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

Thomas Peter Knep

    Related profiles found in government register
  • Thomas Peter Knep
    German born in January 1958

    Resident in Philippines

    Registered addresses and corresponding companies

    • 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED

      IIF 1
  • Knep, Thomas Peter
    German director born in January 1958

    Resident in Philippines

    Registered addresses and corresponding companies

    • 7 Land Of Green Ginger, Hull, HU1 2ED, United Kingdom

      IIF 2
  • Knep, Thomas Peter
    German none born in January 1958

    Resident in Philippines

    Registered addresses and corresponding companies

    • 7 Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 3

    • 12-16, Clerkenwell Road, London, EC1M 5PQ, United Kingdom

      IIF 4
  • Knep, Thomas Peter
    German trader born in January 1958

    Resident in Philippines

    Registered addresses and corresponding companies
  • Knep, Thomas Peter, Mr.
    German trader born in January 1958

    Resident in Pilippines

    Registered addresses and corresponding companies
  • Knep, Thomas Peter
    German director born in January 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • Am Forst 12, Juelich, 52428, Germany

      IIF 63
  • Knep, Thomas Peter
    German director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 64
  • Knep, Thomas Peter
    German none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 65
  • Knep, Thomas Peter
    German trader born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knep, Thomas, Mr.
    German trader born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Land Of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 22
  • 1
    Apt. 776 / Chynoweth House, Trevissome Park, Truro, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 89 - director → ME
  • 2
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 87 - director → ME
  • 3
    7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 46 - director → ME
  • 4
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 71 - director → ME
  • 5
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 78 - director → ME
  • 6
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 75 - director → ME
  • 7
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 84 - director → ME
  • 8
    GRAF MONTFORT LTD - 2011-08-31
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 74 - director → ME
  • 9
    RACCOON CAPITAL EUROPE LIMITED - 2014-06-26
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 65 - director → ME
  • 10
    Primary Secretary Services Ltd, Apt. 776 Chynoweth House, Trevissome Park, Truro, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 92 - director → ME
  • 11
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 35 - director → ME
  • 12
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 42 - director → ME
  • 13
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 14
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 28 - director → ME
  • 15
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 86 - director → ME
  • 16
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 36 - director → ME
  • 17
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 81 - director → ME
  • 18
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 37 - director → ME
  • 19
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 33 - director → ME
  • 20
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 64 - director → ME
  • 21
    69 Great Hampton Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 3 - director → ME
  • 22
    BEST NATURAL EFFECT LIMITED - 2016-11-23
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-08 ~ dissolved
    IIF 4 - director → ME
Ceased 65
  • 1
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-08 ~ 2013-09-01
    IIF 12 - director → ME
  • 2
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,200 GBP2021-12-31
    Officer
    2012-02-28 ~ 2015-06-02
    IIF 72 - director → ME
  • 3
    EURO-MANAGEMENT GERMANY LTD. - 2008-11-24
    EURO-MANAGEMENT GERMANY LTD. - 2008-10-15
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2013-07-14
    IIF 77 - director → ME
  • 4
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ 2013-10-01
    IIF 18 - director → ME
  • 5
    AST-BAUTENSCHUTZ LIMITED - 2014-03-27
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2014-03-27
    IIF 67 - director → ME
  • 6
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ 2014-07-16
    IIF 85 - director → ME
  • 7
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-04-22 ~ 2015-06-30
    IIF 34 - director → ME
  • 8
    SCHOELLNER FUSSBODENTECHNIK LTD. - 2012-03-08
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate
    Officer
    2012-06-12 ~ 2013-10-01
    IIF 23 - director → ME
  • 9
    Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-03-31
    IIF 44 - director → ME
  • 10
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate
    Officer
    2012-11-18 ~ 2015-06-30
    IIF 19 - director → ME
  • 11
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ 2013-09-06
    IIF 40 - director → ME
  • 12
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ 2013-10-03
    IIF 25 - director → ME
    2012-12-31 ~ 2013-10-01
    IIF 14 - director → ME
  • 13
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ 2015-01-01
    IIF 31 - director → ME
  • 14
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ 2013-10-01
    IIF 26 - director → ME
  • 15
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-01
    IIF 30 - director → ME
  • 16
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-30 ~ 2013-10-01
    IIF 16 - director → ME
  • 17
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ 2016-11-16
    IIF 2 - director → ME
  • 18
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ 2012-03-05
    IIF 88 - director → ME
  • 19
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2013-05-29 ~ 2014-04-01
    IIF 56 - director → ME
  • 20
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2014-01-04
    IIF 69 - director → ME
  • 21
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate
    Officer
    2011-02-27 ~ 2015-06-30
    IIF 32 - director → ME
  • 22
    38 Surrey Quays Road, Victoria House, 41, London
    Corporate (1 parent)
    Equity (Company account)
    1,200 EUR2023-12-31
    Officer
    2012-12-31 ~ 2014-12-31
    IIF 27 - director → ME
  • 23
    7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved corporate
    Officer
    2013-04-05 ~ 2013-12-31
    IIF 51 - director → ME
  • 24
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,200 EUR2017-12-31
    Officer
    2011-07-04 ~ 2013-10-31
    IIF 39 - director → ME
  • 25
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ 2015-06-30
    IIF 83 - director → ME
  • 26
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ 2013-10-01
    IIF 50 - director → ME
  • 27
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ 2013-10-01
    IIF 53 - director → ME
  • 28
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2014-04-01
    IIF 73 - director → ME
  • 29
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved corporate (9 offsprings)
    Officer
    2013-01-16 ~ 2015-07-16
    IIF 41 - director → ME
  • 30
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ 2013-03-31
    IIF 10 - director → ME
  • 31
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate
    Officer
    2011-02-27 ~ 2015-06-30
    IIF 11 - director → ME
  • 32
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    120 EUR2023-12-31
    Officer
    2009-10-01 ~ 2014-02-19
    IIF 38 - director → ME
  • 33
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-08-31
    IIF 24 - director → ME
  • 34
    H.S.B. HAUSVERWALTUNG SERVICE BERLIN LTD - 2011-07-01
    HAUSVERWALTUNG SERVICE BERLIN LTD - 2009-03-02
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate
    Equity (Company account)
    120 EUR2019-12-31
    Officer
    2012-02-24 ~ 2012-04-01
    IIF 90 - director → ME
  • 35
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 61 - director → ME
  • 36
    INTERNET MARKETING BERLIN LTD - 2015-07-15
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120 EUR2017-12-31
    Officer
    2014-12-31 ~ 2015-07-14
    IIF 5 - director → ME
    2012-02-27 ~ 2014-12-01
    IIF 76 - director → ME
  • 37
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2013-11-11
    IIF 80 - director → ME
  • 38
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate
    Officer
    2012-05-25 ~ 2013-01-31
    IIF 43 - director → ME
  • 39
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved corporate
    Officer
    2013-04-05 ~ 2015-06-30
    IIF 52 - director → ME
  • 40
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-07 ~ 2013-12-31
    IIF 47 - director → ME
  • 41
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 45 - director → ME
  • 42
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved corporate
    Officer
    2013-09-17 ~ 2015-06-30
    IIF 49 - director → ME
  • 43
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-28 ~ 2015-09-08
    IIF 63 - director → ME
  • 44
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2015-06-30
    IIF 17 - director → ME
  • 45
    7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 60 - director → ME
  • 46
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-12-13 ~ 2015-06-30
    IIF 29 - director → ME
  • 47
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ 2014-01-01
    IIF 22 - director → ME
  • 48
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2014-10-15
    IIF 66 - director → ME
  • 49
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ 2013-04-30
    IIF 20 - director → ME
    2012-02-28 ~ 2013-02-06
    IIF 79 - director → ME
  • 50
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ 2015-06-30
    IIF 7 - director → ME
  • 51
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-02-27 ~ 2014-05-01
    IIF 68 - director → ME
  • 52
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ 2015-06-30
    IIF 70 - director → ME
  • 53
    7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved corporate
    Officer
    2012-12-24 ~ 2014-12-25
    IIF 93 - director → ME
  • 54
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-03-08
    IIF 6 - director → ME
  • 55
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2012-07-15 ~ 2013-12-31
    IIF 9 - director → ME
  • 56
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ 2012-11-14
    IIF 54 - director → ME
  • 57
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate
    Officer
    2012-11-03 ~ 2013-07-02
    IIF 8 - director → ME
  • 58
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2013-01-31
    IIF 13 - director → ME
  • 59
    7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ 2014-03-20
    IIF 48 - director → ME
  • 60
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 59 - director → ME
  • 61
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 58 - director → ME
  • 62
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 62 - director → ME
  • 63
    4385, 07449412 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,200 GBP2023-12-31
    Officer
    2012-02-28 ~ 2015-06-30
    IIF 82 - director → ME
  • 64
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2012-09-15 ~ 2012-09-17
    IIF 55 - director → ME
    2012-03-12 ~ 2012-08-24
    IIF 91 - director → ME
    2012-03-01 ~ 2013-08-16
    IIF 21 - director → ME
  • 65
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 57 - director → ME

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