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
- 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 1
- British company director born in October 1968
Menzel, Baron Samuel
Resident in United Kingdom
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 4
- British consultant born in October 1968
Menzel, Baron
Resident in England
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 7
- 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 13
- British consultant born in October 1968
Menzel, Baron Samuel
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Mr Baron Samuel Menzel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Mr Baron Menzel
Resident in England
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Menzel, Baron Samuel
- Registered addresses and corresponding companies
Menzel, Baron
66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 36
- 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 37Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 38 IIF 39 IIF 40 (more)32, Willoughby Road, London, N8 0JG, United Kingdom
IIF 552, Guards Club Road, Maidenhead, SL6 8DN, England
IIF 56 IIF 57 IIF 58 (more)
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1ZALA GROUP LTD - 2016-06-2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 6 - Director → ME
- 2
FINN365 LTD
- nowGUARDS CLUB PROPERTY LTD - 2021-02-18Maple House, High Street, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)740,901 GBP2024-02-17Officer2021-02-24 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE2021-02-24 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 366 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 44385, 11563321 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2018-09-11 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-11 ~ 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
- 5Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-15 ~ 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 as a member of a firm → 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 as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
- 6GUARDS CLUB ALERTS LTD - 2022-01-14Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → 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 → OEIIF 46 - Ownership of shares – 75% or more 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 - 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 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 7OCULUS EUROPE LTD - 2016-06-2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 5 - Director → ME
- 832 Willoughby Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 8 - Director → ME2024-03-11 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-03-11 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 92 Guards Club Road, Maidenhead, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 10Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-05 ~ 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
- 112 Guards Club Road, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)-317,653 GBP2024-10-31Officer2021-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ZENITH RACING LTD
- nowGUARDS CLUB STUD LTD - 2023-07-182 Guards Club Road, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-10-31Officer2023-07-17 ~ nowIIF 10 - Director → ME
Ceased
19
- 1Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 24 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → 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 → OEIIF 53 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2Unir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 14 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 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 shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 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 - Ownership of voting rights - 75% or more → OE
- 3Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 23 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 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 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 → OE
- 4Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 18 - Director → ME
- 5Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent, 14 offsprings)Officer2021-03-15 ~ 2021-12-31IIF 20 - Director → MEPerson with significant control2021-03-15 ~ 2021-12-31IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of voting rights - 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 → 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 as a member of a firm → OE
- 6Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-12 ~ 2022-01-05IIF 15 - Director → MEPerson with significant control2021-03-12 ~ 2022-01-05IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → 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 → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors → 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 as a member of a firm → OE
- 7Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 26 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → 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 with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 8Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 30 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 9Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 22 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 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 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 shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE
- 10Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-03-15 ~ 2022-01-05IIF 17 - Director → MEPerson with significant control2021-03-15 ~ 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 shares – 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 as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → 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 → OE
- 11Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 25 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → 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 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 12Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 21 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 13Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 28 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more 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 → OE
- 14Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 16 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 52 - Ownership of shares – 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 - Right to appoint or remove directors 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 voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OE
- 15Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 19 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 38 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → 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 → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE
- 16Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 29 - 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 with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)469,204 GBP2022-10-31Officer2018-01-03 ~ 2018-02-13IIF 4 - Director → MEPerson with significant control2018-01-03 ~ 2018-02-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1866 Charlotte Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ 2016-12-12IIF 1 - Director → ME2015-02-03 ~ 2016-12-12IIF 36 - Secretary → ME
- 1966 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer2017-01-18 ~ 2018-04-24IIF 3 - Director → MEPerson with significant control2017-01-18 ~ 2018-04-24IIF 32 - Ownership of shares – 75% or more → OE
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