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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

Vangerow, Julia Nina

    Related profiles found in government register
  • Vangerow, Julia Nina
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Market Street, Llandeilo, Carmarthenshire, SA19 6AH, United Kingdom

      IIF 1
  • Vangerow, Julia Nina
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, College Street, Ammanford, Carmarthenshire, SA18 3AF

      IIF 2

    • 2, Church Street, Llandeilo, Carms, SA19 6BH

      IIF 3
  • Moser, Clemens
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spellow Lane, Liverpool, L4 4DE, United Kingdom

      IIF 4 IIF 5
  • Onubogu, Ola Obiora
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Wappenbury Road, Coventry, CV2 1GU, England

      IIF 6
  • Walter, Nicola
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Old Chesterton Building, 110 Battersea Park Road, London, London, SW11 4LZ, United Kingdom

      IIF 7
  • Roth, David John
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Norman Way, Over, Cambridge, CB24 5QE

      IIF 8
  • Voigt, Frank Ingo
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Northcote Road, Leicester, Leicestershire, LE2 3FH

      IIF 9
  • Walter, Nicola Herman
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norton House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, United Kingdom

      IIF 10
  • Walter, Nicola Hermann
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31d Long Acre, London, WC2E 9LA, United Kingdom

      IIF 11
  • Jackson, Sibylle, Dr
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 City Road, Cambridge, CB1 1DP

      IIF 12

    • 25, City Road, Cambridge, CB1 1DP, England

      IIF 13

    • Sheraton House, Castle Park, Cambridge, CB3 0AX, England

      IIF 14
  • Koyupinar, Hasan
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-47, Peverel Green, Gillingham, ME8 9UH, United Kingdom

      IIF 15
  • Mr Hasan Koyupinar
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-47, Peverel Green, Gillingham, ME8 9UH, United Kingdom

      IIF 16
  • Nicola Walter
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31d Long Acre, London, WC2E 9LA, Germany

      IIF 17
  • Esenwein, Wolfgang Gunter
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 18
  • Knopp, Patrick Dieter
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Church Cottage, Penn, High Wycombe, Buckinghamshire, HP10 8EN

      IIF 19 IIF 20
  • Wolf, Rudiger Nicolaus
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Goodhall Crescent, Clophill, Bedford, Bedfordshire, MK45 4AH

      IIF 21

    • 4, Goodhall Crescent, Clophill, Bedford, MK45 4AH, England

      IIF 22
  • Blumenthal, Gernot
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Salisbury Court, 36-37 Salisbury Road, Hove, BN3 3AZ, United Kingdom

      IIF 23
  • Eckhardt-smith, Andrea
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Culvers Retreat, Carshalton, Surrey, SM5 2BE

      IIF 24
  • Knopp, Patrick Dieter
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 25 IIF 26
  • Mr Bernhard Hoffmann
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 27
  • Maduro De Polanco, Jeanet
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 28
  • Mr Rudiger Nicolaus Wolf
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Goodhall Crescent, Goodhall Crescent, Clophill, Bedford, MK45 4AH, United Kingdom

      IIF 29
  • Ms. Cornelia Claudia Chitnis
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom

      IIF 30
  • Wolfgang Gunter Esenwein
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 31
  • Mr Patrick Dieter Knopp
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 32
  • Mrs Andrea Eckhardt-smith
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 33
  • Roth, David John
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lime Close, Burwell, Cambridgeshire, CB5 0JR

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41

    • 25 Norman Way Industrial Estate, Norman Way, Over, Cambridge, CB24 5QE, England

      IIF 42

    • 25, Norman Way, Over, Cambridge, Cambridgeshire, CB24 5QE, England

      IIF 43

    • Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT, United Kingdom

      IIF 44

    • Unit 25, Norman Way, Over, Cambridge, CB24 5QE, England

      IIF 45 IIF 46

    • 2, Christchurch Road, Abington, Northampton, NN1 5LL, United Kingdom

      IIF 47

    • 2 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL

      IIF 48

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53

    • 25, Norman Way, Over, Cambridgeshire, CB24 5QE, United Kingdom

      IIF 54
  • Roth, David John
    German accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, England

      IIF 55 IIF 56
  • Roth, David John
    German company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Norman Way, Over, Cambridge, CB24 5QE, England

      IIF 57

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 58
  • Roth, David John
    German director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Northampton, NN1 5LL, United Kingdom

      IIF 59
  • Roth, David John
    German none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, England And Wales, NN1 5LL, United Kingdom

      IIF 63
  • Koyupinar, Hasan
    German born in February 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 29, Towngate, Ossett, WF5 9BL

      IIF 64
  • Walter, Nicola
    British

    Registered addresses and corresponding companies

    • Ludlow House, Church Square, Blakeney, Gloucestershire, GL15 4DX

      IIF 65
  • Chitnis, Cornelia Claudia, Ms.
    German company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 10th Floor Maple House, High Street, Potters Bar, EN6 5BS, England

      IIF 66
  • Koyupinar, Hasan
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 66 Burgundy House, 9 Bedale Road, Enfield, EN2 0PA, England

      IIF 67
  • Mr David John Roth
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Norman Way, Over, Cambridge, CB24 5QE, England

      IIF 68

    • Unit 25, Norman Way, Over, Cambridge, CB24 5QE, England

      IIF 69 IIF 70
  • Mr Hasan Koyupinar
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 66 Burgundy House, 9 Bedale Road, Enfield, EN2 0PA, England

      IIF 71
  • Hoffmann, Bernhard
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Crossways, Coulsdon, Surrey, CR5 1LE, England

      IIF 72
  • Mr Frank Ingo Voigt
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 29 Wigston Street, Countesthorpe, Leicester, LE8 5RP

      IIF 73
  • Pollich, Alexander Hans-josef
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath Road, Calcot, Reading, Berks , RG31 7SE

      IIF 74

    • Bath Road, Calcot, Reading, Berks, RG31 7SE

      IIF 75

    • Bath Road, Calcot, Reading, Berkshire, RG31 7SE

      IIF 76

    • Bath Road, Calcot, Reading, RG31 7SE

      IIF 77

    • Pincents Lane, Bath Road, Calcot, Reading, Berkshire, RG31 7SE, England

      IIF 78
  • Roth, David John
    British

    Registered addresses and corresponding companies

    • 2 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL

      IIF 79

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 80
  • Roth, David John
    German

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

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 88
  • Miss Jeanet Maduro
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 89
  • Mr Bernhard Albrecht Hoffmann
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 90
  • Roth, David John

    Registered addresses and corresponding companies

    • 25, Norman Way, Over, Cambridgeshire, CB24 5QE, United Kingdom

      IIF 91
  • Von Hammerstein, Philipp
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 160, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

      IIF 92
  • Maduro De Polanco, Jeanet
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Beckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England

      IIF 93
  • Mortimer Innenarchitektin, Johanna
    German born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Cruikshank Street, London, WC1X 9HF

      IIF 94
  • Mrs Cornelia Claudia Chitnis
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 95
  • Von Hammerstein, Philipp, Mr.
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Tanza Road, London, NW3 2UA, England

      IIF 96
  • Mr Philipp Von Hammerstein
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Tanza Road, London, NW3 2UA, England

      IIF 97

    • 160, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

      IIF 98
  • Chitnis, Cornelia Claudia, Ms.
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 99
  • Miss Jeanet Maduro De Polanco
    German born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Beckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England

      IIF 100
  • Mortimer Innenarchitektin, Johanna
    German

    Registered addresses and corresponding companies

    • 3a, Cruikshank Street, London, WC1X 9HF

      IIF 101
  • Ms Johanna Elisabeth Mortimer
    German,british born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3a Cruikshank Street, London, WC1X 9HF

      IIF 102
child relation
Offspring entities and appointments 73
  • 1
    4BASEBIO DISCOVERY LIMITED
    12984957
    25 Norman Way, Over, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ 2026-02-10
    IIF 43 - Director → ME
  • 2
    25 Norman Way, Over, Cambridgeshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-07-20 ~ 2026-02-10
    IIF 54 - Director → ME
    2021-07-20 ~ 2026-02-10
    IIF 91 - Secretary → ME
  • 3
    4BASEBIO UK LTD
    - now 12298663
    4BASEBIO LTD
    - 2020-12-18 12298663 13519889... (more)
    4BASESBIO LTD
    - 2019-11-14 12298663 13519889... (more)
    25 Norman Way, Over, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2026-02-10
    IIF 42 - Director → ME
  • 4
    4BASEBIO UK SOCIETAS
    - now SE000143
    4BASEBIO SE
    - 2020-12-31 SE000143 13519889... (more)
    25 Norman Way, Over, Cambridge, Cambridgeshire
    Converted / Closed Corporate (7 parents)
    Officer
    2020-12-22 ~ now
    IIF 8 - Member of an Administrative Organ → ME
  • 5
    AERODEV LIMITED
    - now 03538203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31 during the appointment or period of control
    Due to be dissolved on 2025-11-08 during the appointment or period of control
    AEROSPACE DEVELOPMENT LIMITED - 2003-05-22
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 33 - 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
    Bath Road, Calcot, Reading, Berks
    Active Corporate (18 parents)
    Officer
    2018-01-01 ~ 2018-10-27
    IIF 75 - Director → ME
  • 7
    ALABASTRO LTD.
    - now 07366056
    FIGO SPORT LTD
    - 2011-07-08 07366056
    Primary Secretary Services Ltd, Apt. 776 Chynoweth House, Trevissome Park, Truro, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 5 - Director → ME
  • 8
    ANDOANCA AND ASSOCIATES LTD
    10708237
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-26 during the appointment or period of control
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 9
    BIKRAM YOGA LONDON LIMITED
    06887303
    5-9 Headstone Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2025-04-07
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-07
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLUE PELICAN HOLDINGS
    14733657
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 11
    BURRCROFT LIMITED
    09052139
    1st Floor 69 -70 Long Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    CAMVIEW LIMITED
    08851905
    82 Wappenbury Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 6 - Director → ME
  • 13
    CARE PRINCIPLES DEVELOPMENT LIMITED
    - now 04768713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13
    Dissolved on 2011-12-07
    BROOMCO (3204) LIMITED
    - 2003-08-28 04768713 04768714... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-08-28 ~ 2009-04-06
    IIF 39 - Director → ME
    2003-08-28 ~ 2009-04-06
    IIF 84 - Secretary → ME
  • 14
    CARE PRINCIPLES GROUP LIMITED
    - now 04813092
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-04-13
    Dissolved on 2011-12-07
    BROOMCO (3230) LIMITED
    - 2003-08-19 04813092 04847720... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-08-19 ~ 2009-04-06
    IIF 34 - Director → ME
    2003-08-19 ~ 2009-04-06
    IIF 86 - Secretary → ME
  • 15
    CARE PRINCIPLES HOLDINGS LIMITED
    - now 04768714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13
    Dissolved on 2011-12-07
    BROOMCO (3205) LIMITED
    - 2003-08-19 04768714 04768713... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-08-19 ~ 2009-04-06
    IIF 35 - Director → ME
    2003-08-19 ~ 2009-04-06
    IIF 82 - Secretary → ME
  • 16
    CARE PRINCIPLES TRUSTEES LIMITED
    05383098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13
    Dissolved on 2011-12-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-23 ~ 2009-04-06
    IIF 37 - Director → ME
    2005-04-26 ~ 2009-04-06
    IIF 83 - Secretary → ME
  • 17
    CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED
    - now 01605254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2017-11-07 during the appointment or period of control
    CHILTERN CAM SERVICE LIMITED
    - 2007-02-26 01605254
    MEEKSTYLE LIMITED - 1982-06-29
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1992-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 18
    CHRISTCHURCH COURT (UK) LIMITED
    - now 07051134 03385427
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2015-04-01
    IIF 51 - Director → ME
    2010-10-19 ~ 2013-04-23
    IIF 80 - Secretary → ME
  • 19
    CHRISTCHURCH COURT HOLDINGS LIMITED
    - now 07109849
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2015-04-01
    IIF 50 - Director → ME
  • 20
    CHRISTCHURCH COURT LIMITED
    - now 03385427 07051134
    MARIGOLD CONTRACTS LIMITED
    - 2010-10-08 03385427
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-09-14 ~ 2015-04-01
    IIF 48 - Director → ME
    2010-09-14 ~ 2013-03-20
    IIF 79 - Secretary → ME
  • 21
    CLOTH PAPER STITCH LLP
    OC424367
    5 Market Street, Llandeilo, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ 2019-08-01
    IIF 1 - LLP Member → ME
  • 22
    CORD CONTROLS LIMITED
    04787507
    Unit 3 29 Wigston Street, Countesthorpe, Leicester
    Active Corporate (6 parents)
    Officer
    2004-11-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-05 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CORDELIA MALI LTD
    16081737
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 26 - Director → ME
  • 24
    CP EQUITY CO (UK) LIMITED
    - now 06276118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-28
    Dissolved on 2011-12-07
    PRECIS (2713) LIMITED - 2007-07-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-30 ~ 2009-04-06
    IIF 40 - Director → ME
  • 25
    CP PROPCO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12
    Dissolved on 2020-08-13
    CARE PRINCIPLES LIMITED
    - 2011-07-11 03141227
    M&R 636 LIMITED - 1997-05-16
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-18 ~ 2009-04-06
    IIF 38 - Director → ME
    2002-12-18 ~ 2009-04-06
    IIF 81 - Secretary → ME
  • 26
    CP PROPCO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12
    Dissolved on 2020-08-13
    ERMINECARE LIMITED
    - 2011-07-11 03679001
    CRIMCARE LIMITED - 1999-04-19
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-04-01 ~ 2009-04-06
    IIF 36 - Director → ME
    2005-04-01 ~ 2009-04-06
    IIF 85 - Secretary → ME
  • 27
    CP TOPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-06
    Dissolved on 2020-08-13
    CARE PRINCIPLES TOPCO LIMITED
    - 2011-07-11 05387989
    1 More London Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2005-03-24 ~ 2009-04-06
    IIF 41 - Director → ME
    2005-03-24 ~ 2009-04-06
    IIF 87 - Secretary → ME
  • 28
    CRAFTS ALIVE LTD
    03085568
    133b Rhosmaen Street, Llandeilo, Carmarthenshire
    Active Corporate (34 parents)
    Officer
    2008-09-02 ~ 2011-08-08
    IIF 3 - Director → ME
  • 29
    DALEGRID LIMITED
    03950364
    Porsche Cars Great Britain, Pincents Lane Bath Road, Calcot, Reading, Berkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-01 ~ 2018-11-02
    IIF 78 - Director → ME
  • 30
    DENIZ BEREN LTD
    10409500
    45-47 Peverel Green, Gillingham, England
    Active Corporate (2 parents)
    Officer
    2016-10-04 ~ 2019-04-25
    IIF 15 - Director → ME
    Person with significant control
    2016-10-04 ~ 2019-04-25
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    DIVISION INTERFACE LIMITED
    08246650
    Marlbridge House, Enterprise Way, Edenbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 10 - Director → ME
  • 32
    DRRT SPORTS LIMITED
    - now 04808982
    DRRT LIMITED
    - 2010-03-02 04808982
    ROCHESTER CONSULTANTS LIMITED - 2007-12-11
    4th Floor 100 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-07 ~ 2010-04-13
    IIF 7 - Director → ME
  • 33
    EP MANUFACTURING SOLUTIONS LIMITED
    09712321
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    EXPEDEON HOLDINGS LIMITED
    - now 06785444
    TAYVIN 413 LIMITED - 2009-06-27
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-09-28 ~ 2020-01-01
    IIF 55 - Director → ME
  • 35
    EXPEDEON LIMITED
    - now 04681599 06488955
    NOVEXIN LIMITED - 2008-05-12
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-01-01
    IIF 56 - Director → ME
  • 36
    GLOBAL TEA SPARES LIMITED
    05958598
    Unit 2a, Watlington Industrial Park, Cuxham Road Watlington, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 20 - Director → ME
  • 37
    GLOCARE LIMITED
    - now 06993494
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 52 - Director → ME
  • 38
    H & H TRADING AND CONSULTING LTD
    06783703
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2014-11-25
    IIF 4 - Director → ME
  • 39
    HAMSARD 3232 LIMITED
    07472997 15224444... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-12-08 ~ 2015-04-01
    IIF 47 - Director → ME
  • 40
    HAMSARD 3267 LIMITED
    07786702 07786718... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2015-04-01
    IIF 59 - Director → ME
  • 41
    HASGUL LTD
    12046208
    500 White Hart Lane, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 42
    HAZARD CHASE HOLDINGS LIMITED
    - now 03863244
    WEBSPECIAL LIMITED - 2002-02-26
    25 City Road, Cambridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-01-04 ~ now
    IIF 13 - Director → ME
  • 43
    HAZARD CHASE LIMITED
    - now 02516014
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-07
    MUSIC 90 LIMITED - 1990-07-09
    Pem, Salisbury House Station Road, Cambridge
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2016-01-22
    IIF 12 - Director → ME
  • 44
    HOFFMAN SOCIAL CARE LIMITED
    08632679
    Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 72 - Director → ME
  • 45
    HUNTERS MOOR 928 LIMITED - now
    STILLNESS 928 LIMITED
    - 2020-01-13 08384616 06507815... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2015-04-01
    IIF 58 - Director → ME
  • 46
    HUNTERS MOOR 929 LIMITED - now
    STILLNESS 929 LIMITED
    - 2020-01-13 08384658 06560344... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-02-01 ~ 2015-04-01
    IIF 53 - Director → ME
  • 47
    HUNTERS MOOR 930 LIMITED - now
    STILLNESS 930 LIMITED
    - 2020-01-13 08617519 06560346... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2015-04-01
    IIF 63 - Director → ME
  • 48
    HUNTERS MOOR RESIDENTIAL LIMITED
    06722422 06723633... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 60 - Director → ME
  • 49
    HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
    06723669 06723633... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 61 - Director → ME
  • 50
    HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
    06723633 06723669... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 49 - Director → ME
  • 51
    IMERGE LIMITED
    14352501
    25 Norman Way, Over, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 52
    INNENDESIGN LTD
    05127436
    3a Cruikshank Street, London
    Active Corporate (4 parents)
    Officer
    2004-05-13 ~ now
    IIF 94 - Director → ME
    2004-05-13 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 53
    INNOVA BIOSCIENCES LTD
    - now 04415674
    INNOVAB LIMITED - 2003-03-07
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (20 parents)
    Officer
    2017-06-30 ~ 2020-01-01
    IIF 44 - Director → ME
  • 54
    JAMES BROWN MANAGEMENT LIMITED
    12536978
    25 City Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2020-03-27 ~ 2020-10-18
    IIF 14 - Director → ME
  • 55
    JOCA LIMITED
    05126551
    5-9 Headstone Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    2017-09-30 ~ 2025-04-07
    IIF 66 - Director → ME
  • 56
    MESS UP THE MESS THEATRE COMPANY LTD
    06236677
    46 College Street, Ammanford, Carmarthenshire
    Active Corporate (21 parents)
    Officer
    2015-04-15 ~ now
    IIF 2 - Director → ME
  • 57
    NEWPRIME TRADING LIMITED
    07132516
    29 Towngate, Ossett
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 64 - Director → ME
  • 58
    NIWA CONSULTING GROUP LTD.
    - now 10308898
    NJU:BIZ LIMITED
    - 2017-08-29 10308898
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 59
    NUGO CARE LIMITED
    07030702
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-07-31 ~ 2015-04-01
    IIF 62 - Director → ME
  • 60
    PMO GLOBAL CONSULTANCY SERVICES LIMITED
    13036969
    Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-23 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 61
    PORSCHE CARS GREAT BRITAIN LIMITED
    00861097
    Bath Road, Calcot, Reading, Berks
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2018-07-14
    IIF 74 - Director → ME
  • 62
    PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
    03708834
    Bath Road, Calcot, Reading
    Active Corporate (29 parents)
    Officer
    2018-01-01 ~ 2018-07-14
    IIF 77 - Director → ME
  • 63
    PORSCHE RETAIL GROUP LIMITED
    - now 00220221
    A.F.N. LIMITED - 2002-11-21
    Bath Road, Calcot, Reading, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2018-07-14
    IIF 76 - Director → ME
  • 64
    RAGE ESTATE LTD
    09663290
    3 Salisbury Court, 36-37 Salisbury Road, Hove, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 65
    RORSGATE LIMITED
    11362015
    1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
  • 66
    TARGO TX LIMITED
    17023848
    Unit 25 Norman Way, Over, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 67
    THROUGHPUT FOCUS LIMITED
    05213150 08543806
    4 Goodhall Crescent, Clophill, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 21 - Director → ME
  • 68
    THROUGHPUT FOCUS LTD
    08543806 05213150
    4 Goodhall Crescent, Clophill, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 69
    TIM WALTER ASSOCIATES LIMITED
    06408913
    Beaumont House, 172 Southgate, Street, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2009-10-23
    IIF 65 - Secretary → ME
  • 70
    TOPH4 LIMITED
    16626841
    Unit 25 Norman Way, Over, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 71
    VON HAMMERSTEIN LTD
    08875148
    11 Tanza Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 72
    WOLF & THE GANG LIMITED
    - now 08579591
    THREE COLOURED DOG FILMS LIMITED
    - 2017-05-18 08579591
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 73
    YOREBELS LTD.
    13503957
    Unit 15 City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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.