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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Ferdinand Repolusk

    Related profiles found in government register
  • Mr Michael Ferdinand Repolusk
    Liechtenstein Citizen born in May 1966

    Resident in Liechtenstein

    Registered addresses and corresponding companies
    • 61, Welbeck Street, London, W1G 9XD, England

      IIF 1
    • 40, Griffin Trust Ag, Landstrasse, Triesen, 9495, Liechtenstein

      IIF 2
  • Mr Michael Ferdinand
    Liechtenstein Citizen born in May 1966

    Resident in Liechtenstein

    Registered addresses and corresponding companies
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 3
  • Mr Michael Repolusk
    Liechtenstein Citizen born in May 1966

    Resident in Liechtenstein

    Registered addresses and corresponding companies
  • Repolusk, Michael Ferdinand
    Liechtenstein Citizen chartered accountant born in May 1966

    Resident in Liechtenstein

    Registered addresses and corresponding companies
    • Landstrasse, 171, Triesen, 9495, Liechtenstein

      IIF 17
  • Michael Repolusk
    Liechtenstein Citizen born in May 1966

    Registered addresses and corresponding companies
    • Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom

      IIF 18
  • Michael Repolusk
    Liechtenstein Citizen, born in May 1966

    Registered addresses and corresponding companies
  • Michael Repolusk
    Liechtenstein Citizen, born in November 1966

    Registered addresses and corresponding companies
  • Repolusk, Michael Ferdinand
    Liechtenstein Citizen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ACORN H LIMITED
    11331896
    60 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-07 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust OE
  • 2
    AMBERHEART LIMITED
    - now 02013436 02765045
    CHILTERN METALS LIMITED - 1994-01-27
    Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    BLUECOAT BUILDING LIMITED
    09710319
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 4
    CASTLE EXCHANGE BUILDING LIMITED
    09710433
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust OE
  • 5
    CHILTERN METALS LIMITED
    - now 02765045 02013436
    AMBERHEART LIMITED - 1994-01-27
    Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (14 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    CRAVENHALL LTD
    05120767
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-11 ~ 2011-07-20
    IIF 35 - Secretary → ME
  • 7
    HANLEY BUILDING LIMITED
    09710419
    60 Welbeck Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 8
    LASER TRADECO LIMITED
    - now 05903110
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2018-12-07 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 9
    LINK PROPERTIES UK PORTFOLIO LIMITED
    13535291
    60 Welbeck Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-11 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    2021-07-28 ~ 2022-03-11
    IIF 3 - Right to appoint or remove directors OE
  • 10
    LITMUS BUILDING LIMITED
    09710580
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 11
    MER MANOR OPERATIONS LIMITED
    09846430
    60 Welbeck Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-12-20 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust OE
  • 12
    NORTH WEST BUILDING LIMITED
    09710409
    60 Welbeck Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 13
    OPCO ANGEL 1 LIMITED
    11718219
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 14
    OPCO HCH NO.12 LIMITED
    11717064 11719497... (more)
    60 Welbeck Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-12-07 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust OE
  • 15
    OPCO HCH NO.5 LIMITED
    11716775 11719497... (more)
    60 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-12-07 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust OE
  • 16
    R. CAMBRIDGE OPCO LIMITED
    OE006590 FC038728... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 30 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 30 - Holds voting rights - More than 25% as trustees of a trust OE
  • 17
    R. GLASGOW OPCO LIMITED
    OE006591 FC038720... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 29 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 29 - Holds voting rights - More than 25% as trustees of a trust OE
  • 18
    R. GUILDFORD OPCO LIMITED
    OE006592 FC038721... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 31 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 31 - Holds voting rights - More than 25% as trustees of a trust OE
  • 19
    R. HEATHROW M4 J4 OPCO LIMITED
    OE006566 FC038730... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 32 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 32 - Holds voting rights - More than 25% as trustees of a trust OE
  • 20
    R. MAIDENHEAD OPCO LIMITED
    OE006546 FC038726... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 33 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 33 - Ownership of shares - More than 25% as trustees of a trust OE
  • 21
    RIDGE PARTNERS LTD
    13507592
    Ridge House Cottage, West Drive, Ascot, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-13 ~ 2024-10-14
    IIF 2 - Has significant influence or control OE
  • 22
    S. ABERDEEN AIRPORT OPCO LIMITED
    OE015246 FC038800
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 28 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 28 - Holds voting rights - More than 25% as trustees of a trust OE
  • 23
    S. BOURNEMOUTH CARLTON OPCO LIMITED
    OE013335 FC038801
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 19 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 19 - Ownership of shares - More than 25% as trustees of a trust OE
  • 24
    S. BOURNEMOUTH EAST CLIFF OPCO LIMITED
    OE013174 FC038803
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust OE
  • 25
    S. CAMBRIDGE OPCO LIMITED
    OE013229 FC038806... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust OE
  • 26
    S. DERBY MICKLEOVER COURT OPCO LIMITED
    OE012958 FC038810
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 27 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 27 - Ownership of shares - More than 25% as trustees of a trust OE
  • 27
    S. DERBY MIDLAND OPCO LIMITED
    OE017283 FC038808... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust OE
  • 28
    S. GLOUCESTER OPCO LIMITED
    OE013689 FC038819... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 26 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 26 - Ownership of shares - More than 25% as trustees of a trust OE
  • 29
    S. HULL OPCO LIMITED
    OE013198 FC038818
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust OE
  • 30
    S. LONDON CROYDON AERODROME OPCO LIMITED
    OE013199 FC038823... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 20 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust OE
  • 31
    S. MANCHESTER AIRPORT OPCO LIMITED
    OE013235 FC038822... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 18 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
  • 32
    S. MANCHESTER SOUTH OPCO LIMITED
    OE015248 FC038815... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ now
    IIF 21 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust OE
  • 33
    THAMES STEEL UK LIMITED
    - now 05724450
    GLOBAL METALLURGICAL LIMITED - 2006-03-24
    GEORGIAN STEEL HOLDINGS LIMITED - 2006-03-22
    FRESHNAME NO. 352 LIMITED - 2006-03-08
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-26 ~ 2009-08-18
    IIF 17 - Director → ME
  • 34
    THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
    09730934
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 35
    VONDER HOLDING LIMITED
    11543735
    61 Welbeck Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2020-03-03 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

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

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