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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

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 18 - 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 144 - 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 147 - 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 127 - 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 115 - 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 187 - 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 37 - Director → ME
  • 8
    BIOVISION INTERNATIONAL LTD
    Other registered number: 15027300
    4385, 12994383: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 124 - 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 24 - 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 117 - 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 186 - 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 104 - 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 185 - 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 36 - 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 38 - 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 183 - 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 35 - Director → ME
    Person with significant control
    2022-07-24 ~ now
    IIF 4 - 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 34 - 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 150 - 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 25 - Director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 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 130 - 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 41 - 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 30 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 13 - 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 132 - 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 110 - 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 88 - 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 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 107 - 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 122 - 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 89 - 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 139 - 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 181 - 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 98 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 14 - 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 114 - 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 64 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 8 - 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 76 - 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 136 - 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 17 - Has significant influence or control → OE
  • 40
    4385, 13418873: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 142 - 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 60 - 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 149 - 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 10 - 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 121 - 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 133 - Director → ME
  • 46
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 176 - 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 87 - 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 151 - 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 168 - 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 152 - 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 153 - 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 61 - 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 32 - 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 173 - 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 118 - 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 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control → OE
  • 57
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 172 - 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 95 - 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 28 - 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 31 - 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 108 - 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 3 - 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 97 - 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 138 - 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 148 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 7 - 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 182 - 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 26 - 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 184 - 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 188 - 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 27 - 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 16 - 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 33 - 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 158 - 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 178 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 20 - 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 43 - 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 82 - 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 94 - 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 134 - 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 23 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 2 - 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 179 - 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 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 40 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 6 - 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 116 - Director → ME
  • 85
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 96 - 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 131 - 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 57 - 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 112 - 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 99 - 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 125 - 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 51 - 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 105 - 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 56 - 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 106 - 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 62 - 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 91 - 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 90 - 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 120 - 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 135 - 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 63 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-04-09
    IIF 11 - 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 164 - 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 123 - 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 166 - 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 157 - 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 174 - 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 86 - 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 77 - 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 49 - 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 119 - 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 42 - 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 80 - 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 155 - 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 143 - 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 169 - Director → ME
  • 30
    4385, 13227196: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-02-25 ~ 2024-01-21
    IIF 46 - 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 74 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-23
    IIF 22 - 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 102 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-02-25
    IIF 19 - 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 100 - 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 111 - 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 69 - 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 73 - 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 159 - 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 146 - 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 83 - 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 160 - 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 113 - 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 58 - 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 67 - 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 93 - 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 154 - 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 53 - 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 71 - 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 78 - 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 163 - 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 141 - 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 29 - 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 81 - 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 54 - 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 171 - 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 101 - 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 180 - 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 66 - 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 15 - 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 140 - 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 177 - 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 170 - 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 161 - 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 50 - 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 70 - 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 92 - 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 39 - 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 145 - 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 128 - 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 137 - 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 109 - 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 59 - 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 79 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-07-20
    IIF 12 - 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 68 - 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 55 - 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 126 - 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 45 - 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 65 - 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 85 - 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 72 - 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 103 - 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 129 - 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 48 - 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 175 - 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 165 - Director → ME
  • 85
    VERITY CULTURE LTD
    Other registered number: 14513688
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-30 ~ 2021-09-10
    IIF 162 - 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 44 - 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 156 - 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 167 - 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 47 - 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 84 - 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 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.