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.
Ms Johanna Elisabeth Mortimer
- German,british born in February 1967
Ms Johanna Elisabeth Mortimer
Resident in England
Registered addresses and corresponding companies3a Cruikshank Street, London, WC1X 9HF
IIF 1
- German born in February 1967
Miss Jeanet Maduro
Resident in England
Registered addresses and corresponding companiesGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 2
- German born in February 1967
Mr Frank Ingo Voigt
Resident in England
Registered addresses and corresponding companiesUnit 3, 29 Wigston Street, Countesthorpe, Leicester, LE8 5RP
IIF 3
- German born in February 1967
Mrs Cornelia Claudia Chitnis
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 4
- German born in February 1967
Miss Jeanet Maduro De Polanco
Resident in England
Registered addresses and corresponding companiesBeckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England
IIF 5
- German born in February 1967
Mr David John Roth
Resident in England
Registered addresses and corresponding companies - German consultant born in February 1967
Maduro De Polanco, Jeanet
Resident in England
Registered addresses and corresponding companiesBeckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England
IIF 8
- German born in February 1967
Mr Hasan Koyupinar
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Mr Philipp Von Hammerstein
Resident in England
Registered addresses and corresponding companies - German born in February 1967
Mrs Andrea Eckhardt-smith
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 13
- German born in February 1967
Ms. Cornelia Claudia Chitnis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 14
- German born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German accountant born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German company director born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies25, Norman Way, Over, Cambridge, CB24 5QE, England
IIF 24Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT, United Kingdom
IIF 252 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL
IIF 262, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom
IIF 27 IIF 28
- German director born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German finance director born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom
IIF 32
- German none born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German social worker born in February 1967
Hoffmann, Bernhard
Resident in England
Registered addresses and corresponding companies7, The Crossways, Coulsdon, Surrey, CR5 1LE, England
IIF 39
- German born in February 1967
Mr Bernhard Albrecht Hoffmann
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 40
- German born in February 1967
Nicola Walter
Resident in United Kingdom
Registered addresses and corresponding companies31d Long Acre, London, WC2E 9LA, Germany
IIF 41
- German born in February 1967
Von Hammerstein, Philipp
Resident in England
Registered addresses and corresponding companies160, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
IIF 42
- German director born in February 1967
Chitnis, Cornelia Claudia
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 43
- German film producer born in February 1967
Esenwein, Wolfgang Gunter
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 44
- German director born in February 1967
Knopp, Patrick Dieter
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Mr Bernhard Hoffmann
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 47
- German born in February 1967
Mr Rudiger Nicolaus Wolf
Resident in United Kingdom
Registered addresses and corresponding companies4 Goodhall Crescent, Goodhall Crescent, Clophill, Bedford, MK45 4AH, United Kingdom
IIF 48
- German born in February 1967
Von Hammerstein, Philipp, Mr.
Resident in England
Registered addresses and corresponding companies11, Tanza Road, London, NW3 2UA, England
IIF 49
- German born in February 1967
Chitnis, Cornelia Claudia, Ms.
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 50
- German consultant born in February 1967
Moser, Clemens
Resident in United Kingdom
Registered addresses and corresponding companies23, Spellow Lane, Liverpool, L4 4DE, United Kingdom
IIF 51
- German director born in February 1967
Onubogu, Ola Obiora
Resident in United Kingdom
Registered addresses and corresponding companies82, Wappenbury Road, Coventry, CV2 1GU, England
IIF 52
- German born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies46, College Street, Ammanford, Carmarthenshire, SA18 3AF
IIF 53
- German textile artist born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies2, Church Street, Llandeilo, Carms, SA19 6BH
IIF 54
- German director born in February 1967
Walter, Nicola Herman
Resident in United Kingdom
Registered addresses and corresponding companiesNorton House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, United Kingdom
IIF 55
- German born in February 1967
Wolfgang Gunter Esenwein
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 56
- German born in February 1967
Jackson, Sibylle, Dr
Resident in United Kingdom
Registered addresses and corresponding companies25, City Road, Cambridge, CB1 1DP, England
IIF 57
- German director born in February 1967
Jackson, Sibylle, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Maduro De Polanco, Jeanet
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 60
- German director born in February 1967
Roth, David John
Resident in United Kingdom
Registered addresses and corresponding companies25, Norman Way, Over, Cambridge, CB24 5QE
IIF 61
- German director born in February 1967
Walter, Nicola Hermann
Resident in United Kingdom
Registered addresses and corresponding companies31d Long Acre, London, WC2E 9LA, United Kingdom
IIF 62
- German businessman born in February 1967
Blumenthal, Gernot
Resident in United Kingdom
Registered addresses and corresponding companies3 Salisbury Court, 36-37 Salisbury Road, Hove, BN3 3AZ, United Kingdom
IIF 63
- German born in February 1967
Koyupinar, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies40a, Hoe Lane, Enfield, EN3 5SL, England
IIF 64
- German director born in February 1967
Koyupinar, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies45-47, Peverel Green, Gillingham, ME8 9UH, United Kingdom
IIF 65
- German business executive born in February 1967
Pollich, Alexander Hans-josef
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Voigt, Frank Ingo
Resident in United Kingdom
Registered addresses and corresponding companies1 Northcote Road, Leicester, Leicestershire, LE2 3FH
IIF 71
- German born in February 1967
Wolf, Rudiger Nicolaus
Resident in United Kingdom
Registered addresses and corresponding companies4, Goodhall Crescent, Clophill, Bedford, MK45 4AH, England
IIF 72
- German born in February 1967
Eckhardt-smith, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies68, Culvers Retreat, Carshalton, Surrey, SM5 2BE
IIF 73
- German company director born in February 1967
Chitnis, Cornelia Claudia, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 10th Floor Maple House, High Street, Potters Bar, EN6 5BS, England
IIF 74
- British born in February 1967
Knopp, Patrick Dieter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Mr Patrick Dieter Knopp
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 77
- born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies5, Market Street, Llandeilo, Carmarthenshire, SA19 6AH, United Kingdom
IIF 78
- German born in February 1967
Mortimer Innenarchitektin, Johanna
Resident in United Kingdom
Registered addresses and corresponding companies3a, Cruikshank Street, London, WC1X 9HF
IIF 79
- British Registered addresses and corresponding companies
Roth, David John
- German accountantRegistered addresses and corresponding companies
Roth, David John
- Registered addresses and corresponding companies
Mortimer Innenarchitektin, Johanna
3a, Cruikshank Street, London, WC1X 9HF
IIF 85
- Registered addresses and corresponding companies
Roth, David John
25, Norman Way, Over, Cambridgeshire, CB24 5QE, United Kingdom
IIF 86
- 1
4BASEBIO DISCOVERY LIMITED
1298495725 Norman Way, Over, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2020-10-29 ~ nowIIF 16 - Director → ME - 225 Norman Way, Over, CambridgeshireActive Corporate (12 parents, 2 offsprings)Officer2021-07-20 ~ nowIIF 18 - Director → ME2021-07-20 ~ nowIIF 86 - Secretary → ME
- 325 Norman Way, Over, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 15 - Director → ME
- 425 Norman Way, Over, Cambridge, CambridgeshireConverted / Closed Corporate (7 parents)Officer2020-12-22 ~ nowIIF 61 - Member of an Administrative Organ → ME
- 5AEROSPACE DEVELOPMENT LIMITED - 2003-05-22Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (6 parents)Officer2018-04-01 ~ nowIIF 73 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6A.F.N. PORSCHE (SURREY) LIMITED - 2002-11-21EQUALFACIT LIMITED - 1987-08-28Bath Road, Calcot, Reading, BerksActive Corporate (18 parents)Officer2018-01-01 ~ 2018-10-27IIF 66 - Director → ME
- 7
ANDOANCA AND ASSOCIATES LTD
10708237Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 2 - Has significant influence or control → OE - 8
BIKRAM YOGA LONDON LIMITED
068873035-9 Headstone Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-04-24 ~ 2025-04-07IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
BLUE PELICAN HOLDINGS
14733657C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2023-03-16 ~ nowIIF 42 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
BURRCROFT LIMITED
090521391st Floor 69 -70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE - 11
CAMVIEW LIMITED
0885190582 Wappenbury Road, CoventryDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 52 - Director → ME - 12
CHILTERN CAM SERVICE LIMITED
- 2007-02-26 01605254MEEKSTYLE LIMITED - 1982-06-2981 Station Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer1992-07-03 ~ dissolvedIIF 45 - Director → ME - 13HAMSARD 3197 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2010-09-14 ~ 2015-04-01IIF 32 - Director → ME2010-10-19 ~ 2013-04-23IIF 81 - Secretary → ME
- 14HAMSARD 3202 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-09-14 ~ 2015-04-01IIF 30 - Director → ME
- 15
MARIGOLD CONTRACTS LIMITED
- 2010-10-08 033854273rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents)Officer2010-09-14 ~ 2015-04-01IIF 26 - Director → ME2010-09-14 ~ 2013-03-20IIF 80 - Secretary → ME - 16
CLOTH PAPER STITCH LLP
OC4243675 Market Street, Llandeilo, CarmarthenshireDissolved Corporate (5 parents)Officer2019-02-01 ~ 2019-08-01IIF 78 - LLP Member → ME - 17
CORD CONTROLS LIMITED
04787507Unit 3 29 Wigston Street, Countesthorpe, LeicesterActive Corporate (6 parents)Officer2004-11-05 ~ nowIIF 71 - Director → MEPerson with significant control2020-04-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CORDELIA MALI LTD
16081737Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 76 - Director → ME - 19CP PROPCO 1 LIMITED - now
CARE PRINCIPLES LIMITED
- 2011-07-11 03141227M&R 636 LIMITED - 1997-05-161 More London Place, LondonDissolved Corporate (25 parents)Officer2002-12-18 ~ 2009-04-06IIF 20 - Director → ME2002-12-18 ~ 2009-04-06IIF 82 - Secretary → ME - 20CP PROPCO 2 LIMITED - now
ERMINECARE LIMITED
- 2011-07-11 03679001CRIMCARE LIMITED - 1999-04-191 More London Place, LondonDissolved Corporate (21 parents)Officer2005-04-01 ~ 2009-04-06IIF 19 - Director → ME2005-04-01 ~ 2009-04-06IIF 83 - Secretary → ME - 21CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2005-03-24 ~ 2009-04-06IIF 21 - Director → ME2005-03-24 ~ 2009-04-06IIF 84 - Secretary → ME - 22
CRAFTS ALIVE LTD
03085568133b Rhosmaen Street, Llandeilo, CarmarthenshireActive Corporate (34 parents)Officer2008-09-02 ~ 2011-08-08IIF 54 - Director → ME - 23
DALEGRID LIMITED
03950364Porsche Cars Great Britain, Pincents Lane Bath Road, Calcot, Reading, Berkshire, EnglandDissolved Corporate (16 parents)Officer2018-01-01 ~ 2018-11-02IIF 70 - Director → ME - 24
DENIZ BEREN LTD
1040950045-47 Peverel Green, Gillingham, EnglandActive Corporate (2 parents)Officer2016-10-04 ~ 2019-04-25IIF 65 - Director → MEPerson with significant control2016-10-04 ~ 2019-04-25IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 25
DIVISION INTERFACE LIMITED
08246650Marlbridge House, Enterprise Way, Edenbridge, KentDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 55 - Director → ME - 26
EP MANUFACTURING SOLUTIONS LIMITED
09712321Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-17 ~ nowIIF 75 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 27TAYVIN 413 LIMITED - 2009-06-27Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-09-28 ~ 2020-01-01IIF 22 - Director → ME
- 28NOVEXIN LIMITED - 2008-05-12Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-01IIF 23 - Director → ME
- 29
GLOBAL TEA SPARES LIMITED
05958598Unit 2a, Watlington Industrial Park, Cuxham Road Watlington, OxfordshireDissolved Corporate (3 parents)Officer2006-10-06 ~ dissolvedIIF 46 - Director → ME - 30UME CARE LIMITED - 2010-01-053rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2013-07-31 ~ 2015-04-01IIF 37 - Director → ME
- 31
H & H TRADING AND CONSULTING LTD
06783703Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-07-01 ~ 2014-11-25IIF 51 - Director → ME - 323rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2011-12-08 ~ 2015-04-01IIF 29 - Director → ME
- 333rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2011-12-20 ~ 2015-04-01IIF 31 - Director → ME
- 34
HASGUL LTD
12046208500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 64 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 35WEBSPECIAL LIMITED - 2002-02-2625 City Road, Cambridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-01-04 ~ nowIIF 57 - Director → ME
- 36MUSIC 90 LIMITED - 1990-07-09Pem, Salisbury House Station Road, CambridgeLiquidation Corporate (28 parents, 1 offspring)Officer2006-03-01 ~ 2016-01-22IIF 58 - Director → ME
- 37
HOFFMAN SOCIAL CARE LIMITED
08632679Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-08-01 ~ dissolvedIIF 39 - Director → ME - 38HUNTERS MOOR 928 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-02-01 ~ 2015-04-01IIF 28 - Director → ME
- 39HUNTERS MOOR 929 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (19 parents)Officer2013-02-01 ~ 2015-04-01IIF 27 - Director → ME
- 40HUNTERS MOOR 930 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-07-19 ~ 2015-04-01IIF 38 - Director → ME
- 413rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-07-31 ~ 2015-04-01IIF 34 - Director → ME
- 42
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
067236693rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-07-31 ~ 2015-04-01IIF 35 - Director → ME - 433rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (25 parents)Officer2013-07-31 ~ 2015-04-01IIF 33 - Director → ME
- 44
IMERGE LIMITED
1435250125 Norman Way, Over, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 45
INNENDESIGN LTD
051274363a Cruikshank Street, LondonActive Corporate (4 parents)Officer2004-05-13 ~ nowIIF 79 - Director → ME2004-05-13 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 46INNOVAB LIMITED - 2003-03-07Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (20 parents)Officer2017-06-30 ~ 2020-01-01IIF 25 - Director → ME
- 47
JAMES BROWN MANAGEMENT LIMITED
1253697825 City Road, Cambridge, EnglandActive Corporate (11 parents)Officer2020-03-27 ~ 2020-10-18IIF 59 - Director → ME - 48
JOCA LIMITED
051265515-9 Headstone Road, Harrow, EnglandActive Corporate (7 parents)Officer2017-09-30 ~ 2025-04-07IIF 74 - Director → ME - 49
MESS UP THE MESS THEATRE COMPANY LTD
0623667746 College Street, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2015-04-15 ~ nowIIF 53 - Director → ME - 50
NJU:BIZ LIMITED
- 2017-08-29 10308898483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OE - 51
NUGO CARE LIMITED
070307023rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2013-07-31 ~ 2015-04-01IIF 36 - Director → ME - 52
PMO GLOBAL CONSULTANCY SERVICES LIMITED
13036969Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 53
PORSCHE CARS GREAT BRITAIN LIMITED
00861097Bath Road, Calcot, Reading, BerksActive Corporate (39 parents, 2 offsprings)Officer2018-01-01 ~ 2018-07-14IIF 67 - Director → ME - 54
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
03708834Bath Road, Calcot, ReadingActive Corporate (29 parents)Officer2018-01-01 ~ 2018-07-14IIF 69 - Director → ME - 55A.F.N. LIMITED - 2002-11-21Bath Road, Calcot, Reading, BerkshireActive Corporate (30 parents, 1 offspring)Officer2018-01-01 ~ 2018-07-14IIF 68 - Director → ME
- 56
RAGE ESTATE LTD
096632903 Salisbury Court, 36-37 Salisbury Road, Hove, United KingdomDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 63 - Director → ME - 57
RORSGATE LIMITED
113620151st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-12 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE - 58W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-05-24 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
TOPH4 LIMITED
16626841Unit 25 Norman Way, Over, Cambridge, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 60
VON HAMMERSTEIN LTD
0887514811 Tanza Road, London, EnglandActive Corporate (1 parent)Officer2014-02-04 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 61
THREE COLOURED DOG FILMS LIMITED
- 2017-05-18 0857959171 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 62
YOREBELS LTD.
13503957Unit 15 City Business Centre, Lower Road, London, EnglandActive Corporate (2 parents)Officer2021-07-09 ~ nowIIF 50 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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