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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Menzel, Baron Samuel
- British born in October 1968
Menzel, Baron Samuel
Resident in United Kingdom
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 1
- British company director born in October 1968
Menzel, Baron Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesCobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom
IIF 2
- British born in October 1968
Menzel, Baron
Resident in United Kingdom
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 3
- British born in October 1968
Menzel, Baron Samuel
Resident in England
Registered addresses and corresponding companies32, Willoughby Road, London, N8 0JG, United Kingdom
IIF 42, Guards Club Road, Maidenhead, SL6 8DN, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British company director born in October 1968
Menzel, Baron Samuel
Resident in England
Registered addresses and corresponding companiesUnit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 9
- British consultant born in October 1968
Menzel, Baron Samuel
Resident in England
Registered addresses and corresponding companiesUnir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 10Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in October 1968
Baron Menzel
Resident in United Kingdom
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, England
IIF 27
- British born in October 1968
Mr Baron Samuel Menzel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Menzel, Baron
Resident in England
Registered addresses and corresponding companies - British born in October 1968Registered addresses and corresponding companies
Menzel, Baron
Suite 52, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL
IIF 33
- British born in October 1968
Mr Baron Menzel
Resident in England
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 34
- British born in October 1968
Mr Baron Samuel Menzel
Resident in England
Registered addresses and corresponding companiesUnir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 35Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)32, Willoughby Road, London, N8 0JG, United Kingdom
IIF 532, Guards Club Road, Maidenhead, SL6 8DN, England
IIF 54 IIF 55 IIF 56 (more)(less)
- Registered addresses and corresponding companies
Menzel, Baron Samuel
- Registered addresses and corresponding companies
Menzel, Baron
66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
31
- 1
ASCOT BINGO VENTURES LIMITED
06073076Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-05
Dissolved on 2011-08-13Rifsons, 63-64 Charles Lane St John's Wood, LondonDissolved Corporate (6 parents)Officer2007-11-23 ~ 2007-11-23IIF 33 - Director → ME - 2
- 3GUARDS CLUB PROPERTY LTD - 2021-02-18Maple House, High Street, Potters Bar, EnglandActive Corporate (4 parents)Officer2021-02-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE2021-02-24 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
GLOBALIS CLUB LIMITED
0989662766 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 34 - Has significant influence or control → OE - 5
GOLDBERG PRIVATE FINANCE LIMITED
115633214385, 11563321 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-09-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GUARDS CLUB ASSOCIATES LTD
13265485Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 20 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE - 7
GUARDS CLUB BUSINESS SERVICES LIMITED
13265546Unir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 10 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
GUARDS CLUB COMPLIANCE LTD
13265586Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 19 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE - 9
GUARDS CLUB CONSULTING LTD
13265534Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 14 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 10
GUARDS CLUB DIRECTOR SERVICES LIMITED
13265509Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents, 14 offsprings)Officer2021-03-15 ~ 2021-12-31IIF 16 - Director → MEPerson with significant control2021-03-15 ~ 2021-12-31IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
GUARDS CLUB EDD LTD
13264723Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-12 ~ 2022-01-05IIF 11 - Director → MEPerson with significant control2021-03-12 ~ 2022-01-05IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
GUARDS CLUB HOSPITALITY LTD
13265939Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 22 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 13
GUARDS CLUB PROFESSIONAL SERVICES LTD
13265550Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 26 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE - 14
GUARDS CLUB ALERTS LTD
- 2022-01-14 13265483Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15
GUARDS CLUB RISK SERVICES LTD
13265493Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 18 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
GUARDS CLUB SECRETARIAL SERVICES LIMITED
13265553Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-03-15 ~ 2022-01-05IIF 13 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
GUARDS CLUB SECURITY LTD
13265528Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 21 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 18
GUARDS CLUB SERVICES LTD
13265529Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 17 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE - 19
GUARDS CLUB TECHNOLOGIES LTD
13265520Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 24 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 20
GUARDS CLUB TECHNOLOGY LTD
13265488Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 12 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE - 21
GUARDS CLUB VENTURES LTD
13265497Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 15 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OE - 22
GUARDS CLUB WEB SERVICES LTD
13265540Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 25 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23
- 24
PEYANGO PLC
1555436932 Willoughby Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-11 ~ dissolvedIIF 4 - Director → ME2024-03-11 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2024-03-11 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 25
PEYANGO SERVICES LTD
156264392 Guards Club Road, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2024-04-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 26
TRX SYSTEMS LTD
11011882Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (4 parents)Officer2018-01-03 ~ 2018-02-13IIF 30 - Director → MEPerson with significant control2018-01-03 ~ 2018-02-13IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 27
WINSOR CONSULTANTS LIMITED
0941818966 Charlotte Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-03 ~ 2016-12-12IIF 3 - Director → ME2015-02-03 ~ 2016-12-12IIF 60 - Secretary → ME - 28
WLLOUGHY BAY LIMITED
13249170Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 29
YKZ LIMITED
1057010466 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-18 ~ 2018-04-24IIF 1 - Director → MEPerson with significant control2017-01-18 ~ 2018-04-24IIF 29 - Ownership of shares – 75% or more → OE - 30
ZENITH RACING CLUB LTD
134909472 Guards Club Road, Maidenhead, EnglandActive Corporate (5 parents)Officer2021-07-02 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 31
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