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

Wilk, Fabian

child relation
Offspring entities and appointments
Active 86
  • 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 180 - 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 97 - 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 100 - 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 78 - 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 64 - 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 162 - Director → ME
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-27 ~ now
    IIF 107 - Director → ME
  • 8
    4385, 12994383: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 75 - 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 9 - 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 66 - 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 159 - 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 49 - Director → ME
  • 13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 165 - Director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 106 - Director → ME
  • 15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 108 - Director → ME
  • 16
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 161 - 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 GBP2023-12-31
    Officer
    2022-07-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-07-24 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 18
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    IIF 104 - 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 110 - 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 10 - Director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 81 - Director → ME
  • 23
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 113 - Director → ME
  • 24
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 175 - 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 84 - 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 58 - 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 33 - 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 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - 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 55 - 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 73 - 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 34 - 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 92 - Director → ME
  • 33
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-01 ~ now
    IIF 158 - 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 43 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 176 - 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 63 - 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 2 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 170 - 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 17 - 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 88 - 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 179 - Has significant influence or control → OE
  • 40
    4385, 13418873: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 95 - 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 50 - Director → ME
  • 42
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 109 - 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 172 - 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 71 - 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 85 - Director → ME
  • 46
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 153 - 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 32 - 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 114 - 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 139 - 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 117 - 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 118 - 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 51 - 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 102 - 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 145 - 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 67 - Director → ME
  • 56
    Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 183 - Has significant influence or control → OE
    IIF 183 - Has significant influence or control over the trustees of a trust → OE
    IIF 183 - Has significant influence or control as a member of a firm → OE
  • 57
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 144 - 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 40 - 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 24 - Director → ME
  • 60
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    69,444 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 121 - 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 GBP2023-06-30
    Officer
    2019-06-12 ~ dissolved
    IIF 56 - 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 184 - 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 42 - 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 91 - 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 101 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 169 - 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 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 160 - Director → ME
  • 67
    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 ~ now
    IIF 111 - Director → ME
  • 68
    4385, 12120590 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-24 ~ now
    IIF 15 - Director → ME
  • 69
    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 164 - Director → ME
  • 70
    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 163 - Director → ME
  • 71
    Suite A, Bank House, St. Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 23 - Director → ME
  • 72
    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 178 - Has significant influence or control → OE
  • 73
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 103 - Director → ME
  • 74
    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 124 - Director → ME
  • 75
    4385, 11819344: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 76
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 116 - Director → ME
  • 77
    4385, 12565729: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-21 ~ now
    IIF 25 - Director → ME
  • 78
    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 39 - Director → ME
  • 79
    4385, 12977269: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 86 - Director → ME
  • 80
    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 166 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 81
    Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-06 ~ dissolved
    IIF 156 - Director → ME
    2013-02-06 ~ dissolved
    IIF 190 - Secretary → ME
  • 82
    Suite 29 58 Acacia Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 188 - LLP Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to surplus assets - 75% or more → OE
    IIF 171 - Right to appoint or remove members → OE
  • 83
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 84
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 85
    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 65 - Director → ME
  • 86
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 41 - Director → ME
Ceased 90
  • 1
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 83 - 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 149 - 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 60 - 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 44 - 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 76 - 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 138 - 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 53 - 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 148 - 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 54 - 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 52 - Director → ME
  • 11
    Dept 1329 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,630 GBP2023-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 36 - 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 35 - Director → ME
  • 13
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-02-21
    IIF 70 - Director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-17 ~ 2021-10-13
    IIF 87 - 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 1 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-04-09
    IIF 173 - 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 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 132 - Director → ME
  • 17
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 74 - Director → ME
  • 18
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-13 ~ 2024-02-21
    IIF 136 - 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 123 - 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 150 - 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 31 - 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 18 - 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 133 - 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 GBP2024-01-31
    Officer
    2021-01-13 ~ 2024-02-21
    IIF 68 - 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 115 - 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 21 - Director → ME
  • 27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 120 - Director → ME
  • 28
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-09 ~ 2024-02-21
    IIF 96 - 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 141 - Director → ME
  • 30
    4385, 13227196: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-02-25 ~ 2024-01-21
    IIF 130 - 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 14 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-23
    IIF 189 - Ownership of shares – 75% or more → OE
  • 32
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    197,473 GBP2023-12-31
    Officer
    2018-10-10 ~ 2023-06-16
    IIF 47 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-02-25
    IIF 181 - 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 45 - 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 59 - 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 7 - 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 13 - Director → ME
  • 37
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-10 ~ 2024-02-21
    IIF 125 - Director → ME
  • 38
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 99 - Director → ME
  • 39
    RG STIFTUNG LTD - 2021-04-09
    483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-26 ~ 2021-07-02
    IIF 26 - Director → ME
  • 40
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-15 ~ 2024-02-21
    IIF 126 - Director → ME
  • 41
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-03 ~ 2024-02-21
    IIF 61 - Director → ME
  • 42
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 89 - 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 5 - 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 38 - 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 119 - 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 82 - 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 11 - Director → ME
  • 48
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 19 - 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 129 - 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 94 - 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)
    69,444 GBP2023-12-31
    Officer
    2019-11-20 ~ 2021-10-13
    IIF 22 - 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 146 - Director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-05 ~ 2024-02-21
    IIF 143 - 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 46 - Director → ME
  • 56
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    41,462 GBP2023-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 157 - 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 4 - 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 177 - Ownership of shares – 75% or more → OE
  • 59
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-28 ~ 2024-02-21
    IIF 93 - Director → ME
  • 60
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-19 ~ 2024-02-21
    IIF 154 - 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 142 - 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 127 - 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 134 - 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 8 - 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 37 - Director → ME
  • 66
    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 98 - Director → ME
  • 67
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-05 ~ 2024-02-21
    IIF 79 - Director → ME
  • 68
    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 90 - Director → ME
  • 69
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 57 - Director → ME
  • 70
    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 151 - Director → ME
  • 71
    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 20 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-07-20
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 72
    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 6 - Director → ME
  • 73
    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 147 - Director → ME
  • 74
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 77 - Director → ME
  • 75
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2021-02-01 ~ 2021-11-24
    IIF 69 - Director → ME
  • 76
    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 3 - Director → ME
  • 77
    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 28 - Director → ME
  • 78
    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 12 - Director → ME
  • 79
    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 48 - Director → ME
  • 80
    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 80 - Director → ME
  • 81
    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 72 - Director → ME
  • 82
    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 152 - Director → ME
  • 83
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-11 ~ 2024-02-21
    IIF 135 - Director → ME
  • 84
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-30 ~ 2021-09-10
    IIF 128 - Director → ME
  • 85
    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 62 - Director → ME
  • 86
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-13 ~ 2024-02-21
    IIF 122 - Director → ME
  • 87
    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 137 - Director → ME
  • 88
    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 131 - Director → ME
  • 89
    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 27 - Director → ME
  • 90
    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 140 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.