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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mengpah, Phillip William

    Related profiles found in government register
  • Mengpah, Phillip William
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 1

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 2

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 3 IIF 4 IIF 5

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 6
  • Mengpah, Phillip William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 7 IIF 8

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 9

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 10
  • Mengpah, Phillip William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies
  • Mengpah, Philipp William
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 56 IIF 57

    • Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 58 IIF 59

    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 60

    • Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 64

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 65 IIF 66

    • Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 67

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 68 IIF 69

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Mengpah, Philipp William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 80

    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 81

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 82

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 83

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 84

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 85
  • Mengpah, Philipp William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 86

    • C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 87

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 88
  • Mengpah, Phillip William
    Indian director born in April 1987

    Resident in India

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 89
  • Mengpha, Philipp William
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 90

    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA

      IIF 91
  • Mengpha, Phillip William
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 92
  • Phillip William Menpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 93
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A 11, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 94

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 100 IIF 101 IIF 102

    • Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 103

    • Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 104 IIF 105 IIF 106

    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 107 IIF 108

    • 50, Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 109

    • C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 110

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 111 IIF 112

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 113 IIF 114

    • Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 115

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 116

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 117 IIF 118 IIF 119

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 34412, Edge Street, Manchester, M4 1HW, England

      IIF 125
  • Philipp William Mengpha
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 126

    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA

      IIF 127
  • Phillip William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 128
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 129 IIF 130
child relation
Offspring entities and appointments
Active 74
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 109 - Has significant influence or control → OE
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 35 - Director → ME
  • 3
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 23 - Director → ME
  • 4
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 54 - Director → ME
  • 5
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-03-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2023-05-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 123 - Has significant influence or control → OE
  • 7
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 32 - Director → ME
  • 8
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 9
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-10-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 104 - Has significant influence or control → OE
  • 10
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-03-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 118 - Has significant influence or control → OE
  • 11
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-10-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 105 - Has significant influence or control → OE
  • 12
    PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-08-01 ~ now
    IIF 75 - Director → ME
  • 13
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 14
    BOERDE-DESIGN LTD. - 2020-01-17
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-02-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 15
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 47 - Director → ME
  • 16
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 33 - Director → ME
  • 17
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 20 - Director → ME
  • 18
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 41 - Director → ME
  • 19
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 20
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 126 - Has significant influence or control → OE
  • 21
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 22
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-12-01 ~ now
    IIF 3 - Director → ME
  • 23
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 24
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    2024-10-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 100 - Has significant influence or control → OE
  • 25
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 37 - Director → ME
  • 26
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 27
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 22 - Director → ME
  • 28
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-08-01 ~ now
    IIF 70 - Director → ME
  • 29
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 27 - Director → ME
  • 30
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 43 - Director → ME
  • 31
    SOIL SUPPLY LTD - 2022-11-16
    EURO-PROTEC LTD. - 2022-08-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2022-08-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 32
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 50 - Director → ME
  • 33
    VIP VOUCHER SOLUTIONS LTD - 2021-10-12
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Officer
    2025-02-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 34
    SIXTIES APARTMENTS LTD. - 2023-04-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    2025-03-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 120 - Has significant influence or control → OE
  • 35
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 36
    TRIODANT CAPITAL LTD - 2022-11-18
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    GERMANIA CAPITAL - 2019-06-04
    A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-12-30 ~ now
    IIF 94 - Has significant influence or control → OE
  • 37
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 38 - Director → ME
  • 38
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 49 - Director → ME
  • 39
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 10 - Director → ME
  • 40
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 17 - Director → ME
  • 41
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-12-01 ~ now
    IIF 5 - Director → ME
  • 42
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 29 - Director → ME
  • 43
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 130 - Has significant influence or control → OE
  • 44
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-11-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 106 - Has significant influence or control → OE
  • 45
    ARAUJO LIMITED - 2019-10-17
    ARAUJO GROUP - 2018-11-26
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 46
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2025-03-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 47
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-08-31
    Officer
    2022-12-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 48
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 51 - Director → ME
  • 49
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 24 - Director → ME
  • 50
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-08-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 95 - Has significant influence or control → OE
  • 51
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 30 - Director → ME
  • 52
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 53
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 16 - Director → ME
  • 54
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2020-01-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 55
    VOD EXPERTS LTD - 2020-02-21
    34412 Edge Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,199 GBP2019-03-31
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 56
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2024-03-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 122 - Has significant influence or control → OE
  • 57
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 52 - Director → ME
  • 58
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-11-23
    Officer
    2024-10-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 59
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2025-11-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 127 - Has significant influence or control → OE
  • 60
    SOKOLOW HOLDING LIMITED - 2017-08-01
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 42 - Director → ME
  • 61
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 89 - Director → ME
  • 62
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2022-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 63
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2017-12-11 ~ dissolved
    IIF 26 - Director → ME
  • 64
    TAURIN INVEST LIMITED - 2022-02-01
    WILFORD & PARTNERS LTD. - 2021-10-07
    HUEBNER & PARTNERS LTD. - 2021-04-09
    Companyplanet Unit 50, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-02-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 115 - Has significant influence or control → OE
  • 65
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 15 - Director → ME
  • 66
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 45 - Director → ME
  • 67
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    2024-01-01 ~ now
    IIF 71 - Director → ME
  • 68
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 28 - Director → ME
  • 69
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 108 - Has significant influence or control → OE
  • 70
    VR FINANZ LTD - 2016-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-02-01 ~ now
    IIF 6 - Director → ME
  • 71
    KASCHUBA PRIVATE LIMITED - 2025-05-30
    FMG24 - 2022-05-23
    FRANK MUELLER - 2022-01-20
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-05-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 121 - Has significant influence or control → OE
  • 72
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 53 - Director → ME
  • 73
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-17 ~ dissolved
    IIF 39 - Director → ME
  • 74
    WBC WORLD BUSINESS CENTER LIMITED - 2024-10-08
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    2024-05-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 97 - Has significant influence or control → OE
Ceased 18
  • 1
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-01 ~ 2025-02-28
    IIF 85 - Director → ME
  • 2
    ALL IN ONE FINANCE MANAGEMENT LTD - 2025-02-12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-11-30
    Officer
    2025-02-10 ~ 2025-02-10
    IIF 79 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-02-10
    IIF 96 - Has significant influence or control → OE
  • 3
    ONLINE NETWORKERS - 2019-02-18
    2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-04-23 ~ 2019-02-28
    IIF 55 - Director → ME
  • 4
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-12-01 ~ 2020-09-25
    IIF 2 - Director → ME
  • 5
    RSL-TRAILER RENT LTD - 2022-07-26
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 EUR2024-03-31
    Officer
    2021-08-02 ~ 2022-06-30
    IIF 80 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-06-30
    IIF 101 - Has significant influence or control → OE
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ 2017-12-08
    IIF 48 - Director → ME
  • 7
    DELTA IMMO INVEST LTD. - 2023-05-04
    PROTEC D LTD - 2013-03-19
    2 Ryefied Court, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-01 ~ 2023-03-27
    IIF 86 - Director → ME
    Person with significant control
    2022-03-01 ~ 2023-04-30
    IIF 124 - Has significant influence or control → OE
  • 8
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD - 2022-03-15
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 81 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-01
    IIF 107 - Has significant influence or control → OE
  • 9
    FUTURAX - 2018-04-17
    32 Stapleton Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2017-12-13 ~ 2018-04-16
    IIF 12 - Director → ME
  • 10
    TRIODANT CAPITAL LTD - 2022-11-18
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    GERMANIA CAPITAL - 2019-06-04
    A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-07 ~ 2019-07-31
    IIF 36 - Director → ME
    2020-12-30 ~ 2022-06-30
    IIF 83 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-09-30
    IIF 129 - Has significant influence or control → OE
  • 11
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-08-02 ~ 2023-10-31
    IIF 82 - Director → ME
    2019-12-01 ~ 2023-07-31
    IIF 7 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-10-31
    IIF 112 - Has significant influence or control → OE
    2021-06-01 ~ 2023-07-31
    IIF 111 - Has significant influence or control → OE
  • 12
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-12-01 ~ 2023-07-31
    IIF 8 - Director → ME
  • 13
    KERKRADE NV & CO - 2018-07-04
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-07 ~ 2020-07-29
    IIF 40 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-29
    IIF 93 - Has significant influence or control → OE
  • 14
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    Marlborough House 2 Charnwood Street, Charnwood Street, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-12-01 ~ 2024-12-31
    IIF 78 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-12-31
    IIF 99 - Has significant influence or control → OE
  • 15
    FERNTRANS LIMITED - 2020-06-13
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-12-01 ~ 2020-06-13
    IIF 9 - Director → ME
  • 16
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-04-23 ~ 2018-10-01
    IIF 13 - Director → ME
  • 17
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-12-31
    Officer
    2018-04-22 ~ 2018-12-31
    IIF 21 - Director → ME
  • 18
    DR. MORGENSTERN LTD - 2019-12-20
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.