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

Ms Katharina Rist

    Related profiles found in government register
  • Ms Katharina Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, United Kingdom

      IIF 1
  • Ms Katharina Ilse Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 2 IIF 3

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF, England

      IIF 4

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 5
  • Dr Katharina Ilse Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 6 IIF 7
  • Dr. Katharina Ilse Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 8
  • Rist, Katharina Ilse
    British consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 56 Micheldever Road, Micheldever Road, London, SE12 8LU, England

      IIF 9
  • Rist, Katharina Ilse
    British management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ms Katharina Ilse Rist
    German born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    British consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 27
  • Katharina Rist
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 28
  • Rist, Katharina Ilse
    German consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 29

    • 1, Station Crescent, London, SE3 7EQ

      IIF 30

    • 56, Micheldever Road, London, SE12 8LU, England

      IIF 31
  • Rist, Katharina Ilse
    German management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 32 IIF 33
  • Rist, Katharina Ilse, Dr
    German business consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 34
  • Rist, Katharina Ilse, Dr
    German company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk

      IIF 35
  • Rist, Katharina Ilse, Dr
    German consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German manager born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German managing direcor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 69
  • Rist, Katharina Ilse, Dr
    German managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, London, SE12 8QE, United Kingdom

      IIF 70
  • Ms Katharina Ilse Rist
    German born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom

      IIF 71
  • Dr Katharina Ilse Rist
    German born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 72
  • Rist, Katharina Ilse, Dr
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 73
  • Rist, Katharina Ilse, Dr
    British consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 74 IIF 75 IIF 76

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 77 IIF 78

    • 14a, Hanway Street, Flat 6, London, W1T 1UD, England

      IIF 79
  • Rist, Katharina Ilse, Dr
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 80

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 81

    • 38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom

      IIF 82

    • 56 Micheldever Road, 56 Micheldever Road, London, SE12 8LU, United Kingdom

      IIF 83
  • Rist, Katharina Ilse, Dr
    British management consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 84
  • Rist, Katharina Ilse, Dr
    German

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German consultant

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German consulting

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 154
  • Rist, Katharina Ilse, Dr

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr.

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 168
  • Rist, Katharina, Dr
    German consultant

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 169
  • Rist, Katharina Ilse

    Registered addresses and corresponding companies

    • 41 Somerset, Somerset Road, London, E17 8QN, England

      IIF 170

    • 56, Micheldever Road, London, SE12 8LU, England

      IIF 171

    • 9, Brightfield Road, London, SE12 8QE

      IIF 172
  • Rist, Katharina, Dr

    Registered addresses and corresponding companies

    • 56, Micheldever Road, London, SE12 8LU, United Kingdom

      IIF 173
  • Rist, Katharina

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE, England

      IIF 174
child relation
Offspring entities and appointments
Active 27
  • 1
    ABAG REAL ESTATE MANAGEMENT 2 LIMITED - 2014-10-06
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2017-12-31
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    126 Donaldson Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-18 ~ dissolved
    IIF 125 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 3
    LONDON EYES LTD. - 2006-04-24
    41 Somerset Somerset Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,789 GBP2024-03-31
    Officer
    2012-03-28 ~ now
    IIF 170 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 4
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2019-08-28 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    KOERNER & CIE LTD. - 2007-09-12
    BRIGHTFIELD CAPITAL LTD. - 2006-11-22
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2015-03-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 6
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-02 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-04-01 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 8
    BNT INTERNATIONAL LTD. - 2023-04-27
    FIRST GREENS LTD. - 2005-05-24
    WHISPERING MIND LTD - 2004-05-05
    56 Micheldever Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,014 GBP2023-04-30
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 9
    M-STERN LTD - 2013-07-30
    IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD. - 2011-01-04
    PRO ID SERVICES LTD - 2008-11-24
    39a Paynton Road, St. Leonards-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    37,458 GBP2024-06-30
    Person with significant control
    2017-07-10 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    AXOM INTERNATIONAL LTD. - 2016-07-07
    PRINCE OF DIAMONDS LTD - 2004-10-04
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,496 GBP2017-12-31
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    CONSULTING FIRST LTD. - 2010-07-01
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 98 - secretary → ME
  • 12
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    BUSYEYES LTD. - 2003-12-16
    ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED - 2003-07-21
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2021-06-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-10-31
    Person with significant control
    2017-06-28 ~ now
    IIF 16 - Has significant influence or control → OE
  • 15
    JOM2 LTD.
    - now
    GLADIUS OPERATION & CONSULTING LTD - 2016-07-05
    INTERIM MANAGEMENT ASSOCIATES LTD - 2014-12-04
    LUNA MERCHANDISING LTD. - 2010-07-02
    DENTAL WINGS LTD. - 2009-03-05
    126 Donaldson Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 168 - secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 16
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-04-26 ~ dissolved
    IIF 84 - director → ME
  • 17
    56 Micheldever Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,404 GBP2023-05-31
    Officer
    2022-11-14 ~ dissolved
    IIF 173 - secretary → ME
  • 18
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2017-03-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 19
    56 Micheldever Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-27 ~ now
    IIF 130 - secretary → ME
  • 20
    OME CONSULTING LTD. - 2007-03-30
    56 Micheldever Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,886 GBP2024-01-31
    Officer
    2017-01-01 ~ now
    IIF 171 - secretary → ME
  • 21
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -503 GBP2020-02-28
    Officer
    2019-12-15 ~ dissolved
    IIF 73 - director → ME
  • 22
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,599 GBP2023-12-31
    Officer
    2001-03-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 23
    38 Hardwicke Road, Hastings, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 24
    GPV REAL ESTATE LTD. - 2016-03-10
    GENESIS INDUSTRIES LTD - 2016-03-08
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-28 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 25
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    2024-05-03 ~ now
    IIF 2 - Has significant influence or control → OE
  • 26
    CONSULTING FIRST LTD - 2008-06-23
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2024-05-03 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 27
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2021-06-28 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
Ceased 81
  • 1
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-08-01 ~ 2019-02-23
    IIF 81 - director → ME
  • 2
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-02 ~ 2010-11-15
    IIF 144 - secretary → ME
  • 3
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate
    Officer
    2006-03-02 ~ 2013-01-01
    IIF 128 - secretary → ME
  • 4
    HBV NATURSTEIN LTD. - 2006-05-17
    JOHANN B. VOGEL BAU LTD. - 2005-12-13
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-27 ~ 2010-05-06
    IIF 126 - secretary → ME
  • 5
    ABAG REAL ESTATE MANAGEMENT 2 LIMITED - 2014-10-06
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    2016-09-01 ~ 2016-10-01
    IIF 29 - director → ME
    2017-10-01 ~ 2017-10-11
    IIF 11 - director → ME
    2008-10-02 ~ 2010-11-30
    IIF 148 - secretary → ME
  • 6
    PEWI-MED LTD. - 2004-08-16
    BUSYEYES LTD. - 2003-07-21
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2001-09-09 ~ 2003-01-29
    IIF 51 - director → ME
    2002-08-14 ~ 2006-01-12
    IIF 137 - secretary → ME
  • 7
    ART & FASHION LTD. - 2004-06-28
    EURO-GOLFCLUB.NET LTD. - 2003-08-18
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2003-07-02
    IIF 49 - director → ME
    2003-07-01 ~ 2010-05-06
    IIF 142 - secretary → ME
  • 8
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-28 ~ 2011-11-17
    IIF 121 - secretary → ME
  • 9
    BONUS BECK LTD. - 2005-11-02
    BRIGHTFIELD MECHANICAL ENGINEERING LTD. - 2005-10-26
    LITERATOURIST LTD. - 2003-07-22
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-17 ~ 2003-12-01
    IIF 46 - director → ME
    2003-07-12 ~ 2008-06-19
    IIF 131 - secretary → ME
  • 10
    LONDON EYES LTD. - 2006-04-24
    41 Somerset Somerset Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,789 GBP2024-03-31
    Officer
    2009-05-15 ~ 2009-10-16
    IIF 62 - director → ME
    2006-05-09 ~ 2007-02-01
    IIF 47 - director → ME
    2005-03-16 ~ 2011-11-04
    IIF 112 - secretary → ME
  • 11
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,033 GBP2023-12-31
    Officer
    2007-12-07 ~ 2010-05-07
    IIF 135 - secretary → ME
  • 12
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2004-01-16 ~ 2010-05-06
    IIF 152 - secretary → ME
  • 13
    KOERNER & CIE LTD. - 2007-09-12
    BRIGHTFIELD CAPITAL LTD. - 2006-11-22
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-09-01 ~ 2010-05-07
    IIF 132 - secretary → ME
  • 14
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-03-01 ~ 2016-12-31
    IIF 43 - director → ME
    2006-03-06 ~ 2011-11-17
    IIF 123 - secretary → ME
  • 15
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-07-04 ~ 2011-11-21
    IIF 99 - secretary → ME
  • 16
    PALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
    LOGOS NETWORK SERVICES LTD - 2004-10-05
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2004-08-01
    IIF 53 - director → ME
  • 17
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2006-03-09 ~ 2011-08-31
    IIF 147 - secretary → ME
  • 18
    BNT INTERNATIONAL LTD. - 2023-04-27
    FIRST GREENS LTD. - 2005-05-24
    WHISPERING MIND LTD - 2004-05-05
    56 Micheldever Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,014 GBP2023-04-30
    Officer
    2002-04-15 ~ 2003-04-14
    IIF 44 - director → ME
    2017-11-06 ~ 2021-01-05
    IIF 9 - director → ME
    2003-04-30 ~ 2010-04-13
    IIF 140 - secretary → ME
  • 19
    CAPALO LTD. - 2013-07-09
    HEA-TEX LONDON LTD - 2010-01-08
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2004-02-23 ~ 2010-05-06
    IIF 103 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-01-01
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 20
    TIGERHEAD LTD. - 2001-09-28
    28 Lee Park, Blackheath, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2001-05-08 ~ 2002-01-21
    IIF 58 - director → ME
    2001-09-22 ~ 2002-01-31
    IIF 145 - secretary → ME
  • 21
    ALLCON INTERNATIONAL LTD. - 2003-10-21
    SCHARFBLICK LTD. - 2002-03-21
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate
    Officer
    2002-01-25 ~ 2002-07-31
    IIF 54 - director → ME
    2017-10-13 ~ 2017-10-13
    IIF 10 - director → ME
    2005-11-02 ~ 2010-05-06
    IIF 154 - secretary → ME
    2002-07-30 ~ 2004-01-16
    IIF 151 - secretary → ME
  • 22
    PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD. - 2006-12-20
    BRIGHTFIELD ASSOCIATES LTD - 2006-03-08
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-11-16 ~ 2010-05-06
    IIF 110 - secretary → ME
  • 23
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2006-03-24 ~ 2011-11-17
    IIF 111 - secretary → ME
  • 24
    GLADIUS OPERATION & CONSULTING LTD - 2014-12-04
    KOPAR LTD - 2014-11-28
    FUTURECAR LTD. - 2006-09-06
    FIRST CAPITAL CONSULT LTD. - 2004-11-08
    ARTUS LTD. - 2004-06-17
    238 Rangefield Road, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 90 - secretary → ME
  • 25
    TEMP-WORK-ORG. LTD. - 2013-04-17
    UNI-LUX MARKETING & CONSULTING LIMITED - 2007-10-25
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -176,717 GBP2017-05-31
    Officer
    2004-02-26 ~ 2008-07-25
    IIF 162 - secretary → ME
  • 26
    SIMBER INDUSTRIES LTD. - 2008-03-11
    BRIGHTFIELD CAPITAL LTD. - 2005-02-07
    9 Brightfield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-12-04 ~ 2010-05-06
    IIF 97 - secretary → ME
  • 27
    DATENPROJEKTE LTD - 2008-02-15
    ERGONWEB CONSULTING LIMITED - 2008-02-05
    Mueller Office Support, 121 London Road, Stone, Dartford, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-31
    Officer
    2006-05-12 ~ 2010-05-07
    IIF 153 - secretary → ME
  • 28
    M-STERN LTD - 2013-07-30
    IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD. - 2011-01-04
    PRO ID SERVICES LTD - 2008-11-24
    39a Paynton Road, St. Leonards-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    37,458 GBP2024-06-30
    Officer
    2014-10-29 ~ 2014-11-01
    IIF 37 - director → ME
    2014-08-01 ~ 2015-01-31
    IIF 36 - director → ME
    2007-10-01 ~ 2011-01-04
    IIF 161 - secretary → ME
  • 29
    GRUPO BAHIA LTD. - 2013-07-25
    LIFE BALANCE CENTRE LTD. - 2008-04-01
    39a Paynton Road, St. Leonards-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    10,747 GBP2024-01-31
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 160 - secretary → ME
  • 30
    4K CONSULTING LTD - 2008-05-12
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 92 - secretary → ME
  • 31
    DBE CONSULTING LTD. - 2009-06-26
    CONCERT AGENCY LTD - 2006-11-23
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-04-27
    IIF 96 - secretary → ME
  • 32
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-16 ~ 2011-11-21
    IIF 89 - secretary → ME
  • 33
    BAU FINA INTERNATIONAL LTD. - 2006-02-17
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2007-07-01
    IIF 88 - secretary → ME
  • 34
    ALTERTUMSSCHENKE LTD. - 2006-03-17
    VIVAVITAL LTD. - 2005-10-04
    2 Church Street, Burnham, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ 2014-12-30
    IIF 174 - secretary → ME
    2005-07-15 ~ 2010-05-06
    IIF 87 - secretary → ME
  • 35
    AXOM INTERNATIONAL LTD. - 2016-07-07
    PRINCE OF DIAMONDS LTD - 2004-10-04
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,496 GBP2017-12-31
    Officer
    2002-11-21 ~ 2016-07-28
    IIF 102 - secretary → ME
  • 36
    ARCHITECTURAL TRADITION LTD - 2014-02-18
    BRIGHTFIELD CONSULTING LTD. - 2009-12-11
    SCHULZ CONSULTING LTD. - 2007-04-02
    BRIGHTFIELD CAPITAL LTD - 2006-08-01
    238 Rangefield Road, Bromley
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,250 GBP2018-12-31
    Officer
    2017-10-19 ~ 2019-02-26
    IIF 12 - director → ME
    2006-04-26 ~ 2010-05-06
    IIF 95 - secretary → ME
  • 37
    GPV PLANNING AND DESIGN LTD. - 2016-03-07
    GBP PLANNING AND DESIGN LTD. - 2015-10-22
    TIGER HEAD LTD. - 2015-10-21
    BCW PARTNERS LTD - 2013-06-21
    IRIS INTELLIGENCE INTERNATIONAL LTD - 2007-02-19
    DETEK INTERNATIONAL INVESTIGATIONS LTD. - 2006-01-13
    56 Micheldever Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-10-22 ~ 2016-03-09
    IIF 32 - director → ME
    2009-03-16 ~ 2009-04-09
    IIF 50 - director → ME
    2004-03-19 ~ 2010-05-06
    IIF 93 - secretary → ME
  • 38
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-07-01 ~ 2017-02-01
    IIF 33 - director → ME
    2010-01-13 ~ 2010-10-18
    IIF 70 - director → ME
    2008-04-29 ~ 2008-08-13
    IIF 60 - director → ME
    2006-08-02 ~ 2016-06-30
    IIF 85 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-12-14
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 39
    BUSYEYES LTD. - 2003-12-16
    ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED - 2003-07-21
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 158 - secretary → ME
  • 40
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-10-31
    Officer
    2015-03-01 ~ 2016-10-01
    IIF 39 - director → ME
    2001-05-18 ~ 2011-11-17
    IIF 166 - secretary → ME
  • 41
    BRIGHTFIELD ASSOCIATES LTD. - 2005-10-18
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 42 - director → ME
    2005-07-15 ~ 2010-05-06
    IIF 129 - secretary → ME
  • 42
    KOMFORT AIR LTD. - 2011-03-14
    BRIGHTFIELD PARADISE LTD - 2007-09-18
    W.E.M.A. FACILITY CARE LTD. - 2007-04-05
    VIVAVITAL LTD - 2006-06-16
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ 2011-11-17
    IIF 118 - secretary → ME
  • 43
    EASY OFFICE LTD. - 2005-09-21
    BAR.BROS. IN CONSULTING LTD. - 2005-01-25
    LONDON BRIGHTFIELD LTD. - 2003-12-05
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2002-12-31 ~ 2011-11-17
    IIF 164 - secretary → ME
  • 44
    CLEANAQUA LTD - 2005-10-31
    E MARKETING SERVICE LTD. - 2003-09-15
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-08-15 ~ 2011-10-07
    IIF 67 - director → ME
    2003-11-01 ~ 2003-12-01
    IIF 61 - director → ME
    2005-11-01 ~ 2008-02-29
    IIF 149 - secretary → ME
    2002-12-31 ~ 2003-11-01
    IIF 94 - secretary → ME
  • 45
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2006-03-29 ~ 2011-12-08
    IIF 104 - secretary → ME
  • 46
    VOS ENERGY-CONSULT LTD - 2004-08-05
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 105 - secretary → ME
  • 47
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2010-05-17 ~ 2014-03-07
    IIF 34 - director → ME
    2008-12-28 ~ 2011-05-26
    IIF 169 - secretary → ME
    2006-04-29 ~ 2008-12-12
    IIF 91 - secretary → ME
  • 48
    56 Micheldever Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,404 GBP2023-05-31
    Officer
    2016-10-01 ~ 2017-02-01
    IIF 38 - director → ME
    2005-07-15 ~ 2009-03-04
    IIF 156 - secretary → ME
  • 49
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2012-03-02 ~ 2013-01-14
    IIF 66 - director → ME
    2012-03-01 ~ 2012-03-09
    IIF 64 - director → ME
    IIF 65 - director → ME
    2009-03-09 ~ 2009-04-24
    IIF 55 - director → ME
    2012-03-01 ~ 2013-01-14
    IIF 172 - secretary → ME
    2005-07-15 ~ 2007-08-01
    IIF 155 - secretary → ME
  • 50
    LUXORISTE LTD - 2012-07-10
    CREATIVE FINANCE SERVICE LTD. - 2012-06-18
    ARTIK HOTEL LTD - 2008-01-07
    1 Montpelier Place, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-10-24 ~ 2008-06-24
    IIF 107 - secretary → ME
  • 51
    OME CONSULTING LTD. - 2007-03-30
    56 Micheldever Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,886 GBP2024-01-31
    Officer
    2007-01-02 ~ 2017-01-01
    IIF 86 - secretary → ME
  • 52
    WORK AND SOLUTION LTD - 2010-01-25
    INTER AFRICA INVESTMENT LTD - 2008-12-03
    GLORIER SEEDS LTD - 2007-03-07
    22 Catford Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-04 ~ 2010-05-07
    IIF 100 - secretary → ME
  • 53
    Creative Web Design Solutions, Moustique Design, 38b Alderville Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2014-07-29
    IIF 109 - secretary → ME
  • 54
    DELTA MARKETING LTD. - 2008-01-29
    IXBONE LTD. - 2007-02-15
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-23 ~ 2013-01-01
    IIF 115 - secretary → ME
  • 55
    Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-05 ~ 2008-07-05
    IIF 117 - secretary → ME
  • 56
    PLANEN + BAUEN + FINANZIEREN GMBH LTD - 2004-11-08
    KOE-OFFICE LTD - 2004-05-05
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2010-05-06
    IIF 101 - secretary → ME
  • 57
    HAUS & INDUSTRIE LTD - 2006-07-31
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ 2011-11-17
    IIF 114 - secretary → ME
  • 58
    VTC-VERTRIEBS-CONSULT LTD. - 2014-02-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2002-05-15 ~ 2005-05-01
    IIF 48 - director → ME
    2004-08-01 ~ 2014-01-01
    IIF 163 - secretary → ME
  • 59
    JOMATY LTD. - 2017-08-18
    LONDON EYES LTD. - 2005-03-09
    John Astor House Room Lg 52, 3 Foley Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,215 GBP2023-08-31
    Officer
    2017-08-15 ~ 2020-11-16
    IIF 79 - director → ME
    2012-12-01 ~ 2014-04-25
    IIF 35 - director → ME
    2001-05-03 ~ 2002-01-10
    IIF 52 - director → ME
    2002-01-10 ~ 2010-05-02
    IIF 157 - secretary → ME
    Person with significant control
    2017-05-24 ~ 2020-11-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 60
    PROPERTY 2010 LTD. - 2013-12-18
    BETHA CONSULTING LTD. - 2009-07-13
    AIRWALL UK LTD. - 2007-07-24
    38 Hardwicke Road Hardwicke Road, Hastings, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2006-04-28 ~ 2009-12-15
    IIF 167 - secretary → ME
  • 61
    BINGO SCHNAEPPCHEN DISCOUNTER LTD. - 2010-03-25
    REAL ESTATE FIRST LTD. - 2007-08-30
    429a Westhorne Ave, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2011-11-17
    IIF 120 - secretary → ME
  • 62
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-16 ~ 2003-07-31
    IIF 45 - director → ME
    2003-10-06 ~ 2010-05-06
    IIF 143 - secretary → ME
  • 63
    FIRST LEECHING LTD - 2012-10-18
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-06-24 ~ 2008-07-18
    IIF 63 - director → ME
    2008-09-03 ~ 2010-08-31
    IIF 159 - secretary → ME
    2007-08-22 ~ 2008-06-24
    IIF 165 - secretary → ME
  • 64
    12 Empress Mews, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,089 GBP2016-09-30
    Officer
    2006-09-25 ~ 2009-01-22
    IIF 106 - secretary → ME
  • 65
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2007-07-03 ~ 2010-05-07
    IIF 122 - secretary → ME
  • 66
    39 Bohemia Road, St Leonard On Sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2006-09-04 ~ 2008-05-31
    IIF 113 - secretary → ME
  • 67
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-23 ~ 2010-05-06
    IIF 139 - secretary → ME
  • 68
    STAGE VISION LTD. - 2008-08-11
    Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-03 ~ 2009-02-26
    IIF 136 - secretary → ME
  • 69
    LONDON EYES TRADING LTD - 2015-11-30
    DESTINY J.G. TRADING LTD. - 2014-07-14
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-11-22 ~ 2015-11-25
    IIF 30 - director → ME
    2009-04-28 ~ 2009-07-23
    IIF 68 - director → ME
    2008-06-05 ~ 2014-01-02
    IIF 127 - secretary → ME
  • 70
    9 Brightfield Road, London, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2010-05-07
    IIF 138 - secretary → ME
  • 71
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ 2019-04-23
    IIF 80 - director → ME
    Person with significant control
    2018-08-06 ~ 2019-04-23
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 72
    GPV REAL ESTATE LTD. - 2016-03-10
    GENESIS INDUSTRIES LTD - 2016-03-08
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-22 ~ 2011-11-17
    IIF 141 - secretary → ME
  • 73
    LVG-GERLACH LTD. - 2010-03-22
    Kemp House (suite 1304) 152-160 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-16 ~ 2011-11-21
    IIF 116 - secretary → ME
  • 74
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2009-11-11 ~ 2009-11-19
    IIF 69 - director → ME
    2002-10-24 ~ 2008-06-16
    IIF 59 - director → ME
  • 75
    1 Montpelier Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-06-24
    IIF 150 - secretary → ME
  • 76
    CONSULTING FIRST LTD - 2008-06-23
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2006-09-05 ~ 2011-11-21
    IIF 124 - secretary → ME
  • 77
    WOL WORLD OF LIGHTING LTD - 2008-03-31
    ANI CONSULTING LTD. - 2007-04-05
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 108 - secretary → ME
  • 78
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2015-03-01 ~ 2016-09-01
    IIF 40 - director → ME
    2006-10-17 ~ 2011-11-21
    IIF 134 - secretary → ME
  • 79
    39a Paynton Road, St. Leonards-on-sea
    Dissolved corporate (1 parent)
    Officer
    2007-08-01 ~ 2007-09-01
    IIF 57 - director → ME
    2006-09-11 ~ 2009-10-02
    IIF 119 - secretary → ME
  • 80
    NEW ODESSA PLACES LTD. - 2022-01-07
    CHRONOS LONDON CONSULTING LTD. - 2014-02-03
    APCP LTD. - 2010-02-11
    S.B. TRANSPORTE LIMITED - 2007-07-27
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-15 ~ 2010-05-29
    IIF 133 - secretary → ME
  • 81
    PROPERTY 2005 LTD. - 2008-07-07
    ECO-DUO LTD. - 2005-05-24
    DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD - 2004-10-14
    BUSYEYE LTD. - 2004-05-05
    38 Hardwicke Road Hardwicke Road, Hastings, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2002-08-09 ~ 2003-08-01
    IIF 56 - director → ME
    2003-08-01 ~ 2009-05-25
    IIF 146 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.