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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

Mengpah, Philipp William

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22
  • 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 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Mengpah, Philipp William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39
  • 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 40 IIF 41

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

      IIF 42

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

      IIF 43
  • Mengpah, Phillip William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies
  • 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 89

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

      IIF 90
  • 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 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
  • 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 93

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

      IIF 94 IIF 95 IIF 96 (more)(less)
      IIF 97 IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 119 IIF 120 IIF 121 (more)(less)
      IIF 122 IIF 123

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

      IIF 124
  • 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 125

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

      IIF 126
  • 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 127
  • 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 128 IIF 129
  • 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 130
child relation
Offspring entities and appointments 89
  • 1
    "NETSTAR INTERNATIONAL" LTD.
    - now 10510825
    NETSTAR INTERNATIONAL
    - 2019-01-22 10510825
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 108 - Has significant influence or control → OE
  • 2
    1971 MANAGEMENT GROUP
    10519396
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 68 - Director → ME
  • 3
    88CONSULTING88
    10519334
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 56 - Director → ME
  • 4
    AFFILIATE & MARKETING GRUPPE
    10517501
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 87 - Director → ME
  • 5
    AFIO LTD.
    11461083
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-02-28
    IIF 31 - Director → ME
  • 6
    ALBATROS EUROPE CONSULT LTD.
    11002869
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 112 - Has significant influence or control → OE
  • 7
    ALL IN ONE DIAMOND LTD - now
    ALL IN ONE FINANCE MANAGEMENT LTD
    - 2025-02-12 15271386
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ 2025-02-10
    IIF 25 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-02-10
    IIF 95 - Has significant influence or control → OE
  • 8
    AMERICAN NETWORK LTD.
    07778316 05074532
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 122 - Has significant influence or control → OE
  • 9
    ATC BUEROSERVICE & DIENSTLEISTUNG
    10514074
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 65 - Director → ME
  • 10
    BANQUE GOLDMANN
    10511861
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 67 - Director → ME
  • 11
    BARON VON BOHLEN UND HALBACH
    15245582
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 103 - Has significant influence or control → OE
  • 12
    BCM BRAINSTORM LTD
    - now 10517550
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 13
    BEAUTY 24 LIMITED
    - now 15248276 08577577... (more)
    ALEXEI NIKOLAJEWITSCH ROMANOW
    - 2024-11-11 15248276
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 104 - Has significant influence or control → OE
  • 14
    BENJAMIN BLUE PERFORMANCE
    - now 10517355 08880161
    ONLINE NETWORKERS
    - 2019-02-18 10517355
    2 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ 2019-02-28
    IIF 88 - Director → ME
  • 15
    BINVEST WORLD WIDE
    - now 11024741
    PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 21 - Director → ME
  • 16
    BLACK HAWK WORLDWIDE
    10514059
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 52 - Director → ME
  • 17
    BOERDE-CONSULT LTD
    - now 10320620
    BOERDE-DESIGN LTD. - 2020-01-17
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 18
    BRAZIL TRADING COMPANY
    10514102
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 80 - Director → ME
  • 19
    CAPITAL FUTURE INTERNATIONAL
    10512142 10511711
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 66 - Director → ME
  • 20
    CARDIFF CONSULTING
    10517340 05209190
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 53 - Director → ME
  • 21
    CARDIFF MANAGEMENT LTD
    06706784
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-12-01 ~ 2020-09-25
    IIF 35 - Director → ME
  • 22
    CARWATCH LTD - now
    RSL-TRAILER RENT LTD
    - 2022-07-26 06876178
    20 Wenlock Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-08-02 ~ 2022-06-30
    IIF 26 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-06-30
    IIF 100 - Has significant influence or control → OE
  • 23
    CASINO 24-7
    10519587
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 74 - Director → ME
  • 24
    COMMODITY BROKERS
    10519612
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ 2017-12-08
    IIF 81 - Director → ME
    2017-12-09 ~ dissolved
    IIF 64 - Director → ME
  • 25
    DELTA GLOBAL INVEST LTD - now
    DELTA IMMO INVEST LTD.
    - 2023-05-04 07663517
    PROTEC D LTD - 2013-03-19
    2 Ryefied Court, Joel Street, Northwood, England
    Active Corporate (11 parents)
    Officer
    2022-03-01 ~ 2023-03-27
    IIF 1 - Director → ME
    Person with significant control
    2022-03-01 ~ 2023-04-30
    IIF 123 - Has significant influence or control → OE
  • 26
    DEUTSCHE BETEILIGUNGSGESELLSCHAFT
    10511957
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 27
    DEUTSCHE LIMITED
    06301453
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ now
    IIF 36 - Director → ME
  • 28
    DEUTSCHE VERBRAUCHERVEREINS LIMITED
    10519908
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 51 - Director → ME
  • 29
    DEUTSCHER SEKRETARIATSSERVICE LTD
    07127635 06816008
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 30
    DEUTSCHES FINANZZENTRUM
    10512106
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 70 - Director → ME
  • 31
    DEUTSCHES HANDELSHAUS
    10514044
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 77 - Director → ME
  • 32
    E-COMMERCE RESEARCH & CONSULTING
    10518327
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 55 - Director → ME
  • 33
    EML CONSULTING LTD
    07321025 05195781
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 16 - Director → ME
  • 34
    ESCHWEILER FINANZ AG & CO. LTD.
    10513835
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 60 - Director → ME
  • 35
    EUPENER GRUPPE
    10517475
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 76 - Director → ME
  • 36
    EURO-PROTEC LTD.
    - now 08163076
    SOIL SUPPLY LTD
    - 2022-11-16 08163076 08308297
    EURO-PROTEC LTD.
    - 2022-08-05 08163076
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 37
    EUROPAEISCHE ABRECHNUNGSTELLE
    10513826
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 83 - Director → ME
  • 38
    EUROPEAN DIGITAL VISIONS LTD - now
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD
    - 2022-03-15 11637701
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 27 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-01
    IIF 106 - Has significant influence or control → OE
  • 39
    EUROPEAN FINANZ CONSULTING LTD
    - now 11586304
    VIP VOUCHER SOLUTIONS LTD - 2021-10-12
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-01 ~ 2026-04-13
    IIF 4 - Director → ME
    Person with significant control
    2025-03-01 ~ 2026-04-13
    IIF 101 - Has significant influence or control → OE
  • 40
    EUROPEAN LAND & ESTATE LIMITED
    - now 07611448
    SIXTIES APARTMENTS LTD. - 2023-04-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 41
    EUROPEAN MOBILE MEDIA LTD - now
    FUTURAX
    - 2018-04-17 10522200
    32 Stapleton Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2017-12-13 ~ 2018-04-16
    IIF 45 - Director → ME
  • 42
    EUROPEAN STOCK BROKERS
    10517694
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 43
    FAIRGATE CAPITAL LTD
    - now 10513867
    TRIODANT CAPITAL LTD
    - 2022-11-18 10513867 08189688... (more)
    NEW GERMANIA CAPITAL LIMITED
    - 2022-05-04 10513867 08645749
    "GERMANIA CAPITAL" LIMITED
    - 2020-06-03 10513867
    GERMANIA CAPITAL
    - 2019-06-04 10513867
    A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2017-12-07 ~ 2019-07-31
    IIF 69 - Director → ME
    2020-12-30 ~ 2022-06-30
    IIF 29 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 93 - Has significant influence or control → OE
    2018-11-01 ~ 2019-09-30
    IIF 128 - Has significant influence or control → OE
  • 44
    FERRAIRA GROUP
    10513811
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 71 - Director → ME
  • 45
    FINANZ & ANLAGEGRUPPE
    10518242
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 82 - Director → ME
  • 46
    FINANZMAKLER GRUPPE
    10513777
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 43 - Director → ME
  • 47
    FINANZZENTRUM MUENCHEN
    10511701
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 50 - Director → ME
  • 48
    FLEX MANAGEMENT & SERVICES LTD
    06706900 14570975
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ now
    IIF 38 - Director → ME
  • 49
    GLOBAL MANAGEMENT INTERNATIONAL
    10510341
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 62 - Director → ME
  • 50
    GM DIENSTLEISTUNG LTD.
    09930796
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 129 - Has significant influence or control → OE
  • 51
    GOLDMANN FINANCE AKTIENGESELLSCHAFT
    - now 15286060
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 105 - Has significant influence or control → OE
  • 52
    HANSEATIC CAPITAL LIMITED
    - now 10520548 05116496
    ARAUJO LIMITED
    - 2019-10-17 10520548
    ARAUJO GROUP
    - 2018-11-26 10520548
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 53
    HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED
    04669487
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 54
    JOEL SUN POWER LTD. - now
    CORU GMBH LIMITED
    - 2026-04-13 15926438 05056812
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ 2026-03-01
    IIF 89 - Director → ME
    Person with significant control
    2025-11-01 ~ 2026-03-01
    IIF 125 - Has significant influence or control → OE
  • 55
    LECHTRANS LIMITED
    06677837
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (5 parents)
    Officer
    2022-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 118 - Has significant influence or control → OE
  • 56
    LICENCIA MANIA
    10519589
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 84 - Director → ME
  • 57
    LIU FENG
    10513830
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 57 - Director → ME
  • 58
    LLANDAFF MANAGEMENT LTD
    06707660
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (9 parents)
    Officer
    2023-08-02 ~ 2023-10-31
    IIF 28 - Director → ME
    2019-12-01 ~ 2023-07-31
    IIF 40 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-07-31
    IIF 110 - Has significant influence or control → OE
    2023-08-02 ~ 2023-10-31
    IIF 111 - Has significant influence or control → OE
  • 59
    MEGAPHARMA LTD
    - now 08199172 09754760
    CARDIFF MANAGEMENT & SECRETARIAL LTD.
    - 2019-12-16 08199172
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-01 ~ 2023-07-31
    IIF 41 - Director → ME
    2023-08-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 94 - Has significant influence or control → OE
  • 60
    METROPOLIS GLOBAL ESTATE
    10519405
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-22 ~ dissolved
    IIF 63 - Director → ME
  • 61
    MILLENNIUM MATERIALS LIMITED
    - now 10515985
    KERKRADE NV & CO
    - 2018-07-04 10515985
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-07 ~ 2020-07-29
    IIF 73 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-29
    IIF 127 - Has significant influence or control → OE
  • 62
    NEOVITA LTD - now
    ECOTHERM2000 EUROPE LTD
    - 2025-02-12 14379974
    Stonehaus, 87 Railway Road, Teddington, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2024-12-31
    IIF 24 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-12-31
    IIF 98 - Has significant influence or control → OE
  • 63
    NISHIMURA HOLDING
    10511717
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 64
    NOVO PETRO BRASILEIRO HOLDING
    10522638
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 49 - Director → ME
  • 65
    OMEGA 4000 LTD
    08508952 08508102... (more)
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 66
    OUT OF BUSINESS LIMITED
    - now 08001839
    VOD EXPERTS LTD
    - 2020-02-21 08001839
    34412 Edge Street, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 67
    PENGUIN DOMICILES LTD
    - now 06358863
    FERNTRANS LIMITED
    - 2020-06-13 06358863
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (7 parents)
    Officer
    2019-12-01 ~ 2020-06-13
    IIF 42 - Director → ME
  • 68
    PREDATOR CAPITAL & MANAGEMENT GROUP LTD
    10510670
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 121 - Has significant influence or control → OE
  • 69
    PROJECT X CONCEPT
    10520255
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 85 - Director → ME
  • 70
    PROTEC B LTD.
    09301012
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-10-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 71
    PRUDENS MANAGEMENT ADVISORS INC.
    12802176
    Office A11 2 Alexandra Gate, Cardiff
    Active Corporate (3 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
  • 72
    SARTORIO-LEGATUS LTD.
    - now 10513873
    SOKOLOW HOLDING LIMITED - 2017-08-01
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 75 - Director → ME
  • 73
    SAUDI ARABIA UK GROUP
    10517497
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 91 - Director → ME
  • 74
    SEALIFE HABITATS LTD - now
    FUTURE CAPITAL INTERNATIONAL
    - 2018-10-02 10511711 10512142
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ 2018-10-01
    IIF 46 - Director → ME
  • 75
    SELXI LTD
    07275416
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 76
    SIBERIAN MINING HOLDING
    10520476
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 59 - Director → ME
  • 77
    SIRIUS - ASTORIA INVEST LTD
    - now 08519437
    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 (7 parents)
    Officer
    2025-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 78
    STARS OF MEDIA EUROPE LTD - now
    INTERNATIONAL FINANCIAL SERVICE LTD.
    - 2019-02-11 10519641
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-22 ~ 2018-12-31
    IIF 54 - Director → ME
  • 79
    STEINER BUSINESS CONSULTING
    10522112
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 80
    THE FOREX TRADER INTERNATIONAL
    10520386
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 78 - Director → ME
  • 81
    TREUHANDSERVICE LIMITED
    05200644
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 17 - Director → ME
  • 82
    UK OIL & GAS TRADING COMPANY
    10511913
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 61 - Director → ME
  • 83
    VEREIN REINER EINKLANG E.V.
    13078886
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 107 - Has significant influence or control → OE
  • 84
    VOGUE ESCORTS LTD. - now
    DR. MORGENSTERN LTD
    - 2019-12-20 07436133
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 37 - Director → ME
  • 85
    VR INVESTMENT & BETEILIGUNGS LTD.
    - now 08859319 09570864
    VR FINANZ LTD - 2016-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 39 - Director → ME
  • 86
    WILFORD INDUSTRIES LTD
    - now 11531178 OC389404
    KASCHUBA PRIVATE LIMITED
    - 2025-05-30 11531178
    FMG24 - 2022-05-23
    FRANK MUELLER - 2022-01-20
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 120 - Has significant influence or control → OE
  • 87
    YACHT BROKER HOLDING
    10517630
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 86 - Director → ME
  • 88
    YOKOHAMA ASSET MANAGEMENT
    10511926
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-17 ~ dissolved
    IIF 72 - Director → ME
  • 89
    ZOMTEC LIMITED
    - now 07038569
    WBC WORLD BUSINESS CENTER LIMITED
    - 2024-10-08 07038569
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 96 - Has significant influence or control → OE

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