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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

Miss Jeanet Maduro

    Related profiles found in government register
  • Miss Jeanet Maduro
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Miss Jeanet Maduro De Polanco
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Koyupinar, Hasan
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Roth
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Frank Ingo Voigt
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hasan Koyupinar
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roth, David John
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roth, David John
    German accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roth, David John
    German company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roth, David John
    German director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roth, David John
    German none born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hoffmann, Bernhard
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Chitnis, Cornelia Claudia
    German director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Cornelia Claudia Chitnis
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Maduro De Polanco, Jeanet
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philipp Von Hammerstein
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Koyupinar, Hasan
    German born in February 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Von Hammerstein, Philipp
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Chitnis, Cornelia Claudia, Ms.
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Nicola Walter
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Voigt, Frank Ingo
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Koyupinar, Hasan
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moser, Clemens
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hasan Koyupinar
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roth, David John
    German

    Registered addresses and corresponding companies
  • Roth, David John
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Von Hammerstein, Philipp, Mr.
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Blumenthal, Gernot
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bernhard Hoffmann
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Onubogu, Ola Obiora
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Johanna Elisabeth Mortimer
    German,british born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Knopp, Patrick Dieter
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Andrea Eckhardt-smith
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vangerow, Julia Nina
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walter, Nicola Herman
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wolf, Rudiger Nicolaus
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eckhardt-smith, Andrea
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Sibylle, Dr
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rudiger Nicolaus Wolf
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walter, Nicola Hermann
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms. Cornelia Claudia Chitnis
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pollich, Alexander Hans-josef
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roth, David John

    Registered addresses and corresponding companies
  • Roth, David John
    British

    Registered addresses and corresponding companies
  • Vangerow, Julia Nina
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wolfgang Gunter Esenwein
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esenwein, Wolfgang Gunter
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maduro De Polanco, Jeanet
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walter, Nicola
    British

    Registered addresses and corresponding companies
  • Chitnis, Cornelia Claudia, Ms.
    German company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bernhard Albrecht Hoffmann
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walter, Nicola
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer Innenarchitektin, Johanna
    German

    Registered addresses and corresponding companies
  • Knopp, Patrick Dieter
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Patrick Dieter Knopp
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer Innenarchitektin, Johanna
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    4BASEBIO DISCOVERY LIMITED
    12984957
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ 2026-02-10
    IIF 18 - Director → ME
  • 2
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-07-20 ~ 2026-02-10
    IIF 29 - Director → ME
    2021-07-20 ~ 2026-02-10
    IIF 87 - Secretary → ME
  • 3
    4BASEBIO UK LTD
    - now 12298663
    4BASEBIO LTD
    - 2020-12-18 12298663 13519889... (more)
    4BASESBIO LTD
    - 2019-11-14 12298663 13519889... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2026-02-10
    IIF 17 - Director → ME
  • 4
    4BASEBIO UK SOCIETAS
    - now SE000143
    4BASEBIO SE
    - 2020-12-31 SE000143 13519889... (more)
    Converted / Closed Corporate (7 parents)
    Officer
    2020-12-22 ~ now
    IIF 61 - Member of an Administrative Organ → ME
  • 5
    AERODEV LIMITED
    - now 03538203
    AEROSPACE DEVELOPMENT LIMITED - 2003-05-22
    Dissolved Corporate (7 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AFN LIMITED
    - now 02125354 00220221
    A.F.N. PORSCHE (SURREY) LIMITED - 2002-11-21
    EQUALFACIT LIMITED - 1987-08-28
    Active Corporate (18 parents)
    Officer
    2018-01-01 ~ 2018-10-27
    IIF 83 - Director → ME
  • 7
    ALABASTRO LTD.
    - now 07366056
    FIGO SPORT LTD
    - 2011-07-08 07366056
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 52 - Director → ME
  • 8
    ANDOANCA AND ASSOCIATES LTD
    10708237
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    BIKRAM YOGA LONDON LIMITED
    06887303
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2025-04-07
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-07
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLUE PELICAN HOLDINGS
    14733657
    Active Corporate (1 parent)
    Officer
    2023-03-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    BURRCROFT LIMITED
    09052139
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    CAMVIEW LIMITED
    08851905
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 65 - Director → ME
  • 13
    CARE PRINCIPLES DEVELOPMENT LIMITED
    - now 04768713
    BROOMCO (3204) LIMITED
    - 2003-08-28 04768713 04768714... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-08-28 ~ 2009-04-06
    IIF 14 - Director → ME
    2003-08-28 ~ 2009-04-06
    IIF 57 - Secretary → ME
  • 14
    CARE PRINCIPLES GROUP LIMITED
    - now 04813092
    BROOMCO (3230) LIMITED
    - 2003-08-19 04813092 04847720... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-08-19 ~ 2009-04-06
    IIF 9 - Director → ME
    2003-08-19 ~ 2009-04-06
    IIF 59 - Secretary → ME
  • 15
    CARE PRINCIPLES HOLDINGS LIMITED
    - now 04768714
    BROOMCO (3205) LIMITED
    - 2003-08-19 04768714 04768713... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-08-19 ~ 2009-04-06
    IIF 10 - Director → ME
    2003-08-19 ~ 2009-04-06
    IIF 55 - Secretary → ME
  • 16
    CARE PRINCIPLES TRUSTEES LIMITED
    05383098
    Dissolved Corporate (11 parents)
    Officer
    2005-03-23 ~ 2009-04-06
    IIF 12 - Director → ME
    2005-04-26 ~ 2009-04-06
    IIF 56 - Secretary → ME
  • 17
    CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED
    - now 01605254
    CHILTERN CAM SERVICE LIMITED
    - 2007-02-26 01605254
    MEEKSTYLE LIMITED - 1982-06-29
    Dissolved Corporate (9 parents)
    Officer
    1992-07-03 ~ dissolved
    IIF 67 - Director → ME
  • 18
    CHRISTCHURCH COURT (UK) LIMITED
    - now 07051134 03385427
    HAMSARD 3197 LIMITED - 2010-07-15
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2015-04-01
    IIF 26 - Director → ME
    2010-10-19 ~ 2013-04-23
    IIF 89 - Secretary → ME
  • 19
    CHRISTCHURCH COURT HOLDINGS LIMITED
    - now 07109849
    HAMSARD 3202 LIMITED - 2010-07-15
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2015-04-01
    IIF 25 - Director → ME
  • 20
    CHRISTCHURCH COURT LIMITED
    - now 03385427 07051134
    MARIGOLD CONTRACTS LIMITED
    - 2010-10-08 03385427
    Active Corporate (24 parents)
    Officer
    2010-09-14 ~ 2015-04-01
    IIF 23 - Director → ME
    2010-09-14 ~ 2013-03-20
    IIF 88 - Secretary → ME
  • 21
    CLOTH PAPER STITCH LLP
    OC424367
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ 2019-08-01
    IIF 90 - LLP Member → ME
  • 22
    CORD CONTROLS LIMITED
    04787507
    Active Corporate (6 parents)
    Officer
    2004-11-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-04-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CORDELIA MALI LTD
    16081737
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 100 - Director → ME
  • 24
    CP EQUITY CO (UK) LIMITED
    - now 06276118
    PRECIS (2713) LIMITED - 2007-07-26
    Dissolved Corporate (13 parents)
    Officer
    2007-07-30 ~ 2009-04-06
    IIF 15 - Director → ME
  • 25
    CP PROPCO 1 LIMITED - now
    CARE PRINCIPLES LIMITED
    - 2011-07-11 03141227
    M&R 636 LIMITED - 1997-05-16
    Dissolved Corporate (27 parents)
    Officer
    2002-12-18 ~ 2009-04-06
    IIF 13 - Director → ME
    2002-12-18 ~ 2009-04-06
    IIF 54 - Secretary → ME
  • 26
    CP PROPCO 2 LIMITED - now
    ERMINECARE LIMITED
    - 2011-07-11 03679001
    CRIMCARE LIMITED - 1999-04-19
    Dissolved Corporate (23 parents)
    Officer
    2005-04-01 ~ 2009-04-06
    IIF 11 - Director → ME
    2005-04-01 ~ 2009-04-06
    IIF 58 - Secretary → ME
  • 27
    CP TOPCO LIMITED - now
    CARE PRINCIPLES TOPCO LIMITED
    - 2011-07-11 05387989
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2005-03-24 ~ 2009-04-06
    IIF 16 - Director → ME
    2005-03-24 ~ 2009-04-06
    IIF 60 - Secretary → ME
  • 28
    CRAFTS ALIVE LTD
    03085568
    Active Corporate (34 parents)
    Officer
    2008-09-02 ~ 2011-08-08
    IIF 71 - Director → ME
  • 29
    DALEGRID LIMITED
    03950364
    Dissolved Corporate (16 parents)
    Officer
    2018-01-01 ~ 2018-11-02
    IIF 86 - Director → ME
  • 30
    DENIZ BEREN LTD
    10409500
    Active Corporate (2 parents)
    Officer
    2016-10-04 ~ 2019-04-25
    IIF 50 - Director → ME
    Person with significant control
    2016-10-04 ~ 2019-04-25
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 31
    DIVISION INTERFACE LIMITED
    08246650
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 72 - Director → ME
  • 32
    DRRT SPORTS LIMITED
    - now 04808982
    DRRT LIMITED
    - 2010-03-02 04808982
    ROCHESTER CONSULTANTS LIMITED - 2007-12-11
    Dissolved Corporate (10 parents)
    Officer
    2009-10-07 ~ 2010-04-13
    IIF 97 - Director → ME
  • 33
    EP MANUFACTURING SOLUTIONS LIMITED
    09712321
    Active Corporate (2 parents)
    Officer
    2017-07-17 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    EXPEDEON HOLDINGS LIMITED
    - now 06785444
    TAYVIN 413 LIMITED - 2009-06-27
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-09-28 ~ 2020-01-01
    IIF 30 - Director → ME
  • 35
    EXPEDEON LIMITED
    - now 04681599 06488955
    NOVEXIN LIMITED - 2008-05-12
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-01-01
    IIF 31 - Director → ME
  • 36
    GLOBAL TEA SPARES LIMITED
    05958598
    Dissolved Corporate (3 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 68 - Director → ME
  • 37
    GLOCARE LIMITED
    - now 06993494
    UME CARE LIMITED - 2010-01-05
    Active Corporate (23 parents)
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 27 - Director → ME
  • 38
    H & H TRADING AND CONSULTING LTD
    06783703
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2014-11-25
    IIF 51 - Director → ME
  • 39
    HAMSARD 3232 LIMITED
    07472997 15224444... (more)
    Active Corporate (23 parents)
    Officer
    2011-12-08 ~ 2015-04-01
    IIF 22 - Director → ME
  • 40
    HAMSARD 3267 LIMITED
    07786702 07786718... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2015-04-01
    IIF 34 - Director → ME
  • 41
    HASGUL LTD
    12046208
    Active Corporate (1 parent)
    Officer
    2019-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 42
    HAZARD CHASE HOLDINGS LIMITED
    - now 03863244
    WEBSPECIAL LIMITED - 2002-02-26
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-01-04 ~ now
    IIF 77 - Director → ME
  • 43
    HAZARD CHASE LIMITED
    - now 02516014
    MUSIC 90 LIMITED - 1990-07-09
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2016-01-22
    IIF 76 - Director → ME
  • 44
    HOFFMAN SOCIAL CARE LIMITED
    08632679
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 39 - Director → ME
  • 45
    HUNTERS MOOR 928 LIMITED - now
    STILLNESS 928 LIMITED
    - 2020-01-13 08384616 06507815... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2015-04-01
    IIF 33 - Director → ME
  • 46
    HUNTERS MOOR 929 LIMITED - now
    STILLNESS 929 LIMITED
    - 2020-01-13 08384658 06560344... (more)
    Active Corporate (19 parents)
    Officer
    2013-02-01 ~ 2015-04-01
    IIF 28 - Director → ME
  • 47
    HUNTERS MOOR 930 LIMITED - now
    STILLNESS 930 LIMITED
    - 2020-01-13 08617519 06560346... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2015-04-01
    IIF 38 - Director → ME
  • 48
    HUNTERS MOOR RESIDENTIAL LIMITED
    06722422 06723633... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 35 - Director → ME
  • 49
    HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
    06723669 06723633... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 36 - Director → ME
  • 50
    HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
    06723633 06723669... (more)
    Active Corporate (25 parents)
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 24 - Director → ME
  • 51
    IMERGE LIMITED
    14352501
    Dissolved Corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 52
    INNENDESIGN LTD
    05127436
    Active Corporate (4 parents)
    Officer
    2004-05-13 ~ now
    IIF 102 - Director → ME
    2004-05-13 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 53
    INNOVA BIOSCIENCES LTD
    - now 04415674
    INNOVAB LIMITED - 2003-03-07
    Active Corporate (20 parents)
    Officer
    2017-06-30 ~ 2020-01-01
    IIF 19 - Director → ME
  • 54
    JAMES BROWN MANAGEMENT LIMITED
    12536978
    Active Corporate (11 parents)
    Officer
    2020-03-27 ~ 2020-10-18
    IIF 78 - Director → ME
  • 55
    JOCA LIMITED
    05126551
    Active Corporate (7 parents)
    Officer
    2017-09-30 ~ 2025-04-07
    IIF 95 - Director → ME
  • 56
    MESS UP THE MESS THEATRE COMPANY LTD
    06236677
    Active Corporate (21 parents)
    Officer
    2015-04-15 ~ now
    IIF 70 - Director → ME
  • 57
    NEWPRIME TRADING LIMITED
    07132516
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 45 - Director → ME
  • 58
    NIWA CONSULTING GROUP LTD.
    - now 10308898
    NJU:BIZ LIMITED
    - 2017-08-29 10308898
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 59
    NUGO CARE LIMITED
    07030702
    Active Corporate (23 parents)
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 37 - Director → ME
  • 60
    PMO GLOBAL CONSULTANCY SERVICES LIMITED
    13036969
    Dissolved Corporate (1 parent)
    Officer
    2020-11-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 61
    PORSCHE CARS GREAT BRITAIN LIMITED
    00861097
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2018-07-14
    IIF 82 - Director → ME
  • 62
    PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
    03708834
    Active Corporate (29 parents)
    Officer
    2018-01-01 ~ 2018-07-14
    IIF 85 - Director → ME
  • 63
    PORSCHE RETAIL GROUP LIMITED
    - now 00220221
    A.F.N. LIMITED - 2002-11-21
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2018-07-14
    IIF 84 - Director → ME
  • 64
    RAGE ESTATE LTD
    09663290
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 65
    RORSGATE LIMITED
    11362015
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
  • 66
    TARGO TX LIMITED
    17023848
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 67
    THROUGHPUT FOCUS LIMITED
    05213150 08543806
    Dissolved Corporate (4 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 73 - Director → ME
  • 68
    THROUGHPUT FOCUS LTD
    08543806 05213150
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 69
    TIM WALTER ASSOCIATES LIMITED
    06408913
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2009-10-23
    IIF 94 - Secretary → ME
  • 70
    TOPH4 LIMITED
    16626841
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 71
    VON HAMMERSTEIN LTD
    08875148
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 72
    WOLF & THE GANG LIMITED
    - now 08579591
    THREE COLOURED DOG FILMS LIMITED
    - 2017-05-18 08579591
    Dissolved Corporate (1 parent)
    Officer
    2013-06-21 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 73
    YOREBELS LTD.
    13503957
    Active Corporate (2 parents)
    Officer
    2021-07-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.