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
parent relation
Individuals in focus

Johann Erbeznik

    Related profiles found in government register
  • Johann Erbeznik
    Austrian born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 1 IIF 2

    • Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 3 IIF 4

    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 5

    • 8, Lorettostr., Hall In Tirol, A-6060, Austria

      IIF 6

    • Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 7

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 8 IIF 9 IIF 10

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 11

    • Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 12

    • 50, Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 13 IIF 14

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 15 IIF 16

    • 56, Radetzkystrasse, Innsbruck, A-6020, Austria

      IIF 17 IIF 18 IIF 19

    • 56, Radtzkystrasse, Innsbruck, A-6020, Austria

      IIF 20

    • 9 D 24, Krawendelstr., Innsbruck, A-6020, Austria

      IIF 21

    • 654123, Bold Street, Liverpool, L1 4JA, England

      IIF 22

    • 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 23
  • Klaus Erbeznik
    Austrian born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 24
  • Johann Klaus Erbeznik
    Austrian born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50, Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 25

    • 2, Tischler Anger, Mils, A 6068, Austria

      IIF 26
  • Klaus Erbeznik
    Austrian born in February 1962

    Resident in Austria

    Registered addresses and corresponding companies

    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 27
  • Johann Erbeznik
    Austrian born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 28
  • Klaus Erbeznik
    Austrian born in February 1969

    Resident in Germany

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 29
  • Erbeznik, Klaus
    Austrian director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 30
  • Ereznik, Johann
    Austrian company director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 31
  • Erbeznik, Johann
    Austrian company director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 32 IIF 33

    • Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 34 IIF 35

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 36

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 37 IIF 38 IIF 39

    • Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 40

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 41

    • 5/305, Eduard-bodem-gasse, Innsbruck, A-6020, Austria

      IIF 42

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 43

    • 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 44
  • Erbeznik, Johann
    Austrian director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 45 IIF 46

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 47

    • 56, Radetzkystr., Innsbruck, A-6020, Austria

      IIF 48

    • 56, Radetzkystrasse, Innsbruck, A-6020, Austria

      IIF 49 IIF 50 IIF 51
  • Erbeznik, Johann
    Austrian sales director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • 8, Lorettostr., Hall In Tirol, A-6060, Austria

      IIF 53

    • Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 54 IIF 55

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 56

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 57 IIF 58
  • Erbeznik, Klaus
    Austrian director born in February 1962

    Resident in Austria

    Registered addresses and corresponding companies

    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 59
  • Erbeznik, Johann Klaus
    Austrian company director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50, Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 60

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 61
  • Erbeznik, Johann Klaus
    Austrian sales director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • 2, Tischler Anger, Mils, A 6068, Austria

      IIF 62
  • Erbeznik, Klaus
    Austrian company director born in February 1969

    Resident in Germany

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 63
  • Erbeznik, Johann
    Austrian company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 64
  • Erbeznik, Johann
    Austrian sales director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 65
child relation
Offspring entities and appointments
Active 16
  • 1
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 2
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-04 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    J & KL SERVICES LIMITED - 2022-07-12
    HL - ELECTRONICS LIMITED - 2005-10-24
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150 EUR2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    Company Consultant Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-30 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 65 - director → ME
  • 7
    BOERDE-DESIGN LTD. - 2020-01-17
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    VIP VOUCHER SOLUTIONS LTD - 2021-10-12
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-09-30
    Officer
    2022-01-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-01-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    SIXTIES APARTMENTS LTD. - 2023-04-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-12-24
    Officer
    2022-08-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 57 - director → ME
  • 12
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2021-05-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    INVESTMENT & BETEILIGUNGS LIMITED - 2019-10-15
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2020-05-31
    Officer
    2019-06-01 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 14
    WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
    HUEBNER MANAGEMENT LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-08-24
    Officer
    2021-12-01 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 15
    654123 Bold Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 16
    TAURIN INVEST LIMITED - 2022-02-01
    WILFORD & PARTNERS LTD. - 2021-10-07
    HUEBNER & PARTNERS LTD. - 2021-04-09
    Companyplanet Unit 50, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-04-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-04-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    Company Consultant Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate
    Officer
    2016-08-30 ~ 2018-04-30
    IIF 52 - director → ME
    Person with significant control
    2016-08-30 ~ 2018-04-30
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-01 ~ 2019-04-30
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2023-06-30
    Officer
    2021-06-21 ~ 2021-10-11
    IIF 45 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-10-11
    IIF 14 - Has significant influence or control → OE
  • 4
    RSL-TRAILER RENT LTD - 2022-07-26
    20 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25 EUR2024-03-31
    Officer
    2022-07-01 ~ 2022-09-30
    IIF 34 - director → ME
    Person with significant control
    2022-07-01 ~ 2022-09-30
    IIF 4 - Has significant influence or control → OE
  • 5
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300,000 GBP2024-01-31
    Officer
    2019-02-01 ~ 2019-05-31
    IIF 54 - director → ME
  • 6
    D.H.S. GMBH LTD - 2017-06-05
    FENSTER SPEZIAL LTD - 2016-11-03
    Suite 192 2 Lansdowne Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-03 ~ 2018-04-30
    IIF 49 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-03-20
    IIF 19 - Has significant influence or control → OE
  • 7
    NATURAL ESCORT LTD - 2022-03-10
    VARIO-CONTACT LTD - 2021-10-05
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,500 EUR2024-06-23
    Officer
    2021-01-07 ~ 2021-01-07
    IIF 59 - director → ME
    2021-01-07 ~ 2021-03-31
    IIF 30 - director → ME
    Person with significant control
    2021-01-07 ~ 2021-01-07
    IIF 27 - Has significant influence or control → OE
    2021-01-07 ~ 2021-03-31
    IIF 24 - Has significant influence or control → OE
  • 8
    ENTERPRIS UK MANAGEMENT LTD - 2018-02-12
    OM VERWALTUNG LTD. - 2018-02-08
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-03-01 ~ 2024-03-01
    IIF 43 - director → ME
  • 9
    TRIODANT CAPITAL LTD - 2022-11-18
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    GERMANIA CAPITAL - 2019-06-04
    A 11 2 Alexandra Gate, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-07-01 ~ 2022-11-14
    IIF 61 - director → ME
    Person with significant control
    2019-10-01 ~ 2020-10-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Person with significant control
    2018-03-01 ~ 2018-03-02
    IIF 11 - Has significant influence or control → OE
  • 11
    207 Regent Street, Third Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-01 ~ 2019-12-31
    IIF 44 - director → ME
    Person with significant control
    2019-07-31 ~ 2019-12-31
    IIF 23 - Has significant influence or control → OE
  • 12
    INTERNET GLOBAL VALUE LTD. - 2023-03-07
    4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-12-31
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 33 - director → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 2 - Has significant influence or control → OE
  • 13
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-06-01 ~ 2023-07-31
    IIF 36 - director → ME
  • 14
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2022-07-25 ~ 2022-07-31
    IIF 47 - director → ME
    Person with significant control
    2022-07-25 ~ 2022-07-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RHINO EUROPE LTD. - 2020-01-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2023-08-24
    Officer
    2021-11-22 ~ 2022-11-17
    IIF 37 - director → ME
  • 16
    FIRST TAXI MARKETING LTD - 2018-05-23
    BETREUUNG UND VERWALTUNG LTD - 2016-03-03
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,680 GBP2024-04-30
    Officer
    2017-09-01 ~ 2018-03-29
    IIF 58 - director → ME
  • 17
    654123 Bold Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 53 - director → ME
    Person with significant control
    2017-09-01 ~ 2020-09-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate
    Officer
    2016-02-02 ~ 2016-12-31
    IIF 51 - director → ME
  • 19
    AUTO UNIVERSUM LIMITED - 2011-06-09
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ 2016-12-31
    IIF 48 - director → ME
  • 20
    CARPARTS SECOND HAND LIMITED - 2017-11-15
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-01 ~ 2018-03-29
    IIF 55 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-03-29
    IIF 7 - Has significant influence or control → OE
  • 21
    MARKETBOOSTERS LTD - 2013-05-29
    Crown House 27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,412 GBP2023-09-30
    Officer
    2020-01-02 ~ 2020-01-02
    IIF 42 - director → ME
  • 22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    296,250 GBP2023-12-31
    Officer
    2019-06-25 ~ 2021-09-30
    IIF 56 - director → ME
    2022-02-01 ~ 2024-06-28
    IIF 39 - director → ME
    Person with significant control
    2019-07-01 ~ 2021-09-30
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.