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.
Mr David John Roth
- German born in February 1967
Mr David John Roth
Resident in England
Registered addresses and corresponding companies - German born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German accountant born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German company director born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies25, Norman Way, Over, Cambridge, CB24 5QE, England
IIF 12Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT, United Kingdom
IIF 132 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL
IIF 142, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom
IIF 15 IIF 16
- German director born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German finance director born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom
IIF 20
- German none born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German born in February 1967
Mr Frank Ingo Voigt
Resident in England
Registered addresses and corresponding companiesUnit 3, 29 Wigston Street, Countesthorpe, Leicester, LE8 5RP
IIF 27
- German born in February 1967
Miss Jeanet Maduro
Resident in England
Registered addresses and corresponding companiesGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 28
- German social worker born in February 1967
Hoffmann, Bernhard
Resident in England
Registered addresses and corresponding companies7, The Crossways, Coulsdon, Surrey, CR5 1LE, England
IIF 29
- German born in February 1967
Mr Philipp Von Hammerstein
Resident in England
Registered addresses and corresponding companies - German director born in February 1967
Chitnis, Cornelia Claudia
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 32
- German consultant born in February 1967
Maduro De Polanco, Jeanet
Resident in England
Registered addresses and corresponding companiesBeckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England
IIF 33
- German born in February 1967
Mrs Cornelia Claudia Chitnis
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 34
- German director born in February 1967
Roth, David John
Resident in United Kingdom
Registered addresses and corresponding companies25, Norman Way, Over, Cambridge, CB24 5QE
IIF 35
- German born in February 1967
Miss Jeanet Maduro De Polanco
Resident in England
Registered addresses and corresponding companiesBeckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England
IIF 36
- German accountantRegistered addresses and corresponding companies
Roth, David John
- German born in February 1967
Von Hammerstein, Philipp
Resident in England
Registered addresses and corresponding companies160, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
IIF 40
- German born in February 1967
Mr Hasan Koyupinar
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Chitnis, Cornelia Claudia, Ms.
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 43
- German born in February 1967
Mr Bernhard Hoffmann
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 44
- German businessman born in February 1967
Blumenthal, Gernot
Resident in United Kingdom
Registered addresses and corresponding companies3 Salisbury Court, 36-37 Salisbury Road, Hove, BN3 3AZ, United Kingdom
IIF 45
- German consultant born in February 1967
Moser, Clemens
Resident in United Kingdom
Registered addresses and corresponding companies23, Spellow Lane, Liverpool, L4 4DE, United Kingdom
IIF 46
- German born in February 1967
Mr Rudiger Nicolaus Wolf
Resident in United Kingdom
Registered addresses and corresponding companies4 Goodhall Crescent, Goodhall Crescent, Clophill, Bedford, MK45 4AH, United Kingdom
IIF 47
- German born in February 1967
Nicola Walter
Resident in United Kingdom
Registered addresses and corresponding companies31d Long Acre, London, WC2E 9LA, Germany
IIF 48
- British Registered addresses and corresponding companies
Roth, David John
- German born in February 1967
Voigt, Frank Ingo
Resident in United Kingdom
Registered addresses and corresponding companies1 Northcote Road, Leicester, Leicestershire, LE2 3FH
IIF 51
- German born in February 1967
Von Hammerstein, Philipp, Mr.
Resident in England
Registered addresses and corresponding companies11, Tanza Road, London, NW3 2UA, England
IIF 52
- German director born in February 1967
Onubogu, Ola Obiora
Resident in United Kingdom
Registered addresses and corresponding companies82, Wappenbury Road, Coventry, CV2 1GU, England
IIF 53
- Registered addresses and corresponding companies
Roth, David John
25, Norman Way, Over, Cambridgeshire, CB24 5QE, United Kingdom
IIF 54
- German born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies46, College Street, Ammanford, Carmarthenshire, SA18 3AF
IIF 55
- German textile artist born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies2, Church Street, Llandeilo, Carms, SA19 6BH
IIF 56
- German born in February 1967
Koyupinar, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies40a, Hoe Lane, Enfield, EN3 5SL, England
IIF 57
- German director born in February 1967
Koyupinar, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies45-47, Peverel Green, Gillingham, ME8 9UH, United Kingdom
IIF 58
- German born in February 1967
Mrs Andrea Eckhardt-smith
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 59
- German born in February 1967
Jackson, Sibylle, Dr
Resident in United Kingdom
Registered addresses and corresponding companies25, City Road, Cambridge, CB1 1DP, England
IIF 60
- German director born in February 1967
Jackson, Sibylle, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - German director born in February 1967
Knopp, Patrick Dieter
Resident in United Kingdom
Registered addresses and corresponding companies - German,british born in February 1967
Ms Johanna Elisabeth Mortimer
Resident in England
Registered addresses and corresponding companies3a Cruikshank Street, London, WC1X 9HF
IIF 65
- born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies5, Market Street, Llandeilo, Carmarthenshire, SA19 6AH, United Kingdom
IIF 66
- German director born in February 1967
Walter, Nicola Herman
Resident in United Kingdom
Registered addresses and corresponding companiesNorton House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, United Kingdom
IIF 67
- German film producer born in February 1967
Esenwein, Wolfgang Gunter
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 68
- German director born in February 1967
Walter, Nicola Hermann
Resident in United Kingdom
Registered addresses and corresponding companies31d Long Acre, London, WC2E 9LA, United Kingdom
IIF 69
- German born in February 1967
Wolf, Rudiger Nicolaus
Resident in United Kingdom
Registered addresses and corresponding companies4, Goodhall Crescent, Clophill, Bedford, MK45 4AH, England
IIF 70
- German born in February 1967
Eckhardt-smith, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies68, Culvers Retreat, Carshalton, Surrey, SM5 2BE
IIF 71
- German born in February 1967
Maduro De Polanco, Jeanet
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 72
- Registered addresses and corresponding companies
Mortimer Innenarchitektin, Johanna
3a, Cruikshank Street, London, WC1X 9HF
IIF 73
- German born in February 1967
Mr Bernhard Albrecht Hoffmann
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 74
- British born in February 1967
Mr Patrick Dieter Knopp
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 75
- German born in February 1967
Ms. Cornelia Claudia Chitnis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 76
- German born in February 1967
Wolfgang Gunter Esenwein
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 77
- German business executive born in February 1967
Pollich, Alexander Hans-josef
Resident in United Kingdom
Registered addresses and corresponding companies - German company director born in February 1967
Chitnis, Cornelia Claudia, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 10th Floor Maple House, High Street, Potters Bar, EN6 5BS, England
IIF 83
- British born in February 1967
Knopp, Patrick Dieter
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Mortimer Innenarchitektin, Johanna
Resident in United Kingdom
Registered addresses and corresponding companies3a, Cruikshank Street, London, WC1X 9HF
IIF 86
- 1
4BASEBIO DISCOVERY LIMITED
1298495725 Norman Way, Over, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2020-10-29 ~ nowIIF 4 - Director → ME - 225 Norman Way, Over, CambridgeshireActive Corporate (12 parents, 2 offsprings)Officer2021-07-20 ~ nowIIF 6 - Director → ME2021-07-20 ~ nowIIF 54 - Secretary → ME
- 325 Norman Way, Over, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 3 - Director → ME
- 425 Norman Way, Over, Cambridge, CambridgeshireConverted / Closed Corporate (7 parents)Officer2020-12-22 ~ nowIIF 35 - Member of an Administrative Organ → ME
- 5AEROSPACE DEVELOPMENT LIMITED - 2003-05-22Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (6 parents)Officer2018-04-01 ~ nowIIF 71 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 6A.F.N. PORSCHE (SURREY) LIMITED - 2002-11-21EQUALFACIT LIMITED - 1987-08-28Bath Road, Calcot, Reading, BerksActive Corporate (18 parents)Officer2018-01-01 ~ 2018-10-27IIF 78 - Director → ME
- 7
ANDOANCA AND ASSOCIATES LTD
10708237Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 28 - Has significant influence or control → OE - 8
BIKRAM YOGA LONDON LIMITED
068873035-9 Headstone Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-04-24 ~ 2025-04-07IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-07IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 9
BLUE PELICAN HOLDINGS
14733657C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2023-03-16 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 10
BURRCROFT LIMITED
090521391st Floor 69 -70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE - 11
CAMVIEW LIMITED
0885190582 Wappenbury Road, CoventryDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 53 - Director → ME - 12
CHILTERN CAM SERVICE LIMITED
- 2007-02-26 01605254MEEKSTYLE LIMITED - 1982-06-2981 Station Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer1992-07-03 ~ dissolvedIIF 63 - Director → ME - 13HAMSARD 3197 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2010-09-14 ~ 2015-04-01IIF 20 - Director → ME2010-10-19 ~ 2013-04-23IIF 50 - Secretary → ME
- 14HAMSARD 3202 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-09-14 ~ 2015-04-01IIF 18 - Director → ME
- 15
MARIGOLD CONTRACTS LIMITED
- 2010-10-08 033854273rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents)Officer2010-09-14 ~ 2015-04-01IIF 14 - Director → ME2010-09-14 ~ 2013-03-20IIF 49 - Secretary → ME - 16
CLOTH PAPER STITCH LLP
OC4243675 Market Street, Llandeilo, CarmarthenshireDissolved Corporate (5 parents)Officer2019-02-01 ~ 2019-08-01IIF 66 - LLP Member → ME - 17
CORD CONTROLS LIMITED
04787507Unit 3 29 Wigston Street, Countesthorpe, LeicesterActive Corporate (6 parents)Officer2004-11-05 ~ nowIIF 51 - Director → MEPerson with significant control2020-04-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CORDELIA MALI LTD
16081737Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 85 - Director → ME - 19CP PROPCO 1 LIMITED - now
CARE PRINCIPLES LIMITED
- 2011-07-11 03141227M&R 636 LIMITED - 1997-05-161 More London Place, LondonDissolved Corporate (25 parents)Officer2002-12-18 ~ 2009-04-06IIF 8 - Director → ME2002-12-18 ~ 2009-04-06IIF 37 - Secretary → ME - 20CP PROPCO 2 LIMITED - now
ERMINECARE LIMITED
- 2011-07-11 03679001CRIMCARE LIMITED - 1999-04-191 More London Place, LondonDissolved Corporate (21 parents)Officer2005-04-01 ~ 2009-04-06IIF 7 - Director → ME2005-04-01 ~ 2009-04-06IIF 38 - Secretary → ME - 21CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2005-03-24 ~ 2009-04-06IIF 9 - Director → ME2005-03-24 ~ 2009-04-06IIF 39 - Secretary → ME - 22
CRAFTS ALIVE LTD
03085568133b Rhosmaen Street, Llandeilo, CarmarthenshireActive Corporate (34 parents)Officer2008-09-02 ~ 2011-08-08IIF 56 - Director → ME - 23
DALEGRID LIMITED
03950364Porsche Cars Great Britain, Pincents Lane Bath Road, Calcot, Reading, Berkshire, EnglandDissolved Corporate (16 parents)Officer2018-01-01 ~ 2018-11-02IIF 82 - Director → ME - 24
DENIZ BEREN LTD
1040950045-47 Peverel Green, Gillingham, EnglandActive Corporate (2 parents)Officer2016-10-04 ~ 2019-04-25IIF 58 - Director → MEPerson with significant control2016-10-04 ~ 2019-04-25IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 25
DIVISION INTERFACE LIMITED
08246650Marlbridge House, Enterprise Way, Edenbridge, KentDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 67 - Director → ME - 26
EP MANUFACTURING SOLUTIONS LIMITED
09712321Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-17 ~ nowIIF 84 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 27TAYVIN 413 LIMITED - 2009-06-27Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-09-28 ~ 2020-01-01IIF 10 - Director → ME
- 28NOVEXIN LIMITED - 2008-05-12Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-01IIF 11 - Director → ME
- 29
GLOBAL TEA SPARES LIMITED
05958598Unit 2a, Watlington Industrial Park, Cuxham Road Watlington, OxfordshireDissolved Corporate (3 parents)Officer2006-10-06 ~ dissolvedIIF 64 - Director → ME - 30UME CARE LIMITED - 2010-01-053rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2013-07-31 ~ 2015-04-01IIF 25 - Director → ME
- 31
H & H TRADING AND CONSULTING LTD
06783703Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-07-01 ~ 2014-11-25IIF 46 - Director → ME - 323rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2011-12-08 ~ 2015-04-01IIF 17 - Director → ME
- 333rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2011-12-20 ~ 2015-04-01IIF 19 - Director → ME
- 34
HASGUL LTD
12046208500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 57 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 35WEBSPECIAL LIMITED - 2002-02-2625 City Road, Cambridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-01-04 ~ nowIIF 60 - Director → ME
- 36MUSIC 90 LIMITED - 1990-07-09Pem, Salisbury House Station Road, CambridgeLiquidation Corporate (28 parents, 1 offspring)Officer2006-03-01 ~ 2016-01-22IIF 61 - Director → ME
- 37
HOFFMAN SOCIAL CARE LIMITED
08632679Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-08-01 ~ dissolvedIIF 29 - Director → ME - 38HUNTERS MOOR 928 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-02-01 ~ 2015-04-01IIF 16 - Director → ME
- 39HUNTERS MOOR 929 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (19 parents)Officer2013-02-01 ~ 2015-04-01IIF 15 - Director → ME
- 40HUNTERS MOOR 930 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-07-19 ~ 2015-04-01IIF 26 - Director → ME
- 413rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-07-31 ~ 2015-04-01IIF 22 - Director → ME
- 42
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
067236693rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-07-31 ~ 2015-04-01IIF 23 - Director → ME - 433rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (25 parents)Officer2013-07-31 ~ 2015-04-01IIF 21 - Director → ME
- 44
IMERGE LIMITED
1435250125 Norman Way, Over, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 45
INNENDESIGN LTD
051274363a Cruikshank Street, LondonActive Corporate (4 parents)Officer2004-05-13 ~ nowIIF 86 - Director → ME2004-05-13 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 46INNOVAB LIMITED - 2003-03-07Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (20 parents)Officer2017-06-30 ~ 2020-01-01IIF 13 - Director → ME
- 47
JAMES BROWN MANAGEMENT LIMITED
1253697825 City Road, Cambridge, EnglandActive Corporate (11 parents)Officer2020-03-27 ~ 2020-10-18IIF 62 - Director → ME - 48
JOCA LIMITED
051265515-9 Headstone Road, Harrow, EnglandActive Corporate (7 parents)Officer2017-09-30 ~ 2025-04-07IIF 83 - Director → ME - 49
MESS UP THE MESS THEATRE COMPANY LTD
0623667746 College Street, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2015-04-15 ~ nowIIF 55 - Director → ME - 50
NJU:BIZ LIMITED
- 2017-08-29 10308898483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control → OE - 51
NUGO CARE LIMITED
070307023rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2013-07-31 ~ 2015-04-01IIF 24 - Director → ME - 52
PMO GLOBAL CONSULTANCY SERVICES LIMITED
13036969Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 53
PORSCHE CARS GREAT BRITAIN LIMITED
00861097Bath Road, Calcot, Reading, BerksActive Corporate (39 parents, 2 offsprings)Officer2018-01-01 ~ 2018-07-14IIF 79 - Director → ME - 54
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
03708834Bath Road, Calcot, ReadingActive Corporate (29 parents)Officer2018-01-01 ~ 2018-07-14IIF 81 - Director → ME - 55A.F.N. LIMITED - 2002-11-21Bath Road, Calcot, Reading, BerkshireActive Corporate (30 parents, 1 offspring)Officer2018-01-01 ~ 2018-07-14IIF 80 - Director → ME
- 56
RAGE ESTATE LTD
096632903 Salisbury Court, 36-37 Salisbury Road, Hove, United KingdomDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 45 - Director → ME - 57
RORSGATE LIMITED
113620151st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-12 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE - 58W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-05-24 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
TOPH4 LIMITED
16626841Unit 25 Norman Way, Over, Cambridge, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 60
VON HAMMERSTEIN LTD
0887514811 Tanza Road, London, EnglandActive Corporate (1 parent)Officer2014-02-04 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 61
THREE COLOURED DOG FILMS LIMITED
- 2017-05-18 0857959171 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 62
YOREBELS LTD.
13503957Unit 15 City Business Centre, Lower Road, London, EnglandActive Corporate (2 parents)Officer2021-07-09 ~ nowIIF 43 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
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