → ME
  • 104
    P-CONSULT LTD
    12229896
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Officer
    2019-09-26 ~ now
    IIF 27 - Director → ME
  • 105
    PARLIBERTY LTD
    12324451
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 31 - Director → ME
    2019-11-20 ~ 2021-10-13
    IIF 93 - Director → ME
  • 106
    PERSONALIZED THERAPY RESEARCH LTD
    13564307
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-13 ~ 2024-02-20
    IIF 62 - Director → ME
  • 107
    PHOENIX STIFTUNG LIMITED
    - now 12045491
    GREEN PHENIX LTD
    - 2019-09-27 12045491
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 119 - Director → ME
  • 108
    PLENAVERDE LTD
    13493100
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ 2024-02-21
    IIF 170 - Director → ME
  • 109
    PNK HOLDING LTD
    11702657
    4385, 11702657: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ 2023-11-09
    IIF 112 - Director → ME
  • 110
    PNNG LTD
    12345699
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 178 - Director → ME
  • 111
    PPN HOLDING LTD
    11828407
    4385, 11828407: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ 2023-11-09
    IIF 79 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 112
    PQR HOLDING LIMITED
    11141542
    3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-01-10 ~ 2019-01-24
    IIF 10 - Ownership of shares – 75% or more → OE
  • 113
    PRANEHA LTD
    13168561
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 146 - Director → ME
  • 114
    QAG HOLDING LTD
    13164951
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-01-28 ~ 2024-02-21
    IIF 68 - Director → ME
  • 115
    RIENSBERG100 LTD
    13407975
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2021-05-19 ~ 2024-02-21
    IIF 175 - Director → ME
  • 116
    RIMKAR LTD
    13426206
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2021-05-28 ~ 2024-02-21
    IIF 169 - Director → ME
  • 117
    RISA & MARIA LTD
    13766957
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-11-26 ~ 2024-02-21
    IIF 46 - Director → ME
  • 118
    RISSMANN FINANCIAL GROUP UNITED KINGDOM LTD
    13620792
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ 2024-02-21
    IIF 52 - Director → ME
  • 119
    RPND HOLDING LTD
    11539690
    Suite A Bank House, 81 Judes Road, Egham
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ 2023-11-09
    IIF 83 - Director → ME
    2023-11-09 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 120
    SCL1 LTD
    14053808
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 182 - Director → ME
  • 121
    SENSE4ENERGY LTD
    12485153
    201a Victoria Street, London
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ 2023-11-08
    IIF 103 - Director → ME
  • 122
    SERRES LTD
    14279054
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-05 ~ 2025-05-13
    IIF 39 - Director → ME
  • 123
    SILVERFOXX REALESTATE HOLDING LTD
    13048883
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 150 - Director → ME
  • 124
    SINGAM HOLDING LTD
    12120590
    4385, 12120590 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 25 - Director → ME
  • 125
    SL-EHSPLY LTD
    14299062
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-16 ~ now
    IIF 184 - Director → ME
  • 126
    SOLAR REAL INVEST LTD
    13181350
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ 2024-02-21
    IIF 137 - Director → ME
  • 127
    SOUND OF RUSHING WATERS LTD
    13070759
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ 2024-02-21
    IIF 67 - Director → ME
  • 128
    SPACE COMPASS LTD
    13146880
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 120 - Director → ME
  • 129
    SPU INVEST LTD
    13582524
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-08-24 ~ 2024-02-21
    IIF 70 - Director → ME
  • 130
    STEMASUCA LTD
    12494951
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ 2023-11-09
    IIF 91 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-07-20
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 131
    SVENJA STROHMEIER MENTORING LTD
    14227839
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 188 - Director → ME
  • 132
    TDSD HOLDING LTD
    11760165
    4385, 11760165: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2023-11-09
    IIF 81 - Director → ME
  • 133
    TECHNOLOGY ENABLEMENT LTD
    13554516
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ 2024-02-21
    IIF 63 - Director → ME
  • 134
    TESED HOLDING LTD
    13047784
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 57 - Director → ME
  • 135
    THE ROSE - SUSTAINABLE AND HOLISTIC MINING LTD
    13169054
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-11-24
    IIF 47 - Director → ME
  • 136
    THURNER LTD
    12495651
    Suite A, Bank House, St. Judes Road, Egham
    Active Corporate (3 parents)
    Officer
    2020-03-03 ~ now
    IIF 26 - Director → ME
  • 137
    TKP HOLDING LTD
    11702568
    Dept. 1329 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ 2023-06-05
    IIF 78 - Director → ME
  • 138
    TLPC LTD
    12733109
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ 2024-02-21
    IIF 97 - Director → ME
  • 139
    TNGH HOLDING LTD
    11669858
    4385, 11669858: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-11-09 ~ 2023-11-09
    IIF 85 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 140
    TNPN LTD
    12128720
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-30 ~ 2023-11-09
    IIF 114 - Director → ME
  • 141
    TRADE FOR FUTURE LTD
    13907421
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 33 - Director → ME
  • 142
    TRADING-BOT HOLDING LTD
    13018961
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2020-11-15 ~ 2024-02-21
    IIF 138 - Director → ME
  • 143
    TRAIN UNITED LTD
    12884816
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2020-09-16 ~ 2024-02-21
    IIF 50 - Director → ME
  • 144
    TTWVISION LTD
    13800097
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ 2024-02-21
    IIF 71 - Director → ME
  • 145
    VE MA KAPITAL LTD
    13695212
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 163 - Director → ME
  • 146
    VELAH LTD
    13840691
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2022-01-11 ~ 2024-02-21
    IIF 53 - Director → ME
  • 147
    VENEERA LTD
    11819344
    4385, 11819344: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 148
    VERITY CULTURE LTD
    13592276 14513688
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-30 ~ 2021-09-10
    IIF 165 - Director → ME
  • 149
    VITABLE LTD
    13981086
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-16 ~ now
    IIF 43 - Director → ME
  • 150
    VIVAALMA HOLDING LTD
    12565729
    4385, 12565729: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 94 - Director → ME
  • 151
    VIVAALMA LTD
    12582522
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 105 - Director → ME
  • 152
    VIVALAVIDA LTD
    12885891
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2020-09-17 ~ 2024-02-21
    IIF 45 - Director → ME
  • 153
    VOLITION HOLDING LTD
    12977269
    4385, 12977269: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 143 - Director → ME
  • 154
    VVENHO LTD
    13847636
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2024-02-21
    IIF 161 - Director → ME
  • 155
    W&V CO. LTD
    11786466
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 156
    W-V HOLDING LIMITED
    08391711
    Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-06 ~ dissolved
    IIF 177 - Director → ME
    2013-02-06 ~ dissolved
    IIF 192 - Secretary → ME
  • 157
    W-V LAW FIRM LLP
    OC418986
    Suite 29 58 Acacia Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ now
    IIF 191 - LLP Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 158
    W-V SERVICE LLP
    OC382243
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 159
    WESTPOINT & MERK OFFICE SERVICES LIMITED
    03043044
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 160
    WMSIR LTD
    13808157
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-20 ~ 2024-02-21
    IIF 56 - Director → ME
  • 161
    WOLF & PARTNER LTD
    13625938
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 49 - Director → ME
  • 162
    WVM INTERNATIONAL LTD
    - now 12229895
    WVM INTERATIONAL LTD
    - 2020-02-15 12229895
    4385, 12229895 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-09-26 ~ 2020-05-25
    IIF 96 - Director → ME
  • 163
    YOGA HERO INTERNATIONAL LTD
    12929846
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 127 - Director → ME
  • 164
    ZENTARIA LTD
    12345723
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 107 - Director → ME
  • 165
    ZWERGER & PARTNER LTD
    13625970
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 59 - Director → ME

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