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
Individuals in focus
Menzel, Baron
Menzel, Baron
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
66, Charlotte Street, London, W1T 4QE, United Kingdom
Menzel, Baron Samuel
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMenzel, Baron
British consultant born in October 1968Resident in England
Registered addresses and corresponding companiesMenzel, Baron
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 6 66, Charlotte Street, London, W1T 4QE, England
Baron Menzel
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 66, Charlotte Street, London, W1T 4QE, England
Menzel, Baron Samuel
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesMenzel, Baron Samuel
British consultant born in October 1968Resident in England
Registered addresses and corresponding companiesMenzel, Baron Samuel
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 29 32, Willoughby Road, London, N8 0JG, United Kingdom
Menzel, Baron Samuel
British financial consultant born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 30 2, Guards Club Road, Maidenhead, SL6 8DN, England
Mr Baron Samuel Menzel
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Baron Menzel
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 33 66, Charlotte Street, London, W1T 4QE, United Kingdom
Menzel, Baron Samuel
Registered addresses and corresponding companiesMenzel, Baron
Registered addresses and corresponding companies
IIF 36 66, Charlotte Street, London, W1T 4QE, United Kingdom
Mr Baron Samuel Menzel
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 37 Unir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 38 IIF 39 IIF 40 (more) Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 55 32, Willoughby Road, London, N8 0JG, United Kingdom
IIF 56 IIF 57 IIF 58 (more) 2, Guards Club Road, Maidenhead, SL6 8DN, England
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1ZALA GROUP LTD - 2016-06-21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2016-03-01 ~ dissolvedIIF 5 - Director → ME - 2
FINN365 LTD
- nowGUARDS CLUB PROPERTY LTD - 2021-02-18 Maple House, High Street, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)740,901 GBP2024-02-17Officer 2021-02-24 ~ nowIIF 11 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-03-15 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 3 66 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-12-01 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 4 4385, 11563321 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 2 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-15 ~ dissolvedIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → 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 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OEIIF 51 - Ownership of shares – 75% or more → OE
- 6GUARDS CLUB ALERTS LTD - 2022-01-14 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7OCULUS EUROPE LTD - 2016-06-21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 4 - Director → ME
- 8 32 Willoughby Road, London, United KingdomActive Corporate (2 parents)Officer 2024-03-11 ~ nowIIF 29 - Director → ME 2024-03-11 ~ nowIIF 34 - Secretary → MEPerson with significant control 2024-03-11 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 9 2 Guards Club Road, Maidenhead, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 10 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 11 2 Guards Club Road, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)-317,653 GBP2024-10-31Officer 2021-07-02 ~ nowIIF 30 - Director → MEPerson with significant control 2021-07-02 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ZENITH RACING LTD
- nowGUARDS CLUB STUD LTD - 2023-07-18 2 Guards Club Road, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-10-31Officer 2023-07-17 ~ nowIIF 10 - Director → ME
Ceased
19
- 1 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 22 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OE
- 2 Unir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 12 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 21 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 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 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE
- 4 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2021-03-15 ~ 2022-01-05IIF 16 - Director → ME
- 5 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent, 14 offsprings)Officer 2021-03-15 ~ 2021-12-31IIF 18 - Director → MEPerson with significant control 2021-03-15 ~ 2021-12-31IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more 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 voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 6 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-12 ~ 2022-01-05IIF 13 - Director → MEPerson with significant control 2021-03-12 ~ 2022-01-05IIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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 with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OE
- 7 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 24 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors as a member of a firm → 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 with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 8 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 28 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
- 9 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 20 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Right to appoint or remove directors 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 - 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 → OE
- 10 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2021-03-15 ~ 2022-01-05IIF 15 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 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 as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OE
- 11 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 23 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 19 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → 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 voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 26 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 14 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 14 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more → OE
- 15 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 17 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → 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 with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 16 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ 2022-01-05IIF 27 - Director → MEPerson with significant control 2021-03-15 ~ 2022-01-05IIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more 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 with control over the trustees of a trust → OE
- 17 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)469,204 GBP2022-10-31Officer 2018-01-03 ~ 2018-02-13IIF 6 - Director → MEPerson with significant control 2018-01-03 ~ 2018-02-13IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 18 66 Charlotte Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-02-03 ~ 2016-12-12IIF 1 - Director → ME 2015-02-03 ~ 2016-12-12IIF 36 - Secretary → ME
- 19 66 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer 2017-01-18 ~ 2018-04-24IIF 3 - Director → MEPerson with significant control 2017-01-18 ~ 2018-04-24IIF 32 - Ownership of shares – 75% or more → OE
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