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
Graham, George, Mr.
- German born in August 1969
Graham, George, Mr.
Resident in Germany
Registered addresses and corresponding companies - 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 6
- 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 72, Old Brompton Road, Suite 188, London, SW7 3DQ, England
IIF 8 IIF 9 IIF 10 (more)(less)2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom
IIF 12 IIF 13 IIF 14F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 15
- German born in August 1969
Graham, George
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 162 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 17 IIF 18 IIF 19 (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 23
- German born in May 1969
Graham, George
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 24 IIF 25 IIF 26Suite 6, Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England
IIF 272, Joel Street, Northwood, HA6 1LP, England
IIF 282 Ryefied Court, Joel Street, Northwood, HA6 1LP, England
IIF 292 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 30 IIF 31 IIF 32 (more)(less)
- German born in May 1959
Graham, George
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 34
- 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 41
- England born in August 1969
Graham, George
Resident in England
Registered addresses and corresponding companies2, Ryefield Court, Joel Street, Nothwood, HP6 1LP, England
IIF 42
- 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 432 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 44 IIF 45 IIF 46 (more)(less)2, Old Brompton Road, Suite 188, London, SW7 3DQ, England
IIF 55 IIF 56 IIF 57 (more)(less)2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom
IIF 692, Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 70
- German born in August 1969
Graham, George
Resident in United Kingdom
Registered addresses and corresponding companies - German born in August 1969
Mr George Graham
Resident in England
Registered addresses and corresponding companies2, Joel Street, Northwood, HA6 1LP, England
IIF 742 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 75 IIF 76 IIF 77 (more)(less)
- British born in May 1949
Graham, George
Resident in England
Registered addresses and corresponding companies2 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 80 IIF 81 IIF 82 (more)(less)75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 88 IIF 89 IIF 90 (more)(less)F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 92 IIF 93Suite 188, 2 Old Brompton Road, London, SW7 3DQ, England
IIF 942 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 95 IIF 96
- German born in August 1969
George Graham
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 97
- British Registered addresses and corresponding companies
Graham, George
2 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 98
- Registered addresses and corresponding companies
Graham, George
2 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 99
- 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 100
- 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 101
- Registered addresses and corresponding companies
George, Graham
19, Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 102
- 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 106
- British born in May 1959
Mr Graham George
Resident in Scotland
Registered addresses and corresponding companies
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 80 - 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 37 - Director → ME - 4
BANCROFT ENTERPRISES LTD&CO.KG
099113042 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 57 - Director → ME - 5
CALEDONIA CONTAINERS LTD
SC73785719 Waterloo Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-07-12 ~ 2026-04-01IIF 103 - Director → ME2026-07-01 ~ nowIIF 102 - Secretary → MEPerson with significant control2024-07-12 ~ 2026-04-01IIF 107 - 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 30 - Director → ME - 9
COMPANIES24 LIMITED
0488843775 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (7 parents, 375 offsprings)Officer2004-03-23 ~ 2006-06-15IIF 48 - Director → ME2007-12-31 ~ 2009-03-26IIF 87 - Director → ME2013-11-25 ~ 2020-10-31IIF 25 - Director → ME2009-05-01 ~ 2012-06-01IIF 14 - Director → MEPerson with significant control2016-09-03 ~ 2020-10-31IIF 97 - 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 45 - 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 27 - Director → ME2016-08-10 ~ 2016-10-24IIF 42 - Director → ME - 12PLATINUM TREUHAND AG - 2016-08-222 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-14 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 106 - Director → ME - 14
DOMESTIC CAPITAL LTD&CO.KG
099113892 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 66 - 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 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - 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 9 - 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 98 - 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 13 - Director → ME2009-03-03 ~ 2009-03-26IIF 71 - Director → ME2016-09-01 ~ 2017-02-01IIF 59 - Director → ME
- 20
FFB MANAGEMENT LTD.
106307492 Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2019-10-15 ~ dissolvedIIF 28 - 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 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 84 - Director → ME - 24
FLEXI LTD.
0564879485 Great Portland Street, First Floor, LondonDissolved Corporate (5 parents, 17 offsprings)Officer2005-12-08 ~ 2006-12-01IIF 51 - 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 18 - 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 53 - Director → ME2013-11-25 ~ 2014-04-30IIF 36 - Director → ME2014-06-01 ~ 2014-11-30IIF 15 - Director → ME2006-09-27 ~ 2009-03-26IIF 47 - Director → ME2009-05-01 ~ 2012-06-01IIF 12 - 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 61 - Director → ME - 29
HANDELSKONTOR NORD LTD.
075333892 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (4 parents)Officer2014-11-01 ~ dissolvedIIF 19 - 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 21 - 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 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 4 - Director → ME - 33
HOLIDAY SERVICES LTD
094352562 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 10 - Director → ME2015-02-12 ~ 2015-02-14IIF 6 - Director → ME - 34
- 35
HS-DYNAMIC INT. LTD
09162540F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (3 parents)Officer2015-08-04 ~ 2016-01-21IIF 11 - 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 34 - Director → ME
- 38
IMPEX MOLDOVA LTD.
069497252 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (7 parents)Officer2009-07-01 ~ 2010-08-16IIF 73 - Director → ME2015-09-01 ~ 2020-07-31IIF 68 - Director → ME - 39
JFK VENTURES LTD.
10781274Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (5 parents)Officer2018-05-19 ~ 2019-06-01IIF 41 - Director → ME - 40
KANSAS INVESTMENT GROUP LTD
089586992 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2015-03-24 ~ 2017-03-09IIF 8 - Director → ME - 41NUR TRANS LTD. - 2008-12-282 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (9 parents)Officer2009-10-17 ~ 2018-08-31IIF 96 - Director → ME
- 42
- 43
LIQUELL CONSORTIUM LTD&CO.KG
099112262 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 62 - Director → ME - 44
LOW AUCTION LTD
074639102 Old Brompton Road, Suite 188, LondonDissolved Corporate (5 parents)Officer2013-06-01 ~ 2014-04-30IIF 38 - Director → ME - 45
MASTER BASE LTD.
056487962 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2008-10-02 ~ dissolvedIIF 94 - 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 44 - Director → ME - 47
MCC ENTERTAINMENT LTD.
0619205675 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents)Officer2009-03-28 ~ dissolvedIIF 91 - 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 29 - 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 58 - Director → ME - 51
NYMPHENBURG LTD
1002084075 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (6 parents)Officer2021-07-01 ~ 2022-04-01IIF 26 - Director → ME2016-03-01 ~ 2018-10-31IIF 56 - Director → ME - 52
OWIE BAU LTD.
0534999175 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (6 parents)Officer2008-10-02 ~ dissolvedIIF 88 - Director → ME - 53
PARTNER24 LTD.
059636162 Old Brompton Road, Suite 188, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-01 ~ 2009-07-24IIF 85 - Director → ME2006-10-11 ~ 2007-10-10IIF 81 - Director → ME - 54
PLATINEUM LTD.
0568711675 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 90 - Director → ME - 55
POLARION LTD
0564757385 Great Portland Street, First Floor, LondonDissolved Corporate (5 parents, 6 offsprings)Officer2005-12-07 ~ 2006-12-01IIF 46 - Director → ME - 56AUSTRIA FINANCIAL SERVICE AG - 2015-09-0529-30 Margaret Street, LondonDissolved Corporate (3 parents)Person with significant control2017-01-09 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 70 - Director → ME - 58
RODEO DRIVE LTD.
060248682 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2008-10-07 ~ dissolvedIIF 95 - Director → ME - 59
ROTHENBERG BERATUNG & KOMMUNIKATION LTD.
054916652 Old Brompton Road, Suite 188, LondonDissolved Corporate (6 parents)Officer2012-06-26 ~ 2013-11-30IIF 3 - Director → ME - 60
SB TRADE COMPANY LTD
103033182 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-29 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - 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 49 - Director → ME2005-06-20 ~ 2007-09-11IIF 50 - Director → ME - 62
SENIOR INVESTMENT LTD.
065597442 Old Brompton Road, Suite 188, LondonDissolved Corporate (7 parents)Officer2009-04-01 ~ 2012-10-01IIF 100 - Director → ME - 63
SERVICES I F T LTD.
0589662175 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents)Officer2009-04-07 ~ dissolvedIIF 89 - Director → ME - 64
SIRIUS FINANZPARTNER AG
093124202 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-14 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 104 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 108 - 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 43 - 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 40 - Director → ME - 68
THE HELPING EXPERTS
099551342 Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2016-02-01 ~ 2016-02-01IIF 55 - Director → ME - 69
THECLUB LTD
059294562 Old Brompton Road, Suite 188, London, EnglandDissolved Corporate (3 parents)Officer2008-10-08 ~ dissolvedIIF 86 - Director → ME - 70
TRUSTED MINING LTD
1232376075 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (3 parents)Officer2020-11-01 ~ dissolvedIIF 24 - Director → ME - 71
VANTURIO LTD
093595692 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 32 - Director → ME - 72
- 73
W + S MEDIEN CHAT LTD.
054701082 Old Brompton Road, Suite 188, LondonDissolved Corporate (4 parents)Officer2007-06-02 ~ dissolvedIIF 72 - Director → ME - 74
WELLINGTON FINANCE LTD.
05273289Suite 188, 2 Old Brompton Road, LondonDissolved Corporate (4 parents)Officer2008-10-23 ~ dissolvedIIF 82 - 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 65 - Director → ME - 76
YANKEE DUMPSTERS LTD
SC786561Waterloo Chambers, 19 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 105 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 17 - 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 20 - 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 23 - Director → ME - 832 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (7 parents)Officer2009-12-03 ~ 2013-03-01IIF 52 - Director → ME2007-10-26 ~ 2009-12-03IIF 54 - Director → ME2013-10-07 ~ 2014-09-15IIF 39 - Director → ME2009-12-02 ~ 2009-12-02IIF 99 - 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 93 - Director → ME
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