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

Mr Harald Rolf Linhart

    Related profiles found in government register
  • Mr Harald Rolf Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 58

    • 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 59

    • 14, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, United Kingdom

      IIF 68

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 69
  • Mr. Harald Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, CM23 2ND, United Kingdom

      IIF 70

    • 132, Great Ancoats Street, Manchester, M4 6DE, England

      IIF 71

    • 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England

      IIF 72

    • Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, England

      IIF 73
  • Harald Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 74
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, King Street, Cambridge, CB1 1AH, England

      IIF 75
  • Mr. Harald Rolf Linhart
    German born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 76
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 77

    • The Courtyard, Windhill The Old Monastery, Suite 5, Bishop's Stortford, Herts, CM23 2ND

      IIF 78
  • Harald Rolf Linhart
    German born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, CM23 2ND, Ireland

      IIF 79
  • Linhart, Harald Rolf, Mr.
    German banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 80

    • Vauxhall Business Centre Ltd, 334, Kennington Lane, London, SE11 5HY, England

      IIF 81

    • 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 88

    • 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom

      IIF 89
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Linhart, Harald
    German banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 164
  • Linhart, Harald, Mr.
    German banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England

      IIF 165

    • Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, CM23 2ND, United Kingdom

      IIF 166

    • Courtyard, Windhill, Old Monastery, Suie 5, Bishop's Stortford, CM23 2ND, England

      IIF 167

    • Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 168 IIF 169 IIF 170

    • Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 171 IIF 172

    • Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England

      IIF 173

    • Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 174 IIF 175 IIF 176

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND

      IIF 180

    • The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England

      IIF 181

    • The Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 182

    • The Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 183 IIF 184

    • The Courtyard, Windhill The Old Monastery, Suite 5, Bishop's Stortford, Herts, CM23 2ND

      IIF 185

    • 132, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 186
  • Linhart, Harald, Mr.
    German nominee director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 187
  • Linhart, Harald Rolf, Mr.
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 188

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 189
  • Linhart, Harald Rolf
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 17, 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, CM24 1SJ, England

      IIF 190

    • Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 191

    • Flat 14, Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom

      IIF 192
  • Linhart, Harald Rolf, Mr.
    German banker born in March 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Endeavour House, Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England

      IIF 193
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, King Street, Cambridge, CB1 1AH, England

      IIF 194

    • 14, Lower Street, Stansted, CM24 8LY, England

      IIF 195
  • Linhart, Harald Rolf, Mr.
    German banker born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • Courtyard, Windhill, The Old Monastery, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 196

    • Suite 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND

      IIF 197

    • The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 198

    • The Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England

      IIF 199

    • New Flats, Ruesselsheimer Str. 105, Ruesselsheim, Hessen, 65428, Germany

      IIF 200

    • Endeavour House, Coopers End Road, London Stansted Airport, Stansted, Essex, CM24 1SJ, United Kingdom

      IIF 201
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies
  • Linhart, Harald, Mr.
    German banker born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England

      IIF 205
  • Linhart, Harald
    German director born in March 1958

    Registered addresses and corresponding companies

    • Carl-zeiss-str. 14-18, Bad Camberg, Hessen, 65520, Germany

      IIF 206
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, Republic Of Ireland

      IIF 207

    • Suite 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, Republic Of Ireland

      IIF 208
  • Linhart, Harald Rolf
    born in March 1958

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastry, Windhill, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 209
  • Linhart, Harald Rolf
    German

    Registered addresses and corresponding companies

    • 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom

      IIF 210
  • Linhart, Harald Rolf

    Registered addresses and corresponding companies

    • 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom

      IIF 211 IIF 212
  • Linhart, Harald

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 213

    • Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 214
child relation
Offspring entities and appointments
Active 44
  • 1
    61 Bridge Street, Kington, Herefordshire
    Corporate (1 parent)
    Equity (Company account)
    100 EUR2023-07-24
    Officer
    2022-10-25 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 170 - director → ME
  • 3
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 100 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2023-07-26 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-07-26 ~ now
    IIF 137 - director → ME
  • 6
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-05-01 ~ dissolved
    IIF 145 - director → ME
  • 7
    AKTIEN-CLUB LTD - 2024-04-24
    LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
    TRADIX TRADING LTD. - 2021-07-09
    LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2023-07-31 ~ now
    IIF 133 - director → ME
  • 8
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 121 - director → ME
    Person with significant control
    2023-05-03 ~ now
    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
  • 9
    ASENA CAPITAL LIMITED - 2012-09-20
    I-PBX PHONE SYSTEMS (UK) LIMITED - 2012-06-19
    MAGNA GLOBAL ENERGY LIMITED - 2011-12-05
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 193 - director → ME
  • 10
    61 Bridge Street, Kington, Herefordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2022-01-18 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    MES CONSULT LIMITED - 2014-01-02
    Suite 17, 3rd Floor, Endeavour House Coopers End Road, London Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 201 - director → ME
  • 12
    PLB CORPORATE CONSULTANTS LTD - 2023-09-15
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 157 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 212 - secretary → ME
  • 16
    NOBLE HOUSE CHINA LTD - 2024-07-15
    GOLDSTORE GOLDMAN LTD - 2023-11-03
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-07-11 ~ now
    IIF 89 - director → ME
  • 17
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-27 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 191 - llp-designated-member → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to surplus assets - 75% or more → OE
    IIF 52 - Right to appoint or remove members → OE
  • 20
    PAN21.COM SERVICES AG - 2024-04-24
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-07-25 ~ now
    IIF 131 - director → ME
  • 21
    PAN21.COM ENTERPRISES LTD - 2024-04-24
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 130 - director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    UBL LIMITED - 2024-04-25
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-04 ~ now
    IIF 114 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 163 - director → ME
    2023-04-28 ~ dissolved
    IIF 214 - secretary → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PROTEC CAPITAL LIMITED - 2023-02-22
    WESTERN CROSS TRADING LIMITED - 2020-05-05
    MEDITEC REPAIR CENTER LTD - 2020-01-17
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-01 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    PAN21.COM EUROPE LTD - 2024-04-29
    MOSER AUTOMOBILE LTD. - 2017-07-03
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-06-24 ~ dissolved
    IIF 194 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 26
    LINHART SEUSS IVSAN LAW PARTNERS LTD - 2024-03-24
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 152 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 27
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove members as a member of a firm → OE
  • 28
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 188 - llp-designated-member → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    LSI LINHART SPENCER IVSAN LTD LTD - 2024-03-27
    LSI LINHART SEUSS IVSAN LTD - 2024-03-22
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Equity (Company account)
    180 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 101 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 30
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 31
    Carion Capital Partners Uk, Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-23 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 32
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-05-24
    Officer
    2022-05-27 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-03 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 34
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 154 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 36
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 37
    14 Castle Walk Lower Street, Stansted, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 38
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2023-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 39
    LIGHTHOUSE MANAGEMENT (EUROPE) LTD - 2024-12-10
    LIGHTHOUSE IT SERVICES LTD. - 2024-04-24
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 40
    LSI SOLUTIONS LTD - 2022-05-23
    FIRMENAKTIE.DE LTD - 2021-12-20
    STANSTED CAPITAL LIMITED - 2018-10-25
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    2023-07-31 ~ dissolved
    IIF 136 - director → ME
  • 41
    Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 42
    Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 168 - director → ME
  • 43
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-04-02 ~ now
    IIF 205 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 44
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-04 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 87
  • 1
    WATERFORD NORTHEAST LIMITED - 2011-10-26
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-29 ~ 2011-10-26
    IIF 146 - director → ME
  • 2
    BOOBFORCE.COM MEDIA LIMITED - 2011-06-24
    INTERTIPPLUS LIMITED - 2009-04-27
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-03 ~ 2011-07-31
    IIF 138 - director → ME
  • 3
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-28 ~ 2012-06-01
    IIF 140 - director → ME
  • 4
    61 Bridge Street, Kington, Herefordshire
    Corporate (1 parent)
    Equity (Company account)
    100 EUR2023-07-24
    Officer
    2022-07-19 ~ 2022-08-17
    IIF 99 - director → ME
    Person with significant control
    2022-07-19 ~ 2022-08-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    NATIONWIDE PARSTEL LTD - 2020-01-22
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-07 ~ 2021-02-12
    IIF 86 - director → ME
    Person with significant control
    2019-05-07 ~ 2021-02-12
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    Mail Boxes Etc, 19-21 Crawford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 EUR2017-11-30
    Officer
    2016-11-16 ~ 2017-06-01
    IIF 182 - director → ME
  • 7
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-11 ~ 2022-11-21
    IIF 106 - director → ME
    Person with significant control
    2022-11-11 ~ 2022-11-21
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-15 ~ 2021-02-12
    IIF 84 - director → ME
    Person with significant control
    2020-02-15 ~ 2021-02-12
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-09 ~ 2017-09-01
    IIF 169 - director → ME
  • 10
    5 The Crescent, Haslingden, Rossendale
    Dissolved corporate (2 parents)
    Officer
    2010-12-17 ~ 2011-01-14
    IIF 143 - director → ME
    2010-12-17 ~ 2011-01-14
    IIF 211 - secretary → ME
  • 11
    16 North Street, Bishop's Stortford, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-03 ~ 2023-01-09
    IIF 162 - director → ME
    Person with significant control
    2021-11-03 ~ 2023-01-09
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    Carion Development (uk), Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-18 ~ 2016-04-01
    IIF 173 - director → ME
  • 13
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-26 ~ 2021-03-21
    IIF 129 - director → ME
    Person with significant control
    2020-06-26 ~ 2021-03-21
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    ALTANA LIMITED - 2024-04-24
    MEDMEXX AG - 2023-12-28
    23 King Street, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-14 ~ 2025-01-15
    IIF 195 - director → ME
    Person with significant control
    2023-08-14 ~ 2025-01-15
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    PROTEC-CAPITAL.COM HOLDINGS (UK) LIMITED - 2018-07-10
    NEW CO. COMPUTER LIMITED - 2017-11-10
    4385, 09878937: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2015-11-18 ~ 2016-01-02
    IIF 199 - director → ME
  • 16
    PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED - 2016-11-21
    T-LINE ENERGYDRINKS LIMITED - 2016-10-06
    71-75 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    2015-12-10 ~ 2016-02-02
    IIF 196 - director → ME
  • 17
    MIZ LIMITED - 2009-05-07
    53 Brook Road, Stansted
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,422 GBP2022-06-30
    Officer
    2004-06-08 ~ 2005-07-04
    IIF 206 - director → ME
  • 18
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-20 ~ 2016-09-01
    IIF 187 - director → ME
  • 19
    Piccadilly, Blackett Street, Manchester, England
    Corporate (2 parents)
    Officer
    2024-09-09 ~ 2024-09-17
    IIF 109 - director → ME
    Person with significant control
    2024-09-09 ~ 2024-09-17
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ 2015-04-07
    IIF 190 - llp-designated-member → ME
  • 21
    UBL LIMITED - 2020-06-01
    WIDO POWER LTD - 2018-07-03
    205 Old Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-02 ~ 2016-04-01
    IIF 197 - director → ME
  • 22
    Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ 2016-07-01
    IIF 184 - director → ME
  • 23
    16 North Street, Bishop's Stortford, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-23 ~ 2023-01-26
    IIF 104 - director → ME
    Person with significant control
    2022-06-23 ~ 2023-01-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-29 ~ 2022-11-30
    IIF 158 - director → ME
    Person with significant control
    2021-12-29 ~ 2022-11-30
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2022-12-31
    Officer
    2021-12-29 ~ 2022-11-30
    IIF 160 - director → ME
    Person with significant control
    2021-12-29 ~ 2022-11-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 26
    LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED - 2018-02-09
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-06 ~ 2018-03-01
    IIF 208 - director → ME
  • 27
    JUERGEN FLIERL LTD. - 2020-06-25
    88 Lower Marsh, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-11 ~ 2021-02-09
    IIF 87 - director → ME
    Person with significant control
    2019-01-11 ~ 2021-02-09
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    Carion Development (uk), Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-17 ~ 2016-06-30
    IIF 176 - director → ME
  • 29
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-20 ~ 2024-05-08
    IIF 149 - director → ME
    Person with significant control
    2023-01-20 ~ 2024-05-08
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-27 ~ 2021-07-28
    IIF 127 - director → ME
  • 31
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,894 EUR2024-02-28
    Officer
    2015-02-18 ~ 2015-08-18
    IIF 204 - director → ME
  • 32
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,845 EUR2024-02-28
    Officer
    2015-02-19 ~ 2015-08-18
    IIF 202 - director → ME
  • 33
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,238 EUR2024-02-28
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 203 - director → ME
  • 34
    19 North Street, Sworders Yard, Bishop's Stortford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-07-31 ~ 2024-01-18
    IIF 134 - director → ME
    2021-03-24 ~ 2021-07-06
    IIF 117 - director → ME
    Person with significant control
    2021-03-24 ~ 2021-07-06
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 35
    Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-30 ~ 2016-04-01
    IIF 178 - director → ME
  • 36
    NOBLE HOUSE CHINA LTD - 2024-07-15
    GOLDSTORE GOLDMAN LTD - 2023-11-03
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-19 ~ 2022-08-22
    IIF 156 - director → ME
    Person with significant control
    2022-08-19 ~ 2022-08-22
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 37
    DIGITAL SIGNAGE INTERNATIONAL LTD. - 2011-11-24
    53 Brook Road, 53 Brook Road, Stansted, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2009-07-08 ~ 2011-07-01
    IIF 144 - director → ME
  • 38
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2020-02-29
    Officer
    2016-06-24 ~ 2016-09-15
    IIF 175 - director → ME
  • 39
    PALUDDA KERDSABAY LTD. - 2020-06-25
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-15 ~ 2021-02-09
    IIF 85 - director → ME
    Person with significant control
    2019-01-15 ~ 2021-02-09
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 40
    4385, 14062776 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-04-22 ~ 2022-05-08
    IIF 96 - director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-08
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 41
    E & E EVENTS LTD. - 2020-06-25
    405 Kings Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 EUR2020-01-31
    Officer
    2019-01-09 ~ 2021-01-01
    IIF 83 - director → ME
    Person with significant control
    2019-01-09 ~ 2021-01-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 42
    LINHART IVSAN LLP - 2017-10-31
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2018-03-01
    IIF 192 - llp-designated-member → ME
    Person with significant control
    2017-05-05 ~ 2018-03-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove members → OE
  • 43
    PAN21.COM SERVICES AG - 2024-04-24
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-16 ~ 2021-03-21
    IIF 113 - director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-21
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 44
    PAN21.COM ENTERPRISES LTD - 2024-04-24
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-10 ~ 2021-03-21
    IIF 128 - director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-21
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 45
    14 Castle Walk Lower Street, London-stansted, United Kingdom
    Corporate (1 parent)
    Officer
    2021-05-05 ~ 2021-05-07
    IIF 115 - director → ME
    Person with significant control
    2021-05-05 ~ 2021-05-07
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 46
    PROTEC CAPITAL LIMITED - 2023-02-22
    WESTERN CROSS TRADING LIMITED - 2020-05-05
    MEDITEC REPAIR CENTER LTD - 2020-01-17
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-17 ~ 2021-03-21
    IIF 112 - director → ME
    Person with significant control
    2019-01-17 ~ 2021-03-21
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 47
    PAN21.COM EUROPE LTD - 2024-04-29
    MOSER AUTOMOBILE LTD. - 2017-07-03
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-12-06 ~ 2021-10-01
    IIF 120 - director → ME
    Person with significant control
    2018-12-06 ~ 2021-09-20
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 48
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-01
    IIF 189 - llp-designated-member → ME
    2017-06-06 ~ 2018-03-01
    IIF 209 - llp-designated-member → ME
  • 49
    62 The Street, Ashtead, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,388 GBP2024-01-31
    Officer
    2022-01-10 ~ 2024-05-08
    IIF 161 - director → ME
    Person with significant control
    2022-01-10 ~ 2024-05-08
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 50
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-29 ~ 2024-05-08
    IIF 111 - director → ME
    Person with significant control
    2023-08-29 ~ 2024-05-09
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 51
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-18 ~ 2021-06-21
    IIF 125 - director → ME
  • 52
    PAN21.COM NEW COMPANY FORMATIONS LIMITED - 2015-09-17
    PAN21.COM UNTERNEHMENSBERATUNG LIMITED - 2014-07-04
    TRANS WORLD CARGO LIMITED - 2011-10-19
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-03-18 ~ 2012-01-01
    IIF 148 - director → ME
  • 53
    PAN21.COM CORPORATE CONSULTANCY (UK) LIMITED - 2019-03-12
    16 North Street, Bishops Stortford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-08 ~ 2016-06-19
    IIF 181 - director → ME
  • 54
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-27 ~ 2022-10-28
    IIF 105 - director → ME
    Person with significant control
    2022-10-27 ~ 2022-10-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 55
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-14 ~ 2024-06-23
    IIF 110 - director → ME
  • 56
    Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ 2016-05-01
    IIF 183 - director → ME
  • 57
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ 2017-08-28
    IIF 207 - director → ME
  • 58
    AOKIJI LTD. - 2016-12-07
    Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-18 ~ 2016-09-15
    IIF 198 - director → ME
  • 59
    CARION CAPITAL PARTNERS (UK) LIMITED - 2018-10-25
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-21 ~ 2018-03-01
    IIF 171 - director → ME
  • 60
    UNIVERSAL EXPORTS IMPORTS LIMITED - 2011-10-19
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ 2012-01-01
    IIF 142 - director → ME
  • 61
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-04 ~ 2024-12-10
    IIF 213 - secretary → ME
  • 62
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-12 ~ 2018-03-01
    IIF 91 - director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 63
    LSI SOLUTIONS LTD - 2022-05-23
    FIRMENAKTIE.DE LTD - 2021-12-20
    STANSTED CAPITAL LIMITED - 2018-10-25
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    2017-11-01 ~ 2018-03-01
    IIF 90 - director → ME
  • 64
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-11 ~ 2024-05-08
    IIF 151 - director → ME
    Person with significant control
    2022-10-11 ~ 2024-05-08
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 65
    PAN21.CO.UK CONSULTANCY LIMITED - 2013-02-22
    PAN21.COM UNTERNEHMENSBERATUNGS LIMITED - 2011-08-01
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-10 ~ 2013-01-01
    IIF 210 - secretary → ME
  • 66
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ 2024-05-08
    IIF 107 - director → ME
    Person with significant control
    2022-03-09 ~ 2024-05-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 67
    Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-22 ~ 2017-06-01
    IIF 172 - director → ME
  • 68
    Heron Tower, Unit 14705, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-15 ~ 2018-11-23
    IIF 92 - director → ME
  • 69
    Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ 2017-06-01
    IIF 165 - director → ME
  • 70
    101 Clerkenwell Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-21 ~ 2020-07-14
    IIF 82 - director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-14
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 71
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-01-21 ~ 2024-05-08
    IIF 93 - director → ME
    Person with significant control
    2023-01-21 ~ 2024-05-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 72
    BE4-INVESTMENTS.COM LIMITED - 2012-08-28
    TRI-FINANCE.COM LIMITED - 2011-01-27
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2012-05-04
    IIF 147 - director → ME
  • 73
    1 ROOM RESIDENCY LTD. - 2016-06-09
    102 South Street, Bishop's Stortford, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-15 ~ 2017-02-22
    IIF 177 - director → ME
    2016-06-16 ~ 2016-12-30
    IIF 179 - director → ME
    Person with significant control
    2016-12-01 ~ 2017-02-22
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 74
    14 Castle Walk Lower Street, London-stansted, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2022-04-30
    Officer
    2021-04-30 ~ 2023-06-05
    IIF 116 - director → ME
    Person with significant control
    2021-04-30 ~ 2023-06-05
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 75
    UBL LIMITED - 2021-04-30
    AKTIEN-CLUB LTD - 2020-06-02
    ZARO HOLDINGS LIMITED - 2018-10-25
    SALZBURG LTD - 2018-04-09
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    10,000,000 GBP2022-08-31
    Officer
    2018-04-01 ~ 2021-03-21
    IIF 119 - director → ME
    Person with significant control
    2018-04-01 ~ 2021-03-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 76
    14 Castle Walk Lower Street, London-stansted, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-04-30
    Officer
    2021-04-30 ~ 2023-06-05
    IIF 118 - director → ME
    Person with significant control
    2021-04-30 ~ 2023-06-05
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 77
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-13 ~ 2023-06-05
    IIF 122 - director → ME
    Person with significant control
    2021-08-13 ~ 2023-06-05
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 78
    Carion Capital Partners, The Courtyard, Windhill, The Old Monastery, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-09 ~ 2016-04-01
    IIF 186 - director → ME
  • 79
    SMART PHONE MARKETING LTD - 2023-08-17
    4385, 14058154 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 EUR2023-04-23
    Officer
    2022-04-20 ~ 2022-04-25
    IIF 98 - director → ME
    Person with significant control
    2022-04-20 ~ 2023-03-16
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 80
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 167 - director → ME
    Person with significant control
    2017-02-15 ~ 2017-03-15
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 81
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate
    Officer
    2022-09-09 ~ 2024-05-08
    IIF 153 - director → ME
    Person with significant control
    2022-09-09 ~ 2024-05-08
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 82
    DOHOBLUE LTD - 2024-12-20
    4385, 15407877 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-01-12 ~ 2024-11-07
    IIF 150 - director → ME
    Person with significant control
    2024-01-12 ~ 2024-11-07
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 83
    PAN21.COM (EUROPE) LIMITED - 2011-08-11
    VITA BUSINESS LIMITED - 2011-08-01
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ 2011-08-11
    IIF 139 - director → ME
  • 84
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-11 ~ 2010-11-26
    IIF 141 - director → ME
  • 85
    PAN21.COM SERVICES LTD - 2021-02-08
    SOUTH EAST DAWN LTD - 2020-06-01
    PAN21.COM SERVICES LIMITED - 2019-03-12
    EXCLUSIVE TRAVELS & HOLIDAYS LTD. - 2016-10-31
    155 Minories, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2020-05-20 ~ 2021-02-10
    IIF 132 - director → ME
    2018-04-01 ~ 2019-03-12
    IIF 88 - director → ME
    2016-10-29 ~ 2018-03-01
    IIF 180 - director → ME
    2015-09-16 ~ 2016-02-01
    IIF 200 - director → ME
    Person with significant control
    2018-11-28 ~ 2019-03-12
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    2021-02-06 ~ 2021-02-09
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 86
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-18 ~ 2024-11-28
    IIF 126 - director → ME
    Person with significant control
    2021-06-18 ~ 2024-11-28
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 87
    BIESOLD TRANSPORT LTD - 2016-08-26
    4385, 10159800: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 EUR2019-05-31
    Officer
    2018-07-16 ~ 2021-03-10
    IIF 81 - director → ME
    2016-08-25 ~ 2018-03-01
    IIF 185 - director → ME
    Person with significant control
    2016-11-01 ~ 2018-03-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    2018-11-27 ~ 2021-03-10
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE

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