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

Knep, Thomas Peter

    Related profiles found in government register
  • Knep, Thomas Peter
    German director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 1
  • Knep, Thomas Peter
    German none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 2
  • Knep, Thomas Peter
    German trader born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knep, Thomas, Mr.
    German trader born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Land Of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED, United Kingdom

      IIF 30
  • Knep, Thomas Peter
    German director born in January 1958

    Resident in Philippines

    Registered addresses and corresponding companies

    • 7 Land Of Green Ginger, Hull, HU1 2ED, United Kingdom

      IIF 31
  • Knep, Thomas Peter
    German none born in January 1958

    Resident in Philippines

    Registered addresses and corresponding companies

    • 7 Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 32

    • 12-16, Clerkenwell Road, London, EC1M 5PQ, United Kingdom

      IIF 33
  • Knep, Thomas Peter
    German trader born in January 1958

    Resident in Philippines

    Registered addresses and corresponding companies
  • Knep, Thomas Peter
    German director born in January 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • Am Forst 12, Juelich, 52428, Germany

      IIF 85
  • Knep, Thomas Peter, Mr.
    German trader born in January 1958

    Resident in Pilippines

    Registered addresses and corresponding companies
  • Thomas Peter Knep
    German born in January 1958

    Resident in Philippines

    Registered addresses and corresponding companies

    • 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED

      IIF 93
child relation
Offspring entities and appointments
Active 22
  • 1
    Apt. 776 / Chynoweth House, Trevissome Park, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 26 - Director → ME
  • 2
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 24 - Director → ME
  • 3
    7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 75 - Director → ME
  • 4
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 8 - Director → ME
  • 5
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 15 - Director → ME
  • 6
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 12 - Director → ME
  • 7
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 8
    GRAF MONTFORT LTD - 2011-08-31
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 9
    RACCOON CAPITAL EUROPE LIMITED - 2014-06-26
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 2 - Director → ME
  • 10
    Primary Secretary Services Ltd, Apt. 776 Chynoweth House, Trevissome Park, Truro, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 29 - Director → ME
  • 11
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 64 - Director → ME
  • 12
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 71 - Director → ME
  • 13
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 14
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 57 - Director → ME
  • 15
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 16
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 17
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 18
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 66 - Director → ME
  • 19
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 20
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 1 - Director → ME
  • 21
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 22
    BEST NATURAL EFFECT LIMITED - 2016-11-23
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ dissolved
    IIF 33 - Director → ME
Ceased 65
  • 1
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-08 ~ 2013-09-01
    IIF 41 - Director → ME
  • 2
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2021-12-31
    Officer
    2012-02-28 ~ 2015-06-02
    IIF 9 - Director → ME
  • 3
    EURO-MANAGEMENT GERMANY LTD. - 2008-11-24
    EURO-MANAGEMENT GERMANY LTD. - 2008-10-15
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2013-07-14
    IIF 14 - Director → ME
  • 4
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ 2013-10-01
    IIF 47 - Director → ME
  • 5
    AST-BAUTENSCHUTZ LIMITED - 2014-03-27
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2014-03-27
    IIF 4 - Director → ME
  • 6
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ 2014-07-16
    IIF 22 - Director → ME
  • 7
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate
    Officer
    2012-04-22 ~ 2015-06-30
    IIF 63 - Director → ME
  • 8
    SCHOELLNER FUSSBODENTECHNIK LTD. - 2012-03-08
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2012-06-12 ~ 2013-10-01
    IIF 52 - Director → ME
  • 9
    Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-03-31
    IIF 73 - Director → ME
  • 10
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate
    Officer
    2012-11-18 ~ 2015-06-30
    IIF 48 - Director → ME
  • 11
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ 2013-09-06
    IIF 69 - Director → ME
  • 12
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2013-10-03
    IIF 54 - Director → ME
    2012-12-31 ~ 2013-10-01
    IIF 43 - Director → ME
  • 13
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ 2015-01-01
    IIF 60 - Director → ME
  • 14
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ 2013-10-01
    IIF 55 - Director → ME
  • 15
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-01
    IIF 59 - Director → ME
  • 16
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ 2013-10-01
    IIF 45 - Director → ME
  • 17
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2016-11-16
    IIF 31 - Director → ME
  • 18
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ 2012-03-05
    IIF 25 - Director → ME
  • 19
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ 2014-04-01
    IIF 86 - Director → ME
  • 20
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2014-01-04
    IIF 6 - Director → ME
  • 21
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate
    Officer
    2011-02-27 ~ 2015-06-30
    IIF 61 - Director → ME
  • 22
    38 Surrey Quays Road, Victoria House, 41, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,200 EUR2023-12-31
    Officer
    2012-12-31 ~ 2014-12-31
    IIF 56 - Director → ME
  • 23
    7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved Corporate
    Officer
    2013-04-05 ~ 2013-12-31
    IIF 80 - Director → ME
  • 24
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 EUR2017-12-31
    Officer
    2011-07-04 ~ 2013-10-31
    IIF 68 - Director → ME
  • 25
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ 2015-06-30
    IIF 20 - Director → ME
  • 26
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ 2013-10-01
    IIF 79 - Director → ME
  • 27
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ 2013-10-01
    IIF 82 - Director → ME
  • 28
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2014-04-01
    IIF 10 - Director → ME
  • 29
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved Corporate (9 offsprings)
    Officer
    2013-01-16 ~ 2015-07-16
    IIF 70 - Director → ME
  • 30
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ 2013-03-31
    IIF 39 - Director → ME
  • 31
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate
    Officer
    2011-02-27 ~ 2015-06-30
    IIF 40 - Director → ME
  • 32
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 EUR2023-12-31
    Officer
    2009-10-01 ~ 2014-02-19
    IIF 67 - Director → ME
  • 33
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-08-31
    IIF 53 - Director → ME
  • 34
    H.S.B. HAUSVERWALTUNG SERVICE BERLIN LTD - 2011-07-01
    HAUSVERWALTUNG SERVICE BERLIN LTD - 2009-03-02
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    120 EUR2019-12-31
    Officer
    2012-02-24 ~ 2012-04-01
    IIF 27 - Director → ME
  • 35
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 91 - Director → ME
  • 36
    INTERNET MARKETING BERLIN LTD - 2015-07-15
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    120 EUR2017-12-31
    Officer
    2014-12-31 ~ 2015-07-14
    IIF 34 - Director → ME
    2012-02-27 ~ 2014-12-01
    IIF 13 - Director → ME
  • 37
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2013-11-11
    IIF 17 - Director → ME
  • 38
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2012-05-25 ~ 2013-01-31
    IIF 72 - Director → ME
  • 39
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved Corporate
    Officer
    2013-04-05 ~ 2015-06-30
    IIF 81 - Director → ME
  • 40
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ 2013-12-31
    IIF 76 - Director → ME
  • 41
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 74 - Director → ME
  • 42
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved Corporate
    Officer
    2013-09-17 ~ 2015-06-30
    IIF 78 - Director → ME
  • 43
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ 2015-09-08
    IIF 85 - Director → ME
  • 44
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ 2015-06-30
    IIF 46 - Director → ME
  • 45
    7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 90 - Director → ME
  • 46
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate
    Officer
    2012-12-13 ~ 2015-06-30
    IIF 58 - Director → ME
  • 47
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2014-01-01
    IIF 51 - Director → ME
  • 48
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2014-10-15
    IIF 3 - Director → ME
  • 49
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2013-04-30
    IIF 49 - Director → ME
    2012-02-28 ~ 2013-02-06
    IIF 16 - Director → ME
  • 50
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ 2015-06-30
    IIF 36 - Director → ME
  • 51
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-02-27 ~ 2014-05-01
    IIF 5 - Director → ME
  • 52
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ 2015-06-30
    IIF 7 - Director → ME
  • 53
    7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved Corporate
    Officer
    2012-12-24 ~ 2014-12-25
    IIF 30 - Director → ME
  • 54
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-03-08
    IIF 35 - Director → ME
  • 55
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2012-07-15 ~ 2013-12-31
    IIF 38 - Director → ME
  • 56
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2012-11-14
    IIF 83 - Director → ME
  • 57
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2012-11-03 ~ 2013-07-02
    IIF 37 - Director → ME
  • 58
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ 2013-01-31
    IIF 42 - Director → ME
  • 59
    7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ 2014-03-20
    IIF 77 - Director → ME
  • 60
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 89 - Director → ME
  • 61
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 88 - Director → ME
  • 62
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 92 - Director → ME
  • 63
    4385, 07449412 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2023-12-31
    Officer
    2012-02-28 ~ 2015-06-30
    IIF 19 - Director → ME
  • 64
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (1 parent)
    Officer
    2012-09-15 ~ 2012-09-17
    IIF 84 - Director → ME
    2012-03-12 ~ 2012-08-24
    IIF 28 - Director → ME
    2012-03-01 ~ 2013-08-16
    IIF 50 - Director → ME
  • 65
    Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 87 - Director → ME

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