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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

Wilk, Fabian

child relation
Offspring entities and appointments 166
  • 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 45 - 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 49 - 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 107 - 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 95 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 182 - 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 131 - 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 38 - 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 134 - Director → ME
  • 8
    ASTERANIC LTD
    13275515
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 119 - Director → ME
  • 9
    AUDIONOTE EUROPA LTD
    13095512
    4385, 13095512: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 110 - 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 166 - 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 18 - 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 41 - 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 101 - 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 118 - Director → ME
  • 15
    BKPD HOLDING LTD
    11676283
    4385, 11676283: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 1 - 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 48 - 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 102 - 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 112 - 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 165 - 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 100 - 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 164 - 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 59 - 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 17 - 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 9 - 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 87 - 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 114 - 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 19 - 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 162 - 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 15 - Director → ME
    Person with significant control
    2022-07-24 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 30
    ELFMA LTD
    13086907
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 14 - Director → ME
    2020-12-17 ~ 2021-10-13
    IIF 126 - 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 137 - Director → ME
  • 32
    ELYSION ASSETS LTD
    12114863
    4385, 12114863: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 2 - 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 61 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-04-09
    IIF 175 - 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 72 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - 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 122 - 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 22 - Director → ME
  • 37
    EPHENO LTD
    NI605002
    Suite 140 47 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 60 - Director → ME
  • 38
    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 148 - Director → ME
  • 39
    FEREVA LTD
    13404124
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 117 - Director → ME
  • 40
    FETTE GRETA LTD
    12446835
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 41
    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 37 - Director → ME
  • 42
    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 143 - Director → ME
  • 43
    FUTURE CLIMATE LTD
    12937724
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 123 - Director → ME
  • 44
    FUTURE FAMILY JF LTD
    12939639
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 105 - Director → ME
  • 45
    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 154 - Director → ME
  • 46
    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 83 - Director → ME
  • 47
    GIVE ME THE NATURE LTD
    12436847
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 85 - Director → ME
  • 48
    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 74 - Director → ME
  • 49
    GJALLARHORN LTD
    13595048
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-08-31 ~ 2024-02-21
    IIF 34 - Director → ME
  • 50
    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 29 - Director → ME
  • 51
    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 23 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 52
    GOODLIFE WORLD LTD
    12047809
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 103 - Director → ME
  • 53
    GREEN GROUP PROTECT LTD
    13071286
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 116 - Director → ME
  • 54
    GSGS HOLDING LTD
    12530456
    4385, 12530456: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2023-11-09
    IIF 77 - Director → ME
  • 55
    GTRM LTD
    12165108
    4385, 12165108: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 86 - Director → ME
  • 56
    HANNO GREKOV ENERGY LTD
    13090675
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 129 - Director → ME
  • 57
    HAPPY & HEALTHY ENVIRONMENT LTD
    13885319
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 16 - Director → ME
    2022-02-01 ~ 2026-01-01
    IIF 160 - Director → ME
  • 58
    HBV HOLDING LTD
    11278357
    665 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 59
    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 142 - Director → ME
  • 60
    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 56 - Director → ME
  • 61
    HETZENEGGER GROUP LTD
    13072991
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 109 - Director → ME
  • 62
    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 43 - Director → ME
  • 63
    IFG HOLDING LTD
    11060981
    4385, 11060981: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 64
    INTERNATIONAL COMMERCE HOLDINGS LTD
    12632389
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 73 - Director → ME
  • 65
    INVESTRA LTD
    13227196
    4385, 13227196: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ 2024-01-21
    IIF 31 - Director → ME
  • 66
    IPN HOLDING LTD
    11079693
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2017-11-23 ~ 2024-02-21
    IIF 3 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-23
    IIF 191 - Ownership of shares – 75% or more → OE
  • 67
    IPPGR HOLDING LTD
    11615614
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2023-06-16
    IIF 98 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-02-25
    IIF 183 - Ownership of shares – 75% or more → OE
  • 68
    ISHA LAKSMI LTD
    13071461
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 127 - Director → ME
  • 69
    JNHG HOLDING LTD
    11532345
    4385, 11532345: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ 2023-11-09
    IIF 96 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 70
    JPTM HOLDING LTD
    13418873
    4385, 13418873: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 130 - Director → ME
  • 71
    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 57 - Director → ME
  • 72
    KAFRO LTD
    13027859
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2020-11-18 ~ 2024-02-21
    IIF 106 - Director → ME
  • 73
    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 136 - Director → ME
  • 74
    KBGH HOLDING LTD
    11549279
    4385, 11549279: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-09-03 ~ 2023-11-09
    IIF 67 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 75
    KBS FINANCIALS LTD
    13085281
    4385, 13085281: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 115 - Director → ME
  • 76
    KERDOS HOLDING LTD
    13000347
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-05 ~ dissolved
    IIF 124 - Director → ME
  • 77
    KNST HOLDING LTD
    11653850
    4385, 11653850: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ 2023-11-09
    IIF 71 - Director → ME
  • 78
    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 26 - Director → ME
  • 79
    LEELA LANE LTD
    13403754
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 133 - Director → ME
  • 80
    LEUCHTTURM LTD
    13768524
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 155 - Director → ME
  • 81
    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 80 - Director → ME
  • 82
    LPMN LTD
    12348948
    4385, 12348948: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 84 - Director → ME
  • 83
    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 138 - Director → ME
  • 84
    MANSMANN STIFTUNG LTD
    13778716
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 149 - Director → ME
  • 85
    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 145 - Director → ME
  • 86
    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 139 - Director → ME
  • 87
    MEDI SOFT WORK LTD
    12704885
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 140 - Director → ME
  • 88
    MEMABUI LTD
    13372329
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ 2024-02-21
    IIF 108 - Director → ME
  • 89
    MERTENS INTERNATIONAL LTD
    13403188
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 50 - Director → ME
  • 90
    MGTA HOLDING LTD
    11788860
    4385, 11788860: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2023-11-09
    IIF 65 - Director → ME
  • 91
    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 58 - Director → ME
  • 92
    MIDASTONE LTD
    12345730
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2019-12-03 ~ 2021-10-13
    IIF 89 - Director → ME
    2023-05-05 ~ now
    IIF 11 - Director → ME
  • 93
    MMGP HOLDING LTD
    11907090
    4385, 11907090: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ 2023-11-09
    IIF 141 - Director → ME
  • 94
    MMIT HOLDING LTD
    12967620
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ 2024-02-20
    IIF 44 - Director → ME
  • 95
    MMN HOLDING LTD
    11722697
    4385, 11722697: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ 2023-11-09
    IIF 69 - Director → ME
  • 96
    MORIIVEL LTD
    12774336
    122-126 Kilburn High Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 75 - Director → ME
  • 97
    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 147 - Director → ME
  • 98
    NICOLAS NEIS STIFTUNG LTD
    13778211
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 153 - Director → ME
  • 99
    NOLI HOLDING LTD
    12937750
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 113 - Director → ME
  • 100
    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 169 - LLP Designated Member → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 185 - Has significant influence or control → OE
    IIF 185 - Has significant influence or control over the trustees of a trust → OE
    IIF 185 - Has significant influence or control as a member of a firm → OE
  • 101
    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 53 - Director → ME
  • 102
    ONYX ONLINE LTD
    13408609
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 152 - Director → ME
  • 103
    OPERATION SEA LION LTD
    12120746
    4385, 12120746: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ 2023-11-09
    IIF 7 - Director → ME
  • 104
    OTHG LTD
    12625771
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 91 - Director → ME
  • 105
    P-CONSULT LTD
    12229896
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Officer
    2019-09-26 ~ now
    IIF 6 - Director → ME
  • 106
    PARLIBERTY LTD
    12324451
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 10 - Director → ME
    2019-11-20 ~ 2021-10-13
    IIF 78 - Director → ME
  • 107
    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 46 - Director → ME
  • 108
    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 104 - Director → ME
  • 109
    PLENAVERDE LTD
    13493100
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ 2024-02-21
    IIF 151 - Director → ME
  • 110
    PNK HOLDING LTD
    11702657
    4385, 11702657: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ 2023-11-09
    IIF 97 - Director → ME
  • 111
    PNNG LTD
    12345699
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 159 - Director → ME
  • 112
    PPN HOLDING LTD
    11828407
    4385, 11828407: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ 2023-11-09
    IIF 64 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 113
    PQR HOLDING LIMITED
    11141542
    3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-01-10 ~ 2019-01-24
    IIF 179 - Ownership of shares – 75% or more → OE
  • 114
    PRANEHA LTD
    13168561
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 128 - Director → ME
  • 115
    QAG HOLDING LTD
    13164951
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-01-28 ~ 2024-02-21
    IIF 52 - Director → ME
  • 116
    RIENSBERG100 LTD
    13407975
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2021-05-19 ~ 2024-02-21
    IIF 156 - Director → ME
  • 117
    RIMKAR LTD
    13426206
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2021-05-28 ~ 2024-02-21
    IIF 150 - Director → ME
  • 118
    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 28 - Director → ME
  • 119
    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 35 - Director → ME
  • 120
    RPND HOLDING LTD
    11539690
    Suite A Bank House, 81 Judes Road, Egham
    Dissolved Corporate (2 parents)
    Officer
    2023-11-09 ~ dissolved
    IIF 135 - Director → ME
    2018-08-28 ~ 2023-11-09
    IIF 68 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 171 - Right to appoint or remove directors → OE
  • 121
    SCL1 LTD
    14053808
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 161 - Director → ME
  • 122
    SENSE4ENERGY LTD
    12485153
    201a Victoria Street, London
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ 2023-11-08
    IIF 88 - Director → ME
  • 123
    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 20 - Director → ME
  • 124
    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 132 - Director → ME
  • 125
    SINGAM HOLDING LTD
    12120590
    4385, 12120590 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 4 - Director → ME
  • 126
    SL-EHSPLY LTD
    14299062
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-16 ~ now
    IIF 163 - Director → ME
  • 127
    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 120 - Director → ME
  • 128
    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 51 - Director → ME
  • 129
    SPACE COMPASS LTD
    13146880
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 12 - Director → ME
  • 130
    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 54 - Director → ME
  • 131
    STEMASUCA LTD
    12494951
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ 2023-11-09
    IIF 76 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-07-20
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 132
    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 167 - Director → ME
  • 133
    TDSD HOLDING LTD
    11760165
    4385, 11760165: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2023-11-09
    IIF 66 - Director → ME
  • 134
    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 47 - Director → ME
  • 135
    TESED HOLDING LTD
    13047784
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 40 - Director → ME
  • 136
    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 30 - Director → ME
  • 137
    THURNER LTD
    12495651
    Suite A, Bank House, St. Judes Road, Egham
    Active Corporate (3 parents)
    Officer
    2020-03-03 ~ now
    IIF 5 - Director → ME
  • 138
    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 63 - Director → ME
  • 139
    TLPC LTD
    12733109
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ 2024-02-21
    IIF 82 - Director → ME
  • 140
    TNGH HOLDING LTD
    11669858
    4385, 11669858: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-11-09 ~ 2023-11-09
    IIF 70 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 141
    TNPN LTD
    12128720
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-30 ~ 2023-11-09
    IIF 99 - Director → ME
  • 142
    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 13 - Director → ME
  • 143
    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 121 - Director → ME
  • 144
    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 33 - Director → ME
  • 145
    TTWVISION LTD
    13800097
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ 2024-02-21
    IIF 55 - Director → ME
  • 146
    VE MA KAPITAL LTD
    13695212
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 144 - Director → ME
  • 147
    VELAH LTD
    13840691
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2022-01-11 ~ 2024-02-21
    IIF 36 - Director → ME
  • 148
    VENEERA LTD
    11819344
    4385, 11819344: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 149
    VERITY CULTURE LTD
    13592276 14513688
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-30 ~ 2021-09-10
    IIF 146 - Director → ME
  • 150
    VITABLE LTD
    13981086
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-16 ~ now
    IIF 24 - Director → ME
  • 151
    VIVAALMA HOLDING LTD
    12565729
    4385, 12565729: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 79 - Director → ME
  • 152
    VIVAALMA LTD
    12582522
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 90 - Director → ME
  • 153
    VIVALAVIDA LTD
    12885891
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2020-09-17 ~ 2024-02-21
    IIF 27 - Director → ME
  • 154
    VOLITION HOLDING LTD
    12977269
    4385, 12977269: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 125 - Director → ME
  • 155
    VVENHO LTD
    13847636
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2024-02-21
    IIF 25 - Director → ME
  • 156
    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 168 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 157
    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 158 - Director → ME
    2013-02-06 ~ dissolved
    IIF 192 - Secretary → ME
  • 158
    W-V LAW FIRM LLP
    OC418986
    Suite 29 58 Acacia Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ now
    IIF 190 - LLP Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to surplus assets - 75% or more → OE
    IIF 173 - Right to appoint or remove members → OE
  • 159
    W-V SERVICE LLP
    OC382243
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 160
    WESTPOINT & MERK OFFICE SERVICES LIMITED
    03043044
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 161
    WMSIR LTD
    13808157
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-20 ~ 2024-02-21
    IIF 39 - Director → ME
  • 162
    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 32 - Director → ME
  • 163
    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 81 - Director → ME
  • 164
    YOGA HERO INTERNATIONAL LTD
    12929846
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 111 - Director → ME
  • 165
    ZENTARIA LTD
    12345723
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 92 - Director → ME
  • 166
    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 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.