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 Klaus Erbeznik

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 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, 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 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • 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 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • 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 57
  • 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 58
  • 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 59

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

      IIF 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • 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 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 36 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 12 - 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 61 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 2 - 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 44 - director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 15 - 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 30 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 3 - 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 48 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 64 - 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 59 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 1 - 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 33 - director → ME
    Person with significant control
    2022-01-02 ~ now
    IIF 5 - 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 39 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 17 - 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 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - 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 55 - 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 58 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 7 - 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 65 - 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 63 - 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 24 - 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 38 - director → ME
    Person with significant control
    2021-04-10 ~ now
    IIF 14 - 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 50 - director → ME
    Person with significant control
    2016-08-30 ~ 2018-04-30
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 11 - 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 43 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-10-11
    IIF 16 - 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 32 - director → ME
    Person with significant control
    2022-07-01 ~ 2022-09-30
    IIF 6 - 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 52 - 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 47 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-03-20
    IIF 21 - 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 62 - director → ME
    2021-01-07 ~ 2021-03-31
    IIF 57 - 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 26 - 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 41 - 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 60 - director → ME
    Person with significant control
    2019-10-01 ~ 2020-10-01
    IIF 23 - 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 13 - 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 42 - director → ME
    Person with significant control
    2019-07-31 ~ 2019-12-31
    IIF 25 - 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 31 - director → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 4 - 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 34 - 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 45 - director → ME
    Person with significant control
    2022-07-25 ~ 2022-07-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 35 - 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 56 - 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 51 - director → ME
    Person with significant control
    2017-09-01 ~ 2020-09-30
    IIF 8 - 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 49 - 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 46 - 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 53 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-03-29
    IIF 9 - 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 40 - 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 54 - director → ME
    2022-02-01 ~ 2024-06-28
    IIF 37 - director → ME
    Person with significant control
    2019-07-01 ~ 2021-09-30
    IIF 10 - 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.