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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr George Graham
- German born in August 1969
Mr George Graham
Resident in England
Registered addresses and corresponding companies2, Joel Street, Northwood, HA6 1LP, England
IIF 12 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 2 IIF 3 IIF 4 (more)(less)
- German born in August 1969
George Graham
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 7
- German born in August 1969
Graham, George, Mr.
Resident in England
Registered addresses and corresponding companies5 Falmouth Way, Walthamstow, London, E17 7NZ, United Kingdom
IIF 8
- German born in August 1969
Graham, George
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 92 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 10 IIF 11 IIF 12 (more)(less)
- German director born in August 1969
Graham, George
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 16
- German born in May 1969
Graham, George, Mr.
Resident in England
Registered addresses and corresponding companies2 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 172, Old Brompton Road, Suite 188, London, SW7 3DQ, England
IIF 18 IIF 19 IIF 20 (more)(less)2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom
IIF 22 IIF 23 IIF 24F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 25
- German born in May 1969
Graham, George
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 26 IIF 27 IIF 28Suite 6, Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England
IIF 292, Joel Street, Northwood, HA6 1LP, England
IIF 302 Ryefied Court, Joel Street, Northwood, HA6 1LP, England
IIF 312 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 32 IIF 33 IIF 34 (more)(less)
- German born in August 1969
George Graham
Resident in United Kingdom
Registered addresses and corresponding companies2 Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom
IIF 36
- German born in May 1959
Graham, George
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 37
- Germany born in May 1969
Graham, George
Resident in England
Registered addresses and corresponding companies - German born in May 1969
Graham, Goerge
Resident in England
Registered addresses and corresponding companiesCumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England
IIF 44
- German born in August 1969
Graham, George, Mr.
Resident in Germany
Registered addresses and corresponding companies - England born in August 1969
Graham, George
Resident in England
Registered addresses and corresponding companies2, Ryefield Court, Joel Street, Nothwood, HP6 1LP, England
IIF 50
- British born in August 1969
Graham, George
Resident in England
Registered addresses and corresponding companies2, Old Brompton Road, Suit 188, London, SW7 3DQ, England
IIF 512 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 52 IIF 53 IIF 54 (more)(less)2, Old Brompton Road, Suite 188, London, SW7 3DQ, England
IIF 63 IIF 64 IIF 65 (more)(less)2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom
IIF 772, Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 78
- British born in May 1959
George, Graham
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1959
George, Graham
Resident in Scotland
Registered addresses and corresponding companies17 Kirkview Crescent, Newton Mearns, Glasgow, G77 5DB
IIF 82
- British born in May 1949
Graham, George
Resident in England
Registered addresses and corresponding companies2 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 83 IIF 84 IIF 85 (more)(less)75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 91 IIF 92 IIF 93 (more)(less)F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 95 IIF 96Suite 188, 2 Old Brompton Road, London, SW7 3DQ, England
IIF 972 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 98 IIF 99
- British born in May 1959
Mr Graham George
Resident in Scotland
Registered addresses and corresponding companies - German born in August 1969
Graham, George
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
George, Graham
19, Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 107
- Registered addresses and corresponding companies
Graham, George
2 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 108
- British Registered addresses and corresponding companies
Graham, George
2 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 109
- British born in August 1949
Graham, George
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 110
Related profiles found in government register
Offspring entities and appointments
84
- 1
- 2
AIR-WINGS LTD.
063304282 Old Brompton Road, Suite 188, London, United KingdomDissolved Corporate (5 parents)Officer2009-05-01 ~ dissolvedIIF 83 - Director → ME - 3ARAGON INVEST LTD - now
ACI ARAGON CONSULT INTERNATIONAL LTD.
- 2019-09-13 07356801Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (8 parents)Officer2013-08-25 ~ 2015-04-01IIF 40 - Director → ME - 4
BANCROFT ENTERPRISES LTD&CO.KG
099113042 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 65 - Director → ME - 5
CALEDONIA CONTAINERS LTD
SC73785719 Waterloo Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-07-12 ~ 2026-04-01IIF 79 - Director → ME2026-07-01 ~ nowIIF 107 - Secretary → MEPerson with significant control2024-07-12 ~ 2026-04-01IIF 100 - Ownership of shares – 75% or more → OE - 6
- 7
- 8
CM CONSULTING + SERVICES LTD.
059631372 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2013-01-01 ~ dissolvedIIF 32 - Director → ME - 9
COMPANIES24 LIMITED
0488843775 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (7 parents, 375 offsprings)Officer2004-03-23 ~ 2006-06-15IIF 56 - Director → ME2007-12-31 ~ 2009-03-26IIF 90 - Director → ME2013-11-25 ~ 2020-10-31IIF 27 - Director → ME2009-05-01 ~ 2012-06-01IIF 24 - Director → MEPerson with significant control2016-09-03 ~ 2020-10-31IIF 7 - Ownership of shares – 75% or more → OE - 10
COMPASS STUTTGART LTD.
0577201569 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2006-04-06 ~ 2007-08-01IIF 53 - Director → ME - 11CORNICA LTD - now
R.E.T. ROAD EXPRESS & TRADE LTD
- 2019-10-18 10006931RATICON VERWALTUNGS LTD
- 2016-10-27 10006931RAETIKON VERWALTUNGS- LTD - 2016-03-2575 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (8 parents)Officer2018-09-01 ~ 2019-08-31IIF 29 - Director → ME2016-08-10 ~ 2016-10-24IIF 50 - Director → ME - 12PLATINUM TREUHAND AG - 2016-08-222 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-06-01
Petition date on 2007-06-01
Conclusion of winding up on 2010-05-18
Dissolved on 2010-11-05CRUSHRIVER LIMITED
- 2003-03-26 SC243883C/o Smith Inglis & Co, 1 Auchingramont Road, HamiltonDissolved Corporate (7 parents)Officer2003-03-19 ~ 2004-11-01IIF 82 - Director → ME - 14
DOMESTIC CAPITAL LTD&CO.KG
099113892 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 74 - Director → ME - 15
DUSTY BINS LIMITED
1565983471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17ENSS LTD. - now
EXKLUSIVE MARKETING LTD
- 2016-01-28 09089801AUTOHAUS AM TEICH LTD - 2014-10-3075 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (7 parents)Officer2015-06-16 ~ 2016-01-26IIF 19 - Director → ME - 18EVO ECOM LIMITED - now
EVO VENTURES LTD.
- 2010-04-14 06677901Third Floor Carrington House 126-130 Regent Street, Mayfair, London, EnglandDissolved Corporate (6 parents)Officer2009-06-01 ~ 2010-04-06IIF 109 - Secretary → ME - 19FB INT MANAGEMENT LTD - nowMASKE 24/7 LTD - 2021-07-20JMB MANAGEMENT LTD - 2021-01-13GLOBAL BARTER CLUB LTD - 2016-02-2575 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (12 parents)Officer2009-05-01 ~ 2012-06-01IIF 23 - Director → ME2009-03-03 ~ 2009-03-26IIF 104 - Director → ME2016-09-01 ~ 2017-02-01IIF 67 - Director → ME
- 20
FFB MANAGEMENT LTD.
106307492 Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2019-10-15 ~ dissolvedIIF 30 - Director → ME - 21
- 22HELVETIC CAPITAL PARTNERS AG - 2015-09-042 Lansdowne Row, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 23
FIRST TRADE CAPITAL LTD.
0522514729 -30, Margaret Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-23 ~ 2012-09-08IIF 87 - Director → ME - 24
FLEXI LTD.
0564879485 Great Portland Street, First Floor, LondonDissolved Corporate (5 parents, 17 offsprings)Officer2005-12-08 ~ 2006-12-01IIF 59 - Director → ME - 25
- 26GKD BAU VERWALTUNGS LTD - now
RUHEZONE LTD
- 2018-05-10 096728952 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (5 parents)Officer2017-12-31 ~ 2018-05-01IIF 11 - Director → ME - 27
GRAHAM, BENSON & PARTNER LTD.
- 2012-06-18 0523926575 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (4 parents, 61 offsprings)Officer2004-09-23 ~ 2006-06-01IIF 61 - Director → ME2013-11-25 ~ 2014-04-30IIF 39 - Director → ME2014-06-01 ~ 2014-11-30IIF 25 - Director → ME2006-09-27 ~ 2009-03-26IIF 55 - Director → ME2009-05-01 ~ 2012-06-01IIF 22 - Director → ME - 28HACKENBERG & PARTNER UNLIMITED - nowHINDENBURG & PARTNER - 2022-07-18
VON HINDENBURG UND PARTNER GMBH
- 2016-05-10 085052044385, 08505204 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2016-05-02 ~ 2016-05-04IIF 69 - Director → ME - 29
HANDELSKONTOR NORD LTD.
075333892 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (4 parents)Officer2014-11-01 ~ dissolvedIIF 12 - Director → ME - 30HDFILM (GMBH) LTD - now
MCI - MULTIPLE CHOICE INVEST LTD
- 2017-09-21 08798570Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (6 parents)Officer2016-12-01 ~ 2017-11-30IIF 14 - Director → ME - 31HEREOS CAPITAL ENTERPRISE LTD - now
GOKREDIT AG
- 2018-03-01 098749812 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-16 ~ 2016-11-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 32
HIPPOKRATES SERVICES LTD.
07574076Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (7 parents)Officer2012-03-21 ~ 2015-03-30IIF 48 - Director → ME - 33
HOLIDAY SERVICES LTD
094352562 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 20 - Director → ME2015-02-12 ~ 2015-02-14IIF 8 - Director → ME - 34
- 35
HS-DYNAMIC INT. LTD
09162540F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (3 parents)Officer2015-08-04 ~ 2016-01-21IIF 21 - Director → ME - 36
- 37STACHUS 4 LTD - 2018-10-12SMART EES INVEST LTD - 2017-12-21STACHUS 4 LTD - 2016-11-0275 Oxygen 18 Western Gateway, London, EnglandActive Corporate (9 parents)Officer2020-02-24 ~ 2025-12-31IIF 37 - Director → ME
- 38
IMPEX MOLDOVA LTD.
069497252 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (7 parents)Officer2009-07-01 ~ 2010-08-16IIF 106 - Director → ME2015-09-01 ~ 2020-07-31IIF 76 - Director → ME - 39
JFK VENTURES LTD.
10781274Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (5 parents)Officer2018-05-19 ~ 2019-06-01IIF 44 - Director → ME - 40
KANSAS INVESTMENT GROUP LTD
089586992 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2015-03-24 ~ 2017-03-09IIF 18 - Director → ME - 41NUR TRANS LTD. - 2008-12-282 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (9 parents)Officer2009-10-17 ~ 2018-08-31IIF 99 - Director → ME
- 42
- 43
LIQUELL CONSORTIUM LTD&CO.KG
099112262 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 70 - Director → ME - 44
LOW AUCTION LTD
074639102 Old Brompton Road, Suite 188, LondonDissolved Corporate (5 parents)Officer2013-06-01 ~ 2014-04-30IIF 41 - Director → ME - 45
MASTER BASE LTD.
056487962 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2008-10-02 ~ dissolvedIIF 97 - Director → ME - 46
MASTER FINANCE LTD.
05648795Www.buy-this-limited.com, 2 Old Brompton Road, Suite 188, LondonDissolved Corporate (4 parents)Officer2005-12-08 ~ 2009-04-01IIF 52 - Director → ME - 47
MCC ENTERTAINMENT LTD.
0619205675 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents)Officer2009-03-28 ~ dissolvedIIF 94 - Director → ME - 48
- 49NATURAL INVEST LTD - nowNATURAL NVEST LTD - 2018-11-29
PYRO REVOLUTION LTD
- 2018-11-28 098873582 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-11-24 ~ 2018-11-23IIF 31 - Director → ME - 50NATURAL KOMM LTD - now
V.I.P. MANAGEMENT INT.
- 2018-11-28 099951412 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2016-05-20 ~ 2018-11-26IIF 66 - Director → ME - 51
NYMPHENBURG LTD
1002084075 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (6 parents)Officer2021-07-01 ~ 2022-04-01IIF 28 - Director → ME2016-03-01 ~ 2018-10-31IIF 64 - Director → ME - 52
OWIE BAU LTD.
0534999175 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (6 parents)Officer2008-10-02 ~ dissolvedIIF 91 - Director → ME - 53
PARTNER24 LTD.
059636162 Old Brompton Road, Suite 188, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-01 ~ 2009-07-24IIF 88 - Director → ME2006-10-11 ~ 2007-10-10IIF 84 - Director → ME - 54
PLATINEUM LTD.
0568711675 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 93 - Director → ME - 55
POLARION LTD
0564757385 Great Portland Street, First Floor, LondonDissolved Corporate (5 parents, 6 offsprings)Officer2005-12-07 ~ 2006-12-01IIF 54 - Director → ME - 56AUSTRIA FINANCIAL SERVICE AG - 2015-09-0529-30 Margaret Street, LondonDissolved Corporate (3 parents)Person with significant control2017-01-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 57QUATTRINO LIMITED - nowGLOBAL FORTUNE MANAGEMENT LTD - 2020-03-27
LEHEL LTD
- 2017-08-11 1002077420-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2016-03-01 ~ 2017-08-01IIF 78 - Director → ME - 58
RODEO DRIVE LTD.
060248682 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2008-10-07 ~ dissolvedIIF 98 - Director → ME - 59
ROTHENBERG BERATUNG & KOMMUNIKATION LTD.
054916652 Old Brompton Road, Suite 188, LondonDissolved Corporate (6 parents)Officer2012-06-26 ~ 2013-11-30IIF 47 - Director → ME - 60
SB TRADE COMPANY LTD
103033182 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 61SCHLOSS TEC LTD. - now
ABEVITE LTD.
- 2016-01-12 054853312 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (5 parents)Officer2007-09-11 ~ 2008-06-19IIF 57 - Director → ME2005-06-20 ~ 2007-09-11IIF 58 - Director → ME - 62
SENIOR INVESTMENT LTD.
065597442 Old Brompton Road, Suite 188, LondonDissolved Corporate (7 parents)Officer2009-04-01 ~ 2012-10-01IIF 110 - Director → ME - 63
SERVICES I F T LTD.
0589662175 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents)Officer2009-04-07 ~ dissolvedIIF 92 - Director → ME - 64
SIRIUS FINANZPARTNER AG
093124202 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 65
SKIP MANUFACTURER UK LIMITED
SC55963825 Baillieston Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 80 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 101 - Has significant influence or control → OE - 66
STACHUS HOLDING LTD
1002079975 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (6 parents)Officer2016-03-01 ~ 2019-12-31IIF 51 - Director → ME - 67SWISS FINANCE AG LTD - now
MULTIFLEX AGENCY LTD.
- 2014-12-09 068036202 Old Brompton Road, Suite 188, LondonDissolved Corporate (7 parents)Officer2013-01-28 ~ 2013-06-15IIF 43 - Director → ME - 68
THE HELPING EXPERTS
099551342 Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2016-02-01 ~ 2016-02-01IIF 63 - Director → ME - 69
THECLUB LTD
059294562 Old Brompton Road, Suite 188, London, EnglandDissolved Corporate (3 parents)Officer2008-10-08 ~ dissolvedIIF 89 - Director → ME - 70
TRUSTED MINING LTD
1232376075 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (3 parents)Officer2020-11-01 ~ dissolvedIIF 26 - Director → ME - 71
VANTURIO LTD
093595692 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 34 - Director → ME - 72
- 73
W + S MEDIEN CHAT LTD.
054701082 Old Brompton Road, Suite 188, LondonDissolved Corporate (4 parents)Officer2007-06-02 ~ dissolvedIIF 105 - Director → ME - 74
WELLINGTON FINANCE LTD.
05273289Suite 188, 2 Old Brompton Road, LondonDissolved Corporate (4 parents)Officer2008-10-23 ~ dissolvedIIF 85 - Director → ME - 75WILFRIED RICHTER - now
STEWART INVEST LTD&CO.KG
- 2016-09-22 099117292 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (5 parents)Officer2016-02-01 ~ 2016-09-21IIF 73 - Director → ME - 76
YANKEE DUMPSTERS LTD
SC786561Waterloo Chambers, 19 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 81 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 77DELTA ASSET MANAGEMENT AG - 2015-02-182 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 78
- 79
- 80
PARK CAFE SERVICE LTD
- 2017-09-21 089025872 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2017-02-18 ~ 2017-12-01IIF 10 - Director → ME - 81
SMARTIUM LTD.
- 2017-09-21 0736063275 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-02-18 ~ 2018-01-15IIF 13 - Director → ME - 82ZESSIONATOR LTD - now
K&S HANDEL LTD
- 2017-09-21 0895843575 Oxygen 18 Western Gateway, London, EnglandActive Corporate (6 parents)Officer2016-08-01 ~ 2025-03-31IIF 16 - Director → ME - 832 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (7 parents)Officer2009-12-03 ~ 2013-03-01IIF 60 - Director → ME2007-10-26 ~ 2009-12-03IIF 62 - Director → ME2013-10-07 ~ 2014-09-15IIF 42 - Director → ME2009-12-02 ~ 2009-12-02IIF 108 - Secretary → ME
- 84ZUERICH TREUHAND SERVICES LTD - now
LION GROUP EUROPE LTD.
- 2014-05-13 06449128F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (6 parents)Officer2008-12-09 ~ 2013-03-30IIF 96 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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