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
Mr Baron Samuel Menzel
- British born in October 1968
Mr Baron Samuel Menzel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Baron Menzel
Resident in United Kingdom
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, England
IIF 3
- 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 4Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 5 IIF 6 IIF 7 (more)32, Willoughby Road, London, N8 0JG, United Kingdom
IIF 222, Guards Club Road, Maidenhead, SL6 8DN, England
IIF 23 IIF 24 IIF 25 (more)
- British company director born in October 1968
Menzel, Baron Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1968
Menzel, Baron
Resident in United Kingdom
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 29
- British born in October 1968
Mr Baron Menzel
Resident in England
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 30
- British born in October 1968
Menzel, Baron Samuel
Resident in England
Registered addresses and corresponding companies - 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 36
- British consultant born in October 1968
Menzel, Baron Samuel
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Menzel, Baron
Resident in England
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, England
IIF 54
- British consultant born in October 1968
Menzel, Baron
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Menzel, Baron Samuel
- Registered addresses and corresponding companies
Menzel, Baron
66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
30
- 1
ZALA GROUP LTD
- 2016-06-21 0963060020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedIIF 56 - Director → ME - 2GUARDS CLUB PROPERTY LTD - 2021-02-18Maple House, High Street, Potters Bar, EnglandActive Corporate (4 parents)Officer2021-02-24 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2021-02-24 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
GLOBALIS CLUB LIMITED
0989662766 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 30 - Has significant influence or control → OE - 4
GOLDBERG PRIVATE FINANCE LIMITED
115633214385, 11563321 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-09-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
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 47 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
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 37 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
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 46 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE - 8
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 41 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
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 43 - Director → MEPerson with significant control2021-03-15 ~ 2021-12-31IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 10
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 38 - Director → MEPerson with significant control2021-03-12 ~ 2022-01-05IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
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 49 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OE - 12
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 53 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - 13
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 50 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
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 45 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
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 40 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 16
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 48 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 17
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 44 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 18
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 51 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 19
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 39 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE - 20
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 42 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 21
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 52 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 22
OCULUS EUROPE LTD
- 2016-06-21 0963057720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedIIF 55 - Director → ME - 23
PEYANGO PLC
1555436932 Willoughby Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-11 ~ dissolvedIIF 31 - Director → ME2024-03-11 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2024-03-11 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 24
PEYANGO SERVICES LTD
156264392 Guards Club Road, Maidenhead, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 25
TRX SYSTEMS LTD
11011882Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (4 parents)Officer2018-01-03 ~ 2018-02-13IIF 54 - Director → MEPerson with significant control2018-01-03 ~ 2018-02-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 26
WINSOR CONSULTANTS LIMITED
0941818966 Charlotte Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-03 ~ 2016-12-12IIF 29 - Director → ME2015-02-03 ~ 2016-12-12IIF 59 - Secretary → ME - 27
WLLOUGHY BAY LIMITED
13249170Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 28
YKZ LIMITED
1057010466 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-18 ~ 2018-04-24IIF 28 - Director → MEPerson with significant control2017-01-18 ~ 2018-04-24IIF 2 - Ownership of shares – 75% or more → OE - 29
ZENITH RACING CLUB LTD
134909472 Guards Club Road, Maidenhead, EnglandActive Corporate (5 parents)Officer2021-07-02 ~ nowIIF 34 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 30
GUARDS CLUB STUD LTD
- 2023-07-18 122742772 Guards Club Road, Maidenhead, EnglandActive Corporate (4 parents)Officer2023-07-17 ~ nowIIF 33 - Director → ME
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