logo
explain how to read the page

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

Wilk, Fabian

child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 182 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    IIF 99 - Director → ME
  • 3
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2022-08-25 ~ dissolved
    IIF 102 - Director → ME
  • 4
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 80 - Director → ME
  • 5
    icon of address 4385, 13095512: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    IIF 66 - Director → ME
  • 6
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2022-04-07 ~ dissolved
    IIF 166 - Director → ME
  • 7
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 109 - Director → ME
  • 8
    icon of address 4385, 12994383: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 77 - Director → ME
  • 9
    icon of address 4385, 11676283: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 68 - Director → ME
  • 11
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2022-05-04 ~ dissolved
    IIF 163 - Director → ME
  • 12
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    IIF 51 - Director → ME
  • 13
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 169 - Director → ME
  • 14
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 108 - Director → ME
  • 15
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 110 - Director → ME
  • 16
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 165 - Director → ME
  • 17
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-07-24 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-07-24 ~ now
    IIF 187 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 106 - Director → ME
  • 19
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-25 ~ dissolved
    IIF 112 - Director → ME
  • 20
    icon of address 4385, 12114863: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 12 - Director → ME
  • 21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    IIF 192 - Right to appoint or remove directorsOE
    IIF 192 - Ownership of voting rights - 75% or moreOE
    IIF 192 - Ownership of shares – 75% or moreOE
  • 22
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    IIF 83 - Director → ME
  • 23
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 115 - Director → ME
  • 24
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or moreOE
  • 25
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 86 - Director → ME
  • 26
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 60 - Director → ME
  • 27
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-03 ~ dissolved
    IIF 35 - Director → ME
  • 28
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 188 - Right to appoint or remove directorsOE
    IIF 188 - Ownership of voting rights - 75% or moreOE
  • 29
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 57 - Director → ME
  • 30
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-08 ~ dissolved
    IIF 75 - Director → ME
  • 31
    icon of address 4385, 12165108: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    IIF 36 - Director → ME
  • 32
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 94 - Director → ME
  • 33
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 162 - Director → ME
  • 34
    icon of address 665 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ dissolved
    IIF 178 - Ownership of shares – 75% or moreOE
  • 35
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-09 ~ dissolved
    IIF 65 - Director → ME
  • 36
    icon of address 4385, 11060981: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 172 - Has significant influence or controlOE
  • 37
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 19 - Director → ME
  • 38
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-09 ~ dissolved
    IIF 90 - Director → ME
  • 39
    icon of address 4385, 11532345: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    IIF 181 - Has significant influence or controlOE
  • 40
    icon of address 4385, 13418873: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 97 - Director → ME
  • 41
    DESKA HOLDING LTD - 2023-04-24
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 52 - Director → ME
  • 42
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ dissolved
    IIF 111 - Director → ME
  • 43
    icon of address 4385, 11549279: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    IIF 174 - Has significant influence or controlOE
  • 44
    icon of address 4385, 13085281: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 73 - Director → ME
  • 45
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    IIF 87 - Director → ME
  • 46
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-26 ~ dissolved
    IIF 155 - Director → ME
  • 47
    icon of address 4385, 12348948: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    IIF 34 - Director → ME
  • 48
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ dissolved
    IIF 116 - Director → ME
  • 49
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 141 - Director → ME
  • 50
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-05 ~ dissolved
    IIF 119 - Director → ME
  • 51
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 120 - Director → ME
  • 52
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 53 - Director → ME
  • 53
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 104 - Director → ME
  • 54
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 147 - Director → ME
  • 55
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 69 - Director → ME
  • 56
    icon of address Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-19 ~ dissolved
    IIF 185 - Has significant influence or control as a member of a firmOE
    IIF 185 - Has significant influence or control over the trustees of a trustOE
    IIF 185 - Has significant influence or controlOE
  • 57
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 146 - Director → ME
  • 58
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 42 - Director → ME
  • 59
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 26 - Director → ME
  • 60
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    126,894 GBP2024-12-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 123 - Director → ME
  • 61
    GREEN PHENIX LTD - 2019-09-27
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 58 - Director → ME
  • 62
    icon of address 4385, 11828407: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-12-03 ~ dissolved
    IIF 186 - Ownership of shares – 75% or moreOE
  • 63
    icon of address 3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    IIF 44 - Director → ME
  • 64
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 93 - Director → ME
  • 65
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    IIF 171 - Right to appoint or remove directorsOE
  • 66
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 164 - Director → ME
  • 67
    icon of address 4385, 12120590 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 17 - Director → ME
  • 68
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 168 - Director → ME
  • 69
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    IIF 167 - Director → ME
  • 70
    icon of address Suite A, Bank House, St. Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 25 - Director → ME
  • 71
    icon of address 4385, 11669858: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    IIF 180 - Has significant influence or controlOE
  • 72
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 105 - Director → ME
  • 73
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 126 - Director → ME
  • 74
    icon of address 4385, 11819344: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    IIF 184 - Ownership of shares – 75% or moreOE
  • 75
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 118 - Director → ME
  • 76
    icon of address 4385, 12565729: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 27 - Director → ME
  • 77
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 78
    icon of address 4385, 12977269: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-27 ~ dissolved
    IIF 88 - Director → ME
  • 79
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,225 GBP2024-01-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    IIF 191 - Ownership of shares – 75% or moreOE
  • 80
    icon of address Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 158 - Director → ME
    icon of calendar 2013-02-06 ~ dissolved
    IIF 170 - Secretary → ME
  • 81
    icon of address Suite 29 58 Acacia Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 160 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 173 - Right to appoint or remove membersOE
    IIF 173 - Right to surplus assets - 75% or moreOE
    IIF 173 - Ownership of voting rights - 75% or moreOE
  • 82
    icon of address Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 83
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 189 - Ownership of shares – 75% or moreOE
  • 84
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-05 ~ dissolved
    IIF 67 - Director → ME
  • 85
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 43 - Director → ME
Ceased 91
  • 1
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2021-01-20 ~ 2024-02-21
    IIF 85 - Director → ME
  • 2
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-13 ~ 2024-02-21
    IIF 151 - Director → ME
  • 3
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ 2024-02-21
    IIF 62 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-03-20 ~ 2023-11-09
    IIF 46 - Director → ME
  • 5
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-12 ~ 2024-02-21
    IIF 78 - Director → ME
  • 6
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2024-02-21
    IIF 140 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2023-11-09
    IIF 55 - Director → ME
  • 8
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ 2024-02-21
    IIF 150 - Director → ME
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2019-05-15 ~ 2023-11-09
    IIF 56 - Director → ME
  • 10
    DEROI INVOLVEMENT LTD - 2019-10-21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2019-08-19 ~ 2023-11-08
    IIF 54 - Director → ME
  • 11
    icon of address Dept 1329 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,630 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2023-11-09
    IIF 38 - Director → ME
  • 12
    icon of address 4385, 12346298: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2023-11-09
    IIF 37 - Director → ME
  • 13
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2024-02-21
    IIF 72 - Director → ME
  • 14
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2021-10-13
    IIF 89 - Director → ME
  • 15
    ABNJ HOLDING LTD - 2021-05-03
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2021-04-09
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ 2021-04-09
    IIF 175 - Ownership of shares – 75% or more OE
  • 16
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2021-05-17 ~ 2024-02-21
    IIF 134 - Director → ME
  • 17
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2021-05-17 ~ 2024-02-21
    IIF 76 - Director → ME
  • 18
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-13 ~ 2024-02-21
    IIF 138 - Director → ME
  • 19
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2024-02-21
    IIF 125 - Director → ME
  • 20
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2021-08-11 ~ 2024-02-21
    IIF 152 - Director → ME
  • 21
    icon of address 4385, 12436853: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2020-02-03 ~ 2023-11-09
    IIF 33 - Director → ME
  • 22
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2020-02-03 ~ 2023-11-09
    IIF 20 - Director → ME
  • 23
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-31 ~ 2024-02-21
    IIF 135 - Director → ME
  • 24
    DENNIS SCHMIDT HOLDING LTD - 2023-06-14
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-13 ~ 2024-02-21
    IIF 70 - Director → ME
  • 25
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ 2025-03-31
    IIF 117 - Director → ME
  • 26
    icon of address 4385, 12530456: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-23 ~ 2023-11-09
    IIF 23 - Director → ME
  • 27
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-07-28 ~ 2024-02-21
    IIF 122 - Director → ME
  • 28
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2024-02-21
    IIF 98 - Director → ME
  • 29
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ 2024-02-21
    IIF 143 - Director → ME
  • 30
    icon of address 4385, 13227196: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-25 ~ 2024-01-21
    IIF 132 - Director → ME
  • 31
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-23 ~ 2024-02-21
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2017-11-23
    IIF 190 - Ownership of shares – 75% or more OE
  • 32
    icon of address Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    197,473 GBP2024-12-31
    Officer
    icon of calendar 2018-10-10 ~ 2023-06-16
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2020-02-25
    IIF 183 - Ownership of shares – 75% or more OE
  • 33
    icon of address 4385, 11532345: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2018-08-22 ~ 2023-11-09
    IIF 47 - Director → ME
  • 34
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2020-11-18 ~ 2024-02-21
    IIF 61 - Director → ME
  • 35
    icon of address 4385, 11549279: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2018-09-03 ~ 2023-11-09
    IIF 9 - Director → ME
  • 36
    icon of address 4385, 11653850: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2023-11-09
    IIF 15 - Director → ME
  • 37
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ 2024-02-21
    IIF 127 - Director → ME
  • 38
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2021-05-17 ~ 2024-02-21
    IIF 101 - Director → ME
  • 39
    RG STIFTUNG LTD - 2021-04-09
    icon of address 483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    149 GBP2024-07-31
    Officer
    icon of calendar 2019-07-26 ~ 2021-07-02
    IIF 28 - Director → ME
  • 40
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2021-07-15 ~ 2024-02-21
    IIF 128 - Director → ME
  • 41
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2021-05-03 ~ 2024-02-21
    IIF 63 - Director → ME
  • 42
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2021-05-17 ~ 2024-02-21
    IIF 91 - Director → ME
  • 43
    icon of address 4385, 11788860: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2019-01-25 ~ 2023-11-09
    IIF 7 - Director → ME
  • 44
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2021-10-13
    IIF 40 - Director → ME
  • 45
    icon of address 4385, 11907090: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-03-27 ~ 2023-11-09
    IIF 121 - Director → ME
  • 46
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-22 ~ 2024-02-20
    IIF 84 - Director → ME
  • 47
    icon of address 4385, 11722697: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2023-11-09
    IIF 13 - Director → ME
  • 48
    icon of address 122-126 Kilburn High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2020-07-28 ~ 2024-02-21
    IIF 21 - Director → ME
  • 49
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-10 ~ 2024-02-21
    IIF 131 - Director → ME
  • 50
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-19 ~ 2024-02-21
    IIF 96 - Director → ME
  • 51
    icon of address 4385, 12120746: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-24 ~ 2023-11-09
    IIF 31 - Director → ME
  • 52
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    126,894 GBP2024-12-31
    Officer
    icon of calendar 2019-11-20 ~ 2021-10-13
    IIF 24 - Director → ME
  • 53
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-13 ~ 2024-02-20
    IIF 148 - Director → ME
  • 54
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-02-21
    IIF 145 - Director → ME
  • 55
    icon of address 4385, 11702657: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-11-29 ~ 2023-11-09
    IIF 48 - Director → ME
  • 56
    icon of address Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    41,462 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2023-11-09
    IIF 159 - Director → ME
  • 57
    icon of address 4385, 11828407: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2019-02-15 ~ 2023-11-09
    IIF 6 - Director → ME
  • 58
    icon of address 3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2019-01-24
    IIF 179 - Ownership of shares – 75% or more OE
  • 59
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-28 ~ 2024-02-21
    IIF 95 - Director → ME
  • 60
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2021-05-19 ~ 2024-02-21
    IIF 156 - Director → ME
  • 61
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-28 ~ 2024-02-21
    IIF 144 - Director → ME
  • 62
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-26 ~ 2024-02-21
    IIF 129 - Director → ME
  • 63
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ 2024-02-21
    IIF 136 - Director → ME
  • 64
    icon of address Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2018-08-28 ~ 2023-11-09
    IIF 10 - Director → ME
  • 65
    icon of address 201a Victoria Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2020-02-26 ~ 2023-11-08
    IIF 39 - Director → ME
  • 66
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-05 ~ 2025-05-13
    IIF 113 - Director → ME
  • 67
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-11-27 ~ 2024-02-21
    IIF 100 - Director → ME
  • 68
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2021-02-05 ~ 2024-02-21
    IIF 81 - Director → ME
  • 69
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ 2024-02-21
    IIF 92 - Director → ME
  • 70
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-20 ~ 2024-02-21
    IIF 59 - Director → ME
  • 71
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-24 ~ 2024-02-21
    IIF 153 - Director → ME
  • 72
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-03 ~ 2023-11-09
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ 2021-07-20
    IIF 176 - Ownership of voting rights - 75% or more OE
  • 73
    icon of address 4385, 11760165: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2019-01-10 ~ 2023-11-09
    IIF 8 - Director → ME
  • 74
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-09 ~ 2024-02-21
    IIF 149 - Director → ME
  • 75
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2020-11-27 ~ 2024-02-21
    IIF 79 - Director → ME
  • 76
    icon of address Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2021-02-01 ~ 2021-11-24
    IIF 71 - Director → ME
  • 77
    icon of address Dept. 1329 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2018-11-29 ~ 2023-06-05
    IIF 5 - Director → ME
  • 78
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-10 ~ 2024-02-21
    IIF 30 - Director → ME
  • 79
    icon of address 4385, 11669858: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-11-09 ~ 2023-11-09
    IIF 14 - Director → ME
  • 80
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2019-07-30 ~ 2023-11-09
    IIF 50 - Director → ME
  • 81
    icon of address Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ 2024-02-21
    IIF 82 - Director → ME
  • 82
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-16 ~ 2024-02-21
    IIF 74 - Director → ME
  • 83
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2024-02-21
    IIF 154 - Director → ME
  • 84
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2022-01-11 ~ 2024-02-21
    IIF 137 - Director → ME
  • 85
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-30 ~ 2021-09-10
    IIF 130 - Director → ME
  • 86
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ 2024-02-21
    IIF 64 - Director → ME
  • 87
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2022-01-13 ~ 2024-02-21
    IIF 124 - Director → ME
  • 88
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-20 ~ 2024-02-21
    IIF 139 - Director → ME
  • 89
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2024-02-21
    IIF 133 - Director → ME
  • 90
    WVM INTERATIONAL LTD - 2020-02-15
    icon of address 4385, 12229895 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2019-09-26 ~ 2020-05-25
    IIF 29 - Director → ME
  • 91
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2024-02-21
    IIF 142 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.