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.
Vangerow, Julia Nina
- 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 1
- German born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies46, College Street, Ammanford, Carmarthenshire, SA18 3AF
IIF 2
- 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 3
- 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 4
- 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 5
- 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 6
- German born in February 1967
Voigt, Frank Ingo
Resident in United Kingdom
Registered addresses and corresponding companies1 Northcote Road, Leicester, Leicestershire, LE2 3FH
IIF 7
- 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 8
- 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 9
- German born in February 1967
Jackson, Sibylle, Dr
Resident in United Kingdom
Registered addresses and corresponding companies25, City Road, Cambridge, CB1 1DP, England
IIF 10
- German director born in February 1967
Jackson, Sibylle, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Koyupinar, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies40a, Hoe Lane, Enfield, EN3 5SL, England
IIF 13
- 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 14
- German born in February 1967
Mr Hasan Koyupinar
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Nicola Walter
Resident in United Kingdom
Registered addresses and corresponding companies31d Long Acre, London, WC2E 9LA, Germany
IIF 17
- 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 18
- German director born in February 1967
Knopp, Patrick Dieter
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21
- 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 22
- German born in February 1967
Eckhardt-smith, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies68, Culvers Retreat, Carshalton, Surrey, SM5 2BE
IIF 23
- British 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 26
- 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 27
- 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 28
- 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 29
- 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 30
- 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 31
- 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 32
- 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 42Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT, United Kingdom
IIF 432 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL
IIF 442, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom
IIF 45 IIF 46
- 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 50
- German none born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - 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 57
- German born in February 1967
Mr David John Roth
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 60
- 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 61
- German business executive born in February 1967
Pollich, Alexander Hans-josef
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Roth, David John
- German accountantRegistered addresses and corresponding companies
Roth, David John
- 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 72
- 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 73
- 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 74
- Registered addresses and corresponding companies
Roth, David John
25, Norman Way, Over, Cambridgeshire, CB24 5QE, United Kingdom
IIF 75
- 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 76
- 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 77
- German born in February 1967
Mortimer Innenarchitektin, Johanna
Resident in United Kingdom
Registered addresses and corresponding companies3a, Cruikshank Street, London, WC1X 9HF
IIF 78
- 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 79
- German born in February 1967
Von Hammerstein, Philipp, Mr.
Resident in England
Registered addresses and corresponding companies11, Tanza Road, London, NW3 2UA, England
IIF 80
- Registered addresses and corresponding companies
Mortimer Innenarchitektin, Johanna
3a, Cruikshank Street, London, WC1X 9HF
IIF 81
- German born in February 1967
Mr Philipp Von Hammerstein
Resident in England
Registered addresses and corresponding companies - 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 84
- 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 85
- German,british born in February 1967
Ms Johanna Elisabeth Mortimer
Resident in England
Registered addresses and corresponding companies3a Cruikshank Street, London, WC1X 9HF
IIF 86
- 1
4BASEBIO DISCOVERY LIMITED
1298495725 Norman Way, Over, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2020-10-29 ~ nowIIF 34 - Director → ME - 225 Norman Way, Over, CambridgeshireActive Corporate (12 parents, 2 offsprings)Officer2021-07-20 ~ nowIIF 36 - Director → ME2021-07-20 ~ nowIIF 75 - Secretary → ME
- 325 Norman Way, Over, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 33 - Director → ME
- 425 Norman Way, Over, Cambridge, CambridgeshireConverted / Closed Corporate (7 parents)Officer2020-12-22 ~ nowIIF 6 - 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 23 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 32 - 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 62 - 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 27 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 73 - 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 72 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-07IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 76 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 26 - Right to appoint or remove directors → OE - 11
CAMVIEW LIMITED
0885190582 Wappenbury Road, CoventryDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 5 - 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 19 - 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 50 - Director → ME2010-10-19 ~ 2013-04-23IIF 68 - 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 48 - 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 44 - Director → ME2010-09-14 ~ 2013-03-20IIF 67 - Secretary → ME - 16
CLOTH PAPER STITCH LLP
OC4243675 Market Street, Llandeilo, CarmarthenshireDissolved Corporate (5 parents)Officer2019-02-01 ~ 2019-08-01IIF 1 - LLP Member → ME - 17
CORD CONTROLS LIMITED
04787507Unit 3 29 Wigston Street, Countesthorpe, LeicesterActive Corporate (6 parents)Officer2004-11-05 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-05 ~ nowIIF 61 - 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 25 - 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 38 - Director → ME2002-12-18 ~ 2009-04-06IIF 69 - 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 37 - Director → ME2005-04-01 ~ 2009-04-06IIF 70 - 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 39 - Director → ME2005-03-24 ~ 2009-04-06IIF 71 - Secretary → ME - 22
CRAFTS ALIVE LTD
03085568133b Rhosmaen Street, Llandeilo, CarmarthenshireActive Corporate (34 parents)Officer2008-09-02 ~ 2011-08-08IIF 3 - 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 66 - Director → ME - 24
DENIZ BEREN LTD
1040950045-47 Peverel Green, Gillingham, EnglandActive Corporate (2 parents)Officer2016-10-04 ~ 2019-04-25IIF 14 - Director → MEPerson with significant control2016-10-04 ~ 2019-04-25IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 25
DIVISION INTERFACE LIMITED
08246650Marlbridge House, Enterprise Way, Edenbridge, KentDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 8 - 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 24 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 31 - 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 40 - Director → ME
- 28NOVEXIN LIMITED - 2008-05-12Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-01IIF 41 - Director → ME
- 29
GLOBAL TEA SPARES LIMITED
05958598Unit 2a, Watlington Industrial Park, Cuxham Road Watlington, OxfordshireDissolved Corporate (3 parents)Officer2006-10-06 ~ dissolvedIIF 20 - 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 55 - 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 4 - Director → ME - 323rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2011-12-08 ~ 2015-04-01IIF 47 - Director → ME
- 333rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2011-12-20 ~ 2015-04-01IIF 49 - Director → ME
- 34
HASGUL LTD
12046208500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 10 - Director → ME
- 36MUSIC 90 LIMITED - 1990-07-09Pem, Salisbury House Station Road, CambridgeLiquidation Corporate (28 parents, 1 offspring)Officer2006-03-01 ~ 2016-01-22IIF 11 - Director → ME
- 37
HOFFMAN SOCIAL CARE LIMITED
08632679Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-08-01 ~ dissolvedIIF 60 - 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 46 - 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 45 - 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 56 - Director → ME
- 413rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-07-31 ~ 2015-04-01IIF 52 - 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 53 - Director → ME - 433rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (25 parents)Officer2013-07-31 ~ 2015-04-01IIF 51 - Director → ME
- 44
IMERGE LIMITED
1435250125 Norman Way, Over, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 45
INNENDESIGN LTD
051274363a Cruikshank Street, LondonActive Corporate (4 parents)Officer2004-05-13 ~ nowIIF 78 - Director → ME2004-05-13 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 43 - Director → ME
- 47
JAMES BROWN MANAGEMENT LIMITED
1253697825 City Road, Cambridge, EnglandActive Corporate (11 parents)Officer2020-03-27 ~ 2020-10-18IIF 12 - Director → ME - 48
JOCA LIMITED
051265515-9 Headstone Road, Harrow, EnglandActive Corporate (7 parents)Officer2017-09-30 ~ 2025-04-07IIF 57 - Director → ME - 49
MESS UP THE MESS THEATRE COMPANY LTD
0623667746 College Street, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2015-04-15 ~ nowIIF 2 - Director → ME - 50
NJU:BIZ LIMITED
- 2017-08-29 10308898483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 54 - 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 77 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 63 - Director → ME - 54
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
03708834Bath Road, Calcot, ReadingActive Corporate (29 parents)Officer2018-01-01 ~ 2018-07-14IIF 65 - Director → ME - 55A.F.N. LIMITED - 2002-11-21Bath Road, Calcot, Reading, BerkshireActive Corporate (30 parents, 1 offspring)Officer2018-01-01 ~ 2018-07-14IIF 64 - Director → ME
- 56
RAGE ESTATE LTD
096632903 Salisbury Court, 36-37 Salisbury Road, Hove, United KingdomDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 22 - Director → ME - 57
RORSGATE LIMITED
113620151st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-12 ~ dissolvedIIF 74 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 35 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 60
VON HAMMERSTEIN LTD
0887514811 Tanza Road, London, EnglandActive Corporate (1 parent)Officer2014-02-04 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 84 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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