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
Individuals in focus
Menzel, Baron Samuel
Menzel, Baron Samuel
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesMenzel, Baron Samuel
British consultant born in October 1968Resident in England
Registered addresses and corresponding companiesMenzel, Baron Samuel
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 22
32, Willoughby Road, London, N8 0JG, United Kingdom
Menzel, Baron Samuel
British financial consultant born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 23 2, Guards Club Road, Maidenhead, SL6 8DN, England
Menzel, Baron
British consultant born in October 1968Resident in England
Registered addresses and corresponding companiesMenzel, Baron
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 26 66, Charlotte Street, London, W1T 4QE, England
Mr Baron Menzel
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 27 66, Charlotte Street, London, W1T 4QE, United Kingdom
Menzel, Baron Samuel
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Baron Samuel Menzel
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 30 Unir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 31 IIF 32 IIF 33 (more) Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 48 32, Willoughby Road, London, N8 0JG, United Kingdom
IIF 49 IIF 50 IIF 51 (more) 2, Guards Club Road, Maidenhead, SL6 8DN, England
Menzel, Baron
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 66, Charlotte Street, London, W1T 4QE, United Kingdom
Menzel, Baron Samuel
Registered addresses and corresponding companiesBaron Menzel
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 66, Charlotte Street, London, W1T 4QE, England
Mr Baron Samuel Menzel
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMenzel, Baron
Registered addresses and corresponding companies
IIF 59 66, Charlotte Street, London, W1T 4QE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1ZALA GROUP LTD - 2016-06-21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2016-03-01 ~ dissolvedIIF 25 - Director → ME - 2
FINN365 LTD
- nowGUARDS CLUB PROPERTY LTD - 2021-02-18 Maple House, High Street, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)740,901 GBP2024-02-17Officer 2021-02-24 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-03-15 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 3 66 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-12-01 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 4 4385, 11563321 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 28 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OE
- 6GUARDS CLUB ALERTS LTD - 2022-01-14 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7OCULUS EUROPE LTD - 2016-06-21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 24 - Director → ME
- 8 32 Willoughby Road, London, United KingdomActive Corporate (2 parents)Officer 2024-03-11 ~ nowIIF 22 - Director → ME 2024-03-11 ~ nowIIF 54 - Secretary → MEPerson with significant control 2024-03-11 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 9 2 Guards Club Road, Maidenhead, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 10 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 11 2 Guards Club Road, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)-317,653 GBP2024-10-31Officer 2021-07-02 ~ nowIIF 23 - Director → MEPerson with significant control 2021-07-02 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ZENITH RACING LTD
- nowGUARDS CLUB STUD LTD - 2023-07-18 2 Guards Club Road, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-10-31Officer 2023-07-17 ~ nowIIF 3 - Director → ME
Ceased
19
- 1 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 15 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OE
- 2 Unir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 5 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 14 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE
- 4 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2021-03-15 ~ 2022-01-05IIF 9 - Director → ME
- 5 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent, 14 offsprings)Officer 2021-03-15 ~ 2021-12-31IIF 11 - Director → MEPerson with significant control 2021-03-15 ~ 2021-12-31IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 6 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-12 ~ 2022-01-05IIF 6 - Director → MEPerson with significant control 2021-03-12 ~ 2022-01-05IIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 17 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 8 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 21 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
- 9 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 13 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2021-03-15 ~ 2022-01-05IIF 8 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OE
- 11 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 16 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 12 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 19 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 14 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 7 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OE
- 15 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 10 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 16 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 20 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 17 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)469,204 GBP2022-10-31Officer 2018-01-03 ~ 2018-02-13IIF 26 - Director → MEPerson with significant control 2018-01-03 ~ 2018-02-13IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 18 66 Charlotte Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-02-03 ~ 2016-12-12IIF 53 - Director → ME 2015-02-03 ~ 2016-12-12IIF 59 - Secretary → ME
- 19 66 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer 2017-01-18 ~ 2018-04-24IIF 29 - Director → MEPerson with significant control 2017-01-18 ~ 2018-04-24IIF 58 - Ownership of shares – 75% or more → OE
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