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

Fabian Wilk

child relation
Offspring entities and appointments
Active 86
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 117 - director → ME
  • 3
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-25 ~ dissolved
    IIF 120 - director → ME
  • 4
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 98 - director → ME
  • 5
    4385, 13095512: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-22 ~ dissolved
    IIF 84 - director → ME
  • 6
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-04-07 ~ dissolved
    IIF 183 - director → ME
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-27 ~ now
    IIF 127 - director → ME
  • 8
    4385, 12994383: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 95 - director → ME
  • 9
    4385, 11676283: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-14 ~ now
    IIF 29 - director → ME
  • 10
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 86 - director → ME
  • 11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-04 ~ dissolved
    IIF 180 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-09 ~ dissolved
    IIF 69 - director → ME
  • 13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 186 - director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 126 - director → ME
  • 15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 128 - director → ME
  • 16
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 182 - director → ME
  • 17
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-24 ~ now
    IIF 125 - director → ME
    Person with significant control
    2022-07-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    IIF 124 - director → ME
  • 19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-25 ~ dissolved
    IIF 130 - director → ME
  • 20
    4385, 12114863: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-22 ~ now
    IIF 30 - director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 22
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 101 - director → ME
  • 23
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 133 - director → ME
  • 24
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 104 - director → ME
  • 26
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-09 ~ dissolved
    IIF 78 - director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-03 ~ dissolved
    IIF 53 - director → ME
  • 28
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-12 ~ dissolved
    IIF 75 - director → ME
  • 30
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-08 ~ dissolved
    IIF 93 - director → ME
  • 31
    4385, 12165108: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-20 ~ dissolved
    IIF 54 - director → ME
  • 32
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 112 - director → ME
  • 33
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-01 ~ now
    IIF 179 - director → ME
  • 34
    665 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 35
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 83 - director → ME
  • 36
    4385, 11060981: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-01-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 37
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 37 - director → ME
  • 38
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 108 - director → ME
  • 39
    4385, 11532345: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 40
    4385, 13418873: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 115 - director → ME
  • 41
    DESKA HOLDING LTD - 2023-04-24
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-24 ~ now
    IIF 70 - director → ME
  • 42
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 129 - director → ME
  • 43
    4385, 11549279: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 44
    4385, 13085281: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 91 - director → ME
  • 45
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-05 ~ dissolved
    IIF 105 - director → ME
  • 46
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 173 - director → ME
  • 47
    4385, 12348948: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-04 ~ dissolved
    IIF 52 - director → ME
  • 48
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-02 ~ dissolved
    IIF 134 - director → ME
  • 49
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 159 - director → ME
  • 50
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ dissolved
    IIF 137 - director → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 138 - director → ME
  • 52
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-25 ~ now
    IIF 71 - director → ME
  • 53
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-05 ~ now
    IIF 122 - director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 165 - director → ME
  • 55
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 87 - director → ME
  • 56
    Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 189 - llp-designated-member → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 57
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 164 - director → ME
  • 58
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 60 - director → ME
  • 59
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-26 ~ now
    IIF 44 - director → ME
  • 60
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (2 parents)
    Equity (Company account)
    69,444 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 141 - director → ME
  • 61
    GREEN PHENIX LTD - 2019-09-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-12 ~ dissolved
    IIF 76 - director → ME
  • 62
    4385, 11828407: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 63
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 62 - director → ME
  • 64
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-29 ~ dissolved
    IIF 111 - director → ME
  • 65
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-09 ~ now
    IIF 121 - director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 66
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 181 - director → ME
  • 67
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 131 - director → ME
  • 68
    4385, 12120590 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-24 ~ now
    IIF 35 - director → ME
  • 69
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 185 - director → ME
  • 70
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 184 - director → ME
  • 71
    Suite A, Bank House, St. Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 43 - director → ME
  • 72
    4385, 11669858: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 73
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 123 - director → ME
  • 74
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-21 ~ dissolved
    IIF 144 - director → ME
  • 75
    4385, 11819344: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 76
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 136 - director → ME
  • 77
    4385, 12565729: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-21 ~ now
    IIF 45 - director → ME
  • 78
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 59 - director → ME
  • 79
    4385, 12977269: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 106 - director → ME
  • 80
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,225 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 188 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 81
    Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-02-06 ~ dissolved
    IIF 176 - director → ME
    2013-02-06 ~ dissolved
    IIF 192 - secretary → ME
  • 82
    Suite 29 58 Acacia Road, London, England
    Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 191 - llp-member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 83
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 190 - llp-designated-member → ME
  • 84
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-26 ~ now
    IIF 132 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 85
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 85 - director → ME
  • 86
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 61 - director → ME
Ceased 90
  • 1
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 103 - director → ME
  • 2
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-13 ~ 2024-02-21
    IIF 169 - director → ME
  • 3
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-24 ~ 2024-02-21
    IIF 80 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-20 ~ 2023-11-09
    IIF 64 - director → ME
  • 5
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-12 ~ 2024-02-21
    IIF 96 - director → ME
  • 6
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 158 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-11 ~ 2023-11-09
    IIF 73 - director → ME
  • 8
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ 2024-02-21
    IIF 168 - director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2019-05-15 ~ 2023-11-09
    IIF 74 - director → ME
  • 10
    DEROI INVOLVEMENT LTD - 2019-10-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-19 ~ 2023-11-08
    IIF 72 - director → ME
  • 11
    Dept 1329 43 Owston Road, Carcroft, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    94,630 GBP2023-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 56 - director → ME
  • 12
    4385, 12346298: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 55 - director → ME
  • 13
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-02-21
    IIF 90 - director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-17 ~ 2021-10-13
    IIF 107 - director → ME
  • 15
    ABNJ HOLDING LTD - 2021-05-03
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2021-04-09
    IIF 21 - director → ME
    Person with significant control
    2018-10-31 ~ 2021-04-09
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 152 - director → ME
  • 17
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 94 - director → ME
  • 18
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-13 ~ 2024-02-21
    IIF 156 - director → ME
  • 19
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-26 ~ 2024-02-21
    IIF 143 - director → ME
  • 20
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-11 ~ 2024-02-21
    IIF 170 - director → ME
  • 21
    4385, 12436853: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 51 - director → ME
  • 22
    Suite A Bank House, 81 Judes Road, Egham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 38 - director → ME
  • 23
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-31 ~ 2024-02-21
    IIF 153 - director → ME
  • 24
    DENNIS SCHMIDT HOLDING LTD - 2023-06-14
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-13 ~ 2024-02-21
    IIF 88 - director → ME
  • 25
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ 2025-03-31
    IIF 135 - director → ME
  • 26
    4385, 12530456: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-23 ~ 2023-11-09
    IIF 41 - director → ME
  • 27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 140 - director → ME
  • 28
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-09 ~ 2024-02-21
    IIF 116 - director → ME
  • 29
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-06 ~ 2024-02-21
    IIF 161 - director → ME
  • 30
    4385, 13227196: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2021-02-25 ~ 2024-01-21
    IIF 150 - director → ME
  • 31
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-11-23 ~ 2024-02-21
    IIF 34 - director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-23
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Corporate (1 parent)
    Equity (Company account)
    197,473 GBP2023-12-31
    Officer
    2018-10-10 ~ 2023-06-16
    IIF 67 - director → ME
    Person with significant control
    2018-10-10 ~ 2020-02-25
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    4385, 11532345: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2018-08-22 ~ 2023-11-09
    IIF 65 - director → ME
  • 34
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-18 ~ 2024-02-21
    IIF 79 - director → ME
  • 35
    4385, 11549279: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-09-03 ~ 2023-11-09
    IIF 27 - director → ME
  • 36
    4385, 11653850: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-01 ~ 2023-11-09
    IIF 33 - director → ME
  • 37
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-10 ~ 2024-02-21
    IIF 145 - director → ME
  • 38
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 119 - director → ME
  • 39
    RG STIFTUNG LTD - 2021-04-09
    483 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-26 ~ 2021-07-02
    IIF 46 - director → ME
  • 40
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-15 ~ 2024-02-21
    IIF 146 - director → ME
  • 41
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-03 ~ 2024-02-21
    IIF 81 - director → ME
  • 42
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 109 - director → ME
  • 43
    4385, 11788860: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-25 ~ 2023-11-09
    IIF 25 - director → ME
  • 44
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-03 ~ 2021-10-13
    IIF 58 - director → ME
  • 45
    4385, 11907090: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-27 ~ 2023-11-09
    IIF 139 - director → ME
  • 46
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-22 ~ 2024-02-20
    IIF 102 - director → ME
  • 47
    4385, 11722697: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-11 ~ 2023-11-09
    IIF 31 - director → ME
  • 48
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 39 - director → ME
  • 49
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-10 ~ 2024-02-21
    IIF 149 - director → ME
  • 50
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-19 ~ 2024-02-21
    IIF 114 - director → ME
  • 51
    4385, 12120746: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-24 ~ 2023-11-09
    IIF 49 - director → ME
  • 52
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (2 parents)
    Equity (Company account)
    69,444 GBP2023-12-31
    Officer
    2019-11-20 ~ 2021-10-13
    IIF 42 - director → ME
  • 53
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-13 ~ 2024-02-20
    IIF 166 - director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-05 ~ 2024-02-21
    IIF 163 - director → ME
  • 55
    4385, 11702657: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-29 ~ 2023-11-09
    IIF 66 - director → ME
  • 56
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Corporate (1 parent)
    Equity (Company account)
    41,462 GBP2023-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 177 - director → ME
  • 57
    4385, 11828407: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2019-02-15 ~ 2023-11-09
    IIF 24 - director → ME
  • 58
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-10 ~ 2019-01-24
    IIF 13 - Ownership of shares – 75% or more → OE
  • 59
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-28 ~ 2024-02-21
    IIF 113 - director → ME
  • 60
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-19 ~ 2024-02-21
    IIF 174 - director → ME
  • 61
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-28 ~ 2024-02-21
    IIF 162 - director → ME
  • 62
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-26 ~ 2024-02-21
    IIF 147 - director → ME
  • 63
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ 2024-02-21
    IIF 154 - director → ME
  • 64
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-28 ~ 2023-11-09
    IIF 28 - director → ME
  • 65
    201a Victoria Street, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-26 ~ 2023-11-08
    IIF 57 - director → ME
  • 66
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 118 - director → ME
  • 67
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-05 ~ 2024-02-21
    IIF 99 - director → ME
  • 68
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-08 ~ 2024-02-21
    IIF 110 - director → ME
  • 69
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 77 - director → ME
  • 70
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-24 ~ 2024-02-21
    IIF 171 - director → ME
  • 71
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-03 ~ 2023-11-09
    IIF 40 - director → ME
    Person with significant control
    2020-03-03 ~ 2021-07-20
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 72
    4385, 11760165: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-10 ~ 2023-11-09
    IIF 26 - director → ME
  • 73
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-09 ~ 2024-02-21
    IIF 167 - director → ME
  • 74
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 97 - director → ME
  • 75
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2021-02-01 ~ 2021-11-24
    IIF 89 - director → ME
  • 76
    Dept. 1329 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2018-11-29 ~ 2023-06-05
    IIF 23 - director → ME
  • 77
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-10 ~ 2024-02-21
    IIF 48 - director → ME
  • 78
    4385, 11669858: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-09 ~ 2023-11-09
    IIF 32 - director → ME
  • 79
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-30 ~ 2023-11-09
    IIF 68 - director → ME
  • 80
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-15 ~ 2024-02-21
    IIF 100 - director → ME
  • 81
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-16 ~ 2024-02-21
    IIF 92 - director → ME
  • 82
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-12-14 ~ 2024-02-21
    IIF 172 - director → ME
  • 83
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-11 ~ 2024-02-21
    IIF 155 - director → ME
  • 84
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-30 ~ 2021-09-10
    IIF 148 - director → ME
  • 85
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-17 ~ 2024-02-21
    IIF 82 - director → ME
  • 86
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-13 ~ 2024-02-21
    IIF 142 - director → ME
  • 87
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-20 ~ 2024-02-21
    IIF 157 - director → ME
  • 88
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 151 - director → ME
  • 89
    WVM INTERATIONAL LTD - 2020-02-15
    4385, 12229895 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-26 ~ 2020-05-25
    IIF 47 - director → ME
  • 90
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 160 - director → ME

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