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

Mr Manfred Margraf

    Related profiles found in government register
  • Mr Manfred Margraf
    German born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • C/o Dr. Seitz & Kollegen, Postfach 100262, Leipzig, D-04002, Germany

      IIF 1 IIF 2
  • Manfred Margraf
    German born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 3

    • 100262, Postfach, C/o Dr. Seitz & Kollegen, Leipzig, D-04002, Germany

      IIF 4

    • Postfach, 100262, C/o Dr.seitz & Kollegen, Leipzig, D-04002, Germany

      IIF 5 IIF 6 IIF 7

    • 7/8, Casa Playa Grande, Palm Beach, Santa Cruz, Guanacas, CP5159, Costa Rica

      IIF 8 IIF 9 IIF 10
  • Margraf, Manfred
    German consultant born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 100262, Postfach, C/o Dr. Seitz & Kollegen, Leipzig, D-04002, Germany

      IIF 11

    • 84, Ground Floor, Eccleston Square, London, SW1V 1PX

      IIF 12

    • Casa 7 / 8, Playa Grande - Palm Beach, Codigo Postal 5159, Santa Cruz - Guanacaste, Costa Rica

      IIF 13
  • Margraf, Manfred
    German director born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 7, / 8, Playa Grande - Palm Beach, Santa Cruz, Guanacaste, Costa Rica

      IIF 14

    • Playa Grande 31/32, Santa Cruz, Costa Rica

      IIF 15 IIF 16
  • Margraf, Manfred
    German merchant born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • C/o Dr. Seitz & Kollegen, Postfach 100262, Leipzig, D-04002, Germany

      IIF 17

    • 7/8, Casa, Playa Grande - Palm Beach, Santa Cruz, Guanacaste, CP 5159, Costa Rica

      IIF 18

    • 7/8, Casa/codigo Postal 5159, Playa Grande - Palm Beach, Santa Cruz, Guanacaste, Costa Rica

      IIF 19

    • 7/8, Playa Grande - Palm Beach, Guanacaste / Codigo Postal 5159, Santa Cruz, _, Costa Rica

      IIF 20

    • 7 / 8, Casa - Playa Grande - Palm Beach, Guanacaste, Santa Cruz -, CP 5159, Costa Rica

      IIF 21

    • Casa 7/8, Playa Grande - Palm Beach, Santa Cruz - Guanacaste, CP 5159, Costa Rica

      IIF 22 IIF 23 IIF 24

    • Casa 7/8, Playa Grande - Palm Beach, Santa Cruz - Guanacaste, Cp 5159, Costa Rica

      IIF 28 IIF 29 IIF 30

    • Casa 7/8, Playa Grande-palm Beach, Santa Cruz - Guancaste, Costa Rica Cp 5159, Costa Rica

      IIF 35
  • Margraf, Manfred
    German none born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Casa 7/8, Playa Grande-palm Beach, Santa Cruz - Guancaste, Cp 5159, Costa Rica

      IIF 36
  • Margraf, Manfred
    German salesman born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 7/8, Casa, Playa Grande - Palm Beach, Santa Cruz - Guanacaste, CP 5159, Costa Rica

      IIF 37
  • Margraf, Manfred
    British

    Registered addresses and corresponding companies

    • 7/8, Casa/codigo Postal 5159, Playa Grande - Palm Beach, Santa Cruz, Guanacaste, Costa Rica

      IIF 38
  • Margraf, Manfred
    Other merchant

    Registered addresses and corresponding companies
  • Margraf, Manfred

    Registered addresses and corresponding companies

    • 7, / 8, Casa Playa Grande - Palm Beach, Santa Cruz, Guanacaste, Costa Rica

      IIF 43 IIF 44

    • 7, / 8, Playa Grande - Palm Beach, Santa Cruz, Guanacaste, Costa Rica

      IIF 45

    • Palm Beach, Casa 7/8 - Playa Grande, Santa Cruz, Guanacaste, Costa Rica

      IIF 46

    • 7/8, Casa, Palm Beach, Santa Cruz - Guanacaste, CP 5159, Costa Rica

      IIF 47

    • Casa 7 /, 8 Playa Grande-palm Beach, Santa Cruz - Guanacaste, Cp 5159, Costa Rica

      IIF 48

    • Casa 7/8, Playa Grande-palm Beach, Santa Cruz - Guancaste, Cp 5159, Costa Rica

      IIF 49

    • 7 / 8, Casa, Playa Grande - Palm Beach, Santas Cruz - Guanacaste, CP 5159, Costa Rica

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    4385, 06584683: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-12-13 ~ dissolved
    IIF 35 - director → ME
    2014-03-14 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    124 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2018-09-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    62 Clarkson Court, Hatfield
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 EUR2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 4
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
Ceased 20
  • 1
    4385, 06584683: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2014-03-15 ~ 2017-12-12
    IIF 36 - director → ME
    2008-05-06 ~ 2014-03-15
    IIF 33 - director → ME
    2010-05-01 ~ 2014-03-14
    IIF 48 - secretary → ME
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-19 ~ 2013-12-31
    IIF 24 - director → ME
  • 3
    84 Ground Floor, Eccleston Square, London, Uk
    Dissolved corporate
    Officer
    2010-03-01 ~ 2014-03-01
    IIF 18 - director → ME
    2010-02-01 ~ 2014-03-01
    IIF 19 - director → ME
    2005-10-26 ~ 2008-12-31
    IIF 16 - director → ME
    2010-02-01 ~ 2014-03-01
    IIF 38 - secretary → ME
  • 4
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2009-02-27 ~ 2014-03-15
    IIF 30 - director → ME
    2009-05-01 ~ 2019-08-19
    IIF 40 - secretary → ME
  • 5
    287 New Bond Street, London
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-04-07 ~ 2016-01-01
    IIF 29 - director → ME
    2009-05-01 ~ 2015-01-15
    IIF 41 - secretary → ME
  • 6
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-08-15 ~ 2013-09-30
    IIF 20 - director → ME
  • 7
    5 Calleva Park, Aldermaston, Reading, England
    Dissolved corporate
    Officer
    2014-07-25 ~ 2014-12-31
    IIF 37 - director → ME
  • 8
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2020-01-17 ~ 2020-12-21
    IIF 11 - director → ME
    2014-06-25 ~ 2018-05-01
    IIF 26 - director → ME
    Person with significant control
    2020-01-17 ~ 2020-12-21
    IIF 4 - Has significant influence or control → OE
  • 9
    287 New Bond Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2006-02-01 ~ 2015-09-29
    IIF 15 - director → ME
    2010-05-01 ~ 2017-09-01
    IIF 46 - secretary → ME
  • 10
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-06 ~ 2020-03-28
    IIF 2 - Has significant influence or control → OE
  • 11
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2009-05-11 ~ 2015-03-01
    IIF 28 - director → ME
    2010-05-01 ~ 2015-03-01
    IIF 44 - secretary → ME
  • 12
    287 New Bond Street, London, Uk
    Dissolved corporate
    Officer
    2009-03-19 ~ 2014-03-15
    IIF 34 - director → ME
    2009-05-01 ~ 2014-03-15
    IIF 39 - secretary → ME
  • 13
    62 Clarkson Court, Hatfield
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 EUR2016-12-31
    Officer
    2015-04-01 ~ 2017-01-25
    IIF 21 - director → ME
    2008-09-02 ~ 2013-11-25
    IIF 31 - director → ME
    2010-10-26 ~ 2017-01-25
    IIF 47 - secretary → ME
    2009-05-01 ~ 2009-05-01
    IIF 42 - secretary → ME
  • 14
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-09-28 ~ 2018-03-08
    IIF 12 - director → ME
    2014-05-09 ~ 2015-09-25
    IIF 13 - director → ME
    2014-04-01 ~ 2018-03-12
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-08
    IIF 5 - Has significant influence or control → OE
  • 15
    124 City Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-12 ~ 2014-05-15
    IIF 14 - director → ME
    2010-02-18 ~ 2014-05-15
    IIF 45 - secretary → ME
  • 16
    WLUNE INTERNAT. IMMOBILIEN LIMITED - 2019-09-16
    124 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2010-11-01 ~ 2019-11-01
    IIF 22 - director → ME
    2010-11-01 ~ 2019-05-09
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-11
    IIF 6 - Has significant influence or control → OE
  • 17
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-09-02 ~ 2025-01-06
    IIF 27 - director → ME
  • 18
    28 Bond Street, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2010-10-06 ~ 2019-10-18
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 9 - Has significant influence or control → OE
  • 19
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-11-22 ~ 2017-08-23
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 7 - Has significant influence or control → OE
  • 20
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-07-16 ~ 2009-03-01
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.