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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
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parent relation
Individuals in focus

Nibbelink, Robert Marcel

    Related profiles found in government register
  • Nibbelink, Robert Marcel
    Dutch

    Registered addresses and corresponding companies

    • Wasserleitungsgasse 20, Bad Voeslau A-2540, Lower Austria, FOREIGN, Austria

      IIF 1
  • Nibbelink, Robert Marcel
    Dutch secretary

    Registered addresses and corresponding companies

    • Muelgasse 50/2/33, Baden Bei Wien, A-2500, Austria

      IIF 2
  • Nibbelink, Robert Marcel
    Dutch secretray

    Registered addresses and corresponding companies

    • Wasserleitungsgasse 20, Bad Voeslau A-2540, Lower Austria, FOREIGN, Austria

      IIF 3
  • Nibbelink, Robert Marcel

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 4
  • Nibbelink, Robert Marcel
    Dutch born in November 1966

    Registered addresses and corresponding companies

    • Wasserleitungsgasse 20, Bad Voeslau A-2540, Lower Austria, FOREIGN, Austria

      IIF 5
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Registered addresses and corresponding companies

    • Wasserleitungsgasse 20, Bad Voeslau A-2540, Lower Austria, FOREIGN, Austria

      IIF 6
  • Nibbelink, Robert Marcel
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, AT2540, Austria

      IIF 7

    • 44a, Brookfield Gardens R/o, West Kirby, Wirral, CH48 4EL

      IIF 8
  • Nibbelink, Robert Marcel
    Dutch company director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, AT2 540, Austria

      IIF 9
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 10

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Austria

      IIF 11

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 12 IIF 13

    • 6 Top 20, Ferihumerstrasse, Linz, AT4 040, Austria

      IIF 14
  • Nibbelink, Robert
    Dutch director born in May 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Austria

      IIF 15
  • Nibbelink, Robert Marcel
    Dutch born in November 1966

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Nibbelink, Mag Robert Marcel
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20 Wasserleitungsgasse, Bad Voeslau, Lower Austria A 2540, A 2540, Austria

      IIF 60 IIF 61
  • Nibbelink, Robert Marcel, Mag.
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse, Bad Voelsau, Lower Austria, AT2540, Austria

      IIF 62

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, A 2540, Austria-europe

      IIF 63 IIF 64 IIF 65

    • 27, Breite Gasse, Bad Voeslau, AT2540, Austria

      IIF 67

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 68

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Australia

      IIF 69
  • Nibbelink, Robert Marcel, Mag.
    Dutch company director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 70 IIF 71
  • Nibbelink, Robert Marcel, Mag.
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 72

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, 2540, Austria

      IIF 73 IIF 74 IIF 75

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, A 2540, Austria-europe

      IIF 76

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 77 IIF 78 IIF 79

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 80

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Australia

      IIF 81

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 82 IIF 83 IIF 84
  • Nibbelink, Robert Marcel, Mag
    Dutch director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Lyndhurst Avenue, Twickenham, TW2 6BQ, England

      IIF 85
  • Nibbelink, Robert Marcel, Mag.
    Dutch director born in November 1966

    Resident in Slovak Republic

    Registered addresses and corresponding companies

    • 41, Nova Lehota, Nova Lehota, Nove Mesto Nad Vahom, 91635, Slovak Republic

      IIF 86 IIF 87

    • 41, Nova Lehota, Nova Lehota, Nove Mesto Nad Vahom, SK 91635, Slovak Republic

      IIF 88
  • Robert Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 89

    • 6/20, Ferihumerstrasse 6/20, Linz, Upper Austria, AT4040, Austria

      IIF 90
  • Mag. Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, A 2540, Austria

      IIF 91

    • 27, Breitegasse 27, Bad Voeslau, AT2540, Austria

      IIF 92

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 93

    • 20, Wasserleitungsgasse 20, Bad Vöslau, AT 2540, Austria

      IIF 94
  • Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 95 IIF 96

    • 27, Breite Gasse, Bad Voeslau, AT1010, Austria

      IIF 97

    • 27, Breite Gasse, Bad Voeslau, AT2 540, Austria

      IIF 98

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 99 IIF 100

    • 6 Top 20, Ferihumerstrasse, Linz, AT4 040, Austria

      IIF 101
  • Mag. Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 35, Lyndhurst Avenue, Twickenham, TW2 6BQ, England

      IIF 102
child relation
Offspring entities and appointments 82
  • 1
    A. HANIEL LTD
    05373713
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (6 parents, 201 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 2
    A. JOPHIEL LTD
    05373287
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 3
    A. METATHRON LTD
    05373212
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 4
    A. ZADKIEL LTD
    06420672
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 5
    ADMIRAL U. LTD
    07476990
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 57 - Director → ME
  • 6
    ALLEGRO ROBOTICS LTD
    09881627
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 94 - Ownership of shares – 75% or more → OE
  • 7
    ALPHA UND OMEGA GLOBAL MIND SYSTEMS LTD
    - now 08685741
    A & O GLOBAL MIND SYSTEMS LTD - 2013-11-28
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 8
    ALTRA ASSET LTD
    08106872
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 13 - Director → ME
    2012-06-15 ~ 2015-07-11
    IIF 46 - Director → ME
  • 9
    ANEMONA LTD
    07510965
    4385, 07510965 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ 2011-09-18
    IIF 58 - Director → ME
    2011-01-31 ~ 2011-01-31
    IIF 55 - Director → ME
  • 10
    AUSTRIAN IMMOINVEST LTD
    05556089
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Converted / Closed Corporate (7 parents)
    Officer
    2008-10-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 100 - Ownership of shares – 75% or more → OE
  • 11
    AUSTRIAN LEISURE INVESTMENT LTD.
    - now 05258748
    SWISS TREUHAND LIMITED - 2005-07-21
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ 2009-12-31
    IIF 64 - Director → ME
  • 12
    AZALEE LTD
    - now 05192957
    MALDO LTD
    - 2011-12-29 05192957
    DHL INVEST UND FINANZ LTD.
    - 2010-12-07 05192957
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2014-06-04
    IIF 44 - Director → ME
  • 13
    BENDGROVE LTD
    08683963
    44a Brookfield Gardens R/o, West Kirby, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 49 - Director → ME
  • 14
    BRATISLAVA RIVER CENTER SERVICES LTD
    - now 07415232
    GPO CENTRAL SERVICE LTD
    - 2013-03-20 07415232
    145 - 157 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-21 ~ 2013-04-15
    IIF 87 - Director → ME
  • 15
    BRAXTON EQUITY LTD
    08693430
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2018-06-22
    IIF 82 - Director → ME
  • 16
    BRIDGESTONE BUILDERS LTD
    03999228
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2000-08-18 ~ dissolved
    IIF 85 - Director → ME
    2000-07-05 ~ 2000-08-18
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 17
    BRIDGESTONE CONSULAR COMPETENCE LTD
    - now 06658440
    MELFINA LTD
    - 2018-01-11 06658440
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 18
    CARMEL SERVICE LTD
    06777772
    27 Old Gloucester Street, Monomark House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2010-01-24
    IIF 18 - Director → ME
  • 19
    CASA BIANCA LTD
    07868382 07624832
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 56 - Director → ME
  • 20
    CHAJATI LIMITED
    09798359
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Active Corporate (4 parents)
    Officer
    2015-09-28 ~ 2015-12-18
    IIF 27 - Director → ME
  • 21
    CHAMUEL LTD
    06591961
    Dept R/o Ground Floor, 39a Leicester Rd, Salford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 22
    CUI BONO LTD
    09143467
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ 2014-07-24
    IIF 22 - Director → ME
  • 23
    D & P ENGINEERING AT LTD
    06900885
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2012-11-12 ~ 2013-02-08
    IIF 75 - Director → ME
  • 24
    DAHLIA PROPERTY LTD
    08219406
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 12 - Director → ME
    2012-09-18 ~ 2015-07-11
    IIF 50 - Director → ME
  • 25
    DAKMAS LTD
    08465777
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2013-03-28
    IIF 52 - Director → ME
  • 26
    EASTPOINT ASSET LTD
    08106805
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ 2017-05-23
    IIF 15 - Director → ME
    2012-06-15 ~ 2015-07-11
    IIF 54 - Director → ME
    2017-05-23 ~ dissolved
    IIF 11 - Director → ME
  • 27
    ELBA MARI BAUTRAEGER LTD
    04427131
    Ground Floor, 39a Leicester Road, Salford
    Dissolved Corporate (7 parents)
    Officer
    2002-06-02 ~ 2006-05-11
    IIF 1 - Secretary → ME
  • 28
    ERBIE LTD
    07341696
    44a Brookfield Gardens R O, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ 2011-06-08
    IIF 73 - Director → ME
  • 29
    EUROBLITZ LTD - now
    ELSBETH LTD
    - 2014-09-08 04483717
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2012-04-22 ~ 2014-09-01
    IIF 59 - Director → ME
  • 30
    EUROPEAN INVESTING SERVICES LTD
    07466223 07341758
    128 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-12-10 ~ 2015-07-11
    IIF 37 - Director → ME
  • 31
    FANBENNY LTD
    - now 07341758
    EUROPEAN INVESTING SERVICE LTD
    - 2010-12-10 07341758 07466223
    FANBENNY LTD
    - 2010-12-09 07341758
    4385, 07341758: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2010-08-10 ~ 2015-07-11
    IIF 24 - Director → ME
  • 32
    FUTURE ADVISE ENTERPRISES LTD
    06095720
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (7 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 71 - Director → ME
  • 33
    HEBNAR LTD
    06380532
    44a Brookfield Gardens R O, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 34
    HELIOS PV MONTAGE AKADEMIE LTD
    14841565
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 35
    HOERLGASSE LTD
    08490501
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 70 - Director → ME
  • 36
    HS REALBAU LTD - now
    VSETKO OKE LTD
    - 2008-10-31 06636855
    Dept R/o Ground Floor, 39a Leicester Rd, Salford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-07-03 ~ 2008-10-23
    IIF 66 - Director → ME
  • 37
    INVENTIVE COMMUNICATIONS LTD
    04515177
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-20 ~ 2003-07-02
    IIF 3 - Secretary → ME
  • 38
    ITS LOGIC LTD
    10597089
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    IIF 67 - Director → ME
  • 39
    KFZ KIRCHNER LTD - now
    SEGA GASTRO LTD
    - 2007-05-15 05058305
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2004-02-28 ~ 2005-06-11
    IIF 60 - Director → ME
  • 40
    LANUS LTD
    08454776
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ 2013-09-01
    IIF 26 - Director → ME
  • 41
    LAUDATIO LTD
    06777520
    Monomark House, 27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2009-07-17
    IIF 35 - Director → ME
  • 42
    LAURE INDUSTRIES LTD - now
    HONESTAS LTD
    - 2009-07-28 06162023
    EUROPEAN LEGAL EXPERTS LTD
    - 2009-03-20 06162023
    27 Old Gloucester Street, Monomark House, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-05 ~ 2009-07-07
    IIF 33 - Director → ME
  • 43
    LAZURNAYA LTD
    07509978
    665 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-31 ~ 2014-01-02
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 44
    LINDA LTD
    - now 06591981
    MURIEL LTD
    - 2008-10-24 06591981
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Active Corporate (6 parents)
    Officer
    2008-10-17 ~ 2008-11-11
    IIF 76 - Director → ME
  • 45
    LIWET LTD
    05459461
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 46
    M & M DIENSTLEISTUNG LTD - now
    WESTWOOD 10 LTD
    - 2012-10-29 07979057 09259312... (more)
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2012-10-26
    IIF 25 - Director → ME
  • 47
    MARARIE LTD
    07867866
    Dept 2081 196 High Road, Wood Green, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-02 ~ 2012-02-13
    IIF 47 - Director → ME
  • 48
    MELOSINE LTD
    06777773
    167-169 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-07-01 ~ 2011-06-08
    IIF 40 - Director → ME
  • 49
    MERIELI LTD
    - now 09099522
    GOLDEN HABITAT LTD
    - 2015-02-05 09099522
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2017-07-15
    IIF 21 - Director → ME
  • 50
    MILDENDO LTD
    06277257
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 51
    MISS EMILY BRAUT UND ABENDMODE LTD - now
    PRO FUTURO LTD
    - 2015-07-20 09221686
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-07-18
    IIF 30 - Director → ME
  • 52
    MOMENTUM VERDE LTD
    08684023
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 51 - Director → ME
  • 53
    MU XI DI LTD
    05525417
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2006-03-01
    IIF 61 - Director → ME
  • 54
    NAUWINA LTD
    06777537
    61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2009-07-01 ~ 2015-07-11
    IIF 38 - Director → ME
    2017-03-23 ~ 2019-02-14
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-15
    IIF 96 - Ownership of shares – 75% or more → OE
  • 55
    NAUWINA PROPERTY LTD
    07341765
    Brookfield Dept R/o, Grange Road, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ 2010-09-30
    IIF 19 - Director → ME
  • 56
    NEUROPOWER LTD.
    09688530
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-16 ~ 2019-02-01
    IIF 84 - Director → ME
  • 57
    NIBO IMMOBILIEN & TREUHAND LTD - now
    EVRO SERVIS LTD
    - 2004-12-22 05219275
    39a Leicester Road, Ground Floor Dept R/0, Salford, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2004-09-02 ~ 2004-12-01
    IIF 5 - Director → ME
  • 58
    NTS SERVICE LTD
    - now 07076298
    BRAINUP LTD
    - 2010-12-09 07076298
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (6 parents)
    Officer
    2011-04-21 ~ 2015-07-11
    IIF 53 - Director → ME
    2010-12-07 ~ 2011-02-07
    IIF 39 - Director → ME
  • 59
    OAKLEY & BARNES ASSET MANAGEMENT LTD. - now
    PRO BONO 2000 LTD
    - 2015-02-27 09143478
    44a 44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ 2015-02-25
    IIF 23 - Director → ME
  • 60
    ODONA LTD
    07867816
    Dept 2081 196 High Road, Wood Green, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ 2012-04-25
    IIF 48 - Director → ME
  • 61
    OPPIDUM LIMITED
    10072688
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 81 - Director → ME
  • 62
    PAVUCINA LIMITED
    08454375
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (4 parents)
    Officer
    2013-03-21 ~ 2015-02-28
    IIF 29 - Director → ME
  • 63
    PETRA PROPERTY LTD
    07009404
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 42 - Director → ME
  • 64
    R & W IMMOBILIEN LTD
    05224811
    4385, 05224811 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2009-02-20 ~ 2009-07-01
    IIF 34 - Director → ME
  • 65
    RELAX VILLAGE LTD
    08188301
    44a Brookfield Gardens R/o, West Kirby, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ 2014-08-21
    IIF 74 - Director → ME
  • 66
    RUTHENIA INVESTMENT LTD
    - now 09099507
    GOLDEN LEAF LTD
    - 2018-11-09 09099507
    One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2018-11-11
    IIF 31 - Director → ME
  • 67
    SALDEGARD LTD
    - now 06250246
    VIDEO WORLD ELVIS LTD
    - 2008-06-10 06250246
    39a Leicester Road, Ground Floor Dept R/o, Salford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-05-31 ~ 2008-10-01
    IIF 63 - Director → ME
  • 68
    SHELBORA LTD
    08626413
    27 Old Gloucester Street, Monomark House, London
    Active Corporate (6 parents)
    Officer
    2019-11-02 ~ now
    IIF 68 - Director → ME
  • 69
    SOFTWAREPARK LTD
    - now 06591972
    WOOMP LTD - 2011-07-04
    BARIEL LTD - 2008-10-24
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Converted / Closed Corporate (8 parents)
    Officer
    2019-03-01 ~ now
    IIF 4 - Secretary → ME
  • 70
    SPI SUISSE LIMITED
    10854310
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 83 - Director → ME
  • 71
    STEJNEK & PARTNER LTD - now
    HELP-HAND LTD
    - 2014-04-28 08454485
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ 2014-04-25
    IIF 28 - Director → ME
  • 72
    TABARRO LTD
    - now 06591970
    RAGUEL LTD
    - 2008-10-24 06591970
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 73
    TABULARIUM LTD
    09715168
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-03 ~ 2015-12-18
    IIF 32 - Director → ME
  • 74
    TECHNODENT SERVICES LTD. - now
    OPENEND LTD
    - 2003-08-14 04483957
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2002-11-30 ~ 2003-08-04
    IIF 6 - Director → ME
  • 75
    TECHNOLOGY OF BUSINESS LTD
    - now 06372712
    BUSINESS AUDIT LTD
    - 2007-10-04 06372712
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2016-06-01
    IIF 72 - Director → ME
  • 76
    TINY IT DESK LIMITED
    13109548
    44a Brookfield Gardens, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 77
    VIAGNOSTICS UK LIMITED
    09734389
    27 Monomark House, Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ 2026-01-31
    IIF 7 - Director → ME
  • 78
    VOIGT BAU & HANDEL LTD
    05219276
    39a Leicester Road, Ground Floor, Dept R/o, Salford, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-12-19 ~ 2008-03-28
    IIF 65 - Director → ME
  • 79
    WESTBRIDGE 19 LTD
    07979050
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-07 ~ 2013-01-30
    IIF 45 - Director → ME
  • 80
    WESTPOINT HOUSE LTD
    07979111
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2013-05-14
    IIF 86 - Director → ME
  • 81
    WWTE WORLD WIDE TRADING ENTERPRISE LTD - now
    CASA BIANCA LTD
    - 2011-11-29 07624832 07868382
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ 2011-11-28
    IIF 43 - Director → ME
  • 82
    ZESSIN LTD
    07009394
    Brookfield Dept R/o, Grange Road, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2009-09-04
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.